

| WHEELOCK PROPERTIES (SGP) | 30/04/2015 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | Oppose |
| 4 | Re-elect Colm Martin McCarthy | For |
| 5 | Re-elect David Tik En Lim | For |
| 6 | Re-elect Tan Bee Kim | For |
| 7 | Re-elect Frank Yung-Cheng Yung | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Approve general share issue mandate | For |
| 10 | Authorise Share Repurchase | For |