UOL GROUP LTD 28/04/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4Re-elect Wee Cho Yaw Oppose
5Re-elect Gwee Lian KhengFor
6Re-elect Tan Tiong ChengFor
7Re-elect Pongsak HoontrakulFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
9Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme Oppose
10Approve General Share Issue MandateOppose
11Approve Issuance of Shares Under the UOL Scrip Dividend Scheme For
12Authorise Share RepurchaseFor
13Adopt New Articles of AssociationFor