| 1 | Receive the Annual Report and Financial Statements | For |
| 2a | Elect Andrew Lee - Chair (Non Executive) | For |
| 2b | Elect Lee Tih Shih - Non-Executive Director | Oppose |
| 3 | Elect Tan Ching Yee - Non-Executive Director | For |
| 4 | Approve the Dividend | For |
| 5a | Approve Director's Remuneration | For |
| 5b | Approve Allotment of Shares to Non-Executive | For |
| 6 | Appoint the Auditors and fix its remuneration | For |
| 7 | Issue Shares and make grant instruments convertible into ordinary shares | For |
| 8 | Authority to allot and issue ordinary shares pursuant to the OCBC Scrip Dividend Scheme | For |
| 9 | Authorise Share Repurchase | For |
