MAY Malaysia Fund (The)

 522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to MYR 100 Million For For Management
 Nominal Value of 5-Year Bonds with up to
 238.2 Million Detachable Warrants to OCBC
 Bank (Malaysia) Bhd (OCBC) and for the
 Warrants to be Detached to ECM Libra
 Avenue Securities Sdn Bhd (ECMLAV)
2 Approve Offer for Sale by ECMLAV of up to For For Management
 214.4 Million Warrants to the Existing
 Shareholders of Bandar Raya Developments
 Bhd (BRDB) on a Renounceable Basis of
 Nine Warrants for Every 20 Existing BRDB
 Shares at an Offer Price of MYR 0.10 Per
 Warrant
3 Approve Placement by ECMLAV of up to 23.8 For For Management
 Million Warrants to Investors to be
 Identified at a Placement Price of MYR
 0.30 Per Warrant

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve First and Final Dividend of 7.5 For For Management
 Percent Less Income Tax for the Financial
 Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
 Amount of MYR 360,000 for the Financial
 Year Ended Dec. 31, 2007
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
 Pillay as Director
5 Elect Azlan bin Abdullah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Final Dividend of MYR 0.25 Per For For Management
 Share Less Income Tax of 26 Percent for
 the Financial Year Ended Dec. 31, 2007
3 Elect Md Nor Md Yusof as Director For For Management
4 Elect Nazir Razak as Director For For Management
5 Elect Mohd Shukri Hussin as Director For For Management
6 Elect Hiroyuki Kudo as Director For For Management
7 Approve Remuneration of Directors in the For For Management
 Amount of MYR 90,000 for the Financial
 Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association as Set Out For Against Management
 in Appendix I of the Circular to
 Shareholders Dated Feb. 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Transfer of the Spectrum For Did Not Management
 Agreement to DiGi Telecommunications Sdn Vote
 Bhd to be Satisfied via the Issuance of
 27.5 Million New Ordinary Shares in
 DiGi.Com Bhd to TT dotCom Sdn Bhd

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Final Dividend of MYR 0.05 Per For For Management
 Share Less 26 Percent Income Tax and
 Single-Tier Exempt Dividend of MYR 0.55
 Per Share for the Financial Year Ended
 Dec. 31, 2007
3 Elect Arve Johansen as Director For For Management
4 Elect Ab. Halim Bin Mohyiddin as Director For Against Management
5 Approve Ernst and Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
6 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
 Capital to MYR 3 Billion Comprising 3
 Billion Gamuda Shares by the Creation of
 an Additional 1 Billion New Gamuda Shares
2 Approve Bonus Issue of up to 1.03 Billion For For Management
 Gamuda Shares on the Basis of One Bonus
 Share for Every One Existing Share Held

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended July
 31, 2007
2 Approve Remuneration of Directors in the For For Management
 Amount of MYR 269,000 for the Financial
 Year Ended July 31, 2007
3 Elect Lin Yun Ling as Director For Against Management
4 Elect Eleena binti Raja Azlan Shah as For For Management
 Director
5 Elect Ng Kee Leen as Director For Against Management
6 Elect Saw Wah Theng as Director For For Management
7 Elect Ir Talha bin Haji Mohd Hashim as For For Management
 Director
8 Elect Mohd Ramli bin Kushairi as Director For For Management
9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
 Director
10 Approve Ernst & Young as Auditors and For Against Management
 Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount up to 10
 Percent of Issued Share Capital
12 Authorize Repurchase of up to 10 Percent For For Management
 of Issued Share Capital
13 Amend Articles of Association as Set Out For For Management
 Under Part B of Annexure I of the
 Circular to Shareholders Dated Nov. 15
 2007

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Final Dividend of MYR 0.043 Per For For Management
 Share Less 26 Percent Tax for the
 Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
 Amount of MYR 812,125 for the Financial
 Year Ended Dec. 31, 2007
4 Elect R. Thillainathan as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Elect Chin Kwai Yoong as Director For For Management
7 Elect Mohd Amin bin Osman, as Director For For Management
8 Elect Hashim bin Nik Yusoff as Director For Against Management
9 Approve PricewaterhouseCoopers as For Against Management
 Auditors and Authorize Board to Fix Their
 Remuneration
1 Amend Articles of Association as Set Out For For Management
 in Part C of the Document to Shareholders
 Dated May 30, 2008
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
12 Approve Exemption to Kien Huat Realty Sdn For For Management
 Bhd from the Obligation to Undertake
 Mandatory Take-Over Offer on the
 Remaining Voting Shares in the Company
 Not Already Owned by Them After the
 Proposed Share Repurchase Program

