

| SEMBCORP INDUSTRIES LTD | 21/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Bobby Chin Yoke Choong | Oppose |
| 4 | Re-elect Dr Teh Kok Peng | Oppose |
| 5 | Re-elect Ajaib Haridass | For |
| 6 | Re-elect Neil McGregor | Oppose |
| 7 | Re-elect Ang Kong Hua | Oppose |
| 8 | Approve fees payable to the Board of Directors | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Approve general share issue mandate | For |
| 11 | Approve grant awards and share issuance under the Sembcorp Industries Share Plans | Oppose |