| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve Final Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.A | Elect Lim Hwee Hua as Director | For |
| 4.B | Elect Alexander Newbigging as Director | For |
| 4.C | Elect Anthony Nightingale as Director | Oppose |
| 4.D | Elect Michael Kok as Director | Oppose |
| 4.E | Elect Boon Yoon Chiang as Director | Oppose |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorize Share Repurchase Program | For |
| 6.C | Approve Mandate for Interested Person Transactions | Oppose |