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended
 April 30, 2007
2 Approve Second and Final Dividend of 4 For For Management
 Percent Less 27 Percent Tax and a Special
 Dividend of 1 Percent Less 27 Percent Tax
 for the Financial Year Ended April 30,
 2007
3 Approve Remuneration of Directors for the For For Management
 Financial Year Ended April 30, 2007
4 Elect Fateh Iskandar bin Tan Sri Dato' For Against Management
 Mohamed Mansor as Director
5 Elect Ikhwan Salim bin Dato' Hj Sujak as For For Management
 Director
6 Approve Deloitte KassimChan as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
9 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
 and Recurrent Transactions in Relation to
 Provision of Financial Assistance
10 Amend Articles of Association as Set Out For For Management
 Under Section 4.0 of the Circular to
 Shareholders Dated Aug. 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Renounceable Rights Issue of up For For Management
 to 70.9 Million New Ordinary Shares in
 Glomac Bhd (Glomac) with up to 70.9
 Million Free Detachable Warrants on the
 Basis of Three Rights Shares with Three
 Warrants for Every Ten Existing Glomac
 Shares Held

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Businesses For For Management
 and Undertakings of Golden Hope
 Plantations Bhd (GHope) to Synergy Drive
 Bhd (Synergy Drive) for a Total Disposal
 Consideration of MYR 5.46 Per GHope Share
1 Approve the Ff: Capital Repayment to For For Management
 Shareholders of GHope of Series A
 Redeemable Convertible Preference Shares
 (RCPS A) on the Basis of 1.04 RCPS A for
 Each GHope Share; and Issuance of Two New
 GHope Shares to Synergy Drive

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Elect Abu Talib bin Othman as Director For For Management
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Yeoh Chong Swee as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Approve Remuneration of Directors in the For For Management
 Amount of MYR 280,000 Per Annum
7 Elect Khalid Ahmad bin Sulaiman as For For Management
 Director
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions as Set Out in Section
 2.1(ii)(a) of the Circular to
 Shareholders Dated July 31, 2007
3 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions as Set Out in Section
 2.1(ii)(b) of the Circular to
 Shareholders Dated July 31, 2007
4 Amend Articles of Association as Set Out For For Management
 in Appendix I of the Circular to
 Shareholders Dated July 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended
 March 31, 2007
2 Elect Haji Murad Bin Mohamad Noor as For For Management
 Director
3 Elect Tan Boon Seng @ Krishnan as For For Management
 Director
4 Elect Goh Chye Koon as Director For For Management
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect A.K. Feizal Ali as Director For For Management
7 Elect Lee Teck Yuen as Director For For Management
8 Elect David Frederick Wilson as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
10 Approve Remuneration of Directors in the For For Management
 Amount of MYR 220,875 for the Financial
 Year Ended March 31, 2007
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction of up to MYR 922.25 For For Management
 Million from the Share Premium Account to
 Set-off Against the Impairment to the
 Company's Cost of Investment in Road
 Builder (M) Holdings Bhd

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Equity For For Management
 Interest in IJM Properties Sdn Bhd to RB
 Land Holdings Bhd (RB Land) for a Total
 Cash Consideration of MYR 354 Million
2 Approve Disposal of a Piece of 99-Year For Against Management
 Leasehold Land Together to RB Land for a
 Total Cash Consideration of MYR 7 Million
3 Approve Disposal of the Entire Equity For Against Management
 Interest in RB Development Sdn Bhd to RB
 Land for a Total Cash Consideration of
 MYR 4.7 Million
4 Approve Distribution of up to 88.47 For For Management
 Million Warrants of RB Land on the Basis
 of One Warrant for Every Ten Ordinary
 Shares
5 Authorize Issuance of 60 Million Warrants For For Management
 to Eligible Employees of the Company and
 Its Subsidiaries at an Offer Price of MYR
 0.39 Per Warrant
1 Approve the Ff: Bonus Issue of up to For For Management
 442.3 Million New Ordinary Shares of MYR
 1.00 Each; and Capital Reduction Through
 the Cancellation of up to MYR 442.3
 Million of the Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended June
 30, 2007
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Lee Yeow Chor as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Increase in Remuneration of For For Management
 Directors in the Amount of MYR 410,000
6 Approve BDO Binder as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association as Set Out For For Management
 in Appendix II of the Circular to
 Shareholders Dated Sept. 28, 2007
1 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $600 Million For For Management
 Nominal Value Five-Year Unsecured
 Guaranteed Exchangeable Bonds by IOI
 Resources (L) Bhd

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended June
 30, 2007
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Zainuddin b Muhammad as Director For For Management
4 Elect Hj Zakaria @ Shamsuddin b Dahlan as For For Management
 Director
5 Approve Increase in Remuneration of For For Management
 Directors in the Amount of MYR 336,000
6 Approve BDO Binder as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association as Set Out For For Management
 in Appendix II of the Circular to
 Shareholders Dated Sept. 28, 2007
1 Approve Joint Venture Between IOI Land For For Management
 Singapore Pte Ltd and Ho Bee Investment
 Ltd for the Acquisition of a 3.6-Acre
 99-year Leasehold Land Parcel for a Total
 Purchase Consideration of SG$459.83
 Million and Subsequent Development of the
 Said Land
2 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Memorandum and Articles of For For Management
 Association to Reflect Changes in Capital
1 Approve Share Split Involving the For For Management
 Subdivision of Every One Existing
 Ordinary Share of MYR 1.00 Each into Two
 New Ordinary Shares of MYR 0.50 Each
2 Approve Renouncable Rights Issue of up to For For Management
 169.5 Million New Ordinary Subdivided
 Shares of MYR 0.50 Each on the Basis of
 One Rights Share for Every Four Ordinary
 Shares Held
3 Approve Acquisition of 5.3-Acre 99-Year For For Management
 Leasehold Land Parcel for a Total Cash
 Consideration of SGD 1.1 Billion on a
 Joint Venture Between IOI Properties
 (Singapore) Pte Ltd and HO Bee Investment
 Ltd

Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended
 Sept. 30, 2007
2 Approve Final Dividend of MYR 0.40 Per For For Management
 Share Less 26 Percent Malaysian Income
 Tax for the Financial Year Ended Sept.
 30, 2007
3 Elect Lee Oi Hian as Director For For Management
4 Elect Abdul Rahman bin Mohd. Ramli as For For Management
 Director
5 Elect Roy Lim Kiam Chye as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect R. M. Alias as Director For For Management
8 Approve Remuneration of Directors in the For For Management
 Amount of MYR 704,000 for the Financial
 Year Ended Sept. 30, 2007
9 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $300 Million For For Management
 Five-Year Unsecured Guaranteed
 Exchangeable Bonds by KLK Capital
 Resources (L) Ltd with an Over-Allotment
 Option to Increase the Issue by $100
 Million

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Imran ibni Tuanku Ja'far as For For Management
 Director
2 Elect Guillaume Roux as Director For Against Management
3 Elect Michel Rose as Director For Against Management
4 Elect Jean-Jacques Gauthier as Director For Against Management
5 Elect A. Razak bin Rimli as Director For Against Management
6 Elect Isidoro Miranda as Director For For Management
7 Elect Chan Hua Eng as Director For For Management
8 Elect Bi Yong Chungunco as Director For For Management
9 Approve Deloitte & Touche as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions
12 Authorize Repurchase of Issued Share For For Management
 Capital
13 Approve Cancellation of Redeemable For For Management
 Preference Shares
14 Amend Memorandum & Articles of For For Management
 Association as Set Out in the Circular to
 Shareholders Dated April 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration of Directors in the For For Management
 Amount of MYR 550,000 for the Period from
 July 2008 Until the 2009 AGM
2 Elect Ya'acob bin Tunku Tan Sri Abdullah For For Management
 as Director
3 Elect Yeo Took Keat as Director For For Management
4 Elect Suleiman bin Mahmud as Director For For Management
5 Elect Zaha Rina binti Zahari as Director For For Management
6 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management
 Rahman as Director
7 Elect Lai Chung Wah as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended June
 30, 2007
2 Approve Final Dividend of MYR 0.40 Per For For Management
 Share Less 27 Percent Income Tax for the
 Financial Year Ended June 30, 2007
3 Elect Mohamed Basir bin Ahmad as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
 Director
5 Elect Zainun Aishah binti Ahmad as For For Management
 Director
6 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
 as Director
7 Elect Teh Soon Poh as Director For For Management
8 Approve Remuneration of Directors in the For For Management
 Amount of MYR 1.23 Million for the
 Financial Year Ended June 30, 2007
9 Approve Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
 For the Year Ended June 30, 2008
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount up to 10
 Percent of Issued Share Capital
1 Amend Articles of Association as Set Out For For Management
 in Appendix 1 Attached to the Annual
 Report 2007

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Capitalization of up to MYR 987.3 For For Management
 Million from the Share Premium Reserve
 for Bonus Issue of up to 987.3 Million
 New Shares on the Basis of One New Share
 for Every Four Existing Shares Held

Ticker: Security ID: MYL1155OO000
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve the Ff: Acquisition of 55.6 For For Management
 Percent Equity Interest in PT Bank
 Internasional Indonesia TBK (BII) through
 Acquisition of Entire Equity Interest in
 Sorak Financial Holdings Pte Ltd; and
 Offer for the Remaining 44.4 Percent
 Equity Interest in BII

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended
 March 31, 2007
2 Approve Final Dividend of MYR 0.20 Per For For Management
 Share for the Financial Year Ended March
 31, 2007
3 Elect Wan Abdul Aziz bin Wan Abdullah as For For Management
 Director
4 Elect Shamsul Azhar bin Abbas, Nasarudin For For Management
 bin Md Idris, and Kalsom binti Abd Rahman
 as Director
5 Approve Remuneration of Directors for the For For Management
 Financial Year Ended March 31, 2007
6 Approve Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
7 Elect Liang Kim Bang as Director For For Management
8 Amend Articles of Association as For For Management
 Contained in Appendix I of the 2007
 Annual Report

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
 Capital to MYR 1.0 Billion Comprising 10
 Billion Shares of MYR 0.10 Each
1 Approve Capitalization of MYR152.25 For For Management
 Million from the Non-Distributable
 Capital Reserves for Bonus Issue of 1.52
 Billion New Shares on the Basis of One
 New Share for Every Existing Share Held

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Final Dividend of MYR 0.05 For For Management
 Comprising MYR 0.01 Per Share Less Tax at
 26 Percent , MYR 0.025 Per Share Tax
 Exempt, and MYR 0.015 Per Share
 Single-Tier Tax Exempt for the Financial
 Year Ended Dec. 31, 2007
3a Elect Mohd Sidik Shaik Osman as Director For Against Management
3b Elect Halim Haji Din as Director For For Management
4a Elect Ahmad Jauhari bin Yahya as Director For Against Management
4b Elect Hasni Harun as Director For For Management
5 Approve PricewaterhouseCoopers as For Against Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
7 Amend Articles of Association as Set Out For For Management
 in Appendix II of the Circular to
 Shareholders Dated April 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Remuneration of Directors for the For For Management
 Financial Year Ended Dec. 31, 2007
3 Elect Sharifuddin Bin Abdul Wahab as For For Management
 Director
4 Elect Kueh Hoi Chuang as Director For For Management
5 Elect Abdul Rashid Bin Mohd Azis as For For Management
 Director
6 Elect Leong Chin Chiew as Director For Against Management
7 Approve KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Mohammad Zainal Bin Shaari as For For Management
 Director
2 Elect Haji Abdul Kadir Bin Md Kassim as For For Management
 Director
3 Elect Michael Lim Heen Peok as Director For For Management
4 Elect Mohd Izzaddin Bin Idris as Director For For Management
5 Approve Remuneration of Directors for the For For Management
 Financial Year Ended March 31, 2007
6 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
7 Other Business For Against Management
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Final Dividend of 40 Percent Less For For Management
 26 Percent Income Tax and Special
 Dividend of 10 Percent Less 26 Percent
 Income Tax for the Financial Year Ended
 Dec. 31, 2007
3 Elect Lee Kong Lam as Director For For Management
4 Elect Abdul Rahman Ibni Sultan Haji Ahmad For For Management
 Shah Al-Mustain Billah as Director
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
 Ariff as Director
8 Approve Remuneration of Directors in the For For Management
 Amount of MYR 1.02 Million for the
 Financial Year Ended Dec. 31, 2007
9 Approve KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount up to 10
 Percent of Issued Share Capital
11 Authorize Repurchase of up to 10 Percent For For Management
 of Issued Share Capital
1 Amend Articles of Association as Set Out For Against Management
 in Appendix 1 of the 2007 Annual Report

