| YANLORD LAND GROUP LTD | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4a | Elect Zhong Sheng Jian | Oppose |
| 4b | Elect Hong Zhi Hua | For |
| 4c | Elect Ng Shin Ein | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve general share issue mandate | For |
| 7 | Approve Grant of Options and Issuance of Shares Under the Yanlord Land Group Share Option Scheme 2006 | Oppose |
| 8 | Authorise Share Repurchase | Oppose |