| 1 | Approve Financial Statements | For |
| 2A | Elect Paul Yiu Cheung Tsui - Vice Chair (Executive) | For |
| 2B | Elect Yen Thean Leng - Executive Director | For |
| 2C | Elect Horace W. C. Lee - Non-Executive Director | Oppose |
| 2D | Elect Tak Hay Chau - Non-Executive Director | For |
| 3A | Approve Fees Payable to the Chair of the Board of Directors | Oppose |
| 3B | Approve Fees Payable to the Board of Directors | Oppose |
| 3C | Approve Fees Payable to the Chair of Audit Committee | Oppose |
| 3D | Approve Fees Payable to the Audit Committee Members | Oppose |
| 3E | Approve Fees Payable to the Chair and Members of Remuneration Committee | Oppose |
| 4 | Appoint the Auditors: KPMG | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