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Final Dividend of MYR 0.036 Per For For Management
 Share Less 26 Percent Tax for the
 Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
 Amount of MYR 755,900 for the Financial
 Year Ended Dec. 31, 2007
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management
 Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
 as Director
8 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
1 Amend Articles of Association as Set Out For For Management
 in Part C of Document to Shareholders
 Dated May 30, 2008
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
11 Approve Exemption to Genting Bhd from the For For Management
 Obligation to Undertake Mandatory
 Take-Over Offer on Remaining Voting
 Shares in the Company Not Already Owned
 by Them After the Proposed Share
 Repurchase Program

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of MYR 500 Million For For Management
 Nominal Value of 2 Percent Redeemable
 Serial Bonds with 168.15 Million Warrants
 and Offer for Sale of the 168.15 Million
 Warrants on a Renounceable Rights Basis
 of One Warrant fro Every Four Existing
 Shares Held
2 Approve Bonus Issue of 336.3 Million New For For Management
 Shares on the Basis of One New Share for
 Every Two Existing Shares Held

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Oct.
 31, 2007
2 Approve Final Dividend of MYR 0.15 Per For For Management
 Share Less 26 Percent Tax for the
 Financial Year Ended Oct. 31, 2007
3 Elect Abdul Rashid bin Abdul Manaf as For For Management
 Director
4 Elect Ismail bin Adam as Director For For Management
5 Elect Yap Kok Weng as Director For For Management
6 Elect Chang Khim Wah as Director For For Management
7 Elect Teow Leong Seng as Director For For Management
8 Approve Moores Rowland as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
9 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
 as Specified in Section 2.13(A) to (C) of
 the Circular to Shareholders Dated Feb.
 4, 2008
10 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
 as Specified in Section 2.13(D) of the
 Circular to Shareholders Dated Feb. 4,
 2008
11 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Businesses For For Management
 and Undertakings of Sime Darby Bhd (Sime
 Darby) to Synergy Drive Bhd (Synergy
 Drive) for a Total Disposal Consideration
 of MYR 6.46 Per Sime Darby Share
1 Approve the Ff: Capital Repayment to For For Management
 Shareholders of Sime Darby of Series A
 Redeemable Convertible Preference Shares
 (RCPS A) on the Basis of 1.23 RCPS A for
 Each Sime Darby Share; and Issuance of
 Two New Sime Darby Shares to Synergy
 Drive

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Final Dividend of 10 Percent Less For For Management
 Income Tax for the Financial Year Ended
 Dec. 31, 2007
3 Elect Tan Heng Chew as Director For For Management
4 Elect Ng Mann Cheong as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
8 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
 with Warisan TC Holdings Bhd Group
9 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
 with APM Automotive Holdings Bhd Group
10 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
 with Tan Chong International Ltd Group
11 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
 with Auto Dunia Sdn Bhd
1 Amend Articles of Association as Set Out For For Management
 in Appendix I to the Circular to
 Shareholders Dated April 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Jan.
 31, 2007
2 Approve Directors' Remuneration Report For For Management
 for the Financial Year Ended Jan. 31,
 2007
3 Approve Final Dividend of MYR 0.30 Per For For Management
 Share Less 27 Percent Malaysian Income
 Tax and MYR 0.04 Per Share Tax Exempt for
 the Financial Year Ended Jan. 31, 2007
4 Elect Leong Wai Hoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights in Any Amount Up to Ten Percent of
 Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to Ten
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Pendekar Energy For For Management
 (L) Ltd from CDC Globeleq Holdings Ltd of
 its Entire Interest in Globeleq Ltd and
 its Subsidiaries and Associated Companies
 for a Total Cash Consideration of $493
 Million

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Internal Restructuring of Telekom For For Management
 Malaysia Bhd (TM) Group of Companies
2 Approve Distribution by TM of Its Entire For For Management
 Holding of and Rights to TM International
 Bhd (TM International) Shares Following
 the Proposed Internal Restructuring to
 Its Shareholders
3 Approve Listing of TM International on For For Management
 the Main Board of Bursa Malaysia
 Securities Bhd
4 Approve Shareholders' Mandate for the For For Management
 Issuance of up to 10 Percent of TM
 International's Issued and Paid-Up Share
 Capital (Proposed Shareholders' Mandate)
5 Approve Issuance by TM International of For For Management
 up to 30 Percent of the Number of New TM
 International Shares Available Under the
 Proposed Shareholders' Mandate to
 Employees Provident Fund Board (EPF)
6 Approve Employees' Share Option Scheme to For For Management
 Eligible Employees and Executive
 Directors of TM Group (Proposed Option
 Scheme)
7 Approve Grant of Option to Abdul Wahid For For Management
 Omar, Group Chief Executive Officer, to
 Subscribe for up to 2 Million TM Shares
 Under the Proposed Option Scheme
8 Approve Grant of Option to Mohd Azizi For For Management
 Rosli, a Relative of a Director, to
 Subscribe for up to 6,000 TM Shares Under
 the Proposed Option Scheme
9 Approve Acquisition by TM International For For Management
 and Indocel Holding Sdn Bhd of Equity
 Interests in Sunshare Investments Ltd and
 PT Excelcomindo Pratama Tbk from Khazanah
 Nasional Bhd (Khazanah) for an Aggregate
 Purchase Consideration of MYR 1.6 Billion
10 Approve Exemption for Khazanah from the For For Management
 Obligation to Undertake a Mandatory
 Take-Over Offer for the Remaining Voting
 Shares of TM International Not Already
 Owned by Khazanah

