| 1 | Adopt the Directors' Report and Audited Financial Statements for the financial year ended 31 March 2015 and the Auditor's Report thereon. | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr Oo Soon Hee | Oppose |
| 4.1 | Elect Mr Stephen Lee Ching Yen | For |
| 4.2 | Elect Mr Goh Choon Phong | For |
| 4.3 | Elect Mr Ng Chin Hwee | For |
| 5 | Approve the directors fees | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7.1 | Approve general share issue mandate | For |
| 7.2 | Authorise Directors to grant awards and allot and issue shares in accordance with the provisions of the SIAEC Performance Share Plan 2014 and the SIAEC Restricted Share Plan 2014. | Oppose |
| 7.3 | Approve the proposed renewal of the Mandate for Interested Person Transactions | For |
| 7.4 | Authorise Share Repurchase | For |
| 8 | Transact any other business | Oppose |
