| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr Wang Guisheng | For |
| 4 | Re-elect Mr Ong Chor Wei | For |
| 5 | Re-elect Mr Lee Teck Leng, Robson | Oppose |
| 6 | Re-elect Mr Xie Fang | Oppose |
| 7 | Re-elect Ms Wong Ying Ying | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Authorise general share issue mandate | Oppose |
| 10 | Authorise general share repurchase mandate | For |
| 11 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 12 | Authorise scheme mandate limit of up to 5% of the shares of the company in issue | For |
