| 1 | Receive the Annual Report | For |
| 2 | Approve First and Final Dividend and Special Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Edmund Cheng Wai Wing | For |
| 5 | Re-elect Christopher Lau Loke Sam | For |
| 6 | Re-elect Paul Hon To Tong | Oppose |
| 7 | Re-elect Sim Beng Mei Mildred (Mildred Tan) | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company and to authorize the directors to fix their remuneration. | Oppose |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Approve Equity Grant to Executive Director | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
