| 1 | Approve Financial Statements | For |
| 2 | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 4.1 | Re-elect Tan Sri Lim Kok Thay - Chair & Chief Executive | Oppose |
| 4.2 | Re-elect Lim Keong Hui - Executive Director | For |
| 4.3 | Re-elect Madam Koid Swee Lian - Non-Executive Director | For |
| 5 | Appoint the Auditors (PricewaterhouseCoopers PLT) and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Related Party Transaction | Oppose |
| 9 | Transact Any Other Business | Oppose |
