| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and President | For |
| 10 | Receive Nomination Committee's Report | Non-Voting |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect the Board | For |
| 14 | Approve the Guidelines for the Nomination Committee | Oppose |
| 15 | Approve Share Split | For |
| 16 | Issue Shares with Pre-emption Rights and for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Close Meeting | Non-Voting |
