| 1 | Approve Financial Statements and Receive the Directors' Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lionel Lim Chin Teck | For |
| 4 | Elect Elaine Lee Kia Jong | For |
| 5 | Elect Danny Teoh Leong Kay | Abstain |
| 6 | Elect Tan Wah Yeow | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Issuance of Shares Pursuant to the Exercise of Options Under M1 Share Option Scheme 2002 | For |
| 10 | Approve Issuance of Shares Pursuant to the Exercise of Options Under M1 Share Option Scheme 2013 | For |
| 11 | Approve Issuance of Shares Pursuant to Awards Granted Under M1 Share Plan 2016 | For |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Mandate for Interested Person Transactions | Oppose |
