| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve board membership fees for 2007 | Oppose |
| 4 | Approve the Chairman’s (additional) fee | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Re-elect Professor Cham Tao Soon | For |
| 7 | Re-elect Mr Yeo Liat Kok Philip | For |
| 8 | Re-elect Mr Thein Reggie | Oppose |
| 9 | Re-appoint Mr Wee Cho Yaw | For |
| 10 | Re-appoint Professor Lim Pin | For |
| 11 | Re-appoint Mr Ngiam Tong Dow | For |
| 12 | Authorise the issuance of ordinary shares | For |
| 13 | Authorise the issuance of preference shares | Abstain |
