SMRT CORP LTD 23/07/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve Director's FeesFor
4Election of directorsNon-Voting
4.a.iRe-elect Saw Phaik HwaFor
4.a.iiRe-elect Mr. Ong Ye KungOppose
4.a.iiiRe-elect Bob Tan Beng HaiOppose
4bAcknowledge the retirement of Mr. Choo Chiau BengFor
5Elect Ho Kim WaiFor
6Appoint the auditors and allow the board to determine their remunerationOppose
7.1Share IssueFor
7.2Authorization to grant awards and issue ordinary shares pursuant to the SMRT Corporation Restricted Share Option Plan and the SMRT Corporation Performance Share Plan and the SMRT Corporation Employee Share Option PlanOppose
8Approve related party transactionsAbstain
9Authorise Share RepurchaseFor
10Transact any other businessNon-Voting