| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Pang King Fai - Executive Director | For |
| 3B | Elect William Wong Yee Lai - Non-Executive Director | Oppose |
| 3C | Elect Gan Jie - Non-Executive Director | For |
| 3D | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Approve Amendments to the Share Award Scheme | For |
| 8 | Approve Amendments to the Existing Share Option Scheme | For |
| 9 | Approve Proposed Amendments to the New Bye-Laws 5 | For |
