| 1 | Elect Datuk Amran Hafiz bin Affifudin - Non-Executive Director | Oppose |
| 2 | Elect Ong Ai Lin - Non-Executive Director | Oppose |
| 3 | Elect Dato Roslina Binti Zainal - Non-Executive Director | Oppose |
| 4 | Elect Dato Sri Hasan Bin Arifin - Chair (Non Executive) | Oppose |
| 5 | Elect Datuk Lau Beng Wei - Non-Executive Director | Oppose |
| 6 | Elect Dato Merina Binti Abu Tahir - Non-Executive Director | For |
| 7 | Approve Fees Payable to Non-Executive Chair Dato' Sri Hasan bin Arifin | For |
| 8 | Approve Fees Payable to Non-Executive Director Datuk Seri Asri bin Hamidin @ Hamidon | For |
| 9 | Approve Fees Payable to Non-Executive Director Juniwati Rahmat Hussin | For |
| 10 | Approve Fees Payable to Non-Executive Director Gopala Krishnan K.Sundaram | For |
| 11 | Approve Fees Payable to Non-Executive Director Ong Ai Lin | For |
| 12 | Approve Fees Payable to Non-Executive Director Dato' Roslina binti Zainal | For |
| 13 | Approve Fees Payable to Non-Executive Director Dato' Ir. Nawawi bin Ahmad | For |
| 14 | Approve Fees Payable to Non-Executive Director Datuk Rawisandran a/l Narayanan | For |
| 15 | Approve Fees Payable to Non-Executive Director Datuk Lau Beng Wei | For |
| 16 | Approve Fees Payable to Non-Executive Director Dato' Merina binti Abu Tahir | For |
| 17 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 18 | Appoint the Auditors | Oppose |
| 19 | Proposed Grant and Allotment of Shares to Akmal Aziq bin Baharin | For |
