| 1 | Call to Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Approve Management's Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Amend Articles | For |
| 8 | Elect Tony Tan Caktiong | Oppose |
| 9 | Elect William Tan Untiong | For |
| 10 | Elect Ernesto Tanmantiong | For |
| 11 | Elect Ang Cho Sit | Oppose |
| 12 | Elect Antonio Chua Poe Eng | Oppose |
| 13 | Elect Artemio V Panganiban | Oppose |
| 14 | Elect Cesar V. Purissima | Oppose |
| 15 | Elect Kevin Goh | For |
| 16 | Elect Ee Rong Chong | For |
| 17 | Appoint the Auditors | Abstain |
| 18 | Transact Any Other Business | Oppose |
| 19 | Adjournment | For |
