| 1 | Approve the Dividend | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Re-elect Bapak Muhammad Lutfi | Oppose |
| 4 | Re-elect Datuk Wan Selamah Wan Sulaiman | For |
| 5 | Re-elect Encik Zinal Abidin Jamal | Oppose |
| 6 | Re-elect Datuk Dr Mohd Daud Bakar | Oppose |
| 7 | Re-elect Tan Sri Dato Abdul Ghani Othman | For |
| 8 | Re-elect Tan Sri Dato' Sri Dr Wan Abdul Aziz Wan Abdullah | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve Related Party Transaction | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
