| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Lim Jit Poh | Oppose |
| 5 | Elect Wang Kai Yuen | Oppose |
| 6 | Elect Tow Heng Tan | Non-Voting |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
