XINGHUA PORT HOLDINGS LTD 28/05/2019 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve the DividendFor
3aElect Patrick Ng Bee SoonOppose
3bElect Tan Chian KhongFor
4Approve Fees Payable to the Board of DirectorsAbstain
5Appoint the AuditorsFor
6Issue Shares for CashOppose
7Authorise Share RepurchaseOppose
8Approve General Share Issue MandateFor