| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Bobby Chin Yoke Choong as Director | For |
| 4 | Re-elect Venkataraman Vishnampet Ganesan as Director | For |
| 5 | Re-elect Teo Swee Lian as Director | For |
| 6 | Re-elect Gautam Banerjee as Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Approve Grant of Awards and Issuance of Shares Under 2012 Performance Share Plan | Oppose |
| 11 | Authorise Share Repurchase | For |
