| 1 | Elect Rohaya Binti Mohammad Yusof - Non-Executive Director | Oppose |
| 2 | Elect Juniwati Rahmat Hussin - Non-Executive Director | Oppose |
| 3 | Elect Gopala Krishnan K.Sundaram - Non-Executive Director | Oppose |
| 4 | Elect Merina Binti Abu Tahir - Non-Executive Director | For |
| 5 | Elect Alan Hamzah Sendut - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Fees Payable to the Board of Directors: Ramzi Bin Mansor | For |
| 8 | Approve Fees Payable to the Board of Directors: Rohaya Binti Mohammad Yusof | For |
| 9 | Approve Fees Payable to the Board of Directors: Muzzam Bin Mohamad | For |
| 10 | Approve Fees Payable to the Board of Directors: Ong Ai Lin | For |
| 11 | Approve Fees Payable to the Board of Directors: Juniwati Rahmat Hussin | For |
| 12 | Approve Fees Payable to the Board of Directors: Gopala Krishnan K. Sundaram | For |
| 13 | Approve Fees Payable to the Board of Directors: Dato' Merina Binti Abu Tahir | For |
| 14 | Approve Fees Payable to the Board of Directors: Dato' Zulkifli Bin Ibrahim | For |
| 15 | Approve Fees Payable to the Board of Directors: Alan Hamzah Sendut | For |
| 16 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 17 | Approve Fees Payable to the Board of Director: Alan Hamzah Sendut | For |
| 18 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
