| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.10) | For |
| 3a | Elect Chua Chee Wui - Executive Director | For |
| 3b | Elect Teo Nee Chuan - Executive Director | For |
| 3c | Elect Lim Beng Chee - Non-Executive Director | For |
| 3d | Elect Yap Chee Keong - Non-Executive Director | For |
| 3e | Elect Chua Yuan Wen William - Non-Executive Director | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint PricewaterhouseCoopers as the Auditors | Oppose |
| 6a | Issue Shares for Cash | Oppose |
| 6b | Authorise Share Repurchase | For |
| 6c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | To approve the amendments to the bye-laws of the Company and the adoption of the amended and restated bye-laws of the Company. | Oppose |
