

| IOI CORP BHD | 26/10/2018 AGM | |
|---|---|---|
| 1 | Re-elect Lee Yeow Chor | For |
| 2 | Re-elect Karownakaran @ Karunakaran a/l Ramasamy | For |
| 3 | Re-elect Cheah Tek Kuang | For |
| 4 | Approve Directors' Fees | For |
| 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 | Abstain |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Renew Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature | Oppose |