| VENTURE CORP LTD | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Jonathan S. Huberman | For |
| 4a | Re-elect Cecil Vivian Richard Wong | Oppose |
| 4b | Re-elect Goon Kok Loon | Oppose |
| 4c | Re-elect Koh Lee Boon | Oppose |
| 4d | Re-elect Wong Ngit Liong | Oppose |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors | For |
| 7 | Approve general share issue mandate | For |
| 8 | Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme | Oppose |
| 9 | Authorise Share Repurchase | Oppose |