

| HONG LEONG FINANCE LTD | 26/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4a | Elect Kwek Leng Peck | Oppose |
| 4b | Elect Cheng Shao Shiong Bertie Chang | Oppose |
| 4c | Elect Po'ad bin Shaik Abu Bakar Mattar | Oppose |
| 5 | Appoint the Auditors | Abstain |
| 6 | Issue Shares with Pre-emption Rights and for Cash | For |
| 7 | Approve Grant of Options and Issuance of Shares Under the Hong Leong Finance Share Option Scheme 2001 | Oppose |