ICAP 8th AGM Crucial Vote

ü  Safeguard your long-term capital appreciation objective.

ü  Safeguard your “Intelligently Eclectic” value investing philosophy.

ü  Safeguard your rigorous, innovative and well-defined value investing approach.

To continue benefiting from ICAP, it is crucial to have the right composition of Board of Directors:

Resolution 3	Re-election of Datuk Ng Peng Hong	FOR
Resolution 4	Re-election of Dato’ Dr. Norraesah	FOR
Resolution 6	Re-appointment  of YM Tunku Tan Sri Dato’ Seri Ahmad	FOR
Resolution 7	Re- appointment  of Tunku Abdul Aziz	FOR
Resolution 10	Election of Andrew Pegge		AGAINST
Resolution 11	Election of Lo Kok Kee		AGAINST
Resolution 12	Election of Low Nyap Heng		AGAINST
Resolution 13	Election of Dato’ Tan Ang Meng	FOR
Resolution 14	Election of Dr. Yin Thing Phee	FOR