| 1 | Receive the the audited consolidated financial statements of the Company and the reports of the directors and the auditors for the year ended 31 March 2015. | For |
| 2 | Approve the dividend | For |
| 3A | Elect Mr. Yang Dongwen | For |
| 3B | Elect Mr. Lu Rongchang | For |
| 3C | Elect Mr. Cheong Ying Chew, Henry | Oppose |
| 4 | To authorise the board of Directors of the Company to fix the remuneration of the Directors. | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Issue shares with pre-emption rights and for cash | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve authority to increase authorised share capital and issue shares | Oppose |
