POLL RESULT OF THE A.G.M. HELD ON 27 MAY 2005.

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	198,444,949	NIL
1	(100%)	(0%)
2(A) & (B)	198,444,949	NIL
2(A) & (B)	(100%)	(0%)