

| IOI CORP BHD | 05/11/2024 AGM | |
|---|---|---|
| 2.i | Elect Lee Yeow Seng - Non-Executive Director | Oppose |
| 2.ii | Elect Nesadurai Kalanithi - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 5 | Appoint the Auditors (BDO PLT) and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Related Party Transaction | Oppose |