

| HONG LEONG FINANCE LTD | 26/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.a | Elect Mr Kwek Leng Peck | Oppose |
| 4.b | Elect Mr Chng Beng Hua | Oppose |
| 4.c | Elect Mr Ter Kim Cheu | For |
| 4.d | Elect Mr Kevin Hangchi | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Authority to Grant Options Under the Hong Leong Finance Share Option Scheme 2001 | Oppose |