No.

Resolutions

Vote For

Vote Against

No. of Shares

%

No. of Shares

%

1.

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

1,012,036,842

99.99

100

Negligible

2.

Payment of a final dividend of 2 sen single tier exempt dividend.

1,012,042,842

99.99

100

Negligible

3.

Payment of Directors’ Fees.

1,011,990,640

99.99

49,302

Negligible

4.

Re-election of Tan Thiam Chai as Director.

1,012,037,640

99.99

2,302

Negligible

5.

Re-election of Datuk Lye Ek Seang as Director.

1,012,037,640

99.99

2,302

Negligible

6.

Re-appointment of YAM Tunku Dato’ Seri Shahabuddin Bin Tunku Besar Burhanuddin as Director.

1,009,021,607

99.70

3,014,335

0.30

7.

Re-appointment of Dato’ Mohd Salleh Bin Ahmad as Director.

1,012,033,640

99.99

2,302

Negligible

8.

Re-appointment of Messrs Deloitte as Auditors.

1,012,042,842

99.99

100

Negligible

9.

Authority to issue and allot shares under Section 132D.

1,011,995,742

99.99

47,100

Negligible

10.

Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

126,940,618

99.98

22,302

0.02

11.

Renewal of Authority for Share Buy-Back.

1,012,040,640

99.99

2,302

Negligible

12.

Retention of Heng Kiah Choong as an Independent Non-Executive Director.

1,012,036,436

99.99

6,506

Negligible

13.

Retention of Dato’ Mohd Salleh Bin Ahmad as an Independent Non-Executive Director.

1,012,033,536

99.99

6,406

Negligible