| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Wee Cho Yaw | Oppose |
| 4 | Re-elect Lee Suan Yew | Oppose |
| 5 | Re-elect Hwang Soo Jin | Oppose |
| 6 | Re-elect Sat Pal Khattar | Oppose |
| 7 | Re-elect Wee Ee Lim | For |
| 8 | Re-elect Han Ah Kuan | For |
| 9 | Approve Directors' Fees | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 11 | Approve Issuance of Shares and Grant of Options Pursuant to Haw Par Corporation Group 2002 Share Option Scheme | For |
| 12 | Approve general share issue mandate | For |
