| 1 | Adoption of the Directors' Report, Audited Financial Accounts and the Auditor's Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-appointment of Mr David Zalmon Baffsky | For |
| 4 | Re-appointment of Mr Nihal Vijaya Devadas Kaviratne | For |
| 5 | Re-election of Mr Edmund Cheng Wai Wing | Oppose |
| 6 | Re-election of Ms Euleen Goh Yiu Kiang | Oppose |
| 7 | Re-election of Mr Michael Kok Pak Kuan | For |
| 8 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Pre-emptive Rights | For |
| 11 | Authorise the Board of Directors to grant awards and issue shares | Oppose |
| 12 | Approve the proposed renewal of the Mandate for Interested Person Transactions | Oppose |
| 13 | Approve the proposed renewal of the Share Purchase Mandate | For |
| 14 | Any other business | Oppose |
