| HYSAN DEVELOPMENT CO LTD | 16/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.I | Elect Lee, Irene Yun Lien - Chair (Executive) | Oppose |
| 2.II | Elect Churchouse, Frederick Peter - Non-Executive Director | Oppose |
| 2.III | Elect Lee, Chien - Non-Executive Director | Oppose |
| 2.IV | Elect Lee, Michael Tze Hau - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | Oppose |