

| SIME DARBY PLANTATION | 11/06/2020 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors Year Endend 2019 | Oppose |
| 2 | Approve Benefits Payable to the Board of Directors Year Ended 2021 | Oppose |
| 3 | Elect Encik Mohamad Helmy Othman Basha | For |
| 4 | Elect Tunku Alizakri Muhammad Alias | Oppose |
| 5 | Elect Encik Zainal Abidin Jamal | Oppose |
| 6 | Elect Tan Ting Min | For |
| 7 | Elect Lou Leong Kok | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Related Party Transaction | Oppose |
| 10 | Authorise the Scrip Dividend | For |