SKYWORTH DIGITAL HLDS LTD 24/05/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3AElect Shi Chi - Chief ExecutiveFor
3BElect Lam Shing Choi, Eric - Executive DirectorFor
3CElect Hung Ka Hai, Clement - Non-Executive DirectorOppose
4Authorise the Board to Fix Directors' RemunerationOppose
5Appoint the Auditors (Deloitte Touche Tohmatsu) and Allow the Board to Determine their RemunerationOppose
6Approve General Share Issue MandateOppose
7Authorise Share RepurchaseOppose
8Extend the General Share Issue Mandate to Repurchased SharesOppose
9Amend ArticlesFor