CAPITALAND LTD 24/04/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4.aElect Euleen Goh Yiu KiangFor
4.bElect Philip Nalliah PillaiFor
5Elect Chaly Mah Chee Kheong For
6Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
7Approve General Share Issue MandateFor
8Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010Oppose
9Authorise Share RepurchaseFor