PAN-UNITED CORP LTD 26/04/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Elect Ch'ng Jit KoonOppose
4Elect Patrick Ng Bee SoonOppose
5Approve Fees Payable to the Board of DirectorsFor
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7Approve General Share Issue MandateFor
8Authorise Share RepurchaseFor