| SHANGRI-LA ASIA LTD | 28/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.a | Elect Kuok Hui Kwong | Oppose |
| 2.b | Elect Yap Chee Keong - Non-Executive Director | For |
| 2.c | Elect Khoo Shulamite N K - Non-Executive Director | For |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.a | Approve General Share Issue Mandate | Oppose |
| 5.b | Authorise Share Repurchase | Oppose |
| 5.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |