| 1 | Receive and adopt the Directors' Report and Accounts for the financial year ended 31 December 2010 and the Auditors' Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Directors' fees for the financial year ending 30 December 2011 | For |
| 4 | Re-elect Timothy Charles Harris | For |
| 5 | Re-elect Bobby Chin Yoke Choong | Abstain |
| 6 | Re-elect Tan Puay Chiang | For |
| 7 | Re-elect Jeanette Wong Kai Yuan | For |
| 8 | Re-appoint Ernst & Young LLP as the Company's Auditors and to authorise the Directors to fix their remuneration | Oppose |
| 9 | Allot and Issue Shares | For |
| 10 | Grant Awards, Allot and Issue Shares under the Restricted Share Plan 2010 and the Performance Share Plan 2010 | Oppose |
| 11 | Authorise Share Purchase | For |
| 12 | Renewal of the Mandate for Interested Person Transactions | For |
