| 1 | Approve Financial Statements | For |
| 2.I | Approve the Final Dividend | For |
| 2.II | Approve the Special Dividend | For |
| 3.I | Elect Cheong Shin Keong as Director | For |
| 3.II | Elect Thomas Hui To as Director | Oppose |
| 3.III | Elect Anthony Lee Hsien Pin as Director | Oppose |
| 3.IV | Elect Chen Wen Chi as Director | Oppose |
| 3.V | Elect William Lo Wing Yan as Director | For |
| 3.VI | Elect Caroline Wang Chia-Ling as Director | For |
| 3.VII | Elect Allan Zeman as Director | For |
| 4. | Approve Chairman's Fee | For |
| 5. | Approve Vice Chairman's Fee | Oppose |
| 6. | Approve Increase in Director's Fee | For |
| 7. | Appoint the Auditors | Oppose |
| 8. | Approve General Share Issue Mandate | For |
| 9. | Authorise Share Repurchase | For |
| 10. | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 11. | Approve Extension of Book Close Period from 30 Days to 60 Days | For |
