| KERRY LOGISTICS NETWORK LTD | 25/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr KUOK Khoon Hua | For |
| 4 | Re-elect Mr CHIN SiuWa Alfred | Oppose |
| 5 | Re-elect Ms WONGYU Pok Marina | Oppose |
| 6 | Authorise the Board to Fix the Directors' Remuneration | 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 |