| 1 | Receive the Audited Financial Statements, the Directors Statement and the Auditors Report for the year ended 31 December 2025. | For |
| 2 | Declare a final one-tier tax-exempt dividend of 71 cents per ordinary share for the year ended 31 December 2025 | For |
| 3 | Approve non-executive Directors fees of $4,452,000 for 2025 | For |
| 4 | Re-appoint Ernst & Young LLP as Auditor of the Company and Allow the Board to Determine its fixed Remuneration | For |
| 5 | Re-elect Wee Ee Cheong - Chief Executive | Oppose |
| 6 | Re-elect Steven Phan Swee Kim - Non-Executive Director | Oppose |
| 7 | Re-elect Chia Tai Tee - Non-Executive Director | For |
| 8 | Re-elect Ong Chong Tee - Non-Executive Director | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise the Directors to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be allotted and issued pursuant to the UOB Scrip Dividend Scheme | For |
| 11 | Authorise Share Repurchase | For |
