FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Southeast 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: 06/30/2004
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 Investment Trust
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/25/2004 07:40:50 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Southeast Asia Fund
07/01/2003 - 06/30/2004
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: AMBIT MICROSYSTEMS CORPORATION MEETING DATE: 12/24/2003 | ||||
TICKER: -- SECURITY ID: Y0102B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 117030 DUE TO CHANGE IN THE MEETING AGENDA. PLEASE ALSO NOTE THE REVISED RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT O N THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROPOSAL OF MERGER BETWEEN AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION INDUSTRY COMPANY LIMITED (THE EXCHANGE RATIO OF 1 AMBIT MICROSYS TEMS CORPORATION SHARE TO 0.672 HON HAI PRECISION INDUSTRY COMPANY LIMITED SHA RE, THE PROPOSED CONSUMMATION DATE BEING 19 MAR 2004) | Management | Unknown | For |
3 | APPROVE THE PROPOSAL OF DISSOLUTION ISSUE | Management | Unknown | For |
4 | APPROVE OTHER SPECIAL PROPOSALS AS MAY PROPOERLY COME BEFORE THE MEETING | Management | Unknown | For |
ISSUER NAME: AMOREPACIFIC CORPORATION MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y01243107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT CASH DIVIDEND: KRW 2,300 PER 1 COMMON SHARE AND KRW 2,350 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: ANGANG NEW STEEL COMPANY LTD MEETING DATE: 06/15/2004 | ||||
TICKER: -- SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2003 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | For |
2 | APPROVE THE 2003 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | Unknown | For |
3 | APPROVE THE 2003 AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2003 | Management | Unknown | For |
5 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2003 | Management | Unknown | For |
6 | APPROVE THE APPOINTMENT OF THE AUDITORS FOR 2004 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
7 | APPROVE AND RATIFY THE ASSET PURCHASE AGREEMENT DATED 23 MAR 2004 THE ASSET PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANSHAN IRON & STEEL GROUP COMPLEX AND THE TRANSACTION REFERRED TO THEREIN; AND THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE ASSET PURCHASE AGREEMENT AND/OR THE... | Management | Unknown | For |
8 | AMEND THE ARTICLE 73 OF THE ARTICLE OF ASSOCIATION | Management | Unknown | For |
9 | AMEND THE PARAGRAPH 3 OF ARTICLE 96 OF THE ARTICLE OF ASSOCIATION | Management | Unknown | For |
10 | AMEND THE ARTICLE 79 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
11 | AMEND THE PARAGRAPH 6 OF ARTICLE 145 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
12 | AMEND THE ARTICLE 148 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
13 | AMEND THE ARTICLES 6 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE REFERENCE TO THE RESOLUTION NUMBERS S.8A TO S.8F, TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION THEREWITH; AND TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT | Management | Unknown | For |
15 | APPROVE THE PROPOSALS PUT FORWARD AT THE MEETING BY ANY SHAREHOLDER(S) HOLDINGS 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING | Management | Unknown | Abstain |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 05/12/2004 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE FYE 31DEC 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE ACCOUNTING STANDARDS OF THE PEOPLE S REPUBLIC OF CHINA PRC AND THE INTERNATIONAL ACCOUNTING STANDARDS RESPECTIVELY FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE PROFITS ALLOCATION FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
5 | RE-APPOINT THE PRC AND THE INTERNATIONAL AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | ELECT MR. GUO WENSAN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
7 | ELECT MR. LI SHUNAN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
8 | ELECT MR. YU BIAO AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARDOF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
9 | ELECT MR. ZHU DEJIN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
10 | ELECT MR. GUO JINGBIN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
11 | ELECT MS. XUE TONGZU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
12 | ELECT MR. OU BINGWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
13 | ELECT MR. DING ZHIMING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRDSESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
14 | ELECT MR. JI QINYING AS THE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
15 | ELECT MR. WANG YANMOU AS THE SUPERVISOR OF THE THIRD SESSION OF SUPERVISORY COMMITTEE FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
16 | ELECT MR. KONG WOON AS THE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORYCOMMITTEE FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE 5 EXECUTIVE DIRECTORS AND 1 OF THE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE | Management | Unknown | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC AND OTHER APPLICABLE RULES AND REGULATIONS, TO ALLOT AND ISSUE NEW SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS ON SUCH TERMS AND CONDITIONS THE BOARD OF DIRECTORS MAY DETERMINE AND THAT IN THE EXERCISE OF THEIR POWER TO ALLOT AND ISSUE SHARES, THE AUTHORITY OF THE BOARD OF DIRECTORS SHALL INCLUDE: I) THE DETERMINATIO... | Management | Unknown | For |
ISSUER NAME: ANHUI EXPRESSWAY CO LTD MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2003 | Management | Unknown | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR YEAR 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2003 | Management | Unknown | For |
4 | APPROVE THE PROFIT APPROPRIATION PROPOSAL FOR THE YEAR 2003; THE NET PROFIT OF 2003 CONSOLIDATED FINANCIAL REPORT AMOUNTED TO RMB 283,264,544.99, RMB 38,584,784.66 SHALL BE PROVIDED AS STATUTORY SURPLUS RESERVED FUND, RMB 33,190,944.57 SHALL BE PROVIDED AS STATUTORY PUBLIC WELFARE FUND AND PROFIT ATTRIBUTABLE TO SHAREHOLDERS AMOUNTED TO RMB 737,457,233.33; PURSUANT TO RELEVANT REGULATIONS OF THE STATE, APPROPRIATION SHOULD BE BASED ON THE LOWER NUMBER OF THE PROFIT ATTRIBUTABLE TO SHAREHOLDERS C... | Management | Unknown | For |
5 | APPROVE THE APPOINTMENT OF THE AUDITOR FOR THE YEAR 2004 AND TO AUTHORIZE THE BOARD OF DIRECTORS IN DETERMINING THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE, SUBJECT TO PARAGRAPH (C) AND (D) BELOW, AND IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA, THE EXERCISE BY THE BOARD OF DIRECTORS OF THE COMPANY OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE NEW SHARES, EITHER SEPARATELY OR CONCURRENTLY DURING THE RELEVANT PERIOD, AND THE EXERCISE OF THE POWERS BY THE BOARD OF DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS FOR THE ALLOTM... | Management | Unknown | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TOMAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT BE EXERCISED AFTER THE END OF THE RELEVANT PERIOD | Management | Unknown | For |
8 | APPROVE THAT THE AGGREGATE NOMINAL AMOUNT OF OVERSEAS LISTED FOREIGN SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO ISSUE OF SHARES BY CONVERSION OF THE STATUTORY COMMON RESERVE INTO CAPITAL IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA AND THE ARTICLES OF THE COMPANY, SHALL NOT EXCEED 20% OF THE EXISTING ISSUED OVERSEAS LISTED FOREIGN SHA... | Management | Unknown | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO COMPLY WITH THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA AND THE RULES AND GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO OBTAIN THE APPROVAL OF THE CHINA SECURITIES REGULATORY COMMITTEE AND OTHER RELEVANT AUTHORITY OF THE PEOPLE S OF CHINA UPON EXERCISING THE POWERS PURSUANT TO PARAGRAPH (A) ABOVE | Management | Unknown | For |
10 | APPROVE THAT THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THAT THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN THE GENERAL MEETING | Management | Unknown | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT THE APPROVAL OF THE RELEVANT AUTHORITY AND IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA, TO INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY TO THE RESPECTIVE AMOUNT UPON THE EXERCISING OF THE POWERS PURSUANT TO PARAGRAPH (A) ABOVE, BUT THE REGISTERED SHARE CAPITAL SHALL NOT EXCEED RMB 1,990,332,000 | Management | Unknown | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLE 23, ARTICLE 24 AND ARTICLE 27 OF THE ARTICLES OF THE COMPANY TO REFLECT THE ALTERATION OF THE SHARE CAPITAL OF THE COMPANY, SUBJECT TO THE LISTING OF AND PERMISSION TO DEAL WITH THE H SHARES IN THE SHARE CAPITAL OF THE COMPANY, WHICH ARE INTENDED TO BE ISSUED BY THE COMPANY, BY THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AND SUBJECT THE APPROVAL OF CHINA SECURITIES RE... | Management | Unknown | For |
ISSUER NAME: AROMATICS (THAILAND) PUBLIC CO LTD MEETING DATE: 04/26/2004 | ||||
TICKER: -- SECURITY ID: Y0204W130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE EGM NO.1/2003 HELD ON 24 DEC 2003 | Management | Unknown | For |
2 | APPROVE AND ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS RELATING TO THE COMPANY S BUSINESS OPERATION DURING THE YEAR 2003 | Management | Unknown | For |
3 | APPROVE THE COMPANY S BALANCE SHEETS, PROFIT AND LOSS STATEMENTS, AND CASH FLOW STATEMENTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE DISTRIBUTION OF PROFIT | Management | Unknown | For |
5 | ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | APPOINT OF THE AUDITOR AND APPROVE TO FIX THE ANNUAL FEE | Management | Unknown | For |
7 | OTHER ISSUES (IF ANY) | Management | Unknown | Abstain |
ISSUER NAME: AROMATICS (THAILAND) PUBLIC CO LTD MEETING DATE: 12/24/2003 | ||||
TICKER: -- SECURITY ID: Y0204Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS FOR 2003 | Management | Unknown | For |
2 | APPROVE THE APPOINTMENT OF THE NEW DIRECTOR | Management | Unknown | For |
3 | APPROVE THE TRANSFER OF RESERVES TO COMPENSATE THE ACCUMULATED LOSS OF THE COM PANY | Management | Unknown | For |
4 | APPROVE TO DECREASE THE COMPANY S REGISTERED CAPITAL BY CANCELLING THE SHARES WHICH HAVE NOT BEEN ISSUED AND SOLD | Management | Unknown | For |
5 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION IN ORDER CONSIDER THE CAPITAL DE CREASE | Management | Unknown | For |
6 | APPROVE TO ISSUE THE COMPANY S WARRANTS TO THE COMPANY S DIRECTORS, MANAGEMENT AND EMPLOYEES | Management | Unknown | For |
7 | APPROVE TO INCREASE THE COMPANY S REGISTERED CAPITAL BY ISSUING NEW COMMON SHA RES | Management | Unknown | For |
8 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION IN ORDER TO CONSIDER THE CAPITAL INCREASE | Management | Unknown | For |
9 | APPROVE TO DECREASE THE REGISTERED CAPITAL BY REDUCING THE PAR VALUE OF THE SH ARES IN ORDER TO COMPENSATE THE ACCUMULATED LOSS OF THE COMPANY | Management | Unknown | For |
10 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION IN ORDER TO CONSIDER THE DECREAS E IN THE REGISTERED CAPITAL AS WELL AS THE CHANGE IN THE PAR VALUE OF THE SHAR E | Management | Unknown | For |
11 | OTHER BUSINESS | Management | Unknown | Abstain |
12 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED BUT SPLIT VOTING IS NOT ALLOWED. TH ANK YOU | N/A | N/A | N/A |
ISSUER NAME: ASM PACIFIC TECHNOLOGY LTD MEETING DATE: 04/23/2004 | ||||
TICKER: -- SECURITY ID: G0535Q117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.84 PER SHARE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTOR 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 |
ISSUER NAME: ASM PACIFIC TECHNOLOGY LTD MEETING DATE: 04/23/2004 | ||||
TICKER: -- SECURITY ID: G0535Q117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLE 1, 70, 75, 110.1, 110.2.1, 110.2.2, 110.2.3, 110.2.4, 110.2.5, 110.2.6, 110, 111 AND 115 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT 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) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; OR III) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE EMPLOYEE SHARE INCENTIVE SCHEME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... | Management | Unknown | For |
3 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; 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 |
4 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 2 | Management | Unknown | For |
ISSUER NAME: AU OPTRONICS CORP MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: Y0451X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE PRESENTATIONS | Management | Unknown | For |
2 | APPROVE THE 2003 FINANCIAL STATEMENTS | Management | Unknown | For |
3 | APPROVE THE REVISIONS TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
4 | RE-ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
5 | APPROVE THE PROFIT DISTRIBUTION OF 2003; CASH DIVIDEND: TWD 1.2 PER SHARE | Management | Unknown | For |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 50FOR 1,000 SHARES HELD | Management | Unknown | For |
7 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO PARTICIPATE IN THE GDRISSUANCE | Management | Unknown | For |
8 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | Unknown | For |
9 | EXTRAORDINARY MOTION | Management | Unknown | Abstain |
ISSUER NAME: BANDAR RAYA DEVELOPMENTS BERHAD MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: Y05696102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 2% LESS INCOME TAX, IN RESPECT OF THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES OF RM 216,000 IN RESPECT OF THE YE 31 DEC 2003 2002: RM 180,000 | Management | Unknown | For |
4 | RE-ELECT MR. DATO MOHAMED MOIZ BIN J M ALI MOIZ AS A DIRECTOR, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. DATO JAGANATH DEREK STEVEN SABAPATHY AS A DIRECTOR, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES AND PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 TO ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% PER CENTUM OF THE TOTA... | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: BANGKOK BANK PUBLIC CO LTD BBL MEETING DATE: 04/09/2004 | ||||
TICKER: -- SECURITY ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 10TH AGM HELD ON 11 APR 2003 | Management | Unknown | For |
2 | ACKNOWLEDGE THE REPORTS ON THE CAPITAL INCREASE AND THE REDEMPTION AND ADJUSTMENT OF THE CAPITAL | Management | Unknown | For |
3 | ACKNOWLEDGE THE REPORT ON THE RESULTS OF THE OPERATIONS FOR THE YEAR 2003 AS IN THE ANNUAL REPORT | Management | Unknown | For |
4 | ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE | Management | Unknown | For |
5 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENTS FOR THE YEAR 2003 | Management | Unknown | For |
6 | APPROVE THE APPROPRIATION OF THE PROFIT FOR THE YEAR 2003 | Management | Unknown | For |
7 | APPROVE THE COMPENSATION FOR THE BANK S ACCUMULATED LOSSES | Management | Unknown | For |
8 | ELECT THE DIRECTOR(S) IN PLACE OF THOSE RETIRING BY ROTATION | Management | Unknown | For |
9 | APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION | Management | Unknown | For |
10 | APPROVE THE RECONSIDERATION OF THE RESOLUTIONS REGARDING THE ALLOCATIONS OF SHARES AND ISSUANCE OF VARIOUS TYPES OF THE BANK S SECURITIES | Management | Unknown | For |
11 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: BANPU PUBLIC CO LTD MEETING DATE: 02/23/2004 | ||||
TICKER: -- SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ADOPT THE MINUTES OF THE EGM NO. 1/2003 | Management | Unknown | For |
2 | APPROVE THE SALE OF SHARES IN RATCH | Management | Unknown | For |
3 | APPROVE THE PURCHASE OF SHARES IN EGCOMP | Management | Unknown | For |
4 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: BANPU PUBLIC CO LTD MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE EGM NUMBER 1/2004 | Management | Unknown | For |
2 | ACKNOWLEDGE THE PERFORMANCE OF THE COMPANY FOR THE YEAR 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR YE 31DEC 2003 | Management | Unknown | For |
4 | APPROVE THE ANNUAL DIVIDEND PAYMENT | Management | Unknown | For |
5 | APPOINT THE DIRECTORS AND APPROVE TO FIX THEIR REMUNERATIONS | Management | Unknown | For |
6 | APPOINT THE DIRECTORS IN PLACE OF THE RETIRING ONES | Management | Unknown | For |
7 | APPROVE THE DIRECTOR S REMUNERATIONS | Management | Unknown | For |
8 | APPOINT AN AUDITOR AND APPROVE TO FIX HIS/HER REMUNERATION | Management | Unknown | For |
9 | AMEND THE ARTICLE 3 BUSINESS OBJECTIVES OF THE MEMORANDUM OF ASSOCIATION OFTHE COMPANY | Management | Unknown | For |
10 | OTHER BUSINESS IF ANY | Management | Unknown | Abstain |
ISSUER NAME: BINTULU PORT HOLDINGS BHD MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: Y0889G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | APPROVE TO INCREASE OF THE DIRECTORS FEES FROM MYR 150,000 TO MYR 246,000 FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. Y.A.BHG. TUN DATO SERI HJ. MOHD EUSOFF BIN CHIN, W | Management | Unknown | For |
4 | RE-ELECT MR. Y. BHG. DATO CAPT. AWANGKU ABDUL MALIT @ AWANGKU MALYX BIN PENGIRAN MAHRAN, WHO RETIRES UNDER ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. ENCIK SUBKEY BIN ABDUL WAHAB WHO RETIRES UNDER ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: BRILLIANCE CHINA AUTOMOTIVE HLDGS LTD MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE WITH ADDITIONAL SHARES, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; 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 IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAWS OF BERMUDA TO BE HELD | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE 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 AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF BERMUDA, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXP... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY TO BE PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT SHALL 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 |
8 | AMEND THE BYE-LAWS OF THE COMPANY BY: 1) DELETING AND SUBSTITUTING THE EXISTING DEFINITION; 2) DELETING AND SUBSTITUTING THE EXISTING DEFINITION; 3) ADDING A NEW DEFINITION; 4) DELETING AND SUBSTITUTING THE BYE-LAW 70; 5) DELETING AND SUBSTITUTING THE EXISTING BYE-LAW 76; 6) DELETING AND SUBSTITUTING THE EXISTING BYE-LAW 98(E); 7) DELETING AND SUBSTITUTING THE EXISTING BYE-LAW 98(H); 8) DELETING THE EXISTING BYE-LAWS 98 (I) AND (J); 9) RENUMBERING AND SUBSTITUTING THE EXISTING BYE-LAW 98(K) AS T... | Management | Unknown | For |
9 | APPROVE TO ADOPT A NEW SET OF BYE-LAWS IN SUBSTITUTION FOR THE EXISTING BYE-LAWS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: BRITISH AMERICAN TOBACCO (MALAYSIA) BHD MEETING DATE: 04/26/2004 | ||||
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 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | APPROVE TO SANCTION THE DECLARATION AND THE PAYMENT OF A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT MR. DATUK OH CHONG PENG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES 97(1) AND (2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. DATO PHAN BOON SIONG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES 97(1) AND (2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT DR. SYED HUSSAIN BIN SYED HUSMAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES 97(1) AND (2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION IN ANY 1 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 QUOTATION FOR THE ADDITIONAL SHARES SO ISSUED ON THE MALAYSIA SECURITIES EXCHANGE BERHAD; AUTHORITY EXPIRES AT THE CONCLUSION OF TH... | Management | Unknown | For |
8 | APPROVE THE MANDATE GRANTED BY THE SHAREHOLDERS OF THE COMPANY PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF THE MALAYSIA SECURITIES BERHAD, AUTHORIZING THE COMPANY AND ITS SUBSIDIARIES BATM GROUP TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, BE AND IS HEREBY RENEWED PROVIDED THAT: I) THE TRANSACTION ARE IN THE ORDINARY COURSE OF BUSINESS AND ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVOR... | Management | Unknown | For |
9 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, THE PROVISIONS OF THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF THE MALAYSIA SECURITIES EXCHANGE BERHAD MSEB} 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 SUBJECT TO THE FOLLOWING: THAT THE NUMBER OF ORDINARY SHARES OF MYL 0.50 EACH IN THE ... | Management | Unknown | For |
10 | APPROVE THE PROPOSED DISPOSAL BY TOBACCO BLENDERS AND MANUFACTURERS SDN BHD (TBM) A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO SHING LAM HUAT SDN BHD (SLH) OF TWO PIECES OF LAND HELD UNDER H.S. (D) 27535 LOT 64 SEKSYEN 92 BANDAR KUALA LUMPUR DISTRICT OF KUALA LUMPUR STATE OF WILAYAH PERSEKUTUAN AND GERAN 35255 LOT 214 SEKSYEN 92 BANDAR KUALA LUMPUR DISTRICT OF KUALA LUMPUR STATE OF WILAYAH PERSEKUTUAN MEASURING APPROXIMATELY 63,305 SQUARE FEET TOGETHER WITH A WAREHOUSE BUILDING ERECTED THEREON C... | Management | Unknown | For |
11 | AUTHORIZE TOBACCO BLENDERS AND MANUFACTURERS SDN BHD (TBM) A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO GRANT TO BCM HOLDINGS SDN BHD (BCM), AN OPTION (OPTION) TO PURCHASE TWO PIECES OF LAND HELD UNDER GERAN 37699 LOT 5 SEKSYEN 92 BANDAR KUALA LUMPUR DISTRICT OF KUALA LUMPUR STATE OF WILAYAH PERSEKUTUAN AND H.S. (D) 27711 PT 62 BANDAR KUALA LUMPUR DISTRICT OF KUALA LUMPUR STATE OF WILAYAH PERSEKUTUAN MEASURING APPROXIMATELY 182,107 SQUARE FEET TOGETHER WITH FOUR UNITS OF WAREHOUSE BUILDINGS (CON... | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: CALTEX AUSTRALIA LTD MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: Q19884107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE PRESENTATION OF THE INCIDENT FREE OPERATIONS TOPIC TO THE AGM | N/A | N/A | N/A |
2 | RECEIVE THE PRESENTATIONS OF THE CHAIRMAN, MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
3 | DISCUSS THE KEY ISSUES RAISED BY SHAREHOLDERS PRIOR TO THE AGM | N/A | N/A | N/A |
4 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR CALTEX AUSTRALIA LIMITED AND THE CALTEX AUSTRALIA GROUP FOR THE YE 31 DEC 2003 | N/A | N/A | N/A |
5 | APPROVE AN INCREASE IN THE TOTAL ANNUAL REMUNERATION POOL AVAILABLE FOR BOARD FEES PAID TO NON EXECUTIVE DIRECTORS OF CALTEX AUSTRALIA LIMITED FROM AUD 650,000 TO AUD 900,000 AN INCREASE OF AUD 250,000 EXCLUSIVE OF STATUTORY ENTITLEMENTS, WITH EFFECT FROM 01 JAN 2004 | Management | Unknown | For |
6 | ELECT MR. MARTIN B. SOUTHERN AS A DIRECTOR OF CALTEX AUSTRALIA LIMITED IN ACCORDANCE WITH AND ON THE TERMS SET OUT IN THE COMPANY S CONSTITUTION | Management | Unknown | For |
7 | RE-ELECT MR. LEO LONERGAN AS A DIRECTORS OF CALTEX AUSTRALIA LIMITED IN ACCORDANCE WITH AND ON THE TERMS SET OUT IN THE COMPANY S CONSTITUTION | Management | Unknown | For |
8 | QUESTIONS AND COMMENTS | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: CATHAY FINANCIAL HOLDING COMPANY LTD MEETING DATE: 06/03/2004 | ||||
TICKER: -- SECURITY ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 128498 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 | RECEIVE THE REPORT ON THE 2003 BUSINESS OPERATION | Management | Unknown | For |
3 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORT THE 2003 AUDITED REPORT | Management | Unknown | For |
4 | RECEIVE THE CPA AUDIT FINANCIAL REPORT | Management | Unknown | For |
5 | APPROVE TO RECOGNIZE THE 2003 FINANCIAL STATEMENTS | Management | Unknown | For |
6 | APPROVE THE 2003 PROFIT DISTRIBUTION AND THE CASH DIVIDEND AT TWD 2.0 PER SHARE | Management | Unknown | For |
7 | APPROVE THE ELECTION RULES OF DIRECTORS AND THE SUPERVISORS | Management | Unknown | Abstain |
8 | APPROVE THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
9 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
10 | OTHER ISSUES AND EXTRAORDINARY MOTION | Management | Unknown | Abstain |
11 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE CANDIDATE AND ELECTED AS DIRECTORS/SUPERVISORS, NO MATTER THERE IS OR NOT THE RECOMMENDING LISTS FROM THE COMPANY OR OTHER PARTIES. IF CLIENTS INTEND TO VOTE FOR SOME GIVEN CANDIDATE, THEY THEMSELVES 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: CHENG LOONG CORP MEETING DATE: 05/21/2004 | ||||
TICKER: -- SECURITY ID: Y1306D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | APPROVE TO REPORT THE BUSINESS OF 2003 | Management | Unknown | For |
3 | APPROVE TO REPORT THE STATUS OF ENDORSEMENT AND GUARANTEE AND THE LOAN TO OTHERS AS END OF 2003 | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF STOCK BUY BACK | Management | Unknown | For |
5 | APPROVE TO REPORT ON THE TRANSACTION STATUS WITH CONCERNED PARTY | Management | Unknown | For |
6 | APPROVE TO REPORT THE ON INVESTMENT STATUS IN MAINLAND CHINA | Management | Unknown | For |
7 | APPROVE TO REPORT ON THE SUPERVISOR S REVIEW REPORT OF 2003 | Management | Unknown | For |
8 | ACKNOWLEDGE THE 2003 AUDITED FINANCIAL STATEMENT AND EARNINGS DISTRIBUTION | Management | Unknown | For |
9 | APPROVE TO DISCUSS ON RELEASING THE RESTRICTION OF THE DIRECTOR S COMPETITIONDUTY | Management | Unknown | Abstain |
10 | OTHER EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
11 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS, TO ISSUE AND DISPOSE OF ADDITIONAL SHARES, NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE RESOLUTION; AUTHORITY IS VALID UNTIL THE NEXT AGM | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD 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 ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF TH... | Management | Unknown | For |
7 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1, BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.2, 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 | Against |
ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES 2, 16, 37, 38, 80, 84(B), 91(A), 95(C), 101(A)(VII), 102(I), 102(J), 102(K), 102(L), 103(A), 107, 109, 118, 183(A) AND 183(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 10/15/2003 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOL UTION, TO ISSUE CORPORATE BONDS TO CITIZENS HOLDING VALID AND LEGAL PROOF OF I DENTITY OF THE PRC AND PRC LEGAL PERSONS SAVE FOR THOSE WHO ARE PROHIBITED BY PRC LAWS OR REGULATIONS FROM SUBSCRIPTION, MATURING AT 15 YEARS OR 20 YEARS, W ITH A TOTAL ISSUING AMOUNT AT CNY 3.5 BILLION AND AT AN ISSUE PRICE, ACCORDING TO THE PAR VALUE OF THE BONDS | Management | Unknown | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO DEAL WITH ALL MATTERS IN C ONNECTION WITH THE ISSUANCE OF THE 03 SINOPEC BONDS, INCLUDING BUT NOT LIMITED TO: A) EXERCISING ALL THE POWERS OF THE COMPANY, TO DETERMINE THE TIMING AND THE TERMS OF THE ISSUE OF THE 03 SINOPEC BONDS; B) FORMULATING THE OFFERING PR OSPECTUSES FOR THE 03 SINOPEC BONDS; C) SIGNING MATERIAL CONTRACTS IN CONNECTI ON WITH THE USE OF PROCEEDS FROM THE ISSUE OF THE 03 SINOPEC BONDS; AND D) DEA LING WITH ALL OTHER MATTERS ... | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 12/18/2003 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MAJOR ON-GOING CONNECTED TRANSACTIONS AND AUTHORIZE THE BOARD OF D IRECTORS OF SINOPEC CORP. TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE A LL SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPTION MAY BE N ECESSARY IN CONNECTION WITH THE MAJOR ON-GOING CONNECTED TRANSACTIONS | Management | Unknown | For |
2 | APPROVE THE DE-MINIMUS ON-GOING CONNECTED TRANSACTIONS AND AUTHORIZE THE BOARD OF DIRECTORS OF SINOPEC CORP. TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXEC UTE ALL SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPTION MAY BE NECESSARY IN CONNECTION WITH THE DE-MINIMUS ON-GOING CONNECTED TRANSACTION S | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE SINOPEC CORP., FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP., FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED ACCOUNTS AND THE AUDITED CONSOLIDATED ACCOUNTS OF SINOPEC CORP., FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE SINOPEC CORP., S 2003 PROFIT APPROPRIATION PLAN AND THE FINAL DIVIDEND | Management | Unknown | For |
5 | APPOINT MESSRS KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY, OF SINOPE CORP., FOR 2004 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF SINOPEC CORP., PURSUANT TO THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA PRC COMPANY LAW AND THE LISTING RULES OF THE RELEVANT STOCK EXCHANGES, TO ISSUE FOREIGN SHARES LISTED OVERSEAS BY CONVERSION OF THE SURPLUS RESERVE INTO SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE ARTICLES OF ASSOCIATION OF SINOPEC CORP., AND TO DETERMINE THE CLASS AND NUMBER OF NEW SHARES TO BE ISSUED, ISSUE PRICE, STARTING AND CLOSING DATED FOR THE ISSUE, CLASS AN... | Management | Unknown | Against |
7 | AMEND ARTICLES OF ASSOCIATION AND ITS SCHEDULES AS : A) ADDITION OF CLAUSES IN RELATION TO EXTERNAL GUARANTEES IN THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES BY AMENDING SUB-PARAGRAPH (8) OF SECTION 1 OF ARTICLE 107, SECTION 2 OF ARTICLE 107, SUB-PARAGRAPH (3) OF ARTICLE 13 AND SUB-PARAGRAPH (8) OF SECTION 1 OF ARTICLE 2 AND INSERTING SUB-PARAGRAPH (3) AFTER SUB-PARAGRAPH (2) OF SECTION 4 OF ARTICLE 33; B) ADDITION OF CLAUSES IN RELATION TO SHAREHOLDERS MEETINGS AND BOARD MEETING IN ARTICLES ... | Management | Unknown | For |
ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD MEETING DATE: 06/02/2004 | ||||
TICKER: -- SECURITY ID: Y15037107 | ||||
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 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND TO FIX THE REMUNERATION OF 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 TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, 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 FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF S... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 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 AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS ... | Management | Unknown | For |
7 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF 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... | Management | Unknown | For |
8 | AMEND ARTICLE 1, 5, 28.1.3, 32, 47A, 50, 60, 61, 65, 70, 74, 82, 83, 94, 112.1, 119.3.1, 122, 123.1, 123.2, 136, 142 AND 154 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: CHINA STEEL CORP MEETING DATE: 06/17/2004 | ||||
TICKER: -- SECURITY ID: Y15041109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 LIMIT YOU VOTE TO A PARTICULAR CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. ADP ICS GLOBAL WILL ENDEAVOR TO OBTAIN THE NAMES AND NUMBERS OF NOMINEES AND WILL UPDATE THE MEETI... | N/A | N/A | N/A |
2 | RECEIVE THE 2003 BUSINESS OPERATION AND FINANCIAL STATUS REPORT | Management | Unknown | For |
3 | RECEIVE THE 2003 AUDITED REPORT | Management | Unknown | For |
4 | RECEIVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | Unknown | For |
5 | RECEIVE THE 2003 BUSINESS AND FINANCIAL STATEMENT | Management | Unknown | For |
6 | APPROVE THE 2003 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE | Management | Unknown | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 35 FOR 1,000 SHARES HELD | Management | Unknown | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
9 | APPROVE THE REVISION TO THE RULES OF THE SHAREHOLDER MEETING | Management | Unknown | Abstain |
10 | APPROVE TO REVISE THE ELECTION RULES OF DIRECTORS AND THE SUPERVISORS | Management | Unknown | Abstain |
11 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | Unknown | For |
12 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
13 | EXTRAORDINARY MOTION | Management | Unknown | Abstain |
ISSUER NAME: CHO HUNG BANK MEETING DATE: 05/24/2004 | ||||
TICKER: -- SECURITY ID: Y15785101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE EXCHANGE OFFER WITH SHINHAN FINANCIAL GROUP ISIN KR7055550008 | Management | Unknown | Against |
ISSUER NAME: CHONGQING IRON & STEEL CO LTD MEETING DATE: 04/08/2004 | ||||
TICKER: -- SECURITY ID: Y15842100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE EXTENSION OF THE VALIDITY PERIOD FOR THE IMPLEMENTATION OF THE RESOLUTION IN RELATION TO THE A SHARE ISSUE PASSED AT THE EGM, THE GENERAL MEETING FOR HOLDERS OF DOMESTIC SHARES AND THE GENERAL MEETING FOR HOLDERS OF H SHARES OF THE COMPANY, INTER ALIA, THE A SHARE ISSUE HELD ON 16 APR 2003 UNTIL SUCH TIME AS THE 2004 AGM OF THE COMPANY IS HELD | Management | Unknown | For |
2 | APPROVE THE EXTENSION OF THE AUTHORIZATION GRANTED TO THE DIRECTORS OF THE COMPANY TO DEAL WITH MATTERS RELATED TO THE A SHARE ISSUE PASSED AT THE EGM OF THE COMPANY, THE A SHARE ISSUE HELD ON 16 APR 2003 UNTIL SUCH TIME AS THE 2004 AGM OF THE COMPANY IS HELD | Management | Unknown | For |
ISSUER NAME: CHONGQING IRON & STEEL CO LTD MEETING DATE: 04/08/2004 | ||||
TICKER: -- SECURITY ID: Y15842100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE EXTENSION OF THE VALIDITY PERIOD FOR THE IMPLEMENTATION OF THE RESOLUTION IN RELATION TO THE A SHARE ISSUE PASSED AT THE GENERAL MEETING OF THE DOMESTIC SHARES, GENERAL MEETINGS FOR HOLDERS OF H SHARES AND EGM OF THE COMPANY HELD ON 16 APR 2003 UNTIL SUCH TIME AS THE 2004 AGM OF THE COMPANY IS HELD | Management | Unknown | For |
ISSUER NAME: CHONGQING IRON & STEEL CO LTD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: Y15842100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2003 | Management | Unknown | For |
2 | REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2003 | Management | Unknown | For |
3 | REVIEW AND APPROVE THE AUDITED ACCOUNTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR | Management | Unknown | For |
4 | REVIEW AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2003 AND DISTRIBUTION OF FINAL DIVIDENDS | Management | Unknown | For |
5 | REVIEW AND APPROVE THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE WHETHER TO DECLARE INTERIM DIVIDENDS FOR THE YEAR 2004 | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS AND THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | REVIEW AND APPROVE THE PROPOSAL FOR ALTERATION OF SUPERVISORS OF THE COMPANY | Management | Unknown | For |
8 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 128620 DUE TO CHANGE IN THE MEETING 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 |
ISSUER NAME: CITY DEVELOPMENTS LTD MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: V23130111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 15% LESS 20% INCOME TAX FOR THE YE 31 DEC 2003 AS RECOMMENDED BY THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 220,000 FOR THE YE 31 DEC 2003 AND THE AUDIT COMMITTEE FEES OF SGD 42,500 PER QUARTER FOR THE PERIOD FROM 01 JUL 2004 TO 30 JUN 2005, WITH PAYMENT OF THE AUDIT COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER | Management | Unknown | For |
4 | RE-ELECT MR. KWEK LENG BENG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. KWEK LENG PECK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT MR. SIM MIAH KIAN AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | Unknown | For |
7 | RE-APPOINT MR. TAN I TONG AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | Unknown | For |
8 | RE-APPOINT MR. ONG PANG BOON AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | Unknown | For |
9 | RE-APPOINT MR. CHEE KENG SOON AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | Unknown | For |
10 | RE-APPOINT MR. TANG SEE CHIM AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | Unknown | For |
11 | RE-APPOINT MESSRS KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
13 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CITY DEVELOPMENTS SHARE OPTION SCHEME 2001 SCHEME 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 GRANTED UNDER THE SCHEME PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 8% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | Unknown | For |
14 | APPROVE THAT THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , FOR THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARE NOT LISTED ON THE SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, AUTHORITY EXPIRES THE EARLIER OF T... | Management | Unknown | For |
ISSUER NAME: CITY DEVELOPMENTS LTD MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: V23130111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND DECLARE, CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS AND S.1, A) A ONE-OFF SPECIAL CASH DIVIDEND OF SGD 0.50 GROSS OR SGD 0.40 NET AFTER DEDUCTION OF TAX AT THE PREVAILING RATE OF 20% FOR EACH ORDINARY SHARE OF SGD 0.50 EACH IN THE CAPITAL OF THE COMPANY SHARES HELD AS AT SUCH TIME AND DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION, DETERMINE BOOKS CLOSURE DATE , AMOUNTING TO AN AGGREGATE OF APPROXIMATELY SGD 330.9 MILLION NET AFTER DEDUCTION OF TAX AT THE... | Management | Unknown | For |
2 | APPROVE, CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 3 AND 4 AND S.1, A) TO CREATE AND ISSUE: I) UP TO 82,718,564 BONUS WARRANTS BONUS WARRANTS FREE TO SHAREHOLDERS OF THE COMPANY SHAREHOLDERS WITH REGISTERED ADDRESSES IN SINGAPORE, AS AT THE BOOKS CLOSURE DATE OR WHO HAVE AT LEAST 5 MARKET DAYS AS DEFINED IN ORDINARY RESOLUTION 6 PRIOR TO THE BOOKS CLOSURE DATE, PROVIDED TO THE COMPANY OR IN THE CASE OF SHAREHOLDERS WHOSE SHARES ARE REGISTERED IN THE NAME OF CDP, TO CDP WITH AD... | Management | Unknown | For |
3 | APPROVE, THAT CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 2 AND 4 AND S.1, I) THE CREATION AND ISSUE OF UP TO 330,874,257 NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF SGD 0.05 EACH PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS SET OUT IN ARTICLE 4B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND II) THE RENOUNCEABLE RIGHTS ISSUE OF THE PREFERENCE SHARES RIGHTS ISSUE : A) TO PROVISIONALLY ALLOT AND ISSUE UP TO 330,814,257 PREFERENCE SHARES NOTWIT... | Management | Unknown | For |
4 | APPROVE, CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 2 AND 3 AND S.1, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM SGD 2,000,000,000 DIVIDED INTO 4.000,000,000 ORDINARY SHARES OF SGD 0.50 EACH TO SGD 2,050,000,000 DIVIDED INTO 4,000,000,000 ORDINARY SHARES OF SGD 0.50 EACH AND 1,000,000,000 NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF SGD 0.05 EACH BY THE CREATION OF 1,000,000,000 NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF SGD 0.0... | Management | Unknown | For |
5 | APPROVE THAT, IN CONNECTION WITH THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 2, 3 AND 4 AND S.1 AND S.2, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDED BY DELETING THE EXISTING CLAUSE 5 IN ITS ENTIRETY AND SUBSTITUTING THE NEW ARTICLE | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONTINGENT UPON THE PASSING OF S.2 AND FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED SHARES AND/OR PREFERENCE SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS DEFINED IN ORDINARY RESOLUTION 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 DEFINED IN ORDINARY RES... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONTINGENT UPON THE PASSING OF S.2, A) I) TO ISSUE SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) TO 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... | Management | Unknown | For |
8 | APPROVE THAT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 2, 3 AND 4, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONJUNCTION WITH THE RIGHTS ISSUE AS SPECIFIED | Management | Unknown | For |
9 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | For |
ISSUER NAME: CLP HOLDINGS LTD MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL AND A SPECIAL FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY: (A) DELETING FEW WORDS IN ARTICLE 76(B); (B) ADDING A NEW ARTICLE 76(C) AFTER ARTICLE 76(B); (C) DELETING FEW LINES IN ARTICLE 91; (D) ADDING A FEW WORDS IN ARTICLE 94; (E) DELETING THE FIRST SENTENCE IN ARTICLE 97(A); (F) DELETING THE 2ND LINE IN ARTICLE 97(A); (G) DELETING ARTICLE 97(B) AND REPLACING IT WITH A NEW ARTICLE 97(B); (H) ADDING A FEW WORDS IN ARTICLE 97(C); (I) DELETING A FEW WORDS IN ARTICLE 97(D); (J) DELETING A FEW WORDS IN ARTICLE... | Management | Unknown | For |
6 | APPROVE THAT THE EXECUTIVE DIRECTORS ENTER INTO THE ROTATION OF DIRECTORS OVER THE COURSE OF UP TO 3 AGM S IN THE ORDER OF SENIORITY, BEING ELEGIBLE FOR RE-ELECTIONS | Management | Unknown | For |
7 | RE-ELECT THE EXECUTIVE DIRECTORS | Management | Unknown | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE CHAIRMAN, THE VICE CHAIRMEN AND THE OTHER NON-EXECUTIVE DIRECTORS AT THE SUM OF HKD 280,000, HKD 220,000 AND HKD 200,000 EACH RESPECTIVELY FOR EACH FY, EFFECTIVE 01 JUL 2004 AND PAYABLE ON A PRO RATE BASIS FOR THE FYE 31 DEC 2004; APPROVE TO PAY ADDITIONAL REMUNERATION TO NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY AS PRESCRIBED , FOR EACH FY, EFFECTIVE 01 JUL 2004 AND PAYABLE ON A PRO RATE BASIS FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
9 | 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 ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF ... | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.55 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, 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 AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHIC... | Management | Unknown | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 9 AND 10, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 9, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 10 | Management | Unknown | For |
ISSUER NAME: CNOOC LTD MEETING DATE: 03/16/2004 | ||||
TICKER: -- SECURITY ID: Y1662W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, TO SUBDIVIDE EVERY ONE ISSUED AND UNISSUED SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INTO FIVE SHARES OF HKD 0.02 EACH IN THE CAPITAL OF THE COMPANY WITH EFFECT FROM 17 MAR 2004 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL THINGS AND EXECUTE ALL DOCUMENTS IN CONNECTION WITH OR INCIDENTAL TO SUCH SUBDIVISION | Management | Unknown | For |
ISSUER NAME: CNOOC LTD MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 AND THE SPECIAL CASH DIVIDEND | Management | Unknown | For |
3 | RE-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 TO PURCHASE SHARES OF HKD 0.02 EACH INTHE 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 PRICE AS THE DIRECTORS MAY AT THEIR... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES 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 SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL , OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED IN THERESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
9 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY: (A) ADDING ARTICLE 2(A); (B) ADDING 78; (C) DELETING 97; (D) REPLACING ARTICLE 108 | Management | Unknown | Abstain |
ISSUER NAME: CNOOC LTD MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FRAMEWORK AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAP, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | Management | Unknown | For |
ISSUER NAME: CNOOC LTD MEETING DATE: 06/14/2004 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-ELECT MR. SHOUWEI ZHOU AS DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. KENNETH S. COURTIS AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. ERWIN SCHURTENBERGER AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. EVERT HENKES AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, INCLUDING ANY FORM OF DEPOSITARY RECEIPTS REPRESENTING THE RIGHT TO RECEIVE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE 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 AND THE RULES GOVERNING THE LISTING OF SECURITIES... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS 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; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL , OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEM... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY | Management | Unknown | For |
10 | AMEND THE ARTICLE 2(A), 15, 78, 97, 100, 104; DELETE THE EXISTING ARTICLE 103 AND BY REPLACING THE NEW ARTICLE 103; DELETE THE EXISTING ARTICLE 108 AND BY REPLACING THE NEW ARTICLE 108; AND NEW ARTICLE 159A BE ADDED AFTER THE ARTICLE 159 | Management | Unknown | For |
ISSUER NAME: COFCO INTERNATIONAL LTD MEETING DATE: 12/29/2003 | ||||
TICKER: -- SECURITY ID: G2251V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND CONFIRM THE COMMODITIES CONNECTED TRANSACTIONS AND SUCH MISCELLANE OUS CONNECTED TRANSACTIONS, THE FIXING OF THEIR RESPECTIVE CAP AMOUNTS FOR THE THREE FYE 31 DEC 2006 AND ALL TRANSACTIONS AND/OR WAIVERS CONTEMPLATED THEREB Y OR RELATING THERETO | Management | Unknown | For |
ISSUER NAME: COMMERCE ASSET-HOLDING BHD MEETING DATE: 04/19/2004 | ||||
TICKER: -- SECURITY ID: Y16902101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 5.0 SEN LESS INCOME TAX AND SPECIAL DIVIDEND OF 5.0 SEN LESS INCOME TAX FOR THE YE 31 DEC 2003 AS RECOMMENDED BY THE DIRECTORS PAYABLE ON 12 MAY 2004 TO SHAREHOLDERS REGISTERED IN THE COMPANY S BOOKS AT THE CLOSE OF BUSINESS ON 26 APR 2004 | Management | Unknown | For |
3 | RE-ELECT MR. TAN SRI DATUK ASMAT KAMALUDIN AS A DIRECTORS, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. EN MOHD SALLEH MAHMUD AS A DIRECTORS, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT DR. ROSLAN A. GHAFFAR AS A DIRECTORS, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 60,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2003 | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
9 | 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 SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED F... | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 AS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIME , THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF THE MALAYSIA SECURITIES EXCHANGE BERHAD MSEB AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH THE MSEB UPON SUCH TERMS AND CO... | Management | Unknown | For |
ISSUER NAME: DAELIM INDUSTRIAL CO LTD MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | ELECT THE DIRECTORS | Management | Unknown | For |
3 | ELECT THE MEMBERS OF THE AUDIT COMMITTEE | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: DAEWOO HEAVY INDUSTRIES & MACHINERY CO LTD MEETING DATE: 03/12/2004 | ||||
TICKER: -- SECURITY ID: Y1895N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, THE DISPOSITION OF RETAINED EARNING AND THE STATEMENT OF PROFIT AND LOSS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: DAH SING FINANCIAL HOLDINGS LTD MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE TO FIX THE FEES OF THE DIRECTORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
5 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, 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 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR PURSUANT TO ANY EXISTING SPECIFIC AUTHORITY; ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION TO REPURCHASE SHARES 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 SECURITIES OF THE COMPANY 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 REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH OR AGREED TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING TH... | Management | Unknown | For |
ISSUER NAME: DAH SING FINANCIAL HOLDINGS LTD MEETING DATE: 06/12/2004 | ||||
TICKER: -- SECURITY ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THAT THE SEPARATE LISTING, WHICH CONSTITUTES A MATERIAL DILUTION (FOR THE PURPOSES OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (OF THE COMPANY S INTEREST IN DAH SING BANKING GROUP LIMITED AND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION (FOR THE PURPOSES OF THE LISTING RULES), SUBJECT TO AND CONDITIONAL UPON (AMONG OTHER THINGS): (A) THE APPROVAL BY SHAREHOLDERS OF THE COMPANY; (B) THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING AP... | Management | Unknown | For |
2 | APPROVE THE SHARE OPTION SCHEME OF DSBG, A SUBSIDIARY OF THE COMPANY, SUBJECT TO AND CONDITIONAL UPON (AMONGST OTHER THINGS): (A) THE PASSING OF AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF THE SHARE OPTION SCHEME BY THE SHAREHOLDERS OF DSBG AND AUTHORIZING THE BOARD OF DIRECTORS OF DSBG TO GRANT OPTIONS AND TO ALLOT AND ISSUE THE DSBG SHARES PURSUANT TO ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME; (B) THE APPROVAL OF THE SHARE OPTION SCHEME BY SHAREHOLDERS OF THE COMPANY; (C) THE LIST... | Management | Unknown | Against |
ISSUER NAME: DAH SING FINANCIAL HOLDINGS LTD MEETING DATE: 06/21/2004 | ||||
TICKER: -- SECURITY ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN ARTICLES EXTRAORDINARY GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES 1, 9, 11, 65A, 78, 83, 112, 119, 121, 153 OF ARTICLES OF ASSOCIATION | Management | Unknown | For |
ISSUER NAME: DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: G2624N153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YE 31 DEC 2003, AND DECLARE A FINAL DIVIDEND | Management | Unknown | For |
2 | RE-ELECT MR. JONATHAN GOULD AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. BRIAN KEELAN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. C.G.R. LEACH AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. NORMAN LYLE AS A DIRECTOR | Management | Unknown | For |
6 | APPROVE TO FIX THE DIRECTORS FEES | Management | Unknown | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | (A) AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD; (B) OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT AS SPECIFIED, OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY S SENIOR EXECUTIVE SHARE INCENTIVE SCHEMES SHALL NOT EXCEED USD 3.6 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF TH... | Management | Unknown | For |
9 | (A) AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS; (B) NOT EXCEEDING 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; (C) THE APPROVAL IN PARAGRAPH (A) WHERE PERMITTED BY APPLICABLE LAWS AND REGULATIONS AND IN PARAGRAPH (B) EXTEND TO PERMIT THE PURCHASE OF SHARES OF THE COMPANY (I) BY SUBSIDIARIES OF THE COMPANY AND (II) PURSUANT TO THE TERMS OF PUT WARRANT... | Management | Unknown | For |
ISSUER NAME: DATACRAFT ASIA LTD MEETING DATE: 02/26/2004 | ||||
TICKER: -- SECURITY ID: Y1997C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 SEP 2003, TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | RE-ELECT MR. PATRICK KEITH QUARMBY AS A DIRECTOR, WHO RETIRES UNDER THE PROVISIONS OF ARTICLE 104 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
3 | RE-ELECT MR. RONALD JOHN CATTELL AS A DIRECTOR, WHO RETIRES UNDER THE PROVISIONS OF ARTICLE 104 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. LAL CHANDRA SINGH AS A DIRECTOR, WHO RETIRES UNDER THE PROVISIONS OF ARTICLE 108 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-APPOINT MR. FRANK YUNG-CHENG YUNG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | Unknown | For |
6 | APPROVE THE PAYMENT OF ADDITIONAL DIRECTORS FEES OF SGD 45,000 FOR THE FINANCIAL PERIOD FROM 01 OCT 2002 TO 30 SEP 2003 | Management | Unknown | For |
7 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 229,000 FOR THE FINANCIAL PERIOD FROM 01 OCT 2003 TO 30 SEP 2004 | Management | Unknown | For |
8 | RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | 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 WHETHER 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 WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE O... | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS, FROM TIME TO TIME, IN ACCORDANCE WITH THE PROVISIONS OF THE DATACRAFT ASIA SHARE OPTION SCHEME 2003 SCHEME 2003 ; AND AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT 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 GRANTED UNDER THE SHARE OPTION SCHEME, NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COM... | Management | Unknown | Abstain |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DATACRAFT SCRIP DIVIDEND SCHEME | Management | Unknown | For |
ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 04/30/2004 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES 2, 4, 9(B), 11(A), 19, 88(B), 91, 109, 114, 123, 138, 148 AND 152 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO THE EXTENT AS SPECIFIED | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL 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 N 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 AND TO S... | Management | Unknown | For |
3 | AUTHORIZE THE DIRECTORS OF THE DBSH , FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 1.00 EACH FULLY PAID IN THE CAPITAL OF THE DBSH ORDINARY SHARES , NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE AS HEREAFTER DEFINED , AT SUCH PRICE PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREAFTER DEFINED , WHETHER BY WAY OF, ON-MARKET PURCHASES ON THE SINGAP... | Management | Unknown | For |
ISSUER NAME: DENWAY MOTORS LTD MEETING DATE: 05/10/2004 | ||||
TICKER: -- SECURITY ID: Y2032Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 400,000,000 TO HKD 1,000,000,000 BY THE CREATION OF 6,000,000,000 ADDITIONAL SHARES OF HKD 0.10 EACH | Management | Unknown | For |
6 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON I) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE BONUS SHARES; AND II) THE PASSING OF RESOLUTION 5: A) UPON THE RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, A SUM OF HKD 350,853,476.70 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF SHARE PREMIUM ACCOUNT OF THE COMPANY, OR SUCH LARGER SUM AS MAY BE NECESSARY TO GIVE EFFECT TO THE BONUS ISSUE OF SHARES PURS... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, 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 AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE O... | Management | Unknown | For |
8 | 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 INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY 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: A) A RIGHTS ISSUE; OR B) ... | Management | Unknown | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 8, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DAT... | Management | Unknown | For |
10 | AMEND ARTICLE 2, 73, 82, 89,100,105, 107, 135 AND 178 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: DER PAO CONSTRUCTION CO LTD MEETING DATE: 04/19/2004 | ||||
TICKER: -- SECURITY ID: Y2032E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2003 BUSINESS REPORT | Management | Unknown | For |
2 | RECEIVE THE REPORT ON SUPERVISORS EXAMINATION OF 2003 AUDITED FINANCIAL STATEMENT | Management | Unknown | For |
3 | RECEIVE THE REPORT ON THE STATUS OF ENDORSEMENTS AND GUARANTEES | Management | Unknown | For |
4 | ACKNOWLEDGE THE 2003 AUDITED FINANCIAL STATEMENT | Management | Unknown | For |
5 | ACKNOWLEDGE THE 2003 EARNINGS DISTRIBUTION | Management | Unknown | For |
6 | APPROVE TO DISCUSS ON ISSUING NEW SHARES FROM EMPLOYEES BONUS | Management | Unknown | Abstain |
7 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: E.SUN FINANCIAL HOLDING CO LTD MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE PROCESS OF AUDITING FOR 2003 | Management | Unknown | For |
3 | APPROVE THE REPORT OF THE STATUS OF ISSUING COMPANY BONDS | Management | Unknown | For |
4 | APPROVE TO REPORT THE MEETING RULES FOR THE BOARD OF DIRECTORS | Management | Unknown | For |
5 | RATIFY THE BUSINESS OPERATION RESULT AND THE FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
6 | APPROVE THE NET PROFIT ALLOCATION | Management | Unknown | For |
7 | APPROVE TO ISSUE NEW SHARES OF CASH DIVIDEND: TWD 1.00 PER SHARE STOCK DIVIDEND FM R/E: 30/1000 | Management | Unknown | For |
8 | AMEND THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS | Management | Unknown | For |
9 | AMEND THE OPERATION PROCEDURES OF LENDING FUNDS TO OTHERS | Management | Unknown | For |
10 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
11 | APPROVE TO NOMINATE THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
12 | OTHER EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 10/30/2003 | ||||
TICKER: -- SECURITY ID: Y22705100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2003, THE DIRECTORS REPORT, AUDITORS REPORT, THE STATEMENT ON CORPORATE GOVERNANC E AND THE STATEMENT TO THE ACCOUNTS | Management | Unknown | For |
2 | DECLARE A FINAL TAX-EXEMPT DIVIDEND OF 6.25% OR 5.0 SINGAPORE CENTS PER SHARE AND A TAX-EXEMPT SPECIAL DIVIDEND OF 15.0% OR 12.0 SINGAPORE CENTS PER SHARE F OR THE FYE 30 JUN 2003 | Management | Unknown | For |
3 | RE-ELECT MR. THOMAS TANG KOON YIU AS A DIRECTOR RETIRING IN ACCORDANCE WITH AR TICLE 77 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. EUGENE LEE AS A DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 77 O F THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. KENNETH SHIM HING CHOI AS A DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 77 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. MARCUS TSANG MING PUI AS A DIRECTOR RETIRING IN ACCORDANCE WITH A RTICLES 95(2) AND 95(4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
7 | RE-ELECT MR. CANICE CHUNG TAI KEUNG AS A DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
8 | RE-ELECT MR. KEITH TAY AH KEE AS A DIRECTOR RETIRING IN ACCORDANCE WITH ARTICL ES 95(2) AND 95(4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
9 | RE-ELECT MR. AU ENG KOK, RETIRING IN ACCORDANCE WITH SECTION 153(6) OF THE COM PANIES ACT, CAP. 50 (THE ACT ), AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNT IL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
10 | CONFIRM, APPROVE AND RATIFY THE PAYMENT OF DIRECTORS FEES FOR THE YEAR ENDING 30 JUN 2003 | Management | Unknown | For |
11 | APPROVE THE DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING 30 JUN 2004 | Management | Unknown | For |
12 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY; AND AUTHORIZE THE DIR ECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS, OR A COMMITTEE OF THE DIRECTORS OF THE COMPANY, TO AL LOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF SGD 0.80 EACH IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT T O THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SCHEMES IN ACCORDANCE WITH T HE PROVISIONS OF THE SCHEMES (AS THE CASE MAY BE); PROVIDED ALWAYS THAT THE AG GREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE 1997 SCHEME , THE 1999 SCHEME AND THE 2... | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE ACT, AND RULE 806 OF T HE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE S HARES IN THE CAPITAL OF THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERW ISE) AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, AN D UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CO NFERRED BY THIS RESOLUTION ... | Management | Unknown | For |
ISSUER NAME: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 10/30/2003 | ||||
TICKER: -- SECURITY ID: Y22705100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: 1) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT , CHAPTER 50 OF SINGAPORE (THE ACT), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 0.80 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY (THE SHARES) NOT EXC EEDING IN AGGREGATE THE PRESCRIBED LIMIT (AS HEREINAFTER DEFINED), AT SUCH PRI CE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREINAFTE... | Management | Unknown | For |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 11/26/2003 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPO RTS OF THE DIRECTORS AND OF THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2003 | Management | Unknown | For |
3 | DECLARE A SPECIAL DIVIDEND FOR THE YE 30 JUN 2003 | Management | Unknown | For |
4 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMU NERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF TH E COMPANY, DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL A PPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMO UNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUS ION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHIC H THE NEXT AGM IS TO BE HELD BY THE BYE-LAWS OF THE COMPANY AND OR ANY APPLICA BLE LAWS TO BE HELD | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONA L SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AN D 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 COMPAN Y, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEM E OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GE NERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARE S PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AM OUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, 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 |
ISSUER NAME: FAR EASTERN DEPARTMENT STORES LTD MEETING DATE: 05/26/2004 | ||||
TICKER: -- SECURITY ID: Y24315106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BUSINESS OPERATION RESULT REPORT FOR THE FY 2003 | Management | Unknown | For |
2 | RECEIVE THE FINANCIAL REPORTS FOR FY 2003 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS FOR FY 2003 | Management | Unknown | For |
4 | APPROVE TO REPORT THE AMOUNT OF ENDORSEMENTS/GUARANTEES AS OF THE END OF 2003 | Management | Unknown | For |
5 | APPROVE TO REPORT THE STATUS OF ISSUING COMPANY BONDS | Management | Unknown | For |
6 | APPROVE TO REPORT ELIMINATING TREASURY STOCKS | Management | Unknown | For |
7 | OTHERS | Management | Unknown | Abstain |
8 | RATIFY THE FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
9 | RATIFY THE NET PROFIT ALLOCATION; CASH DIVIDEND: TWD 2.5 PER SHARE | Management | Unknown | For |
10 | DISCUSSIONS | Management | Unknown | Abstain |
11 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FORMOSA PETROCHEMICAL CORP MEETING DATE: 06/04/2004 | ||||
TICKER: -- SECURITY ID: Y2608S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
2 | RATIFY THE FINANCIAL REPORTS OF FY 2003 AND RATIFY NET PROFIT ALLOCATION | Management | Unknown | For |
3 | APPROVE THE ISSUING OF NEW SHARES AND AMEND COMPANY ARTICLES AND OTHERS, CASHDIVIDEND: TWD 1.8 PER SHARE, STOCK DIVIDEND FM R/E: 20/1000, STOCK DIVIDEND FM CAPITAL SURPLUS: 40/1000 | Management | Unknown | Abstain |
ISSUER NAME: FORMOSA PLASTICS CORP MEETING DATE: 05/14/2004 | ||||
TICKER: -- SECURITY ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT ON 2003 BUSINESS OPERATIONS | Management | Unknown | For |
2 | APPROVE THE 2003 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 1.8 PER SHARE | Management | Unknown | For |
3 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND CAPITAL RESERVES AND THE REVISION TO THE ARTICLES OF INCORPORATION AND OTHER ISSUES | Management | Unknown | For |
ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 MAR 2003 | Management | Unknown | For |
2 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ADDITION TO ANY OTHER AUTHORITY, TO PURCHASE ISSUED SHARES OF HKD 0.02 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE... | Management | Unknown | Against |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ADDITION TO ANY OTHER AUTHORITY, 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 SHARE OPTION SCHEME; OR III) ANY SCRIP DIVIDEND; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NE... | Management | Unknown | For |
6 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5, BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED 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 |
7 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY FROM HKD 100,000,000 TO HKD 160,000,000 BY THE ADDTION OF HKD 60,000,000 DIVIDED INTO 3,000,000,000 SHARES OF HKD 0.02 EACH RANKING PARI PASSU WITH ALL EXISTING SHARES | Management | Unknown | For |
8 | AMEND THE ARTICLES OF ASSOCIATION: A) BY ADDING A DEFINITION IN ARTICLE 2; B) SUBSTITUTING A DEFINITION IN ARTICLE 2; C) SUBSTITUTING FEW DEFINITIONS IN ARTICLE 2; D) DELETING ARTICLE 3 ENTIRELY AND REPLACING WITH A NEW ARTICLE 3; E) DELETING ARTICLE 16 ENTIRELY AND REPLACING WITH A NEW ARTICLE 16; F) ADDING NEW WORDS AT THE END OF ARTICLE 75(C); G) DELETING ARTICLE 80 ENTIRELY AND REPLACING WITH A NEW ARTICLE 80; H) ADDING A NEW SENTENCE IN ARTICLE 85; I) ADDING A NEW ARTICLE 85A; J) DELETING A... | Management | Unknown | For |
9 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: GIORDANO INTERNATIONAL LTD MEETING DATE: 03/29/2004 | ||||
TICKER: -- SECURITY ID: G6901M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PURCHASES TO BE MADE BETWEEN THE GIORDANO GROUP AND THE PLACITA GROUP IN ACCORDANCE WITH THE TERMS OF THE MANUFACTURING LICENCE AGREEMENTS UNTIL 31 DEC 2006 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO AND TRANSACT ALL THINGS DEEM NECESSARY OR DESIRABLE IN CONNECTION THEREWITH, PROVIDED THAT : 1) THE PURCHASE SHALL BE ENTERED INTO BY THE GIORDANO GROUP CONDUCTED EITHER ON NORMAL COMMERCIAL TERMS OR ON TERMS THAT ARE FAIR AND REASONABLE AND ENTERED IN TO EITHER IN ACCORDANCE WITH ... | Management | Unknown | For |
ISSUER NAME: GIORDANO INTERNATIONAL LTD MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: G6901M101 | ||||
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 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | DECLARE A SPECIAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | RE-ELECT THE RETIRING DIRECTORS | 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 TO ISSUE, ALLOT OR 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 AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS ATTACHED TO ANY WARRANTS OR SECURITIES; OR III) THE EXERCISE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND 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 APPLICABLE STOCK EXCHANGE, 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 THE EARLIER OF THE CON... | Management | Unknown | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT OR DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 6.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.2, 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 |
9 | AMEND THE BYE-LAWS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/04/2004 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | 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, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT THE LISTING OF AND PERMISSION TO DEAL IN THE WARRANTS AND THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ISSUED UPON THE EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS, TO CREATE AND ISSUE WARRANTS THE WARRANTS CONFERRING RIGHTS TO SUBSCRIBE FOR SHARES FROM 28 MAY 2004 TO 31 MA... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND THE AGGREGATE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND THE WARRANTS ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG THE SFC AND THE STOCK EXCHANGE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC AND THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER 22 OF THE CAYMAN ISLANDS DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 6, BY THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY IN ACCORDANCE W... | Management | Unknown | For |
9 | APPROVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING SOME DEFINITIONS AND BY INSERTING SOME DEFINITIONS IN ARTICLE 1(A); B) BY DELETING THE EXISTING ARTICLE 84 AND REPLACE WITH THE NEW ARTICLE 84; C) BY DELETING SOME WORDS AND INSERTING SOME WORDS AND DELETING SOME PARAGRAPHS AND REPLACING WITH THE NEW PARAGRAPHS IN ARTICLE 107; D) BY DELETING SOME WORDS AND INSERTING NEW WORDS IN ARTICLE 113; AND E) BY DELETING A WORD AND REPLACING WITH THE NEW WORD IN ARTICLE 175 | Management | Unknown | For |
ISSUER NAME: GREAT EAGLE HOLDINGS LTD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2003 | 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 THE NUMBER OF DIRECTORS AND AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER | Management | Unknown | For |
5 | APPROVE TO FIX THE DIRECTORS FEES | Management | Unknown | For |
6 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
ISSUER NAME: GREAT EAGLE HOLDINGS LTD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR REPURCHASE THE SHARES OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY 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 FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THIS RESOLUTION, NO... | Management | Unknown | For |
2 | 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 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES AT THE DATE OF PASSING OF THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHIC... | Management | Unknown | Against |
3 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 2 | Management | Unknown | For |
4 | AMEND BY-LAW 1, 85A, 108(B)(II), 114, 172(B), 172(C) AND 172(D), 176 AND 178 OF THE BY-LAWS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: GUOCO GROUP LTD MEETING DATE: 11/20/2003 | ||||
TICKER: -- SECURITY ID: G42098122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED STATEMENTS OF ACCOUNTS TOGETHER WITH THE REPOR TS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | APPROVE TO FIX THE FEES OF THE DIRECTORS FOR THE YE 30 JUN 2003 AND RE-ELECT T HE RETIRING DIRECTORS | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNER ATION | Management | Unknown | For |
ISSUER NAME: GUOCO GROUP LTD MEETING DATE: 11/20/2003 | ||||
TICKER: -- SECURITY ID: G42098122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIM ITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND BYE-LAWS OF TH E COMPANY, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHA RE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORIT Y EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WIT... | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS D URING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINA L AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXER CISE OF SUBSCRIPTION OR CONVERSION RIGHTS ATTACHED TO ANY WARRANTS ISSUED BY T HE COMPANY OR ANY SECURITIES... | Management | Unknown | For |
3 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 1 AND 2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES P URSUANT TO RESOLUTION NUMBER 2, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINA L AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUA NT TO RESOLUTION NUMBER 1, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF TH E AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE D ATE OF PASSING THIS RESOLUT... | Management | Unknown | For |
ISSUER NAME: HANA BANK MEETING DATE: 03/26/2004 | ||||
TICKER: -- SECURITY ID: Y7642S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT FOR THE BUSINESS YEAR 2003 | Management | Unknown | For |
2 | APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | For |
3 | APPROVE THE CAPITAL REDUCTION | Management | Unknown | For |
4 | ELECT THE DIRECTORS | Management | Unknown | For |
5 | ELECT MEMBERS OF THE AUDIT COMMITTEE | Management | Unknown | For |
6 | ELECT THE FULL-TIME AUDITOR | Management | Unknown | For |
7 | APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS | Management | Unknown | For |
8 | APPROVE THE STOCK OPTION FOR THE STAFF | Management | Unknown | Abstain |
ISSUER NAME: HENDERSON LAND DEVELOPMENT CO LTD MEETING DATE: 12/01/2003 | ||||
TICKER: -- SECURITY ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED STATEMENT OF THE ACCOUNTS AND THE REPORTS OF T HE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTOR AND APPROVE TO FIX THE DIRECTORS 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 TO REPURCHASE ORDINARY SHARES OF HKD 2. 00 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 AN D FUTURES COMMISSION FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITI ES ON THE STOCK EXCHANGE, NOT... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONA L SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURIN G AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AM OUNT 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 I SSUE OF SHARES IN THE COMPANY UPON THE EXERCISE OF THE SUBSCRIPTION RIGHTS ATT ACHING TO ANY WARRANTS WHIC... | Management | Unknown | For |
7 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.B BY AN AMOUNT REPRE SENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE IN THE CAPITAL OF THE COMPAN Y REPURCHASED PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT E XCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C OMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
8 | APPROVE, PURSUANT TO THE GENERAL MANDATES GIVEN IN ORDINARY RESOLUTION 5.B AND 5.C, TO ALLOT AND ISSUE OF ALL OR ANY OF THE SHARES OF THE COMPANY, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY SHALL NO T EXCEED HKD 3,600,000,000, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE CO MPANY FROM TIME TO TIME IMMEDIATELY PRIOR TO THE SAID ALLOTMENT AND ISSUE TO S UCH AMOUNT UP TO BUT NOT EXCEEDING HKD 4,200,000,000 AS THE DIRECTORS DEEM NEC ESSARY OR EXPEDIENT BY THE C... | Management | Unknown | For |
9 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION: A) BY DELETING THE WORDS IN ITEM (I) IN ARTICLE 2 AND SUBSTITUTE WITH A NEW WORDS; BY DELETING THE WORDS IN ITE M (III) IN ARTICLE 2 AND SUBSTITUTE WITH A NEW WORDS; BY ADDING A NEW DEFINITI ONS TO ARTICLE 2; B) BY ADDING A NEW PARAGRAPH TO THE END OF ARTICLE 38; C) BY DELETING THE WORDS FROM ARTICLE 16, 20 AND 41(I) AND SUBSTITUTE WITH A NEW WO RDS; D) BY DELETING THE WORDS FROM ARTICLE 96A AND SUBSTITUTE WITH A NEW WORDS ; BY DELETING THE WORD BEFOR... | Management | Unknown | For |
ISSUER NAME: HENDERSON LAND DEVELOPMENT CO LTD MEETING DATE: 12/01/2003 | ||||
TICKER: -- SECURITY ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: I) SUBJECT TO AND CONDITIONAL UPON THE PASSING OF AN ORDINARY RE SOLUTION BY THE SHAREHOLDERS OF HENDERSON CHINA HOLDINGS LIMITED HENDERSON CH INA IN ITS GENERAL MEETING HENDERSON CHINA MEETING APPROVING THE TERMINATIO N OF THE EXISTING SHARE OPTION SCHEME FOR THE EMPLOYEES AND EXECUTIVE DIRECTOR S OF HENDERSON CHINA OR ITS SUBSIDIARIES, WHICH WAS ADOPTED BY HENDERSON CHINA IN ITS GENERAL MEETING ON 15 MAR 1996 EXISTING SHARE OPTION SCHEME , THE EXI STING SHARE OPTION SCHEME B... | Management | Unknown | Against |
ISSUER NAME: HERO HONDA MOTORS LTD MEETING DATE: 08/01/2003 | ||||
TICKER: -- SECURITY ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 M AR 2003 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND OF INR 18.00 PER EQUITY SHARE OF INR 2.00 EACH INCLUDING A SPECIAL DIVIDEND OF INR 8.00 PER EQUITY SHARE FOR THE FYE 31 MAR 2003 | Management | Unknown | For |
3 | RE-APPOINT MR. N.N. VOHRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. PRADEEP DINODIA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT GENERAL V.P. MALIK RETIRED AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT MR. BRIJMOHAN LALL MUNJAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-APPOINT M/S. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, NEW DELHI, AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | APPOINT MR. YUKIHIRO AOSHIMA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTA TION AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE UNDER SECTION 2 57 OF THE COMPANIES ACT, 1956 TOGETHER WITH A DEPOSIT OF INR 500 AS REQUIRED U NDER THE ACT | Management | Unknown | For |
9 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDU LE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. SHINICHI NAKAYAMA AS A DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS, WHO RETIRES BY ROTATION AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE UNDER SECTION 257 OF TH E COMPANIES ACT, 1956 TOGETHER WITH A DEPOSIT OF INR 500 AS REQUIRED UNDER THE ACT; APPROVE THE AGGREGATE AM... | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, SECURITIES CONTRACT (REGULATION) ACT, 1956 AND THE RU LES FRAMED THEREUNDER, SEBI GUIDELINES, 2003 AND OTHER GUIDELINES ISSUED BY SE BI FROM TIME TO TIME, LISTING AGREEMENTS AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), TO GET THE SECURITIES OF THE COMPANY DE-LISTED FROM THE DELHI ST OCK EXCHANGE ASSOCIATION LIMI... | Management | Unknown | For |
11 | APPROVE THAT IN PARTIAL MODIFICATIONS, TO INCREASE THE BASIC SALARY OF MR. BRI JMOHAN LALL MUNJAL, MR. PAWAN MUNJAL AND MR. AKIO KAZUSA, EXECUTIVE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTIONS 309, 310 READ WITH SCHEDULE XIII A ND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, WHEREVER NECESSARY; AND THAT ALL OTHER TERMS AND CONDITIONS OF THEIR APPOINTMENT TO BE THE SAME | Management | Unknown | For |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/10/2004 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | APPROVE TO REPORT THE BUSINESS OF 2003 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW REPORT | Management | Unknown | For |
4 | APPROVE TO REPORT THE COMPANY S INDIRECT INVESTMENT IN PEOPLE REPUBLIC OF CHINA | Management | Unknown | For |
5 | APPROVE TO REPORT ON THE ISSUANCE OF OVERSEAS CONVERTIBLE BONDS | Management | Unknown | For |
6 | APPROVE TO REPORT ON MATTERS RELATED TO MERGER OF AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION IND. CO., LTD | Management | Unknown | For |
7 | OTHER REPORTING MATTERS | Management | Unknown | For |
8 | APPROVE THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2003 | Management | Unknown | For |
9 | APPROVE THE DISTRIBUTION OF 2003 PROFITS | Management | Unknown | For |
10 | APPROVE THE CAPITALIZATION ON PART OF 2003 DIVIDENDS | Management | Unknown | For |
11 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
13 | RE-ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
14 | APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS NON-COMPETITION LIABILITY | Management | Unknown | For |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 12/24/2003 | ||||
TICKER: -- SECURITY ID: 438090201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PENDING MERGER WITH AMBIT MICROSYSTEM CORPORATION | Management | Unknown | For |
2 | APPROVE THE PROPOSAL FOR MERGER RELATED NEW SHARE ISSUANCE | Management | Unknown | For |
3 | APPROVE THE PROPOSAL FOR MERGER RELATED REQUIRED AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 119892 DUE TO A REVISED CUT OFF 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 |
ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 12/24/2003 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER WITH AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION I NDUSTRY COMPANY LIMITED | Management | Unknown | For |
2 | APPROVE THE ISSUE OF NEW SHARES FOR MERGER | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
ISSUER NAME: HONAM PETROCHEMICAL CORP MEETING DATE: 03/26/2004 | ||||
TICKER: -- SECURITY ID: Y3280U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | ELECT MR. HOON CHOI AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
3 | ELECT MR. SEUNG BAE LEE AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
4 | APPROVE THE DECISION TO LIMIT THE REMUNERATION FOR DIRECTORS | Management | Unknown | For |
5 | APPROVE THE DECISION TO LIMIT THE REMUNERATION FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: HONG KONG & CHINA GAS CO LTD MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: Y33370100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE THE DIRECTOR S FEE OF HKD 130,000 PER ANNUM AND THE CHAIRMAN S FEE OF AN ADDITIONAL HKD 130,000 PER ANNUM | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; 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 IS TO BE HELD BY LAW OR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | 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, 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 OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; 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 IS TO BE HEL... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.1 AND 6.2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6.2, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6.1, 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 |
9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: AMENDING ARTICLE 69, ADDING A NEW ARTICLE 79A AFTER ARTICLE 79, AMENDING ARTICLES 81, 93, 105(G), 105(H), 105(I) AND 105(K) | Management | Unknown | For |
ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 03/31/2004 | ||||
TICKER: -- SECURITY ID: Y3506N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR YE 31 DEC 2003 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | DECLARE A SPECIAL DIVIDEND | Management | Unknown | For |
4 | ELECT MR. JOHN ESTMOND STRICKLAND AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. WONG SI HUNG OSCAR AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF HKEX, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF HKEX AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF HKEX , SUBJECT TO AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOM... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF HKEX ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE, NOT EXC... | Management | Unknown | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES, PURSUANT TO RESOLUTION 6.I BY ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY HKEX PURSUANT TO RESOLUTION 6.II, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE... | Management | Unknown | For |
10 | APPROVE THAT A REMUNERATION OF HKD 100,000 BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF HKEX AT THE CONCLUSION OF THE NEXT AGM OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF THIS MEETING TO THE CONCLUSION OF THE NEXT AGM OF HKEX, PROVIDED THAT SUCH REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD | Management | Unknown | For |
11 | APPROVE, CONDITIONAL UPON: A) THE PASSING OF RESOLUTION 3; B) THE PER SHARE AMOUNT OF SUCH SPECIAL CASH DIVIDEND PAYABLE TO SHAREHOLDERS OF HKEX BEING NOT LESS THAN 2% OF THE CLOSING PRICE OF THE SHARES OF HKEX ON THE STOCK EXCHANGE AS STATED IN THE STOCK EXCHANGE S DAILY QUOTATIONS SHEET ON THE DAY THE ANNOUNCEMENT OF THE PROPOSAL TO PAY SUCH SPECIAL CASH DIVIDEND IS PUBLISHED IN HONG KONG NEWSPAPERS OR, IF SUCH DAY IS NOT A TRADING DAY, THE FIRST TRADING DAY THEREAFTER; AND C) OBTAINING THE CO... | Management | Unknown | For |
12 | APPROVE, SUBJECT TO THE WRITTEN APPROVAL OF THE SECURITIES AND FUTURES COMMISSION PURSUANT TO SECTION 67 OF THE SECURITIES AND FUTURES ORDINANCE, TO: A) AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF HKEX BY ADDING A NEW DEFINITION; B) DELETE ARTICLE 70(1) OF THE ARTICLES OF ASSOCIATION OF HKEX AND REPLACE IT WITH A NEW ARTICLE 70(1); C) ADD A NEW ARTICLE 79A; D) DELETING ARTICLE 90(2)(B) OF THE ARTICLES OF ASSOCIATION AND REPLACING IT WITH A NEW ARTICLE 90(2)(B); E) DELETE ARTICLE 94(1) OF T... | Management | Unknown | Against |
13 | PLEASE NOTE THAT IN ORDER TO SELECT WHICH TWO CANDIDATES WILL BE ELECTED DIRECTORS, THE RESOLUTIONS THEMSELVES CONTAIN A METHOD OF DETERMINING SUPPORT FOR A CANDIDATE. EACH RESOLUTION FOR THE APPOINTMENT OF DIRECTOR TO BE PROPOSED AT THE AGM WILL PROVIDE AS FOLLOWS: THAT SUBJECT TO THE NUMBER OF NET VOTES CAST IN RELATION TO THIS RESOLUTION (NET VOTES BEING VOTES CAST IN FAVOUR MINUS VOTES CAST AGAINST THIS RESOLUTION) BEING AMONG THE TWO HIGHEST NUMBER OF NET VOTES CAST ON EACH OF THE RESOLUTIO... | N/A | N/A | N/A |
ISSUER NAME: HONGKONG LAND HOLDINGS LTD MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THEYE 2003 AND DECLARE A FINAL DIVIDEND | Management | Unknown | For |
2 | RE-ELECT MR. JENKIN HUI AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. BRIAN KEELAN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. HENRY KESWICK AS A DIRECTOR | Management | Unknown | For |
5 | APPROVE TO FIX THE DIRECTORS FEES | Management | Unknown | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | APPROVE TO RENEW THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE... | Management | Unknown | For |
8 | APPROVE: (A) THE EXERCISE BY THE DIRECTORS OF ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY ... | Management | Unknown | For |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/28/2004 | ||||
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 2003 | Management | Unknown | For |
2 | RE-ELECT THE LORD BUTLER AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT THE BARONESS DUNN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. R. A. FAIRHEAD AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. W.K.L. FUNG AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. M. F. GEOGHEGAN AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. S. HINTZE AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT SIR JOHN KEMP-WELCH AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT SIR MARK MOODY-STUART 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 AUDITOR AT REMUNERATION DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | Unknown | For |
12 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,099,900,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOU... | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000, USD 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD 1,099,900,000 IN THE FORM OF ORDINARY SHARES ORDINARY SHARES OF USD 0.50 EACH , PROVIDED THAT THIS AUTHORITY IS LIMITED, SO THAT, OTHERWISE THAN PURSUANT TO: A) A RIGHTS ISSUE OR OTHER ISSUE T... | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, A) TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUIT... | Management | Unknown | For |
16 | AUTHORIZE EACH OF THE DIRECTORS OTHER THAN ALTERNATE DIRECTORS , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2004, TO RECEIVE GBP 55,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS DIRECTORS | Management | Unknown | For |
ISSUER NAME: HYSAN DEVELOPMENT CO LTD MEETING DATE: 05/11/2004 | ||||
TICKER: -- SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND TOGETHER WITH A SCRIP ALTERNATIVE | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, WARRANTS OR OTHER SECURITIES DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; A... | Management | Unknown | For |
6 | APPROVE TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 5 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, 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, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPAN... | 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 |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED, ON PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION | Management | Unknown | For |
ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y3830W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SECOND BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING OF YEAR 2003 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: HYUNDAI MOBIS MEETING DATE: 03/12/2004 | ||||
TICKER: -- SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT/KRW 1,250 PER 1 COMMON SHARE | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE AUDITOR S COMMITTEE MEMBER | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: HYUNDAI MOTOR CO LTD MEETING DATE: 03/12/2004 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE INTERNAL AND EXTERNAL DIRECTORS | Management | Unknown | For |
4 | ELECT THE AUDITOR COMMITTEE | Management | Unknown | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: I-FLEX SOLUTIONS LTD MEETING DATE: 07/31/2003 | ||||
TICKER: -- SECURITY ID: Y3864R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2003 AND 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 | APPROVE TO DECLARE A DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. WILLIAM TWYMAN COMFORT JR. AS A DIRECTOR, WHO RETIRES BY ROTATI ON | Management | Unknown | For |
4 | RE-APPOINT MR. Y.M. KALE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | APPOINT THE AUDITOR AND FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD , SUBJECT TO THE APPROV AL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD , THE RESERVE BANK OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION S OR REGULATORS, I) PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER AP PLICABLE PROVISIONS, OF THE COMPANIES ACT 1956 (INCLUDING ANY STATUTORY MODIFI CATIONS OR RE-ENACTMENT), TO ISSUE AND ALLOT EQUITY SHARES OR OTHER EQUITY LIN KED SECURITIES WITH OR WIT... | Management | Unknown | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT (TR ANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS 20 00 FEMA REGULATIONS AND NOTIFICATION NO. FEMA 45/2001-RB DATE 20 SEP 2001, I SSUED BY THE RESERVE BANK OF INDIA AND ANY OTHER APPLICABLE LAWS, RULES, REGUL ATIONS AND SUBJECT TO THE MAXIMUM INVEST LIMITS PRESCRIBED UNDER THE FEMA REGU LATIONS FOR INVESTMENT IN AN INDIAN COMPANY BY A SINGLE FOREIGN INSTITUTIONAL INVESTOR FII , THE INVESTM... | Management | Unknown | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF ARTICLE 157(1) OF THE ARTICLES OF ASSOC IATION OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT 1956, AND SUBJEC T TO THE APPROVALS, REQUIRED FROM THE REGULATORY AUTHORITIES, TO CAPITALIZE A SUM IN SUCH REQUISITE PROPORTIONS TO THE FACE VALUE OF FULLY PAID-UP EQUITY SH ARES OF THE COMPANY STANDING TO THE CREDIT OF THE COMPANY S SECURITIES PREMIUM ACCOUNT AND AUTHORIZE THE BOARD TO APPROPRIATE THE SAID SUM IN TERMS OF ARTIC LE 157(2) OF THE ARTICLES OF... | Management | Unknown | For |
ISSUER NAME: INDUSTRIAL FINANCE CORPORATION OF THAILAND IFCT MEETING DATE: 07/24/2003 | ||||
TICKER: -- SECURITY ID: Y3860J146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ADOPT THE MINUTES OF THE 1ST/2546 EGM ON 29 MAY 2003 | Management | Unknown | For |
2 | APPROVE THE MAKING OF A CONNECTED TRANSACTION IN ACCORDANCE WITH THE NOTIFICAT ION OF THE SET REGARDING THE RULES, PROCEDURES AND DISCLOSURE OF CONNECTED TRA NSACTIONS OF LISTED COMPANIES | Management | Unknown | For |
3 | APPROVE THE REQUEST FROM THE SECURITIES AND EXCHANGE COMMISSION A WAIVER OF TH E MAKING OF A TENDER OFFER TO PURCHASE SHARES FROM MINOR SHAREHOLDERS | Management | Unknown | For |
ISSUER NAME: INTERFLEX CO LTD MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y41013106 | ||||
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 (TWO EXTERNAL DIRECTORS) | Management | Unknown | For |
4 | APPOINT THE AUDITORS | Management | Unknown | For |
5 | DETERMINE THE REMUNERATION LIMIT OF THE DIRECTORS | Management | Unknown | For |
6 | DETERMINE THE REMUNERATION LIMIT OF THE AUDITORS | Management | Unknown | For |
7 | AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS | Management | Unknown | Abstain |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTION NO. 4. PLEASE ALSO NOTE THE NEW CUTOFF 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: JARDINE MATHESON HOLDINGS LTD MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YE 31 DEC 2003 AND DECLARE A FINAL DIVIDEND | Management | Unknown | For |
2 | RE-ELECT MR. NORMAN LYLE AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. A.J.L. NIGHTINGALE AS A DIRECTOR | Management | Unknown | For |
4 | APPROVE TO FIX THE DIRECTORS FEES | 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 TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING USD 7.6 MILLION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL ALLOTTED OR AGREED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE FOR THE PURPOSES OF THIS RESOLUTION, RIGHT ISSUE BEING AN OFFER OF ... | Management | Unknown | For |
7 | A) AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS DURING THE RELEVANT PERIOD; 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 ; B) THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL OF THIS RESOLUTION SHALL BE LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF TH... | Management | Unknown | For |
ISSUER NAME: JAYA HOLDINGS LTD MEETING DATE: 11/24/2003 | ||||
TICKER: -- SECURITY ID: Y4419P187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUN 2003 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF SINGAPORE CENTS 2.0 (20%) PER SHARE TAX EXEMPT FOR THE YEAR ENDED 30 JUN 2003 2002: 1.3 CENTS (13%) PER SHARE TAX EXEMPT | Management | Unknown | For |
3 | APPROVE THE PAYMENT OF SGD 210,000.00 AS DIRECTORS FEES FOR THE YEAR ENDED 30 JUN 2003 2002: SGD 210,000.00 | Management | Unknown | For |
4 | RE-ELECT MR. LIM JIEW KENG AS A DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 9 2 | Management | Unknown | For |
5 | RE-ELECT MR. LIOW KENG TECK AS A DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 92 | Management | Unknown | For |
6 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS; AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | TRANSACT ANY OTHER ORDINARY BUSINESS WHICH MAY PROPERLY BE TRANSACTED AT AN AG M | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADI NG LIMITED, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIM E AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MA Y, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER O F SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEE D FIFTY PER CENTUM (50%) OF... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 76C AND 76E RESPECTIVELY OF THE C OMPANIES ACT, CAP. 50 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE PURCHASE OF SHARES FROM TIME TO TIME (WHETHER BY WAY OF MARKET PURCHASES OR OF F MARKET PURCHASES ON AN EQUAL ACCESS SCHEME) OF UP TO TEN PER CENT. (10%) OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (AS ASCERTAINED AS AT THE DAT E OF THE RESOLUTION) AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE (AS DEFINED IN THE LETTER TO... | Management | Unknown | For |
ISSUER NAME: JCG HOLDINGS LTD MEETING DATE: 03/25/2004 | ||||
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 2003 | 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 DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT ALL APPLICABLE LAWS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS DURING AND AFTER 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 WARRANTS TO SUBSCRIBE FOR SHARES OF THE COMPANY OR THE EXERCISE ... | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; ... | Management | Unknown | For |
6 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES, BY ADDING THERETO 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 RESOLUTION | Management | Unknown | For |
7 | AMEND BYE-LAW 1, 39, 48, 81, 119, 120, 130 AND 160 OF THE BYE-LAWS OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: JILIN CHEMICAL INDUSTRIAL CO LTD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: Y4442T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF THREE YEARS WITH EFFECT FROM 20 APR 2004 | Management | Unknown | For |
2 | ELECT MEMBERS (REPRESENTATIVES OF SHAREHOLDERS) OF THE 4TH SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF THREE YEARS WITH EFFECT FROM 20 APR 2004 | Management | Unknown | For |
ISSUER NAME: JILIN CHEMICAL INDUSTRIAL CO LTD MEETING DATE: 06/17/2004 | ||||
TICKER: -- SECURITY ID: Y4442T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND CONSIDER THE 2003 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | For |
2 | APPROVE AND CONSIDER THE SUPERVISORS REPORT OF THE COMPANY FOR THE YEAR 2003 | Management | Unknown | For |
3 | APPROVE AND CONSIDER THE 2003 AUDITED FINANCIAL STATEMENTS OF THE COMPANY | Management | Unknown | For |
4 | APPROVE AND CONSIDER THE PROPOSED PROFIT DISTRIBUTION PLAN FOR 2003 OF THE COMPANY | Management | Unknown | For |
5 | APPROVE TO CONSIDER THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS FOR 2004 | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS IN HONG KONG AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED REGISTERED ACCOUNTANTS IN THE PRC AS THE COMPANY S INTERNATIONAL AND THE DOMESTIC AUDITORS, RESPECTIVELY, TO HOLD OFFICES UNTIL THE CONCLUSION OF THE 2004 AGM, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
ISSUER NAME: JOHNSON ELECTRIC HOLDINGS LTD MEETING DATE: 07/21/2003 | ||||
TICKER: -- SECURITY ID: G5150J140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIR ECTORS AND THE AUDITORS FOR THE YE 31 MAR 2003 | Management | Unknown | For |
2 | APPROVE TO DECLARE FINAL DIVIDEND IN RESPECT OF THE YE 31 MAR 2003 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE THE NUMBER THE DIRECTORS OF THE COMPANY AT 15 AND AUTHORIZE THE DIRECT ORS TO ELECT OR APPOINT ADDITIONAL DIRECTORS UP TO 15 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITION AL SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 5% OF THE AGGR EGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR EXERCI SE OF SUBSCRIPTION RIGHTS UNDER ANY WARRANT TO SUBSCRIBE FOR SHARES OF THE COM PANY; OR ANY OPTIONS GRANTED... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ALL APPLICABLE LAWS, TO PURCHASE I TS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR A NY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AN D THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES BY THE COMP ANY, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AM OUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RE SOLUTION; AUTHORITY EXPIR... | Management | Unknown | For |
9 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES PURSUANT TO RESOLUTION 7.1, BY AN AMOUNT REPRESENTING THE AGGR EGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE CO MPANY PURSUANT TO RESOLUTION 7.2, PROVIDED THAT SUCH ADDITIONAL AMOUNT DOES NO T EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF TH E COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND 22% OR 11 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. CHOO CHIAU BENG AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 81C OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES IN ACCORDANCE WITH SECTION 81B OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. LIM HOCK SAN AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 81C OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES IN ACCORDANCE WITH SECTION 81B OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT TSAO YUAN MRS. LEE SOO ANN AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 81C OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES IN ACCORDANCE WITH SECTION 81B OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. LEUNG CHUN YING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 81A(1) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | APPROVE THE DIRECTORS FEES OF SGD 492,000 FOR THE YE 31 DEC 2003 | Management | Unknown | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE MARKET PURCHASES OF UP TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT A PRICE NOT EXCEEDING THE MAXIMUM PRICE AS PRESCRIBED ; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR DATE AT WHICH IT IS REQUIRED BY LAW TO BE HELD | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ALLOT AND ISSUE SHARES IN 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 THAN ON A PRO-RATA BASIS TO THE EXI... | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY SUCH 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 CARRIED OUT AT ARM S LENGTH AND ON NORMAL COMMERCIAL TERMS AND AUTHORIZE THE DIRECTORS AND THE AUDIT COMMITTEE TO DO ALL SUCH ACTS AND THINGS DE... | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED CAPITAL DISTRIBUTION OF SGD 110,117,000 AND SGD 32,163,146.26 FROM THE SPECIAL RESERVE AND SHARE PREMIUM ACCOUNT RESPECTIVELY, THE SUM SHALL BE RETURNED TO THE SHAREHOLDERS IN SGD 0.18 IN CASH FOR EACH ISSUE AND FULLY PAID ORDINARY SHARES OF PAR VALUE SGD 0.50 EACH IN THE CAPITAL OF THE COMPANY HELD AS ON THE BOOK CLOSURE DATE | Management | Unknown | For |
ISSUER NAME: KEPPEL LTD MEETING DATE: 05/26/2004 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONFIRM THE CAPITAL REDUCTION UNDER SECTION 73 OF THE COMPANY S ACT (CHAPTER 50) APPROVED BY THE COMPANY BY A WAY OF SPECIAL RESOLUTION PASSED ON 28 APR 2004 TO REDUCE ITS SPECIAL RESERVE ACCOUNT BY THE SUM OF SGD 110,1170,000, AND THE SHARE PREMIUM ACCOUNT BY A SUM OF UP TO SGD 32,163,146.26 AND SUCH REDUCTION SHALL BE EFFECTED BY RETURNING SGD 0.18 IN CASH FOR EACH ISSUED AND FULLY PAID UP ORDINARY SHARE OF SGD 0.50 EACH IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS | Management | Unknown | For |
4 | APPROVE TO FIX THE DIRECTORS FEES | Management | Unknown | For |
5 | RE-APPOINT THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE 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 AT THE DATE OF PASSING OF THIS RESOLUTION; AND B) THE NOMINAL AMOUNT OF ANY SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGRE... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE 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 FOR THIS PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; ... | Management | Unknown | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CODITIONAL UPON THE PASSING OF RESOLUTION NUMBER 6.B, TO ALLOT SHARES PURSUANT TO RESOLUTION 6.A, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B | Management | Unknown | For |
ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE RELEVANT TRANSACTIONS CONTEMPLATED UNDER THE MASTER AGREEMENT, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND SIGNED BY THE CHAIRMAN HEREOF FOR THE PURPOSE OF IDENTIFICATION; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE MASTER AGREEMENT AND THE RELEVANT TRANSACTIONS CONTEMPLATED UNDER THE MASTER AGREEMENT | Management | Unknown | For |
2 | APPROVE TO ADOPT THE CHINESE COMPANY NAME AND SUCH CHINESE NAME BE FILED AND/OR REGISTERED WITH THE REGISTRAR OF THE COMPANIES IN HONG KONG UNDER PART XI OF THE COMPANIES ORDINANCE CHAPTER 2 OF THE LAWS OF HONG KONG AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, TO EFFECT AND IMPLEMENT SUCH ADOPTION OF CHINESE NAME BY THE COMPANY | Management | Unknown | For |
3 | ADOPT THE NEW BYE-LAWS OF THE COMPANY WHICH HAS BEEN MARKED B AND SIGNED BY THE CHAIRMAN HEREOF FOR THE PURPOSE OF IDENTIFICATION | Management | Unknown | For |
ISSUER NAME: KH VATEC CO LTD MEETING DATE: 10/31/2003 | ||||
TICKER: -- SECURITY ID: Y4757K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 112433 DUE TO CHANGE IN THE MEETING DATE. PLEASE ALSO NOTE THE REVISED MEETING LOCATION, RECORD DATE AND CUT-OFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ELECT THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: KIA MOTORS CORP MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT / KRW 350 PER 1 COMMON SHARE | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: G52562108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | 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 THIS RESOLUTION, 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 TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT ... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES, DURING OR AFTER THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR 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 REPURCHASES AND, SUBJECT TO... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5A AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B AS SPECIFIED, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPI... | Management | Unknown | For |
8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 80,000,000 DIVIDED INTO 800,000,000 SHARES OF HKD 0.10 EACH TO HKD 120,000,000 DIVIDED INTO 1,200,000,000 SHARES OF HKD 0.10 EACH BY THE CREATION OF AN ADDITIONAL 400,000,000 NEW SHARES OF HKD 0.10 EACH, SUCH NEW SHARES TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ISSUED AND UNISSUED SHARES OF HKD 0.10 EACH IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: A) BY REPLACING THE DEFINITION OF ASSOCIATE IN ARTICLE 2; B) BY INSERTING THE NEW DEFINITION OF DESIGNATED STOCK EXCHANGE IN ARTICLE 2; C) BY INSERTING THE NEW DEFINITION OF NOTICE IN ARTICLE 2; D) REPLACING THE ENTIRE ARTICLE 3, SUBJECT TO THE PASSING OF RESOLUTION 6 AS SPECIFIED; E) ADDING THE WORDS AS SPECIFIED, AT THE END OF ARTICLE 13; F) ADDING THE SENTENCE AS SPECIFIED, AT THE END OF ARTICLE 24; G) ADDING THE NEW ARTICLE 46A IMM... | Management | Unknown | For |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 06/30/2004 | ||||
TICKER: -- SECURITY ID: G52562108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTIONS UNDER THE SHIRAL SUPPLY AGREEMENT AND THE ANNUAL CAPS 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: KOOKMIN BANK MEETING DATE: 03/23/2004 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
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 | Abstain |
3 | APPOINT THE DIRECTORS | Management | Unknown | For |
4 | APPOINT THE CANDIDATE FOR AUDIT COMMITTEE | Management | Unknown | For |
5 | APPROVE THE ENDOWMENT OF STOCK OPTION | Management | Unknown | For |
ISSUER NAME: KORAM BANK LTD MEETING DATE: 03/30/2004 | ||||
TICKER: -- SECURITY ID: Y4821K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENTS | Management | Unknown | For |
2 | APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | For |
3 | APPROVE THE STOCK CONSOLIDATION FOR CAPITAL REDUCTION ON PREFERRED SHARES KRW 39,000,000,000 | Management | Unknown | For |
4 | APPROVE THE AMENDMENT TO LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
5 | ELECT MR. YOUNG GU, HA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. BYEONG JOO, KIM AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TIMOTHY RYAN, JR. AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. PETER J. CLARE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. TIMOTHY C.M. CHIA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. LUC VILLETTE AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. SEOK HYUN, YOON AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. TON J. DE BOER AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. NAM WOO, RHEE AS A DIRECTOR | Management | Unknown | For |
14 | ELECT AN AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
15 | APPROVE THE STOCK OPTION FOR STAFF | Management | Unknown | For |
ISSUER NAME: KORAM BANK LTD MEETING DATE: 05/10/2004 | ||||
TICKER: -- SECURITY ID: Y4821K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. STEPHEN LONG AS A DIRECTOR | Management | Unknown | For |
2 | ELECT MR. ROBERT R. MORSE AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. ASHOK VASWANI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. MARK F. HART AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. VENKY KRISHNAKUMAR AS A DIRECTOR | Management | Unknown | For |
6 | ELECT THE AUDIT COMMITTEE MEMBERS WHO ARE OUTSIDE DIRECTORS | Management | Unknown | For |
ISSUER NAME: KOREA EXCHANGE BANK CREDIT SERVICE CO LTD MEETING DATE: 09/04/2003 | ||||
TICKER: -- SECURITY ID: Y48661105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 109610 DUE TO AN ADDITIONAL R ESOLUTION. 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 | AMEND THE ARTICLES OF INCORPORATION: REGARDING TO THE TOTAL ISSUANCE NUMBER OF SHARES FROM KRW 100 MILLION TO KRW 200 MILLION INCREASE ON THE TOTAL AMOUNT OF CONVERTIBLE BOND FROM CURRENT PRICE KRW 50 BILLION TO KRW 200 BILLION IN CREASE ON THE TOTAL AMOUNT OF BOND WITH WARRANTS FROM CURRENT PRICE KRW 50 BI LLION TO KRW 200 BILLION | Management | Unknown | For |
3 | APPROVE THE ENDOWMENT OF STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: KOREA LINE CORP MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y4925J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT / KRW 250 PER 1 COMMON SHARE | Management | Unknown | For |
2 | ELECT THE DIRECTORS | 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: LAND AND HOUSE PUBLIC CO LTD MEETING DATE: 01/26/2004 | ||||
TICKER: -- SECURITY ID: Y5172C198 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE AGM NO. 1/2546 | Management | Unknown | For |
2 | APPROVE THE AMENDMENT IN ARTICLE 42 OF THE COMPANY S ARTICLES OF ASSOCIATION A BOUT DIVIDEND PAYMENT | Management | Unknown | For |
3 | APPROVE THE ALLOCATION OF WTS TO EMPLOYEES WHO ACT AS DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES ESOP | Management | Unknown | Abstain |
4 | ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: LARGAN PRECISION CO LTD MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 136161 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 | 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 |
3 | APPROVE THE BUSINESS REPORT FOR 2003 | Management | Unknown | For |
4 | APPROVE THE SUPERVISORS AUDIT REPORT | Management | Unknown | For |
5 | APPROVE THE STATUS OF INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
6 | APPROVE THE STATUS OF INVESTMENT IN OTHERS | Management | Unknown | For |
7 | ACKNOWLEDGE THE FINANCIAL STATEMENTS AND THE BUSINESS REPORTS FOR 2003 | Management | Unknown | For |
8 | APPROVE THE DISTRIBUTION OF EARNINGS FOR 2003; CASH DIVIDEND: TWD 6 PER SHARE | Management | Unknown | For |
9 | APPROVE TO INCREASE THE CAPITAL BY ISSUING NEW SHARES FROM RETAINED EARNINGS AND EMPLOYEE S BONUS; BONUS ISSUE FOR RETAINED EARNING: TWD 0.1 PER SHARE WITHHOLDING TAX TWD 20 | Management | Unknown | For |
10 | AMEND THE PARTIAL ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
11 | RE-ELECT THE 12TH DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
12 | APPROVE TO LIFT THE RESTRICTION ON THE DIRECTORS DUTY FOR NON-COMPETITION WITH OTHER COMPANY. | Management | Unknown | For |
13 | OTHER PROPOSALS AND MOTION | Management | Unknown | Abstain |
ISSUER NAME: LG CARD CO LTD MEETING DATE: 12/16/2003 | ||||
TICKER: -- SECURITY ID: Y5275T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/12/2004 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT NEW OUTSIDE DIRECTORS | Management | Unknown | For |
4 | ELECT NEW AUDIT COMMITTEE MEMBERS | Management | Unknown | For |
5 | APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | Unknown | For |
6 | APPROVE THE SEVERANCE PAYMENT FOR DIRECTORS | Management | Unknown | Abstain |
ISSUER NAME: LG PETROCHEMICAL CO LTD MEETING DATE: 03/17/2004 | ||||
TICKER: -- SECURITY ID: Y5276X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 26TH FINANCIAL STATEMENT | Management | Unknown | For |
2 | APPOINT THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: LI & FUNG LTD MEETING DATE: 09/22/2003 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SALE AND PURCHASE AND SALE AGREEMENT DATED 18 AUG 2003, THE AGREEMENT , ENTERED INTO BETWEEN COLBY GROUP HOLDINGS LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND MR. ALAN CHARTASH MR. CHARTSH AND THE TR ANSACTIONS CONTEMPLATED THEREUNDER; AUTHORIZE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUME NTS AND TAKE ALL STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXP EDIENT TO IMPLEMENT AND/OR GIV... | Management | Unknown | For |
ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/11/2004 | ||||
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 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. DANNY LAU SAI WING AS AN EXECUTIVE DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. ANNABELLA LEUNG WAI PING AS AN EXECUTIVE DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
6 | APPROVE TO FIX THE DIRECTORS FEES AT HKD 80,000 PER ANNUM FOR THE YE 31 DEC 2004 AND EACH SUBSEQUENT FY UNTIL THE COMPANY DECIDES OTHERWISE AND AN ADDITIONAL AMOUNT OF HKD 50,000 PER ANNUM FOR THE YE 31 DEC 2004 AND EACH SUBSEQUENT FY UNTIL THE COMPANY DECIDES OTHERWISE, PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO SERVE ON THE AUDIT COMMITTEE | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | 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 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 COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION ... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS 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; PLUS 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 ISSUE; OR II) ANY SHARE OPTIO... | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 7 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 7 | Management | Unknown | For |
11 | AMEND THE BYE-LAWS OF THE COMPANY BY: AMENDING BYE-LAW 1, 85, 109, 110(A), 115 | Management | Unknown | For |
ISSUER NAME: LOTTE CHILSUNG BEVERAGE CO LTD MEETING DATE: 03/26/2004 | ||||
TICKER: -- SECURITY ID: Y5345R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. HEUNG SUN, SONG AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. TAE SEUNG, KIM AS A DIRECTOR | Management | Unknown | For |
5 | ELECT THE AUDITORS | Management | Unknown | For |
6 | APPROVE THE LIMIT OF THE REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
7 | APPROVE THE LIMIT OF THE REMUNERATION FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: MAANSHAN IRON & STEEL CO LTD MEETING DATE: 06/01/2004 | ||||
TICKER: -- SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2003 | Management | Unknown | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2003 | Management | Unknown | For |
4 | APPROVE THE PROPOSED PROFIT APPROPRIATION FOR THE YEAR 2003 | Management | Unknown | For |
5 | APPOINT ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE COMPANY S AUDITORS FOR THE YEAR 2004, AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
6 | APPROVE THE REVIEW OF RESOLUTIONS ON REVISION OF REMUNERATION S FOR THE COMPANY S FOURTH SESSION OF THE SUPERVISORY COMMITTEE AND THE METHOD OF THEIR PAYMENT: THE TOTAL REMUNERATION PAYABLE FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS FOR THE YEAR OF SERVICE SHALL NOT EXCEED RMB 4.30 MILLION, IN WHICH THE TOTAL ANNUAL REMUNERATION OF INDEPENDENT DIRECTORS SHALL NOT EXCEED RMB 30,000 AND THE TOTAL REMUNERATION PAYABLE FOR THE FOURTH SESSION OF SUPERVISORY COMMITTEE FOR THE YEAR OF SERVICE S... | Management | Unknown | For |
7 | APPROVE TO REVIEW THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF MAANSHAN IRON AND STEEL COMPANY LIMITED | Management | Unknown | Abstain |
8 | APPROVE TO REVIEW THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR AMENDING THE ARTICLE OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO REVISE THE WORDING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND TO UNDERTAKEN ANY OTHER RELATED ACTIONS IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT IF ANY GOVERNMENT AUTHORITIES OF THE STATE | Management | Unknown | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITIONS OF THIS RESOLUTION AND IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME AND THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA COMPANY LAW , TO DETERMINE THE ISSUE OF NEW SHARES SEVERALLY OR JOINTLY AS WELL AS THE TERMS AND CONDITIONS OF THE ALLOTMENT AND ISSUE, INCLUDING BUT NOT LIMITED TO: 1) THE CLASS AND NUMBER OF PLACING SHARES; 2) THE ISSUE PRI... | Management | Unknown | For |
ISSUER NAME: MALAYAN BANKING BHD MAYBANK MEETING DATE: 10/11/2003 | ||||
TICKER: -- SECURITY ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIA L STATEMENTS FOR THE FYE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 17 SEN PER SHARE LESS 28% INCOME TAX FOR THE FYE 3 0 JUN 2003 | Management | Unknown | For |
3 | RE-ELECT MR. DATUK AMIRSHAM A. AZIZ AS A DIRECTOR, WHO RETIRES IN ACCORDANCE W ITH ARTICLES 96 AND 97 OF THE ARTICLES OF ASSOCIATION OF MAYBANK | Management | Unknown | For |
4 | RE-ELECT MR. MOHAMMAD BIN ABDULLAH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WI TH ARTICLES 96 AND 97 OF THE ARTICLES OF ASSOCIATION OF MAYBANK | Management | Unknown | For |
5 | RE-ELECT MR. DATO RICHARD HO UNG HUN AS A DIRECTOR OF THE COMPANY UNTIL THE N EXT AGM, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965 | Management | Unknown | For |
6 | RE-ELECT MR. RAJA TAN SRI MUHAMMAD ALIAS BIN RAJA MUHD. ALI AS A DIRECTOR OF T HE COMPANY UNTIL THE NEXT AGM, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF T HE COMPANIES ACT 1965 | Management | Unknown | For |
7 | APPROVE THE DIRECTORS FEES OF MYR 757,000 IN RESPECT OF THE FYE 30 JUN 2003 | Management | Unknown | For |
8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF MAYBANK UNTIL THE CONCLUSI ON OF THE NEXT AGM IN 2004 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 AN D SUBJECT TO THE APPROVAL BY THE REGULATORY AUTHORITIES, TO ISSUE SHARES IN TH E COMPANY OF UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
ISSUER NAME: MALAYSIAN PACIFIC INDUSTRIES BHD MEETING DATE: 10/29/2003 | ||||
TICKER: -- SECURITY ID: Y56939104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT S OF THE DIRECTORS AND AUDITORS THEREON FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 170,000/- TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE | Management | Unknown | For |
3 | RE-ELECT MR. KWEK LENG SAN, THE RETIRING DIRECTOR | Management | Unknown | For |
4 | RE-APPOINT MESSRS. KPMG AS AUDITORS OF THE COMPANY; AND AUTHORIZE THE DIRECTOR S TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, T O 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 RES OLUTION IN ANY ONE FINANCIAL YEAR DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY FOR THE TIME BEING AND THAT THE DIRECTORS BE AND ARE ALSO EMPOWER ED TO OBTAIN APPROVAL FOR THE... | Management | Unknown | For |
6 | CONSIDER ANY OTHER BUSINESS OF WHICH DUE NOTICE SHALL HAVE BEEN GIVEN | Management | Unknown | Abstain |
ISSUER NAME: MALAYSIAN PACIFIC INDUSTRIES BHD MEETING DATE: 10/29/2003 | ||||
TICKER: -- SECURITY ID: Y56939104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE COMPANIES ACT 1965 (THE ACT), RULES, R EGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE COMPANY S ME MORANDUM AND ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF THE KLSE AND ANY OTHER RELEVANT AUTHORITY, TO MAKE PURCHASES OF ORDINARY SHARES OF MYR 0.50 EAC H IN THE COMPANY S ISSUED AND PAID-UP SHARE CAPITAL THROUGH THE KLSE SUBJECT F URTHER TO THE FOLLOWING: A) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASE D AND/OR HELD BY THE COMPAN... | Management | Unknown | For |
2 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HLCM AND PERSONS CONNEC TED WITH HLCM ( HONG LEONG GROUP ), PROVIDED THAT SUCH TRANSACTIONS ARE UNDERT AKEN IN THE ORDINARY COURSE OF BUSINESS, AT ARM S LENGTH BASIS, ON NORMAL COMM ERCIAL TERMS WHICH ARE NOT MORE FAVORABLE TO HONG LEONG GROUP THAN THOSE GENER ALLY AVAILABLE TO/FROM THE PUBLIC AND ARE NOT DETRIMENTAL TO THE MINORITY SHAR EHOLDERS AND THAT THE AGGRE... | Management | Unknown | For |
3 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH YBHG TAN SRI DATO ZAKI BIN TUN AZMI AND PERSONS CONNECTED WITH HIM, PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS, AT ARM S LENGTH BASIS, ON N ORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVORABLE TO YBHG TAN SRI DATO ZAKI BIN TUN AZMI AND PERSONS CONNECTED WITH HIM THAN THOSE GENERALLY AVAILABLE TO /FROM THE PUBLIC AND ARE NOT D... | Management | Unknown | For |
4 | AUTHORIZE MALAYSIAN PACIFIC INDUSTRIES BERHAD AND/OR ITS SUBSIDIARY, MPI (BVI) LIMITED, TO DISPOSE OF UP TO 4,655,000 ORDINARY SHARES OF RM1.00 EACH, REPRES ENTING UP TO 0.45% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HONG LEONG CREDI T BERHAD ( HLC ), THROUGH THE OPEN MARKET OR PLACEMENT THROUGH STOCKBROKER(S) AT PRICES WHICH SHALL NOT BE MORE THAN A 10% DISCOUNT TO THE 5-DAY WEIGHTED AV ERAGE MARKET PRICE OF THE SHARES IN HLC ( HLC SHARES ) PRECEDING THE RELEVANT DATES OF THE TRANSACTIONS PRO... | Management | Unknown | For |
ISSUER NAME: MALAYSIAN PLANTATIONS BHD MEETING DATE: 08/27/2003 | ||||
TICKER: -- SECURITY ID: Y56998100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
2 | APPROVE THE 1ST AND FINAL DIVIDEND OF 2% LESS 28% INCOME TAX OF THE FYE 31 MAR 2003 | Management | Unknown | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 189,742 OF THE FYE 31 MAR 2003 | Management | Unknown | For |
4 | RE-ELECT MR. TAN SRI DATO LIM YAN HAI AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. LEE CHEE SENG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANC E WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. MOHD NASIR BIN ALI AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCO RDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT MESSRS. ERNST AND YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT SHARES IN THE COMPANY, NOT EXCEEDIN G 10% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, PURSUANT TO SECTION 13 2D, THE COMPANIES ACT, 1965 | Management | Unknown | For |
9 | APPROVE TO PURCHASE OF OWN SHARES | Management | Unknown | For |
10 | APPROVE THE SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS RR PT OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING PARTIES: BOLTON BERHAD A ND ITS SUBSIDIARIES | Management | Unknown | For |
11 | APPROVE THE SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS RR PT OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING PARTIES: MULTI-PURPOSE H OLDINGS BERHAD AND ITS SUBSIDIARY/ASSOCIATED COMPANIES | Management | Unknown | For |
12 | APPROVE THE SHAREHOLDERS MANDATE FOR ADDITIONAL RRPT OF A REVENUE OR TRADING NATURE INVOLVING INTEREST OF A DIRECTOR | Management | Unknown | For |
13 | PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLU TIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: MAXIS COMMUNICATIONS BHD MEETING DATE: 06/07/2004 | ||||
TICKER: -- SECURITY ID: Y5903J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | DECLARE A FINAL GROSS DIVIDEND OF 13.89 SEN PER ORDINARY SHARE LESS MALAYSIAN INCOME TAX AT 28% FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. ENCIK TAN POH CHING AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. Y. BHG. DATUK MEGAT ZAHARUDDIN BIN MEGAT MOHD. NOR AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132 OF THE COMPANIES ACT, 1965 ACT TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM UPON SPECIFIED TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE A NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
7 | AMEND ARTICLES OF ASSOCIATION OF THE COMPANY: THE EXISTING ARTICLE 170 BE DELETED WITH A NEW ARTICLE 170 | Management | Unknown | For |
ISSUER NAME: MAXIS COMMUNICATIONS BHD MEETING DATE: 06/07/2004 | ||||
TICKER: -- SECURITY ID: Y5903J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MEASAT BROADCAST NETWORK SYSTEMS SDN BHD AND MULTIMEDIA INTERACTIVE TECHNOLOGIES SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHIC... | Management | Unknown | For |
2 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH I) SRG ASIA PACIFIC SDN BHD; AND II) UT PROJECTS SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE ... | Management | Unknown | For |
3 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH BINARIANG SATELLITE SYSTEMS SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO BINARIANG SATELLITE SYSTE... | Management | Unknown | For |
4 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH I) TANJONG GOLDEN VILLAGE SDN BHD; AND II) TANJONG CITY CENTRE PROPERTY MANAGEMENT SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WH... | Management | Unknown | For |
5 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ARENA JOHAN SDN BHD AND ASAS KLASIK SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO PARTIES WITH WHIC... | Management | Unknown | For |
6 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH I) OAKWOOD SDN BHD; II) ARAB MALAYSIAN PROPERTY TRUST MANAGEMENT BHD; III) MBF PROPERTY HOLDINGS SDN BHD; IV) AMFINANCE BERHAD; V) RESORTS WORLD BERHAD, GENTING HIGHLANDS BERHAD AND GENTING GOLF COURSE BERHAD; VI) GENTING PROPERTY MANAGEMENT SDN BHD; AND VII) ASIATIC LAND DEVELOPMENT SDN BHD, PROVIDE... | Management | Unknown | For |
7 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HEITECH PADU BERHAD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO HEITECH PADU BERHAD THAN THOSE GENERALLY ... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTOR, SUBJECT TO THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO ADOPT THE AMENDED AND RESTATED BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS GOVERNING AND CONSTITUTING THE ESOS OF THE COMPANY; AND AUTHORIZE THE DIRECTOR TO GIVE EFFECT TO THE AMENDED AND RESTATED BYE-LAWS WITH FULL POWERS TO MAKE ANY VARIATIONS, MODIFICATIONS AND AMENDMENTS IN ANY MANNER AS REQUIRED OR AGREED BY THE RELEVANT AUTHORITY/AUTHORITIES OR BE DEEMED FIT IN THE BEST INTERESTS... | Management | Unknown | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE AUTHORITY TO THE DIRECTORS OF THE COMPANY UNDER THE BYE-LAWS GOVERNING MAXIS EMPLOYEE SHARE OPTION SCHEME ESOS AND THE TERMS OF THE CONTRACT OF SERVICE BETWEEN THE COMPANY AND DATO JAMALUDIN BIN IBRAHIM, AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED THE APPROVAL DATE , TO OFFER AND GRANT TO DATO JAMALUDIN BIN IBRAHIM, THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIV... | Management | Unknown | Abstain |
ISSUER NAME: MEDIA PRIMA BHD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: Y5946D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL PERIODENDED 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-ELECT MR. ENCIK SHAHRIL RIDZA BIN RIDZUAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 101 AND 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
3 | RE-ELECT MR. YAM DATO SERI SYED ANWAR JAMALULLAIL AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. YBHG DATO DR MOHD SHAHARI BIN AHMAD JABAR AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. YBHG TAN SRI LEE LAM THYE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. YBHG DATO ABDUL MUTALIB BIN DATUK SERI MOHAMED RAZAK AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | APPROVE THE DIRECTORS FEES OF MYR 52,521.00 FOR THE FINANCIAL PERIOD ENDED 31 DEC 2003 | Management | Unknown | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTOR, 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 DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF ALL REGULATORY BODIES BEING OBTAINED FOR SUCH ALLOTMENT AND ISSUES | Management | Unknown | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: MEDIA PRIMA BHD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: Y5946D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONFIRM AND RATIFY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF MALAYSIA SECURITIES EXCHANGE BERHAD, THE RECURRENT RELATED PARTY TRANSACTIONS BETWEEN 22 OCT 2003 TO 19 MAY 2004 | Management | Unknown | For |
2 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARY COMPANIES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF MALAYSIA SECURITIES EXCHANGE BERHAD, TO ENTER INTO ALL ARRANGEMENTS AND/OR TRANSACTIONS INVOLVING THE INTERESTS OF THE DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE COMPANY AND/OR ITS SUBSIDIARY COMPANIES RELATED PARTIES , PROVIDED THAT SUCH A... | Management | Unknown | For |
ISSUER NAME: MEDIATEK INCORPORATION MEETING DATE: 06/09/2004 | ||||
TICKER: -- SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2003 BUSINESS OPERATIONS REPORT | Management | Unknown | For |
2 | APPROVE THE 2003 AUDITED REPORT | Management | Unknown | For |
3 | APPROVE TO RECOGNIZE THE 2003 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | Unknown | For |
4 | APPROVE THE 2003 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 5 PER SHARE | Management | Unknown | For |
5 | APPROVE THE ISSUANCE OF NEW SHARES FORM RETAINED EARNINGS AND EMPLOYEE BONUS STOCK DIVIDEND 180 FOR 1,000 SHARES HELD | Management | Unknown | Abstain |
6 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
7 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: MEGA FINANCIAL HOLDING COMPANY MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: Y1822Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2003 BUSINESS OPERATION REPORT | Management | Unknown | For |
2 | APPROVE THE 2003 AUDITED REPORT | Management | Unknown | For |
3 | APPROVE THE STATUS OF ISSUING CONVERTIBLE BOND | Management | Unknown | For |
4 | APPROVE THE STATUS OF PURCHASING TREASURY STOCKS | Management | Unknown | For |
5 | APPROVE THE STATUS OF TRANSFERRING TREASURY STOCKS TO EMPLOYEE | Management | Unknown | For |
6 | APPROVE THE REVISION TO THE RULES OF THE BOARD OF DIRECTORS MEETING | Management | Unknown | For |
7 | APPROVE THE 2003 FINANCIAL STATEMENT | Management | Unknown | For |
8 | APPROVE THE 2003 PROFIT DISTRIBUTION | Management | Unknown | For |
9 | APPROVE THE REVISION TO THE ARTICLE OF INCORPORATION | Management | Unknown | Abstain |
10 | APPROVE THE REVISION TO THE TRADING PROCEDURES OF DERIVATES | Management | Unknown | For |
11 | APPROVE THE REVISION TO THE RULES OF SHAREHOLDERS MEETING | Management | Unknown | Abstain |
12 | EXTRAORDINARY MOTION | Management | Unknown | Abstain |
13 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ATTEND IN PERSON OR ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: MFS TECHNOLOGY LTD MEETING DATE: 02/09/2004 | ||||
TICKER: -- SECURITY ID: Y6032C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 3 0 SEP 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 30 SEP 2003 | Management | Unknown | For |
3 | RE-ELECT MR. CHRIS YONG YOON KWONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTI CLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. ALEXANDER CHAN MENG WAH AS A DIRECTOR, WHO RETIRES PURSUANT TO AR TICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. SIN BOON ANN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. SOH YEW HOCK AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 100 O F THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. LESTER WONG HEIN JEE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTIC LE 100 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | APPROVE TO PAY THE DIRECTORS FEES OF SGD 218,200 FOR THE YE 30 SEP 2003 | Management | Unknown | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY BY WAY OF RI GHTS, 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 THAN ON A PRO-RATA BASIS TO THE EXISTING SHAREHO LDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE CO MPANY AND THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE CALCULATED BASED ON THE COMPANY S ISSUED SHARE CA... | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS, IN ACCORDANCE WITH THE PRO VISIONS OF THE MFS SHARE OPTION SCHEME OPTION SCHEME AND TO ALLOT AND ISSUE SUCH SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTION S GRANTED UNDER THE OPTION SCHEME, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPIT AL OF THE COMPANY | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SINGAPORE EX CHANGE SECURITIES TRADING LIMITED SGX-ST , TO ENTER INTO ANY SUCH TRANSACTION S FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS WITH ANY PAR TY WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS PROVIDED THAT SUCH TRANS ACTIONS ARE CARRIED OUT ON NORMAL COMMERCIAL TERMS AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THI... | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: MK LAND HOLDINGS BHD MEETING DATE: 11/15/2003 | ||||
TICKER: -- SECURITY ID: Y6838D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS FYE 30 JUN 2003 WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
2 | APPROVE TO PAY THE DIRECTORS FEES | Management | Unknown | For |
3 | ELECT, PURSUANT TO ARTICLE 77 OF THE COMPANY S ARTICLES OF ASSOCIATION, MR. HO NG HEEL LEONG | Management | Unknown | For |
4 | DECLARE A FINAL DIVIDEND OF 2 SEN PER ORDINARY SHARE OF MYR 1 EACH FYE 30 JUN 2003 | Management | Unknown | For |
5 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS NOMINAL AMOUNT AND AUTHORIZE THE DIRE CTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | RE-APPOINT, PURSUANT TO SECTION 129 OF THE COMPANY S ACCOUNTS 1965, Y. BHG. DA TO MOHAMAD NOR BIN MOHAMAD AS A DIRECTOR | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANY S ACCOUNTS 19 65, TO ISSUE NEW ORDINARY SHARES OF UP TO 10% OF THE ISSUED SHARE CAPITAL OF T HE COMPANY | Management | Unknown | For |
ISSUER NAME: MK LAND HOLDINGS BHD MEETING DATE: 11/15/2003 | ||||
TICKER: -- SECURITY ID: Y6838D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS 2 AND 3, TO DISPO SE OF 500,000 ORDINARY SHARES OF MYR 1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST IN FAIRWAY REVIEW SDN BHD FAIRWAY TO JULIE S CORPORATION SDN BHD FO R A CASH CONSIDERATION OF MYR 726,403 AND AUTHORIZE THE DIRECTORS OF THE COMPA NY TO GIVE EFFECT TO THE SAID DISPOSAL AND TO DO ALL SUCH OTHER THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT IN THE BEST INTEREST OF THE COMPANY | Management | Unknown | Abstain |
2 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 3, TO DISPOSE OF 5 00,000 ORDINARY SHARES OF MYR 1.00 EACH REPRESENTING THE ENTIRE EQUITY INTERES T IN PERFECT FOOD MANUFACTURING (M) SDN BHD PERFECT FOOD TO JULIE S CORPORAT ION SDN BHD FOR A CASH CONSIDERATION OF MYR 3,569,619 AND AUTHORIZE THE DIRECT ORS OF THE COMPANY TO GIVE EFFECT TO THE SAID DISPOSAL AND TO DO ALL SUCH OTHE R THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT IN THE BEST INTEREST OF T HE COMPANY | Management | Unknown | Abstain |
3 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 2, TO DISPOSE OF 5 94,600 ORDINARY SHARES OF MYR 1.00 EACH REPRESENTING 69.95% EQUITY INTEREST IN MARKINS CORPORATION SDN BHD MARKINS TO JULIE S CORPORATION SDN BHD FOR A CA SH CONSIDERATION OF MYR 2,443,652 AND AUTHORIZE THE DIRECTORS OF THE COMPANY T O GIVE EFFECT TO THE SAID DISPOSAL AND TO DO ALL SUCH OTHER THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT IN THE BEST INTEREST OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: NAN YA PLASTICS CORP MEETING DATE: 05/21/2004 | ||||
TICKER: -- SECURITY ID: Y62061109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 LIMIT YOU VOTE TO A PARTICULAR CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. ADP ICS GLOBAL WILL ENDEAVOR TO OBTAIN THE NAMES AND NUMBERS OF NOMINEES AND WILL UPDATE THE MEETI... | N/A | N/A | N/A |
2 | APPROVE TO REPORT BUSINESS OPERATION RESULT OF THE FY 2003 | Management | Unknown | For |
3 | RATIFY THE FINANCIAL REPORTS OF THE FY 2003 AND THE NET PROFIT ALLOCATION CASH DIVIDEND TWD 1.8 PER SHARE | Management | Unknown | For |
4 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
5 | APPROVE TO DISCUSS ON ISSUING NEW SHARES, AMEND THE COMPANY ARTICLES AND OTHERS STOCK DIVIDEND FM CAPITAL SURPLUS: 60/1000 | Management | Unknown | For |
ISSUER NAME: NATIONAL PETROCHEMICAL PUBLIC CO LTD MEETING DATE: 04/08/2004 | ||||
TICKER: -- SECURITY ID: Y6243D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CERTIFY THE MINUTES OF THE AGM OF SHAREHOLDERS NUMBER 20/2003 | Management | Unknown | For |
2 | APPROVE TO CERTIFY THE COMPANY S PERFORMANCE FOR THE YEAR 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE APPROPRIATION OF PROFIT, RESERVES AND PAYMENT OF DIVIDEND FOR THE OPERATION PERFORMANCE OF THE YEAR 2003 | Management | Unknown | For |
5 | APPROVE THE ELECTION OF DIRECTORS TO REPLACE THOSE WHO RETIRE AND SPECIFY THEIR POWER | Management | Unknown | For |
6 | APPROVE THE ANNUAL REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE YEAR 2003 | Management | Unknown | For |
7 | APPROVE THE APPOINTMENT OF THE AUDITORS FOR THE YEAR 2003 AND FIX THEIR REMUNERATION | Management | Unknown | Abstain |
8 | APPROVE AN INSERTION OF CLAUSE 46 IN THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
9 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: NEPTUNE ORIENT LINES LTD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: V67005120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 26 DEC 2003 AND THE AUDITORS REPORT | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 3.85 CENTS PER SHARE, LESS TAX OF 20% FOR THE YE 26 DEC 2003 | Management | Unknown | For |
3 | APPROVE THE PAYMENTS TO NON-EXECUTIVE DIRECTORS OF SGD 1,322,476 | Management | Unknown | For |
4 | RE-ELECT MR. CHENG WAI KEUNG AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. LIM HOW TECH AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. YASUMASA AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT MR. ANG KONG HUA AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT MR. WILLIE CHENG JUE HIANG AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT MR. DAVID LIM TIKEN AS A DIRECTOR | Management | Unknown | For |
10 | RE-APPOINT MR. GAN CHEE YEN AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT MR. ROBERT HOLLAND, JR. AS A DIRECTOR | Management | Unknown | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
13 | GRANT APPROVAL TO THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON AN ARM S LENGTH BASIS AND ON NORMAL COMMERCIAL TERMS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: NEPTUNE ORIENT LINES LTD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: V67005120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY FROM SGD 3,000,000,000 DIVIDED INTO 3,000,000,000 ORDINARY SHARES OF SGD 1.00 EACH SHARES AND USD 50,000 DIVIDED INTO 5,000,000 NON-VOTING PARTICIPATIVE REDEEMABLE NON-CONVERTIBLE PREFERENCE SHARES OF USD 0.01 EACH NON-VOTING RNPS TO SGD 3,000,000,000 DIVIDED INTO 3,000,000,000 SHARES BY CANCELING 5,000,000 NON-VOTING RNPS FORMING PART OF THE AUTHORIZED CAPITAL OF THE COMPANY WHICH HAVE NOT BEEN TAKEN OR AGREED TO BE TAKEN BY ANY PERSON. | Management | Unknown | For |
2 | AMEND, PURSUANT TO THE PASSING OF RESOLUTION 1, ARTICLES 5 AND 7A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ARTICLES , AND THE HEADING NON-VOTING PARTICIPATIVE REDEEMABLE NON-CONVERTIBLE PREFERENCE SHARES BEFORE ARTICLE 7A BE AND ARE HEREBY ALTERED IN THE MANNER | Management | Unknown | For |
3 | AMEND ARTICLES 1, 7, 11, 12, 13, 15, 28, 29(2), 51, 52, 67, 71, 75(1), 78, 88(1), 93(1), 96, 103, 105(A), 105(B) AND 105(E), 113, 114, 118, 119, 133, 140, 142, 143, 144, 145, 147(1), 147(2), 147(3), AND 150 OF THE ARTICLES, THE HEADING EXECUTIVE COMMITTEE BEFORE ARTICLE 118 BE AND ARE HEREBY ALTERED, AND NEW ARTICLES 7(1) AND 7(2) BE INSERTED IN THE ARTICLES | Management | Unknown | For |
4 | 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 ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , UP TO 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AU... | Management | Unknown | For |
5 | APPROVE TO TERMINATE THE EXISTING PSP, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF PARTICIPANTS OF AWARDS UNDER THE EXISTING PSP AS AT THE DATE THEREOF; A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE NOL PERFORMANCE SHARE PLAN 2004 UNDER WHICH AWARDS AWARDS OF SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF CHARGE, TO SELECTED EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING DIRECTORS OF THE COMPANY, AND OTHER S... | Management | Unknown | Abstain |
6 | AUTHORIZE THE BOARD OF THE COMPANY , TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES OF PAR VALUE OF SGD 1.00 EACH SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, BY WAY OF: I) ON-MARKET PURCHASES EACH AN ON-MARKET PURCHASE ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ; AND/OR II) OFF-MARKET PURCHASES EACH AN OFF-MARKET PURCHASE EFFECTED OTHERWISE THAN ON THE SGX-ST, IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES; AND OTHERWISE ... | Management | Unknown | For |
7 | AUTHORIZE THE BOARD OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES OF PAR VALUE OF SGD 1.00 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I) MORE THAN 5% ABOVE THE CLOSING MARKET PRICES OF THE SHARES OVER THE LAST 5 MARKET DAYS ON WHICH TRANSACTIONS IN THE S... | Management | Unknown | For |
ISSUER NAME: NEW WORLD DEVELOPMENT CO LTD MEETING DATE: 12/02/2003 | ||||
TICKER: -- SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIR ECTORS AND THE AUDITORS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
3 | RE-ELECT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERAT ION | Management | Unknown | For |
ISSUER NAME: NEW WORLD DEVELOPMENT CO LTD MEETING DATE: 12/02/2003 | ||||
TICKER: -- SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 2,500 ,000,000 TO HKD 3,300,000,000 BY THE CREATION OF AN ADDITIONAL 800,000,000 SHA RES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH I N THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH TH E SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJ ECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULE S GOVERNING THE LISTING OF S... | Management | Unknown | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANI ES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION S INCLUDING BONDS, WARRANTS, AND DEBENTURES CONVERTIBLE INTO SHARES OF THE CO MPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGAT E NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PUR SUANT TO: I) A RIGHTS ISSUE... | Management | Unknown | For |
4 | APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 2 AND 3, THE GENERAL M ANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT AND DEAL WITH ADDITION AL SHARES PURSUANT TO RESOLUTION 3 BY ADDITION THERETO OF AN AMOUNT REPRESENTI NG THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURC HASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 2, PRO VIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE AG GREGATE NOMINAL AMOUNT OF ... | Management | Unknown | For |
ISSUER NAME: NEW WORLD DEVELOPMENT CO LTD MEETING DATE: 01/08/2004 | ||||
TICKER: -- SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE EXCHANGE AS SPECIFIED AND ALL OTHER TRANSACTIONS CONTEMPLATE D IN CONNECTION THEREWITH AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUC H ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE SHARE EXCHANGE AND CONTEMPLATED IN CONNECTION THEREWITH AND OTHERWISE TO PROCURE THE COMPLETION THEREOF | Management | Unknown | For |
ISSUER NAME: NEW WORLD DEVELOPMENT CO LTD MEETING DATE: 03/22/2004 | ||||
TICKER: -- SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | INCREASE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 3,300,000,000 TO HKD 10,000,000,000 BY THE CREATION OF 6,700,000,000 ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
2 | APPROVE THAT SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NO. 1 SET OUT IN THE NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING AT WHICH THIS RESOLUTION IS PROPOSED: (A) CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE ) GRANTING A LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 1.00 EACH OF THE COMPANY IN THEIR NIL-PAID AND FULLY-PAID FORMS TO BE ALLOTTED TO THE SHAREHOLDERS OF THE COMPANY BY WAY OF RIGHTS AS ANNOUNCED ON 13 FEB 20... | Management | Unknown | For |
ISSUER NAME: NEXT MEDIA LTD MEETING DATE: 07/30/2003 | ||||
TICKER: -- SECURITY ID: Y6342D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE STATEM ENT OF ACCOUNTS FOR THE YE 31 MAR 2003 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
3 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEA R | Management | Unknown | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONA L SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS A ND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGR EGATE 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 ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR A... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVAN T PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATION S, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPIT AL AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF T HE 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 |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NO MINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCOND ITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH T HE MANDATE GRANTED UNDER RESOLUTION 5 BE INCREASED AND EXTENDED BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE PURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTE D UNDER RESOLUTION 6 | Management | Unknown | For |
8 | APPROVE TO REPLACE THE EXISTING SECOND CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND REPLACING WITH A NEW WORDS | Management | Unknown | For |
ISSUER NAME: NIEN MADE ENTERPRISE CO LTD MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: Y6349P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OF 2003 | Management | Unknown | For |
2 | APPROVE TO REPORT THE SUPERVISOR S REVIEW REPORT | Management | Unknown | For |
3 | APPROVE TO REPORT THE STATUS OF PURCHASE BUSINESS BUILDING FROM CONCERNED PARTY | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF GUARANTEE AND ENDORSEMENT AND LOAN TO OTHER IN 2003 | Management | Unknown | For |
5 | APPROVE TO REPORT THE STATUS OF INVESTMENT BUSINESS | Management | Unknown | For |
6 | ACKNOWLEDGE THE 2003 AUDITED FINANCIAL STATEMENT | Management | Unknown | For |
7 | ACKNOWLEDGE THE 2003 EARNINGS DISTRIBUTION | Management | Unknown | For |
8 | APPROVE TO DISCUSS ON RAISING CAPITAL FROM EARNINGS | Management | Unknown | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
10 | APPROVE TO DISCUSS ON RELEASING THE RESTRICTION OF THE DIRECTOR S COMPETITIONDUTY | Management | Unknown | Abstain |
11 | OTHER EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: NOVATEK MICROELECTRONICS CORP MEETING DATE: 06/01/2004 | ||||
TICKER: -- SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2003 BUSINESS OPERATIONS | Management | Unknown | For |
2 | APPROVE THE 2003 AUDITED REPORTS | Management | Unknown | For |
3 | APPROVE THE EXECUTION RESULT OF MERGE WITH THE WISEWARE TECHNOLOGY CORPORATION UNLISTED COMPANY | Management | Unknown | For |
4 | AMEND THE PROCEDURES OF EMPLOYEE STOCK OPTION | Management | Unknown | Abstain |
5 | APPROVE THE 2003 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
6 | APPROVE THE 2003 PROFIT DISTRIBUTION | Management | Unknown | For |
7 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND THE EMPLOYEES BONUS | Management | Unknown | For |
8 | OTHER ISSUE AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: O.Y.L. INDUSTRIES BHD MEETING DATE: 10/30/2003 | ||||
TICKER: -- SECURITY ID: Y6598R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT S OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 49 SEN TAX EXEMPT FOR THE YE 30 JUN 2003 TO BE PAI D ON 18 NOV 2003 TO SHAREHOLDERS REGISTERED IN THE RECORD OF DEPOSITORS ON 05 NOV 2003 | Management | Unknown | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 249,151 TO BE DIVIDED AMONGS T THE DIRECTORS | Management | Unknown | For |
4 | RE-ELECT MR. LIU WAN MIN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. KWEK LENG SAN AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. STEPHEN THOMAS KAPSALIS AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. YBHG DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. Y.M. RAJA ZAINAL ABIDIN BIN RAJA HAJI TACHIK AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT 1965 | Management | Unknown | For |
9 | RE-APPOINT KMPG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, T O ISSUE SHARES IN THE COMPANY, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES IS SUED PURSUANT TO THIS RESOLUTION IN ANY 1 FY DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATION FOR THE ADDITIONAL SHARES SO ISSUED ON THE KUALA LUMP UR STOCK EXCHANGE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
11 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: O.Y.L. INDUSTRIES BHD MEETING DATE: 10/30/2003 | ||||
TICKER: -- SECURITY ID: Y6598R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE COMPANIES ACT 1965 (THE ACT), RULES, R EGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE COMPANY S ME MORANDUM AND ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF THE KUALA LUMPUR STOCK EXCHANGE (KLSE) AND ANY OTHER RELEVANT AUTHORITY, TO MAKE PURCHASES OF O RDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY S ISSUED AND PAID-UP SHARE CAPI TAL THROUGH THE KLSE SUBJECT FURTHER TO THE FOLLOWING: A) THE MAXIMUM NUMBER O F SHARES WHICH MAY BE PURCH... | Management | Unknown | For |
2 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HLCM AND PERSONS CONNEC TED WITH HLCM (HONG LEONG GROUP) (RELATED PARTY), PROVIDED THAT SUCH TRANSACTI ONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS, ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVORABLE TO HONG LEONG GROUP TH AN THOSE GENERALLY AVAILABLE TO/FROM THE PUBLIC AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTAL TO THE M... | Management | Unknown | For |
3 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH YM RAJA ZAINAL ABIDIN B IN RAJA HAJI TACHIK AND PERSONS CONNECTED WITH HIM, PROVIDED THAT SUCH TRANSAC TIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS , ON NORMAL COMMERCIAL TERMS AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTA L TO THE MINORITY SHAREHOLDERS; AUTHORITY, UNLESS REVOKED OR VARIED BY THE CO MPANY IN A GENERAL MEETING,... | Management | Unknown | For |
4 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MR. LIU WAN MIN AND PER SONS CONNECTED WITH HIM, PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS, ON NORMAL COMMERCIAL TERM S AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTAL TO THE MINORITY SHAREHOLD ERS; AUTHORITY, UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, SHALL CONTINUE IN FORCE UNTI... | Management | Unknown | For |
5 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MR. FOO AH SEK @ FOO CH AK KUEN AND PERSONS CONNECTED WITH HIM, PROVIDED THAT SUCH TRANSACTIONS ARE UN DERTAKEN IN THE ORDINARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS, ON NORMAL COMMERCIAL TERMS AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTAL TO THE MIN ORITY SHAREHOLDERS; AUTHORITY, UNLESS REVOKED OR VARIED BY THE COMPANY IN A G ENERAL MEETING, SHALL CONTIN... | Management | Unknown | For |
6 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH YAB TUN DATO SERI HAJI OMAR YOKE LIN ONG AND PERSONS CONNECTED WITH HIM, PROVIDED THAT SUCH TRANSACT IONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS, ON NORMAL COMMERCIAL TERMS AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTAL TO THE MINORITY SHAREHOLDERS; AUTHORITY, UNLESS REVOKED OR VARIED BY THE COM PANY IN A GENERAL MEETING, SHA... | Management | Unknown | For |
7 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MR. KWEK LENG BENG AND PERSONS CONNECTED WITH HIM, PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS, ON NORMAL COMMERCIAL T ERMS AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTAL TO THE MINORITY SHAREH OLDERS; AUTHORITY, UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETI NG, SHALL CONTINUE IN FORCE U... | Management | Unknown | For |
8 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH YBHG TAN SRI DATO ZAKI BIN TUN AZMI, PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS, ON NORMAL COMMERCIAL TERMS AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTAL TO THE MINORITY SHAREHOLDERS; AUTH ORITY, UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, SHALL CON TINUE IN FORCE UNTIL THE CONCL... | Management | Unknown | For |
9 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TOYOTA AND PERSONS CONN ECTED WITH TOYOTA, PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDIN ARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS, ON NORMAL COMMERCIAL TERMS AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTAL TO THE MINORITY SHAREHOLDERS; AUTHORITY, UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, SHALL CONTINUE IN FORCE UNTIL THE CO... | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH YORK AND PERSONS CONNEC TED WITH YORK, PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS, ON ARM S LENGTH BASIS, ON NORMAL COMMERCIAL TERMS AND ARE NOT, IN THE COMPANY S OPINION, DETRIMENTAL TO THE MINORITY SHAREHOLDERS; AUTH ORITY, UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, SHALL CON TINUE IN FORCE UNTIL THE CONC... | Management | Unknown | For |
ISSUER NAME: OPTIMAX TECHNOLOGY CORP MEETING DATE: 06/09/2004 | ||||
TICKER: -- SECURITY ID: Y64956108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BUSINESS OPERATIONS OF 2003 | Management | Unknown | For |
2 | RECEIVE THE AUDITED REPORTS OF 2003 | Management | Unknown | For |
3 | APPROVE THE REVISION TO THE PROCEDURES OF EMPLOYEE STOCK OPTION | Management | Unknown | For |
4 | APPROVE THE EXECUTION RESULT OF THE CONVERTIBLE BONDS | Management | Unknown | For |
5 | ACKNOWLEDGE BUSINESS REPORTS AND THE FINANCIAL STATEMENTS OF 2003 | Management | Unknown | For |
6 | APPROVE THE 2003 PROFIT DISTRIBUTION: CASH DIVIDEND: TWD 1.11 PER SHARE | Management | Unknown | For |
7 | APPROVE THE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS: 0.22265 PER SHARES WITHOLDING TAX 20 | Management | Unknown | For |
8 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
9 | ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
10 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
11 | 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 LIMIT YOU VOTE TO A PARTICULAR CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. ADP ICS GLOBAL WILL ENDEAVOR TO OBTAIN THE NAMES AND NUMBERS OF NOMINEES AND WILL UPDATE THE MEETI... | N/A | N/A | N/A |
12 | PLEASE NOTE THE REVISED WORDING OF RESOLUTIONS. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: ORIENT OVERSEAS (INTERNATIONAL) LTD MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: G67749104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED STOCK EXCHANGE GRANTING LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF USD 0.10 EACH BONUS SHARE(S) IN THE CAPITAL OF THE COMPANY TO BE ISSUED, TO CAPITALIZE THE AMOUNT NECESSARY TO GIVE EFFECT TO THE ISSUE OF BONUS SHARES STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO APPLY SUCH SUM IN UP IN FULL AT PAR USD 0.10 SUCH NUMBER OF BONUS SHARES TO... | Management | Unknown | For |
4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OR 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 THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT ANY SUBSCRIPTION RIGHTS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN ALL CLASSES OF THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL IS ISSUE IMMEDIATELY AFTER THE ISSUE OF BONUS SHARES; 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 IS TO BE HELD BY BERMUDAN LAW OR THE BYE-LA... | Management | Unknown | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS PURSUANT TO RESOLUTION 6.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.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 |
9 | AMEND THE EXISTING BYE-LAWS OF THE COMPANY BY AMENDING BYE-LAWS 1, 2(E), BY ADDING BYE-LAWS 2(K), 51, 66, BY RENUMBERING BYE-LAW 76 AS 76(1) AND 76(2), BY AMENDING 86(4), 89, 104, 160, 161(B), 161(D) AND 163 | Management | Unknown | For |
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD MEETING DATE: 07/28/2003 | ||||
TICKER: -- SECURITY ID: Y64248126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO ARTICLE 56 OF THE BANK S ARTICLES OF ASSOCIATION AND SUBJ ECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE, A) TO REDUCE THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE BANK BY CANCELING ALL OF THE 12,138,915 ORDINARY SHARES OF SGD 1.00 EACH IN THE CAPITAL OF THE B ANK WHICH, ON ISSUE, WERE CONVERTED INTO 12,138,915 ORDINARY STOCK UNITS OF SG D 1.00 EACH, HELD BY FRASER AND NEAVE, LIMITED F & N AD FORTHWITH UPON SUCH REDUCTION TAKING EFFECT, THE ... | Management | Unknown | For |
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD MEETING DATE: 04/15/2004 | ||||
TICKER: -- SECURITY ID: Y64248126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-APPOINT MR. LEE SENG WEE AS A DIRECTOR, WHO RETIRES UNDER SECTION 153 OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM | Management | Unknown | For |
3 | RE-APPOINT MR. MICHAEL WONG PAKSHONG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153 OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM | Management | Unknown | For |
4 | ELECT DR. CHEONG CHOONG KONG AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. DATUK FONG WENG PHAK AS A DIRECTOR | Management | Unknown | For |
6 | ELECT COL (RET) DAVID WONG CHEONG FOOK AS A DIRECTOR | Management | Unknown | For |
7 | APPROVE A FINAL DIVIDEND OF 12 CENTS PER SGD 1.00 ORDINARY STOCK UNIT, LESS SINGAPORE INCOME TAX, IN RESPECT OF THE YE 31 DEC 2003 | Management | Unknown | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 625,000 FOR 2003 | Management | Unknown | For |
9 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE BANK TO: I) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE BANK ORDINARY 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 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 CON... | Management | Unknown | For |
11 | 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 NUMBER 1, PASSED AT THE EGM OF THE BANK ON 11 JUN 1994 THE 1994 SCHEME , PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSU... | Management | Unknown | For |
12 | 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, APPROVED BY ORDINARY RESOLUTION PASSED AT THE EGM OF THE BANK ON 17 MAY 2001 THE 2001 SCHEME AND 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 T... | Management | Unknown | Against |
13 | APPROVE THAT CONTINGENT UPON ANY OF THE ORDINARY SHARES IN THE BANK BEING ISSUED AND BEING CREDITED AS FULLY PAID, THE SAME BE CONVERTED INTO STOCK UNITS TRANSFERABLE IN AMOUNTS AND MULTIPLES OF SGD 1.00 EACH | Management | Unknown | For |
14 | APPROVE THAT THE AUTHORITY BE GIVEN TO THE DIRECTORS OF THE BANK TO: (I) ISSUE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E, 7F AND 7G 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 (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE PREFERENCE SHARES REFERRED TO IN SUB-POINT (I) ABOVE OR NON-VOTING SHARES TO BE ISSUED, NOT BEING ORDIN... | Management | Unknown | For |
15 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD MEETING DATE: 04/15/2004 | ||||
TICKER: -- SECURITY ID: Y64248126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR THE PURPOSE OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, THE EXERCISE BY THE DIRECTORS OF THE BANK OF ALL THE POWERS OF THE BANK TO PURCHASE OR OTHERWISE ACQUIRE UNITS OF ORDINARY STOCK TRANSFERABLE IN AMOUNTS AND MULTIPLES OF SGD 1 EACH IN THE CAPITAL OF THE BANK ( STOCK UNITS ) INTO WHICH ISSUED AND FULLY PAID-UP ORDINARY SHARES OF SGD 1 EACH IN THE CAPITAL OF THE BANK ( ORDINARY SHARES ) ARE CONVERTED NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AT SUCH PRICE OR PRIC... | Management | Unknown | For |
2 | PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: PCCW LTD MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: Y6802P120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE TRANSACTION, THE ACQUISITION AGREEMENT AND ALL THE OTHER TRANSACTIONS CONTEMPLATED THEREIN AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, AS DIRECTED BY THE BOARD OF THE COMPANY OR A COMMITTEE OF THE BOARD TO EXECUTE ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS OR THINGS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE ON BEHALF OF THE COMPANY FOR THE PURPOSE OF OR IN CONNECTION WITH THE TRANSACTIONS OR THE IMPLEMENTATION OR THE EXERCISE OR ENFORCEMENT OF ANY... | Management | Unknown | Abstain |
ISSUER NAME: PCCW LTD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: Y6802P120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
3 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR 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 CONVERSION UNDER THE ... | 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 ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE... | Management | Unknown | For |
6 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 5, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 4, IS INCREASED AND EXTENDED BY THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY THAT MAY BE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL... | Management | Unknown | For |
7 | APPROVE THE SHARE OPTION SCHEME OF THE COMPANY, SUBJECT TO AND CONDITION UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE AND THE GRANTING OF OPTIONS THEREUNDER; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS DEEM NECESSARY OR EXPEDIENT IN ORDER TO SHARE OPTION SCHEME INCLUDING BUT WITHOUT LIMITATION TO ADMINISTER THE SHARE OPTION SCHEME, TO MODIFY AND/OR AMEND THE SHARE OPTION SCHEME, TO ALLOT AND ISSUE SHARES PU... | Management | Unknown | Against |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: A) DELETING SOME DEFINITIONS IN ARTICLE 2 AND REPLACING WITH NEW DEFINITIONS; B) REPLACING THE REFERENCE IN ARTICLE 78(B); C) ADDING THE NEW ARTICLE 82A AFTER EXISTING ARTICLE 82; D) ADDING THE NEW SUB-PARAGRAPH (E) TO ARTICLE 83; E) DELETING THE ARTICLES 100(G) AND 100(H) AND SUBSTITUTING WITH THE NEW ARTICLES; F) DELETING THE NEW ARTICLE 102 AND SUBSTITUTING WITH THE NEW ARTICLE 102; G) REPLACING A WORD IN ARTICLE 104; AND H) REPLACING THE R... | Management | Unknown | For |
ISSUER NAME: PCCW LTD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: Y6802P120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PEOPLES FOOD HOLDINGS LTD MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: G7000R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 0.082 PER ORDINARY SHARE TAX NOT APPLICABLE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. ZHOU LIAN KUI AS A DIRECTOR, PURSUANT TO BYE-LAW 86 OF THE COMPANY S BYE-LAWS | Management | Unknown | For |
4 | RE-ELECT MR. ZHOU LIAN LIANG AS A DIRECTOR, PURSUANT TO BYE-LAW 86 OF THE COMPANY S BYE-LAW | Management | Unknown | For |
5 | APPROVE DIRECTOR S FEES OF RMB 731,000 FOR THE YE 31 DEC 2003 | Management | Unknown | For |
6 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 1981 OF BERMUDA AND RULE 806(2) OF THE SINGAPORE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION, NOT EXCEEDING 50% OF THE ISSUED CAPITAL OF THE COMPANY AT THE TIME ... | Management | Unknown | For |
9 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY OF UP TO 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IS ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION, ON THE HONG KONG STOCK EXCHANGE, SINGAPORE STOCK EXCHANGE AND ON ANY OTHER STOCK EXCHANGE OF WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HO... | Management | Unknown | For |
10 | AMEND THE BYE-LAWS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR 2003 | Management | Unknown | For |
4 | APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2003 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 2004 | Management | Unknown | For |
6 | APPOINT PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANT AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2004 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | ELECT THE DIRECTORS OF THE COMPANY | Management | Unknown | For |
8 | ELECT THE SUPERVISORS OF THE COMPANY | Management | Unknown | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED SHARE 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 DURING THE RELEVANT PERIOD TO ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY AND TO MAKE GRANT OFFERS, AGREEMENTS AND OPTIONS IN... | Management | Unknown | For |
10 | TRANSACT ANY OTHER MATTERS | Management | Unknown | For |
ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE CO MEETING DATE: 06/08/2004 | ||||
TICKER: -- SECURITY ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF SERVICE OF THE NOTICE AND THE QUORUM | Management | Unknown | For |
3 | APPROVE THE PRESIDENTS REPORT | Management | Unknown | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2003 ANDTHE ANNUAL REPORT | Management | Unknown | For |
5 | ELECT THE DIRECTORS FOR THE ENSURING YEAR | Management | Unknown | For |
6 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: PICC PROPERTY AND CASUALTY COMPANY LTD MEETING DATE: 02/24/2004 | ||||
TICKER: -- SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPOINTMENT OF MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIR ECTOR OF THE COMPANY FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | Unknown | For |
2 | APPROVE THE APPOINTMENT OF ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY WITH IMMEDIATE EFFECT UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTH ORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEE AND THE SUPERVISORS FEE FOR 2004 | Management | Unknown | For |
ISSUER NAME: PICC PROPERTY AND CASUALTY COMPANY LTD MEETING DATE: 06/15/2004 | ||||
TICKER: -- SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE DIRECTORS FOR 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2003 | Management | Unknown | For |
3 | APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR 2003 | Management | Unknown | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR DIVIDEND FOR 2003 | Management | Unknown | For |
5 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | APPOINT MR. TSE SZE-WING, EDMUND AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | APPROVE TO GRANT THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE ISSUED DOMESTIC SHARES AND H SHARES OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES | Management | Unknown | For |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PKL LTD MEETING DATE: 01/13/2004 | ||||
TICKER: -- SECURITY ID: Y6987P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT OF 2003 | Management | Unknown | For |
2 | AMEND ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT THE EXTERNAL AUDITORS | Management | Unknown | For |
5 | ELECT THE MEMBER OF AUDITORS COMMITTEE | Management | Unknown | For |
6 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: POWERCHIP SEMICONDUCTOR CORP MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: Y70810109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2003 OPERATING STATUS REPORT | Management | Unknown | For |
2 | RECEIVE THE 2003 AUDITED REPORTS | Management | Unknown | For |
3 | RECEIVE THE EXECUTION RESULT OF THE EURO CONVERTIBLE BONDS | Management | Unknown | For |
4 | RECEIVE THE OTHER PRESENTATIONS | Management | Unknown | For |
5 | APPROVE THE 2003 BUSINESS REPORT AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
6 | APPROVE THE 2003 PROFIT DISTRIBUTION | Management | Unknown | For |
7 | APPROVE THE AMENDED PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | Unknown | Abstain |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
9 | APPROVE THE CAPITAL INJECTION VIA THE ISSUE OF NEW SHARES TO PARTICIPATE IN THE ISSUANCE OF GDR OR THE LOCAL RIGHTS ISSUES | Management | Unknown | For |
10 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
11 | PLEASE NOTE THAT THERE WILL BE A CHARGE OF USD 300 FOR PHYSICAL ATTENDANCE OFTHIS MEETING WHICH IS HELD OUTSIDE OF TAIPEI CITY. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: PRESIDENT CHAIN STORE CORP MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | RECEIVE THE 2003 RESULT ON BUSINESS OPERATIONS REPORT | Management | Unknown | For |
3 | RECEIVE THE SUPERVISOR S EXAMINATION REPORT ON 2003 AND THE AUDITED FINANCIAL STATEMENTS | Management | Unknown | For |
4 | RECEIVE THE REPORT OF THE STATUS OF ENDORSEMENT AND THE GUARANTEES | Management | Unknown | For |
5 | RECEIVE THE REPORT IF THE SITUATION REACH THE STANDARD OF REPORT ON ACQUISITION SECURITIES FORM PHYSICAL RELATIVE PERSONS | Management | Unknown | For |
6 | RECEIVE THE REPORT OF THE STATUS OF INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
7 | APPROVE THE 2003 FINANCIAL STATEMENTS | Management | Unknown | For |
8 | APPROVE THE 2003 EARNINGS DISTRIBUTION | Management | Unknown | For |
9 | APPROVE THE PLAN FOR CAPITAL INCREASE BY ISSUING NEW SHARES FORM 2003 EARNINGS | Management | Unknown | For |
10 | APPROVE THE REVISIONS OF ARTICLES OF INCORPORATION | Management | Unknown | For |
11 | ELECT THE SUPERVISORS | Management | Unknown | For |
12 | OTHER PROPOSALS AND THE EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: PT ANEKA TAMBANG (PERSERO) TBK MEETING DATE: 05/27/2004 | ||||
TICKER: -- SECURITY ID: Y7116R117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT ON COMPANY S PERFORMANCE FOR YEAR 2003 | Management | Unknown | For |
2 | RATIFY THE FINANCIAL STATEMENTS FOR THE YEAR 2003 | Management | Unknown | For |
3 | APPROVE THE 2003 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION | Management | Unknown | For |
4 | APPROVE TO FIX THE REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | Unknown | For |
5 | APPOINT THE PUBLIC ACCOUNTANT | Management | Unknown | For |
6 | APPROVE THE DEVELOPMENT ON FENI III PROJECT | Management | Unknown | For |
7 | APPROVE THE GOOD CORPORATE GOVERNANCE APPLICATION | Management | Unknown | For |
8 | CHANGE THE BOARD OF COMMISSIONERS | Management | Unknown | For |
9 | PLEASE NOTE THE REVISED WORDING OF RESOLUTION E.1. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: PT ASTRA INTERNATIONAL TBK MEETING DATE: 05/27/2004 | ||||
TICKER: -- SECURITY ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT FOR YEAR 2003 | Management | Unknown | For |
2 | APPROVE THE PROFIT ALLOCATION | Management | Unknown | For |
3 | APPROVE TO CHANGE THE BOARD OF DIRECTORS | Management | Unknown | For |
4 | APPOINT THE COMPANY COMMISSIONERS INCLUDING INDEPENDENT COMMISSIONERS | Management | Unknown | For |
5 | APPROVE THE REMUNERATION FOR THE DIRECTORS AND THE COMMISSIONERS | Management | Unknown | For |
6 | APPOINT THE PUBLIC ACCOUNTANT | Management | Unknown | For |
ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK MEETING DATE: 09/29/2003 | ||||
TICKER: -- SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REVISE THE ARTICLE OF ASSOCIATION | Management | Unknown | Abstain |
2 | APPOINT THE PUBLIC ACCOUNTANT | Management | Unknown | For |
3 | AUTHORIZE THE COMMISSIONERS TO DETERMINE THE LIMIT OF THE UN-COLLECTABLE PRINC IPAL CREDIT THAT HAS BEEN WRITTEN OFF THE BOOK | Management | Unknown | For |
4 | APPOINT MEMBER BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | Unknown | For |
5 | OTHER MATTERS | Management | Unknown | Abstain |
ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK MEETING DATE: 10/30/2003 | ||||
TICKER: -- SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE QUASI REORGANIZATION OF THE COMPANY BASED ON THE FINANCIAL REPORT AS OF 30 APR 2003 | Management | Unknown | Abstain |
ISSUER NAME: PT BANK PAN INDONESIA TBK MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y7136J285 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND THE RATIFICATION ON FINANCIAL STATEMENT FOR THEYEAR 2003 AND ACQUIT ET DECHARGE | Management | Unknown | For |
2 | APPROVE THE PROFIT ALLOCATION | Management | Unknown | For |
3 | APPOINT THE COMMISSIONERS AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
4 | APPROVE TO CHANGE THE DIRECTORS | Management | Unknown | For |
5 | APPOINT THE PUBLIC ACCOUNTANT | Management | Unknown | For |
6 | APPROVE TO DETERMINE THE MAJORITY SHAREHOLDER | Management | Unknown | For |
7 | APPROVE THE STOCK BONUS DISTRIBUTION | Management | Unknown | Against |
8 | APPROVE THE SYARIAH BUSINESS | Management | Unknown | For |
9 | APPROVE THE ACQUISITION OF PT. BANK BUMIPUTERAIND | Management | Unknown | For |
ISSUER NAME: PT BERLIAN LAJU TANKER TBK MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: Y7123K154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, THE BALANCE SHEET REPORT AND THE PROFIT AND LOSS REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPOINT A PUBLIC ACCOUNTANT FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE TO CHANGE THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | Unknown | For |
5 | APPROVE TO DETERMINE THE JOB DESCRIPTION, THE SALARY AND THE HONORARIUM FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | Unknown | For |
6 | OTHERS | Management | Unknown | Abstain |
ISSUER NAME: PT BERLIAN LAJU TANKER TBK MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: Y7123K154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 132708 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 TO CHANGE THE NOMINAL VALUE OF SHARES | Management | Unknown | For |
3 | APPROVE THE CAPITAL INCREMENT WITHOUT RIGHT ISSUE OFFERING | Management | Unknown | For |
4 | APPROVE THE BUSINESS DEVELOPMENT | Management | Unknown | For |
5 | APPROVE TO CHANGE THE ARTICLE OF ASSOCIATION | Management | Unknown | Abstain |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ASSET GUARANTEE | Management | Unknown | For |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE BALANCE SHEET REPORT, PROFIT AND LOSS REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPOINT THE PUBLIC ACCOUNTANT FOR THE YEAR 2004 | Management | Unknown | For |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE BOARD OF DIRECTORS AND TO CHANGE THE BOARD OF COMMISSIONERS | Management | Unknown | For |
ISSUER NAME: PT HANJAYA MANDALA SAMPOERNA TBK MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: Y7121Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE CONDITION OF THE COMPANY,THE RESULT ACHIEVED, PROJECTION OF FUTURE GROWTH, MAIN ACTIVITIES OF THE COMPANY AND CHANGES DURING THE FY 2003 AND DETAILED ISSUES DURING THE FY 2003 THAT AFFECT THE COMPANY S ACTIVITIES | Management | Unknown | For |
2 | APPROVE AND RATIFY THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AS WELL AS STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY OF THE COMPANY FOR THE FY 2003 AUDITED BY CERTIFIED PUBLIC ACCOUNTANT, PRASETIO, SARWOKO AND SANDJAJA AND THE GRANTING FULL DISCHARGE AND ACQUITTAL TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY OF THE MANAGEMENT AND SUPERVISION CONDUCTED DURING THE FY 2003 | Management | Unknown | For |
3 | APPROVE THE APPROPRIATION OF THE COMPANY S FY 2003 EARNINGS | Management | Unknown | For |
4 | APPOINT THE CERTIFIED PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FY 2004 | Management | Unknown | For |
ISSUER NAME: PT HANJAYA MANDALA SAMPOERNA TBK MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: Y7121Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CHANGE OF THE APPLICATION OF A PART OF THE FUNDS DERIVED FROM THENET PROFIT OF THE COMPANY FOR THE FY 2002, WHICH WAS PREVIOUSLY APPROVED TO BE ALLOCATED AS THE FUNDS FOR THE REPURCHASE OF A NUMBER OF SHARES IN THE COMPANY, TO BECOME THE FUNDS TO BE DISTRIBUTED TO THE SHAREHOLDERS AS CASH DIVIDENDS, WHILST THE REMAINING SHALL BE RECORDED AS RETAINED EARNING | Management | Unknown | For |
2 | APPROVE THE WITHDRAWAL OF A NUMBER OF SHARES IN THE COMPANY HAVING THE NOMINAL VALUE OF IDR 100 PER SHARE, WHICH HAVE BEEN REPURCHASED BY THE COMPANY, AND AS THE CONSEQUENCE, APPROVE THE CHANGE IN THE CAPITAL OF THE COMPANY THROUGH THE DECREASE OF THE SUBSCRIBED CAPITAL AND PAID-UP CAPITAL, AND THERE BY FOR SUCH PURPOSE, AMEND ARTICLE 4 PARAGRAPH 2 AND PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
ISSUER NAME: PT INDONESIAN SATELLITE CORP (PERSERO) TBK INDOSAT MEETING DATE: 03/08/2004 | ||||
TICKER: -- SECURITY ID: Y7130D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE NOMINAL VALUE OF THE COMPANY S SHARES IN CONNECTION WITH THE STOCK SPLIT AND AMEND THE COMPANY S ARTICLES OF ASSOCIATION WITH RESPECT TO THE STOCK SPLIT | Management | Unknown | For |
2 | AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE THE SALARY, INCENTIVES, INSURANCE, REMUNERATION AND OTHER FACILITIES AND ALLOWANCES INCLUDING RETIREMENT BENEFITS FOR THE DIRECTORS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PT INDONESIAN SATELLITE CORP (PERSERO) TBK INDOSAT MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2003 AND THEREBY GRANT DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES, TO THE EXTENT THAT THEIR ACTIONS ARE RELLECTED IN THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUND, DIVIDEND AND OTHER PURPOSES AND APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE TO FIX THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2004 AND THE BONUS FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2003 | Management | Unknown | For |
4 | APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE THE SECOND PHASE EXERCISE PRICE IN RELATION TO THE COMPANY S EMPLOYEE STOCK OPTION PROGRAM ESOP ,WHICH HAS BEEN APPROVED DURING THE COMPANY S AGM ON 26 JUN 2003 | Management | Unknown | Abstain |
6 | APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 09/25/2003 | ||||
TICKER: -- SECURITY ID: Y39128122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE MEMBER BOARD OF DIRECTORS | Management | Unknown | For |
2 | APPOINT THE PUBLIC ACCOUNTANT | Management | Unknown | For |
ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 04/01/2004 | ||||
TICKER: -- SECURITY ID: Y39128122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE BOARD OF COMMISSIONERS | Management | Unknown | For |
3 | APPROVE AND RATIFY THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
5 | APPOINT THE MEMBERS OF THE BOARD OF COMMISSIONERS | Management | Unknown | For |
6 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | APPOINT THE EXTERNAL AUDITOR | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 03/10/2004 | ||||
TICKER: -- SECURITY ID: Y71474129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPLACEMENT OF ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTFOR THE YEAR 2002, THAT WERE RACTIFIED IN THE EGM ON 09 MAY 2003 | Management | Unknown | For |
2 | APPROVE THE ANNUAL REPORT 2002 AND RATIFICATION OF THE CONSOLIDATED FINANCIALSTATEMENT OF 2002 THAT HAVE BEEN RESTATED AND RE-AUDITED | Management | Unknown | For |
3 | APPROVE TO RATIFY THE RE-STATED CONSOLIDATED FINANCIAL STATEMENT OF 2000 AND 2001 | Management | Unknown | For |
4 | APPROVE THE RESTATEMENT OF THE COMPANY NET INCOME ALLOCATION FOR THE YEAR 2000, 2001 AND 2002 | Management | Unknown | For |
5 | AMEND THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS | Management | Unknown | For |
ISSUER NAME: PTT PUBLIC COMPANY LIMITED MEETING DATE: 04/09/2004 | ||||
TICKER: -- SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CERTIFY THE MINUTES OF THE 2003 SHAREHOLDERS AGM HELD ON 29,20 APR 2003 | Management | Unknown | For |
2 | APPROVE PTT S 2003 OPERATING RESULTS | Management | Unknown | For |
3 | APPROVE THE AUDITED BALANCE SHEET AND INCOME STATEMENT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE ANNUAL NET PROFIT ALLOCATION AND DIVIDEND PAYMENT | Management | Unknown | For |
5 | APPOINT THE NEW DIRECTORS TO REPLACE THE DIRECTORS WHO ARE DUE TO RETIRE BY ROTATION | Management | Unknown | For |
6 | DETERMINE THE REMUNERATION FOR PTT S BOARD OF DIRECTORS FOR 2004 | Management | Unknown | For |
7 | APPOINT THE AUDITOR; AND DETERMINE ITS REMUNERATION | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS (IF ANY) | Management | Unknown | Abstain |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 22.0% LESS 28.0% INCOME TAX, FOR THE FYE 31 DEC 2003 AS RECOMMENDED BY THE DIRECTORS | Management | Unknown | For |
3 | RE-ELECT MR. Y. BHG. DATUK TAY AH LEK AS A DIRECTOR WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT Y. BHG. DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-APPOINT Y. BHG. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | Unknown | For |
6 | RE-APPOINT Y. BHG. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | Unknown | For |
7 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 580,000 FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
8 | RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2004 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 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% PER CENTUM OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF ALL THE RELEVANT R... | Management | Unknown | For |
10 | PLEASE NOTE THAT THE RIGHT OF FOREIGNERS TO VOTE IN RESPECT OF DEPOSITED SECURITIES IS SUBJECT TO SECTION 41(1) (E) AND SECTION 41(2) OF THE SECURITIES INDUSTRY ACT, 1991. THE SECURITIES INDUSTRY REGULATIONS, 1996 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY WHERE A FOREIGNER, BASED ON THE GENERAL MEETING RECORD OF DEPOSITORIES, HOLDS DEPOSITED SECURITIES IN A SECURITIES ACCOUNT AND SUCH SHARES RAISE THE OWNERSHIP OF SHARES IN THE COMPANY BY FOREIGNER BEYOND THE COMPANY S FOREIGN SHARE HOLDING... | N/A | N/A | N/A |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION 1 AND SPECIAL RESOLUTION 3, TO CONSOLIDATE AND DIVIDE THE ENTIRE SHARE CAPITAL OF THE COMPANY INTO ORDINARY SHARES OF PAR VALUE OF MYR 1.00 EACH FROM THE EXISTING ORDINARY SHARES OF PAR VALUE OF MYR 0.50 EACH AND TO CONSOLIDATE EVERY 2 EXISTING ORDINARY SHARES OF MYR 0.50 EACH IN PBB PBB SHARES HELD BY THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS AS AT A DATE TO BE DETERMINED ... | Management | Unknown | For |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3, TO EXTEND THE DURATION OF THE PBB ESOS FOR A PERIOD OF 1 YEAR COMMENCING FROM 25 FEB 2005 UP TO 25 FEB 2006; AND AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.50 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 A... | Management | Unknown | Against |
3 | APPROVE, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF MALAYSIA SECURITIES EXCHANGE BERHAD, THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES OF MYR 0.50 EACH IN PBB THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO THE PROPOSED BYE-LAWS AMENDMENTS, AUTHORIZE THE DIRECTORS TO ADOPT THE PROPOSED BYE-LAWS AMENDMENTS AS SPECIFIED AND TO ADOPT THE AMENDED BYE-LAWS GOVERNING AND CONSTITUTING THE PBB ESOS AS SPECIFIED NEW BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS GOVERNIN... | Management | Unknown | Against |
4 | AUTHORISE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TAN SRI DATO SRI DR. TEH HONG PIOW, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDA... | Management | Unknown | Against |
5 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TAN SRI DATO THONG YAW HONG, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WIT... | Management | Unknown | Against |
6 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. DATO YEOH CHIN KEE, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, THE PR... | Management | Unknown | Against |
7 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENT... | Management | Unknown | Against |
8 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. HAJI ABDUL AZIZ BIN OMAR, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, T... | Management | Unknown | Against |
9 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MAD... | Management | Unknown | Against |
10 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. LEE CHIN GUAN, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, THE PROVISIO... | Management | Unknown | Against |
11 | 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 LISTING REQUIREMENTS OF MALAYSIA SECURITIES EXCHANGE BERHAD MSEB , TO ENTER INTO THE TYPES OF ARRANGEMENTS AND/OR TRANSACTIONS, INVOLVING THE INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE PBB GROUP PROVIDED THAT SUCH ARRANGEMENTS AND/OR T... | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, MALAYSIA SECURITIES EXCHANGE BERHAD MSEB AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 0.50 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS THROUGH THE MSEB UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THAT THE AGGREGAT... | Management | Unknown | For |
13 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
14 | AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
15 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
16 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3, ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
ISSUER NAME: PUBLISHING & BROADCASTING LIMITED MEETING DATE: 10/30/2003 | ||||
TICKER: -- SECURITY ID: Q7788C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND I TS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR TH E FYE 30 JUN 2003 | Management | Unknown | For |
2 | RE-ELECT MR. JOHN ALEXANDER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDAN CE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. GRAHAM CUBBIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANC E WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. RICHARD TURNER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDAN CE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | RE-ELECT SIR LAURENCE MUIR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | APPROVE TO INCREASE THE TOTAL AGGREGATE REMUNERATION TO BE PAID TO THE NON-EXE CUTIVE DIRECTORS IN ANY YEAR BY AUD 650,000 TO AUD 1,000,000 | Management | Unknown | For |
ISSUER NAME: QPL INTERNATIONAL HOLDINGS LTD MEETING DATE: 09/23/2003 | ||||
TICKER: -- SECURITY ID: G7302M153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS F OR THE YE 30 APR 2003 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | APPOINT THE AUDITORS FOR THE YE 30 APR 2004 AND AUTHORIZE THE BOARD TO FIX THE IR REMUNERATION | Management | Unknown | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE PE RIOD UNTIL THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT OR ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPT IONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DA TE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR A N ISSUE OF SHARES UPON THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER ANY SHARE OPT ION SCHEME OR SIMILAR ARRANG... | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SECURITIES ON THE STO CK EXCHANGE OF HONG KONG LIMITED, DURING THE RELEVANT PERIOD, SUBJECT TO AND I N ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE STOCK EXCHANGE O F HONG KONG LIMITED, A) IN CASE OF ORDINARY SHARES OF THE COMPANY, NOT EXCEEDI NG 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AND B) IN CASE OF WARRANT S OF THE COMPANY, NOT EXCEE... | Management | Unknown | For |
6 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.A AND 4.B, TO ADD THE A GGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY PURCHASED BY THE COMPANY AFTER THE DATE OF PASSING THIS RESOLUTION UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLU TION , TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THA T MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED W HETHER PURSUANT TO AN OPTION... | Management | Unknown | For |
7 | AMEND THE BYE-LAW 1 OF THE BYE-LAWS OF THE COMPANY BY DELETING WORDS FROM THE DEFINITION OF CLEARING HOUSE AND SUBSTITUTING THEM WITH NEW WORDS | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: RINKER GROUP LTD MEETING DATE: 07/17/2003 | ||||
TICKER: -- SECURITY ID: Q8142Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDIT ORS FOR THE FYE 31 MAR 2003 | Management | Unknown | For |
2 | RE-ELECT MR. MARSHALL CRISER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MR. JOHN ARTHUR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDAN CE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. WALTER REVELL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. DAVID CLARKE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: ROAD BUILDERS (M) HOLDINGS BHD MEETING DATE: 12/05/2003 | ||||
TICKER: -- SECURITY ID: Y73179106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2003 AND THE REPOR TS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 3% LESS 28% INCOME TAX FOR THE FYE 30 JUN 2003 | Management | Unknown | For |
3 | APPROVE TO PAY THE DIRECTORS FEES FOR THE FYE 30 JUN 2003 | Management | Unknown | For |
4 | RE-ELECT MR. YM TENGKU DATO UZIR BIN TENGKU UBAIDILLAH AS A DIRECTOR, WHO RET IRES IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. Y BHG DATUK LEE TECK YUEN AS A DIRECTOR, WHO RETIRES IN ACCORDANC E WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. LOH SIEW CHOH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTIC LE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT YM TENGKU TAN SRI DATO SERI DR. AHMAD RITHAUDDEEN BIN TENGKU ISMAI L AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 129(6) OF THE COMPANIES AC T, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
8 | RE-APPOINT Y BHG TAN SRI DATO CHEN WING SUM AS A DIRECTOR OF THE COMPANY, PUR SUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
9 | RE-APPOINT MESSRS. GEP ASSOCIATES AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY S SUBSIDIARY, ROAD BUILDER (M) SDN BHD AND SEREMBAN TWO LANDSCAPE SDN BHD, TO ENTER INTO AND GIVE EFFECT TO THE RECURRENT RELATED PART Y TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SHAH ALAM 2 SDN BHD AS PRE SCRIBED WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS OF ROAD BUILDER (M) SDN BHD AND SEREMBAN TWO LANDSCAPE SDN BHD, PROVIDED THAT THE TRANSACTIONS AR E CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVO... | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY S SUBSIDIARY, RB TRADING SDN BHD, TO ENTER INTO AND TO G IVE EFFECT TO THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH IPMUDA BERHAD AND SAGA MAKMUR INDUSTRI SDN BHD AS PRESCRIBED WH ICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS OF RB TRADING SDN BHD PROVIDED THAT THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVORABLE TO THE RELATED PAR TY THAN THOSE GENERALLY AVAIL... | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY S SUBSIDIARY, RB TRADING SDN BHD, TO ENTER INTO AND GIV E EFFECT TO THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING N ATURE WITH LINK-UP SERVICES SDN BHD AS PRESCRIBED WHICH ARE NECESSARY FOR TH E DAY TO DAY OPERATIONS OF RB TRADING SDN BHD, PROVIDED THAT THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIA L TERMS WHICH ARE NOT MORE FAVORABLE TO THE RELATED PARTY THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND... | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY S SUBSIDIARY, SEREMBAN TWO LANDSCAPE SDN BHD, TO ENTER I NTO GIVE EFFECT TO THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TR ADING NATURE WITH MOI YEE NURSERY AND LANDSCAPE AND GARDEN FOUR SEASON SDN BHD AS PRESCRIBED WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS OF SEREMBAN TWO LANDSCAPE SDN BHD PROVIDED THAT THE TRANSACTIONS ARE CARRIED OUT IN THE O RDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MO RE FAVORABLE TO THE RELATED P... | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPAN Y S ACT 1965 TO ISSUE AND ALLOT SHARES FROM THE UNISSUED CAPITAL OF THE COMPAN Y PROVIDED AGGREGATE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE TOTAL ISSUED CAPITAL OF THE COMPANY | Management | Unknown | For |
15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: S P SETIA BHD MEETING DATE: 04/21/2004 | ||||
TICKER: -- SECURITY ID: Y8132G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2, 3, 4 AND 5, THE DISPOSAL BYBANDAR SETIA ALAM SDN BHD TO BANDAR ECO-SETIA SDN BHD OF APPROXIMATELY 791.121 ACRES OF LAND FORMING PART OF THE LAND HELD UNDER GERAN 31493 LOTS 2895 AND 2896 IN THE MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR FOR A CASH CONSIDERATION OF MYR 275,689,846.08 COMPUTED AT MYR 8.00 PER SQUARE FOOT UPON SUCH TERMS AND CONDITIONS AS CONTAINED IN THE SALE AND PURCHASE AGREEMENT DATED 13 NOV 2003 BETWEEN BANDAR... | Management | Unknown | Abstain |
2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1, 3, 4 AND 5, THE AGREEMENT BETWEEN BANDAR SETIA ALAM SDN BHD AND BANDAR ECO-SETIA SDN BHD TO SHARE THE COST OF THE INFRASTRUCTURE WORKS TO BE CONSTRUCTED BY BANDAR SETIA ALAM SDN BHD FOR AN ESTIMATED SHARED INFRASTRUCTURE COST OF MYR 65,476,338.44 PAYABLE IN CASH BY BANDAR ECO-SETIA SDN BHD, COMPUTED AT MYR 1.90 PER SQUARE FOOT BASED ON THE ESTIMATED TOTAL AREA OF 791.121 ACRES OF LAND FORMING PART OF THE LAND HELD UNDER GERAN 31493 LOTS 2895 AND ... | Management | Unknown | Abstain |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1, 2, 4 AND 5, THE SUBSCRIPTION AGREEMENT DATED 13 NOV 2003 SUBSCRIPTION AGREEMENT BETWEEN BANDAR ECO-SETIA SDN BHD ISSUER , THE COMPANY, THE EMPLOYEES PROVIDENT FUND BOARD EPF AND GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD GREAT EASTERN SUBSCRIBERS WHICH RECORDS AND SETS OUT THE TERMS UPON AND SUBJECT TO WHICH THE ISSUER WILL CREATE AND ISSUE AND THE SUBSCRIBERS WILL SUBSCRIBE FOR ORDINARY SHARES OF MYR 1.00 EACH AT PAR AND CUMULATIVE ... | Management | Unknown | Abstain |
