| 1 | Elect Edwin Gerungan - Non-Executive Director | For |
| 2 | Elect Anthony Brent Elam - Non-Executive Director | For |
| 3 | Elect Dato Zulkiflee Abbas Abdul Hamid - Non-Executive Director | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors: EY | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 8 | Approve Issuance of New Ordinary Shares Under the Recurrent and Optional Dividend Reinvestment Plan | For |
