DBS GROUP HOLDINGS LTD 08/04/2009 AGM
1Approve the Annual ReportFor
2Approve the dividendFor
3.aApprove Directors' FeesFor
3.bAppove special remuneration granted to Koh Boon HweeFor
4Appoint the auditorsFor
5.1Re-elect Koh Boon HweeOppose
5.2Re-elect Christopher Cheng Wai CheeOppose
6.1Re-elect Richard Daniel StanleyFor
6.2Re-Elect Euleen Goh Yiu KiangFor
6.3Re-Elect Bart Joseph BroadmanFor
7Re-Elect Andrew Robert Fowell BuxtonOppose
8.aAuthorise the board to issue shares under the DBSH Share Option Plan, and to grant awards and issue shares under the DBSH Share PlanOppose
8.bIssue sharesFor