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.

2,561,627,275

99.99

12,253

Negligible

2.

Payment of a Final Dividend of 1% Single-tier Dividend.

2,561,631,575

99.99

8,553

Negligible

3.

Payment of Directors’ Fees.

2,561,426,837

99.99

133,253

0.01

4.

Re-election of Dato’ Azlan Meah Bin Hj Ahmed Meah as Director.

2,553,679,387

99.70

7,751,741

0.30

5.

Re-election of Vivienne Cheng Chi Fan as Director.

2,553,667,487

99.70

7,751,641

0.30

6.

Re-election of Dato’ Hj Md Yusoff @ Mohd Yusoff Bin Jaafar as Director.

2,561,344,372

99.99

86,756

Negligible

7.

Re-election of Datuk Robert Yong Kuen Loke as Director.

2,558,231,624

99.91

2,386,356

0.09

8.

Re-appointment of Tan Sri Datuk Abdul Rahim Bin Hj Din as Director.

2,276,810,821

88.89

284,586,707

11.11

9.

Re-appointment of Messrs Ernst & Young as Auditors.

2,561,551,275

99.99

87,253

Negligible

10.

Authority to Issue Shares under Section 132D.

2,555,005,817

99.74

6,633,291

0.26

11.

Renewal of General Mandate for Recurrent Related Party Transactions.

562,522,162

99.99

77,253

0.01

12.

Renewal of Share Buy-Back Authority.

2,561,620,175

99.99

18,953

Negligible

13.

Retention of Tan Sri Datuk Abdul Rahim Bin Hj Din as Independent Director.

2,561,310,772

99.99

86,156

Negligible

14.

Retention of Dato’ Hj Md Yusoff @ Mohd Yusoff Bin Jaafar as Independent Director.

2,561,340,372

99.99

90,156

Negligible

15.

Retention of Mohd Zain Bin Ahmad as Independent Director.

2,561,344,372

99.99

86,756

Negligible