| KUALA LUMPUR KEPONG BHD | 24/02/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Dato’ Lee Hau Hian | Oppose |
| 4 | Re-elect Mr Kwok Kian Hai | Oppose |
| 5 | Re-elect Tan Sri Dato’ Thong Yaw Hong | Oppose |
| 6 | Re-elect R. M. Alias | Oppose |
| 7 | Re-elect Datuk Abdul Rahman bin Mohd. Ramli | Oppose |
| 8 | Approve the directors’ fees | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve related party transactions | Abstain |
| 12 | Approve the ex-gratia payment to YM Tengku Robert Hamzah | Oppose |