| SINGAPORE PRESS HOLDINGS LTD | 01/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.i | Re-elect Lee Boon Yang | For |
| 3.ii | Re-elect Chong Siak Ching | For |
| 3.iii | Re-elect Tan Chin Hwee | For |
| 3.iv | Re-elect Janet Ang Guat Har | For |
| 4 | Re-elect Yat Chung | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.i | Approve General Share Issue Mandate | For |
| 7.ii | Authorise Share Repurchase | For |
| 7.iii | Approve New Executive Share Option Scheme/Plan | Oppose |
| 7.iv | Adopt New Articles of Association | For |