| 1 | To receive and adopt the Directors’ Report and Audited Financial Statements for the year ended 31 December 2011. | For |
| 2 | To declare a final tax-exempt (one-tier) dividend of 26 cents per share for the year ended 31 December 2011 (2010: final dividend of 23.7 cents per share tax-exempt (one-tier), adjusted for the bonus issue). | For |
| 3 | Re-Election of Dr Lee Boon Yang | Oppose |
| 4 | Re-Election of Mr Choo Chiau Beng | For |
| 5 | Re-Election Mrs Oon Kum Loon | Oppose |
| 6 | Approve increase in non-executives fees | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve the renewal of the Interested Person Transactions mandate | For |
