S P SETIA BHD 18/05/2016 AGM
1Approve the DividendFor
2Re-Elect Dato' Khor Chap JenFor
3Re-Elect Dato' Halipah Binti EsaAbstain
4Re-Elect Puan Noraini Binti Che DanFor
5Elect Mr Philip Tan Puay KoonFor
6Elect Dato' Azmi Bin Mohd AliFor
7Elect Tan Sri Dato' Dr. Wan Mohd Zahid bin Mohd NoordinAbstain
8Approve Fees Payable to the Board of DirectorsOppose
9Approve Directors' FeeFor
10Appoint the AuditorsOppose
11Approve Related Party TransactionFor
12Issue Shares for the Company's Dividend Reinvestment Plan. For
13Approve Issue of Shares for Long Term Incentive PlanOppose