| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4.A | Elect Anthony Lim Weng Kim - Senior Independent Director | Oppose |
| 4.B | Elect Lee Chee Koon - Chief Executive | For |
| 4.C | Elect Judy Hsu Chung Wei - Non-Executive Director | For |
| 5 | Elect Belita Ong - Non-Executive Director | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Issue Shares and Grant Instruments Convertible into Shares | Oppose |
| 8 | Issuance of Shares for Existing Incentive Plan | For |
| 9 | Authorise Share Repurchase | Oppose |
