

| COMFORTDELGRO CORP LTD | 29/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Elect Jessica Cheam - Non-Executive Director | For |
| 5 | Elect Chiang Chie Foo - Non-Executive Director | For |
| 6 | Elect Ooi Beng Chin - Non-Executive Director | For |
| 7 | Elect Lee Jee Cheng Philip - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Issuance of Shares for Existing Incentive Plan | For |
| 10 | Authorise Share Repurchase | Oppose |