| 1 | Receive the Audited Financial Statements and the Directors' Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.A | Re-elect Anthony Nightingale | Oppose |
| 4.B | Re-elect Chang See Hiang | Oppose |
| 4.C | Re-elect Hassan Abas | Oppose |
| 4.D | Re-elect Michael Kok | Oppose |
| 5 | Re-elect Adrian Teng | For |
| 6 | Re-elect Boon Yoon Chiang | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8.A | Approve General Share Issue Mandate | Oppose |
| 8.B | Renewal of Share Repurchase | For |
| 8.C | Approve Related Party Transaction | Oppose |
| 8.D | Adopt New Articles of Association | For |
