

| IOI CORP BHD | 27/10/2015 EGM | |
|---|---|---|
| 1 | Approve an Executive Share Option Scheme (ESOS) of up to 10% of the issued and paid-up share capital of the Company | Oppose |
| 2 | Approve allocation of ESOS Options to Tan Sri Dato' Lee Shin Cheng | Oppose |
| 3 | Approve allocation of ESOS Options to Dato' Lee Yeow Chor | Oppose |
| 4 | Approve allocation of ESOS Options to Lee Cheng Leang | Oppose |
| 5 | Proposed allocation of ESOS Options to Lee Yoke Hean | Oppose |