Past Meeting

Hap Seng Plantations Holdings Bhd, May 28, 2012 Annual Meeting

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Proposals

1	Elect Abdul Hamid Egoh as Director	1 - 0 (see votes)
2	Elect Jorgen Bornhoft as Director	1 - 0 (see votes)
3	Elect Edward Lee Ming Foo as Director	0 - 1 (see votes)
4	Elect Au Yong Siew Fah as Director	1 - 0 (see votes)
5	Approve Remuneration of Directors	1 - 0 (see votes)
6	Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	1 - 0 (see votes)