YANGZIJIANG SHIPBUILDING 30/04/2015 AGM
1Receive and adopt the Audited Financial Statements of the CompanyFor
2Approve the dividendFor
3Approve fees payable to the Board of Directors For
4Re-elect Xu Wen Jiong For
5Re-elect Ren Yuanlin Oppose
6Re-elect Teo Yi-Dar (Zhang Yida) Oppose
7Appoint the auditors and allow the board to determine their remunerationFor
8Approve general share issue mandate For
9Authorise Share RepurchaseOppose