Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RE-ELECT "CHOI, TAK KWAN THOMAS" AS A DIRECTOR |
100% |
0% |
| 2 |
TO RE-ELECT "LIM, SIANG KEAT RAYMOND" AS A DIRECTOR |
100% |
0% |
| 3 |
TO RE-ELECT "WU, MAY YIHONG" AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 5 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES |
100% |
0% |
| 6 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY |
100% |
0% |
| 7 |
TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.