| DOWA HOLDINGS CO LTD | 25/06/2008 AGM | |
|---|---|---|
| 1 | Elect the Directors | Non-Voting |
| 1.1 | Elect Director | Oppose |
| 1.2 | Elect Director | For |
| 1.3 | Elect Director | For |
| 1.4 | Elect Director | For |
| 1.5 | Elect Director | For |
| 1.6 | Elect Director | For |
| 1.7 | Elect Director | For |
| 2 | Elect the Corporate Auditors | Non-Voting |
| 2.1 | Elect Corporate Auditor | Oppose |
| 3 | Elect Reserve Corporate Auditor | For |
| 4 | Approve the Takeover Measure | Oppose |