

| TANJONG PLC | 17/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Directors’ Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Dato’ Robert Cheim Dau Meng | Oppose |
| 5 | Re-elect Dato’ Larry Gan Nyap Liou | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Issue shares | For |
| 8 | Issue shares for cash | For |
| 9 | Adopt new Articles of Association | For |