

| IOI PROPERTIES GROUP BHD | 27/10/2017 AGM | |
|---|---|---|
| 1 | Re-elect Dato' Lee Yeow Chor | For |
| 2 | Re-elect Lee Yeow Seng | For |
| 3 | Elect Lee Yoke Har | For |
| 4 | Re-elect Tan Sri Dato' Lee Shin Cheng | Oppose |
| 5 | Re-elect Datuk Tan Kim Leong @ Tan Chong Min | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Approve the Payment of Directors' benefits | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise Share Repurchase | For |