XINYI GLASS HOLDINGS LTD 31/05/2024 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3AiRe-elect Datuk Wira TUNG Ching Bor - Vice Chair (Executive)Oppose
3AiiRe-elect Sze Nang Sze - Non-Executive DirectorOppose
3AiiiRe-elect Tran Chuen Wah John - Non-Executive DirectorOppose
3BAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the AuditorsOppose
5AAuthorise Share RepurchaseOppose
5BApprove General Share Issue MandateOppose
5CExtend the General Share Issue Mandate to Repurchased SharesOppose
6Elect Lee Wai-King - Non-Executive DirectorFor