POLL RESULT OF THE A.G.M. HELD ON 25 MAY 2004.
Resolutions No. of shares voted No. of shares voted
決議案 For the Resolution Against the Resolution
  贊成決議案股份數目 反對決議案股份數目
1 182,929,648 11,835,000
(93.92%) (6.08%)
2 182,929,648 11,835,000
(93.92%) (6.08%)
3(A) 182,929,648 11,835,000
(93.92%) (6.08%)
3(B) 182,929,648 11,835,000
(93.92%) (6.08%)
3(C)  181,229,648 13,535,000
(93.05%) (6.95%)
4 180,729,648 14,035,000
(92.79%) (7.21%)
5 182,429,648 11,835,000
(93.91%) (6.09%)
6 180,729,648 13,535,000
(93.03%) (6.97%)
7 182,429,648 11,835,000
(93.91%) (6.09%)
8 180,729,648 13,535,000
(93.03%) (6.97%)
9 182,429,648 11,835,000
(93.91%) (6.09%)