CHAODA MODERN AGRICULTURE 30/12/2011 AGM
1Receive the Annual ReportOppose
2Approve the dividendOppose
3aRe-Election of Mr Kuang QiaoOppose
3bRe-Election of Mr Chen Jun HuaOppose
3cRe-Election of Mr Chan Chi Po AndyOppose
3dRe-Election of Professor Lin Shun QuanOppose
3eAuthorise the board of directors to fix the directors' remunerationOppose
4Appoint the auditors and allow the board to determine their remunerationOppose
5aAuthorise Share RepurchaseOppose
5bIssue sharesOppose
5cExtend the general mandate to issue additional shares under resolution 5.B to include shares repurchased under resolution 5.AOppose