| 1 | Adopt the Directors' Report and Audited Financial Statements for the financial year ended 31 December 2014, together with the Auditor's Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Lee Cheong Seng | Oppose |
| 4 | Re-elect Jane Kimberly Ng Bee Kiok | For |
| 5 | Re-elect Ch'ng Jit Koon | Oppose |
| 6 | Re-elect Cecil Vivian Richard Wong | Oppose |
| 7 | Re-elect Phua Bah Lee | Oppose |
| 8 | Approve fees payable to the Board of Directors | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Approve general share issue mandate | For |
| 11 | Authorise Share Repurchase | Oppose |
