| 1 | Approve Financial Statements and Receive the Directors' Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Choo Chiau Beng | For |
| 4 | Elect Karen Kooi Lee Wah | For |
| 5 | Elect Chow Kok Kee | For |
| 6 | Elect Low Huan Ping | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | 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 | Issue Shares Pursuant to Awards Granted Under the M1 Share Plan 2016 | Oppose |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Mandate for Interested Person Transactions | Oppose |
| 15 | Amend Articles | For |
