| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Re-elect Tong Ding Eu | For |
| 5 | Re-elect Chan Soo Sen | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve share issuance | For |
