

| GOLDEN AGRI RESOURCES LTD | 23/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Muktar Widjaja | For |
| 5 | Re-elect Foo Meng Kee | For |
| 6 | Re-elect William Chung Nien Chin | For |
| 7 | Re-elect Kaneyalall Hawabhay | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Related Party Transaction | Oppose |