| MAGNUM BERHAD | 08/06/2016 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Re-elect Dato' Wong Puan Wah | Oppose |
| 3 | Re-elect Dato' Lawrence Lim Swee Lin | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Retain Dato' Wong Puan Wah as Independent Director | Oppose |
| 6 | Approve General Share Issue Mandate | Abstain |
| 7 | Authorise Share Repurchase | For |