SIA ENGINEERING CO LTD 23/07/2021 AGM
1Approve Financial StatementsFor
2.1Re-elect Manohar Khiatani - Non-Executive DirectorFor
2.2Re-elect Chew Teck Soon - Non-Executive DirectorFor
2.3Re-elect Christina Ong - Non-Executive DirectorFor
2.4Re-elect Ng Chin Hwee - Chief ExecutiveFor
3Elect Quek Bin Hwee - Non-Executive DirectorFor
4Approve Fees Payable to the Board of DirectorsFor
5Appoint the Auditors (KPMG) and Allow the Board to Determine their RemunerationOppose
6.1Approve General Share Issue MandateFor
6.2Issuance of Shares for Existing Incentive PlanFor
6.3Approve Related Party TransactionOppose
6.4Authorise Share RepurchaseOppose