| HYSAN DEVELOPMENT CO LTD | 05/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.I | Elect Lui Kon Wai - Executive Director | For |
| 2.II | Elect Chung Cordelia - Non-Executive Director | For |
| 2.III | Elect Poon, Joseph Chung Yin - Non-Executive Director | Oppose |
| 2.IV | Elect Wong, Ching Ying Belinda - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Amend Articles: virtual meetings | Oppose |