| 1 | Approve the Dividend | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Elect Norraesah Binti Haji Mohamad | Oppose |
| 4 | Elect Mohd Jimmy Wong Bin Abdullah - Non-Executive Director | Oppose |
| 5 | Elect Mohd Mokhtar Bin Haji Mohd Shariff - Non-Executive Director | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Oppose |
| 8 | Approve Muhammad Rais Bin Abdul Karim to Continue Office as Independent Non-Executive Director | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Renewal of Authority for Directors to Allot and Issue New Myeg Shares in Relation to the Dividend Reinvestment Plan ("DRP") | Oppose |
