| YUE YUEN INDUSTRIAL (HLDGS) | 24/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Lu Chin Chu - Chair (Executive) | Oppose |
| 3b | Elect Patty Tsai Pei Chun - Chief Executive | Oppose |
| 3c | Elect Wong Hak Kun - Non-Executive Director | For |
| 3d | Elect Yang Ju-Huei - Non-Executive Director | For |
| 4 | Appoint the Auditors (Deloitte) and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | For |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |