| CAPITALAND LTD | 16/04/2010 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the dividend | For |
| 3 | Approve the directors' fees | For |
| 4a | Re-appoint Dr. Hu Tsu Tau | Oppose |
| 4b | Re-appoint Mr. Richard Edward Hale | Oppose |
| 5a | Re-elect Mr. Peter Seah Lim Huat | Oppose |
| 5b | Re-elect Mr. Liew Mun Leong | For |
| 6a | Re-elect Dr. Fu Yuning | For |
| 6b | Re-elect Mr. John Powell Morschel | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Transact other business | Non-Voting |
| 9 | Appoint Mr. Ng Kee Choe | Oppose |
| 10 | Authorise the board of directors to issue shares | For |