| NAGACORP LTD | 25/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 8.45) | For |
| 3 | Elect Leong Choong Wah - Non-Executive Director | Oppose |
| 4 | Elect Michael Lai Kai Jin - Non-Executive Director | Oppose |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Appoint the Auditors (BDO) and fix their remuneration | Oppose |
| 7a | Approve General Share Issue Mandate | For |
| 7b | Authorise Share Repurchase | For |
| 7c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve New Executive Share Option Scheme | Oppose |