| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 3 | Elect Nirmala Menon as Director | For |
| 4 | Elect Ahmad Badri Mohd Zahir as Director | Oppose |
| 5 | Elect Ahmad Pardas Senin as Director | For |
| 6 | Elect Thayaparan Sangarapillai as Director | Oppose |
| 7 | Elect Jeffri Salim Davidson as Director | For |
| 8 | Appoint the Auditors (PricewaterhouseCoopers PLT) and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustee Berhad - Amanah Saham Bumiputera | Oppose |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad | Oppose |
