| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Kay Kuok Oon Kwong | For |
| 4.A | Re-elect Goon Kok Loon | For |
| 4.B | Re-elect Wong Yew Meng | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Approve Grant of Options and Awards and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt New Constitution | For |
