NEW WORLD DEVELOPMENT CO LTD 20/11/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.ARe-elect Dr. Cheng Kar-shun, HenryOppose
3.BRe-elect Mr. Doo Wai-hoi, WilliamOppose
3.CRe-elect Mr. Cha Mou-sing, PaysonOppose
3.DRe-elect Mr. Cheng Kar-shingOppose
3.ERe-elect Mr. Liang Cheung-Biu, ThomasOppose
3.FRe-elect Ms. Cheng Chi-man, SoniaOppose
3.GRe-elect Mr. Sitt Nam-hoiFor
3.IRe-elect Mr. Ip Yuk-keungOppose
3.HRe-Elect Mr. So Chung-keung, AlfredFor
3.JAuthorise the Board to Fix Directors' RemunerationFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateOppose
7Approve Grant of Options Under the Share Option SchemeOppose