KULIM (MALAYSIA) BHD 02/06/2015 AGM
1Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014Oppose
2Re-elect Mr Datin Paduka Siti Sa'diah Sh BakirOppose
3Re-elect Mr Leung Kok KeongFor
4Re-elect Mr Tan Sri Dato' Seri Utama Arshad AyubOppose
5Re-elect Dr. Radzuan A. Rahman For
6Re-elect Mr Datuk Haron SirajOppose
7Authorise the Board of Directors to fix the remuneration of the DirectorsOppose
8Appoint the auditors and allow the board to determine their remunerationOppose
9Approve the classification of Tan Sri Dato' Seri Utama Arshad Ayub as independent non-executive DirectorOppose
10Approve the classification of Datuk Haron Siraj as independent non-executive DirectorOppose
11Authority to allot and issue shares pursuant to section 13.2D of the ActFor
12Authorise general share repurchase mandateFor
13Approve mandate for related party transactionsOppose