| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.1 | Elect Lee Yin Yee as Director | Oppose |
| 3.A.2 | Elect Tan Sri Datuk Tung Ching Sai as Director | For |
| 3.A.3 | Elect Tung Fong Ngai as Director | For |
| 3.A.4 | Elect Lee Yau Ching as Director | For |
| 3.A.5 | Elect Cheng Shu E as Director | For |
| 3.A.6 | Elect Leung Ting Yuk as Director | For |
| 3.A.7 | Elect Ip Kwok Him as Director | Oppose |
| 3.A.8 | Elect Lyu Fang as Director | Oppose |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | Oppose |
| 5.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 5.C | Authorize Reissuance of Repurchased Shares | For |
