GOLDEN AGRI RESOURCES LTD 25/04/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4Re-Elect Christian G H Gautier De Charnacé - Non-Executive DirectorOppose
5Re-Elect Willy Shee Ping Yah Shee Ping Yan - Lead Independent DirectorOppose
6Re-Elect Muktar Widjaja - PresidentFor
7Re-Elect Marie Chantale Wan-Min-Kee - Non-Executive DirectorFor
8Re-Elect Soh Hang Kwang - Non-Executive DirectorFor
9Re-Elect Marie Claire Goolam Hossen - Non-Executive DirectorFor
10Re-Elect Franky Oesman Widjaja - Chair & Chief ExecutiveOppose
11Re-Elect Rafael Buhay Concepcion Jr - Executive DirectorFor
12Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
13Approve General Share Issue MandateOppose
14Authorise Share RepurchaseOppose
15Approve Related Party TransactionFor