BRITISH AMERICAN TOBACCO (MALAYSIA) 27/04/2015 AGM
1Approve the Annual Report and Financial StatementsFor
2Re-elect Tan Sri Mohamad Salim Bin Fateh Din For
3Re-elect James Richard SuttieOppose
4Re-elect Pablo Daniel SconfianzaFor
5Re-elect Datuk Oh Chong Peng Oppose
6Re-elect Datuk Oh Chong Peng to continue to act as an independent non-executive director of the company Oppose
7Appoint the auditors and allow the board to determine their remunerationFor
8Approve renewal of shareholders' mandate for the company and its subsidiaries to enter Recurrent Related Party Transaction Oppose