| 1 | Approve Financial Statements | For |
| 2 | To declare a first and final tax exempt (one-tier) dividend of 18.0 cents per ordinary share and a special tax exempt (one-tier) dividend of 7.0 cents per ordinary share for the year ended 31 December 2025 | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Wee Ee Lim - Chair (Non Executive) | Oppose |
| 5 | Re-elect Lee Chin Yong Francis - Non-Executive Director | For |
| 6 | Appoint PricewaterhouseCoopers LLP as Auditor of the Company and authorise the Directors to fix its remuneration | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | For |
