| 1 | To receive and adopt the audited financial statements and the Reports of the Directors and Auditors. | For |
| 2 | Approve the dividend | For |
| 3 | Re-election of Ahmad Nizam bin Salleh. | Oppose |
| 4 | Re-election of: I. Tan Sri Dato Sri Mohd Hassan bin Marican
II. Dato’ Halipah binti Esa
III. Krishnan a/l C K Menon
| Oppose |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Re-appoint the auditors and authorise the Directors to fix their remuneration. | Oppose |
| 7 | Re-appoint Dato Sri Liang Kim Bang as Director of the Company, who retires pursuant to Section 129(2) of the Companies Act, 1965. | Oppose |
