| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Frank Lai Ni Hium | Oppose |
| 3.2 | Elect Houang Tai Ninh | Oppose |
| 3.3 | Elect Bernard Charnwut Chan | Oppose |
| 3.4 | Elect Gordon Siu Kwing Chue | Oppose |
| 3.5 | Elect Lai Hin Wing Henry Stephen | For |
| 3.6 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
