SMARTONE TELECOM HOLDINGS LTD 31/10/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.IAElect Allen Fung Yuk-lun - Vice Chair (Executive)Oppose
3.IBElect Lau Yeuk-hung, Fiona - Chief ExecutiveFor
3.ICElect Thomas Siu Hon-wah - Non-Executive DirectorOppose
3.IDElect Ng Leung-sing - Non-Executive DirectorOppose
3.IEElect Kenny Lam Kwok-fung - Non-Executive DirectorOppose
3.IIAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors (PwC) and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose
8Adopt New Articles of AssociationFor