KERRY LOGISTICS NETWORK LTD 26/05/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Re-Elect Chen Keren - Non-Executive DirectorOppose
4Re-Elect Cheung Wai Man - Non-Executive DirectorFor
5Re-Elect Lai Sau Cheong Simon - Non-Executive DirectorOppose
6Re-Elect Tan Chuen Yan Paul - Non-Executive DirectorFor
7Approve Fees Payable to the Board of DirectorsFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
9.AApprove General Share Issue MandateFor
9.BAuthorise Share RepurchaseFor
9.CExtend the General Share Issue Mandate to Repurchased SharesOppose