| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Foo Meng Kee - Non-Executive Director | For |
| 5 | Elect Christian G H Gautier De Charnacé - Non-Executive Director | For |
| 6 | Elect Khemraj Sharma Sewraz - Non-Executive Director | For |
| 7 | Elect Muktar Widjaja - President | For |
| 8 | Re-appoint Moore Stephens LLP as the Auditors | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Renewal of Share Purchase Mandate | Oppose |
| 11 | Renewal of Interested Person Transactions Mandate | Oppose |
