

| CITY DEVELOPMENTS LTD | 24/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Increase in Non-executives Fees | For |
| 4.A | Elect Kwek Leng Beng - Chair (Executive) | Oppose |
| 4.B | Elect Sherman Kwek - Chief Executive | Oppose |
| 4.C | Elect Lee Jee Cheng Philip - Senior Independent Director | For |
| 4.D | Elect Chan Swee Liang Carolina - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Related Party Transaction | Oppose |