| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Mr Kuok Khoon Hong | Oppose |
| 5 | Elect Mr Kwah Thiam Hock | Oppose |
| 6 | Elect Mr Tay Kah Chye | Oppose |
| 7 | Elect Mr Kuok Khoon Hua | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Approve Authority to Grant Options Under the Wilmar Executives Share Option Scheme 2009 | Oppose |
| 11 | Approve Related Party Transaction | Oppose |
| 12 | Authorise Share Repurchase | For |
