| HANA MICROELECTRONICS PCL | 29/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of Annual General Meeting held on 30 April 2015 | For |
| 2 | Acknowledge the Company's Performance for 2015. | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Winson Moong Chu Hui | For |
| 5.2 | Elect Terrence Philip Weir | For |
| 6 | Approve Directors' Remuneration | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Transact Any Other Business | Oppose |