

| IOI CORP BHD | 27/10/2015 AGM | |
|---|---|---|
| 1 | Re-elect Dato' Lee Yeow Chor | For |
| 2 | Re-elect Mr Cheah Tek Kuang | Abstain |
| 3 | Re-elect Tan Sri Dato' Lee Shin Cheng | Oppose |
| 4 | Re-elect Tan Sri Peter Chin Fah Kui | For |
| 5 | Approve Directors' Fees for the financial year 30 June 2016 | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Approve share issue mandate | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the renewal of shareholders' mandate | Oppose |