

| HONG LEONG FINANCE LTD | 26/04/2018 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 Kwek Leng Beng | Oppose |
| 4.B | Elect Kwek Leng Kee | Oppose |
| 4.C | Elect Raymond Lim Siang Keat | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Authority to Grant Options Under the Hong Leong Finance Share Option Scheme 2001 | Oppose |
| 8 | None | None |