

| EZION HOLDINGS LTD | 25/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-elect Dr Wang Kai Yuen | Oppose |
| 3 | Re-elect Mr Chew Thiam Keng | For |
| 4 | Approve Directors' Fees | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Issue Shares with Pre-emption Rights and for Cash | For |
| 7 | Approve Issue of Shares for Employee Saving Plan | For |