

| MAGNUM BERHAD | 29/05/2019 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors for 2018 | For |
| 2 | Approve Fees Payable to the Board of Directors for 2019 | For |
| 3 | Elect Lawrence Lim Swee Lin as Director | Oppose |
| 4 | Elect Krian Upatkoon as Director | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Amend Articles | For |