| EZION HOLDINGS LTD | 22/04/2015 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Chew Thiam Keng | For |
| 4 | Re-elect Tan Woon Hum | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors | For |
| 7 | Approve general share issuance | For |
| 8 | Approve Grant of Awards and Issuance of Shares Under the Ezion Employee Share Plan | Oppose |
| 9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Oppose |
| 10 | Authorise Share Repurchase | Oppose |