| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Kuok Khoon Hong - Chair & Chief Executive | Oppose |
| 5 | Elect Pua Seck Guan - Executive Director | For |
| 6 | Elect Kuok Khoon Hua - Non-Executive Director | For |
| 7 | Elect Lim Siong Guan - Senior Independent Director | For |
| 8 | Elect Lee Huay Leng - 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 | For |
| 13 | Authorise Share Repurchase | For |
