AEM HOLDINGS LTD 30/04/2021 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Loke Wai SanOppose
4Elect James Toh Ban LengFor
5Elect Chok Yean HungFor
6Approve Fees Payable to the Board of DirectorsOppose
7Approve Additional Cash Award to Each Non-Executive DirectorOppose
8Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
9Approve General Share Issue MandateFor
10Approve Grant of Options and/or Awards and Issuance of Shares Pursuant to the AEM Holdings Employee Share Option Scheme 2014 and the AEM Performance Share Plan 2017For
11Authorise Share RepurchaseOppose