

| WESTPORTS HOLDINGS | 24/04/2018 AGM | |
|---|---|---|
| O.1 | Approve Fees Payable to the Board of Directors | For |
| O.2 | Elect Elect Ruben Emir Gnanalingam bin Abdullah | For |
| O.3 | Elect Yusli bin Mohamed Yusoff | For |
| O.4 | Elect Ruth Sin Ling Tsi | Oppose |
| O.5 | Elect Shanthi Kandiah | For |
| O.6 | Elect Chan Soo Chee | For |
| O.7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| O.8 | Approve General Share Issue Mandate | For |
| S.1 | Adopt New Constitution | For |