| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend: 0.952 SGD per share | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Christian G H Gautier De Charnacé - Non-Executive Director | Oppose |
| 5 | Elect Willy Shee Ping Yah - Senior Independent Director | Oppose |
| 6 | Elect Muktar Widjaja - President | For |
| 7 | Elect Rafael Buhay Concepcion Jr - Executive Director | For |
| 8 | Elect Marie Claire Goolam Hossen - Non-Executive Director | For |
| 9 | Appoint the Auditors and Determine their Remuneration: Moore Stephens LLP | Oppose |
| 10 | Renewal of Share Issue Mandate | Oppose |
| 11 | Renewal of Share Purchase Mandate | Oppose |
| 12 | Renewal of Interested Person Transactions Mandate | For |
