| 1 | Elect Abdul Razak Bin Abdul Majid - Chair (Non Executive) | Oppose |
| 2 | Elect Muazzam bin Mohamad - Non-Executive Director | Oppose |
| 3 | Elect Ong Ai Lin - Senior Independent Director | For |
| 4 | Elect Ts. Shamsul bin Ahmad - Chief Executive | For |
| 5 | Approve Fees Payable to Tan Sri Abdul Razak bin Abdul Majid (Chair of the Board) | For |
| 6 | Approve Fees Payable to Rohaya binti Mohammad Yusof | For |
| 7 | Approve Fees Payable to Muazzam bin Mohamad | For |
| 8 | Approve Fees Payable to Ong Ai Lin | For |
| 9 | Approve Fees Payable to Gopala Krishnan K.Sundaram | For |
| 10 | Approve Fees Payable to Merina binti Abu Tahir | For |
| 11 | Approve Fees Payable to Zulkifli bin Ibrahim | For |
| 12 | Approve Fees Payable to Alan Hamzah Sendut | For |
| 13 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 14 | Appoint the Auditors (PwC) and authorise the directors to fix their remuneration | Oppose |
