| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Tang Kin Fei | For |
| 3.2 | Re-elect Wee Siew Kim | For |
| 3.3 | Re-elect Goh Choon Phong | For |
| 4 | Elect Mak Swee Wah | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | 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 | Authorize Share Repurchase Program | Oppose |
