

| SEMBCORP INDUSTRIES LTD | 18/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Tan Sri Mohd Hassan Marican | For |
| 4 | Re-elect Tham Kui Seng | For |
| 5 | Re-elect Ajaib Haridass | For |
| 6 | Re-elect Nicky Tan Ng Kuang | Abstain |
| 7 | Re-elect Josephine Kwa Lay Keng | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors: KPMG LLP | Oppose |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Approve Issue of Shares for Executive Performance Plan | Oppose |
| 12 | Approve Related Party Transaction | Abstain |
| 13 | Authorise Share Repurchase | Oppose |