| TOWNGAS CHINA CO LTD | 21/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Alfred Chan Wing-kin as Director | Oppose |
| 2.B | Elect Martin Kee Wai-ngai as Director | For |
| 2.C | Elect Moses Cheng Mo-chi as Director | Oppose |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve the Dividend | For |