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.

208,025,689

99.999

1

negligible

2.

Payment of Directors’ Fees.

208,022,889

99.999

2,801

0.001

3.

Re-election of Dato’ Mustapha Bin Abd Hamid as Director.

207,773,209

99.999

3,001

0.001

4.

Re-election of Tan Thiam Chai as Director.

199,976,889

96.251

7,788,801

3.749

5.

Re-election of Datuk Idris Bin Hashim as Director.

200,236,789

96.256

7,788,801

3.744

6.

Re-election of Dato’ Zurainah Binti Musa as Director.

200,236,789

96.256

7,788,801

3.744

7.

Re-appointment of Messrs Ernst & Young as Auditors

208,023,689

99.999

1

negligible

8.

Authority to Issue Shares under Section 132D

208,025,689

99.999

1

negligible

9.

Proposed Renewal of General Mandate for Recurrent Related Party Transactions.

47,911,969

99.999

1

negligible

10.

Proposed Renewal of Share Buy-Back Authority

208,020,289

99.999

1

negligible