CHINA OVERSEAS LAND & INVEST 27/05/2009 AGM
1Receive the Annual ReportOppose
2aRe-elect Mr. Chen BinFor
2bRe-elect Mr. Zhu YijianFor
2cRe-elect Mr. Luo LiangFor
2dRe-elect Dr. Li Kwok Po, DavidOppose
2eRe-elect Dr. Fan Hsu Lai Tai, RitaOppose
3Authorise the board to fix the remuneration of the directorsFor
4Approve the dividendFor
5Appoint the auditors and allow the board to determine their remunerationFor
6Authorise Share RepurchaseFor
7Grant a general mandate to the directors to issue additional sharesOppose
8Extend the general mandate to issue shares by the shares repurchasedOppose