

| PAN-UNITED CORP LTD | 29/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Song Ee Beng | Oppose |
| 4 | Elect Ng Bee Bee | For |
| 5 | Elect Tay Siew Choon | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | For |
| 8 | Issue Shares with Pre-emption Rights and for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |