| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Elect Mr. Li Tzar Kuoi, Victor | For |
| 3.2 | Elect Mr. Fok Kin Ning, Canning | For |
| 3.3 | Elect Mr. Tso Kai Sum | For |
| 3.4 | Elect Mr. Cheong Ying Chew, Henry | Oppose |
| 3.5 | Elect Mr. Barrie Cook | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.1 | To give a general mandate to the Directors to issue additional shares of the Company). | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company | Oppose |
