| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Li Tzar Kuoi Victor | For |
| 3.b | Re-elect Frank John Sixt | For |
| 3.c | Re-elect Holger Kluge | Oppose |
| 3.d | Re-elect George Colin Magnus | Oppose |
| 3.e | Elect Lee Wai Mun, Rose | For |
| 3.f | Elect Lee Yeh Kwong, Charles | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers as auditors and allow the board to determine their remuneration | For |
| 5 | Approve general share issue mandate | For |
| 6 | Approve general share repurchase mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
