| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors (Deloitte Touche Tohmatsu) and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorize Repurchase of Issued Share Capital | Oppose |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 6 | Authorize Reissuance of Repurchased Shares | Oppose |
| 7 | Approve Name Change | For |
| 8 | Amend Memorandum and Articles of Association | For |
| 9 | Adopt New Articles of Association | For |
| 10 | Elect Orasa Livasiri - Chair (Non Executive) | Oppose |
| 11 | Elect Wong Hon Yee - Non-Executive Director | Oppose |
| 12 | Elect Eric Tang Koon Hung - Non-Executive Director | Oppose |
| 13 | Elect Paulus Antonius Henricus Verhagen - Non-Executive Director | For |
| 14 | Authorise the Board to Fix Directors' Remuneration | Oppose |
