| 1 | Adoption of Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025 and the Auditor's Report thereon | For |
| 2 | Payment of proposed final one-tier tax-exempt dividend of 50 cents per ordinary share for the 2025 financial year | For |
| 3 | Re-elect Han Thong Kwang - Non-Executive Director | Oppose |
| 4 | Elect Robert William Mahlik - Non-Executive Director | For |
| 5 | Elect Luo Dan - Non-Executive Director | For |
| 6 | Approval of Directors' fees amounting to SGD 842,246 | For |
| 7 | Re-appointment of Deloitte & Touche LLP as Auditor and authorisation for Directors to fix their remuneration | For |
| 8 | Authority to allot and issue shares | For |
| 9 | Authority to offer and grant options and/or share awards and to allot and issue Shares pursuant to the Venture Corporation Executives' Share Option Scheme 2025 | For |
| 10 | Renewal of the Share Purchase Mandate | For |
