| 1 | Approve Financial Statements and Staturoy Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wei Hong-Ming as Director and Authorise Board to Fix His Remuneration | For |
| 4 | Elect Koji Shinohara as Director and Authorise Board to Fix His Remuneration | For |
| 5 | Elect Lin Chin-Tang as Director and Authorise Board to Fix His Remuneration | For |
| 6 | Elect Lee Tiong-Hock as Director and Authorise Board to Fix His Remuneration | Oppose |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 9 | Authorise Repurchase of Issued Share Capital | For |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
