PARKWAY HOLDINGS LTD 16/04/2010 AGM
1Approve the Directors' Report, Audited Accounts and Auditors' ReportFor
2Approve the dividendFor
3aRe-elect Dato’ Mohammed Azlan b. HashimOppose
3bRe-elect Dr Tan See LengFor
3cRe-elect Malvinder Mohan SinghOppose
3dRe-elect Shivinder Mohan SinghOppose
3eRe-elect Sunil GodhwaniOppose
3fRe-elect Balinder Singh DhillonOppose
4aRe-elect Lim Cheok PengFor
4bRe-elect Chang See HiangOppose
4cRe-elect Richard Seow Yung LiangFor
5Approve the remuneration of non-executive directors for 2009For
6Appoint the auditors and approve their remunerationOppose
7Authority to issue sharesFor
7bAuthority to issue and allot shares pursuant to the exercise of options under the Parkway Share Option Scheme 2001 and vesting of awards under the Parkway Performance Share Plan.Oppose
7cApproval of the renewal of the Share Purchase MandateFor
8Renewal of Shareholders’ Mandate for Interested Person Transactions.For