CAPITALAND LTD 30/04/2015 AGM
1Adopt Financial Statements and Directors' and Auditors' Reports For
2Approve the dividendFor
3Approve fees payable to the Board of DirectorsFor
4aRe-elect Ng Kee Choe Oppose
4bRe-elect John Powell Morschel For
5aRe-elect Euleen Goh Yiu Kiang For
5bRe-elect Tan Sri Amirsham Bin A Aziz For
6Re-elect Kee Teck Koon Oppose
7Appoint the auditorsFor
8Approve general share issue mandate For
9Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 Oppose