| A | Receive the Directors Report | Non-Voting |
| 1 | Approve the Dividend | For |
| 2 | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Re- elect Dato' Dr Norraesah Binti Haji Mohamad | Oppose |
| 4 | Re- elect Datuk Mohd Jimmy Wong Bin Abdullah | Oppose |
| 5 | Re-elect Mr Wong Kok Chau | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Re-elect Datuk Mohd Jimmy Wong Bin Abdullah | Oppose |
| 8 | Re- elect Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim | Oppose |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Amendments to Company's Memorandum of Association | For |
