XINGHUA PORT HOLDINGS LTD 24/06/2020 AGM
1Approve Financial StatementsFor
2.AElect Jane Kimberly Ng Bee Kiok as an executive director For
2.BElect Soh Ee Beng as an independent non-executive directorFor
3Authorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose