

| IOI CORP BHD | 30/10/2017 AGM | |
|---|---|---|
| 1 | Re-elect Lee Cheng Leang | For |
| 2 | Re-elect Lee Yeow Seng | Oppose |
| 3 | Elect Rahamat Bivi Binti Yusoff | For |
| 4 | Re-elect Lee Shin Cheng | Oppose |
| 5 | Re-elect Peter Chin Fah Kui | Abstain |
| 6 | Approve Directors' Fees | For |
| 7 | Approve Directors' Benefits | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Renew Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature | Oppose |