LUK FOOK HLDGS 20/08/2026 AGM
1Approve the Audited Consolidated Financial StatementsFor
2Approve the Dividend of HKD 1.02 per shareFor
3aRe-elect Wong, Wai Sheung - Chair & Chief ExecutiveOppose
3bRe-elect Wong, Hau Yeung - Executive DirectorFor
3cRe-elect Li, Hon Hung - Non-Executive DirectorOppose
3dRe-elect Wong Yu Pok, Marina - Non-Executive DirectorOppose
3eAuthorise the Board to Fix Directors' RemunerationOppose
4Re-appoint PricewaterhouseCoopers as Auditor of the Company and to Authorise the Board of Directors to Fix their RemunerationOppose
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose