| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 8 | Re-Elect Dr. Hichem M'Saad - Non-Executive Director | Oppose |
| 9 | Re-Elect Mr. Paulus Antonius Henricus Verhagen - Non-Executive Director | Oppose |
| 10 | Elect Ms. Koh Meng Meng Wendy - Non-Executive Director | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
