

| MALAYAN BANKING BHD | 07/04/2016 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Final Dividend | For |
| 3.1 | Elect Zaharuddin Megat Mohd Nor as Director | For |
| 3.2 | Elect Ismail Shahudin as Director | For |
| 3.3 | Elect Tan Tat Wai as Director | For |
| 4 | Elect Edwin Gerungan as Director | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | For |
| 8 | Transact Any Other Business | Oppose |