EZION HOLDINGS LTD 21/04/2014 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Re-elect Capt. Larry Glenn JohnsonFor
4Re-elect Mr. Lee Kian SooOppose
5Approve payment of Director's feeAbstain
6Appoint the auditors and allow the board to determine their remunerationAbstain
7Authorise Shares in the Capital of the CompanyFor
8Authorise issue shares under the Company's employee share planOppose
9Approve new executive share option scheme/planOppose
10Renewal of share buyback mandateFor
11Proposed Grant of 700,000 options to Mr. Chew Thiam KengOppose