| 1 | To receive the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended December 31, 2012. | For |
| 2 | Approve the dividend | For |
| 3a | To re-elect Mr. Toh Hup Hock as executive director | For |
| 3b | To re-elect Mr. Michael Alan Leven as non-executive director. | Oppose |
| 3c | To re-elect Mr. Jeffrey Howard Schwartz as non-executive director. | Oppose |
| 3d | To re-elect Mr. David Muir Turnbull as independent non-executive director. | For |
| 3e | To re-elect Mr. Victor Patrick Hoog Antink as independent non-executive director. | For |
| 3f | To elect Mr. Steven Zygmunt Strasser as independent non-executive director. | Oppose |
| 3g | To authorize the board of directors to fix the respective directors’ remuneration. | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | To give a general mandate to the directors to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing of this resolution. | Oppose |
| 7 | To extend the general mandate granted to the directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company. | Oppose |
| 8 | Approve the Name Change | For |
| 9 | To approve the amendments to the memorandum and articles of association of the Company | For |
