| ASM PACIFIC TECHNOLOGY LTD | 25/04/2014 AGM | |
|---|---|---|
| 1 | Receive and adopt Directors' Reports and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr. Arthur H. del Prado | Oppose |
| 4 | Re-elect Mr. Lee Wai Kwong | For |
| 5 | Re-elect Mr. Chow Chuen, James | For |
| 6 | Re-elect Mr. Robin Gerard Ng Cher Tat | For |
| 7 | Approve Directors' remuneration | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve general share issue mandate | For |