GLOBAL LOGISTIC PROPERTIES LTD 29/07/2015 AGM
1Adopt Financial Statements and Directors' and Auditors' ReportsFor
2Approve the dividendFor
3Elect Mr. Steven Lim Kok Hoong For
4Elect Dr. Dipak Chand JainFor
5Elect Mr. Lim Swe GuanFor
6Elect Mr. Paul Cheng Ming FunFor
7Elect Mr. Yoichiro FuruseFor
8Approve Directors' FeesFor
9Appoint the auditorsOppose
10Approve Issuance of Equity or Equity-Linked Securities with or without Pre-emptive RightsFor
11Approve Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and GLP Restricted Share PlanOppose
12Authorise Share RepurchaseFor