| 1 | Approve Financial Statements | For |
| 2 | Authorise the Scrip Dividend | For |
| 3.I | Re-elect Robert Ng Chee Siong | Oppose |
| 3.II | Re-elect Ronald Joseph Arculli | Oppose |
| 3.III | Re-elect Nikki Ng Mien Hua | Oppose |
| 3.IV | Re-elect Adrian David Li Man-kiu | Oppose |
| 3.V | Re-elect Thomas Tang Wing Yung | For |
| 3VI | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Appoint KPMG as Auditors | Oppose |
| 5.I | Authorise Share Repurchase | Oppose |
| 5.II | Approve General Share Issue Mandate | Oppose |
| 5.III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
