

| WILMAR INTERNATIONAL LTD | 20/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Re-elect Kuok Khoon Ean | Abstain |
| 5 | Re-elect Kuok Khoon Hua | Abstain |
| 6 | Re-elect Lim Siong Guan | For |
| 7 | Re-elect Kishore Mahbubani - Non-Executive Director | For |
| 8 | Re-elect Gregory Morris | Oppose |
| 9 | Appoint EY as Auditors | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve Wilmar Executives Share Option Scheme 2019 | Oppose |
| 12 | Approve Related Party Transaction | Oppose |
| 13 | Approve General Share Issue Mandate | For |