| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4a | Elect Lim Hwee Hua - Non-Executive Director | Oppose |
| 4b | Elect Benjamin Keswick - Chair (Non Executive) | Oppose |
| 4c | Elect Stephen Gore - Executive Director | For |
| 5 | Elect Tan Yen Yen - Non-Executive Director | Oppose |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 7a | Approve General Share Issue Mandate | Oppose |
| 7b | Authorise Share Repurchase | Oppose |
| 7c | Approve Renewal of Mandate for Transactions with Related Parties | Oppose |
| 8a | Approve Lim Hwee Hua to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of SGX ST (Tier 1) | Oppose |
| 8b | Approve Lim Hwee Hua to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of SGX ST (Tier 2) | Oppose |
