| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend (HKD 0.43) with an Option for Scrip Dividend | For |
| 3(i) | Re-elect Daryl Ng Win Kong - Chair (Executive) | Oppose |
| 3(ii) | Re-elect Ronald Joseph Arculli - Non-Executive Director | Oppose |
| 3(iii) | Re-elect Nikki Ng Mien Hua - Non-Executive Director | Oppose |
| 3(iv) | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Re-appoint KPMG as the Auditors and Authorise the Board to Fix their Remuneration | For |
| 5(i) | Authorise Share Repurchase | For |
| 5(ii) | Approve General Share Issue Mandate | Oppose |
| 5(iii) | Extend the General Share Issue Mandate to Repurchased Shares | For |
