

| GENTING BHD | 01/06/2017 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Approve Fees Payable to the Board of Directors | Abstain |
| 3 | Elect Datuk Chin Kwai Yoong | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Related Party Transaction | Oppose |