| AEM HOLDINGS LTD | 28/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Loh Kin Wah - Non-Executive Director | For |
| 4 | Elect Alice Lin - Non-Executive Director | For |
| 5 | Elect Russell Tham - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Authorise Share Repurchase | Oppose |