SINO LAND CO LTD 23/10/2024 AGM
1Approve Financial StatementsFor
2Authorise the Scrip Dividend With an Option for Cash Dividend of HKD 0.43 Per ShareFor
3iElect Allan Zeman - Non-Executive DirectorOppose
3iiElect Steven Ong Kay Eng - Non-Executive DirectorOppose
3iiiElect Wong Cho Bau - Non-Executive DirectorOppose
3ivElect Daryl Ng Win Kong - Vice Chair (Executive)Oppose
3vAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationFor
5iAuthorise Share RepurchaseOppose
5iiApprove General Share Issue MandateOppose
5iiiExtend the General Share Issue Mandate to Repurchased SharesOppose