| 1 | Receive the Directors Report on the Company's operations for FY 2016 | For |
| 2 | Approve the Audit Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Bonus Payable to the Non-Executive Directors | Oppose |
| 6 | Discharge the Board from any Liability for the Year Ending 31 December 2016 | For |
| 7 | Discharge the Auditors from any Liability fo the Year Ending 31 December 2016 | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Elect Ms. Low Ping | Abstain |
| 10 | Approve under Article 152, Paragraph 3 of Federal Law No. 2 Of 2015 for the Directors to Engage in Commercial Transactions with Competitors | Oppose |
| 11.A | Approve the Company's Employees Incentive Shares Scheme | Oppose |
| 11.B | Authorise the Board to Ratify and execute Resolution 11.A above | Oppose |
