Past Meeting

Kinsteel Bhd., Jun 14, 2012 Annual Meeting

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Proposals

1	Approve Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Approve Remuneration of Directors	1 - 0 (see votes)
3	Elect Pheng Yin Huah as Director	0 - 1 (see votes)
4	Elect Hong Thian Hock as Director	1 - 0 (see votes)
5	Elect Pheng Chin Kiat as Director	0 - 1 (see votes)
6	Elect Shamsudin @ Samad Bin Kassim as Director	0 - 1 (see votes)
7	Elect Chong Hoi Sheong @ Chong Hoi Cheong as Director	1 - 0 (see votes)
8	Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
9	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	1 - 0 (see votes)
1	Amend Articles of Association	1 - 0 (see votes)