LUK FOOK HLDGS 18/08/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3aElect Tse, Moon Chuen - Vice Chair (Executive)For
3bElect Wong Ho Lung, Danny - Vice Chair (Non Executive)Oppose
3cElect Mak Wing Sum, Alvin - Non-Executive DirectorOppose
3dElect Hui King Wai - Non-Executive DirectorOppose
3eAuthorise the Board to Fix Directors' RemunerationAbstain
8Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
9Approve General Share Issue MandateOppose
6Authorise Share RepurchaseOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose