FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Emerging Asia Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:41:11 PM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Emerging Asia Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACER INC NEW MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y0004E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2004 OPERATION REPORT | Management | Unknown | For |
2 | APPROVE TO REPORT EXECUTION OF 2004 BUY BACK TREASURY STOCK | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW OF 2004 FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. J.T. WANG, N100617472, AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. GIANFRANCO LANCI, Y401054, AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. JIM WANG, C120340188, AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. STAN SHIH, N100407449, AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. PIER CARLO FALOTTI, B304618, AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT HUNG ROUAN INVESTMENT CORP, 12505363 REPRESENTATIVE: MR. SAMUEL YIH, AS A DIRECTOR | Management | Unknown | For |
11 | RE-ELECT STAR SOFTCAPITAL INC., 27368182 REPRESENTATIVE: MR. PHILIP PENG ASA DIRECTOR | Management | Unknown | For |
12 | RE-ELECT MR. GEORGE HUANG AS A SUPERVISOR | Management | Unknown | For |
13 | RE-ELECT MR. CAROLYN YEH AS A SUPERVISOR | Management | Unknown | For |
14 | APPROVE THE RECOGNITION OF 2004 OPERATION AND FINANCIAL REPORTS | Management | Unknown | For |
15 | APPROVE THE RECOGNITION OF 2004 EARNING DISTRIBUTIONS; CASH DIVIDEND TWD 2.3 PER SHARE, STOCK DIVIDEND 12 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX AND 48 SHARES PER 1,000 FROM CAPITAL SURPLUS WITH TAX FREE | Management | Unknown | For |
16 | APPROVE TO DISCUSS CAPITALIZATION OF 2004 DIVIDEND | Management | Unknown | For |
17 | APPROVE TO RELEASE THE NON COMPETITION CLAUSE FOR THE DIRECTORS | Management | Unknown | Abstain |
18 | OTHERS AGENDA | Management | Unknown | Abstain |
19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 225323 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: ADVANCED INFO SERVICE PUBLIC CO LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MATTERS TO BE INFORM | Management | Unknown | For |
2 | APPROVE TO CERTIFY THE MINUTES OF THE AGM OF 2004 HELD ON 23 APR 2004 | Management | Unknown | For |
3 | APPROVE TO CERTIFY THE RESULTS OF OPERATION FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF CASH FLOW FOR THE YEAR 2004 ENDED 31 DEC 2004 | Management | Unknown | For |
5 | APPOINT THE COMPANY S AUDITORS AND APPROVE TO DETERMINE THE AUDITORS REMUNERATION FOR THE YE 2005 | Management | Unknown | For |
6 | APPROVE THE DIVIDEND PAYMENT TO THE SHAREHOLDERS FOR THE FY 2004 | Management | Unknown | For |
7 | APPOINT THE DIRECTORS AND APPROVE TO DETERMINE THE DIRECTORS REMUNERATION FOR 2005 | Management | Unknown | For |
8 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS OF 9,794,800 UNITS TO PURCHASE THE COMPANY S ORDINARY SHARES TO DIRECTORS AND EMPLOYEES OF THE COMPANY (ESOP GRANT IV)1 | Management | Unknown | For |
9 | APPROVE THE ALLOCATION OF 9,794,800 NEW ORDINARY SHARES AT PAR VALUE OF THB 1 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF WARRANTS UNDER THE ESOP GRANT IV | Management | Unknown | For |
10 | APPROVE THE ALLOCATION OF WARRANTS TO DIRECTORS AND EMPLOYEES WHO ARE ELIGIBLE FOR THE WARRANTS EXCEEDING 5% OF THE ESOP GRANT IV | Management | Unknown | For |
11 | APPROVE THE ALLOTMENT OF 620,000 ADDITIONAL ORDINARY SHARES, AT PAR VALUE OF THB 1 EACH, RESERVED FOR EXERCISING THE RIGHT IN PURSUANCE WITH THE ESOP GRANT 1, 2 AND 3 DUE TO THE ENTERING INTO TERMS AND CONDITIONS OF THE PROSPECTUS | Management | Unknown | For |
12 | OTHER MATTERS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGINEERING INC MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 229135 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF BUSINESS OPERATING RESULTS FOR 2004 | Management | Unknown | For |
3 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2004 BY THE COMPANY SUPERVISORS | Management | Unknown | For |
4 | APPROVE THE STATUS REPORT OF ENDORSEMENTS, GUARANTEES AND LENGING THE COMPANYEXCESS CAPITAL TO THE THIRD PARTY | Management | Unknown | For |
5 | APPROVE THE REPORT ON THE STATUS OF INVESTMENTS IN MAINLAND CHINA | Management | Unknown | For |
6 | APPROVE THE REPORT ON THE STATUS OF THE MERGER OF ASE INC. WITH ASE CHUNG-LI INC. AND ASE MATERIAL INC. | Management | Unknown | For |
7 | APPROVE THE FINANCIAL STATEMENTS OF FY 2004 | Management | Unknown | For |
8 | APPROVE THE DISTRIBUTION OF PROFITS OF FY 2004; CASH DIVIDEND: TWD 0.1 PER SHARE | Management | Unknown | For |
9 | APPROVE TO ISSUE NEW SHARES FROM THE DISTRIBUTION OF PROFITS, EMPLOYEES BONUSAND CAPITAL RESERVES; STOCK DIVIDEND FM R/E: 70/1000; STOCK DIVIDEND: 30/1000 | Management | Unknown | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
11 | AUTHORIZE THE BOARD TO INCREASE THE CAPITAL FOR GDR, ISSUING RIGHTS SHARES OFOVERSEAS CB | Management | Unknown | For |
12 | AUTHORIZE THE BOARD TO INCREASE CAPITAL FOR GDR, ISSUING RIGHTS SHARES OF OVERSEAS CB THROUGH PRIVATE PLACEMENT | Management | Unknown | For |
13 | APPROVE THE INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
14 | ELECT MR. CHENG, TIEN-CHENG / ID NUMBER: A103026490 AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
15 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: ADVANTECH CO LTD MEETING DATE: 05/24/2005 | ||||
TICKER: -- SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221081 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE 2004 OPERATION RESULTS AND 2005 OUTLOOK | Management | Unknown | For |
3 | RECEIVE THE SUPERVISORS REPORT ON THE 2004 FINANCIAL STATEMENTS AND STATUTORY AUDIT | Management | Unknown | For |
4 | RECEIVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | Unknown | For |
5 | RECEIVE THE STATUS OF UNSECURED DOMESTIC CONVERTIBLE BOND | Management | Unknown | For |
6 | APPROVE THE 2004 FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | For |
7 | APPROVE THE 2004 EARNING REPATRIATION | Management | Unknown | For |
8 | APPROVE THE CAPITALIZATION OF 2004 DIVIDEND AND EMPLOYEE PROFIT SHARING BY ISSUING 23,738,363 NEW SHARES, OF WHICH 18,738,363 SHARES ARE FROM 2004 STOCK DIVIDEND AND 5,000,000 SHARES ARE FROM EMPLOYEE BONUS | Management | Unknown | For |
9 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | AMEND THE TRADING PROCEDURES OF DERIVATIVE FINANCIAL INSTRUMENT TRANSACTIONS | Management | Unknown | For |
11 | ELECT MR. KE- CHENG LIU AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. ALLAN FAN AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. P.U. CHU AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. THOMAS CHEN AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. JASON CHEN AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. JAMES K.F. WU AS A SUPERVISOR | Management | Unknown | For |
17 | ELECT MR. GARY TSENG AS A SUPERVISOR | Management | Unknown | For |
18 | ELECT MR. LOK LIN AS A SUPERVISOR | Management | Unknown | For |
19 | APPROVE THE RELEASE OF RESTRICTION ON THE DIRECTOR COMPETITION ACTIVITIES | Management | Unknown | For |
20 | OTHERS | Management | Unknown | Abstain |
ISSUER NAME: ASM PACIFIC TECHNOLOGY LTD MEETING DATE: 04/25/2005 | ||||
TICKER: -- SECURITY ID: G0535Q117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 1.05 PER SHARE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES, DURING THERELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | Unknown | For |
ISSUER NAME: BANGKOK BANK PUBLIC CO LTD MEETING DATE: 04/12/2005 | ||||
TICKER: -- SECURITY ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 11TH AGM HELD ON 09 APR 2004 | Management | Unknown | For |
2 | ACKNOWLEDGE THE REPORTS ON THE RESULTS OF OPERATIONS FOR THE YEAR 2004 AS PRESENTED IN THE ANNUAL REPORT | Management | Unknown | For |
3 | ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE | Management | Unknown | For |
4 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT FOR THE YEAR 2004 | Management | Unknown | For |
5 | APPROVE THE APPROPRIATION OF THE PROFIT AND PAYMENT OF DIVIDEND FOR THE YEAR 2004 | Management | Unknown | For |
6 | ELECT THE DIRECTOR(S) IN PLACE OF THOSE RETIRING BY ROTATION1 | Management | Unknown | For |
7 | APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION | Management | Unknown | For |
8 | APPROVE THE AMENDMENT TO CLAUSE 4 THE REGISTERED CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | Unknown | For |
9 | APPROVE THE RECONSIDERATION OF THE RESOLUTIONS REGARDING THE ALLOCATIONS OF SHARES AND ISSUANCE OF VARIOUS TYPES OF THE BANK S SECURITIES | Management | Unknown | Abstain |
10 | OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEAUTY CHINA HOLDINGS LTD MEETING DATE: 04/18/2005 | ||||
TICKER: -- SECURITY ID: G09290100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS AND THE AUDITORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 0.9 SINGAPORE CENT PER ORDINARY SHARE NOT APPLICABLE TO TAX FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. TSIM PONG KIT AS THE DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF HKD 276,000 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
5 | RE-APPOINT MESSRS FOO KON TAN GRANT THORNTON AS THE COMPANYS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN CAPITAL OF COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, PROVIDED AGGREGATE NO OF SHARES ISSUED SHALL NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND FOR ISSUE OF SHARES AND CONVERTIBLE SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS, THE AGGREGATE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO EXERCISE OF OPTION GRANTED UNDER THE BEAUTY CHINA EMPLOYEE SHARE OPTION SCHEME SCHEME PROVIDED AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO SCHEME SHALL NOT EXCEED 15%OF ISSUED SHARE CAPITAL | Management | Unknown | For |
8 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: BEIJING MEDIA CORPORATION LTD MEETING DATE: 06/15/2005 | ||||
TICKER: -- SECURITY ID: Y0772H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REVIEW THE REPORT OF THE BOARD OF DIRECTORS OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE TO REVIEW THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE TO REVEIW THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE TO REVIEW THE PROFIT DISTRIBUTION OF BEIJING MEDIA FOR THE YE 31 DEC 2004 AND DISTRIBUTION OF FINAL DIVIDENDS | Management | Unknown | For |
5 | RE-APPOINT YUEHUA CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF BEIJING MEDIA FOR THE YEAR OF 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BEIJING MEDIA TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE TO REVIEW THE BUDGET OF BEIJING MEDIA FOR THE YEAR OF 2005 | Management | Unknown | For |
7 | ELECT MR. JOHANNES LOUW MALHERBE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | APPROVE THE COMPANY S MONETARY HOUSING ALLOWANCE IMPLEMENTATION PROPOSAL | Management | Unknown | Abstain |
9 | AMEND THE ARTICLES 8, 19 TO 22 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
ISSUER NAME: BRITISH AMERICAN TOBACCO (MALAYSIA) BHD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y73286117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | APPROVE TO SANCTION THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT MR. JAMES RICHARD SUTTIE, WHO RETIRES BY ROTATION IN ACCORDANCE WITHARTICLES 97 (1) AND (2) OF THE COMPANY S ARTICLES OF ASSOCIATION1 | Management | Unknown | For |
4 | RE-ELECT MR. ANDREW MACLACHLAN GRAY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT THE MR. ROBERT JAMES CLARK AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. TAN SRI KAMARUL ARIFFIN BIN MOHAMED YASSIN, AS A DIRECTOR WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION IN ANY ONE FY DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY FOR THE TIME BEING AND THAT THE DIRECTORS BE AND ARE ALSO EMPOWERED TO OBTAIN APPROVAL FOR THE LISTING OF AND ... | Management | Unknown | For |
9 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, A) TO RENEW THE MANDATE GRANTED BY THE SHAREHOLDERS OF THE COMPANY ON 28 NOV 2001 AND SUBSEQUENTLY RENEWED BY THE SHAREHOLDERS ON 17 APR 2002, 24 APR 2003 AND 26 APR 2004 RESPECTIVELY , AUTHORIZING THE THE COMPANY AND ITS SUBSIDIARIES BATM GROUP TO ENTER INTO THE RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE RECURRENT RPTS ; AND B) AND AUTHORIZE THE COMPANY TO ENTER INTO THE NEW RECU...1 | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT AS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIME THE PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITY, TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY S ISSUED AND PAID-UP SHARE CAPITAL AS MAY BE DETERMINED BY... | Management | Unknown | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219926 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT MINUTES OF THE EGM NO.1/2004 | Management | Unknown | For |
3 | ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE AUDITED BALANCE SHEET AND PROFIT / LOSS STATEMENT AS OF 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE TO DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2004 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND | Management | Unknown | For |
6 | RE-ELECT DR. DHANIT DHEANDHANOO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MRS. LINDA LISAHAPANYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT MISS. SOPHAVADEE UTTAMOBOL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
9 | RE-ELECT MR. CHONG TOH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
10 | APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2005 | Management | Unknown | For |
11 | APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. NARONG PUNTAWONG, CERTIFIED PUBLIC ACCOUNTANT NO. 3315 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST & YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,200,0001 | Management | Unknown | For |
12 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO CONVERSION TO ORDINARY SHARES | Management | Unknown | For |
13 | RE-APPOINT MISS. SOPHAVADEE UTTAMOBOL, CHAIRMAN OF THE AUDIT COMMITTEE, AS A MEMBER OF THE AUDIT COMMITTEE FOR 3 YEARS | Management | Unknown | For |
14 | RE-APPOINT MR. SORADIS VINYARAT AS A MEMBER OF THE AUDIT COMMITTEE FOR 3 YEARS | Management | Unknown | For |
15 | RE-APPOINT MR. BOONPAKORN CHOKEWATTANA AS A MEMBER OF THE AUDIT COMMITTEE FOR3 YEARS | Management | Unknown | For |
16 | APPROVE THE INVESTMENT IN DUBAI, UNITED ARAB EMIRATES | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITALAND LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31DEC 2004 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.05 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.01 PER SHARE, LESS SINGAPORE INCOME TAX AT 20%, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE SUM OF SGD 1,003,103 AS THE DIRECTORS FEES FOR THE YE 31 DEC 2004; 2003: SGD 971,340 | Management | Unknown | For |
4 | RE-ELECT MR. LIEW MUN LEONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT DR. RICHARD HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
8 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
9 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
10 | RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | TRANSACT SUCH OTHER ORDINARY BUSINESS | Management | Unknown | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES ...1 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND SHARE OPTION PLAN SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITALAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS ; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF...1 | Management | Unknown | Abstain |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATHAY FINANCIAL HOLDING COMPANY LTD MEETING DATE: 06/03/2005 | ||||
TICKER: -- SECURITY ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF THE FY 2004 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW THE FINANCIAL REPORTS OF THE FY | Management | Unknown | For |
3 | RATIFY THE FINANCIAL REPORTS OF THE FY 2004 | Management | Unknown | For |
4 | RATIFY THE NET PROFIT ALLOCATION OF FY 2004; CASH DIVIDEND: TWD 2.5 PER SHARE | Management | Unknown | For |
5 | APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS AS THE DIRECTORS OF OTHER COMPANIES | Management | Unknown | For |
6 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
7 | OTHERS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
8 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 216600, DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: CHARTERED SEMICONDUCTOR MANUFACTURING LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y1297M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
2 | RE-ELECT MR. CHIA SONG HWEE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
3 | RE-ELECT MR. TSUGIO MAKIMOTO AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | APPROVE TO RECORD THE RETIREMENT OF MR. LIM MING SEONG, A DIRECTOR RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-APPOINT MR. CHARLES E. THOMPSON AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY, PURSUANT TO SECTION 153(8) OF THE COMPANIES ACT, CHAPTER 501 | Management | Unknown | For |
6 | RE-APPOINT MR. ROBERT E. LA BLANC AS A DIRECTOR OF THE COMPANY UNTIL THE NEXTAGM OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 501 | Management | Unknown | For |
7 | RE-APPOINT KPMG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 459,334 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
9 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM SGD 800,000,000.54 DIVIDED IN TO 3,076,923,079 ORDINARY SHARES OF SGD 0.26 EACH TO SGD 1,200,000,000.68 DIVIDED IN TO 4,615,384,618 ORDINARY SHARES OF SGD 0.26 EACH | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ANY PERSON ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS OR RESTRICTIONS AS THEY MAY THINK FIT TO IMPOSE; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO: I) AA) CREATE AND ISSUE SECURITIES INCLUDING, WITHOUT LIMITATION, WARRANTS OR OPTIONS TO SUBSCRIBE FOR NEW SHARES OF THE COMPANY NEW SHARES OR TO PURCHASE FROM THE COMPANY OTHER SECURITIES ISSUED OR TO BE ISSUED BY THE COMPANY, DEBT SECURITIES AND SECURITIES WHICH ARE CONVERTIBLE INTO, EXCHANGEABLE FOR, OR EXCHANGEABLE FOR, NEW SHARES OR OTHER SECURITIES ISSUED OR TO BE ISSUED BY THE COMPANY TO ANY PERSON O...1 | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE 1999 OPTION PLAN, AS AMENDED AND RESTATED, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE 1999 OPTION PLAN, AS AMENDED AND RESTATED | Management | Unknown | Against |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE CHARTERED ESPP 2004, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CHARTERED ESPP 2004 | Management | Unknown | Against |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE SMP ESPP 2004 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY UNDER THE SMP ESPP 2004 | Management | Unknown | Against |
15 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHENNAI PETROLEUM CORPORATION LTD MEETING DATE: 08/23/2004 | ||||
TICKER: -- SECURITY ID: Y53733112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT OF THE COMPANYFOR THE PERIOD FROM 01 APR 2003 TO 31 MAR 2004 AND THE AUDITED BALANCE SHEET AS AT 31 MAR 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT | Management | Unknown | For |
2 | DECLARE A DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. L. SABARETNAM AS A DIRECTOR | Management | Unknown | For |
4 | RE-APPOINT MR. M.S. RAMACHANDRAN AS A DIRECTOR | Management | Unknown | For |
5 | RE-APPOINT MR. R. SANKARAN AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT MR. PRABH DAS AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT MR. JASPAL SINGH AS A DIRECTOR | Management | Unknown | For |
8 | APPOINT MR. S.K SWAMINATHAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | RE-APPOINT MR. N.C. SRIDHARAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
10 | RE-APPOINT MR. P.K. GOYAL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
11 | RE-APPOINT MR. K.K. ACHARYA AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD MEETING DATE: 12/06/2004 | ||||
TICKER: -- SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, TO EXAMINE THE PROPOSAL ON CHANGING IN BUSINESS TERM OF THE COMPANY;SINCE THE BUSINESS TERMS OF BUSINESS LICENSE OF ENTERPRISE LEGAL PERSON OF THE COMPANY WILL BE EXPIRED ON 14 JAN 2005; AND THE BOARD OF DIRECTORS AGREED TO CHANGE BUSINESS TERM AS PERPETUAL ONE ACCORDING TO RELEVANT PROVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | For |
2 | APPROVE, TO EXAMINE THE PROPOSAL ON INCREASING THE BUSINESS SCOPE OF THE COMPANY; DUE TO THE DEVELOPMENT OF LEASE BUSINESS OF CONTAINERS, THE BOARD OF DIRECTORS OF THE COMPANY AGREED TO INCREASE THE BUSINESS SCOPE: LEASE OF CONTAINERS, NEW BUSINESS SCOPE OF THE COMPANY IS MANUFACTURING VARIOUS KINDS OF ACCESSORIES AND STRUCTURAL PARTS AND RELEVANT EQUIPMENTS BY MAKING USE OF THE CURRENT EQUIPMENTS OF THE SAID COMPANY AND PROVIDING THE PROCESSING SERVICE: CUTTING PRESSING AND MOLDING, RIVET CONNE... | Management | Unknown | For |
3 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
4 | APPROVE, TO EXAMINE THE PROPOSAL OF COSCO TO TRANSFER ALL ITS SHARES OF THE COMPANY AMOUNTING TO 163,701,456 SHARES TO COSCO CONTAINERS INDUSTRIAL COMPANY LTD., WHICH IS A SUBSIDIARY OF COSCO PACIFIC LIMITED A SUBSIDIARY OF COSCO AND SHOULD BE SUBMITTED GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO REVISE THE RELEVANT CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY AFTER THIS EQUITY TRANSFER | Management | Unknown | Abstain |
ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD MEETING DATE: 04/08/2005 | ||||
TICKER: -- SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 220648 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE 2004 WORKING REPORT OF THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE 2004 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | Unknown | For |
4 | APPROVE THE 2004 ANNUAL REPORT AND ITS ABSTRACT | Management | Unknown | For |
5 | APPROVE TO PROVIDE CREDIT GUARANTEE FOR THE SUBSIDIARIES | Management | Unknown | For |
6 | APPROVE THE 2004 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 5 PER 10 SHARES; BONUS ISSUE OF 10 FOR 10 SHARES FROM CAPITAL RESERVE | Management | Unknown | For |
7 | RE-APPOINT THE ACCOUNTING FIRM | Management | Unknown | For |
8 | ELECT THE DIRECTOR | Management | Unknown | For |
9 | ELECT THE SUPERVISORY DIRECTOR | Management | Unknown | For |
10 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
11 | AMEND THE RULES OVER THE DISCUSSION OF THE OFFICIAL BUSINESS ON THE SHAREHOLDER S MEETINGS | Management | Unknown | Abstain |
12 | APPROVE TO NOMINATE AN INDEPENDENT DIRECTOR | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 12/21/2004 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN PETROCHEMICAL ASSETS FROM CHINA PETROCHEMICAL CORPORATION | Management | Unknown | For |
2 | APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN CATALYST ASSETS FROM CHINA PETROCHEMICAL CORPORATION | Management | Unknown | For |
3 | APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN GAS STATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION | Management | Unknown | For |
4 | APPROVE THE PROPOSAL REGARDING THE DISPOSAL OF CERTAIN DOWNHOLE OPERATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION | Management | Unknown | For |
5 | APPROVE THE PROPOSAL FOR THE GENERAL MEETING TO AUTHORIZE THE BOARD TO PERFORM ALL RELEVANT MATTERS IN RELATION TO THE ACQUISITION AND THE DEPOSITION | Management | Unknown | For |
6 | APPROVE THE ADJUSTMENT TO THE CAPITAL EXPENDITURE PLAN FOR THE YEAR 2004 | Management | Unknown | For |
ISSUER NAME: CHINA SHINEWAY PHARMACEUTICAL GROUP LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G2110P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT MS. WANG ZHIHUA AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MS. XIN YUNXIA AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. HOU JIANGTAO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. LI HUIMIN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. LI KUNG MAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-ELECT DR. WANG JIANPING AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | RE-ELECT PROF. ZHOU CHAOFAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY ... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS, AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES UNDER ANY SHARE OPTION...1 | Management | Unknown | For |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
14 | AMEND THE ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRELY AND REPLACING IT WITH NEW WORDS1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SHINEWAY PHARMACEUTICAL GROUP LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G2110P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE EQUITY INTEREST TRANSFER AGREEMENT DATED 30 MAR 2005 ENTERED INTOBETWEEN YUAN DA INTERNATIONAL LIMITED YUAN DA , BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER, AND SHINEWAY MEDICAL SCIENCE & TECHNOLOGY (LANG FANG) CO., LTD. SHINEWAY LANG FANG AS VENDOR THE EQUITY INTEREST TRANSFER AGREEMENT, A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION IN RESPECT OF THE ACQUISITION OF 20% OF THE EQUITY INT...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA TELECOM CORP LTD MEETING DATE: 10/20/2004 | ||||
TICKER: -- SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. YANG JIE AS THE EXECUTIVE DIRECTOR OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNERATION | Management | Unknown | For |
2 | APPOINT MR. SUN KANGMIN AS THE EXECUTIVE DIRECTOR OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNERATION | Management | Unknown | For |
3 | AMEND ARTICLES 6, 20, 21, 24, THE FIRST PARAGRAPH OF ARTICLE 94 AND THE SECOND PARAGRAPH OF ARTICLE 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS TO COMPLETE THE PROCEDURES FOR THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240023 DUE TO CHANGE IN THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BUSINESS AND FINANCIAL RESULTS FOR 2004 | Management | Unknown | For |
3 | APPROVE THE SUPERVISOR S REPORT | Management | Unknown | For |
4 | APPROVE THE REPORTS OF CODE OF ETHICS | Management | Unknown | For |
5 | APPROVE THE REPORTS OF RULES FOR THE PROCEDURES OF BOARD MEETING | Management | Unknown | For |
6 | APPROVE THE 2004 FINANCIAL REPORTS | Management | Unknown | For |
7 | APPROVE THE DISTRIBUTION OF EARNINGS FOR 2004 | Management | Unknown | For |
8 | APPROVE TO INCREASE THE CAPITAL BY TWD 11,776,108,400 IN 1,177,610,840 NEW SHARES AT PAR VALUE TWD 10 PER SHARE | Management | Unknown | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
10 | ELECT MR. JEFFREY L.S. KOO/ID NO. 79 AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. JEFFREY L.S. KOO, JR. REPRESENTATIVE OF KUAN HO CONSTRUCTION AND DEVELOPMENT CO LTD/ID NO. 265 AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. WEN LONG YEN/ID NO. 686 AS A DIRECTOR | Management | Unknown | For |
13 | ELECT A REPRESENTATIVE OF CHUNG CHENG INVESTMENT LTD/ID NO. 355101 AS A DIRECTOR | Management | Unknown | For |
14 | ELECT A REPRESENTATIVE OF KUAN HO CONSTRUCTION AND DEVELOPMENT CO LTD/ID NO. 265 AS A DIRECTOR | Management | Unknown | For |
15 | ELECT A REPRESENTATIVE OF ASIA LIVESTOCK CO LTD/ID NO. 379360 AS A DIRECTOR | Management | Unknown | For |
16 | ELECT A REPRESENTATIVE OF HO-YEH INVESTMENT CO/ID NO. 26799 AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: CHITALY HOLDINGS LIMITED MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: G2111C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004, TO BE PAID OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, IF NECESSARY | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SH... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ITS OWN SECURITIES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY SHARES PURSUANT TO RESOLUTION 5A, BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASE BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGAT... | Management | Unknown | For |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY SUBSTITUTING THE EXISTING ARTICLE 86(3) WITH THE NEW ARTICLE 86(3) AS SPECIFIED; AND B) BY SUBSTITUTING THE EXISTING ARTICLE 87(1) WITH THE NEW ARTICLE 87(1) AS SPECIFIED1 | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIPLA LTD MEETING DATE: 09/07/2004 | ||||
TICKER: -- SECURITY ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2004, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE DIVIDEND FOR THE YE 31 MAR 2004 | Management | Unknown | For |
3 | REAPPOINT MR. RAMESH SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | REAPPOINT DR. H.R. MANCHANDA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | REAPPOINT THE RETIRING AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
ISSUER NAME: CNOOC LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. LUO HAN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. CHIU SUNG HONG AS A DIRECTOR | Management | Unknown | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS , DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE ARTICLES OF ASSOCIATION THE ARTICLES OF THE COMPANY; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED 10% OF THE AGGR... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL AS SPECIFIED, OTHERWISE... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPI... | Management | Unknown | For |
ISSUER NAME: COMMERCE ASSET-HOLDING BHD MEETING DATE: 08/23/2004 | ||||
TICKER: -- SECURITY ID: Y16902101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION M&A OF THE COMPANY AS SPECIFIED IN PLACE OF THE EXISTING M&A AND THAT THE PROPOSED M&A ADOPTION SHALL BE EFFECTIVE IMMEDIATELY ON THE DATE OF THIS RESOLUTION AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO GIVE FULL EFFECT TO THE PROPOSED M&A ADOPTION IN SUBSTITUTION FOR AND TO SUPERSEDE THE EXISTING M&A OF THE COMPANY1 | Management | Unknown | For |
2 | AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT AUTHORITIES, TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY CAHB SHARES , CREDITED AS FULLY PAID-UP, TO OR TO THE ORDER OF THE HOLDERS OF THE CB WHICH ARE REQUIRED TO BE ISSUED UPON THE CONVERSION OF THE CB INTO SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE CB AND THAT SUCH NEW CAHB SHARES SHALL, UPON ALLOTMENT AND ISSUE, RANK PARI PASSU IN ALL RESPECTS WITH THE THEN EXISTING ISSUED AND PAID-UP ORDINARY S... | Management | Unknown | Against |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE ALL RELEVANT AUTHORITIES INCLUDING THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR SUCH NUMBER OF NEW CAHB SHARES TO BE ISSUED AND ALLOTTED ARISING FROM THE EXERCISE OF THE OPTIONS THAT MAY BE GRANTED PURSUANT TO THE PROPOSED BYE-LAWS AMENDMENTS: I) ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE SCHEME AS SPECIFIED NEW DRAFT BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING...1 | Management | Unknown | Against |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. TAN SRI DATO MOHD DESA PACHI, BEING THE CHAIRMAN AND THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN A...1 | Management | Unknown | Against |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. DATO ANWAR AJI, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS ...1 | Management | Unknown | Against |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. ENCIK MOHD SALLEH MAHMUD, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DI...1 | Management | Unknown | Against |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. TAN SRI DATUK ASMAT KAMALUDIN, BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE D...1 | Management | Unknown | Against |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO DR. ROSLAN A GHAFFAR, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS ...1 | Management | Unknown | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. ENCIK IZLAN BIN IZHAB, BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS...1 | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGR CO LTD MEETING DATE: 03/04/2005 | ||||
TICKER: -- SECURITY ID: Y1916Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS-EXPECTED CASH DIVIDEND: KRW 350 PER SHARE | Management | Unknown | For |
2 | ELECT THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: DATACRAFT ASIA LTD MEETING DATE: 07/09/2004 | ||||
TICKER: -- SECURITY ID: Y1997C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE PROVISIONS OF SECTION 73 OF THE COMPANIES ACT, CHAPTER 50 OF THE REPUBLIC OF SINGAPORE AND TO THE CONFIRMATION BY THE HIGH COURT OF THE REPUBLIC OF SINGAPORE THAT: A) THE CAPITAL OF THE COMPANY BE REDUCED AND THAT SUCH REDUCTION BE EFFECTED BY CANCELING AN AMOUNT OF SGD 75,661,000 OR USD 43,634,000 BASED ON AN EXCHANGE RATE OF USD 1: SGD 1.734 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT IN THE BOOKS OF ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 ANDTHE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 22 CENTS PER ORDINARY SHARE, LESS INCOME TAX, FORTHE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 12 CENTS PER NON-VOTING CONVERTIBLE PREFERENCE SHARE, LESS INCOME TAX, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | DECLARE A FINAL DIVIDEND OF 12 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, LESS INCOME TAX, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE TO SANCTION THE AMOUNT OF SGD 976,689 AS THE DIRECTORS FEES FOR 2004 | Management | Unknown | For |
6 | APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
7 | ACKNOWLEDGE THE RETIREMENT OF MR. JACKSON TAI, MR. BERNARD CHEN, MR. FOCK SIEW WAH, MS. GAIL D. FOSIER, MR. C.Y. LEUNG, MR. PETER ONG AND MR. JOHN ROSS AS THE DIRECTORS AND THAT MR. BERNARD CHEN, MR. FOCK SIEW WAH AND MS. GAIL D. FOSLER ARE NOT OFFERING THEMSELVES FOR RE-ELECTION | Management | Unknown | For |
8 | RE-ELECT MR. JACKSON TAI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | RE-ELECT MR. CY LEUNG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | RE-ELECT MR. PETER ONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
11 | RE-ELECT MR. JOHN ROSS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
12 | RE-ELECT MR. ANG KONG HUA AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
13 | RE-ELECT MR. GOH GEOK LING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
14 | RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
15 | ACKNOWLEDGE THE RETIREMENT OF MR. THEAN LIP PING AS A DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 51 | Management | Unknown | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS INACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE OPTION PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF SGD 1.00 EACH IN THE CAPITAL OF THE COMPANY DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN ... | Management | Unknown | Against |
17 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH PERFORMANCE SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF... | Management | Unknown | Against |
18 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF DBSH, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 1.00 EACH FULLY PAID IN THE CAPITAL OF DBSH ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE AS SPECIFIED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASE S ON THE SINGAPORE ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYNASTY FINE WINES GROUP LTD MEETING DATE: 05/27/2005 | ||||
TICKER: -- SECURITY ID: G2950W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY AND AUDITED PROFORMA CONSOLIDATEDACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT MR. BAI ZHISHENG AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. ZHANG WENLIN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. WONG CHING CHUNG AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. CHAU KA WAH, ARTHUR AS A DIRECTOR | Management | Unknown | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
7 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON TH... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES...1 | Management | Unknown | For |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY OF HKD 0.10 EACH REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE IS... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/03/2004 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 206110 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2004 | Management | Unknown | For |
3 | APPROVE A FINAL DIVIDEND FOR THE YE 30 JUN 2004 | Management | Unknown | For |
4 | APPROVE A SPECIAL DIVIDEND FOR THE YE 30 JUN 2004 | Management | Unknown | For |
5 | RE-ELECT MR. JOHN POON CHO MING AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. ALEXANDER REID HAMILTON AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. SIMON LAI SAU CHEONG AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. JEROME SQUIRE AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | APPROVE TO GRANT GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY | Management | Unknown | For |
11 | APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES OF THE COMPANY | Management | Unknown | For |
12 | APPROVE TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO.6 | Management | Unknown | For |
13 | AMEND THE BYE-LAWS OF THE COMPANY TO BRING THEM IN LINE WITH CERTAIN RECENT CHANGES TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO MAKE CERTAIN OTHER CHANGES | Management | Unknown | For |
ISSUER NAME: FINETEC CORPORATION MEETING DATE: 02/26/2005 | ||||
TICKER: -- SECURITY ID: Y2493X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS; EXPECTED CASH DIVIDEND: KRW 75 PER SHARE | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: FORMOSA PLASTICS CORP MEETING DATE: 05/23/2005 | ||||
TICKER: -- SECURITY ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 220531 DUE TO A CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
2 | APPROVE THE 2004 OPERATION REPORT | Management | Unknown | For |
3 | APPROVE THE 2004 FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE THE 2004 EARNING DISTRIBUTION; CASH DIVIDEND: TWD 3.6 PER SHARE, STOCK DIVIDEND: 90 SHARES PER 1,000 SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | Unknown | For |
5 | APPROVE THE CAPITALIZATION OF 2004 DIVIDEND | Management | Unknown | For |
6 | AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND OTHERS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 04/15/2005 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE 9 MONTH PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS OF THE COMPANY AND ELECT A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTOR OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
3 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
4 | APPROVE AND ADOPT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME AS SPECIFIED THE SHARE OPTION SCHEME ; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO SUCH T... | Management | Unknown | Abstain |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 4.C, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSU... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 4.B, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE C... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.B AND 4.C, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 4.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4.C, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF SUCH SECURITIES OF THE COMPANY I... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 04/15/2005 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE CONDITIONAL AGREEMENT THE MASTER PURCHASE AGREEMENT DATED 17 MAR 2005 ENTERED INTO BETWEEN GOME ELECTRICAL APPLIANCES HOLDING LIMITED GOME APPLIANCE AND BEIJING GOME ELECTRICAL APPLIANCE CO., LTD. THE BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE AGREED TO PURCHASE ELECTRICAL APPLIANCES AND CONSUMER ELECTRONIC PRODUCTS THE PRODUCTS FROM BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER PURCHASE AGREEMENT FOR EACH OF THE 3 FYE 31 ... | Management | Unknown | For |
2 | APPROVE: THE CONDITIONAL AGREEMENT THE MASTER SUPPLY AGREEMENT DATED 17 MAR2005 ENTERED INTO BETWEEN GOME APPLIANCES AND BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE WILL SALE THE PRODUCTS TO BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER SUPPLY AGREEMENT FOR EACH OF THE 3 FYE 31 DEC 2007 OF HKD 400 MILLION EXCLUDING VALUE ADDED TAX , HKD 500 MILLION EXCLUDING VALUE ADDED TAX AND HKD 550 MILLION EXCLUDING VALUE ADDED TAX RESPECTIVELY; AND ... | Management | Unknown | For |
3 | APPROVE A FINAL DIVIDEND OF 2.5 HONG KONG CENTS PER SHARE FOR THE 9-MONTH PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
ISSUER NAME: GREAT EAGLE HOLDINGS LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE THE PAYMENT OF A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS IN PLACE OF THOSE RETIRING | Management | Unknown | For |
4 | APPROVE TO FIX A MAXIMUM NUMBER OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER | Management | Unknown | For |
5 | APPROVE TO FIX THE ORDINARY REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
6 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR REPURCHASE THE SHARES OF THE COMPANY SHARES ; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED; OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG ... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS DURING OR AFTER THE RELEVANT PERIOD OF ALL THE POWERSOF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER; THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE AUTHORITY AS SPECIFIED, OTHERWISE THAN PURSUAN... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION NUMBER 7.B IN THE NOTICE OF THIS MEETING IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF SUCH RESOLUTION1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANA BANK MEETING DATE: 03/28/2005 | ||||
TICKER: -- SECURITY ID: Y7642S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 64TH BALANCE SHEET AND INCOME STATEMENT | Management | Unknown | For |
2 | APPROVE THE 64TH PROPOSED DISPOSITION FOR RETAINED EARNING | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
4 | ELECT THE DIRECTORS | Management | Unknown | For |
5 | ELECT A MEMBER FOR THE AUDIT COMMITTEE | Management | Unknown | For |
6 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
7 | APPROVE THE SETTING UP OF STOCK PURCHASE OPTION | Management | Unknown | Abstain |
ISSUER NAME: HENDERSON LAND DEVELOPMENT CO LTD MEETING DATE: 12/06/2004 | ||||
TICKER: -- SECURITY ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 207196 DUE TO CHANGE IN THE AGENDA AND RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED STATEMENT OF THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | RE-ELECT MR. GORDON KWONG CHE KEUNG AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ALEX WU SHU CHIH AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. KO PING KEUNG AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. LEE SHAU KEE AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. FUNG LEE WOON KING AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. LO TAK SHING AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. PO-SHING WOO AS A DIRECTOR | Management | Unknown | For |
11 | RE-ELECT MR. LEUNG HAY MAN AS A DIRECTOR | Management | Unknown | For |
12 | RE-ELECT MR. LI NING AS A DIRECTOR | Management | Unknown | For |
13 | AUTHORIZE THE BOARD TO FIX DIRECTORS REMUNERATION | Management | Unknown | For |
14 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNI... | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN ISSUE OF SHARES IN THE COMPANY OR IV) THE EXERCISE OF THE CONVERSION RIGHTS OR V) ANY SCRIP DIVIDEND PURSUANT...1 | Management | Unknown | For |
17 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
18 | APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM HKD 4,000,000,000 TO HKD 5,200,000,000 BY THE CREATION OF 600,000,000 ADDITIONAL NEW ORDINARY SHARES OF HKD 2.00 EACH RANKING IN ALL RESPECTS PARI PASSU WITH THE EXISTING SHARES IN THE COMPANY | Management | Unknown | For |
19 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING A DEFINITIONIN ARTICLE 2 AND SUBSTITUTING IT WITH NEW ONE; B) BY DELETING SOME WORDS IN ARTICLE 16 AND SUBSTITUTING WITH NEW ONE; C) BY DELETING SOME WORDS IN ARTICLE 43 AND SUBSTITUTING WITH NEW ONE; D) BY ADDING SOME WORDS IN ARTICLE 80; E) BY INSERTING NEW ARTICLE 89A IMMEDIATELY AFTER ARTICLE 89; F) BY DELETING SOME WORDS IN ARTICLE 106(A) AND SUBSTITUTING WITH NEW ONE; G) BY DELETING THE EXISTING ARTICLE 107(D) IN ITS ENTIRETY...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONGKONG & SHANGHAI HOTELS LTD MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: Y35518110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT MESSRS. WILLIAM E. MOCATTA, JAMES S. DICKSON LEACH, PIERRE R. BOPPE AND ROBERT W. MILLER AS THE DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUAN...1 | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OR OTHERWISE ACQUIRE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRIC... | Management | Unknown | For |
7 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5 AND 6 ABOVE, TO ADD THE AGGREGATE NUMBER OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 TO THE AGGREGATE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/27/2005 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT SIR JOHN BOND AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. MR. R.K.F. CHLIEN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. J.D. COOMBE AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT THE BARONESS DUNN AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. D.J. FLINT AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. J.W.J. HUGHES-HALLETT AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT SIR BRIAN MOFFAT AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT S.W. NEWTON AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. H. SOHMEN AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | Unknown | For |
12 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | Unknown | For |
14 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS | Management | Unknown | For |
15 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | Unknown | For |
16 | AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN | Management | Unknown | For |
17 | AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN: INTERNATIONAL | Management | Unknown | For |
18 | APPROVE THE HSBC US EMPLOYEE STOCK PLAN US SUB-PLAN | Management | Unknown | For |
19 | APPROVE THE HSBC SHARE PLAN | Management | Unknown | For |
20 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
21 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE CUT-OFF DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: HTL INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: Y38157106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A SECOND AND FINAL DIVIDEND OF 2.35 CENTS PER ORDINARY SHARE PAR VALUE SGD 0.25 EACH TAX EXEMPT FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. PHUA YONG PIN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OFTHE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MRS. LEE AI MING, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT PROFESSOR WEE CHOW HOU, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
6 | APPROVE THE BASIC FEES AND ALLOWANCES FOR THE NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 119,250 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
7 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCETION DEEM FIT, WHETHER BY WAY OF RIGHTS ISSUE, BONUS ISSUE OR OTHERWISE, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 50% OF THE EXISTING ISSUED SHARE CAPI... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50: I) TO OFFER AND GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY IN ACCORDANCE WITH THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2002 THE PLAN , INCLUDING OPTIONS WITH SUBSCRIPTION PRICES WHICH ARE SET AT A DISCOUNT NOT EXCEEDING 20% OF THE MARKET PRICE FOR THE SHARES PREVAILING AS AT THE DATE OF GRANT OF THE OPTIONS; AND II) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES, THE AGGREGAT...1 | Management | Unknown | Against |
10 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KIN-NING, CANNING AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KAM HING LAM AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. HOLGER KLUGE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. WONG CHUNG HIN AS A DIRECTOR | Management | Unknown | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTOR TO ISSUE AND DISPOSE OF AN ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTOR OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSION... | Management | Unknown | For |
11 | APPROVE THE DIRECTORS, TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES, PURSUANT TO ORDINARY RESOLUTION NO.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | Unknown | For |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED A SUBSIDIARY OF THE COMPANY WHOSE SECURITIES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCORPORATION HTIL SHARE OPTION SCHEME AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULE... | Management | Unknown | For |
ISSUER NAME: HYNIX SEMICONDUCTOR INC MEETING DATE: 07/23/2004 | ||||
TICKER: -- SECURITY ID: Y3817W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSFER OF BUSINESS | Management | Unknown | Abstain |
2 | PLEASE NOTE THAT THOSE WHO WISH TO TAKE PARTS IN BUY BACK OFFER MUST NOT VOTEIN FAVOR OF THE BUSINESS TRANSFER AT THE EGM. ONLY THOSE WHO VOTED AGAINST/ TAKE NO ACTIONS ARE ELIGIBLE FOR BUY BACK OFFER. HOWEVER IT IS NOT MANDATORY THAT THE SHAREHOLDERS EXERCISE THEIR PROXY VOTING RIGHTS IN THE EGM. BESIDES THE PROXY VOTING IN THE EGM, THE SHAREHOLDERS MUST SUBMIT DISSENTING RIGHTS INSTRUX(OBJECTION TO SPIN-OFF) AND BUY BACK OFFER APPLICATION DUE GIVEN PERIODS. THANK YOU1 | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 146885 DUE TO CHANGE IN THE VOTING STATUS OF THE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y3844T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE MEMBER OUTSIDE DIRECTORS OF AUDITOR S COMMITTEE | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: ITC LTD MEETING DATE: 07/30/2004 | ||||
TICKER: -- SECURITY ID: Y4211T155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 MAR 2004, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND FOR THE FYE 31 MAR 2004 | Management | Unknown | For |
3 | ELECT MR. DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION | Management | Unknown | For |
4 | APPOINT MESSRS. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 90,00,000 PAYABLE IN ONE OR MORE INSTALLMENTS PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED1 | Management | Unknown | For |
5 | APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, THE EXTENSION OF THE TERM OF OFFICE OF MR. SAHIBZADA SYED HABIB-UR-REHMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND ALSO A WHOLETIME DIRECTOR UP TO 20 MAR 2006 ON THE SAME REMUNERATION AS APPROVED AT THE AGM OF THE COMPANY ON 25 JUL 2003 | Management | Unknown | For |
6 | APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, TO AMEND THE TERMS OF REMUNERATION PAID OR PAYABLE TO THE WHOLETIME DIRECTORS OF THE COMPANY, WITH EFFECT FROM 01 APR 2004 | Management | Unknown | For |
7 | APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES 1999, OR ANY AMENDMENT OR MODIFICATION THEREOF GUIDELINES AND SUBJECT TO SUCH APPROVALS AND SANCTIONS AS NECESSARY, THE PRICING FORMULA FOR DETERMINING THE EXERCISE PRICE FOR GRANT OF OPTIONS TO SUCH PERMANENT EMPLOYEES AND THE DIRECTORS OF THE COMPANY, AS DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY BOARD, WHICH T...1 | Management | Unknown | For |
8 | APPROVE THAT THE PRICING FORMULA FOR DETERMINING THE EXERCISE PRICE FOR GRANTOF OPTIONS AS UNDER RESOLUTION S.7, BE MADE APPLICABLE TO THE ELIGIBLE EMPLOYEES INCLUDING THE MANAGING / WHOLETIME DIRECTORS OF SUCH SUBSIDIARY COMPANIES OF THE COMPANY, AS DECIDED BY THE BOARD | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITC LTD MEETING DATE: 08/25/2004 | ||||
TICKER: -- SECURITY ID: Y4211T155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMALGAMATION OF THE COMPANY S SUBSIDIARIES ITC HOTELS LTD ANSAL HOTELS LTD AND BAY ISLANDS HOTELS LTD. WHOLLY OWNED SUBSIDIARY OF THE ITC HOTELS LTD. WITH THE COMPANY | Management | Unknown | For |
ISSUER NAME: ITC LTD MEETING DATE: 11/19/2004 | ||||
TICKER: -- SECURITY ID: Y4211T155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED SCHEME OF AMALGAMATION OF ITC HOTELS LIMITED AND THE ANSAL HOTELS LIMITED WITH THE APPLICANT COMPANY | Management | Unknown | For |
ISSUER NAME: ITC LTD MEETING DATE: 12/15/2004 | ||||
TICKER: -- SECURITY ID: Y4211T155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT, MODIFICATION OR SUPERSESSION THEREOF, CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
3 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149(2A) OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT, MODIFICATION OR SUPERSESSION THEREOF, THE COMMENCEMENT OF ANY OR ALL SUCH BUSINESSES AS HAVE BEEN INCORPORATED IN SUB-CLAUSE (A)(XXI) OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAHWA ELECTRONICS CO LTD MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y4253R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE PAYMENT LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: JCG HOLDINGS LTD MEETING DATE: 03/10/2005 | ||||
TICKER: -- SECURITY ID: G5085Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
3 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OPTIONS OR WARRANTS; OR III) AN ISSUE OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN...1 | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF... | Management | Unknown | For |
6 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 & 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION1 | Management | Unknown | For |
7 | AMEND THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 28 FEB 2002 | Management | Unknown | For |
8 | AMEND THE BYE-LAWS OF THE COMPANY AS FOLLOWS: BY INSERTING NEW DEFINITION IN BYE-LAW 1, BY INSERTING BYE-LAW 4(C) IMMEDIATELY AFTER BYE-LAW 4(B), BY DELETING WORDS THREE WEEKS IN LINE 3 OF BYE-LAW 15 AND REPLACING WITH NEW WORDS AS SPECIFIED, BY INSERTING NEW BYE-LAWS 85(C) AND 85(D) IMMEDIATELY AFTER BYE-LAW 85(B), BY DELETING WORDS ANY MEMBERS GENERAL MEETING IN LINE 4 OF BYE-LAW 92(II) AND REPLACING THEM WITH NEW WORDS ANY MEETING , BY RE-NUMBERING BYE-LAW 98 AS BYE-LAW 98(A) AND INSER...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: K WAH CONSTR MATLS LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y41515100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS, DIRECTORS AND AUDITORS REPORTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | ELECT THE DIRECTORS AND FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR D... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS SUBJECT TO THIS RESOLUTION TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL , OTHERWISE THAN PURSUANT TO I) A RIGHTS ISS...1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN THE RESOLUTION 5.2 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 22% OR 11 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. TONY CHEW LEONG-CHEE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. LIM CHEE ONN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THECOMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. TEO SOON HOE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THECOMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MRS. OON KUM LOON, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR1 | Management | Unknown | For |
7 | RE-ELECT MR. TOW HENG TAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR1 | Management | Unknown | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 467,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE MARKET PURCHASES FROM TIME TO TIME OF UP TO A MAXIMUM 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE LAST AGM OF THE COMPANY OR AT THE DATE ON WHICH THIS RESOLUTION IS PASSED AT ANY PRICE UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE, IN ACCORDANCE WITH THE GUIDELINES ON SHARE PURCHASES BY THE COMPANY AS SPECIFIED, UNLESS REVOKED BY OR VARIED BY THE COMPANY IN GENERAL MEETING; AUTHORITY EXPIRES THE EARLIER OF THE DATE O... | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING; AND/OR MAKE OR... | Management | Unknown | For |
12 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS SPECIFIED ; OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CLASSES OF INTERESTED PERSONS AS SPECIFIED, IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED ... | Management | Unknown | For |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ARTICLES BY INSERTING A NEW ARTICLE 126A AFTER THE EXISTING ARTICLE 126 AND ARTICLES 130 AND 131 IN THE MANNER AS SPECIFIED | Management | Unknown | Abstain |
14 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: THE SUM STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY TO BE REDUCED BY THE SUM OF UP TO SGD 159,017,818 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.20 IN CASH FOR EACH ISSUED AND FULLY PAID ORDINARY SHARE OF SGD 0.50 EACH IN THE CAPITAL OF THE COMPANY HELD AS AT A BOOK CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE DIRECTORS TO COMPLETE AND DO AN... | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIBE EFFECT TO THIS RESOLUTION WITH SUCH MODIFICATIONS THERETO IF ANY AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: KIA MOTORS CORP MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 61ST FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENTS | Management | Unknown | For |
2 | APPOINT THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 11/19/2004 | ||||
TICKER: -- SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: I) THE ACQUISITION OF ALL OF THE ISSUED SHARES IN THE CAPITAL OF, AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF, ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED BY EASE EVER INVESTMENTS LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OTHER THAN ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED BY ELITELINK HOLDINGS LIMITED, ANOTHER INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OTHER THAN THOSE ALREADY OWNED BY ELITELINK HOL...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 12/22/2004 | ||||
TICKER: -- SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REVISED SHIRAI SUPPLY ANNUAL CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH | Management | Unknown | For |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CON...1 | Management | Unknown | For |
6 | APPROVE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASED AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DU... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A, TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
8 | AMEND ARTICLES 63, 84 AND 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, CONSOLIDATING ALL OF THE CHANGES IN REPLACEMENT OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | For |
2 | ELECT THE DIRECTORS | Management | Unknown | For |
3 | ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE WHO ARE NOT OUTSIDE DIRECTORS | Management | Unknown | For |
4 | ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | Unknown | For |
5 | APPROVE THE STOCK OPTION FOR STAFF | Management | Unknown | For |
ISSUER NAME: KOREA EXCHANGE BK MEETING DATE: 03/28/2005 | ||||
TICKER: -- SECURITY ID: Y48585106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE AUDIT COMMITTEE MEMBERS AS THE OUTSIDE DIRECTORS | Management | Unknown | Against |
5 | APPROVE THE STOCK OPTION PLAN FOR THE STAFF | Management | Unknown | Against |
ISSUER NAME: KOTAK MAHINDRA BANK LTD MEETING DATE: 12/27/2004 | ||||
TICKER: -- SECURITY ID: Y4964H143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-EANCTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE BANK AND STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND ANY OTHER STATUTORY/REGULATOR...1 | Management | Unknown | For |
2 | AUTHORIZE THE BANK, PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS 2000 AND PRESS NOTE 2 2004 SERIES ISSUED BY THE GOVERNMENT OF INDIA, MINISTRY OF COMMERCE & INDUSTRY AND OTHER APPLICABLE PROVISIONS, IF ANY AND SUBJECT TO THE APPROVAL OF THE RBI AND SUCH OTHER STATUTORY/REGULATORY APPROVALS AS MAY BE NECESSARY, TO INCREASE THE CEILING LIMIT ON TOTAL HOLDINGS OF FOREIGN INSTITUTIONAL INVESTORS FIIS /...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KRUNG THAI BANK PUBLIC COMPANY LIMITED (FORMERLY KRUNG THAI BANK LTD) MEETING DATE: 04/22/2005 | ||||
TICKER: -- SECURITY ID: Y49885208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED. THANK YOU | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF 11TH AGM ON 23 APR 2004 | Management | Unknown | For |
3 | ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE THE APPROPRIATION OF THE 2004 NET PROFIT AND CONSIDERATION OF DIVIDENDS | Management | Unknown | For |
6 | ELECT THE DIRECTORS TO REPLACE THOSE WHO ARE RETIRING AND RESIGNING DIRECTOR | Management | Unknown | For |
7 | APPROVE THE DIRECTORS COMPENSATION. | Management | Unknown | For |
8 | ELECT THE BANK S AUDITOR AND FIX THE AUDIT FEE | Management | Unknown | For |
9 | APPROVE THE BANK S ISSUANCE AND OFFERING OF DEBENTURE FOR SALE IN BAHT AND/OR OTHER EQUIVALENT CURRENCY WITHIN THE TOTAL AMOUNT OF NOT MORE THAN 40,000 MILLION BAHT WITHIN THE PERIOD OF 5 YEARS | Management | Unknown | For |
10 | ACKNOWLEDGE THE RESULTS OF ORDINARY SHARES SELLING UNDER WARRANT UNITS OF FORMER BANK EMPLOYEES AND THE REGISTERED CAPITAL AFTER TERMINATION OF EXERCISE OF RIGHTS | Management | Unknown | For |
11 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON LG ELECTRONICS ORDINARY SHARES : KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG ELECTRONICS PREFERRED SHARES : KRW 1,550 | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 30 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 25 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
4 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A EXECUTIVE DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ALLAN WONG CHI YUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. MAKOTO YASUDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. LAU BUTT FARN AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS AN EXECUTIVE DIRECTOR | Management | Unknown | For |
9 | APPROVE THAT THE REMUNERATION OF ALL THE DIRECTORS INCLUDING THE NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE FIXED AT HKD 80,000 AND HKD 200,000 RESPECTIVELY FOR THE YEAR ENDING 31 DEC 2005 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES; AND ADDITIONAL REMUNERATION SHALL BE PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY AND SUCH REMUNERATION BE FIXED AT THE LEVELS AS SPECIFIED FOR THE YEA... | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE ...1 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 7, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAX INDIA MEETING DATE: 12/22/2004 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ISSUANCE OF 4.1 MILLION SHARES FOR PRIVATE PLACEMENT | Management | Unknown | None |
2 | APPROVE ISSUANCE OF 1.4 MILLION SHARES FOR PRIVATE PLACEMENT | Management | Unknown | None |
3 | APPROVE ISSUANCE OF 2.7 MILLION SHARES FOR PRIVATE PLACEMENT | Management | Unknown | None |
4 | RATIFY PAST ISSUANCE OF 10 MILLION SHARES TO PARKVILLE HOLDING LTD. AND ITS AFFILIATES | Management | Unknown | None |
5 | RATIFY PAST ISSUANCE OF 1.2 MILLION SHARES TO A. SINGH, LIQUID INVESTMENT AND TRADING CO., PIVET FINANCES LTD. P.V.T. INVESTMENT LTD., MAXOPP INVESTMENTS LTD., CHEMINVEST LTD. AND MEDICARE INVESTMENTS LTD. | Management | Unknown | None |
ISSUER NAME: MIN AIK TECHNOLOGY CO LTD MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: Y6050H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2004 BUSINESS REPORTS | Management | Unknown | For |
2 | RECEIVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
3 | RECEIVE THE 2004 ENDORSEMENTS AND GUARANTEES | Management | Unknown | For |
4 | APPROVE THE INVESTMENT IN CHINA OF 2004 | Management | Unknown | For |
5 | APPROVE TO ESTABLISH THE ETHICS CONDUCT CODE TO THE DIRECTORS, SUPERVISORS AND MANAGERS | Management | Unknown | For |
6 | OTHERS | Management | Unknown | Abstain |
7 | ACKNOWLEDGE THE 2004 AUDITED REPORTS | Management | Unknown | For |
8 | ACKNOWLEDGE THE 2004 EARNINGS DISTRIBUTION; PROPOSED CASH DIVIDEND TWD 3.8 PER SHARE | Management | Unknown | For |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | Unknown | For |
10 | ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
11 | GRANT RELEASE TO THE DIRECTORS FROM NON-COMPETITION | Management | Unknown | For |
12 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
13 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
ISSUER NAME: MOBILEONE LTD MEETING DATE: 03/31/2005 | ||||
TICKER: -- SECURITY ID: Y8838Q122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 5.8 CENTS PER SHARE TAX EXEMPT UNDER THE ONE-TIER SYSTEM FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 , MR. HSUAN OWYANG AS A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY1 | Management | Unknown | For |
4 | RE-ELECT, PURSUANT TO ARTICLE 92, MR. NEIL MONTEFIORE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT, PURSUANT TO ARTICLE 92, MR. ARTHUR SEET AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT, PURSUANT TO ARTICLE 92 , MR. TEO SOON HOE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. MICHAEL JOHN GRANT WHO, BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST AGM, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | APPROVE DIRECTORS FEES OF SGD 339,178 FOR THE YE 31 DEC 2004 (FY 2003: SGD 355,000)1 | Management | Unknown | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | Unknown | For |
10 | APPROVE, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE MOBILEONE SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | Unknown | Against |
11 | AUTHORIZE THE DIRECTORS, NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO ...1 | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES OF SGD 0.20 EACH IN THE CAPITAL OF THE COMPANY, THROUGH MARKET PURCHASES ON THE SGX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES, NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF UP TO 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SGX-ST ON THE PREVI... | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCSOFT CORP MEETING DATE: 03/25/2005 | ||||
TICKER: -- SECURITY ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 8TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENT | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: NETEASE.COM, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT TO SERVE FOR THE ENSUING YEAR: WILLIAM DING | Management | Unknown | For |
2 | RE-ELECT TO SERVE FOR THE ENSUING YEAR: TED SUN | Management | Unknown | For |
3 | RE-ELECT TO SERVE FOR THE ENSUING YEAR: DENNY LEE | Management | Unknown | For |
4 | RE-ELECT TO SERVE FOR THE ENSUING YEAR: MICHAEL TONG | Management | Unknown | For |
5 | RE-ELECT TO SERVE FOR THE ENSUING YEAR: DONGHUA DING | Management | Unknown | For |
6 | RE-ELECT TO SERVE FOR THE ENSUING YEAR: RONALD LEE | Management | Unknown | For |
7 | RE-ELECT TO SERVE FOR THE ENSUING YEAR: MICHAEL LEUNG | Management | Unknown | For |
8 | RE-ELECT TO SERVE FOR THE ENSUING YEAR: JOSEPH TONG | Management | Unknown | For |
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | Unknown | For |
ISSUER NAME: NONG SHIM CO LTD MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y63472107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS, EXPECTED CASH DIVIDEND: KRW 4,000 PER SHARE, NET PROFIT AFTER TAX: KRW 130,635,161,117 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. CHUN KYUNG, SUNG AS AN OUTSIDE DIRECTOR OF COMPANY | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
5 | APPROVE THE LIMIT OF REMUNERATION OF THE AUDITORS | Management | Unknown | For |
ISSUER NAME: OIL & NATURAL GAS CORPORATION LTD MEETING DATE: 09/29/2004 | ||||
TICKER: -- SECURITY ID: Y64606117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2004 AND RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON ALONGWITH REVIEW OF COMPTROLLER & AUDITOR GENERAL OF INDIA1 | Management | Unknown | For |
2 | APPROVE TO CONFIRM THE INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT SHRI U. SUNDARARAJAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT SHRI RAJESH V. SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT SHRI M.M. CHITALE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT SHRI Y.B. SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-APPOINT DR. A.K. BALYAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
9 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED HEREINAFTER AND THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES, 2003 AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA/STOCK EXCHANGE AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED...1 | Management | Unknown | For |
10 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY AMENDING: ARTICLE 1, 17A, 57, 60, 62, 87(1), 87, 123, 124, 144, 49A, 104(1); AND AUTHORIZE THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF/PERSONS(S) AUTHORIZE BY THE BOARD TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION1 | Management | Unknown | Against |
11 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE REGISTER OF MEMBERS AND INDEX OF MEMBERS, IN RESPECT OF SHARES/SECURITIES ISSUED BY THE COMPANY AND THE COPIES OF ALL ANNUAL RETURNS, PREPARED UNDER SECTION 159 AND 180, TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 160 AND 181, BE KEPT AT THE OFFICE OF REGISTRAR & SHARE TRANSFER AGENT OF THE COMPANY VIZ. MCS LIMITED...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y64248126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | REAPPOINT MR. LEE SENG WEE AS A DIRECTOR, WHO RETIRE UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM1 | Management | Unknown | For |
3 | REAPPOINT MR. MICHAEL WONG PAKSHONG AS A DIRECTOR, WHO RETIRE UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM1 | Management | Unknown | For |
4 | ELECT MR. DAVID CONNER AS A DIRECTOR WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | ELECT DR. TSAO YUAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | ELECT MR. WONG NANG JANG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | ELECT MR. GIAM CHIN TOON AS A DIRECTOR, WHO RETIRE UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | ELECT PROFESSOR NEO BOON SIONG AS A DIRECTOR, WHO RETIRE UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | APPROVE THE FINAL DIVIDEND OF 19 CENTS PER SGD 1.00 ORDINARY STOCK UNIT, LESS SINGAPORE INCOME TAX, IN RESPECT OF THE YE 31 DEC 2004 | Management | Unknown | For |
10 | APPROVE THE DIRECTORS FEES OF SGD 661,000 FOR 2004 2003-SGD 625,000 | Management | Unknown | For |
11 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE BANK WHETHER BY WAY OF BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO... | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK, AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE OCBC EXECUTIVES SHARE OPTION SCHEME 1994 APPROVED BY ORDINARY RESOLUTION NO 1 PASSED AT THE EGM OF THE BANK ON 11 JUN 1994 (THE 1994 SCHEME), PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE ...1 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC SHARE OPTION SCHEME 2001, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE 2001 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE 2001 SCHEME SHALL NOT EXCE... | Management | Unknown | Against |
15 | AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO GRANT IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC EMPLOYEE SHARE PURCHASE PLAN, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF, RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UNDER THE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE PLAN, WHEN AGGREGATED WIT... | Management | Unknown | Against |
16 | APPROVE THAT THE CONTINGENT UPON ANY OF THE ORDINARY SHARES IN THE BANK BEING ISSUED AND BEING CREDITED AS FULLY PAID, THE SAME BE AND SHALL HEREBY BE CONVERTED INTO STOCK UNITS TRANSFERABLE IN AMOUNTS AND MULTIPLES OF SGD1.00 EACH | Management | Unknown | For |
17 | AUTHORIZE THE DIRECTORS OF THE BANK TO ISSUE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7I AND 7J OF THE ARTICLES OF ASSOCIATION OF THE BANK, OTHER PREFERENCE SHARES OR NON-VOTING SHARES IN THE CAPITAL OF THE BANK WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE OR NON-VOTING SHARES TO BE ISSUED, NOT BEING ORDINARY SHARES TO WHICH THE AUT...1 | Management | Unknown | For |
18 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y64248126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID ORDINARY STOCK TRANSFERABLE IN AMOUNTS AND MULTIPLES OF SGD 1 EACH IN THE CAPITAL OF THE BANK STOCK UNITS , THROUGH MARKET PURCHASES(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , AND/OR OFF-MARKET PURCHASES(S) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES(S), NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAP...1 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE BANK THE ARTICLES BY INSERTING NEW ARTICLE 156(A)1 | Management | Unknown | For |
3 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION S.2, A) AN AGGREGATE SUM OF USD 14,000 BE CAPITALIZED AND DISTRIBUTED TO MR. MICHAAEL WONG PAKSHONG, MR. DATUK FONG WENG PHAK, MR. TAN SRI DATO NASRUDDIN BIN BAHARI, DR. TSAO YUAN, MR. COL (RET) DAVID WONG CHEONG FOOK, MR. WONG NANG JANG AND MR. PATRICK YEOH KHWAI HON ( TOGETHER THE RELEVANT NON-EXECUTIVE DIRECTORS) ON THE FOOTING THAT THE RELEVANT NON-EXECUTIVE DIRECTORS SHALL BECOME ENTITLE TO SUCH SUM OF CAPITAL IN TERMS OF ART...1 | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y64248126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, ALL OF THE ORDINARY STOCK UNITS IN THE CAPITAL OF THE BANK TRANSFERABLE IN AMOUNTS AND MULTIPLES OF SGD1 .00 EACH IN ISSUE AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS (THE BOOK CLOSURE DATE) BE RECONVERTED WITH EFFECT FROM THE BOOK CLOSURE DATE INTO ISSUED AND FULLY PAID-UP ORDINARY SHARES OF SGD 1.00 EACH ON THE BASIS OF ONE ORDINARY SHARE OF SGD 1.00 EACH FOR EVERY ORDINARY STOCK UNIT OF SGD 1.00 EACH; ALL OF THE ORDINARY SHARES OF SGD 1.00 EACH IN THE CAPITAL OF...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 12/15/2004 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2004 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. KISHORE BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. GOPIKISHAN BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. ANJU PODDAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | APPOINT MESSRS. S.M. KABRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS UNTILTHE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
7 | APPOINT MR. ANIL HARISH AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREBY ROTATION | Management | Unknown | For |
8 | APPOINT MR. VED PRAKASH ARYA AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | Unknown | For |
9 | APPOINT, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, SECTION 309, 310 AND 314 OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. VED PRAKASH ARYA AS THE WHOLE-TIME DIRECTOR AND DESIGNATE HIM AS DIRECTOR-OPERATIONS & CHIEF OPERATING OFFICER OF THE COMPANY WITH EFFECT FROM 27 APR 2004 FOR A PERIOD OF 3 YEARS ON A REMUNERATION OF INR 57.34 LACS PER ANNUM AND FURTHER RE-APPOINT HIM FOR A PERIOD OF 2 YEARS ON A REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS PURSU...1 | Management | Unknown | For |
10 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS, AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, SANCTIONS AND PERMISSIONS WHICH MAY BE AGREED TO BY T... | Management | Unknown | For |
11 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, SUBCLAUSE 2 BY INSERTING SUBCLAUSE 2A IN CLAUSE III(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 12/15/2004 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, SUBCLAUSE 2 BY INSERTING SUBCLAUSE 2A IN CLAUSE III(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 02/04/2005 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THAT PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE LISTING AGREEMENTS ENTERED INTO, BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEB AND ANY OTHER STATUTORY...1 | Management | Unknown | For |
2 | APPROVE, THAT PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND ANY OTHER STATUTOR...1 | Management | Unknown | For |
3 | APPROVE, THAT IN SUPERSESSION OF THE EARLIER RESOLUTIONS PASSED IN THIS BEHALF IN THE SIXTEENTH AGM HELD ON 17 DEC 2003 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE MONEYS, TO BE BOR...1 | Management | Unknown | For |
4 | APPROVE, THAT IN SUPERSESSION OF THE EARLIER RESOLUTION PASSED IN THIS BEHALFIN THE SIXTEENTH AGM HELD ON 17 DEC 2003 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS, TO CREATION OF SUCH MORTGAGE, CHARGE, HYPOTHECATION, LIEN AND OTHER ENCUMBERANCES, IF ANY, BY THE COMPANY, AS THE BOARD MAY DEEM FIT, ON THE ASSETS OF THE COMPANY , BOTH PRESENT AND FUTURE, FOR S...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKWAY HOLDINGS LTD MEETING DATE: 04/06/2005 | ||||
TICKER: -- SECURITY ID: V71793109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, AND IF APPROVED, ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 4.5 CENTS 18% PER ORDINARY SHARE OF SGD 0.25 EACH LESS TAX IN RESPECT OF THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. ANIL THADANI WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT DR. LIM CHEOK PENG WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. CHANG SEE HIANG WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT DR. PRATHAP C. REDDY, WHO RETIRES PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT., CHAPTER 50, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM1 | Management | Unknown | For |
7 | APPROVE THE DIRECTORS FEES OF SGD 630,000 FOR 2004 | Management | Unknown | For |
8 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, AND PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST , TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPI... | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PARKWAY SHARE OPTION SCHEME 2001 PARKWAY SCHEME 2001 , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES OF SGD 0.25 EACH IN THE CAPITAL OF THE COMPANY THE SHARES , THROUGH MARKET PURCHASES ON THE SGX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES, NOT EXCEEDING IN AGGREGATE 10.0% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF UP TO 105.0% OF THE AVERAGE CLOSING PRICES OF THE SHA... | Management | Unknown | For |
12 | TRANSACT OTHER BUSINESS | Management | Unknown | Abstain |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETRA FOODS LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y6804G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND OF 0.56 US CENTS OR 0.92 SGD CENTS PER SHARE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MS. JOSEPHINE PRICE AS A NON-INDEPENDENT DIRECTOR, WHO RETIRES UNDERTHE PROVISIONS OF ARTICLE 104 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR AWARDS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS AND/OR AWARDS FROM TIME TOTIME IN ACCORDANCE WITH THE PROVISIONS OF THE PETRA FOODS SHARE OPTION SCHEME AND PETRA FOODS SHARE INCENTIVE PLAN COLLECTIVELY THE PETRA SCHEMES , AND, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY THE SCHEME SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS AND/OR AWARDS GRANTED UNDER THE PETRA... | Management | Unknown | Abstain |
8 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST: TO AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THE GROUP OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS, WITH ANY PARTY, WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS REFERRED TO IN THE APPENDIX, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT, IN THE N... | Management | Unknown | For |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 05/26/2005 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORY COMMITTEE REPORT FOR THE YEAR 2004 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2004 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS | Management | Unknown | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2005 | Management | Unknown | For |
6 | APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AMEND THE ARTICLES OF THE ASSOCIATION: I) BY ADDING PARAGRAPH 4 IN THE ARTICLE 35 AS SPECIFIED; II) BY DELETING THE SPECIFIED WORDS IN ARTICLES 38 AND 60; III) BY DELETING AND REPLACING THE WORDS SPECIFIED IN ARTICLE 38(1); IV) BY ADDING PARAGRAPH 2 IN ARTICLE 66 AS SPECIFIED; V) THE PARAGRAPH 1 AND 2 OF THE ARTICLE 67 AS SPECIFIED; VI) THE PARAGRAPH 2 OF THE ARTICLE 89 AS SPECIFIED; VII) IN ARTICLE 93 AS SPECIFIED; VIII) IN ARTICLE 94 AS SPECIFIED; IX) BY AMENDING THE PARAGRAPH 4 OF THE ARTICLE...1 | Management | Unknown | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS...1 | Management | Unknown | For |
9 | OTHER MATTERS IF ANY | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE PRESIDENTS REPORT | Management | Unknown | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT | Management | Unknown | For |
5 | ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR | Management | Unknown | For |
6 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: PIHSIANG MACHINERY MFG. CO LTD MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: Y69788100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2004 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
3 | RATIFY FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
4 | RATIFY NET PROFIT ALLOCATION OF FY 2004 CASH DIVIDEND: TWD 2.9 PER SHARE | Management | Unknown | For |
5 | APPROVE TO DISCUSS ISSUING ADDITIONAL SHARES STOCK DIVIDEND: 10/1000 | Management | Unknown | For |
6 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BOARD OF DIRECTORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
5 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
6 | APPOINT MR. CHEN HONGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT UNTIL THE EXPIRY OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | Unknown | For |
7 | APPOINT MR. CHOW WING KIN ANTHONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY WITH IMMEDIATE EFFECT UNTIL THE EXPIRY OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | Unknown | For |
8 | APPROVE TO INCREASE THE ANNUAL INDEPENDENT NON-EXECUTIVE DIRECTORS FEES FROMRMB 60,000 TO RMB 150,000 FOR EACH DOMESTIC INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND FROM RMB 200,000 TO RMB 300,000 FOR EACH FOR4EIGN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | APPROVE TO INCREASE THE ANNUAL INDEPENDENT SUPERVISORS FEES FROM RMB 40,000 TO RMB 60,000 FOR EACH INDEPENDENT SUPERVISOR OF THE COMPANY FROM RMB 200,000 TO RMB 250,000 FOR THE INDEPENDENT SUPERVISOR OF THE COMPANY WHO ALSO HOLDS THE OFFICE OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | Unknown | For |
10 | APPROVE TO ADJUST THE INVESTMENT LIMITS OF THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNTS OF DOMESTIC SHARES AND H SHARES OF THE COM...1 | Management | Unknown | For |
12 | AMEND ARTICLE 14, 19, 20, 23, 111, 119, 120, 177, 178 AND 192 OF ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PORTS DESIGN LTD MEETING DATE: 05/24/2005 | ||||
TICKER: -- SECURITY ID: G71848124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ; OR III) AN ...1 | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POSCO MEETING DATE: 02/25/2005 | ||||
TICKER: -- SECURITY ID: Y70334100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 214895 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | For |
3 | ELECT THE OUTSIDE DIRECTORS | Management | Unknown | For |
4 | ELECT THE OUTSIDE DIRECTORS WHO IS MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
5 | ELECT THE EXECUTIVE DIRECTORS | Management | Unknown | For |
6 | APPROVE THE REMUNERATION LIMIT OF FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK MEETING DATE: 05/16/2005 | ||||
TICKER: -- SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANYAND THE ANNUAL REPORT OF PROGRAM KEMITRAAN DAN BINA LINGKUNGAN FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE PROFIT OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPOINT THE PUBLIC ACCOUNTANTS OFFICE TO CONDUCT AN AUDIT ON THE FINANCIAL REPORT OF THE COMPANY AND ANNUAL REPORT OF PROGRAM KEMITRAAN DAN BINA LINGKUNGAN FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE TO DETERMINE THE SALARY, HONORARIUM, THE FACILITY AND OTHER BENEFIT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | Management | Unknown | For |
5 | APPROVE THE IMPLEMENTATION ON EMPLOYEE STOCK OPTION PLAN ESOP REPORT AND MANAGEMENT STOCK OPTION PLAN MSOP PHASE II AND III | Management | Unknown | Against |
6 | APPROVE THE ADDITION AND CHANGES OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | Unknown | For |
ISSUER NAME: PT BANK PAN INDONESIA TBK MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: Y7136J285 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DIRECTOR S ANNUAL REPORT REGARDING THE COMPANY S BUSINESS ACTIVITIES; RATIFY THE FINANCIAL REPORT; APPROVE TO RELEASE AND GRANT DISCHARGE TO THE DIRECTORS AND THE COMMISSIONERS FROM THEIR MANAGERIAL AND SUPERVISORY FOR THE BOOK YEAR 2004 | Management | Unknown | For |
2 | APPROVE TO USE PROFIT FOR THE BOOK YE 31 DEC 2004 AND DISTRIBUTE DIVIDEND INTERIM FOR BOOK YEAR 2004 WHICH HAVE BEEN DISTRIBUTED ON 04 APR 2005 | Management | Unknown | For |
3 | APPROVE THE HONORARIUM FOR THE COMMISSIONERS AND SALARY FOR THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE RESTRUCTURING OF THE COMPANY S BOARD | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS TO APPOINT PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2005 | Management | Unknown | For |
6 | AMEND ARTICLE 11 VERSE 1 OF THE ARTICLE OF ASSOCIATION | Management | Unknown | Abstain |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 10/06/2004 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PLEDGE PART OF ALL THE COMPANY ASSET INCLUDING FOR SUB-COMPANY DEBT | Management | Unknown | For |
ISSUER NAME: PT HANJAYA MANDALA SAMPOERNA TBK MEETING DATE: 10/27/2004 | ||||
TICKER: -- SECURITY ID: Y7121Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DISTRIBUTION OF PART OF THE COMPANY S RELATED EARNINGS AS CASH DIVIDEND | Management | Unknown | For |
ISSUER NAME: PT INDOSAT TBK MEETING DATE: 06/08/2005 | ||||
TICKER: -- SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, INCLUDING THE BOARD OF DIRECTORS REPORT ON THE IMPORTANT EVENTS OF THE COMPANY AND RATIFY THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004, AND GRANT DISCHARGE TO THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE ALLOCATIONS OF THE NET PROFIT FOR RESERVE FUND, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2005 AND THE BONUS FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FYE 31 DEC 2005 | Management | Unknown | For |
5 | APPROVE THE CHANGE OF COMPOSITION OF THE DIRECTORS AND/OR BOARD OF COMMISSIONERS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PT MITRA ADIPERKASA TBK MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE ANNUAL REPORT, BALANCE SHEET REPORT, PROFIT AND LOSS REPORT FOR THE BOOK YEAR 2004, AND TO GIVE ACQUIT ET DE CHARGE FOR THE BOARD OF DIRECTORS AND COMMISSIONERS; TO DETERMINE PROFIT UTILIZATION | Management | Unknown | For |
2 | APPOINT THE PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2005 | Management | Unknown | For |
3 | APPROVE TO CHANGE THE BOARD OF DIRECTORS AND INDEPENDENT COMMISSIONERS AND DETERMINE THE JOB DESCRIPTION, SALARY AND THE ALLOWANCE FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | Unknown | For |
ISSUER NAME: PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: 11/30/2004 | ||||
TICKER: -- SECURITY ID: Y7142G150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT FOR THE BOOK YEAR 2002 AND 2003 | Management | Unknown | For |
2 | APPROVE THE BALANCE SHEET REPORT, PROFIT AND LOSS REPORT FOR THE BOOK YEAR 2002 AND 2003 | Management | Unknown | For |
3 | APPROVE TO DETERMINE PROFIT UTILIZATION FOR THE BOOK YEAR 2002 AND 2003 | Management | Unknown | For |
4 | APPROVE TO DETERMINE HONORARIUM FOR THE BOOK YEAR 2003, SALARY AND ALLOWANCE FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | Unknown | For |
5 | OTHERS | Management | Unknown | Abstain |
ISSUER NAME: PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: 06/27/2005 | ||||
TICKER: -- SECURITY ID: Y7142G150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE FINANCIAL STATEMENT OF YEAR 2004 | Management | Unknown | For |
3 | APPROVE THE PROFIT ALLOCATION | Management | Unknown | For |
4 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE COMMISSIONERS | Management | Unknown | For |
5 | APPOINT THE PUBLIC ACCOUNTANT | Management | Unknown | For |
6 | APPROVE TO BUILD A NEW CEMENT FACTORY | Management | Unknown | For |
7 | APPROVE THE DEVELOPMENT ON SEMEN PADDING SPECIAL AUDIT | Management | Unknown | For |
8 | APPROVE THE SHAREHOLDER MEETING REPORT ON 30 NOV 2004 | Management | Unknown | For |
9 | APPOINT THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY 2004 | Management | Unknown | For |
2 | RATIFY THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2004 AND ACQUITTAL AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | Unknown | For |
3 | APPROVE TO DETERMINE THE PROFIT UTILIZATION OF FY 2004, INCLUDING DISTRIBUTION OF DIVIDEND | Management | Unknown | For |
4 | APPOINT A PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR FY 2005 | Management | Unknown | For |
5 | APPROVE TO DETERMINE THE COMPENSATION FOR THE BOARD OF DIRECTORS AND BOARD OFCOMMISSIONERS FOR THE FY 2005 | Management | Unknown | For |
6 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD OF 2005-2010 | Management | Unknown | For |
ISSUER NAME: PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD MEETING DATE: 04/05/2005 | ||||
TICKER: -- SECURITY ID: Y7145P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 2004 GENERAL SHAREHOLDER S MEETING | Management | Unknown | For |
2 | ACKNOWLEDGE THE COMPANY S PERFORMANCE FOR THE YEAR 2004 AND APPROVE THE 2004 FINANCIAL STATEMENTS | Management | Unknown | For |
3 | APPROVE THE 2004 DIVIDEND PAYMENT OF THB 9 PER SHARE TO SHAREHOLDERS | Management | Unknown | For |
4 | APPOINT THE NEW DIRECTORS IN REPLACEMENT OF THE 5 DIRECTORS WHO ARE DUE TO RETIRE BY ROTATION | Management | Unknown | For |
5 | APPROVE TO ADJUST THE DIRECTORS REMUNERATION | Management | Unknown | For |
6 | APPOINT THE AUDITOR AND APPROVE TO SET HIS/HER REMUNERATION | Management | Unknown | For |
7 | APPROVE THAT THE DIRECTOR MUST OWE FIDUCIARY DUTY AND PERFORM DIRECTOR RESPONSIBILITY FOR THE COMPANY AND MUST NOT BEING ALLEGED FOR BREACH OF DUTY, NEGLECT, OMISSIONS OR GROSS NEGLIGENT | Management | Unknown | For |
8 | APPROVE THAT THE DIRECTORS ARE BEING INDEMNIFIED OR CLAIMED | Management | Unknown | For |
9 | APPROVE THAT THE COMPANY WILL PROTECT THE DIRECTOR BY PAYING FOR ALL CONCERNED EXPENSES AND LOSS (IF ANY)1 | Management | Unknown | For |
10 | APPROVE THAT THE COMPANY WILL PROTECT THE RETIRED DIRECTOR UNTIL THE END OF THE CLAIMS | Management | Unknown | For |
11 | APPROVE THE ISSUANCE AND OFFERING OF 2.8 MILLION UNITS OF WARRANTS TO PURCHASE THE COMPANY S COMMON SHARES FOR MANAGEMENT AND EMPLOYEES FOR THE YEAR 2005 | Management | Unknown | Abstain |
12 | APPROVE THE ALLOTMENT OF THE 2.8 MILLION SHARES, REGISTERED IN THE YEAR 2002 AND IN THE YEAR 1998, RESERVED FOR THE EXERCISE OF RIGHT UNDER WARRANTS ISSUED FOR THE MANAGEMENT AND EMPLOYEES FOR THE YEAR 2005, AS PROPOSED IN RESOLUTION 8 | Management | Unknown | Abstain |
13 | OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PTT PUB CO LTD MEETING DATE: 09/24/2004 | ||||
TICKER: -- SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE 2004 SHAREHOLDERS AGM | Management | Unknown | For |
3 | APPROVE THE SHARES PURCHASING IN RRC FROM SHELL | Management | Unknown | For |
4 | OTHER MATTERS | Management | Unknown | Abstain |
ISSUER NAME: PTT PUBLIC COMPANY LIMITED MEETING DATE: 04/12/2005 | ||||
TICKER: -- SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CERTIFY THE MINUTES OF EGM OF SHAREHOLDER NO.1/204 HELD ON 24 SEP 2004 | Management | Unknown | For |
2 | APPROVE THE PTT S 2004 OPERATING RESULTS AND THE AUDITED BALANCE SHEET AND INCOME STATEMENT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE TO ALLOT ANNUAL NET PROFIT FOR THE YEAR 2004 AND DIVIDEND PAYMENT | Management | Unknown | For |
4 | ELECT THE DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION | Management | Unknown | For |
5 | APPROVE TO DETERMINE THE REMUNERATION FOR PTT S BOARD OF DIRECTORS FOR THE YEAR 2005 | Management | Unknown | For |
6 | APPOINT THE AUDITORS AND DETERMINE ITS REMUNERATION FOR THE YEAR 2005 | Management | Unknown | For |
7 | AMEND THE ARTICLES OF ASSOCIATION RELATING TO THE COMPANY S SEAL | Management | Unknown | For |
8 | APPROVE THE 5-YEAR FINANCING PLAN OF PTT 2005-2009 | Management | Unknown | For |
9 | APPROVE TO ISSUE OF 40,000,000 WARRANTS TO THE PRESIDENT, EXECUTIVES, EMPLOYEES OF PTT AND EMPLOYEES OF PTT S AFFILIATED COMPANIES WHO HOLD ANY PERMANENT OFFICE IN PTT PTT W-1 UNDER THE ESOP SCHEME | Management | Unknown | For |
10 | APPROVE THE REDUCTION OF PTT S REGISTERED CAPITAL BY CANCELING AUTHORITY BUT UNISSUED SHARES AND AMEND THE CLAUSE 4 OF THE PTT S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL | Management | Unknown | For |
11 | APPROVE THE INCREASE OF REGISTERED CAPITAL OF 40,000,000 SHARES AND AMEND THE CLAUSE 4 OF PTT S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT THE INCREASE OF REGISTERED CAPITAL | Management | Unknown | For |
12 | APPROVE THE ALLOCATION OF PTT S NEW ORDINARY SHARES | Management | Unknown | For |
13 | OTHER BUSINESS | Management | Unknown | Abstain |
14 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING.THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 35% LESS 28% INCOME TAX AND A SPECIAL DIVIDEND OF 15% LESS 28% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2004 AS RECOMMENDED BY THE DIRECTORS | Management | Unknown | For |
3 | RE-ELECT MR. DATO LEE KONG LAM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. DATO YEOH CHIN KEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. LEE CHIN GUAN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT MR. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM | Management | Unknown | For |
7 | RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE NEXT AGM | Management | Unknown | For |
8 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 725,000 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES | Management | Unknown | For |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE ITS AUTHORIZED SHARE CAPITAL FROM MYR 5,000,000,000 COMPRISING 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH TO MYR 10,000,000,000 COMPRISING 10,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH BY THE CREATION OF AN ADDITIONAL 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH | Management | Unknown | For |
2 | APPROVE TO EXTEND THE DURATION OF THE PBB ESOS FOR A PERIOD OF 2 YEARS FROM 25 FEB 2006 UP TO 25 FEB 2008 AND AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 1.00 EACH IN PBB, PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE PBB ESOS PROVIDED THAT THE AGGREGATE NUMBER OF SUCH SHARES ISSUED AND ALLOTTED SHALL NOT EXCEED SUCH MAXIMUM PERCENTAGE OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT OF TIME AS SPECIFIED IN THE BY-LAWS OF THE PBB ESOS; ... | Management | Unknown | Against |
3 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARY AND ASSOCIATED COMPANIES PBB GROUP , SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES LISTING REQUIREMENTS, TO ENTER INTO THE TYPES OF ARRANGEMENTS AND/OR TRANSACTIONS AS SPECIFIED, INVOLVING THE INTERESTS OF THE DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED TO THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE PBB GROUP PROVIDED THAT SUCH ... | Management | Unknown | For |
4 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED ... | Management | Unknown | For |
5 | AMEND THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1 AS SPECIFIED | Management | Unknown | For |
6 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED, SUBJECT TO THE AMENDMENT OF ARTICLE 3 BEING CONDITIONAL UPON THE PASSING OF RESOLUTION 1 | Management | Unknown | Against |
ISSUER NAME: S-OIL CORP MEETING DATE: 03/28/2005 | ||||
TICKER: -- SECURITY ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON ORDINARY SHARES: KRW 4,000 EXPECTED CASH DIVIDEND ON PREFERRED SHARES: KRW 4,025 | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR, EXCLUDING OUTSIDE DIRECTOR AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
4 | ELECT AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, PLEASE ALSO NOTE THE NEW CUT-OFF DATE 16 MAR 2005. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED | Management | Unknown | For |
2 | APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED | Management | Unknown | For |
3 | APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP MEETING DATE: 05/06/2005 | ||||
TICKER: -- SECURITY ID: G8020E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT MR. RICHARD R. CHANG, WHO IS RETIRING PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. HENRY SHAW, WHO IS RETIRING PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
4 | RE-APPOINT DELOITTE AND TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEALWITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE RESOLUTION AS ADJUSTED THE ISSUE MANDATE | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE RESOLUTION THE REPURCHASE MANDATE | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS APPROVING THE ISSUE MANDATE AND THE REPURCHASE MANDATE, TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY UNDER THE ISSUE MANDATE IN RESPECT OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN THE COMPANY REPURCHASED BY THE COMPANY | Management | Unknown | For |
8 | APPROVE THE INDEMNIFICATION AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THECOMPANY AND EACH OF ITS EXISTING AND FUTURE DIRECTORS AND CHIEF EXECUTIVE OFFICERS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE MAXIMUM AGGREGATE ANNUAL VALUE OF THE INDEMNIFICATION AGREEMENTS | Management | Unknown | For |
9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT CERTAIN RECENT AMENDMENTS TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO DEAL WITH CERTAIN OTHER MATTERS | Management | Unknown | Abstain |
10 | ADOPT, SUBJECT TO RESOLUTION S.8.A BEING PASSED, THE 10TH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, CONSOLIDATING ALL CHANGES REFERRED TO IN RESOLUTION S.8.A | Management | Unknown | For |
ISSUER NAME: SHANGHAI ASIA HOLDINGS LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y7681L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DEC 2004 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A TAX EXEMPT ONE-TIER FINAL DIVIDEND OF 26.5% OR 0.663 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 217,500 FOR THE FINANCIAL PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
4 | RE-ELECT MR. JOHN DAVID CAMBRIDGE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. LIU YI FANG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. LIU JIAN ZHONG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. TUNG KUM HON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT MR. YEN WEN HWA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | RE-ELECT MS. WANG DAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | RE-ELECT MR. RONNIE TEO HENG HOCK AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
11 | RE-ELECT MR. TAY JOO SOON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
12 | RE-ELECT MR. NICHOLAS NG YICK HING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
13 | RE-APPOINT KPGM AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUM... | Management | Unknown | For |
15 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES IF ANY , ORANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS WITH ANY PARTY WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERE... | Management | Unknown | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Y7699F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2004 WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE 2004 WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2004 | Management | Unknown | For |
3 | APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE 2004 YE REPORT AND ITS SUMMARY | Management | Unknown | For |
5 | APPROVE THE 2004 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 1.2 PER SHARE10 SHARES; BONUS ISSUE OF 5 FOR 10 SHARES FROM CAPITAL RESERVE | Management | Unknown | For |
6 | RE-APPOINT THE DOMESTIC AND THE INTERNATIONAL ACCOUNTING FIRMS | Management | Unknown | For |
7 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | TRANSACT OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: SHIN CORPORATION PUBLIC CO LTD MEETING DATE: 03/31/2005 | ||||
TICKER: -- SECURITY ID: Y77496142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE COMPANY ACCEPTS ONLY PARTIAL VOTING. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MATTERS TO BE INFORMED | Management | Unknown | For |
3 | APPROVE TO CERTIFY THE MINUTES OF THE AGM FOR 2004, HELD ON 23 APR 2004 | Management | Unknown | For |
4 | APPROVE TO CERTIFY THE BOARD OF DIRECTORS REPORT ON THE COMPANY OPERATING RESULTS | Management | Unknown | For |
5 | APPROVE THE COMPANY S BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF CASH FLOW FOR 2004, ENDED 31 DEC 2004 | Management | Unknown | For |
6 | APPROVE THE APPROPRIATION OF THE NET PROFIT OF THE COMPANY FOR 2004 | Management | Unknown | For |
7 | APPOINT THE COMPANY S AUDITORS AND APPROVE THE AUDITORS REMUNERATION FOR 2005 | Management | Unknown | For |
8 | ELECT THE DIRECTORS, REPLACING THOSE WHO RETIRED BY ROTATION, TO DETERMINE THE AUTHORIZED SIGNATORIES OF THE COMPANY FOR 2005 | Management | Unknown | For |
9 | APPROVE TO FIX THE DIRECTORS REMUNERATION FOR 2005 | Management | Unknown | For |
10 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS OF 16,000,000 UNITS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY ESOP GRANT IV | Management | Unknown | Abstain |
11 | APPROVE THE ALLOCATION OF 16,000,000 NEW ORDINARY SHARES, AT PAR VALUE OF THB 1 EACH, IN ORDER TO RESERVE FOR THE EXERCISE OF WARRANTS UNDER THE ESOP GRANT IV | Management | Unknown | Abstain |
12 | APPROVE THE ALLOCATION OF WARRANTS TO THE COMPANY S DIRECTORS AND EMPLOYEES WHO ARE ELIGIBLE FOR THE WARRANTS EXCEEDING 5% OF THE TOTAL ESOP GRANT IV | Management | Unknown | Abstain |
13 | APPROVE THE ALLOTMENT OF 600,000 ADDITIONAL ORDINARY SHARES, AT PAR VALUE OF THB 1 EACH RESERVED FOR EXERCISING THE RIGHT IN PURSUANCE WITH THE ESOP WTS GRANT 1, 2 AND 3 | Management | Unknown | Abstain |
14 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS: EXPECTED CASH DIVIDEND: KRW 750 | Management | Unknown | For |
2 | ELECT MR. BYUNG JOO KIM AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
3 | ELECT MR. IL SUB KIM AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
4 | ELECT MR. SANG YOON LEE AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
5 | ELECT MR. YOON SOO YOON AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SI YUL YOO AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
7 | ELECT MR. BYUNG HUN PARK AS A OUTSIDE DIRECTOR | Management | Unknown | For |
8 | ELECT MR. DONG HYUN KWON AS A OUTSIDE DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOUNG HOON CHOI AS A OUTSIDE DIRECTOR | Management | Unknown | For |
10 | ELECT MR. SI JONG KIM AS A OUTSIDE DIRECTOR | Management | Unknown | For |
11 | ELECT MR. RAYNICS AS A OUTSIDE DIRECTOR | Management | Unknown | For |
12 | ELECT MR. IL SUB KIM AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
13 | ELECT MR. SANG YOON LEE AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
14 | ELECT MR. DONG HYUN KWON AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
15 | ELECT MR. SI JONG KIM AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
16 | ELECT MR. YOUNG SUK CHOI AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
18 | APPROVE THE STOCK OPTION FOR STAFF OF SHINHAN FINANCIAL GROUP AND SUBSIDIARY COMPANIES | Management | Unknown | For |
ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/04/2005 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES: NONSTORE RETAILING, TELE MARKETING AND E-COMMERCE | Management | Unknown | For |
3 | ELECT MR. KYUNG SANG LEE AS THE DIRECTOR OF SHINSEGAE | Management | Unknown | For |
4 | ELECT MR. ALASDAIR G. NAGLE AS THE DIRECTOR OF SHINSEGAE | Management | Unknown | For |
5 | ELECT MR. SEOK HWAN PARK AS THE OUTSIDE DIRECTOR OF SHINSEGAE WHO WILL BE A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
6 | ELECT MR. YOUNG SOO HAN, THE EXECUTIVE DIRECTOR OF KOREAN INTERNATIONAL TRADE ASSOCIATION, AS THE OUTSIDE DIRECTOR WHO WILL BE THE MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
7 | ELECT MR. WON IL KANG, THE OUTSIDE DIRECTOR OF SHINSEGAE, AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
8 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) MEETING DATE: 03/23/2005 | ||||
TICKER: -- SECURITY ID: Y7866P147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 216006 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE ELEVENTH OGM OF SHAREHOLDERS | Management | Unknown | For |
3 | ACKNOWLEDGE THE COMPANY S OPERATING RESULTS FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE THE ALLOCATION OF PROFITS FOR 2004 AND THE DIVIDEND PAYMENT | Management | Unknown | For |
6 | RE-ELECT MR. SUMET TANTIVEJKUL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. YOS EURCHUKIATI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT MR. PRICHA ATTAVIPACH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
9 | RE-ELECT MR. BOONSITHI CHOKWATANA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
10 | APPOINT MR. VICHIENJ THAMTRAKUL C.P.A. 3183 AND/OR MR. WINID SILAMONGKOL C.P.A. 3378 OF KPMG PHOOMCHAI AUDIT LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 WITH THE AUDIT FEE OF THB 160,000; MOREOVER THIS IS IN ADDITION TO THE ACKNOWLEDGEMENT OF TOTAL AUDIT FEE OF THE COMPANY INCLUDING SUBSIDIARIES, AND THE GROUP S 148 AFFILIATED COMPANIES DURING 2004, WHICH HAS AMOUNTED TO THB 26.4 MILLION EQUALING TO THE AUDIT FEE FOR THE YEAR 2003 AND 2004 | Management | Unknown | For |
11 | AMENDMENT TO THE COMPANY S REGULATIONS REGARDING THE ACQUISITION AND DISPOSITION OF ASSETS OF THE LISTED COMPANIES TO COMPLY WITH THE NOTIFICATION OF THE STOCK EXCHANGE OF THAILAND GOVERNING THE ENTERING INTO THE DISCLOSURE OF INFORMATION AND ACT OF LISTED COMPANIES CONCERNING THE ACQUISITION AND DISPOSITION OF ASSETS, 2004, BY ADDING THE ADDITIONAL CLAUSE 57 | Management | Unknown | For |
12 | ACKNOWLEDGE THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | Unknown | For |
13 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224950 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BUSINESS OPERATION RESULT OF FY 2004 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
4 | RATIFY THE FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
5 | ADOPT THE PROFIT DISTRIBUTION PLAN OF FY 2004 AS FOLLOWS: 1) CASH DIVIDEND: TWD 1,583,341,920 IN TOTAL; TWD 0.75 PER SHARE 2) STOCK DIVIDEND: TWD 1,688,898,050 AT THE RATIO OF 80 SHARES TO EACH 1000 EXISTING ISSUED SHARES 3) EMPLOYEE BONUS: TWD 363,582,219 IN TOTAL, INCLUDING TWD 187,655,000 TO BE ISSUED AS BONUS SHARES, AND TWD 175,927,219 IN CASH1 | Management | Unknown | For |
6 | APPROVE TO ISSUE THE ADDITIONAL SHARES STOCK DIVIDEND 80/1000 | Management | Unknown | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
8 | ELECT MR. BOUGH LIN / ID NO. 3 AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. CHI WEN TSAI / ID NO. 6 AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. WEN LONG LIN / ID NO. 18 AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. YEN CHUNG CHANG / ID NO. 5 AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. WEN JUNG LIN / ID NO. 30 AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. JEROME TSAI / ID NO. 27836 AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. HSIU LI LIU / ID NO. 1931 AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. ING DAR LIU / ID NO. 165941 AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. JING SHAN AUR / ID NO. 245652 AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. WEN LUNG CHENG / ID NO. 8 AS A SUPERVISOR | Management | Unknown | For |
18 | ELECT MR. FU MEI TANG / ID NO. 24 AS A SUPERVISOR | Management | Unknown | For |
19 | ELECT MR. TERESA WANG / ID NO. 48671 AS A SUPERVISOR | Management | Unknown | For |
20 | OTHER ISSUES | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE PETROLEUM CO LTD MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: Y8120K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A TOTAL ONE-TIER TAX EXEMPT DIVIDEND OF 40% 20 CENTS PER SHARE CONSISTING OF A FIRST AND FINAL ORDINARY DIVIDEND OF 20% 10 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 20% 10 CENTS PER SHARE FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 264,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | RE-ELECT DR. CHIN WEI-LI, AUDREY MARIE, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. GEOFFREY JOHN KING, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. BERTIE CHENG SHAO SHIONG, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN COMPLY WITH THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE SHARES, MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC SHARE OPTION SCHEME 2000 AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC RESTRICTED SHARE PLAN AND/OR THE SPC PERFORMANCE SHARE PLAN; AND TO ISSUE, ALLOT OR OTHERWISE DISPOSE OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED, ALLOTTED OR DISPOSED, IN CONNECTION WITH OR PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SPC SHARE OPTION SCHEME 2000 AND/OR SUCH NUMBER OF S... | Management | Unknown | Against |
10 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS, ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE GUIDELI... | Management | Unknown | For |
11 | AMEND ARTICLES 155, 156, 162, 166, 168 AND 170 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SPECIFIED | Management | Unknown | For |
12 | TRANSACT OTHER BUSINESS | Management | Unknown | Abstain |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SINO LAND CO LTD MEETING DATE: 11/17/2004 | ||||
TICKER: -- SECURITY ID: Y80267126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND THE AUDITORS REPORTS FOR THE YE 30 JUN 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF THE COMPANY, INCLUDING BONDS, DEBENTURES, NOTES CONVERTIBLE INTO SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER OF DURING OR AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE TH... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.I AND 5.II, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.I SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.II | Management | Unknown | For |
8 | APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y8048P229 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF AGM OF SHAREHOLDERS NO.10/2004 AND THE EGM OF SHAREHOLDERS NO.1/2004 | Management | Unknown | For |
2 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S OPERATING RESULT FOR THE YE 31 DEC 2004 AND THE ANNUAL REPORT FOR 2004 | Management | Unknown | For |
3 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR FISCAL PERIOD ENDING 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE APPROPRIATION OF PROFIT AND DECLARATION OF DIVIDENDS PAYMENT FOR 2004 | Management | Unknown | For |
5 | APPOINT THE NEW DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION | Management | Unknown | For |
6 | APPOINT THE COMPANY S AUDITOR FOR 2005 AND FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
7 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE AUDIT COMMITTEE FOR 2005 | Management | Unknown | For |
8 | OTHER BUSINESS | Management | Unknown | Abstain |
9 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ACCEPTED. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON MEETING DATE: 05/31/2005 | ||||
TICKER: -- SECURITY ID: Y8048P229 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE CAPITAL AND THE ALLOCATION OF THE NEWLY ISSUED SHARES | Management | Unknown | For |
3 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION IN ORDER TO BE CONSISTENT WITH THE INCREASE OF CAPITAL | Management | Unknown | For |
4 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: SK CORP MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y80662102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 43RD (2004.1.1-2004.12.31) BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF TREATMENT OF SURPLUS FUNDS1 | Management | Unknown | For |
2 | ELECT DIRECTOR CANDIDATE, CHEY, TAE-WON (NOMINATED BY THE COMPANY) AS AN INSIDE DIRECTOR1 | Management | Unknown | Against |
3 | ELECT DIRECTOR CANDIDATE, KIM, JUN-HO (NOMINATED BY THE COMPANY) AS AN INSIDE DIRECTOR1 | Management | Unknown | For |
4 | APPROVE THE CEILING ON COMPENSATIONS TO DIRECTORS TO KRW 7 BILLION | Management | Unknown | For |
5 | PLEASE NOTE THE REVISED WORDING OF THE PROPOSALS AND THE VOTING CUT-OFF DATE OF THE MEETING. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINGSOFT INC MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y8131P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 225539 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BUSINESS OPERATION RESULT OF THE FY 2004 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS TO REVIEW FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
4 | APPROVE THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS | Management | Unknown | For |
5 | APPROVE THE EXECUTION STATUS OF ISSUING OVERSEAS CONVERTIBLE BONDS | Management | Unknown | For |
6 | APPROVE THE STATUS OF THE EMPLOYEE STOCK OPTIONS PLAN | Management | Unknown | For |
7 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF THE FY 2004 | Management | Unknown | For |
8 | RATIFY THE NET PROFIT ALLOCATION OF FY 2004 CASH DIVIDEND: TWD 3.0 PER SHARE | Management | Unknown | For |
9 | APPROVE THE ISSUING ADDITIONAL SHARES STOCK DIVIDEND FM R/E:50.61/1000; STOCKDIVIDEND FM CAPITAL: 50/1000 | Management | Unknown | For |
10 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
11 | ELECT MR. MAO-TIAN, LU / ID: L121484739 AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. CHIANG-SHENG, TENG / ID: A123206305 AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. FENG-KEN, WANG / ID: L121541186 AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. JIN-HE, WU / ID: L102720096 AS A DIRECTOR | Management | Unknown | For |
15 | ELECT NATIONAL CHIAO TUNG UNIVERSITY / ID: 46804706 AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. JIA-TSUNG, HUNG / ID: N120210120 AS A SUPERVISOR | Management | Unknown | For |
17 | ELECT MR. JI, LI / ID: A110669709 AS A SUPERVISOR | Management | Unknown | For |
18 | ELECT MR. BI-JEN, JIANG/ ID: J200566059 AS A SUPERVISOR | Management | Unknown | For |
19 | OTHERS AND EXTRAORDINARY | Management | Unknown | Abstain |
ISSUER NAME: STATE BANK OF INDIA MEETING DATE: 07/09/2004 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2004 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | Unknown | For |
ISSUER NAME: STATE BK INDIA MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO 31 MAR 2005 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | Unknown | For |
ISSUER NAME: STATS CHIPPAC LTD MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: Y8162B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2004, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
2 | RE-ELECT MR. LIM MING SEONG AS A DIRECTOR WHO RETIRE, PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MR. TAN LAY KOON AS A DIRECTOR WHO RETIRE, PURSUANT TO ARTICLE 94 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. TAY SLEW CHOON AS A DIRECTOR WHO RETIRE, PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. CHARLES RICHARD WOFFORD A DIRECTOR WHO RETIRES UNDER SECTION 153(8) OF THE COMPANIES ACT CHAPTER 50 THE COMPANIES ACT UNTIL THE NEXT AGM OF THE COMPANY1 | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS UNTIL THE CONCLUSION OF THENEXT AGM OF THE COMPANY AND APPROVE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | APPROVE THE DIRECTORS FEES TOTALING APPROXIMATELY USD 500,067 APPROXIMATELYSGD 815.000 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, A) PURSUANT TO SECTION 161 OF THE COMPANIES ACT, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ANY PERSON ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS OR RESTRICTIONS AS THEY MAY THINK FIT TO IMPOSE END THAT SUCH AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; B) APPROVE THE DIRECTORS TO CREATE AND ISSUE SECURITIES AN...1 | Management | Unknown | For |
9 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 12/09/2004 | ||||
TICKER: -- SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION...1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 6 OF SUCH RESOLUTION | Management | Unknown | For |
8 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXCLUSION OF AND IN SUBSTITUTION FOR ALL THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
9 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAISHIN FINANCIAL HOLDINGS CO LTD MEETING DATE: 12/03/2004 | ||||
TICKER: -- SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 206002 DUE TO CHANGE IN THE NUMBER OF MEETING RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT BELOW ARE THE NAMES OF THE DIRECTORS WHO ARE BEING RE-ELECTED | N/A | N/A | N/A |
3 | RE-ELECT MR. THOMAS T.L. WU AS A DIRECTOR, WITH THE ID NUMBER A100384048 | Management | Unknown | For |
4 | RE-ELECT MR. YU-LON CHIAO AS A DIRECTOR, WITH THE ID NUMBER A120668009 | Management | Unknown | For |
5 | RE-ELECT MR. CHARLES W.Y. WANG AS A DIRECTOR, WITH THE ID NUMBER G100060576 | Management | Unknown | For |
6 | RE-ELECT MR. CHU CHAN WANG AS A DIRECTOR, WITH THE ID NUMBER A101749221 | Management | Unknown | For |
7 | RE-ELECT MR. CHENG CHING WU AS A DIRECTOR, WITH THE ID NUMBER B100139562 | Management | Unknown | For |
8 | PLEASE NOTE THAT BELOW ARE THE NAMES OF THE SUPERVISORS WHO ARE BEING RE-ELECTED | N/A | N/A | N/A |
9 | RE-ELECT MR. TONG SHUNG WU AS A SUPERVISOR, WITH THE ID NUMBER A104215731 | Management | Unknown | For |
10 | RE-ELECT MR. HENRY C.S. KAO AS A SUPERVISOR, WITH THE ID NUMBER A101913605 | Management | Unknown | For |
11 | RE-ELECT MR. THOMAS K.K. LIN AS A SUPERVISOR, WITH THE ID NUMBER Q100119008? | Management | Unknown | For |
ISSUER NAME: TAISHIN FINANCIAL HOLDINGS CO LTD MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 220642 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2004 | Management | Unknown | For |
3 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2004 BY COMPANY SUPERVISORS | Management | Unknown | For |
4 | APPROVE THE STATUS REPORT OF CB ISSUANCE | Management | Unknown | For |
5 | APPROVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | APPROVE THE BUSINESS REPORTS AND THE FINANCIAL STATEMENT FOR 2004 | Management | Unknown | For |
7 | APPROVE THE DISTRIBUTION OF PROFITS OF 2004: CASH DIVIDEND: TWD 1.3 PER SHARE STOCK DIVIDEND: 80/1000 SHARES; CAPTIAL RESERVES: 65/1000 SHARES | Management | Unknown | For |
8 | APPROVE THE ISSUING NEW SHARES FROM THE DISTRIBUTION OF PROFITS, CAPITAL RESERVES AND THE EMPLOYEE BONUS | Management | Unknown | For |
9 | AMEND THE PROCEDURES FOR ACQUISITIONS OR DISPOSALS OF SUBSTANTIAL ASSETS | Management | Unknown | Abstain |
10 | APPROVE TO ABOLISH THE PROCEDURES FOR LENDING THE COMPANY EXCESS CAPITAL TO THE THIRD PARTY | Management | Unknown | Abstain |
11 | APPROVE TO ALLOW THE DIRECTORS TO HOLD THE RESPONSIBILITIES WITH THE COMPETITORS | Management | Unknown | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
13 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219041 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF ASSET ACQUISITION OR DISPOSAL | Management | Unknown | For |
5 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | Unknown | For |
6 | APPROVE THE STATUS OF PURCHASING TREASURY STOCKS | Management | Unknown | For |
7 | APPROVE THE 2004 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
8 | APPROVE THE 2004 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 2 PER SHARE | Management | Unknown | For |
9 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND THE STAFF BONUS; PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD | Management | Unknown | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
11 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/10/2005 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).1 | Management | For | For |
4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENAGA NASIONAL BERHAD MEETING DATE: 12/23/2004 | ||||
TICKER: -- SECURITY ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTOR S REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2004 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL GROSS DIVIDEND OF 10.0 SEN PER SHARE AND SPECIAL GROSS DIVIDEND OF 4.0 SEN PER SHARE LESS INCOME TAX OF 28% IN RESPECT OF FYE 31 AUG 2004 | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEES FOR THE FYE 31 AUG 2004 | Management | Unknown | For |
4 | RE-ELECT MR. TAN SRI DATO HARI NARAYANAN A/L GOVINDASAMY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. DATUK AMAR LEO MOGGIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. DATO AZMAN BIN MOKHTAR AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. DATUK MOHD ZAID BIN IBRAHIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT MR. DATO CHE KHALIB BIN MOHAMAD NOH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | RE-ELECT MR. DATO ABDUL RAHIM BIN MOKTI AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE TENAGA NASIONAL BERHAD EMPLOYEES SHARE OPTION SCHEME II ESOS II AS APPROVED AT THE EGM OF THE COMPANY HELD ON 29 MAY 2003 AND PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SAID SCHEME | Management | Unknown | Abstain |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE PROVISION OF THE COMPANIES ACT, 1965, ARTICLES OF ASSOCIATION OF THE COMPAN... | Management | Unknown | For |
13 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING YTL POWER INTERNATIONAL BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TR...1 | Management | Unknown | For |
14 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING RANHILL POWER BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRANSACTIONS...1 | Management | Unknown | For |
15 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING EDRAN OTOMOBIL NASIONAL BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TR...1 | Management | Unknown | For |
16 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING PETRONAS GAS BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRANSACTIONS ...1 | Management | Unknown | For |
17 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING PETRONAS DAGANGAN BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRANSACT...1 | Management | Unknown | For |
18 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS ... | Management | Unknown | For |
19 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING PETRONAS CARIGALI SDN. BHD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRANSA...1 | Management | Unknown | For |
20 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING MISC TRUCKING & WAREHOUSING SDN. BHD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) ...1 | Management | Unknown | For |
21 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING GAS DISTRICT COOLING SDN. BHD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRA...1 | Management | Unknown | For |
22 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING POLYENTYLENE MALAYSIA SDN. BHD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TR...1 | Management | Unknown | For |
23 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENCENT HOLDINGS LIMITED MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: G87572106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DISPOSE WITH ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF T...1 | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 EACH IN THE CAPITAL OF THE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS, OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THAI OIL PUBLIC CO LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y8620B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND ACKNOWLEDGE THE COMPANY S ANNUAL REPORT 2004 | Management | Unknown | For |
3 | APPROVE THE BALANCE SHEET AND THE FINANCIAL STATEMENT FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE ALLOCATION OF PROFIT AND RESERVE | Management | Unknown | For |
5 | ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRES BY ROTATION AND APPROVE TO PAY THE DIRECTOR S REMUNERATION AND THE MEETING FEE FOR 2005 | Management | Unknown | For |
6 | APPOINT THE AUDITORS AND APPROVE THEIR REMUNERATION | Management | Unknown | For |
7 | APPROVE THE COMPANY S RELEASE OF DEBENTURE | Management | Unknown | For |
8 | APPROVE THE AMENDMENT TO THE COMPANY S MEMORANDUM OF ASSOCIATION IN ORDER FOR THE COMPANY TO PROVIDE THE LOANS AND/OR TO PROVIDE GUARANTEE FOR AFFILIATES AND APPROVE THE COMPANY TO PROVIDE LOANS FOR AFFILIATES | Management | Unknown | Abstain |
9 | OTHER BUSINESS IF ANY | Management | Unknown | Abstain |
10 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Y9551M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31ST DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31ST DEC 2004 | Management | Unknown | For |
3 | RE-ELECT RETIRING DIRECTORS | Management | Unknown | For |
4 | APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE: TO INCREASE IN THE RATE OF FEE PAYABLE TO EACH DIRECTOR OF THE COMPANY FROM HKD 35,000 PER ANNUM TO HKD 50,000 PER ANNUM, AND TO PAY TO EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY OF AN EXTRA REMUNERATION AT THE RATIO OF HKD 15,000 PER ANNUM | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE REPURCHASE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) ANY EXECUTIVE OR EMPLOYEE SHARE OPTION OR INCENTIVE SCHEME; OR II) A RIGHTS ISSUE; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRAN...1 | Management | Unknown | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 7 , BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 , PROVIDED THAT SUCH EXTENDED AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TSANN KUEN ENTERPRISE CO LTD MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y60921106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 224852 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORT | Management | Unknown | For |
4 | APPROVE THE STATUS OF THE ENDORSEMENT AND GUARANTEE AND FUNDS LENDING TO THIRD PARTIES | Management | Unknown | For |
5 | APPROVE THE STATUS OF THE ASSET ACQUISITION OR DISPOSAL | Management | Unknown | For |
6 | APPROVE THE MERGER WITH TAIWAN SUPREME INC | Management | Unknown | For |
7 | ADOPT THE FINANCIAL ACCOUNTING STANDARD NO 35 - ACCOUNTING STANDARD FOR ASSETIMPAIRMENTS | Management | Unknown | For |
8 | APPROVE THE 2004 FINANCIAL STATEMENTS | Management | Unknown | For |
9 | APPROVE THE 2004 PROFIT DISTRIBUTION; CASH DIVIDEND TWD 2.4 PER SHARE | Management | Unknown | For |
10 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND 80 SHARES FOR 1,000 SHARES HELD | Management | Unknown | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
12 | AMEND THE PROCEDURES FOR ASSET ACQUISITION OR DISPOSAL | Management | Unknown | Abstain |
13 | AMEND THE PROCEDURES OF DERIVATIVES TRANSACTIONS | Management | Unknown | Abstain |
14 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | Unknown | Abstain |
15 | APPROVE THE ESTABLISHMENT OF ELECTION PROCEDURE OF THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | Abstain |
16 | OTHERS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED MICROELECTRONICS CORP MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237802 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS REPORT | Management | Unknown | For |
3 | APPROVE THE SUPERVISOR S REPORT OF 2004 AND THE AUDITED FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE TO ACQUIRE OR DISPOSE THE ASSETS WITH RELATED PARTIES IN THE YEAR 2004 | Management | Unknown | For |
5 | APPROVE THE 7TH TREASURY SHARES BUYBACK PROGRAM | Management | Unknown | For |
6 | APPROVE THE MERGER WITH SIS MICROELECTRONICS | Management | Unknown | For |
7 | APPROVE TO INSTITUTE CODE OF ETHICS FOR THE DIRECTORS, SUPERVISORS AND OFFICERS | Management | Unknown | For |
8 | RECEIVE THE COMPANY S 2004 BUSINESS REPORT AND THE FINANCIAL STATEMENT | Management | Unknown | For |
9 | APPROVE THE COMPANY S 2004 RETAINED EARNINGS DISTRIBUTION STOCK DIVIDEND 100SHARES PER 1000 SHARES FROM THE RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | Unknown | For |
10 | AMEND THE COMPANY S LOAN PROCEDURE | Management | Unknown | Abstain |
11 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON-COMPETITION RESTRICTIONS | Management | Unknown | Abstain |
12 | APPROVE THE CAPITALIZATION OF 2004 DIVIDENDS AND EMPLOYEE BONUS | Management | Unknown | For |
13 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
14 | ELECT SILICON INTERGRATED SYSTEMS CORP. / ID NO. 1569628 AS THE COMPANY S DIRECTOR | Management | Unknown | For |
15 | OTHERS AGENDA AND SPECIAL MENTIONS | Management | Unknown | Abstain |
ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 40% 40 CENTS PER SHARE LESS 20% INCOME TAX FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 600,000 FOR 2004 2003: SGD 618,750 | Management | Unknown | For |
4 | RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
5 | RE-ELECT MR. WONG MENG MENG AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. TAN KOK QUAN AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. NGIAM TONG DOW AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, UNTIL THE NEXT AGM OF THE COMPANY1 | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATIONS OF THE UOB 1999 SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE C... | Management | Unknown | Against |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 1.00 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET ...1 | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BK LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: A) THE COMPANY MAKES A DISTRIBUTION THE DISTRIBUTION OF BETWEEN A MINIMUM OF 153,744,363 AND A MAXIMUM OF 153,844,563 ORDINARY SHARES OF PAR VALUE SGD 1.00 EACH UOL SHARES IN THE CAPITAL OF UNITED OVERSEAS LAND LIMITED UOL HELD BY THE COMPANY BY WAY OF A DIVIDEND IN SPECIE IN THE PROPORTION OF 100 UOL SHARES FOR EVERY 1,000 ORDINARY SHARES OF PAR VALUE SGD 1.00 EACH IN THE CAPITAL OF THE COMPANY HELD BY THE SHAREHOLDERS OF THE COMPANY AS AT 5.00 P.M. ON 30 JUN 2005 THE BOOKS...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 12/15/2004 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. I. 1. PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED TO THE PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY IN THE AMOUNT OF CNY I8 MILLION FOR THE YEAR ENDING 31 DEC, 2006 | Management | Unknown | For |
2 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 2. SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY TO THE COMPANY IN THE AMOUNT OF CNY 170 MILLION FOR THE YEAR ENDING 31 DEC 2006 | Management | Unknown | For |
3 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION BEADED D. I. 4, SUPPLY OF WD615 ENGINES BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD615 ENGINES BY THE COMPANY TO WEICHAT FACTORY IN THE AMOUNTS OF CNY 9O MILLION CNY 115 MILLION AND CNY 115 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
4 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 5. SUPPLY OF FINISHED DIESEL ENGINE PARTS BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED DIESEL ENGINE PARTS BY WEICHAL FACTORY TO THE COMPANY IN THE AMOUNT OF CNY 13115 MILLION AND CNY 180 MILLION FOR EACH OF THE 2 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
5 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 6. SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS BY WEICHAI FACTORY IN THE AMOUNTS OF CNY 175 MILLION, CNY 200 MILLION AND CNY 200 MILLION LOT EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
6 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1.7. PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICE BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICES BY THE COMPANY TO WEICHAI IN THE AMOUNTS OF CNY I6 MILLION, CNY16 MILLION AND CNY I6 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
7 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED I 1. PROVISION OF GENERAL SERVICES BY CHONG WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD CONTAINED AS SPECIFIED RELATING TO THE PROVISION OF GENERAL SERVICES BY CHONGQING WEICHAI) TO THE COMPANY IN THE AMOUNT OF CNY 16 MILLION FOR THE YEAR ENDING 31 DEC 20061 | Management | Unknown | For |
8 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.II. 2. SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD CONTAINED AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI TO THE COMPANY IN THE AMOUNT OF CNY 90 MILLION FOR THE YEAR ENDING 31 DEC 2006 | Management | Unknown | For |
9 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. IL 4. PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO THE COMPANY IN THE AMOUNT OF CNY 164 MILLION FOR THE YEAR ENDING 31 DEC 2006 | Management | Unknown | For |
10 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED SUPPLY OF DIESEL ENGINES AND FINISHED DIESEL ENGINE PARTS BY THE COMPANY TO CHDTGL AND/OR ITS ASSOCIATES IN THE SECTION HEADED D,III, CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE CHINA HEAVY DUTY TRUST GROUP IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND FINISHED DIESEL ENGINE PARTS BY THE COMPANY ... | Management | Unknown | For |
11 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED SUPPLY OF FINISHED AND SEMI-FINISHED DIESEL ENGINE PARTS BY CHDTGL AND/OR ITS ASSOCIATES TO THE COMPANY IN THE SECTION HEADED D. III. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE CHINA HEAVY DUTY TRUST GROUP IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED AND SEMI-FINISHED DIESEL ENGINE PARTS BY CHDTGL AND/OR... | Management | Unknown | For |
12 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.IV. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND WEICHAI GAS IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD61 5 ENGINES AND RELATED PARTS BY THE COMPANY TO WEICHAI GAS IN THE AMOUNT OF CNY 140 MILLION FOR THE YEAR ENDING 31 DEC 2006 | Management | Unknown | For |
13 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. V. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND GUANGXI LIUGONG MACHINERY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD6I5 ENGINES AND PARTS BY THE COMPANY TO GIUANGXI LIUGONG MACHINERY IN THE AMOUNTS OF CNY 400 MILLION CNY 600 MILLION AND CNY 710 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
14 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.V1. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND FUJIAN LONGGONG IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND PARTS BY THE COMPANY TO FUJIAN LONGGONG IN THE AMOUNTS OF CNY 105 MILLIION, CNY 155 MILLION AND CNY 185 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
15 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. VII. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SHANGHAI LONGGONG IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND PARTS BY THE COMPANY TO SHANGHAI LONGGONG IN THE AMOUNTS OF CNY 3I5 MILLION, CNY 470 MILLION AND CNY 555 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
16 | APPOINT MR. PANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF WEICHAI POWER COMPANY LTD THE COMPANY WITH EFFECT UPON THE CONCLUSION OF THIS EGM FOR A PERIOD UP TO AND INCLUDING THE DATA OF THE AGM OF THE COMPANY FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS OF WELOBAI POWER COMPANY LTD THE COMPANY TO TAKE ALL SUCH ACTIONS AND STEPS AND EXECUTE ALL DOCUMENTS OR DEEDS AS IT MAY CONSIDER NECESSARY OR DESIRABLE TO GIVE FALL EFFECT AS SPECIFIED THE COMPANY OF WHICH THIS RESOLUTION FORMS PART, OR TO IMPLEMENT ALL AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THE MATTERS REFERRED TO IN THE AFORESAID RESOLUTIONS | Management | Unknown | For |
18 | AUTHORIZE THE BOARD DIRECTORS OF THE COMPANY, SUBJECT TO WEICHAI POWER COMPANY LTD THE COMPANY OBTAINING THE REQUISITE APPROVAL OF, AND EFFECTING THE REQUISITE FILING AT, THE RELEVANT GOVERNMENTAL AND/OR ADMINISTRATIVE BODY, IF ANY, THE REGISTERED ADDRESS OF THE COMPANY BE CHANGED TO 261061 AND THAT THE REGISTERED ADDRESS OF THE COMPANY AS STATED IN ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES SHALL BE AMENDED BY DELETING THE WORDS 261001 AND SUBSTITUTING: 261061 IN... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 05/27/2005 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2004 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORSPEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
5 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS PEOPLE SREPUBLIC OF CHINA, BUT EXCLUDING HONG KONG OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2004 INCLUDING THE PAYMENT OF FINAL DIVIDEND | Management | Unknown | For |
7 | RE-APPOINT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. ZHANG XIAOYU IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
8 | RE-APPOINT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. KOO FOOK SUN IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
9 | RE-APPOINT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. FANG ZHONG CHANG IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | Unknown | For |
11 | APPROVE THAT ANY PROPOSAL TO APPOINT ANY PERSON TO THE OFFICE OF THE DIRECTORSHALL BE GIVEN IN WRITING AND, NOTICE IN WRITING BY THAT PERSON OF HIS CONSENT TO BE ELECTED AS A DIRECTOR SHALL BE, LODGED AT THE REGISTERED OFFICE OF THE COMPANY; AND THE PERIOD FOR LODGEMENT OF SUCH NOTICES SHALL COMMENCE ON AND INCLUDE THE DAY AFTER THE DATE OF DISPATCH OF THE NOTICE CONVENING THE RELEVANT GENERAL MEETING OF THE COMPANY APPOINTED TO CONSIDER SUCH PROPOSAL AND END ON AND EXCLUDE THE DATE THAT IS... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS CONTEMPLATED IN THIS RESOLUTION; AUTHORIZE THE BOARD OF DIRECTORS, TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, AND TO MAKE OR ... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WING HANG BANK LTD MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: Y9588K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221679 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE STATEMENT OF ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORSFOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | RE-ELECT DR CHENG HON KWAN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. KENNETH A LOPIAN AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. LOUIS C W HO AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. ALOYSIUS H Y TSE AS A DIRECTOR | Management | Unknown | For |
8 | AUTHORISE THE DIRECTORS TO FIX THE DIRECTORS FEE | Management | Unknown | For |
9 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | APPROVE TO GIVE A GENERAL MANDATE TO THE DIRECTORS UNCONDITIONALLY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE BANK | Management | Unknown | For |
11 | APPROVE TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE BANK NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE BANK | Management | Unknown | For |
12 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO ITEM 6 | Management | Unknown | For |
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/19/2005 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS 2004 | Management | Unknown | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY BOARD 2004 | Management | Unknown | For |
3 | APPROVE THE WORKING REPORT 2004 | Management | Unknown | For |
4 | APPROVE THE FINANCIAL REPORT AND FINANCIAL ACCOUNTS 2004 | Management | Unknown | For |
5 | APPROVE THE 2004 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 5 PER 10 SHARES | Management | Unknown | For |
6 | APPROVE TO INCREASE THE ALLOWANCE FOR THE INDEPENDENT DIRECTORS | Management | Unknown | For |
7 | RE-APPOINT THE PRESENT CERTIFIED PUBLIC ACCOUNTANTS FIRM | Management | Unknown | For |
ISSUER NAME: YUANTA CORE PACIFIC SECURITIES CO LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: Y98639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS OPERATING RESULTS FOR 2004 | Management | Unknown | For |
2 | RATIFY THE FINANCIAL STATEMENTS OF 2004 BY COMPANY SUPERVISORS | Management | Unknown | For |
3 | APPROVE THE STATUS OF THE MERGER WITH ASIA SECURITIES INC | Management | Unknown | For |
4 | APPROVE THE FINANCIAL STATEMENTS OF 2004 | Management | Unknown | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND: TWD 0.5 SHARE | Management | Unknown | For |
6 | APPROVE THE ISSUE OF NEW SHARES FROM CAPITAL RESERVES; PROPOSED BONUS ISSUE: 20 FOR EVERY 1,000 SHARES HELD | Management | Unknown | For |
7 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
8 | AMEND THE PROCEDURES FOR ACQUISITIONS OR DISPOSALS OF SUBSTANTIAL ASSETS | Management | Unknown | Abstain |
9 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: YUEN FOONG YU PAPER MANUFACTURING CO LTD MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y98715108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224769 DUE TO THE ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS REPORTS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
5 | ACKNOWLEDGE THE 2004 AUDITED REPORTS | Management | Unknown | For |
6 | ACKNOWLEDGE THE 2004 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 0.55 SHARES, STOCK DIVIDEND FROM RETAINED EARNINGS: 55/1000 SHARES | Management | Unknown | For |
7 | APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES FROM THE RETAINED EARNINGS | Management | Unknown | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
9 | APPROVE TO SPIN-OFF A DEPARTMENT NAMED YFY CONTAINERBOARD AND PACKAGING OF SUBJECT COMPANY AND TRANSFER ALL THE ASSETS, LIABILITIES AND THE BUSINESS TO THE SUB COMPANY-YFY PACKAGING INC | Management | Unknown | Abstain |
10 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: ZTE CORPORATION MEETING DATE: 05/31/2005 | ||||
TICKER: -- SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AUDITED BY THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2004 | Management | Unknown | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE REPORT OF THE PRESIDENT OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
6 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2004 | Management | Unknown | For |
7 | APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXINGXIN TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED, A CONNECTED PERSON OF THE COMPANY AND ITS SUBSIDIARIES | Management | Unknown | Abstain |
8 | APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND XI AN MICROELECTRONICS TECHNOLOGY RESEARCH INSTITUTE, A CONNECTED PERSON OF THE COMPANY | Management | Unknown | Abstain |
9 | APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND CHUNG HING HONG KONG DEVELOPMENT LIMITED, A CONNECTED PERSON OF THE COMPANY | Management | Unknown | Abstain |
10 | APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN SHENZHEN LEAD COMMUNICATIONS COMPANY, LIMITED, A SUBSIDIARY OF SHENZHEN CHANGFEI INVESTMENT COMPANY LIMITED, WHICH IS IN TURN A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXING XINYU FPC COMPANY, LIMITED | Management | Unknown | Abstain |
11 | APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT; TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXING WXT EQUIPMENT COMPANY, LIMITED AND ITS SUBSIDIARIES, A CONNECTED PERSON OF THE COMPANY | Management | Unknown | Abstain |
12 | APPROVE TO CONFIRM ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS AND THEIR REMUNERATION AS HKD 3,450,000 INCLUDING TRAVEL DISBURSEMENTS AND OTHER EXPENSES FOR THE YE 31 DEC 20041 | Management | Unknown | For |
13 | REAPPOINT ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YE 31DEC 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
14 | APPROVE TO CONFIRM SHENZHEN DAHUA TIANCHENG CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S DOMESTIC AUDITORS AND THEIR REMUNERATION AS RMB 480,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
15 | APPROVE THE RESIGNATION OF MR. TAN SHANYI AS A DIRECTOR | Management | Unknown | For |
16 | APPROVE THE RESIGNATION OF MR. TAN ZHENHUI AS AND INDEPENDENT DIRECTOR | Management | Unknown | For |
17 | APPROVE THE RESIGNATION OF MS. LI HUANRU AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | Unknown | For |
18 | APPROVE THE RESIGNATION OF MS. CUI HONGWEI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | Unknown | For |
19 | APPROVE THE RESIGNATION OF MR. CAO QUANSHENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | Unknown | For |
20 | APPROVE THE RESIGNATION OF MR. LI JINHU AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | Unknown | For |
21 | APPOINT MR. QU DEQIAN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING THE DATE OF APPROVAL AT THE AGM TO 07 FEB 2007 | Management | Unknown | For |
22 | APPOINT MS. WANG YAN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING THE DATE OF APPROVAL AT THE AGM TO 07 FEB 2007 | Management | Unknown | For |
23 | AMEND ARTICLES 1, 9, 21, 60, 61, 66, 64, 69, 70, 75, 85, 91, 95, 94, 100, 101, 106, 114, 115, 121, 125, 128, 129, 130, 140, 141, 131, 132, 162, 163, 172, 208, 212 AND 277 OF THE ARTICLES OF ASSOCIATION OF ZTE CORPORATION, AND AUTHORIZE THE BOARD OF DIRECTORS TO MODIFY THE WORDING OF THE AMENDMENTS AND DO ALL THINGS IN RESPECT OF THE AMENDMENTS, IN ACCORDANCE WITH THE REQUIREMENTS OF ANY RULES OF ANY STOCK EXCHANGE(S) ON WHICH THE SHARES OF THE COMPANY ARE LISTED1 | Management | Unknown | For |
24 | AMEND THE RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
25 | AMEND THE RULES OF PROCEDURE FOR BOARD OF DIRECTORS MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
26 | AMEND THE RULES OF PROCEDURE FOR SUPERVISORY COMMITTEE MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |