

| BERJAYA SPORTS TOTO BHD | 15/10/2015 AGM | |
|---|---|---|
| 1 | Approve fees payable to the Board of Directors | Abstain |
| 2 | Re-elect Cheah Tek Kuang | For |
| 3 | Re-elect Freddie Pang Hock Cheng | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Approve issuance of equity or equity-linked securities without pre-emptive rights | For |
| 6 | Approve renewal of existing Shareholders' Mandate and implementation of new Shareholders' Mandate for recurrent Related Party Transactions | Oppose |
| 7 | Authorise Share Repurchase | For |