

| AXIATA GROUP BHD | 26/05/2023 AGM | |
|---|---|---|
| 1 | Elect Khoo Gaik Bee - Non-Executive Director | For |
| 2 | Elect Ong King How - Non-Executive Director | Oppose |
| 3 | Elect Shahin Farouque Jammal Ahmad - Non-Executive Director | Oppose |
| 4 | Elect Maya Hari - Non-Executive Director | For |
| 5 | Elect Vivek Sood - Chief Executive | For |
| 6 | Elect Hans Wijayasuriya - Executive Director | For |
| 7 | Approve Directors' Fees and Benefits Payable by the Company | For |
| 8 | Approve Directors' Fees and Benefits Payable by the Subsidiaries | For |
| 9 | Appoint the Auditors: PwC | Oppose |
| 10 | Approve Related Party Transaction | Oppose |