KEPPEL CORPORATION LTD 23/04/2010 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Re-elect Mr Lim Hock SanOppose
4Re-elect Mrs Oon Kum LoonFor
5Re-elect Dr Lee Boon YangOppose
6Re-elect Mr Alvin Yeo Khirn HaiOppose
7Re-elect Mr Tong Chong HeongFor
8Re-elect Mr Sven Bang UllringOppose
9Approve NED feesOppose
10Approve the payment of S$250,000 as special remuneration to Mr Lim Chee Onn for the period 1 January 2009 to 30 June 2009Oppose
11Approve the award of an additional 4,500 Remuneration Shares to Dr Lee Boon YangOppose
12Appoint the auditors and allow the board to determine their remunerationFor
13Approve the renewal of the share issue mandateOppose
14Approve the renewal of the share repurchase mandateFor
15Approve the renewal of the Interested Person Transactions mandateFor