| 1 | Receieve and adopt the Director's Statements and Audited Financial Statements for the year ended December 31, 2025 and the Auditors' Report thereon | For |
| 2 | Declare a final ordinary one-tier tax exempt dividend of 16 cents per share for the year ended December 31, 2025 | For |
| 3 | Re-elect Lim Ming Yan - Senior Independent Director | Oppose |
| 4 | Re-elect Josephine Kwa Lay Keng - Non-Executive Director | For |
| 5 | Re-elect Kunnasagaran Chinniah - Non-Executive Director | For |
| 6 | Re-elect Wong Kim Yin - Chief Executive | For |
| 7 | Elect Steven Phan Swee Kim - Non-Executive Director | For |
| 8 | Elect Andreas Sohmen-Pao - Chair (Non Executive) | For |
| 9 | Approve Directors' fees of up to S$ 2,800,000 for the year ending December 31, 2026 (2025: up to S$ 2,800,000) | For |
| 10 | Re-appoint KPMG LLP as Auditors of the Company and to authorise the Directors to fix their remuneration | For |
| 11 | Approve General Share Issue Mandate | For |
| 12 | Issuance of Shares for Existing Incentive Plan | For |
| 13 | Approve Related Party Transaction | For |
| 14 | Authorise Share Repurchase | For |
