| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Kuok Khoon Ean - Non-Executive Director | For |
| 5 | Re-elect Soh Gim Teik - Non-Executive Director | For |
| 6 | Re-elect Chong Yoke Sin - Non-Executive Director | For |
| 7 | Re-elect George Yong Boon Yeo - Non-Executive Director | For |
| 8 | Re-elect Gary Thomas McGuigan - Non-Executive Director | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Shares and Grant Instruments Convertible into Shares | Oppose |
| 11 | Issuance of Shares for Existing Incentive Plan | For |
| 12 | Approve Interested Person Transaction Mandate | Oppose |
| 13 | Authorise Share Repurchase | For |
