| 1 | Receive the Annual Report | For |
| 2.A | Approve the Dividend | For |
| 2.B | Approve the Special Dividend | For |
| 3.A.I | Re-elect Mr. Josiah Chin Lai Kwok | For |
| 3.AII | Re-elect Lady Wu Ivy Sau Ping Kwok | Oppose |
| 3AIII | Re-elect Mr. Guy Man Guy | Oppose |
| 3AIV | Re-elect Ms. Linda Lai Chuen Loke | Oppose |
| 3.A.V | Re-elect Mr. Sunny Tan | For |
| 3.B | Authorise the Board to Fix the Directors' Fees | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | For |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5.D | Approve Grant of Options Under the Share Option Scheme | Oppose |
