| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Li Tzar Kuoi, Victor - Chair (Executive) | Oppose |
| 3B | Elect Lai Kai Ming, Dominic - Executive Director | Oppose |
| 3C | Elect IP Tak Chuen, Edmond - Executive Director | Oppose |
| 3D | Elect Andrew John Hunter - Executive Director | Oppose |
| 3E | Elect Chow Ching Yee, Cynthia - Non-Executive Director | For |
| 3F | Elect Chow Woo Mo Fong, Susan - Non-Executive Director | Oppose |
| 3G | Elect George Colin Magnus - Non-Executive Director | Oppose |
| 3H | Elect Tsim Sin Ling, Ruth - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |
