| KERRY LOGISTICS NETWORK LTD | 29/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Ma Wing Kai William | For |
| 4 | Re-elect Erni Edwardo | For |
| 5 | Re-elect Kuok Khoon Hua | For |
| 6 | Re-elect Khoo Shulamite N K | For |
| 7 | Re-elect Zhang Yi Kevin | For |
| 8 | Authorize Board to Fix Remuneration of Directors | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10.A | Approve General Share Issue Mandate | Oppose |
| 10.B | Authorise Share Repurchase | For |
| 10.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |