

| GENTING BHD | 11/06/2026 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 3 | Elect Tan Sri Foong Cheng Yuen - Vice Chair (Non Executive) | Oppose |
| 4 | Elect Tan Kong Han - Chief Executive | For |
| 5 | Appoint the Auditors (PwC) and authorise the directors to fix their remuneration | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature | Oppose |