| CHINA COMM CONSTR GP LTD | 18/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Directors' Report | For |
| 2 | Receive the report of the Supervisory Committee | For |
| 3 | Receive the Financial Statements | For |
| 4 | Approve the profit distribution plan and final dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approval of providing corporate communications via the corporate website | For |
| 7 | Approve amendments to the Articles of Associations. | For |
| 8 | Authorisation to issue shares | Oppose |