| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (SGD 0.0459) | For |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Elect Cheng Siak Kian - Chief Executive | For |
| 5 | Elect Susan Kong Yim Pui - Non-Executive Director | For |
| 6 | Elect Ooi Beng Chin - Non-Executive Director | For |
| 7 | To Note Ms Tham Ee Mern Lilian will be Retiring from the Board | Non-Voting |
| 8 | Appoint Messrs Ernst & Young LLP as the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Issue of Shares for Employee Saving Plan | For |
| 10 | Authorise Share Repurchase | For |
