| 1 | Re-elect Datuk Zainun Aishah binti Ahmad | For |
| 2 | Re-elect Datuk Oh Chong Peng | Oppose |
| 3 | Re-elect Dato' Chan Choon Ngai | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | For |
| 6 | Re-elect Datuk Oh Chong Peng to continue to act as an independent non-executive director of the Company | Oppose |
| 7 | Renewal of Shareholders' Mandate for the Company and Its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties | Oppose |
| 8 | Proposed New Recurrent Related Party Transaction Mandate | Oppose |
