

| CITY DEVELOPMENTS LTD | 26/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements, Directors' Report, and the Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4a | Elect Philip Yeo Liat Kok | Oppose |
| 4b | Elect Tan Poay Seng | For |
| 4c | Elect Lim Yin Nee Jenny | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Mandate for Interested Person Transactions | Oppose |