| 1 | To receive the Directors' Statement and Audited Financial Statements for the year ended 31 December 2025 and the Auditors' Report thereon | For |
| 2 | Approve the Dividend (SGD 6.15 cents) | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.a | Elect Kwek Leng Beng - Chair & Chief Executive | Oppose |
| 4.b | Elect Kevin Hangchi - Non-Executive Director | For |
| 4.c | Elect Tan Siew San - Non-Executive Director | Oppose |
| 4.d | Elect Jeann Low Ngiap Jong - Non-Executive Director | For |
| 5 | Appoint the Auditors: KPMG | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issuance of Shares for the Hong Leong Finance Share Option Scheme 2001 | Oppose |
