

| VENTURE CORP LTD | 24/04/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wong Ngit Liong - Chair (Executive) | Oppose |
| 4 | Elect Tan Seok Hoong Audrey Liow - Senior Independent Director | For |
| 5 | Elect Chua Kee Lock - Non-Executive Director | For |
| 6 | Elect Chong Siak Ching - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Issuance of Shares for Existing Incentive Plan | For |
| 11 | Authorise Share Repurchase | For |