| EZION HOLDINGS LTD | 27/04/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' Statement and Audited Financial Statement with the Auditor's Report | For |
| 2 | Re-elect Wang Kai Yuen | Oppose |
| 3 | Re-elect Yee Chia Hsing | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Issuance of Shares Under the Ezion Employee Share Plan | Oppose |
| 8 | Authorise Issuance of Shares Under the Ezion Employee Share Option Scheme | Oppose |
| 9 | Authorise Share Repurchase | For |