| 1 | To adopt the Directors’ Report and Accounts | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Tan Sri Mohd Hassan Marican | Oppose |
| 4 | Re-elect Tham Kui Seng | Oppose |
| 5 | Re-appoint Ang Kong Hua | Oppose |
| 6 | Re-appoint Goh Geok Ling | Oppose |
| 7 | Re-appoint Evert Henkes | Oppose |
| 8 | Approve directors’ fees for financial year ended December 31, 2013 | For |
| 9 | Approve directors’ fees for financial year ending December 31, 2014 | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Approve the renewal of Share Issue Mandate | For |
| 12 | Authorise the directors to grant awards and issue shares under the Sembcorp Industries’ Share Plans | Oppose |
