| 1 | Approve Financial Statements | For |
| 2a | Elect Stephen Tin Hoi Ng - Chair & Chief Executive | Oppose |
| 2b | Elect Yen Thean Leng - Executive Director | For |
| 2c | Elect Horace W. C. Lee - Non-Executive Director | Oppose |
| 2d | Elect Alexander Siu Kee Au - Non-Executive Director | For |
| 3 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorize Repurchase of Issued Share Capital | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Authorize Reissuance of Repurchased Shares | Oppose |
