| O.1 | Elect Datuk Sazali Hamzah | For |
| O.2 | Elect Frieda Amat | For |
| O.3 | Elect Warren William Wilder | For |
| O.4 | Elect Zafar Abdulmajid Momin | For |
| O.5 | Approve Fees Payable to the Board of Directors | For |
| O.6 | Appoint the Auditors | Oppose |
| S.1 | Adopt New Articles of Association | For |
