| 1 | Approve the Dividend | For |
| 2 | Elect Rossana Annizah binti Ahmad Rashid | For |
| 3 | Elect Shirish Moreshwar Apte | For |
| 4 | Elect Jill Margaret Watts | For |
| 5 | Approve Additional Directors' Fees from January 1, 2018 Until June 30, 2018 | Oppose |
| 6 | Approve Directors' Fees and Benefits Provided by the Company from July 1, 2018 Until June 30, 2019 | For |
| 7 | Approve Directors' Fees and Benefits Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Issue Shares for Cash | For |
| 10 | Approve Allocation of Units and Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan | For |
| 11 | Approve Allocation of Units and Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan | For |
| 12 | Authorise Share Repurchase | For |
