| MAGNUM BERHAD | 29/05/2015 AGM | |
|---|---|---|
| 1 | Approve Remuneration for Directors | For |
| 2 | Re-elect Mr Tan Sri Dato' Surin Upatkoon | Oppose |
| 3 | Re-elect Mr Sigit Prasetya | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise a grant to allot and issue shares | For |
| 6 | Authorise general share repurchase mandate | For |