| CIMB GROUP HOLDINGS BERHAD | 08/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Tan Sri Dato’ Seri Haidar Mohamed Nor | Oppose |
| 3 | Re-elect Dato’ Hamzah Bakar | Oppose |
| 4 | Re-elect Dato’ Zainal Abidin Putih | Oppose |
| 5 | Approve director's fees for 2008 | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Share Issue | For |
| 8 | Authorise Share Repurchase | For |