Past Meeting
Yangzijiang Shipbuilding Holdings Ltd, Apr 28, 2011 Annual Meeting
Proposals
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | No votes yet in archive |
| 2 | Declare Final Dividend of SGD 0.045 Per Share | No votes yet in archive |
| 3 | Approve Directors' Fees of SGD 91,000 for the Year Ended Dec. 31, 2010 | No votes yet in archive |
| 4 | Reelect Teo Moh Gin as Director | No votes yet in archive |
| 5 | Reelect Yu Kebing as Director | No votes yet in archive |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | No votes yet in archive |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | No votes yet in archive |
| 8 | Authorize Share Repurchase Program | No votes yet in archive |
Related Links
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