SHANGRI-LA ASIA LTD 31/05/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3AElect Kuok Hui Kwong as DirectorOppose
3BElect Lui Man Shing as DirectorFor
3CElect Ho Kian Guan as DirectorFor
3DElect Yap Chee Keong as DirectorAbstain
4Approve Directors' Fees Including Fees Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk CommitteeFor
5Appoint the AuditorsOppose
6AApprove Issuance of Equity or Equity-Linked Securities without Preemptive RightsOppose
6BAuthorise Share RepurchaseFor
6CExtend the General Share Issue Mandate to Repurchased SharesOppose