

| IOI CORP BHD | 31/10/2022 AGM | |
|---|---|---|
| 1 | Elect Kong Sooi Lin - Non-Executive Director | For |
| 2 | Elect Lee Yeow Seng - Non-Executive Director | Oppose |
| 3 | Elect Peter Chin Fah Kui - Chair (Non Executive) | Oppose |
| 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 (BDO PLT) and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Related Party Transaction | Oppose |