

| EZION HOLDINGS LTD | 29/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Lim Thean Ee | Oppose |
| 3 | Elect Yee Chia Hsing | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Transact Any Other Business | Oppose |
| 7 | Issue Shares with Pre-emption Rights and for Cash | For |
| 8 | Approve Issue of Shares for Employee Saving Plan | For |
| 9 | Authorise Share Repurchase Mandate | Oppose |