| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Karen Kooi Lee Wah | For |
| 4 | Re-elect Low Huan Ping | Oppose |
| 5 | Re-elect Chow Kok Kee | Oppose |
| 6 | Re-elect Choo Chiau Beng | Oppose |
| 7 | Approve Directors' Fees | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Approve Grant of Options and Issuance of Shares Under the M1 Share Option Scheme 2002 | Oppose |
| 10 | Approve Grant of Options and Issuance of Shares Under the M1 Share Option Scheme 2013 | Oppose |
| 11 | Approve general share issue mandate | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Mandate for Interested Person Transactions | Oppose |
