| 1 | Adopt the Directors' Report and Audited Financial Statements for the year ended 31 December 2014 and the Auditors' Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Koh Beng Seng | Oppose |
| 4 | Re-elect Venkatachalam Krishnakumar | Oppose |
| 5 | Re-elect Davinder Singh s/o Amar Singh | For |
| 6 | Re-elect MG (NS) Ng Chee Khern | Oppose |
| 7 | Re-elect Olivia Lum Ooi Lin | For |
| 8 | Re-elect Beh Swan Gin | Oppose |
| 9 | Approve fees payable to the Board of Directors | Oppose |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 11 | Approve general share issue mandate | For |
| 12 | Approve issuance of shares awarded under share schemes | Oppose |
