MIN XIN HOLDINGS LTD 28/06/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3aElect Chen Yu - Chief ExecutiveOppose
3bElect Leung Chong Shun - Non-Executive DirectorOppose
4Elect IP Kai Ming - Non-Executive DirectorOppose
5Approve Fees Payable to the Board of DirectorsOppose
6Appoint the AuditorsFor
7Authorise Share RepurchaseOppose
8Approve General Share Issue MandateOppose
10Extend the General Share Issue Mandate to Repurchased SharesOppose