| 1 | Approve the Directors' Report | For |
| 2 | Approve the Accounts and the auditors' report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Kwek Leng Beng | For |
| 5 | Re-appoint Kwek Leng Joo | Abstain |
| 6 | Re-appoint Kwek Leng Peck | Abstain |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Approve the Directors Remuneration Report | Oppose |
| 9 | Extend the provisions of the Co-operation Agreement | Oppose |
| 10 | Authorise the directors to make political donations
| Abstain |
| 11 | Renew the directors' authority to allot shares | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Authorise the Company to make market purchases of ordinary shares | For |
