| MAGNUM BERHAD | 30/05/2018 AGM | |
|---|---|---|
| 1 | Approve the payment of Directors' fees totaling RM 248,548 to the Non-Executive Directors | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Elect Tan Sri Dato' Surin Upatkoon | Oppose |
| 4 | Elect Sigit Prasetya | Oppose |
| 5 | Elect Dato' Lim Tiong Chin | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Elect Dato' Wong Puan Wah | Oppose |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adoption of New Company's Constitution | Abstain |