AEP PLANTATIONS PLC 28/06/2021 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Madam Lim Siew Kim - ChairOppose
5Elect Dato John Lim Ewe Chaun - Executive DirectorOppose
6Elect Lim Tian Huat - Senior Independent DirectorFor
7Elect Jonathan Law Ngee Song - Non-Executive DirectorFor
8Re-Appoint BDO LLP as AuditorOppose
9Allow the Board to Determine the Auditor's RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Authorise Share RepurchaseOppose
13Allow the Company to Call a Special Meeting with 14 Days NoticeFor