| 1 | Approve Fees Payable to the Board of Directors for the Financial Year Ended 30 June 2018 | For |
| 2 | Approve Fees Payable to the Board of Directors for the period from 1 July 2018 until the next AGM. | For |
| 3 | Approve Benefits and Other Allowances Payable to the Board of Directors. | For |
| 4 | Elect Tan Sri Dato' Mohamed Azman Yahya | For |
| 5 | Elect Dato' Sri Abdul Hamidy Abdul Hafiz | For |
| 6 | Elect Dato' Ahmad Pardas Senin | Oppose |
| 7 | Elect Thayaparan Sangarapillai | Oppose |
| 8 | Elect Jeffri Salim Davidson | For |
| 9 | Elect Dato' Lawrence Lee Cheow Hock | Oppose |
| 10 | Elect Moy Pui Yee | For |
| 11 | Re-elect Tan Sri Dato' Sri Dr Wan Abdul Aziz Wan Abdullah | Oppose |
| 12 | Re-elect Datuk Wan Selamah Wan Sulaiman | For |
| 13 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Related Party Transaction | Oppose |
| 16 | Approve Equity Grant to Executive Director | Oppose |
