GOLDEN AGRI RESOURCES LTD 23/04/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4Re-elect Muktar WidjajaFor
5Re-elect Foo Meng Kee For
6Re-elect William Chung Nien ChinFor
7Re-elect Kaneyalall HawabhayOppose
8Appoint the AuditorsOppose
9Approve General Share Issue MandateOppose
10Authorise Share RepurchaseFor
11Approve Related Party TransactionOppose