| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Mohd Hassan Marican as Director | Oppose |
| 4 | Elect William Tan Seng Koon as Director | For |
| 5 | Elect Neil McGregor as Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For |
| 9 | Approve Issue of Shares for Service of Share Plans | For |
| 10 | Approve Related Party Transaction | Oppose |
| 11 | Authorise Share Repurchase | For |
