

| CIMB GROUP HOLDINGS BERHAD | 30/06/2020 AGM | |
|---|---|---|
| 1 | Elect Teoh Su Yin as Director | For |
| 2 | Elect Lee Kok Kwan as Director | For |
| 3 | Elect Mohamed Ross Mohd Din as Director | For |
| 4 | Elect Didi Syafruddin Yahya as Director | For |
| 5 | Elect Shulamite N K Khoo as Director | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Authorise Share Repurchase | Oppose |