| COSCO CORP (SINGAPORE) | 24/04/2015 AGM | |
|---|---|---|
| 1 | Adopt the Directors' Report and Audited Financial Statements for the year ended 31 December 2014 together with the Auditors' Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Re-elect Liu Lian An | For |
| 5 | Re-elect Er Kwong Wah | Oppose |
| 6 | Re-elect Liang Yan Feng | Oppose |
| 7 | Re-elect Tom Yee Lat Shing | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve general share issue mandate | For |
| 10 | Approve related party transaction | Oppose |