

| BRITISH AMERICAN TOBACCO (MALAYSIA) | 25/04/2016 AGM | |
|---|---|---|
| 1 | Re-elect Stefano Clini | For |
| 2 | Re-elect Datuk Oh Chong Peng | Oppose |
| 3 | Re-elect Dato Chan Choon Ngai | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Re-elect Datuk Oh Chong Peng to continue to act as an independent non-executive director of the company | Oppose |
| 6 | Approve Related Party Transaction | Oppose |