

| YANLORD LAND GROUP LTD | 27/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.a | Elect Ronald Seah Lim Siang | Oppose |
| 4.b | Elect Ng Ser Miang | Oppose |
| 4.c | Elect Zhong Sheng Jian | Oppose |
| 5 | Elect Zhong Ming | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | For |