| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Approve the Directors Benefits | For |
| 3 | Re-elect Tan Sri Md Nor bin Md Yusof - Chair (Non Executive) | For |
| 4 | Re-elect Hong Kean Yong - Non-Executive Director | For |
| 5 | Re-elect Dato Kong Sooi Lin - Non-Executive Director | For |
| 6 | Elect Jeyaratnam A/L Tamotharam Pillai - Senior Independent Director | For |
| 7 | Elect U Chen Hock - Non-Executive Director | For |
| 8 | Elect Sharifatu Laila Binti Syed Ali - Non-Executive Director | For |
| 9 | Elect Chan Siew Mei - Non-Executive Director | For |
| 10 | Re-appoint Messrs Ernst & Young PLT as Auditors of the Company for financial year ending 31 March 2026 and to authorise the Directors to determine their remuneration | Oppose |
| 11 | Issue Shares For the Purpose of Dividend Reinvestment Plan | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | For |
