

| HAW PAR CORP LTD | 28/04/2015 AGM | |
|---|---|---|
| 1 | Adopt the Financial Statements and Reports of the Directors and Auditors | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Wee Cho Yaw | Oppose |
| 4 | Re-elect Lee Suan Yew | Oppose |
| 5 | Re-elect Hwang Soo Jin | Oppose |
| 6 | Re-elect Sat Pal Khattar | Oppose |
| 7 | Re-elect Wee Ee-chao | Oppose |
| 8 | Re-elect Han Ah Kuan | For |
| 9 | Re-elect Wee Ee Lim | For |
| 10 | Re-elect Gn Hiang Meng | Oppose |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Appoint the auditors | For |
| 13 | Approve share issuance for Share Options | For |
| 14 | Approve general share issue mandate | For |