CAPITALAND INVESTMENT LTD 28/04/2026 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Fees Payable to the Board of Directors/For
4aElect Tan Sri Abdul Farid Bin Alias - Non-Executive DirectorFor
4bElect Lee Chee Koon - Chief ExecutiveFor
4cElect Judy Hsu Chung Wei - Non-Executive DirectorFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Approve General Share Issue MandateFor
7Issuance of Shares for Existing Incentive PlanFor
8Authorise Share RepurchaseFor