| 1 | Receive the Directors’ Report, the Audited Financial Statements for and the Auditors’ Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Sir Brian Pitman | For |
| 3.a | Election of Directors | None |
| 4.a | Re-elect Chia Pei-Yuan | For |
| 4.b | Re-elect David Michael Gonski | Oppose |
| 5.a | Re-elect Christina Ong | For |
| 5.b | Re-elect Lucien Wong Yuen Kuai | For |
| 6 | Approve directors’ fees for the year 2007 | Oppose |
| 7 | Approve Directors’ fees for the year 2008 | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9.1 | Issue shares for cash | For |
| 9.2 | Offer and grant options, and to allot and issue shares in accordance with the provisions of the SIA Employee Share Option Plan the SIA Performance Share Plan and the SIA Restricted Share Plan of the company. | Abstain |
