

| PAN-UNITED CORP LTD | 22/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Ng Bee Bee - Chief Executive | For |
| 4 | Re-elect Soh Ee Beng - Non-Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors: Ernst & Young | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Annual Share Incentive Plan | For |