

| COMFORTDELGRO CORP LTD | 26/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Ong Ah Heng | Oppose |
| 5 | Elect Yang Ban Seng | For |
| 6 | Elect Lee Khai Fatt | Oppose |
| 7 | Elect Tham Ee Mern, Lilian | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve New Long Term Incentive Plan | Oppose |
| 11 | Adopt New Constitution | For |
| 12 | Approve Deletion of the Objects Clause of the Constitution | For |