| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Victor Tzar Kuoi Li - Chair (Executive) | Oppose |
| 3.2 | Elect Justin Kwok Hung Chiu - Executive Director | For |
| 2.4 | Elect Henry Cheong Ying Chew - Non-Executive Director | For |
| 3.5 | Elect Stephen Edward Bradley - Non-Executive Director | For |
| 3.6 | Elect Eva Lee Kwok - Non-Executive Director | For |
| 3.7 | Elect Sng Sow-mei alias Poon Sow Mei - Non-Executive Director | For |
| 3.8 | Elect Donny Lam Siu Hong - Non-Executive Director | For |
| 4 | Appoint the Auditors and Authorise the Directors to fix Their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |
