PARKWAY HOLDINGS LTD 15/04/2009 AGM
1Approve the Directors’ Report, Audited Accounts and Auditors’ ReportFor
2Elect Ganendran SarvananthanOppose
3.aRe-elect Alain Ahkong Chuen FahFor
3.bRe-elect Ashish Jaiprakash ShastryOppose
3.cRe-elect Ho Kian GuanOppose
4Appoint the auditors and allow the board to fix their remunerationOppose
5.aIssue sharesFor
5.bAuthorize the directors to offer and grant options and/or awards, and to allot and issue shares, pursuant to the provisions of the Parkway Share and the Parkway Performance Share PlanOppose
5.cAuthorise Share RepurchaseFor