| 1 | Receive the Annual Report | For |
| 2.A | Approve the Special Dividend | For |
| 2.B | Approve the Final Dividend | For |
| 3 | Elect Ms. Swee-Lian Teo | For |
| 4 | Elect Dr. Narongghai Akrasanee | For |
| 5 | Elect Mr. George Yong-Boon Yeo | Abstain |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7.A | Approve General Share Issue Mandate | For |
| 7.B | Authorise Share Repurchase | Oppose |
| 7.C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Articles | For |
