| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Frank Lai Ni Hium - Non-Executive Director | Oppose |
| 3.2 | Elect Houang Tai Ninh - Non-Executive Director | Oppose |
| 3.3 | Elect Bernard Charnwut Chan - Non-Executive Director | Oppose |
| 3.4 | Elect Gordon Siu Kwing Chue - Non-Executive Director | Oppose |
| 3.5 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
