

| IOI CORP BHD | 27/10/2023 AGM | |
|---|---|---|
| 1 | Elect Lim Tuang Ooi - Non-Executive Director | Oppose |
| 2 | Elect Zurinah Binti Pawanteh - Non-Executive Director | For |
| 3 | Elect Lee Yeow Chor - Chief Executive | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors (BDO) 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 |