

| IOI PROPERTIES GROUP BHD | 26/10/2015 AGM | |
|---|---|---|
| 1 | Re-elect Datuk Dr Tan Kim Heung | For |
| 2 | Re-elect Tan Sri Dato' Lee Shin Cheng | Oppose |
| 3 | Re-elect Datuk Tan Kim Leong @ Tan Chong Min | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6.1 | Approve share issue mandate | For |
| 6.2 | Authorise Share Repurchase | For |