

| HONG LEONG FINANCE LTD | 24/04/2025 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 Mr. Kwek Leng Beng - Chair & Chief Executive | Oppose |
| 4.B | Re-Elect Mr. Kwek Leng Peck - Non-Executive Director | For |
| 4.C | Re-Elect Mr. Tan Tee How - Non-Executive Director | For |
| 4.D | Re-Elect Mr. Clarence Yeo Gek Leong - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issuance of Shares for the Hong Leong Finance Share Option Scheme 2001 | Oppose |