| LUK FOOK HLDGS | 17/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1.A | Re-elect TSE Moon Chuen | For |
| 3.1.B | Re-Elect Dr. CHAN So Kuen | For |
| 3.1.C | Re-Elect WONG Ho Lung, Danny | Oppose |
| 3.1.D | Elect MAK Wing Sum, Alvin | Oppose |
| 3.1.E | Re-Elect HUI King Wai | For |
| 3.2 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |