

| AXIATA GROUP BHD | 20/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Tan Sri Dato’ Azman Hj Mokhtar | Oppose |
| 3 | Re-elect Tan Sri Ghazalli Sheikh Abdul Khalid | Oppose |
| 4 | Re-elect Datuk Azzat Kamaludin | Oppose |
| 5 | Re-elect Juan Villalonga Navarro | Oppose |
| 6 | Re-elect Gita Irawan Wirjawan | For |
| 7 | Re-elect Ismael Fariz Ali | For |
| 8 | Re-elect David Lau Nai Pek | Oppose |
| 9 | Approve directors' fees | Abstain |
| 10 | Appoint the auditors | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve related party transaction | Abstain |