SEATRIUM LIMITED 18/04/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Elect Mr Ron Foo Siang GuanOppose
4Elect Mr Koh Chiap KhiongOppose
5Elect Mr Eric Ang Teik LimFor
6Approve Fees Payable to the Board of DirectorsFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
8Approve General Share Issue MandateFor
9Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010Oppose
10Approve Related Party TransactionOppose
11Authorise Share RepurchaseFor