BANK OF EAST ASIA LTD 16/04/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3aRe-elect Mr. Wong Chang-hinOppose
3bRe-elect Dr. Lee Shau-keeOppose
3cRe-elect Dr. William Mong Man-waiOppose
3dRe-elect Mr. Kenneth Lo Chin-mingOppose
3eRe-elect Mr. Eric Li Fook-chuenFor
3fRe-elect Mr. Valiant Cheung Kin-piuOppose
4Appoint the auditors and allow the board to determine their remunerationAbstain
5Authorise the issuance of bonus sharesFor
6Amend ArticlesFor
7Share IssueOppose
8Authorise Share RepurchaseFor
9Extend the general mandate to issue new shares by adding the number of shares repurchasedOppose