

| BERJAYA SPORTS TOTO BHD | 12/10/2018 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Approve Remuneration of the Board (Excluding Directors' fees) | For |
| 3 | Elect Robert Yong Kuen Loke | Oppose |
| 4 | Elect Nerine Tan Sheik Ping | For |
| 5 | Elect Tan Kok Ping | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Approve Related Party Transaction | For |
| 9 | Authorise Share Repurchase | For |