| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Re-appointment of Mr. Kaneyalall Hawabhay | Oppose |
| 5 | Re-appointment of Mr. Foo Meng Kee | For |
| 6 | Re-appointment of Mr. Christian GH Gautier De Charnacé | For |
| 7 | Re-appointment of Mr. Khemraj Sharma Sewraz | For |
| 8 | Re-appointment of Mr. Lew Syn Paul | Oppose |
| 9 | Re-Appoint the Auditors | Oppose |
| 10 | Renewal of Share Issue Mandate | Oppose |
| 11 | Renewal of Share Purchase Mandate | Oppose |
| 12 | Renewal of Interested Person Transactions Mandate | Oppose |
