| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Loke Wai San | Oppose |
| 4 | Elect James Toh Ban Leng | For |
| 5 | Elect Chok Yean Hung | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Approve Additional Cash Award to Each Non-Executive Director | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Approve Grant of Options and/or Awards and Issuance of Shares Pursuant to the AEM Holdings Employee Share Option Scheme 2014 and the AEM Performance Share Plan 2017 | For |
| 11 | Authorise Share Repurchase | Oppose |
