| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Sir Mark Edward TUCKER - Chair (Non Executive) | For |
| 4 | Elect Shulamite N K KHOO - Non-Executive Director | For |
| 5 | Elect KU Man - Non-Executive Director | For |
| 6 | Elect Mari Elka Pangestu - Non-Executive Director | For |
| 7 | Elect ONG Chong Tee - Non-Executive Director | For |
| 8 | Elect Nor Shamsiah Mohd Yunus - Non-Executive Director | For |
| 9 | Appoint the Auditors (KPMG) | For |
| 10A | Approve General Share Issue Mandate | For |
| 10B | Authorise Share Repurchase | For |
| 11 | Adopt New Articles of Association | For |
