| 1 | Approve the dividend | For |
| 2 | Approve payment of Directors' fees | For |
| 3 | Re-elect Dato' Dr R Thillainathan | Oppose |
| 4 | Re-elect Lim Keong Hui | Oppose |
| 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 | Re-appoint PricewaterhouseCoopers as auditors and allow the board to determine their remuneration | Abstain |
| 9 | Approve general share repurchase mandate | For |
| 10 | Approve general share issue mandate | For |
| 11 | Approve related party transaction | For |
| 12 | Amend Articles | For |
