

| IOI PROPERTIES GROUP BHD | 06/11/2019 AGM | |
|---|---|---|
| 1 | Elect Tan Kim Leong | For |
| 2 | Elect Lee Yeow Seng | For |
| 3 | Approve Directors' Fees | For |
| 4 | Approve Benefits and Other Allowances Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Gratuity Payment to Lee Shin Cheng | Oppose |
| 1 | Adopt New Constitution | For |