| ASM PACIFIC TECHNOLOGY LTD | 11/05/2015 AGM | |
|---|---|---|
| 1 | Receive and adopt Directors' Reports and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr. Lok Kam Chong, John | For |
| 4 | Authorise the Board of Directors to fix the Directors' remuneration | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Authorise general share issue mandate | For |