

| WHEELOCK PROPERTIES (SGP) | 29/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Stephen Tin Hoi Ng | Oppose |
| 5 | Re-elect Greg Fook Hin Seow | For |
| 6 | Re-elect Tan Zing Yan | For |
| 7 | Re-elect Lee Wai Chung | For |
| 8 | Re-elect Frank Yung-Cheng Yung | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Authorise Share Repurchase | For |