

| GENTING BHD | 02/06/2016 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 Tun Mohammed Hanif Bin Omar | For |
| 5 | Re-elect Tan Sri Lin See Yan | Oppose |
| 6 | Re-elect Data' R. Thillainathan | Oppose |
| 7 | Re-elect Tan Sri Foong Cheng Yuen | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Oppose |