VENTURE CORP LTD 27/04/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Han Thong KwangFor
4Re-elect Wong Yew MengFor
5.ARe-elect Wong Ngit LiongOppose
5.BRe-elect Koh Lee BoonOppose
5.CRe-elect Goon Kok LoonOppose
5.DRe-elect Cecil Vivian Richard WongOppose
6Approve Directors FeesFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
8Approve General Share Issue MandateFor
9Authority to allot and issue shares under the Venture Corporation Executives' Share Option SchemesOppose
10Authorise Share RepurchaseFor