| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Declare Final Dividend | For |
| 3 | Re-elect Lim Ho Kee as Director | Oppose |
| 4 | Re-elect Edward Lee Kwong Foo as Director | Oppose |
| 5 | Re-elect Koh-Lim Wen Gin as Director | Oppose |
| 6 | Re-elect Ang Wee Gee as Director | For |
| 7 | Re-elect Loh Chin Hua as Director | Oppose |
| 8 | Elect Tan Yam Pin as Director | Oppose |
| 9 | Approve Directors' Fees | Oppose |
| 10 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For |
| 12 | Authorize Share Repurchase Program | For |
| 13 | Approve Mandate for Transactions with Related Parties | Abstain |