| 1 | Approve Scheme of Arrangement | For |
| 2 | Issue Shares with S.551 in connection with the scheme and subscription agreement | For |
| 3 | Authorise the directors to allot shares or grant rights to subscribe for shares | For |
| 4 | Approve Rule 9 Waiver | For |
| 5 | Approve Retention Bonus to Executive Director | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | To adopt a new remuneration policy for the company | Oppose |
| 8 | Issue Shares for the purpose of S.570 of the act as if S.561 of the act did not apply to such allotment | For |
| 9 | Issue Shares for Cash | For |
| 10 | Approve allotment of class deferred bonus shares paid up out of the company's merger reserves | For |
| 11 | Approve the cancellation of the class A deferred bonus shares | For |
| 12 | Approve the cancellation of the share premium account | For |
| 13 | Approve the cancellation of existing shares tendered and accepted for cancellation and the reduction of the share premium account to $1 Billion | For |
| 14 | Approve Name Change | For |
| 15 | Adopt new Articles of Association | For |
