

| KERRY PROPERTIES LTD | 20/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Wong Siu Kong as Director | Oppose |
| 3.B | Elect Kuok Khoon Hua as Director | For |
| 4 | Approve Fees Payable to the Board of Director | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorise Share Repurchase | Oppose |
| 6.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6.D | Issuance of Shares for Existing Incentive Plan | Oppose |