

| VENTURE CORP LTD | 26/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wong Yew Meng - Non-Executive Director | Oppose |
| 4 | Elect Kay Kuok Oon Kwong - Non-Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Issuance of Shares for Existing Incentive Plan | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Executives' Share Option Scheme 2025 | Oppose |