CAPITALAND LTD 23/04/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the non-executive directors' feesFor
4.1Re-appoint Dr. Hu Tsu TauOppose
4.2Re-appoint Mr. Lim Chin BengOppose
4.3Re-appoint Mr. Richard Edward HaleOppose
5.1Re-elect Mr. James Koh Cher SiangOppose
5.2Re-elect Mrs. Arfat Pannir SelvamFor
5.3Re-elect Prof. Kenneth Stuart CourtisOppose
6Appoint the auditors and allow the board to determine their remunerationFor
11Transact other businessNon-Voting
8aIssue shares with pre-emption rights and for cashFor
8bAuthorize the directors to grant awards under the CapitaLand Performance Share Plan and the CapitaLand Restricted Stock Plan and issue shares pursuant to the exercise/vesting of awardsOppose