

| BERJAYA SPORTS TOTO BHD | 11/10/2017 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Approve Remuneration of the Board (Excluding Directors' fees) | Oppose |
| 3 | Re-elect Seow Swee Pin | For |
| 4 | Re-elect Oon Weng Boon | For |
| 5 | Re-elect Dickson Tan Yong Loong | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve Related Party Transaction | Oppose |
| 9 | Authorise Share Repurchase | For |