GLOBAL LOGISTIC PROPERTIES LTD 28/07/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.ARe-elect Dipak Chand Jain For
3.BRe-elect Lim Swe GuanFor
3.CRe-elect Ming Z. MeiFor
3.DRe-elect Tham Kui Seng For
4Approve Fees Payable to the Board of Directors/Corporate Assembly (IT)For
5Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
6Approve General Share Issue MandateFor
7Approve Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and the GLP Restricted Share PlanOppose
8Authorise Share RepurchaseFor