

| SIME DARBY PLANTATION | 21/11/2018 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 4 | Elect Lou Leong Kok | For |
| 5 | Elect Tan Sei Dato. A. Ghani Othman | For |
| 6 | Elect Tan Sri Dato' Seri Mohd Bakke Salleh | Oppose |
| 7 | Elect Bapak Muhammad Lutfi | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Adopt New Shareholder Mandate for Related Party Transactions of a Revenue or Trading Nature | Oppose |
| 10 | Adopt New Company Constitution | For |