Meeting details

HENGAN INTERNATIONAL GROUP CO LTD, GEORGE TOWN



Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3
TO RE-ELECT SZE MAN BOK AS AN EXECUTIVE DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 4
TO RE-ELECT HUI LIN CHIT AS AN EXECUTIVE DIRECTOR

Caisse vote:
Against

Applicable policy or principle:
PR_05_02


Proposal 5
TO RE-ELECT HUNG CHING SHAN AS AN EXECUTIVE DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 6
TO RE-ELECT XU CHUN MAN AS AN EXECUTIVE DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 7
TO RE-ELECT LI WAI LEUNG AS AN EXECUTIVE DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 8
TO RE-ELECT CHAN HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 9
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PR_08


Proposal 10
TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Caisse vote:
Against

Applicable policy or principle:
PR_06


Proposal 11
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES

Caisse vote:
Against

Applicable policy or principle:
PR_14


Proposal 12
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 13
TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 11 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 12 ABOVE

Caisse vote:
Against

Applicable policy or principle:
PR_05_01

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