SUNWAY CITY BHD 12/12/2008 AGM
NoneElection of DirectorsNone
NoneNoneNone
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve directors feesFor
4.1Re-elect Datuk Razman M HashimFor
4.2Re-elect Ngian Siew SiongFor
4.3Re-elect Tan Siak TeeFor
4.4Re-elect Ng Tiong LipFor
5Re-elect Ir Talha Bin Haji Mohd HashimOppose
6Appoint the auditorsOppose
7Authorise Shares IssueFor
8Approve related party transactionFor
9Approve related party transaction with Government of Singapore Investment Corporation Pte LtdFor
10Authorise Share RepurchaseFor