LEE & MAN PAPER MFG LTD 08/05/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Lee Jude Ho Chung - Executive DirectorOppose
4Elect Yip Heong Kan - Executive DirectorFor
5Elect Chau Shing Yim David - Non-Executive DirectorOppose
6Classify Director as Independent: Chau Shing Yim DavidOppose
7Classify Director as Independent: Lo Wing SzeFor
8Classify Director as Independent: Chan Wai Yan RonaldFor
9Approve the Remuneration Paid to Directors FY 2024Oppose
10Approve Fees Payable to the Board of DirectorsAbstain
11Appoint the AuditorsOppose
12Approve General Share Issue MandateOppose
13Authorise Share RepurchaseFor
14Extend the General Share Issue Mandate to Repurchased SharesOppose