

| SIME DARBY PLANTATION | 23/05/2019 AGM | |
|---|---|---|
| 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 Henry Sackville Barlow | Oppose |
| 4 | Elect Yusof Basiran | For |
| 5 | Elect Zaiton Mohd Hassan | Abstain |
| 6 | Elect Mohd Nizam Zainordin | Oppose |
| 7 | Elect Mohamad Nasir Ab Latif | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Amend Articles: Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | For |
| 10 | Issue Shares for Cash | For |