CHINA OVERSEAS LAND & INVEST 12/06/2008 AGM
1Receive the Annual ReportOppose
2Election of DirectorsNon-Voting
2.aRe-elect Hao Jian MinFor
2.bRe-elect Wu JianbinFor
2.cRe-elect Lam Kwong SiuOppose
2.dRe-elect Wong Ying Ho, KennedyOppose
3To authorise the Board to fix the remuneration of the DirectorsFor
4Approve the dividendFor
5Appoint the auditors and allow the board to determine their remunerationAbstain
6Authorise Share RepurchaseFor
7Share IssueOppose
8Extend the general mandate to the directors to issue additional shares under resolution 7 to include shares repurchased under resolution 6.Oppose