| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Manohar Khiatani | For |
| 3.2 | Re-elect Chew Teck Soon | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6.1 | Issue Shares with or without Pre-emption Rights | For |
| 6.2 | Approve Grant of Awards and Issuance of Shares | Oppose |
| 6.3 | Approve Related Party Transaction | For |
| 6.4 | Authorise Share Repurchase | For |
| 6.5 | Adopt New Articles of Association | For |
