LEE & MAN PAPER MFG LTD 09/05/2024 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Lee Man Bun - Chief ExecutiveFor
4Elect Lo Wing Sze - Non-Executive DirectorFor
5Elect Chan Wai Yan Ronald - Non-Executive DirectorOppose
6Elect Chau Shing Yim David - Non-Executive DirectorOppose
7Classify Director as Independent: Chau Shing Yim DavidOppose
8Approve the Remuneration Paid to Directors FY 2023For
9Approve Fees Payable to the Board of Directors FY 2024Oppose
10Appoint the Auditors (Deloitte) and Allow the Board to Determine their RemunerationOppose
11Approve General Share Issue MandateOppose
12Authorise Share RepurchaseOppose
13Extend the General Share Issue Mandate to Repurchased SharesOppose