| 1 | Call to Order | For |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | For |
| 3 | Approval of Minutes of the Annual Stockholders Meeting Held on June 27, 2025 | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Elect Tony Tan Caktiong - Chair (Executive) | Oppose |
| 7 | Elect William Tan Untiong - Executive Director | Oppose |
| 8 | Elect Ernesto Tanmantiong - Chief Executive | Oppose |
| 9 | Elect Carl Brian Ang Tancaktiong - Non-Executive Director | For |
| 10 | Elect Antonio Chua Poe Eng - Non-Executive Director | Oppose |
| 11 | Elect Artemio V Panganiban - Non-Executive Director | Oppose |
| 12 | Elect Cesar V. Purissima - Senior Independent Director | Oppose |
| 13 | Elect Kevin Goh - Non-Executive Director | Oppose |
| 14 | Elect Ee Rong Chong - Non-Executive Director | For |
| 15 | Appoint SyCip Gorres Velayo & Co as Auditors | Oppose |
| 16 | Other Matters | Oppose |
| 17 | Adjournment | For |
