| HANA MICROELECTRONICS PCL | 30/04/2019 AGM | |
|---|---|---|
| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Performance Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | Abstain |
| 5.1 | Elect Wilson Moong Chu Hui | For |
| 5.2 | Elect Terrence Philip Weir | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |