| 1 | Approve Financial Statements | For |
| 2 | Elect Yap Chee Keong | For |
| 3 | Elect Mr Mark Gainsborough | For |
| 4 | Elect Mr Chris Ong Leng Yeow | For |
| 5 | Elect Mr Nagi Hamiyeh | For |
| 6 | Elect Mr Jan Holm | For |
| 7 | Elect Mr Lai Chung Han | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Special fees to the Board of Directors | Oppose |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For |
| 12 | Approve Issue of Shares for Service of Share Plans | For |
| 13 | Approve Related Party Transaction | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Name Change | For |
