| 1 | Receive the Financial Statements, Directors Report and Auditors Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | Abstain |
| 4 | Approve fee for Chairman | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Re-elect Wong Meng Meng | For |
| 7 | Re-elect Willie Cheng Jue Hiang | For |
| 8 | Re-elect Wee Cho Yaw | Abstain |
| 9 | Approve share issue mandate | For |
| 10 | Authorise issue of shares to fulfill scrip dividend | For |
| 11 | Authorise Directors to issue preference shares | Abstain |
| 12 | Approve share purchase mandate | Oppose |
