| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to non-executive directors for 2008 | For |
| 4 | Re-elect Tun Musa Hitam | For |
| 5 | Re-elect Tun Dato’ Seri Ahmad Sarji Abdul Hamid | Oppose |
| 6 | Re-elect Dr. Arifin Mohamad Siregar | For |
| 7 | Re-elect Dato’ Mohamed Sulaiman | Oppose |
| 8 | Re-elect Tan Sri Dato’ Dr. Wan Mohd. Zahid Mohd. Noordin | Oppose |
| 9 | Re-elect Tan Sri Datuk Dr. Ahmad Tajuddin Ali | For |
| 10 | Re-elect Datuk Seri Panglima Sheng Len Tao | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 12 | Amend Article 78 of the Articles of Association | For |
| 13 | Share Issue | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve related party transaction and proposed shareholders’ mandate for recurrent related party transactions | For |
