| 1 | Approve the dividend | For |
| 2 | Approve the payment of Directors' fees | For |
| 3 | Re-elect Mr Chin Kwai Yoong | Oppose |
| 4 | Re-elect Tan Sri Mohd Amin bin Osman | For |
| 5 | Re-elect Dato' Paduka Nik Hashim bin Nik Yusoff | Oppose |
| 6 | Re-elect Tun Mohammed Hanif bin Omar | For |
| 7 | Re-elect Tan Sri Dr. Lin See Yan | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Proposed renewal of the authority for the Company to purchase its own shares | Oppose |
| 10 | Proposed exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take- Overs and Mergers, 2010 to Kien Huat Realty Sdn Berhad | Oppose |
| 11 | Authority to Directors pursuant to Section 132D of the Companies Act, 1965 | For |
| 12 | Renewal recurrent related party transaction | Abstain |
