| VENTURE CORP LTD | 24/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ms Tan Seok Hoong @ Mrs Audrey Liow | For |
| 4 | Elect Wong Ngit Liong | Oppose |
| 5 | Elect Koh Lee Boon | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 | For |
| 10 | Authorise Share Repurchase | Oppose |