| 1 | Adopt the Directors' Statement, the Audited Financial Statements and the Auditor's Report. | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Beh Swan Gin - Senior Independent Director | For |
| 3b | Re-elect Chew Gek Khim - Non-Executive Director | For |
| 3c | Elect Lim Sok Hui - Non-Executive Director | For |
| 4a | Elect Koh Boon Hwee - Non-Executive Director | For |
| 4b | Elect Tsien Samuel Nag - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board Chair | For |
| 6 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer)
| For |
| 7 | Re-appoint KPMG as the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Authorise the Scrip Dividend | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Authorize Share Repurchase Program | Oppose |
