

| MALAYAN BANKING BHD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Elect Mohaiyani Shamsudin as Director | For |
| 2 | Elect Hasnita Dato' Hashim as Director | For |
| 3 | Elect Anthony Brent Elam as Director | For |
| 4 | Elect Idris Kechot as Director | For |
| 5 | Elect Zulkiflee Abbas Abdul Hamid as Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Benefits Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve Issue of Shares for Private Placement | Oppose |
| 10 | Authorise the Scrip Dividend | For |