| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31st December 2014 | For |
| 2 | Approve the dividend | For |
| 3.1 | Elect Mr. Li Tzar Kuoi, Victor | Oppose |
| 3.2 | Elect Mr. Fok Kin Ning, Canning | Oppose |
| 3.3 | Elect Mr. Andrew John Hunter | For |
| 3.4 | Elect Mr. Cheong Ying Chew, Henry | Oppose |
| 3.5 | Elect Mr. Barrie Cook | Oppose |
| 3.6 | Elect Mr. Tso Kai Sum | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5.1 | Authorise general share issue mandate | Oppose |
| 5.2 | Authorise general share repurchase mandate | For |
| 5.3 | Extend general share issue mandate by number of shares repurchased | Oppose |
