| KERRY LOGISTICS NETWORK LTD | 29/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Mr Yeo George Yong-boon | Oppose |
| 4 | Elect Mr Wan Kam To | For |
| 5 | Elect Mr Yeo Philip Liat Kok | For |
| 6 | Authorise the Board to Fix the Remuneration of the Directors of the Company | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8.A | Approve General Share Issue Mandate | Oppose |
| 8.B | Authorise Share Repurchase | For |
| 8.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |