

| GENTING SINGAPORE PLC | 21/04/2015 AGM | |
|---|---|---|
| 1 | Approve Directors' Fees | For |
| 2 | Re-elect Tjong Yik Min | Oppose |
| 3 | Re-elect Lim Kok Hoong | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Approve the dividend | For |
| 6 | Approve general share issue mandate | For |
| 7 | Approve Mandate for Interested Person Transactions | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Amend Articles of Association | For |