| 1 | Approve Financial Statements | For |
| 2.A | Elect Lai Yuen Chiang - Non-Executive Director | For |
| 2.B | Elect Andrew Kwan Yuen Leung - Non-Executive Director | For |
| 2.C | Elect Desmond L P Liu - Non-Executive Director | For |
| 2.D | Elect Richard Gareth Williams - Non-Executive Director | Oppose |
| 2.E | Elect Glenn Sekkemn Yee - Non-Executive Director | For |
| 2.F | Elect Eng Kiong Yeoh - Non-Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Authorize Repurchase of Issued Share Capital | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorize Reissuance of Repurchased Shares | Oppose |
| 7 | Approve Share Option Scheme | Oppose |
| 13 | Adopt New Articles of Association | Oppose |
