| 1 | Receive and adopt the Directors' Report and the Audited Accounts of the Company and the Group together with the Auditors' Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr Low Seow Juan | Oppose |
| 4 | Elect Mr Ong Tiew Siam | Oppose |
| 5 | Elect Mr Ng Sun Ho Tony | For |
| 6 | Approve fees payable to the Board of Directors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve general share issue mandate | For |
| 9 | Authority to issue shares under the Tat Hong Share Option Scheme 2006. | Oppose |
| 10 | Authority to issue shares under the Tat Hong Performance shares plan. | Oppose |
| 11 | Approve related party transaction | Oppose |
| 12 | Authorise Share Repurchase | For |
