Boc Hong Kong (Holdings) Ltd
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO DECLARE A FINAL DIVIDEND OF HKD1.145 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3A
TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3B
TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3C
TO RE-ELECT MR LAW YEE KWAN QUINN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3D
TO RE-ELECT MR LIP SAI WO AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3E
TO RE-ELECT PROF MA SI HANG FREDERICK AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4A
TO APPOINT MESSRS PRICEWATERHOUSECOOPERS FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEW AND AUTHORISE THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE TO DETERMINE THE FEE FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION
Caisse vote:
For
Applicable policy or principle:
PDV_01