| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Mr Goh Choon Phong as Director | For |
| 3.2 | Re-elect Mr Manohar Khiatani as Director | For |
| 3.3 | Re-elect Mr Chew Teck Soon as Director | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6.1 | Approve General Share Issue Mandate | For |
| 6.2 | Approve Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014and/or SIAEC Restricted Share Plan 2014 | Oppose |
| 6.3 | Approve Related Party Transaction | For |
| 6.4 | Authorise Share Repurchase | For |
