

| SIME DARBY PLANTATION | 16/06/2022 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 Tan Ting Min - Non-Executive Director | For |
| 4 | Elect Mohamad Helmy Othman Basha - Chief Executive | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |