| 1 | Approve Financial Statements | For |
| 2.A | Elect Ooi Sang Kuang as Director | For |
| 2.B | Elect Lee Tih Shih as Director | For |
| 2.C | Elect Wee Joo Yeow as Director | For |
| 3.A | Elect Koh Beng Seng as Director | For |
| 3.B | Elect Tan Yen Yen as Director | For |
| 4 | Approve the Dividend | For |
| 5.A | Approve Fees Payable to the Board of Directors | For |
| 5.B | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights and for Cash | For |
| 8 | Issuance of Shares for Existing Incentive Plan | For |
| 8 | Authorise the Scrip Dividend | For |
| 10 | Authorise Share Repurchase | Oppose |
