| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Oppose |
| 3.2 | Elect Raj Thampuran as Director | For |
| 3.3 | Elect Ng Chin Hwee as Director | For |
| 4 | Elect Chin Yau Seng as Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Approve General Share Issue Mandate | For |
| 7.2 | Approve Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014 and/or SIAEC Restricted Share Plan 2014 | For |
| 7.3 | Approve Mandate for Interested Person Transactions | For |
| 7.4 | Authorise Share Repurchase | Oppose |
