CIMB GROUP HOLDINGS BERHAD 07/05/2010 AGM
1Receive and adopt the annual reports and financial statementsFor
2Re-elect Datuk Dr Syed Muhamad Syed Abdul KadirOppose
3Re-elect Dato' Robert Cheim Dau MengOppose
4Re-elect Mr Cezar Peralta ConsingFor
5Elect Mr Glenn Muhammad Surya YusufFor
6Elect Mrs Watanan PetersikOppose
7Re-appoint Tan Sri Dato' Seri Haidar Mohamed NorOppose
8Approve the directors' fees for 2009For
9Appoint the auditorsAbstain
10Authorise the directors to issue sharesFor
11Authorise the share repurchase mandateFor