S P SETIA BHD 26/03/2015 AGM
1Approve the dividendFor
2Re-elect Halipah binti EsaOppose
3Re-elect Ahmad Pardas bin SeninOppose
4Re-elect Mohd Noor bin YaacobFor
5Re-elect Zuraidah binti AtanOppose
6Re-elect Ab. Aziz bin Tengku MahmudOppose
7Re-elect Zahid bin Mohd NoordinOppose
8Approve fees payable to the Board of DirectorsFor
9Appoint the auditors and allow the board to determine their remunerationFor
10Approve Implementation of Shareholders' Mandate for Recurrent Related Party TransactionsOppose
11Approve Issuance of Shares Under the Dividend Reinvestment PlanOppose
12Amend ArticlesFor