| 1 | Approve the Directors’ Report, Audited Accounts and Auditors’ Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Peter Seah Lim Huat | Oppose |
| 4 | Re-elect Lee Suet Fern | Oppose |
| 5 | Re-elect Bobby Chin Yoke Choong | Oppose |
| 6 | Re-elect Richard Hale | Oppose |
| 7 | Approve directors fees for the financial year 2008. | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares | For |
| 10 | Approve the grant of awards under the Performance Share Plan and the Restricted Stock Plan ("the Plans") and the issuance of shares under The Plans and the Share Option Plans and the Restricted Stock Plan | Oppose |
