

| TAT HONG HOLDINGS LTD | 27/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mak Lye Mun | Oppose |
| 3 | Re-elect Ng Sang Kuey Michael | For |
| 4 | Re-elect Ng Chen Wei | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Issue Shares with Pre-emption Rights and for Cash | Oppose |
| 8 | Approve Related Party Transaction | Oppose |
| 9 | Authorise Share Repurchase | For |