| 1 | Approve the Dividend | For |
| 2 | Approve Approve the payment of Directors' fees of RMY 1,008,622 (2016: RMY 1,002,126) for the financial year ended 31 December 2017. | For |
| 3 | Approve the budget for Directors' benefits-in-kind | For |
| 4 | Re-elect Tan Sri Lim Kok Thay | Oppose |
| 9 | Re-elect Tun Mohammed Hanif Bin Omar | For |
| 5 | Re-elect Dato' Dr. R. Thillainathan | Oppose |
| 6 | Re-elect Tan Sri Dr. Lin See Yan | Oppose |
| 7 | Re-elect Tan Sri Foong Cheng Yuen | For |
| 8 | Re-elect Madam Koid Swee Lian | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Approve General Share Issue Mandate | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Related Party Transaction | Oppose |
