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Home » Data » Ju Teng International Holdings Ltd. » Meeting of May 17, 2012
Past Meeting

Ju Teng International Holdings Ltd., May 17, 2012 Annual Meeting

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  • Link to results Offsite

Proposals

1 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
2 Declare Final Dividend 1 - 0 (see votes)
3a Reelect Cheng Li-Yu as Director 0 - 1 (see votes)
3b Reelect Huang Kuo-Kuang as Director 0 - 1 (see votes)
3c Reelect Cherng Chia-Jiun as Director 1 - 0 (see votes)
3d Authorize Board to Fix Remuneration of Directors 1 - 0 (see votes)
4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 1 - 0 (see votes)
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 0 - 1 (see votes)
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 1 - 0 (see votes)
7 Authorize Reissuance of Repurchased Shares 0 - 1 (see votes)
8 Approve Refreshment of Scheme Limit Under Share Option Scheme 0 - 1 (see votes)

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