LUK FOOK HLDGS 21/08/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3aRe-Elect Wong Ho Lung, Danny - Vice Chair (Executive)Oppose
3bRe-Elect Tse, Moon Chuen - Non-Executive DirectorOppose
3cRe-Elect Mak Wing Sum, Alvin - Non-Executive DirectorOppose
3dApprove Fees Payable to the Board of DirectorsOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose