| MIDAS HLDGS | 29/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Chew Hwa Kwang, Patrick | For |
| 5 | Re-elect Chen Wei Ping | Abstain |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve General Share Issue Mandate | Oppose |