| KERRY LOGISTICS NETWORK LTD | 21/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.16) | For |
| 3 | Elect Kuok Khoon Hua - Vice Chair (Non 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 (PwC) and fix their remuneration | Oppose |
| 7A | Approve General Share Issue Mandate | For |
| 7B | Authorise Share Repurchase | For |
| 7C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |