| CHINA OVERSEAS LAND & INVEST | 30/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-lect Mr. Kong Qingping | For |
| 3b | Re-elect Mr. Nip Yun Wing | For |
| 3c | Elect Mr. Luo Liang | For |
| 3d | Re-elect Mr. Zheng Xuexuan | Oppose |
| 3e | Elect Mr. Lam Kwong Siu | Oppose |
| 4 | Fix the remuneration of the Directors | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Issue shares | Oppose |
| 8 | Extend the general mandate to issue additional shares under resolution 7 to include shares repurchased under resolution 6 | Oppose |