Resolutions

No. of Votes (%)

For

Against

1.

To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended 31st March 2008.

182,934,753

(99.999%)

2,500

(0.001%)

2.

To declare a final dividend of US51.0 cents per share for the year ended 
31st March 2008.

184,572,253

(99.999%)

2,500

(0.001%)

3.

(a) To re-elect Mr. Michael TIEN Puk Sun as director;

183,598,253

(99.47%)

976,500

(0.53%)

(b) To re-elect Dr. Patrick WANG Shui Chung as director;

183,398,253

(99.36%)

1,176,500

(0.64%)

(c) To fix the remuneration of the Directors. 

184,372,253

(99.89%)

202,500

(0.11%)

4.

To re-appoint KPMG as the auditors and to authorise the Board of Directors to fix their remuneration.

184,329,753

(99.87%)

245,000

(0.13%)

5.

To grant a general mandate to the Directors to repurchase shares representing up to 10% of the issued share capital of the Company at the date of the AGM.

184,572,253

(99.999%)

2,500

(0.001%)

6.

To grant a general mandate to the Directors to allot, issue and deal with additional shares representing up to 10% of the issued share capital of the Company at the date of the AGM.

140,369,753

(76.05%)

44,205,000

(23.95%)

7.

To extend the general mandate granted to the Directors to allot, issue and deal with additional shares by the addition of such number of shares to be repurchased by the Company.

140,371,753

(76.05%)

44,205,000

(23.95%)

8.

To refresh the Scheme Mandate Limit under the Share Option Scheme 2001.

158,662,788

(85.96%)

25,911,965

(14.04%)