OVERSEA CHINESE BANKING 17/04/2009 AGM
1Adopt the Reports and AccountsFor
2.aRe-elect Lee Seng WeeOppose
2.bRe-elect Patrick Yeoh Khwai HohFor
3.aRe-elect Bobby Chin Yoke ChoongOppose
3.bRe-elect Pramukti SurjaudajaOppose
4.aRe-elect Fang Ai LianOppose
4.bRe-elect Colm McCarthyFor
5Approve the dividendFor
6.aApproval Directors’ Fees in cashFor
6.bApprove the allotment and issue of ordinary shares to non-executive directorsOppose
7Appoint the auditors and allow the board to determine their remunerationFor
8.aIssue shares with pre-emption rightsFor
8.bIssue shares for cashFor
9Approve the grant of awards and the issuance of shares under the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan.Oppose
10Issue ordinary shares pursuant to OCBC Scrip Dividend SchemeFor
11Authorise issue of preference and non-voting sharesOppose