| LUK FOOK HLDGS | 17/08/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Wong, Wai Sheung | Oppose |
| 3.B | Elect Wong, Hau Yeung | For |
| 3.C | Elect Li, Hon Hung | Oppose |
| 3.D | Elect Wong Yu Pok, Marina | Oppose |
| 4 | Appoint PwC as 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 |
| 8 | Adopt Amended Articles of Association | For |