| 1 | Receive Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Directors Remuneration | For |
| 4 | Re-elect Patrick Ang Peng Koon | For |
| 5 | Re-elect Yap Kim Wah | For |
| 6 | Re-elect Peter Tan Boon Heng | Abstain |
| 7 | Re-elect Moliah Hashim | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Approve General Share Issue Mandate Pursuant to Vesting of Awards | Oppose |
| 11 | Approve Related Party Transaction | Abstain |
| 12 | Authorise Share Repurchase | For |
