TANJONG PLC 17/07/2008 AGM
1Receive the Annual ReportFor
2Approve the Directors’ Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Dato’ Robert Cheim Dau MengOppose
5Re-elect Dato’ Larry Gan Nyap LiouOppose
6Appoint the auditors and allow the board to determine their remunerationAbstain
7Issue shares For
8Issue shares for cashFor
9Adopt new Articles of AssociationFor