| 1 | Approve Minutes of the Previous Meeting | For |
| 2 | Approve Financial Statements | For |
| 3 | Ratify Actions by the Board of Directors and Officers of the Corporation | For |
| 4.1 | Elect Tony Tan Caktiong - Chair (Executive) | Oppose |
| 4.2 | Elect William Tan Untiong - Executive Director | For |
| 4.3 | Elect Ernesto Tanmantiong - Chief Executive | For |
| 4.4 | Elect Ang Cho Sit - Non-Executive Director | Oppose |
| 4.5 | Elect Antonio Chua Poe Eng - Non-Executive Director | Oppose |
| 4.6 | Elect Artemio V Panganiban - Non-Executive Director | Oppose |
| 4.7 | Elect Cesar V. Purissima - Non-Executive Director | Oppose |
| 4.8 | Elect Kevin Goh - Non-Executive Director | Oppose |
| 4.9 | Elect Chong Ee Rong - Non-Executive Director | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Transact Any Other Business | Oppose |
