| 1 | Receive the Annual Report | For |
| 2 | Re-Elect Ng San Tiong Roland | For |
| 3 | Re-Elect Leong Horn Kee | Oppose |
| 4 | Re-Elect Tse Po Shing Andy | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights and for Cash | Oppose |
| 8 | Approve Issue of Shares Under Tat Hong Share Option Scheme 2006 | Oppose |
| 9 | Approve Issue of Shares Under Tat Hong Performance Shares Plan | Oppose |
| 10 | Approve Interested Persons Transaction | Oppose |
| 11 | Authorise Share Repurchase | For |
