| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Wong Ying Wai - Vice Chair (Executive) | Oppose |
| 3.B | Elect Chum Kwan Lock, Grant - Chief Executive | For |
| 3.C | Elect Victor Patrick Hoog Antink - Non-Executive Director | Oppose |
| 3.D | Elect Patrick Sydney Dumont - Non-Executive Director | Oppose |
| 3.E | Elect Chung Kit Yi Kitty - Non-Executive Director | For |
| 3.F | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
