

| PLUS EXPRESSWAYS BHD | 29/04/2010 AGM | |
|---|---|---|
| 1 | Approve the dividend | For |
| 2 | Re-elect Hassan Ja’afar | Oppose |
| 3 | Re-elect Dato’ Mohamed Azman Yahya | Oppose |
| 4 | Re-elect Mohd Izzaddin bin Idris | Oppose |
| 5 | Re-elect Tan Sri Dato’ Mohd Sheriff Mohd Kassim | Oppose |
| 6 | Approve the directors’ remuneration | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Issue shares | For |
| 9 | Renew the shareholders’ mandate for recurrent related party transactions | Oppose |
| 10 | Renew the shareholders’ mandate for recurrent related party transactions | Oppose |