

| IOI PROPERTIES GROUP BHD | 31/10/2018 AGM | |
|---|---|---|
| 1 | Re-elect Tan Sri Dato' Sri Koh Kin Lip | For |
| 2 | Re-elect Datuk Lee Say Tshin | For |
| 3 | Re-elect Datuk Dr Tan Kim Heung | For |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |