| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Li Kwok Cheung Arthur - Non-Executive Director | Oppose |
| 3B | Elect Yap Chee Keong - Non-Executive Director | For |
| 3C | Elect Khoo Shulamite N K - Non-Executive Director | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | Oppose |
| 6A | Issue Shares with Pre-emption Rights | For |
| 6B | Authorise Share Repurchase | Oppose |
| 6C | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 7 | Amend Articles: to provide the Company with flexibility to hold treasury shares under its Bye-Laws in view of recent amendments to the Listing Rules | For |
