| 1 | Audited Financial Statements and Reports | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Tan Sri Datuk Dr Hadenan A. Jalil | For |
| 4 | Re-elect Dato' Johan Ariffin | For |
| 5 | Re-elect Datuk Mohaiyani Shamsuddin | For |
| 6 | Re-elect Datuk R. Karunakaran | For |
| 7 | Re-elect Cheng Kee Check | For |
| 8 | Re-elect Dato' Mohd Salleh Hj Harun | For |
| 9 | Approve fees payable to the Board of Directors | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Approve general share issue mandate | For |
| 12 | Approve issuance of shares for Dividend Reinvestment Plan | For |
| 13 | Approve authority to increase authorised share capital | For |
| S.1 | Amend Articles | For |
