| 1 | To receive and adopt the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025 and the Auditor's Report | For |
| 2 | Approve Allocation of Income and the Dividend (SGD 0.02) | For |
| 3 | Elect Jonathan Asherson - Non-Executive Director | For |
| 4 | Elect Tan Wah Yeow - Non-Executive Director | Oppose |
| 5 | Elect Helen Chen - Non-Executive Director | For |
| 6 | Elect Chong Kin Leong - Non-Executive Director | For |
| 7.1 | Approve Directors' fees for each of the Independent Non-Executive Directors | Oppose |
| 7.2 | Approve Directors' ordinary shares for each of the Independent Non-Executive Directors under Performance Share Scheme | Oppose |
| 8 | Appoint the Auditors: PwC | Oppose |
| 9 | Approve Renewal of the General Mandate for Interested Person Transactions | Oppose |
| 10 | Proposed Renewal of the Share Buy-Back Mandate | For |
