

| MALAYAN BANKING BHD | 30/04/2026 AGM | |
|---|---|---|
| 1 | Elect Zulkiflee Abbas Abdul Hamid - Non-Executive Director | For |
| 2. | Elect Khairussaleh Ramli - Chief Executive | For |
| 3. | Elect Yee Yang Chien - Non-Executive Director | For |
| 4. | Elect Puan Rohaya Mohammad Yusof - Non-Executive Director | For |
| 5. | Approve Fees Payable to the Board of Directors | For |
| 6. | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 7. | Appoint the Auditors: E&Y | For |
| 8. | Issue Shares with Pre-emption Rights | For |