OVERSEA CHINESE BANKING 28/04/2017 AGM
1Receive the Annual ReportFor
2aElect Lee Tih ShihFor
2bElect Quah Wee GheeFor
2cElect Samuel N. TsienFor
2dElect Wee Joo YeowFor
3Approve the DividendFor
4aApprove Fees Payable to the Board of DirectorsFor
4bApprove Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended 31 Dec 2016For
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Approve General Share Issue MandateFor
7Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase PlanOppose
8Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend SchemeFor
9Authorise Share RepurchaseFor