

| GENTING BHD | 12/06/2014 AGM | |
|---|---|---|
| 1 | Approve Remuneration of Directors | For |
| 2 | Elect Chin Kwai Yoong | For |
| 3 | Elect Hashim bin Nik Yusoff | Oppose |
| 4 | Elect Mohammed Hanif bin Omar | For |
| 5 | Elect Lin See Yan | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |