| 1 | Approve the dividend | For |
| 2 | Approve the payment of Directors' fees for the financial year ended 31 December 2014 | For |
| 3 | Re-elect Mr Tan Sri Lim Kok Thay | Oppose |
| 4 | Re-elect Mr Teo Eng Siong | For |
| 5 | Re-elect Mr Tun Mohammed Hanif bin Omar | Oppose |
| 6 | Re-elect Mr Tan Sri Alwi Jantan | Oppose |
| 7 | Re-elect Tan Sri Clifford Francis Herbert | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Authorise general share issue mandate | For |
| 10 | Authorise general share repurchase mandate | For |
| 11 | Authorise renewal of shareholders' mandate for recurrent related party transaction | Oppose |
