| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2ia | Re-elect Mr. Koo Fook Sun, Louis | Oppose |
| 2ib | Re-elect Dr. Chan Chung Bun, Bunny | Oppose |
| 2ic | Re-elect Mr. Su Jing Shyh, Samuel | For |
| 2ii | Authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise general share issue mandate
| For |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Extend general share issue mandate by number of shares repurchased | Oppose |
