| 1 | Receive the Financial Statements, Directors Report and Auditors Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Approve fee for Chairman | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Re-elect Mr Hsieh Fu Hua | For |
| 7 | Re-elect Mr Wee Ee Cheong | For |
| 8 | Re-elect Mrs Lim Hwee Hua | For |
| 9 | Re-elect Dr Wee Cho Yaw | Oppose |
| 10 | Approve issue ordinary shares | For |
| 11 | Approve issue shares pursuant to the UOB Scrip Dividend Scheme | For |
| 12 | Authorise Share Purchase Mandate | Oppose |
