| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Election of Directors | Non-Voting |
| 3.1 | Re-elect Stephen Lee Ching Yen | Oppose |
| 3.2 | Re-elect Tan Bian Ee | For |
| 3.3 | Re-elect Paul Chan Kwai Wah | For |
| 4 | Approve Directors' Fees | For |
| 5 | Appoint the auditors | Oppose |
| 6.1 | Issue shares with pre-emption rights and for cash | For |
| 6.2 | Authorise the board to issue shares under the SIAEC Employee Share Option Plan, and to grant awards and issue shares under the SIAEC Performance Share Plan and/or the SIEAC Restricted Share Plan | Oppose |
| 6.3 | Renewal of the Shareholders’ Mandate for Interested Person Transactions | For |
