| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.I | Re-elect Bahren Shaari | For |
| 3.II | Re-elect Tan Yen Yen | For |
| 3.III | Re-elect NG Ser Miang | For |
| 3.IV | Re-elect Quek See Tiat | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Transact any other business | Oppose |
| 7.I | Approve Issuance of equity or equity-linked securities with or without pre-emptive rights | For |
| 7.II | Approve Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan | Oppose |
| 7.III | Authorise Share Repurchase | For |
