

| WILMAR INTERNATIONAL LTD | 24/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Auditor's Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Elect Kuok Khoon Hong | Oppose |
| 5 | Elect Pua Seck Guan | For |
| 6 | Elect Kishore Mahbubani | For |
| 7 | Elect Raymond Guy Young | Oppose |
| 8 | Elect Teo La-Mei | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights and for Cash | Oppose |
| 11 | Approve Related Party Transaction | Oppose |
| 12 | Authorise Share Repurchase | Oppose |