SIA ENGINEERING CO LTD 23/07/2010 AGM
1Approve the annual reports and financial statementsFor
2Approve the dividendFor
3.1Re-elect Mr Chew Choon SengFor
3.2Re-elect Mr Koh Kheng SiongFor
3.3Re-elect Mr Andrew Lim Ming-HuiFor
3.4Re-elect Mr Ron Foo Siang GuanFor
4Re-elect Mr William Tan Seng KoonFor
5Approve the Directors’ fees for financial year ended 31 March 2010For
6Approve the Directors’ fees for financial year ending 31 March 2011Oppose
7Appoint the auditors and allow the board to determine their remunerationOppose
8.1Issue shares with pre-emption rights and for cashFor
8.2Authorise the Directors to issue shares in accordance with the provisions of the SIAEC Employee Share Option Plan and/or to grant awards and issue shares in accordance with the provisions of the SIAEC Performance Share Plan and the SIAEC Restricted Share PlanOppose
8.3Approve the proposed renewal of the Mandate for Interested Person TransactionsFor
9Any other businessOppose