| LUK FOOK HLDGS | 23/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1.A | Re-elect Wong Wai Sheung | Oppose |
| 3.1.B | Re-elect Wong Hau Yeung | For |
| 3.1.C | Re-elect Li Hon Hung, MH | Oppose |
| 3.1.D | Elect Tai Kwok Leung, Alexander | Oppose |
| 3.1.E | Re-elect Wong Yu Pok, Marina | For |
| 3.2 | Authorise Directors' Fees | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |