| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve Final Dividend | For |
| 3i | Re-elect Lee Boon Yang - Chair (Non Executive) | For |
| 3ii | Re-elect Tan Chin Hwee - Non-Executive Director | For |
| 3iii | Re-elect Janet Ang Guat Har - Non-Executive Director | For |
| 3iv | Re-elect Tan Yen Yen - Non-Executive Director | For |
| 4 | Elect Yeoh Oon Jin - Non-Executive Director | For |
| 5 | Approve Directors' Fees | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 7i | Approve General Share Issue Mandate | For |
| 7ii | Issuance of Shares for Existing Incentive Plan | For |
| 7iii | Authorize Share Repurchase Program | Oppose |
