YANGZIJIANG SHIPBUILDING 27/04/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4Re-election of Mr Timothy Chen as DirectorFor
5Re-election of Mr Xu Wen Jiong as DirectorOppose
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7Approve General Share Issue MandateOppose
8Authorise Share RepurchaseFor