M 1 LTD 06/04/2016 AGM
1Approve Financial Statements and receive the Directors' statementFor
2Approve the DividendFor
3Re-elect Dato Sri Jamaludin IbrahimAbstain
4Re-elect Alan Ow Soon SianFor
5Re-elect Huang Cheng EngFor
6Re-elect Elaine Lee Kia JongFor
7Re-elect Moses Lee Kim PooFor
8Re-elect Lionel Lim Chin TeckFor
9Approve Directors' FeesFor
10Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
11Approve Grant of Options and Issuance of Shares Under the M1 Share Option Scheme 2002 Oppose
12Approve Grant of Options and Issuance of Shares Under the M1 Share Option Scheme 2013 Oppose
13Approve General Share Issue MandateOppose
14Authorise Share RepurchaseFor
15Approve Mandate for Interested Person Transactions Oppose
16Approve Adoption of the M1 Share Plan 2016 and Approve Termination of the M1 Share Option Scheme 2013Oppose