| 1 | Receive and adopt the Directors Statement and Audited Financial Statements and the Auditors Report thereon | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-appoint Messrs PricewaterhouseCoopers LLP as the Auditor and Allow the Board to Determine their Remuneration | For |
| 5 | Re-elect Peter Seah Lim Huat - Chair (Non Executive) | Oppose |
| 6 | Re-elect Punita Lal - Non-Executive Director | For |
| 7 | Re-elect Anthony Lim Weng Kin - Non-Executive Director | Oppose |
| 8 | Re-elect David Ho Hing-Yuen - Non-Executive Director | Oppose |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise the Directors to allot and issue new ordinary shares as required to be allotted and issued pursuant to the DBSH Scrip Dividend Scheme | For |
| 11 | Authorise Share Repurchase | For |
