| LUK FOOK HLDGS | 22/08/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1a | Elect Tse Moon Chuen as Director | For |
| 3.1b | Elect Chan So Kuen as Director | For |
| 3.1c | Elect Wong Ho Lung, Danny as Director | For |
| 3.1d | Elect Mak Wing Sum, Alvin as Director | For |
| 3.1e | Elect Hui King Wai as Director | Oppose |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |