MINTH GROUP LTD 30/05/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Elect Chin Jong Hwa Oppose
4Elect Wu Fred Fong Oppose
5Elect Wang Ching Oppose
6Approve Terms of Appointment for Wu Fred FongOppose
7Approve Terms of Appointment for Wang ChingOppose
8Approve Terms of Appointment for Yu ZhengOppose
9Authorize Board to Fix Remuneration of DirectorsFor
10Appoint the AuditorsOppose
11Approve General Share Issue MandateOppose
12Authorise Share RepurchaseFor
13Extend the General Share Issue Mandate to Repurchased SharesOppose