| 1 | Approve the Dividend | For |
| 2 | Elect Peter Chin Fah Kui | Oppose |
| 3 | Elect Lee Yeow Seng | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Benefits and Other Allowances Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve Karownakaran @ Karunakaran a/l Ramasamy to Continue Office as Independent Non- Executive Director | Oppose |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Renew Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature | Oppose |
| 11 | Approve Gratuity Payment to Lee Shin Cheng | Oppose |
| 1 | Proposed Amendments to the Constitution of the Company | For |
