| TANJONG PLC | 24/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Khoo Teik Chooi | Oppose |
| 5 | Re-elect Augustus Ralph Marshall | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Grant authority to call for general meetings (other than an annual general meeting) on not less than 14 clear days’ notice | For |