FIRST PACIFIC CO LTD 01/06/2011 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Appoint the auditors and allow the board to determine their remunerationFor
4iRe-elect Robert C. NicholsonFor
4iiRe-elect Benny S. SantosoOppose
4iiiRe-elect Graham L. PicklesOppose
4ivRe-elect Napoleon L. NazarenoOppose
4vRe-elect Tedy DjuharOppose
4viRe-elect Ibrahim RisjadOppose
5Elect Loh Kung Wai ChristineFor
6iFix the remuneration of directorsFor
6iiFix the remuneration of non-executive directorsFor
7Authority to appoint additional directors as an addition to the BoardFor
8Authority to issue sharesOppose
9Authority to purchase sharesFor
10Extend the general mandate to issue shares without pre-emption rights to repurchased sharesOppose