Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proposal The Company's stockholders reelected the following directors to
No. 1 continuing serving as directors until the Company's 2015 Annual Meeting of the Stockholders: Weng Kung Wong, Liong Tat Teh, Amiruddin Bin Che Embi, Peijin W. Harrison and Ham Poh Chai. These nominees represented the Board's entire slate of nominees. The complete final tabulation of voting results for the election of directors is set forth below: Name For Against Abstain Broker Non-Vote Weng Kung Wong 460,448,956 0 528,664 577,520 Liong Tat Teh 460,448,956 0 528,664 577,520 Amiruddin Bin Che Embi 460,959,070 0 18,550 577,520 Peijin W. Harrison 460,448,956 0 528,664 577,520 Ham Poh Chai 460,977,620 0 0 577,520
Proposal No. The Company's stockholders ratified the appointment of BF Borgers
2 CPA PC as the Company's independent auditors for the fiscal year ending October 31, 2014 by the votes indicated below: For Against Abstain Broker Non-Vote(1) 461,555,140 0 0 0
(1) Pursuant to the rules of the
matter. Therefore, brokers were permitted to vote without receipt of
instructions from beneficial owners.
As of the close of business on