

| IOI CORP BHD | 28/10/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Dato’ Lee Yeow Chor | For |
| 3 | Re-elect Mr Lee Cheng Leang | For |
| 4 | Re-appoint Tan Sri Dato’ Lee Shin Cheng | Oppose |
| 5 | Re-appoint Mr Chan Fong Ann | Oppose |
| 6 | Approve the directors’ fees | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Authorise the directors to allot and issue shares | For |
| 9 | Renew the share repurchase authority | For |
| 10 | Renew the recurrent related party transactions authority | Abstain |