

| GENTING SINGAPORE PLC | 28/04/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approval of directors' fees | Oppose |
| 3.i | Re-elect Lim Kok Hoong | Oppose |
| 3.ii | Re-elect Koh Seow Chuan | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5.i | Authority to issue shares | Oppose |
| 5.ii | Renewal of the Interested Person Transactions mandate | For |
| 6 | Transact any other business | Oppose |