| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Directors' fees | For |
| 4 | Re-elect Mr Cheng Wai Keung | Oppose |
| 5 | Re-elect Ms Tan Hwee Bin | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Re-elect Mr Lee Kim Wah | Oppose |
| 8 | Re-elect Mr Loh Soo Eng | Oppose |
| 9 | Approve issuance of shares and convertible securities | Oppose |
| 10 | Approve grant of awards and issuance of ordinary shares under the of Wing Tai Performance Share Plan (PSP) and Wing Tai Restricted Share Plan (RSP) | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
