| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the payment of directors' fees of RM 826,900 for the financial year ended 31 December 2008 | For |
| 4.1 | Re-elect Tan Sri Lim Kok Thay | Oppose |
| 4.2 | Re-elect Mr Quah Chek Tin | Oppose |
| 5.1 | Re-elect Tan Sri Mohd Amin bin Osman | For |
| 5.2 | Re-elect Dato' Paduka Nik Hashim bin Nik Yusoff | Oppose |
| 5.3 | Re-elect Tun Mohammed Hanif bin Omar | For |
| 6 | Re-appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Grant exemption under Practice Note 2.9.10 of the Malaysian Code on Take-overs and Mergers 1998 | Oppose |
| 10 | Approve proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature | Oppose |
