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.

626,121,112

100.0

-

-

2.

Payment of Directors’ Fees.

626,121,512

100.0

-

-

3.

Re-election of Loh Chen Peng as Director.

613,530,112

99.99

100

-

4.

Re-appointment of Dato’ Syed Ariff Bin Syed Awalluddin as Director.

566,788,812

100.0

-

-

5.

Re-appointment of Ernst & Young as Auditors

626,121,512

100.0

-

-

6.

Authority to Issue Shares under Section 132D

565,658,812

90.34

60,462,600

9.66

7.

Renewal of General Mandate for Recurrent Related Party Transactions.

219,768,912

100.0

-

-

8.

Authority for the Company to purchase its own shares

627,809,612

100.0

-

-