| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.14) | For |
| 3 | Appoint the Auditors (EY) and authorise the board to fix their remuneration | Oppose |
| 4.I | Elect Benny S. Santoso - Non-Executive Director | Oppose |
| 4.II | Elect Axton Salim - Non-Executive Director | Oppose |
| 4.III | Elect Blair Chilton Pickerell - Non-Executive Director | For |
| 4.IV | Elect Christopher H. Young - Executive Director | For |
| 5 | Authorise the Board to fix the Executive and Non-Executive Directors' Remuneration | Oppose |
| 6 | Elect Alternate Director | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |
