

| KERRY PROPERTIES LTD | 18/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Approve the Dividend | For |
| 2.B | Approve the Special Dividend | For |
| 3.A | Elect Wong Siu Kong | Oppose |
| 3.B | Elect Kuok Khoon Hua | Oppose |
| 3.C | Elect Wong Yu Pok | Oppose |
| 4 | Approve Directors' fees | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorise Share Repurchase | For |
| 6.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |