| KERRY LOGISTICS NETWORK LTD | 26/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Kuok Khoon Hua | Oppose |
| 4 | Elect Ma Wing Kai William | For |
| 5 | Elect Wong Yu Pok Marina - Non-Executive Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8.a | Approve General Share Issue Mandate | For |
| 8.b | Authorise Share Repurchase | Oppose |
| 8.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |