| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Teo La-Mei - Executive Director | For |
| 5 | Elect Raymond Guy Young - Non-Executive Director | Oppose |
| 6 | Elect Teo Siong Seng - Non-Executive Director | Oppose |
| 7 | Elect Soh Gim Teik - Non-Executive Director | For |
| 8 | Elect Chong Yoke Sin - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Approve General Share Issue Mandate | For |
| 11 | Issuance of Shares for Existing Incentive Plan | For |
| 12 | Approve Related Party Transaction | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
