| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approval of additional Directors’ Fees | Oppose |
| 4a | Re-elect Mr. Cheah Kim Teck | For |
| 4b | Re-elect Mr. Mark Greenberg | Oppose |
| 4c | Re-elect Mr. Chiew Sin Cheok | For |
| 4d | Re-elect Mr. Benjamin Keswick | For |
| 5a | Re-elect Mrs. Lim Hwee Hua | Oppose |
| 5b | Re-elect Mr. Alexander Newbigging | For |
| 6 | Authorisation for Mr. Boon Yoon Chiang to continue as Director | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Transact any other business | Oppose |
| 9a | Renewal of the Share Issue Mandate | For |
| 9b | Renewal of the Share Purchase Mandate | For |
| 9c | Renewal of the General Mandate for Interested Person Transactions | For |
