| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Cheng Man Tak | Oppose |
| 5 | Elect Paul Hon To Tong | Oppose |
| 6 | Elect Mazian bin Ahmad | Oppose |
| 7 | Elect Loh Soo Eng | Oppose |
| 8 | Elect Lee Kim Wah | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Approve Grant of Awards Under the Wing Tai Performance Share Plan ("PSP") and Wing Tai Restricted Share Plan ("RSP") | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | For |
