Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1

Receipt and adoption of the Audited Financial Statements for the year ended 30 April 2014 and Reports of the Directors and Auditors thereon.

860,890,611

99.99

26,373

Negligible

2.

Payment of Directors’ Fees.

861,161,352

99.98

136,516

0.02

3.

Re-election of Seow Swee Pin as Director.

847,614,527

98.40

13,761,549

1.60

4.

Re-election of Dato’ Dickson Tan Yong Loong as Director.

744,830,746

86.46

116,612,960

13.54

5.

Re-election of Dato’ Oon Weng Boon as Director.

859,638,956

99.79

1,804,750

0.21

6.

Re-appointment of Messrs Ernst & Young as Auditors.

858,448,689

99.65

2,995,017

0.35

7.

Authority to Issue Shares under Section 132D.

861,388,255

99.99

45,030

0.01

8.

Proposed Renewal of General Mandate for Recurrent Related Party Transactions.

174,302,127

99.76

411,127

0.24

9.

Proposed Renewal of Share Buy-Back Authority.

861,396,118

99.99

26,373

Negligible