| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4a | Elect Ong Lian Jin Colin - Non-Executive Director | For |
| 4b | Elect Daniel Marie Ghislain Desbaillets - Non-Executive Director | For |
| 4c | Elect Mrs Wong Ai Ai - Non-Executive Director | For |
| 5a | Elect Jennifer Duong Young - Non-Executive Director | For |
| 5b | Elect Wong Su Yen - Non-Executive Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve Related Party Transaction | Oppose |
