| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Dr. Wee Cho Yaw | Oppose |
| 4 | Re-elect Dr. Lee Suan Yew | Oppose |
| 5 | Re-elect Mr Hwang Soo Jin | Oppose |
| 6 | Re-elect Mr. Sat Pal Khattar | Oppose |
| 7 | Re-elect Dr. Chew Kia Ngee | For |
| 8 | Re-elect Mr Peter Sim Swee Yam | For |
| 9 | Approve Directors' Fees | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 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 |
