

| MALAYAN BANKING BHD | 12/04/2018 AGM | |
|---|---|---|
| O.2 | Approve the Dividend | For |
| 0.3 | Elect Mohaiyani binti Shamsudin | For |
| O.4 | Elect Edwin Gerungan | For |
| O.5 | Elect Che Zakiah binti Che Din | For |
| O.6 | Approve Fees Payable to the Board of Directors | Oppose |
| O.7 | Approve Benefits and Other Allowances Payable to the Board of Directors | For |
| O.8 | Appoint the Auditors | Oppose |
| O.9 | Issue Shares for Cash | For |
| O.10 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | For |
| O.11 | Approve Equity Grant to Executive Director | Oppose |
| S.1 | Amend Articles | For |