| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-Elect Dr. Seek Ngee Huat | For |
| 3.B | Re-Elect Mr. Luciano Lewandowski | For |
| 3.C | Re-Elect Mr. Fang Fenglei | For |
| 4.A | Elect Mr. Paul Cheng Ming Fun | Abstain |
| 4.B | Elect Mr. Yoichiro Furuse | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights and for Cash | For |
| 8 | Approve Issue of Shares for Executive Performance Plan | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles | For |
