| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve Final and Special Dividend | For |
| 3 | Approve Directors' Fees | For |
| 4a | Elect Kwek Leng Beng - Chair (Executive) | Oppose |
| 4b | Elect Sherman Kwek - Chief Executive | For |
| 4c | Elect Ong Lian Jin Colin - Non-Executive Director | For |
| 5 | Elect Mrs Wong Ai Ai - Non-Executive Director | For |
| 6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Mandate for Interested Person Transactions | Oppose |
| 10 | Approve the Special Dividend | For |
