← All Posts
May 27, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To adopt the Directors’ Statement, Audited Financial Statements and the Auditor's Report. |
✓ For(1.95)
|
| 2 |
To re-elect the following persons as Directors: |
|
| 2a |
Mr. Andreas Sohmen-Pao |
✓ For(1.95)
|
| 2b |
Mr. Donald John Ridgway |
✓ For(1.95)
|
| 2c |
Mr. Peter Graham Read |
✓ For(1.95)
|
| 2d |
Ms. Anand Su Yin |
✓ For(1.95)
|
| 2e |
Ms. Tan Chin Hwee, Emily |
✓ For(1.95)
|
| 3 |
To re-appoint Mr. Andreas Sohmen-Pao as Chairman of the Board of Directors. |
✓ For(1.95)
|
| 4 |
To approve the fees payable to the Directors and Committee Members as reflected in the Notice of Annual General Meeting. |
✓ For(1.95)
|
| 5 |
To approve the re-appointment of KPMG LLP as Auditor and authorise the Directors to fix its remuneration. |
✓ For(1.95)
|
| 6 |
To approve proposed Share Buy-Back Mandate. |
✓ For(1.95)
|
| 7 |
To approve the proposed Share Issue Mandate. |
✓ For(1.95)
|
This article was written for information purposes only and its content should not be
construed by any consumer and/or prospective client as rebel Financial's solicitation
to affect, or attempt to affect transactions in securities, or the rendering of
personalized investment advice for compensation. No client or prospective client should
assume that any such discussion serves as the receipt of, or a substitute for,
personalized advice from rebel Financial, or from any other investment professional.
See our disclosures page for more information.
rebel Financial