| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve First and Final Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.A | Elect Amirsham Bin A Aziz as Director | For |
| 4.B | Elect Kee Teck Koon as Director | For |
| 5.A | Elect Anthony Lim Weng Kin as Director | For |
| 5.B | Elect Gabriel Lim Meng Liang as Director | For |
| 5.C | Elect Goh Swee Chen as Director | For |
| 6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve Grant of Awards and Issuance of Shares | For |
| 9 | Authorise Share Repurchase Program | For |
