| 1 | Approve Financial Statements | For |
| 2 | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 4.i | Elect Soo Kim Wai - Non-Executive Director | Oppose |
| 4.ii | Elect Jeyaratnam A/L Tamotharam Pillai - Senior Independent Director | For |
| 4.iii | Elect U Chen Hock - Non-Executive Director | For |
| 5 | Elect Mohamed Rafique Merican bin Mohd Wahiduddin Merican - Non-Executive Director | For |
| 6 | Appoint the Auditors: EY | Oppose |
| 7 | Approve the Dividend | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Transact Any Other Business | Oppose |
