CIMB GROUP HOLDINGS BERHAD 28/04/2015 AGM
1Receive the Annual ReportFor
2Re-elect Dato' Zainal Abidin Putih Oppose
3.1Re-elect Kenji Kobayashi Oppose
3.2Re-elect Robert Neil Coombe For
3.3Re-elect Joseph Dominic Silva Oppose
3.4Re-elect Teoh Su Yin For
3.5Re-elect Tengku Dato' Zafrul Tengku Abdul Aziz For
4Approve fees payable to the Board of DirectorsFor
5Appoint the auditorsOppose
6Approve general share issue mandate For
7Approve share issuance in relation to the Dividend Reinvestment SchemeFor
8Authorise Share RepurchaseFor