

| PAN-UNITED CORP LTD | 20/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Patrick Ng Bee Soon - Vice Chair (Non Executive) | Oppose |
| 4 | Elect Fong Yue Kwong - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Annual Share Incentive Plan | For |