JARDINE CYCLE & CARRIAGE LTD 29/04/2015 AGM
1Adopt Financial Statements and Directors' and Auditors' Reports For
2Approve the dividendFor
3Approve fees payable to the Board of DirectorsFor
4aRe-elect Chiew Sin Cheok For
4bRe-elect Benjamin Keswick Oppose
4cRe-elect Lim Hwee Hua Oppose
4dRe-elect Alexander Newbigging For
5Re-elect Marty Natalegawa For
6Re-elect Boon Yoon Chiang Oppose
7Appoint the auditorsOppose