

| COMFORTDELGRO CORP LTD | 24/04/2015 AGM | |
|---|---|---|
| 1 | Adopt the Directors' Report and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Re-elect Tow Heng Tan | Oppose |
| 5 | Re-elect Wang Kai Yuen | Oppose |
| 6 | Re-elect Lim Jit Poh | Oppose |
| 7 | Re-elect Ong Ah Heng | Oppose |
| 8 | Re-elect Kua Hong Pak | For |
| 9 | Re-elect Oo Soon Hee | Oppose |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Oppose |