

| HONG LEONG FINANCE LTD | 27/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.A | Re-elect Kwek Leng Beng | Oppose |
| 4.B | Re-elect Kwek Leng Peck | For |
| 4.C | Re-elect Tan Siew San | For |
| 5 | Elect Jeann Low Ngiap Jong | For |
| 6 | Re-appoint KPMG as Auditors | Abstain |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issuance of Shares for the Hong Leong Finance Share Option Scheme 2001 | Oppose |