

| SIME DARBY BHD | 20/11/2017 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Approve Fees Payable to the Board of Directors (Excluding Director's fees) | For |
| 4 | Re-elect Tan Sri Samsudin Osman | Oppose |
| 5 | Re-elect Dato Sri Lim Haw Kuang | For |
| 6 | Re-elect Rohana Tan Sri Mahmood | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Adopt New Articles of Association | For |