SINGAPORE POST LTD 08/07/2015 AGM
1Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015For
2Approve the dividendFor
3Re-elect Mr Lim Ho KeeOppose
4Re-elect Mr Keith Tay Ah KeeOppose
5Re-elect Mr Tan Yam Pin Oppose
6Re-elect Mr Goh Yeow TinFor
7Re-elect Mr Chen JunOppose
8Re-elect Mr Michael James Murphy Oppose
9Re-elect Mr Bill Chang York ChyeOppose
10Re-elect Professor Low Teck SengFor
11Authorise the Board of Directors to fix the remuneration of the DirectorsOppose
12Appoint the auditors and allow the board to determine their remunerationOppose
13Approve Issuance of Equity or Equity-Linked Securities with or without Pre-emptive Rights For
14Approve Grant of Options and Awards and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013Oppose