SIA ENGINEERING CO LTD 20/07/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Re-elect Ng Chin Hwee For
3.2Re-elect Christina Hon Kwee FongFor
3.3Re-elect Tong Chong Heong For
4.1Elect Tang Kin Fei For
4.2Elect Raj ThampuranFor
4.3Elect Wee Siew Kim For
4.4Elect Png Kim ChiangFor
5Approve Fees Payable to the Board of DirectorsFor
6Appoint the Auditors and Allow the Board to Determine their RemunerationFor
7.1Issue Shares with Pre-emption Rights and for CashFor
7.2Approve Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014Oppose
7.3Approve Related Party TransactionFor
7.4Authorise Share RepurchaseFor