| 1 | Receive, consider and adopt the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' Statements and the Auditors' Report thereon | For |
| 2 | Declare a tax exempt (one-tier) final dividend of S$0.20 per ordinary share in respect of the financial year ended 31 December 2025 | For |
| 3 | Approve the proposed Directors' fees of S$502,000 for the financial year ended 31 December 2025 | Oppose |
| 4 | Re-elect Ren Letian - Chair & Chief Executive | Oppose |
| 5 | Re-elect Yee Kee Shian, Leon - Senior Independent Director | Oppose |
| 6 | Re-appoint Messrs PricewaterhouseCoopers LLP as Auditors and to authorise the Directors to fix their remuneration | For |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |
