| 1 | Approve Financial Statements | 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 Datuk Seri Dr Nik Norzrul Thani - Non-Executive Director | For |
| 5 | Elect Dato Idris Kechot - Non-Executive Director | For |
| 6 | Elect Dato Sri Sharifah Sofianny Syed Hussain - Non-Executive Director | For |
| 7 | Elect Datuk Seri Amir Hamzah Azizan - Non-Executive Director | For |
| 8 | Elect Dato Mohd Nizam Zainordin - Non-Executive Director | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
