| 1 | Call to Order | For |
| 2 | Certification of Company Secretary on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Receive Management Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | Oppose |
| 7 | Amend Article 2 | For |
| 8 | Amend Article 7 | Oppose |
| 9 | Approve Shelf Registration and Listing of 20 Million Preferred Shares and Initial Offer and Issuance of Up to 12 Million Preferred Shares | Oppose |
| 10 | Re-elect Tony Tan Caktiong - Chair (Executive) | Oppose |
| 11 | Re-elect William Tan Untiong - Executive Director | For |
| 12 | Re-elect Ernesto Tanmantiong - Chief Executive | For |
| 13 | Re-elect Ang Cho Sit - Non-Executive Director | Oppose |
| 14 | Re-elect Antonio Chua Poe Eng - Non-Executive Director | Oppose |
| 15 | Re-elect Artemio V Panganiban - Non-Executive Director | Oppose |
| 16 | Re-elect Cesar V. Purissima - Non-Executive Director | Oppose |
| 17 | Elect Kevin Goh - Non-Executive Director | For |
| 18 | Elect Chong Ee Rong - Non-Executive Director | For |
| 19 | Re-appoint the Auditors: SyCip Gorres and Velayo | Oppose |
| 20 | Transact Any Other Business | Oppose |
| 21 | Adjournment | For |
