SHANGRI-LA ASIA LTD 12/06/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.AElect Kuok Hui Kwong - Chair (Executive)Oppose
3.BElect Li Xiaodong Forrest - Non-Executive DirectorFor
3.CElect Zhuang Chenchao - Non-Executive DirectorFor
4Approve Fees Payable to the Board of Directors and CommitteesOppose
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6.AApprove General Share Issue MandateOppose
6.BAuthorise Share RepurchaseFor
6.CExtend the General Share Issue Mandate to Repurchased SharesOppose
6.DTo Approve the Amendments to 2012 Share Award Scheme of The CompanyOppose
6.EApprove the Adoption of A New 2025 Share Scheme of The Company and the Scheme Mandate LimitOppose
6.FIssuance of Shares for Existing Incentive Plan to Service ProvidersOppose