

| AXIATA GROUP BHD | 24/03/2009 EGM | |
|---|---|---|
| 1 | Approve new executive share option scheme | Oppose |
| 2 | Approve the grant of options to Dato Sri Jamaludin Ibrahim | Oppose |
| 3 | Approve the grant of options to Dato Yusof Annuar Yaacob | Oppose |
| 4 | Approve the proposed right issue | Oppose |
| 5 | Approve the proposed exemption. | Oppose |
| S.1 | Approve the Name Change | For |
| S.2 | Amend Article 110(i) | For |
| S.3 | Amend Articles: proposed increase in the company's authorised share capital. | For |