

| SINGAPORE TECHNOLOGIES ENGINEERING LTD | 20/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Kwa Chong Seng | Oppose |
| 4 | Elect Stanley Lai Tze Chang | Oppose |
| 5 | Elect Beh Swan Gin | Oppose |
| 6 | Elect Neo Kian Hong | Oppose |
| 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 General Share Issue Mandate | For |
| 10 | Approve Equity Grants to Executive Directors | Oppose |
| 11 | Approve Related Party Transaction | Oppose |
| 12 | Authorise Share Repurchase | For |