

| RHB CAPITAL BHD | 19/05/2010 AGM | |
|---|---|---|
| 1 | Receive and adopt the annual reports and financial statements | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect YBhg Datuk Haji Faisal Siraj | Oppose |
| 4 | Re-elect YBhg Dato' Mohamed Khadar Merican | Oppose |
| 5 | Re-elect Mr Mohamed Ali Ahmed Hamad Al Dhaheri | Oppose |
| 6 | Re-elect Mr Arul Kanda Kandasamy | Oppose |
| 7 | Re-elect YBhg Dato' Tajuddin Atan | For |
| 8 | Approve the payment of the directors' fees | For |
| 9 | Appoint the auditors and allow the directors to approve their remuneration | Oppose |