BRITISH AMERICAN TOBACCO (MALAYSIA) 18/04/2017 AGM
1Elect Tan Sri Dato' Seri (Dr.) Aseh bin Haji Che MatFor
2Elect Hendrik StoelFor
3Elect Ricardo Martin GuardoFor
4Elect Datuk Zainun Aishah binti AhmadFor
5Elect Datuk Lee Oi KuanFor
6Elect Datuk Oh Chong PengOppose
7Approve Directors Fees with effect from 1 January 2017 until next Annual General Meeting For
8Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
9Re-elect Datuk Oh Chong Peng to continue to act as an independent non-executive director of the companyOppose
10Approve Related Party TransactionOppose