| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Li Tzar Kuoi, Victor as Director. | Oppose |
| 3.2 | Elect Chiu Kwok Hung, Justin as Director | Oppose |
| 3.3 | Elect Cheong Ying Chew, Henry as Director | For |
| 3.4 | Elect Hung Siu-lin, Katherine as Director | Oppose |
| 3.5 | Elect Colin Stevens Russel as Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | To give a general mandate to the Directors to issue additional shares of the Company | Oppose |
| 5.2 | To give a general mandate to the Directors to buy back shares of the Company | Oppose |
| 6 | Amend Articles: Articles of Association | For |
