

| MALAYAN BANKING BHD | 11/04/2019 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Re-elect Datuk Abdul Farid Alias | Abstain |
| 3 | Re-elect Datuk R. Karunakaran | For |
| 4 | Re-elect Mr. Cheng Kee Check. | For |
| 5 | Re-elect Puan Fauziah Hisham | For |
| 6 | Re-elect Encik Shariffuddin Khalid | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Benefits Payable to the Board of Directors | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Issue Shares for Cash | For |
| 11 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | For |