| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Hon-Hing Wong (Derek Wong) as Director | For |
| 3b | Elect Seng-Lee Chan as Director | Oppose |
| 3c | Elect Nicholas John Mayhew as Director | For |
| 3d | Elect Jun Fujimoto as Director | Oppose |
| 3e | Elect Blair Chilton Pickerell as Director | Oppose |
| 4 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 7 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Oppose |
