SUPER GROUP LTD 28/04/2016 AGM
1Receive Directors' Statement and Audited Financial Statement with Auditor's ReportFor
2Approve the DividendFor
3Re-elect Te Kok ChiewFor
4Re-elect Li Kang @ Charles K LiFor
5Re-elect Goh Boon KokOppose
6Re-elect Chandra Das S/O Rajagopal SitaramOppose
7Approve Fees Payable to the Board of DirectorsFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
9Approve General Share Issue MandateOppose
10Authorise Issuance of Shares under the Super Group Share Award SchemeOppose
11Authorise Share RepurchaseFor