| GOLDEN AGRI RESOURCES LTD | 21/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements, the Directors' and Auditors' Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Frankle Widjaja | Oppose |
| 5 | Re-elect Rafael Buhay | For |
| 6 | Re-elect Hong Pian Tee | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Related Party Transaction | Oppose |