| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015 | For |
| 2 | Approve the dividend | For |
| 3 | Authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 4 | Re-elect Mr Desmond Kuek Bak Chye | For |
| 5 | Re-elect Mr Bob Tan Beng Hai | For |
| 6 | Re-elect Mr Tan Ek Kia | For |
| 7 | Re-elect Mr Lee Seow Hiang | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Authorise general share issue mandate | For |
| 10 | Authorise grant and allot and issue shares pursuant to vesting of awards
| Oppose |
| 11 | Approve renewal of the shareholders' mandate for interested person transactions | Abstain |
| 12 | Transact any other business | For |
