| NAGACORP LTD | 24/04/2020 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Timothy Patrick McNally as Director | Oppose |
| 3.2 | Elect Philip Lee Wai Tuck as Director | For |
| 4 | Elect Lim Mun Kee as Director | Oppose |
| 5 | Authorize Board to Fix Remuneration of Directors | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7A | Approve General Share Issue Mandate | Oppose |
| 7B | Authorise Share Repurchase | Oppose |
| 7C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |