| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Christian G H Gautier De Charnacé - Non-Executive Director | For |
| 5 | Elect Khemraj Sharma Sewraz - Non-Executive Director | For |
| 6 | Elect Willy Shee Ping Yah @ Shee Ping Yan - Senior Independent Director | For |
| 7 | Elect Marie Claire Goolam Hossen - Non-Executive Director | For |
| 8 | Elect Soh Hang Kwang - Non-Executive Director | For |
| 9 | Elect Franky Oesman Widjaja - Chair & Chief Executive | Oppose |
| 10 | Elect Rafael Buhay Concepcion Jr - Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Renewal of Interested Person Transactions Mandate
| Oppose |
