

| SHANGRI-LA ASIA LTD | 01/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Kuok Hui Kwong - Chair (Executive) | Oppose |
| 2B | Elect Chua Chee Wui - Executive Director | For |
| 2C | Elect Lim Beng Chee - Non-Executive Director | For |
| 2D | Elect Zhuang Chenchao - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 6 | Amend Articles: Editorial Changes | For |