| 1 | Elect Dato Lee Kok Kwan - Non-Executive Director | For |
| 2 | Elect Ho Yuet Mee - Non-Executive Director | Oppose |
| 3 | Elect Datin Azlina Mahmad - Non-Executive Director | For |
| 4 | Elect Datuk Syed Zaid Albar - Chair (Non Executive) | For |
| 5 | Elect Selvendran Katheerayson - Non-Executive Director | For |
| 6 | Elect Yasmin Aladad Khan - Non-Executive Director | For |
| 7 | Approve Increase in Non-executives Fees | For |
| 8 | Approve Benefits and Other Allowances Payable to the Board of Directors | For |
| 9 | Appoint PricewaterhouseCoopers as the Auditors | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