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Dec.
 31, 2007
2 Approve Final Dividend of MYR 0.22 Per For For Management
 Share for the Financial Year Ended Dec.
 31, 2007
3 Elect Zalekha Hassan as Director For For Management
4 Elect Abdul Rahim Daud as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For For Management
 Director
6 Elect Azman Mokhtar as Director For For Management
7 Approve Remuneration of Directors in the For For Management
 Amount of MYR 720,492.91 for the
 Financial Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions
1 Amend Articles of Association in the Form For For Management
 and Manner as Set Out in Appendix II of
 the Circular to Shareholders

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended Aug.
 31, 2007
2 Approve Final Gross Dividend of MYR 0.163 For For Management
 Per Share Less Tax for the Financial Year
 Ended Aug. 31, 2007
3 Approve Remuneration of Directors for the For Abstain Management
 Financial Year Ended Aug. 31, 2007
4 Elect Che Khalib bin Mohamad Noh as For For Management
 Director
5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
 Director
6 Elect Fuad bin Jaafar as Director For For Management
7 Elect Mohammad Zainal bin Shaari as For For Management
 Director
8 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
9 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
 as Set Out in Section 1 of Appendix II of
 the Circular to Shareholders Dated Nov.
 21, 2007
10 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions as Set Out in Section 2 of
 Appendix II of the Circular to
 Shareholders Dated Nov. 21, 2007
11 Approve Issuance of Shares Pursuant to For Against Management
 the Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount up to 10
 Percent of Issued Share Capital
1 Amend Articles of Association as Set Out For Against Management
 in Appendix I of the Circular to
 Shareholders Dated Nov. 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of SGD 0.026 Per For For Management
 Share
3 Approve Directors' Fees of SGD 360,000 For For Management
 for the Year Ended Dec. 31, 2007 (2006:
 SGD 150,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwok Kian Hai as Director For For Management
8 Reelect Lee Hock Kuan as Director For For Management
9 Reelect Kuok Khoon Ean as Director For For Management
10 Reelect John Daniel Rice as Director For For Management
11 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
12 Approve Mandate for Transactions with For For Management
 Related Parties
13 Approve Issuance of Shares without For For Management
 Preemptive Rights
14 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Executives' Share
 Option Scheme

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Final Dividend of 6 Percent for For For Management
 the Financial Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors in the For For Management
 Amount of MYR 81,000 for the Financial
 Year Ended Dec. 31, 2007
3 Elect Yu Kuan Chon and Ding Ming Hea as For Against Management
 Directors
4 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to 10
 Percent of Issued Share Capital
6 Approve Issuance of Shares Pursuant to For Against Management
 the Employees' Share Option Scheme
7 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
 Mandate for Recurrent Related Party
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended June
 30, 2007
2 Approve Final Dividend of 5 Percent Gross For Abstain Management
 Less Malaysian Income Tax for the
 Financial Year Ended June 30, 2007
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Mark Yeoh Seok Kah as Director For For Management
5 Elect Chong Keap Thai @ Cheong Keap Tai For For Management
 as Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
 Director
10 Approve Remuneration of Directors in the For For Management
 Amount of MYR 260,000 for the Financial
 Year Ended June 30, 2007

11 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount up to 10
 Percent of Issued Share Capital
13 Authorize Repurchase of up to 10 Percent For For Management
 of Issued Share Capital
14 Approve Renewal of Shareholders' Mandate For For Management
 for Recurrent Related Party Transactions
15 Amend Articles of Association as Set Out For For Management
 in Appendix I of the Circular to
 Shareholders Dated Nov. 15, 2007