Management proposals |
1
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Elect Tan See Khim as Director
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For
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For
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2
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Elect Lim Kim Hock as Director
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For
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For
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3
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Elect Chuah Sue Yin as Director
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For
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For
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4
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Approve Payment of Director's Fees to Chuah Sue Yin
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For
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For
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5
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Approve Payment of Director's Benefit to Chuah Sue Yin
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For
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For
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6
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Approve Directors' Fees for Financial Year Ending December 31, 2018
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For
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For
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7
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Approve Directors' Benefits for Period from June 1, 2018 Until the Next Annual General Meeting
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For
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For
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8
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Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration
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For
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For
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9
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Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
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For
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For
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10
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Approve Lim Kim Hock to Continue Office as Independent Non-Executive Director
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For
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For
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