| 1 | Elect Dato Mohd Izzaddin Idris - Executive Director | For |
| 2 | Elect Dato Dr Nik Ramlah Nik Mahmood - Non-Executive Director | For |
| 3 | Elect David R Dean - Non-Executive Director | For |
| 4 | Elect Shahril Ridza Ridzuan - Chair (Non Executive) | For |
| 5 | Elect Nurhisham Hussein - Non-Executive Director | For |
| 6 | Approve Directors' Fees and Benefits Payable by the Company | For |
| 7 | Approve Directors' Fees and Benefits Payable by the Subsidiaries | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Oppose |
