

| CIMB GROUP HOLDINGS BERHAD | 29/04/2024 AGM | |
|---|---|---|
| 1 | Elect Datuk Mohd Nasir Ahmad - Chair (Non Executive) | For |
| 2 | Elect Didi Syafruddin Yahya - Non-Executive Director | For |
| 3 | Elect Shulamite N K Khoo - Non-Executive Director | For |
| 4 | Elect Ho Yuet Mee - Non-Executive Director | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |