| CHINA FISHERY GROUP | 26/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Director's Report and Audited Financial Statements | For |
| 2 | Re-elect Sung Yu Ching | For |
| 3 | Re-elect Lim Soon Hock | Oppose |
| 4 | Re-elect Tan Ngiap Joo | For |
| 5 | Approve Directors' Fees | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve general share issue mandate | For |
| 8 | Authorise share issuance under the CFGL Share awards Scheme | Oppose |
| 9 | Authorise share issuance under the CFGL Scrip Dividend Scheme | For |