

| COMFORTDELGRO CORP LTD | 28/04/2009 AGM | |
|---|---|---|
| 1 | Approve the Reports and Accounts | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve directors' fees | For |
| 4 | Re-elect Kua Hong Pak | For |
| 5 | Re-elect David Wong Chin Huat | For |
| 6 | Re-elect Dr Wang Kai Yuen | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue Shares under the ComfortDelGro Employees’ Share Option Scheme | Oppose |