

| HONG LEONG FINANCE LTD | 25/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4a | Elect Kwek Leng Kee - Non-Executive Director | Oppose |
| 4b | Elect Kevin Hangchi - Non-Executive Director | For |
| 4c | Elect Peter Chay Fook Yuen - Senior Independent Director | Oppose |
| 4d | Elect Christian Gautier de Charnace - Non-Executive Director | For |
| 5 | Appoint the Auditors: KPMG LLP | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issuance of Shares for the Hong Leong Finance Share Option Scheme 2001 | Oppose |