| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors 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 | Elect Robin Gerard Ng Cher Tat - Chief Executive | For |
| 8 | Elect Guenter Walter Lauber - Executive Director | For |
| 9 | Elect Andrew Chong Yang Hsueh - Non-Executive Director | For |
| 10 | Elect Hera Siu Kitwan - Non-Executive Director | For |
| 11 | Authorise the Board to Fix Directors' Remuneration | Oppose |
