| 1 | Receive Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Wong Siu Kong | Oppose |
| 3.B | Elect Kuok Khoon Hua | Oppose |
| 3.C | Re-elect Wong Yu Pok, Marina | For |
| 3.D | Re-elect Chang Tso Tung, Stephen | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorise Share Repurchase | For |
| 6.C | Extend General Share Issue Mandate by Number of Shares Repurchased | Oppose |
