| None | Election of Directors: controlling shareholder | None |
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor | Oppose |
| 3a | Re-elect Mr Quah Poh Keat | Oppose |
| 3b | Re-elect Mr Lee Yeow Seng | For |
| 4 | Re-appoint Mr Chan Fong Ann | Oppose |
| 5 | Approve Directors’ Fees for 2008 | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7.1 | Allot and issue shares | For |
| 7.2 | Authorise Share Repurchase | For |
| 7.3 | Approve the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature | For |
