

| GENTING MALAYSIA BHD | 01/06/2016 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Re-elect Lim Keong Hui | For |
| 4 | Re-elect Dato' Koh Hong Sun | For |
| 5 | Re-elect Mohammed Hanif Bin Omar | For |
| 6 | Re-elect Tan Sri Dato' Seri Alwi Jantan | Oppose |
| 7 | Re-elect Tan Sri Clifford Francis Herbert | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Renewal of Shareholders' Mandate for Recurrent Related Party Transaction | Oppose |