| 1 | Receive and adopt the Directors’ Report, the Audited Financial Statements and the Auditors’ Report. | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Chew Choon Seng | Oppose |
| 3.2 | Re-elect Koh Kheng Siong | For |
| 4.1 | Re-elect Ron Foo Siang Guan | For |
| 4.2 | Re-elect Lim Joo Boon | Oppose |
| 4.3 | Re-elect Oo Soon Hee | For |
| 5 | Elect Ng Chin Hwee | Oppose |
| 6 | Approve the Director's Fees | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8.1 | Issue shares | For |
| 8.2 | Approve the "SIAEC Employee Share Option Plan", "Performance Share Plan" and "Restricted Share Plan". | Abstain |
| 8.3 | Approve related party transaction | For |
| 9 | Transact any other business | Oppose |
