| 1 | Receive the Annual Auditor and Directors Report for the year end 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Re-elect Dr Leong Horn Kee | Oppose |
| 5 | Re-elect Mr Tay Kah Chye | Oppose |
| 6 | Re-elect Mr Juan Ricardo Luciano | Oppose |
| 7 | Re-elect Mr George Yong-Boon Yeo | Oppose |
| 8 | Re-elect Mr Yeo Teng Yang | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Authorise Directors to issue and allot shares in the Company | For |
| 11 | Authorise Directors to offer and grant options under the Wilmar ESOS 2009 and to issue and allot shares in accordance with the provisions of the Wilmar ESOS 2009 | Oppose |
| 12 | Approve renewal of Shareholders' Mandate for Interested Person Transactions | Oppose |
| 13 | Authorise Share Repurchase Mandate | Oppose |
