| 1 | Elect Datuk Mark Victor Rozario - Non-Executive Director | For |
| 2 | Elect Sujit Singh Parhar S/O Sukhdev Singh - Non-Executive Director | For |
| 3 | Elect Hasliza Othman - Non-Executive Director | Oppose |
| 4 | Approve Non-executives Fees | For |
| 5 | Appoint the Auditors | For |
