| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Datuk Abdul Farid bin Alias | For |
| 4 | Elect Datuk R. Karunakaran | For |
| 5 | Elect Cheng Kee Check | For |
| 6 | Elect Nor Hizam bin Hashim | For |
| 7 | Elect Dr Hasnita binti Dato' Hashim | For |
| 8 | Elect Anthony Brent Elam | For |
| 9 | Elect Datin Paduka Jamiah binti Abdul Hamid | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approve Benefits Payable to Non-Executive Directors | For |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | For |
