| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Pak Wai Liu - Non-Executive Director | Oppose |
| 3.B | Elect George Ka Ki Chang - Non-Executive Director | Oppose |
| 3.C | Elect Roy Yang Chung Chen - Non-Executive Director | Oppose |
| 3.D | Elect May Siew Boi TAN - Non-Executive Director | For |
| 3.E | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase to be Included Under the General Mandate in Resolution 6 | Oppose |
