| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2.1 | Approve Final Dividend
| For |
| 2.2 | Approve the Special Dividend | For |
| 3.1 | Elect Ronald Joseph Arculli - Non-Executive Director | Oppose |
| 3.2 | Elect Allan Zeman - Non-Executive Director | Oppose |
| 3.3 | Elect Steven Ong Kay Eng - Non-Executive Director | Oppose |
| 3.4 | Elect Wong Cho Bau - Non-Executive Director | Oppose |
| 3.5 | Authorize Board to Fix Remuneration of Directors
| Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5.1 | Authorise Share Repurchase | Oppose |
| 5.2 | Approve General Share Issue Mandate | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
