| 1 | Receive the Audited Financial Statements and Directors for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3i | Rre-elect Tan Sri Cheng Heng Jem | Oppose |
| 3ii | Re-elect Mr Ko Tak Fai, Desmond | Oppose |
| 3iii | Re-elect Datuk Lee Kok Leong | Oppose |
| 3iv | Re-elect Mr Chong Sui Hiong | For |
| 3v | Re-elect Dato' Dr. Hou Kok Chung | Oppose |
| 3vi | Re-elect Dato' Fu Ah Kiow | For |
| 3vii | Authorize the board of directors to fix the Directors' remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
