| 1 | Approve Financial Statements | For |
| 2.A | Elect Stephen Tin Hoi Ng as Director | Oppose |
| 2.B | Elect Doreen Yuk Fong Lee as Director | Oppose |
| 2.C | Elect Yen Thean Leng as Director | For |
| 2.D | Elect Kai Hang Leung as Director | Oppose |
| 2.E | Elect Alexander Siu Kee Au as Director | For |
| 2.F | Elect Andrew James Seaton as Director | For |
| 2.G | Elect Richard Gareth Williams as Director | For |
| 2.H | Elect Eng Kiong Yeoh as Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
