| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Fees Payable to Wee Cho Yaw, the Chairman Emeritus and Adviser, for the period from January 2017 to December 2017. | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Lim Hwee Hua | For |
| 7 | Elect Wong Kan Seng | For |
| 8 | Elect Alexander Charles Hungate | For |
| 9 | Elect Michael Lien Jown Leam | For |
| 10 | Elect Alvin Yeo Khirn Hai | For |
| 11 | Approve General Share Issue Mandate | For |
| 12 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | For |
| 13 | Authorise Share Repurchase | For |
