| O.1 | Approve the Dividend | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Approve Increase in Non-executives Fees | Oppose |
| O.4 | Elect Soo Kim Wai | For |
| O.5 | Elect Seow Yoo Lin | For |
| O.6 | Elect Farina Binti Farikhullah Khan | For |
| O.7 | Appoint the Auditors | Oppose |
| O.8 | Issue Shares For the Purpose of Dividend Reinvestment Plan | For |
| O.9 | Issue Shares for Cash | For |
| O.10 | Approve Related Party Transaction with Australia and New Zealand Banking Group Limited Group | For |
| O.11 | Approve Related Party Transaction with Amcorp Group | For |
| O.12 | Approve Related Party Transaction with Modular Techcorp Holdings Berhad Group | For |
| S.1 | Adopt New Constitution of the Company | For |
