| EZION HOLDINGS LTD | 30/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Wang Kai Yuen | Oppose |
| 3 | Elect Tan Woon Hum | 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 | For |
| 7 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | For |
| 8 | Authorise Share Repurchase | For |