| 1 | Elect Tan Sri Dato Sri Zamzamzairani Mohd Isa - Chair (Non Executive) | Oppose |
| 2 | Elect Hasnita Dato Hashim - Senior Independent Director | For |
| 3 | Elect Che Zakiah Che Din - Non-Executive Director | For |
| 4 | Elect Dato Khairussaleh Ramli - Chief Executive | For |
| 5 | Elect Datuk Yee Yang Chien - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Approve Issuance of New Ordinary Shares Under the Recurrent and Optional Dividend Plan | For |
