JARDINE CYCLE & CARRIAGE LTD 26/04/2019 AGM
1Adopt Financial Statements and Directors' and Auditors' ReportsFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4aElect Hassan AbasOppose
4bElect Benjamin KeswickOppose
4cElect Marty NatalegawaFor
5aElect Stephen GoreFor
5bElect Steven Phan (Phan Swee Kim)For
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7aIssue Shares with Pre-emption Rights and for CashOppose
7bAuthorise Share RepurchaseOppose
7cApprove Mandate for Interested Person TransactionsOppose