| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.8) | For |
| 3A1 | Elect Lee Yin Yee M. H. - Chair (Non Executive) | Oppose |
| 3A2 | Elect Tan Sri Datuk Tung Ching Sai - Vice Chair (Non Executive) | Oppose |
| 3A3 | Elect Li Man Yin - Executive Director | For |
| 3B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (EY) and authorise the Board to determine their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
