TAT HONG HOLDINGS LTD 27/07/2017 AGM
1Receive the Annual ReportFor
2Re-elect Mak Lye MunOppose
3Re-elect Ng Sang Kuey Michael For
4Re-elect Ng Chen WeiFor
5Approve Fees Payable to the Board of DirectorsFor
6Appoint the AuditorsOppose
7Issue Shares with Pre-emption Rights and for CashOppose
8Approve Related Party TransactionOppose
9Authorise Share RepurchaseFor