| 1 | Adopt the audited Financial Statements and the Reports of the Directors and the Auditor | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Professor Roger King | Oppose |
| 3b | Re-elect Chang Tsann Rong Ernest | Oppose |
| 3c | Re-elect Cheng Wai Sun Edward | For |
| 4 | Authorise the Board of Directors to fix the Directors' remuneration | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6a | Approve general share issue mandate | Oppose |
| 6b | Authorise Share Repurchase | For |
| 6c | Extend the general mandate to issue shares to cover the shares repurchased by the Company under Resolution 6b | Oppose |
