| GOLDEN AGRI RESOURCES LTD | 24/04/2015 AGM | |
|---|---|---|
| 1 | Adopt the Reports and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Re-elect Muktar Widjaja | Oppose |
| 5 | Re-elect Simon Lim | For |
| 6 | Re-elect Kaneyalall Hawabhay | Oppose |
| 7 | Re-elect Hong Pian Tee | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Approve general share issuance mandate | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Interested Person Transactions Mandate | Oppose |