

| GENTING BHD | 20/06/2019 AGM | |
|---|---|---|
| O.1 | Approve the Dividend | For |
| O.2 | Approve Fees Payable to the Board of Directors | Oppose |
| O.3 | Approve Directors' Benefits | For |
| O.4 | Elect Lim Keong Hui as Director | Oppose |
| O.5 | Elect Manharlal A/L Ratilal as Director | For |
| O.6 | Elect Eric Ooi Lip Aun as Director | Oppose |
| O.7 | Appoint the Auditors | Oppose |
| E.8 | Issue Shares for Cash | For |
| E.9 | Authorise Share Repurchase | Oppose |
| E.10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Oppose |
| E.11 | Adopt New Constitution | For |