| MAGNUM BERHAD | 26/05/2017 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors for FY 2016 | For |
| 2 | Approve Payment of Remuneration to Non-Executive Directors for FY 2017, Excluding Directors' Fees | Oppose |
| 3 | Re-elect Datuk Vijeyaratnam | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Retention of Dato' Wong Puan Wah | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |