| CAPITALAND LTD | 26/04/2013 AGM | |
|---|---|---|
| 1 | Approve Directors' Report and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve Directors' fees | Abstain |
| 4.a | Re-elect Ng Kee Choe | For |
| 4.b | Re-elect Peter Seah Lim Huat | For |
| 5.a | Re-elect Tan Sri Amirsham Bin A Aziz | For |
| 5.b | Re-elect Stephen Lee Ching Yen | For |
| 5.c | Re-elect Lim Ming Yan | For |
| 6 | Re-appoint KPMG LLP as auditors and authorise the board to fix their remuneration | Abstain |
| 7.A | Approve share issue mandate | For |
| 7.B | Approve authority to grant awards, allot and issue shares under share plans | Oppose |