No.

Resolution

Vote for

Vote against

Total votes

No. of shares & percentage (%)

No. of shares & percentage (%)

No. of shares & Percentage (%)

1

Ordinary Resolution 1 - Approval of Directors’ fees for the financial year ended 31 May2016

145,247,442 (100%)

2

Ordinary Resolution 2 - Declaration of a final tax-exempt single-tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 May 2016

145,247,442 (100%)

3

Ordinary Resolution 3 - Re-election of Mr Tan Lean Boon as Director

145,247,442 (100%)

4

Ordinary Resolution 4 -Re-election of Datin Sunita Mei-Lin Rajakumar as Director

145,247,442 (100%)

5

Ordinary Resolution 5 -Re-election of Dr. Yusof Bin Ismail as Director

6

Ordinary Resolution 6 -Re-election of Mr Tan Thiam Hock as Director

7

Ordinary Resolution 7- Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to determine their remuneration

145,247,442 (100%)

8

Ordinary Resolution 8- Renewal of authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.

145,247,442 (100%)

9

Ordinary Resolution 9 - Renewal of authority for the Company to purchase its own ordinary shares

145,247,442 (100%)