| KERRY LOGISTICS NETWORK LTD | 22/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Kuok Khoon Hua - Vice Chair (Executive) | Oppose |
| 4 | Elect Wong Yu Pok Marina - Non-Executive Director | Oppose |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.A | Approve General Share Issue Mandate | For |
| 7.B | Authorise Share Repurchase | Oppose |
| 7.C | Extend the General Share Issue Mandate to Repurchased Shares | For |