| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Yap Chee Keong - Vice Chair (Non Executive) | For |
| 4 | Re-Elect Chris Ong Leng Yeow - Chief Executive | For |
| 5 | Re-Elect Jan Holm - Non-Executive Director | For |
| 6 | Re-Elect Eng Aik Meng - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve renewal of the Share Issue Mandate | For |
| 10 | Issuance of Shares for Existing Incentive Plan | For |
| 11 | Approve the renewal of the Interested Person Transactions Mandate | Oppose |
| 12 | Approve the renewal of the Share Purchase Mandate | For |
