| EZION HOLDINGS LTD | 27/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Mr Chew Thiam Keng | For |
| 3 | Elect Mr Lim Thean Ee | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise to issue shares under the Ezion Employee Share Plan | Oppose |
| 8 | Authority to issue shares under the Ezion Employee Share Option Scheme | Oppose |
| 9 | Authorise Share Repurchase | For |