No.

Resolution

Vote for

Vote against

Total votes

Abstained

No. of shares & percentage (%)

No. of shares & percentage (%)

No. of shares & Percentage (%)

No. of shares

1

Ordinary Resolution 1 - Approval of Directors fees for the financial year ended 30 April 2017

81,767,480 (99.995%)

4,000 (0.005%)

81,771,480 (100.00%)

-

2

Ordinary Resolution 2 Payment of Directors fees for the financial year ending 30 April 2018

81,763,980 (99.991%)

7,500 (0.009%)

81,771,480 (100.00%)

-

3

Ordinary Resolution 3 Payment of Directors allowances for the period from 01 May 2017 to 31 October 2018

81,763,180 (99.990%)

8,300 (0.010%)

81,771,480 (100.00%)

-

4

Ordinary Resolution 4 - Re-election of Mr Lim Wee Keong as Director

79,845,480 (100.00%)

-

79,845,480 (100.00%)

1,926,000

5

Ordinary Resolution 5 - Re-election of Mr Chun Kwong Pong as Director

79,136,280 (99.112%)

709,200 (0.888%)

79,845,480 (100.00%)

1,926,000

6

Ordinary Resolution 6 - Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to determine their remuneration

81,771,480 (100.00%)

-

81,711,480 (100.00%)

-

7

Ordinary Resolution 7 - Renewal of authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016

81,771,480 (100.00%)

-

81,771,480 (100.00%)

8

Ordinary Resolution 8 - Proposed renewal of authority for the Company to purchase its own shares up to ten percent (10%) of its total number of issued shares

81,770,680 (99.999%)

800 (0.001%)

81,771,480 (100.00%)

-

9

Ordinary Resolution 9 - Proposed retention of Mr Lim E @ Lim Hoon Nam as Independent Director

79,845,480 (100.00%)

-

79,845,480 (100.00%)

1,926,000

10

Ordinary Resolution 10 - Proposed retention of Mr Lim Wee Keong as Independent Director

79,845,480 (100.00%)

-

79,845,480 (100.00%)

1,926,000