| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Simon Claude Isreal | Oppose |
| 4 | Re-elect Ms Aliza Knox | For |
| 5 | Re-elect Soo Nam Chow | For |
| 6 | Re-elect Zulkifl I Bin Baharudin | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Issuance of Shares and to Grant Convertible Instruments | For |
| 10 | Authorise Grant Options, Share Awards and Issue Shares | Oppose |
| 11 | Approve Related Party Transaction | Oppose |
| 12 | Authorise Share Repurchase | For |
