| LUK FOOK HLDGS | 15/08/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Wong Lan Sze, Nancy - Executive Director | For |
| 3b | Re-elect Chan So Kuen - Executive Director | For |
| 3c | Re-elect Chiu Chung Hui - Non-Executive Director | Oppose |
| 3d | Re-elect Shu Kwan Stephen Ip - Non-Executive Director | Oppose |
| 3e | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 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 | For |