GUOCO GROUP LTD 21/11/2008 AGM
NoneReceive the Annual ReportNon-Voting
NoneElection of directorsNon-Voting
1Approve the dividendFor
2.AApprove directors' feesOppose
2.B.iRe-elect Mr Kwek Leng HaiFor
2.B.iiRe-elect Mr Kwek Leng SanOppose
2.B.iiiRe-elect Mr Tan Lim HengFor
3Appoint the auditors and allow the board to determine their remunerationAbstain
4Approve the GuocoLand Limited Executives’ Share Option Scheme 2008.Oppose
5Approve the GuocoLeisure Limited Executives’ Share Option Scheme 2008.Oppose
6.AAuthorise Share RepurchaseFor
6.BAuthorise Share IssueOppose
6.CExtend the general mandate granted to issue new shares under resolution 6.B by adding the number of repurchased shares under resolution 6.AOppose