| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2007 |
For |
For |
| 2 |
DECLARE A FINAL DIVIDEND |
For |
For |
| 3 |
ELECT MR. LI KA-SHING AS A DIRECTOR |
For |
For |
| 4 |
ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR |
For |
For |
| 5 |
ELECT MR. CHUNG SUN KEUNG, DAVY AS A DIRECTOR |
For |
For |
| 6 |
ELECT MS. PAU YEE WAN, EZRA AS A DIRECTOR |
For |
For |
| 7 |
ELECT MR. LEUNG SIU HON AS A DIRECTOR |
For |
For |
| 8 |
ELECT MR. SIMON MURRAY AS A DIRECTOR |
For |
For |
| 9 |
ELECT MR. CHEONG YING CHEW, HENRY AS A DIRECTOR |
For |
For |
| 10 |
APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
For |
For |
| 11 |
AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM RELEVANT PERIOD, SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD |
For |
Abstain |
| 12 |
AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL... |
For |
For |
| 13 |
APPROVE THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION |
For |
Abstain |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 14 |
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
N/A |
N/A |
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