OVERSEA CHINESE BANKING 30/04/2018 AGM
1Receive the Annual ReportFor
2.AElect Ooi Sang Kuang For
2.BElect Lai Teck Poh For
2.CElect Pramukti Surjaudaja For
3Elect Chua Kim Chiu For
4Approve the DividendFor
5.AApprove Fees Payable to the Board of DirectorsFor
5.BApprove Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017For
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7Approve General Share Issue MandateFor
8Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase PlanFor
9Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend SchemeFor
10Authorise Share RepurchaseFor