

| CIMB GROUP HOLDINGS BERHAD | 21/04/2022 AGM | |
|---|---|---|
| 1 | Elect Teoh Su Yin - Senior Independent Director | For |
| 2 | Elect Dato Lee Kok Kwan - Non-Executive Director | For |
| 3 | Elect Mohamed Ross Mohd Din - Non-Executive Director | For |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |