| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr YEO George Yong-boon | Oppose |
| 4 | Re-elect Mr MA Wing Kai William | Oppose |
| 5 | Re-elect Mr ERNI Edwardo | For |
| 6 | Authorise the board of directors of the Company to fix the remuneration of the directors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8a | Authorise general share issue mandate | Oppose |
| 8b | Authorise general share repurchase mandate | For |
| 8c | Extend general share issue mandate by the number of shares repurchased | Oppose |
