

| IOI PROPERTIES GROUP BHD | 04/01/2016 EGM | |
|---|---|---|
| 1 | Approve Acquisition of the Entire Issued Share Capital of Mayang Development Sdn Bhd (MDSB) and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B | For |
| 2 | Approve Acquisition of the Entire Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B | For |