| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Li Tzar Kuoi, Victor as Director | Oppose |
| 3.2 | Elect Chan Loi Shun as Director | For |
| 3.3 | Elect Chen Tsien Hua as Director | For |
| 3.4 | Elect Sng Sow-mei alias Poon Sow Mei as Director | Oppose |
| 3.5 | Elect Colin Stevens Russel as Director | Oppose |
| 3.6 | Elect Paul Joseph Tighe as Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Approve General Share Issue Mandate | Oppose |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles: Bylaws | For |