| 1 | Approve the Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve the payment of Directors’ fees | For |
| 4 | Re-elect Dato’ Dr. R. Thillainathan | Oppose |
| 5 | Re-elect Tan Sri Dr. Lin See Yan | Oppose |
| 6 | Re-elect Chin Kwai Yoong | Oppose |
| 7 | Re-elect Tan Sri Mohd Amin bin Osman | For |
| 8 | Re-elect Dato’ Paduka Nik Hashim bin Nik Yusoff | Oppose |
| 9 | Appoint the auditors | Oppose |
| 10 | Issue shares | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Grant exemption under Practice Note 2.9.10 of the Malaysian
Code on Take-Overs and Mergers 1998, to Kien Huat Realty
Sdn Berhad | Oppose |
| S.1 | Amend Articles | Oppose |
