| KERRY LOGISTICS NETWORK LTD | 29/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ping Chuen Vicky | Oppose |
| 4 | Elect Tong Shao Ming | Oppose |
| 5 | Elect Khoo Shulamite N K | For |
| 6 | Elect Yeo Philip Liat Kok | For |
| 7 | Elect Zhang Yi Kevin | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10A | Approve General Share Issue Mandate | Oppose |
| 10B | Authorise Share Repurchase | Oppose |
| 10C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |