

| SEMBCORP INDUSTRIES LTD | 19/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Tham Kui Seng | Oppose |
| 4 | Elect Ajaib Haridass | For |
| 5 | Elect Neil McGregor | For |
| 6 | Elect Yap Chee Keong | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise the Directors to Grant Awards and Issue Shares Under the Sembcorp Industries Share Plans | Oppose |
| 11 | Approve Related Party Transaction | Oppose |
| 12 | Authorise Share Repurchase | For |