

| HONG LEONG FINANCE LTD | 29/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4a | Elect Kevin Hangchi - Non-Executive Director | Oppose |
| 4b | Elect Peter Chay Fook Yuen - Senior Independent Director | Oppose |
| 4c | Elect Tan Tee How - Non-Executive Director | For |
| 4d | Elect Clarence Yeo Gek Leong - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Issuance of Shares for Existing Incentive Plan | For |
| 8 | Transact Any Other Business | Oppose |