Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ADOPTION OF DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT |
100% |
0% |
| 2 |
DECLARATION OF FINAL ORDINARY DIVIDEND |
100% |
0% |
| 3 |
RE-ELECTION OF MR TEO MING KIAN AS A DIRECTOR PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY |
100% |
0% |
| 4 |
RE-ELECTION OF MR KEVIN KWOK KHIEN AS A DIRECTOR PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY |
100% |
0% |
| 5 |
RE-ELECTION OF MS SONG SU-MIN AS A DIRECTOR PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY |
100% |
0% |
| 6 |
RE-ELECTION OF MR TAN PENG YAM AS A DIRECTOR PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY |
100% |
0% |
| 7 |
RE-ELECTION OF MR PHILIP LEE SOOI CHUEN AS A DIRECTOR PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY |
100% |
0% |
| 8 |
RE-ELECTION OF MS LIEN SIAOU-SZE AS A DIRECTOR PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY |
100% |
0% |
| 9 |
APPROVAL OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 |
100% |
0% |
| 10 |
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION |
100% |
0% |
| 11 |
AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS |
100% |
0% |
| 12 |
AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 |
100% |
0% |
| 13 |
RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS |
100% |
0% |
| 14 |
RENEWAL OF THE SHARE PURCHASE MANDATE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.