

| PUBLIC BANK BHD | 02/03/2010 AGM | |
|---|---|---|
| 1 | To receive the Annual Report | For |
| 2 | Re-elect Dato Yeoh Chin Kee | Oppose |
| 3 | Re-elect Y.A.M Tengku Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah | Oppose |
| 4 | Re-elect Tan Sri Dato' Sri Dr Teh Hong Piow | Oppose |
| 5 | Re-elect Tan Sri Dato Thong Yaw Hong | Oppose |
| 6 | Re-elect Dato' Dr Hajo Mohamed Ishak bin Haji Mohamed Ariff | For |
| 7 | Approve the directors' fees | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |