| 1 | Receive and consider the audited Financial Statements and the Directors' and Independent Auditor's Reports | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect The Honourable Ronald Joseph Arculli | Oppose |
| 3.ii | Re-elect Dr. Allan Zeman as Director | Oppose |
| 3.iii | Re-elect Mr. Steven Ong Kay Eng as Director | Oppose |
| 3.iv | Re-elect Mr. Wong Cho Bau as Director | Oppose |
| 3.v | Authorise the Board to fix the Directors' remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.(i) | Authorise Share Repurchase | For |
| 5.(ii) | Approve share issue mandate | Oppose |
| 5.(iii) | Approve extension of share issue mandate | Oppose |
