

| COMFORTDELGRO CORP LTD | 28/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' and Audited Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Sum Wai Fun, Adeline | Oppose |
| 5 | Re-elect Wong Chin Huat, David | 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 |