Past Meeting

KINGBOARD CHEMICAL HOLDINGS LTD, May 28, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	2 - 0 (see votes)
2	Declare Final Dividend	2 - 0 (see votes)
3a	Reelect Cheung Wai Lin, Stephanie as Executive Director	1 - 2 (see votes)
3b	Reelect Chan Wing Kwan as Non-Executive Director	1 - 1 (see votes)
3c	Reelect Henry Tan as Independent Non-Executive Director	1 - 1 (see votes)
3d	Reelect Lai Chung Wing, Robert as Independent Non-Executive Director	1 - 1 (see votes)
3e	Authorize Board to Fix Remuneration of Directors	2 - 0 (see votes)
4	Reappoint Auditors and Authorize Board to Fix Their Remuneration	1 - 2 (see votes)
5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	0 - 2 (see votes)
5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	2 - 0 (see votes)
5c	Authorize Reissuance of Repurchased Shares	0 - 2 (see votes)
6	Amend Memorandum and Articles of Association of the Company	2 - 0 (see votes)