| NC CORPORATION | 26/03/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Chung Kyo-hwa (Liz) - Non-Executive Director | For |
| 2.2 | Elect Lee Eun-hwa - Non-Executive Director | For |
| 3.1 | Elect Chung Kyo-hwa (Liz) - Non-Executive Director to the Audit Committee | For |
| 3.2 | Elect Lee Eun-hwa - Non-Executive Director to the Audit Committee | For |
| 4 | Approve Fees Payable to the Board of Directors | For |