| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4.A | Re-elect Mr Kwek Leng Kee | Oppose |
| 4.B | Re-elect Mr Po'ad Bin Shaik Abu Baker Mattar | For |
| 5.A | Re-elect Mr Kwek Leng Beng | Oppose |
| 5.B | Re-elect Mr Cheng Shao Shiong Bertie Cheng | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authority for Directors to Offer and Grant Options under the Hong Leong Finance Share Option Scheme 2001 | Oppose |
| 9 | Adopt New Constitution | For |
