

| PAN-UNITED CORP LTD | 23/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Mr Fong Yue Kwong, a director | For |
| 4 | To re-elect Mr Patrick Ng Bee Soon | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | Oppose |