| 1 | Approve Financial Statements | For |
| 2.A | Elect Cheah Cheng Hye as Director | Abstain |
| 2.B | Elect Leung Pak Hon, Hugo as Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 5 | Approve General Share Issue Mandate | For |
