

| GOLDEN AGRI RESOURCES LTD | 23/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Christian G H Gautier De Charnacé - Non-Executive Director | Oppose |
| 5 | Elect Willy Shee Ping Yah Shee Ping Yan - Senior Independent Director | For |
| 6 | Elect Muktar Widjaja - President | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Related Party Transaction | Oppose |