

| HONG LEONG FINANCE LTD | 25/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.A | Elect Kevin Hangchi | Oppose |
| 4.B | Elect Chng Beng Hua | Oppose |
| 4.C | Elect Ter Kim Cheu | Oppose |
| 4.D | Elect Peter Chay Fook Yuen | Oppose |
| 4.E | Elect Tan Tee How | For |
| 4.F | Elect Tan Siew San | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve New Executive Share Option Scheme | Oppose |
| 8 | Approve Extension of New Executive Share Option Scheme | Oppose |