| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve Final Dividend | For |
| 3a | Elect Kwa Chong Seng as Director | For |
| 3b | Elect Kevin Kwok as Director | For |
| 3c | Elect Lim Chin Hu as Director | For |
| 4 | Elect Beh Swan Gin as Director | For |
| 5 | Approve Directors' Fees to be Paid to the Chair | For |
| 6 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | For |
| 7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 8 | Elect Mark Makepeace as Director | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorise Share Repurchase | Oppose |
