

| CITY DEVELOPMENTS LTD | 24/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4a | Elect Kwek Leng Beng as Director | Oppose |
| 4b | Elect Tan Yee Peng as Director | For |
| 4c | Elect Koh Thiam Hock as Director | For |
| 5 | Elect Sherman Kwek Eik Tse as Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Mandate for Transactions with Related Parties | Oppose |