| # |
Proposal | Management Recommendation |
Vote |
|---|
| 2 |
CALL TO ORDER |
Unknown |
For |
| 3 |
APPROVE THE REPORT ON ATTENDANCE AND QUORUM |
Unknown |
For |
| 4 |
APPROVE THE MINUTES OF PREVIOUS STOCKHOLDERS MEETING |
For |
For |
| 5 |
APPROVE THE MANAGEMENT REPORT FOR THE YE 31 DEC 2006 |
Unknown |
For |
| 6 |
RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE OFFICERS DURING THE PRECEDING YEAR |
For |
For |
| 7 |
APPOINT THE INDEPENDENT AUDITOR |
For |
For |
| 8 |
ELECT THE DIRECTORS INCLUDING 3 INDEPENDENT DIRECTORS AS SPECIFIED UNDER THECORPORATION S MANUAL ON CORPORATE GOVERNANCE |
For |
For |
| 9 |
APPROVE TO ISSUE 400,000,000 COMMON SHARES TO DACON CORPORATION |
For |
For |
| 10 |
APPROVE THE WAIVER BY MAJORITY OF THE MINORITY STOCKHOLDERS OF THE RIGHTS OFFERING REQUIREMENT UNDER THE PSE REVISED LISTING RULES |
For |
For |
| 12 |
ADJOURNMENT |
Unknown |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394346 DUE TO THE RECEIPTOF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
N/A |
N/A |
| 11 |
OTHER MATTERS |
N/A |
N/A |