

| HONG LEONG FINANCE LTD | 23/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | Oppose |
| 4a | Re-elect Kwek Leng Peck | Oppose |
| 4b | Re-elect Chng Beng Hua | Oppose |
| 4c | Re-elect Raymond Lim Siang Keat | For |
| 5a | Re-elect Kwek Leng Beng | Oppose |
| 5b | Re-elect Cheng Shao Shiong @ Bertie Cheng | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Approve general share issue mandate | For |
| 8 | Authority for Directors to offer and grant options | Oppose |