4 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1, 2, 3 AND 5 AND FOR THE SHAREHOLDERS AGREEMENT DATED 13 NOV 2003 SHAREHOLDERS AGREEMENT BETWEEN THE COMPANY, THE EPF AND GREAT EASTERN SHAREHOLDERS WHICH REGULATES THE SHAREHOLDERS RELATIONSHIP AS SHAREHOLDERS OF BANDAR ECO-SETIA SDN BHD AND THE CONDUCT OF THE BUSINESS AND AFFAIRS OF BANDAR ECO-SETIA SDN BHD IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS CONTAINED IN THE SHAREHOLDERS AGREEMENT AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO TAKE... | Management | Unknown | Abstain |
5 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1, 2, 3 AND 4, THE ENGAGEMENT OF S P SETIA ECO-PROJECTS MANAGEMENT SDN BHD FORMERLY KNOWN AS PUSAT BANDAR PUCHONG MANAGEMENT SDN BHD SPSEPM BY BANDAR ECO-SETIA SDN BHD TO PROVIDE PROJECT MANAGEMENT SERVICES IN RESPECT OF THE MIXED RESIDENTIAL DEVELOPMENT PROJECT KNOWN AS THE ECO-PARKS PROJECT, SUBJECT TO THE TERMS AND CONDITIONS OF THE PROJECT MANAGEMENT AGREEMENT DATED 13 NOV 2003 BETWEEN SPSEPM AND BANDAR ECO-SETIA SDN BHD PROJECT MANAGEMENT ... | Management | Unknown | Abstain |
ISSUER NAME: SAMSUNG ELECTRO-MECHANICS CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y7470U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 31ST FINANCIAL STATEMENT | Management | Unknown | For |
2 | APPOINT THE DIRECTORS | Management | Unknown | For |
3 | APPOINT THE AUDITORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, THE BALANCE SHEET, THE PROPOSED DISPOSITION OF RETAINED EARNING, THE STATEMENT OF PROFIT AND LOSS AND KRW 5,000 PER 1 COMMON SHARE AND KRW 5,050 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | ELECT AN EXTERNAL DIRECTOR | Management | Unknown | For |
3 | ELECT THE AUDITORS | Management | Unknown | For |
4 | ELECT AN INTERNAL DIRECTOR | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SAMSUNG SDI CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT/KRW 2,500 PER 1 COMMON SHARE | Management | Unknown | For |
2 | ELECT THE DIRECTOR | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: SEKSUN CORPORATION LTD MEETING DATE: 01/28/2004 | ||||
TICKER: -- SECURITY ID: Y7577X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: A) EVERY 1 ORDINARY SHARE OF SGD 0.20 IN THE AUTHORIZED AND ISSU ED AND PAID-UP SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO 2 ORDINARY SHARES OF SGD 0.10 EACH; B) AUTHORIZE THE DIRECTORS TO ISSUE SUCH NUMBER OF ORDINARY SHARES OF SGD 0.10 EACH AS MAY BE NECESSARY FOR THE PURPOSE OF THE SUBDIVISION AND TO DO ALL SUCH ACTS AND THINGS AND TO SIGN, EXECUTE, COMPLETE AND DELIVER ALL SUCH DOCUMENTS, DEEDS AND INSTRUMENTS AS THEY DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE SU... | Management | Unknown | For |
2 | AMEND, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
3 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
ISSUER NAME: SEOUL SEMICONDUCTOR CO LTD MEETING DATE: 07/11/2003 | ||||
TICKER: -- SECURITY ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #102480 DUE TO AN ADDITION AL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE SHALL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MR. JUNG HOON LEE AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. KI BONG AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/25/2004 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND KRW 600 PER 1 COMMON SHARE | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE AUDITOR S COMMITTEE MEMBER | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
6 | APPROVE THE STOCK OPTION FOR EMPLOYEE OF THE COMPANY AND SUBSIDIARY COMPANY | Management | Unknown | For |
ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/05/2004 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS, KRW 1,000 PER 1 COMMON SHARE | Management | Unknown | For |
2 | ELECT MR. WON IL, KANG, AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. SUK HWAN, PARK AS THE AUDITOR | Management | Unknown | For |
4 | APPROVE TO FIX THE REMUNERATION OF DIRECTORS | Management | Unknown | For |
ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/05/2004 | ||||
TICKER: -- SECURITY ID: Y77538133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT THIS MEETING IS FOR INFORMATION ONLY. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 47TH FINANCIAL STATEMENT | N/A | N/A | N/A |
3 | APPOINT THE DIRECTORS | N/A | N/A | N/A |
4 | APPOINT THE AUDITOR | N/A | N/A | N/A |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | N/A | N/A | N/A |
ISSUER NAME: SHINSUNG ENGINEERING CO LTD MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y77553108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION RELATING TO THE AMENDMENT OF SOME EXPRESSIONS DUE TO THE REVISION OF THE RELATED LAW | Management | Unknown | Abstain |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: SHUN TAK HOLDINGS LTD MEETING DATE: 06/03/2004 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS AND FIX THEIR REMUNERATION | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED 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 REPURCHASE, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS R... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHT TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD NOT EXCEEDING THE GREATEST OF: A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPI... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTOR OF THE COMPANY TO EXERCISE THIS AUTHORITY IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: SHUN TAK HOLDINGS LTD MEETING DATE: 06/03/2004 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: A) BY INSERTING IN ARTICLE 3 NEW DEFINITIONS; B) BY DELETING FEW WORDS IN ARTICLE 3 OF THE DEFINITION OF EXECUTIVE DIRECTOR AND SUBSTITUTING WITH NEW WORDS; C) BY DELETING THERE FROM OF ARTICLE 57 IN ITS ENTIRETY AND SUBSTITUTING WITH A NEW ONE; D) BY INSERTING A NEW ARTICLE AFTER ARTICLE 65; E) BY DELETING FEW WORDS IN ARTICLE 67A AND SUBSTITUTING WITH NEW WORDS; F) BY DELETING THE WORD SPECIAL WHERE IT OCCURS IN THE FIRST LINE OF... | Management | Unknown | For |
ISSUER NAME: SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) MEETING DATE: 03/24/2004 | ||||
TICKER: -- SECURITY ID: Y7866P147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE AGM NO.10 | Management | Unknown | For |
2 | APPROVE THE COMPANY S OPERATION RESULTS FOR THE YEAR 2003 AND THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE THE ALLOCATION OF PROFITS FOR 2003 | Management | Unknown | For |
4 | ELECT THE DIRECTORS IN REPLACEMENT FOR THE DIRECTORS WHO ARE DUE TO RETIRE BY ROTATION | Management | Unknown | For |
5 | APPOINT THE AUDITOR AND DETERMINE THE AUDITOR S REMUNERATION FOR THE YEAR 2004 | Management | Unknown | For |
6 | APPROVE THE AMENDMENT TO THE COMPANY S REGULATIONS IN 3 TOPICS: A) TO AMEND THE COMPANY S REGULATIONS REGARDING THE DIRECTORS BONUS PAYMENT ORDER TO COMPLY WITH THE ADJUSTMENT OF THE BONUS PAYMENT AND REMUNERATION FOR DIRECTORS; B) TO AMEND THE COMPANY S REGULATIONS REGARDING THE AUTHORIZED SIGNATORIES LEGALLY BINDING THE COMPANY WITH THE COMPANY S COMMON SEAL ON; AND C) TO AMEND THE COMPANY S REGULATIONS REGARDING THE CONNECTED TRANSACTIONS OF THE LISTED COMPANIES TO COMPLY WITH THE NOTIFICATI... | Management | Unknown | For |
7 | APPROVE TO ADJUST THE RATE OF THE BONUS PAYMENT AND THE REMUNERATION FOR DIRECTORS | Management | Unknown | For |
8 | OTHER BUSINESS (IF ANY | Management | Unknown | Abstain |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REFLECT THAT PARTIAL AND SPLIT VOTING ARE ALLOWED AT THIS MEETING. 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: SINGAPORE AIRLINES LTD MEETING DATE: 07/26/2003 | ||||
TICKER: -- SECURITY ID: V80178110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS F OR THE YE 31 MAR 2003 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL TAX EXEMPT DIVIDEND OF 9.0 CENTS PER SGD 0.50 ORDINARY SHARE F OR THE YE 31 MAR 2003 | Management | Unknown | For |
3 | ELECT SIR BRIAN PITMAN AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | Unknown | For |
4 | RE-ELECT MR. FOCK SIEW WAH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANC E WITH ARTICLE 83 OF THE COMPANIES ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. HO KWON PING AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANIES ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. CHEW CHOON SENG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDA NCE WITH ARTICLE 89 OF THE COMPANIES ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | APPROVE THE DIRECTORS FEE OF SGD 571,000 | Management | Unknown | For |
9 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: SINGAPORE AIRLINES LTD MEETING DATE: 07/26/2003 | ||||
TICKER: -- SECURITY ID: V80178110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 4, 8, 12(1), 14, 51, 56, 57, 71(2), 79, 82, 88, 94, 104, 10 5, 106, 107, 108, 111, 121, 135, 140, 142 AND THE HEADING ALTERATION OF ARTIC LES BEFORE ARTICLE 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND APP ROVE TO INSERT A NEW HEADING AUTHENTICATION OF DOCUMENTS AND A NEW ARTICLE 1 19A AFTER ARTICLE 119 | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE LISTING MANUAL OF T HE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED AND THE ARTICLES OF ASSOCIATI ON OF THE COMPANY, TO ISSUE SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE IN T HE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, INC LUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OT HER INSTRUMENTS CONVERTIBLE INTO SHARES, UP TO 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH T... | Management | Unknown | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTIONS 76C AND 76E OF TH E COMPANIES ACT, CHAPTER 50, TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID ORDI NARY SHARES OF SGD 0.50 EACH IN THE CAPITAL OF THE COMPANY, THROUGH MARKET PUR CHASES ON THE SGX-ST, AND/OR, OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUA L 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 PRICES OF THE ORDINARY SHARES FOR ... | Management | Unknown | For |
4 | AMEND THE RULES OF THE SIA EMPLOYEE SHARE OPTION PLAN THE SIA SHARE OPTION PL AN AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS SIA SHARE OPTION PLAN IN ACCORDANCE WITH THE SIA SHARE OPTION PLAN AND ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES, UP TO AN AGGREGATE NUMBER OF SHARES ISS UED NOT EXCEEDING 13% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | Unknown | Abstain |
5 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO E NTER INTO ANY SUCH TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS WITH ANY PARTY WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS P ROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCO RDANCE WITH THE REVIEW PROCEDURES, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THING... | Management | Unknown | For |
ISSUER NAME: SINGAPORE PRESS HOLDINGS LTD MEETING DATE: 05/07/2004 | ||||
TICKER: -- SECURITY ID: V81378149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: 1) ALL THE ORDINARY SHARES OF SGD 1.00 EACH BOTH ISSUED AND UNISSUED IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED IN SUCH MANNER THAT EVERY ONE OF THE SAID ORDINARY SHARES CONSTITUTE FIVE ORDINARY SHARES OF SGD 0.20 EACH ON WHICH, IN THE CASE OF ORDINARY SHARES OF SGD0.20 EACH CREATED PURSUANT TO THE SUBDIVISION OF ORDINARY SHARES OF SGD1.00 EACH IN THE PAID-UP CAPITAL IN THE COMPANY, THE SUM OF SGD0.20 S... | Management | Unknown | For |
ISSUER NAME: SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON MEETING DATE: 10/01/2003 | ||||
TICKER: -- SECURITY ID: Y8048P229 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF DEBENTURES TO BE SOLD UNDER PRIVATE PLACEMENT | Management | Unknown | For |
2 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: SINOPEC BEIJING YANHUA PETROCHEMICAL CO LTD MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: Y80358107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2003 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | For |
2 | APPROVE THE 2003 REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE PROFIT APPROPRIATION PLAN OF THE COMPANY FOR 2003 | Management | Unknown | For |
5 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2004 | Management | Unknown | For |
6 | APPROVE THE APPOINTMENT OF KPMG AND KPMG HUAZHEN AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY FOR THE FY 2003 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
7 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
8 | APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH APPENDIX 3 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGES OF HONG KONG LIMITED AND RESULTING FROM THE RESIGNATION OF MR. ZHANG HAORUO AS FOLLOWS: 1) BY ADDING A PARAGRAPH 2 TO ARTICLE 72; 2) BY DELETING AND INSERTING PARAGRAPH 2 OF THE ARTICLE 95; 3) BY ADDING PARAGRAPH 4 TO ARTICLE 104 | Management | Unknown | For |
ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO LTD MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2003 REPORT OF THE DIRECTORS | Management | Unknown | For |
2 | APPROVE THE 2003 REPORT OF THE SUPERVISORY COMMITTEE | Management | Unknown | For |
3 | APPROVE THE 2003 AUDITED STATEMENT OF ACCOUNTS AND THE 2004 BUDGET | Management | Unknown | For |
4 | APPROVE THE 2003 PROFIT APPROPRIATION PLAN | Management | Unknown | For |
5 | RE-APPOINT KPMG HUAZHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2004 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2004, AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | ELECT MR. DU CHONGJUN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | ELECT MR. HAN ZHIHAO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | ELECT MR. WU HAIJUN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | ELECT MR. GAO JINPING AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
10 | ELECT MR. DAI SHUMING AS A SUPERVISOR | Management | Unknown | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO MODIFY THE WORDING OF THE AMENDMENTS AND DO ALL OTHER THINGS IN RESPECT OF THE AMENDMENTS, IN ACCORDANCE WITH THE REQUIREMENTS OF ANY RELEVANT PRC REGULATORY AUTHORITY OR THE RULES OF ANY STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE: A) BY DELETION OF ARTICLE 83 BY NEW CLAUSE 83; B) BY DELETION OF ARTICLE 88 BY NEW CLAUSE 88; C) BY DELETION OF ARTICLE 107 BY NEW CLAUSE 107; D) BY DELETION OF CLAUSE (4) OF ARTICLE 110 BY NEW CLAUSE 1... | Management | Unknown | For |
12 | AMEND ARTICLE 2 OF APPENDIX 2 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, NAMELY THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS MEETINGS, BE DELETED AND REPLACED BY NEW CLAUSE 2 | Management | Unknown | For |
ISSUER NAME: SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD MEETING DATE: 12/27/2003 | ||||
TICKER: -- SECURITY ID: Y80387106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ONGOING CONNECTED TRANSACTIONS PURSUANT TO THE SALES AGREEMENT AG REEMENT OF PARAXYLENE BETWEEN THE COMPANY AND YIZHENG AND THE TRANSACTIONS CO NTEMPLATED UNDER THE AGREEMENT, INCLUDING THE RELEVANT WAIVER APPLICATION AND CAP SET OUT THEREUNDER | Management | Unknown | For |
2 | AUTHORIZE THE EXECUTIVE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS TO FULFILL ALL THE OBLIGATIONS UNDER THE AGREEMENT | Management | Unknown | For |
ISSUER NAME: SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: Y80387106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2003 | Management | Unknown | For |
3 | APPROVE THE PROFIT APPROPRIATION PROPOSAL FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORS REPRESENTING SHAREHOLDERS FOR THE YEAR OF 2004 | Management | Unknown | For |
5 | APPOINT KPMG CERTIFIED PUBLIC ACCOUNTS AS THE AUDITORS OF THE COMPANY FOR THE YEAR OF 2004 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE THE RESOLUTION BY THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO MODIFY THE WORDINGS AS APPROPRIATE AND TO DO ALL SUCH THINGS AS NECESSARY IN RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION PURSUANT TO THE REQUIREMENTS IF ANY OF THE RELEVANT PRC AUTHORITIES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management | Unknown | For |
ISSUER NAME: SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: 08/25/2003 | ||||
TICKER: -- SECURITY ID: G8181C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPO RTS OF THE DIRECTOR AND THE AUDITORS FOR THE YE 31 MAR 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2003 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
ISSUER NAME: SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: 08/25/2003 | ||||
TICKER: -- SECURITY ID: G8181C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SPECIAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THAT, PURSUANT TO CLAUSE 4(B) OF THE SHARE OPTION SCHEME (SCHEME) ADOP TED BY THE COMPANY ON 28 AUG 2002, APPROVAL BE AND IS HEREBY GRANTED FOR REFR ESHING THE 10% LIMIT UNDER THE SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER OF SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED UPO N THE EXERCISE OF ALL OPTIONS TO BE GRANTED UNDER THE SCHEME AND ANY OTHER SHA RE OPTION SCHEMES OF THE COMPANY UNDER THE LIMIT AS REFRESHED HEREBY SHALL N OT EXCEED 10% OF THE AGGREG... | Management | Unknown | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD, UNDER WHICH THE AGGREGAT E NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, ISSUED OR DEALT WITH OR AGREED CON DITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH (WHETHER PU RSUANT TO OPTIONS OR OTHERWISE) BY THE DIRECTORS OF THE COMPANY PURSUANT TO TH E APPROVAL IN SUBPARAGRAPH (... | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD, TO MAKE MARKET PURCHASES, ON BEHALF OF THE COMPANY, OF UP TO 10% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
5 | EXTEND THE GENERAL MANDATE OF THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUT ION NOS. 2 AND 3, TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED PURSUANT TO RESOLUTION NO. 3 | Management | Unknown | For |
ISSUER NAME: SSANGYONG MOTOR CO MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y8146D102 | ||||
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 AUDITOR S COMMITTEE MEMBER | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 11/18/2003 | ||||
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 T HE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTOR TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DUR ING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXC HANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITI ES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON S HARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EAR LIER OF THE CONCLUSION OF T... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONA L SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, O PTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHE RWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR S IMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHOR ITY EXPIRES THE EARLIER OF ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY R EFERRED TO IN RESOLUTION 6 IN RESPECT OF THE AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED UNDER RESOLUTION 5 | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: SUNPLUS TECHNOLOGY CO LTD MEETING DATE: 06/01/2004 | ||||
TICKER: -- SECURITY ID: Y83011109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BUSINESS OPERATION RESULT REPORT FOR THE FY 2003 | Management | Unknown | For |
2 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS | Management | Unknown | For |
3 | RECEIVE THE REPORT FOR MEETING RULES FOR BOARD OF DIRECTORS | Management | Unknown | For |
4 | APPROVE THE BUSINESS OPERATION RESULT AND THE FINANCIAL REPORT FOR THE FY 2003 | Management | Unknown | For |
5 | APPROVE THE ALLOCATION OF NET PROFITS | Management | Unknown | For |
6 | APPROVE TO ISSUE NEW SHARES; CASH DIVIDEND: TWD 1.5 PER SHARE, STK DIV. FM R/E: 20/1,000, STK DIV. FM CAPITAL SURPLUS: 80/1,000 | Management | Unknown | For |
7 | AMEND THE COMPANY S ARTICLES | Management | Unknown | Abstain |
8 | APPROVE TO RELIEVE THE RESTRICTIONS ON THE DIRECTORS FROM ACTING AS THE DIRECTORS OR SUPERVISORS IN OTHER COMPANIES | Management | Unknown | For |
9 | OTHERS | Management | Unknown | Abstain |
10 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
11 | PLEASE NOTE THE REVISED WORDING OF RESOLUTION 3.1. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: SUNWAY HOLDINGS INCORPORATED BHD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: Y82356109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SECURITIES COMMISSIONSC AND THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD BURSA MALAYSIA FOR THE LISTING OF AND QUOTATION FOR THE NEW SUNINC SHARES REFERRED TO BELOW AND THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT AND ISSUE UP TO 81,039,000 NEW SUNINC SHARES AT AN ISSUE PRICE OF MYR... | Management | Unknown | For |
2 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SC AND THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA FOR THE LISTING OF AND THE QUOTATION FOR THE WARRANTS REFERRED TO BELOW, THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES AND THE PASSING OF ORDINARY RESOLUTION 3, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS TO ALLOT AND ISSUE UP TO 198,712,978 WARRANTS AT MYR 0.05 PER WARRANT, IN REGISTERED FORM AND CONSTITUTED BY A DEED POLL DEED PO... | Management | Unknown | For |
3 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SC AND THE APPROVAL-IN-PRINCIPAL OF BURSA MALAYSIA FOR THE LISTING OF AND THE QUOTATION FOR THE WARRANTS REFERRED TO BELOW, THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES AND THE PASSING OF ORDINARY RESOLUTION 2, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS TO ALLOT AND ISSUE UP TO 11,106,020 WARRANTS AT MYR 0.05 PER WARRANT, IN REGISTERED FORM AND CONSTITUTED BY THE DEED POLL, ON THE... | Management | Unknown | For |
4 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SC AND THE APPROVAL-IN-PRINCIPAL OF BURSA MALAYSIA FOR THE LISTING OF AND THE QUOTATION FOR THE WARRANTS REFERRED TO BELOW, THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES AND THE PASSING OF ORDINARY RESOLUTIONS 2 AND 3, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS TO ALLOT AND ISSUE UP TO 875,000 WARRANTS AT MYR 0.05 PER WARRANT, IN REGISTERED FORM AND CONSTITUTED BY THE DEED POLL, ON... | Management | Unknown | For |
5 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SC AND THE APPROVAL-IN-PRINCIPAL OF BURSA MALAYSIA FOR THE LISTING OF AND THE QUOTATION FOR THE WARRANTS REFERRED TO BELOW, THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES AND THE PASSING OF ORDINARY RESOLUTIONS 2 AND 3, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS TO ALLOT AND ISSUE UP TO 350,000 WARRANTS AT MYR 0.05 PER WARRANT, IN REGISTERED FORM AND CONSTITUTED BY THE DEED POLL, ON... | Management | Unknown | For |
6 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SC AND THE APPROVAL-IN-PRINCIPAL OF BURSA MALAYSIA FOR THE LISTING OF AND THE QUOTATION FOR THE WARRANTS REFERRED TO BELOW, THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES AND THE PASSING OF ORDINARY RESOLUTIONS 2 AND 3, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS TO ALLOT AND ISSUE UP TO 350,000 WARRANTS AT MYR 0.05 PER WARRANT, IN REGISTERED FORM AND CONSTITUTED BY THE DEED POLL, ON... | Management | Unknown | For |
7 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SC AND THE APPROVAL-IN-PRINCIPAL OF BURSA MALAYSIA FOR THE LISTING OF AND THE QUOTATION FOR THE WARRANTS REFERRED TO BELOW, THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES AND THE PASSING OF ORDINARY RESOLUTIONS 2 AND 3, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS TO ALLOT AND ISSUE UP TO 245,000 WARRANTS AT MYR 0.05 PER WARRANT, IN REGISTERED FORM AND CONSTITUTED BY THE DEED POLL, ON... | Management | Unknown | For |
8 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SC AND THE APPROVAL-IN-PRINCIPAL OF BURSA MALAYSIA FOR THE LISTING OF AND THE QUOTATION FOR THE WARRANTS REFERRED TO BELOW, THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES AND THE PASSING OF ORDINARY RESOLUTIONS 2 AND 3, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS TO ALLOT AND ISSUE UP TO 350,000 WARRANTS AT MYR 0.05 PER WARRANT, IN REGISTERED FORM AND CONSTITUTED BY THE DEED POLL, ON... | Management | Unknown | For |
9 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF THE SC AND THE APPROVAL-IN-PRINCIPAL OF BURSA MALAYSIA FOR THE LISTING OF AND THE QUOTATION FOR THE WARRANTS REFERRED TO BELOW, THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES AND THE PASSING OF ORDINARY RESOLUTIONS 2 AND 3, TO EXECUTE AND PERFORM ITS OBLIGATION WHICH INVOLVES, AMONGST OTHERS, THE FOLLOWING: A) THE DIRECTORS TO ALLOT AND ISSUE UP TO 157,500 WARRANTS AT MYR 0.05 PER WARRANT, IN REGISTERED FORM AND CONSTITUTED BY THE DEED POLL, ON... | Management | Unknown | For |
ISSUER NAME: SUNWAY HOLDINGS INCORPORATED BHD MEETING DATE: 06/28/2004 | ||||
TICKER: -- SECURITY ID: Y82356109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | Unknown | For |
2 | APPROVE THE INCREASE IN THE DIRECTORS FEES FOR EACH NON-EXECUTIVE DIRECTOR FROM MYR 12,000 TO MYR 18,000 PER ANNUM AND THE PAYMENT OF THE DIRECTORS FEES TOTALLING MYR 54,000 FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. DATO CHEW CHEE KIN AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. WONG CHIN MUN AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. MARK VICTOR ROZARIO AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. TAN LER CHIN AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 120 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. KWAN FOH KWAI AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 120 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE COMPANY S ARTICLES OF ASSOCIATION AND THE APPROVALS OF THE RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 TO ALLOT AND ISSUE NOT MORE THAN 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT ANY TIME UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THEY MAY DEEM FIT AND TO OBTAIN THE APPROVAL FROM BURSA MALAYSIA SECURITIES BERHAD FORMERLY, MALAYSIA SECURITIES EXCH... | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATEDPARTY TRANSACTIONS, WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS, AS PRESCRIBED WHICH ARE OF A REVENUE OR TRADING NATURE AND IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY, SUBJECT TO THE COMPLIANCE WITH THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES B... | Management | Unknown | For |
11 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 81 IN ITS ENTIRETY AND SUBSTITUTING IT WITH A NEW ARTICLE 81 | Management | Unknown | Abstain |
12 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 113 IN ITS ENTIRETY AND SUBSTITUTING IT WITH A NEW ARTICLE 113 | Management | Unknown | Abstain |
ISSUER NAME: SWIRE PACIFIC LTD MEETING DATE: 05/13/2004 | ||||
TICKER: -- SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS TO MAKE ON MARKET SHARE REPURCHASES OF ANY CLASS OF THE COMPANY S SHARES DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE; 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 |
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 RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD ... | Management | Unknown | Against |
6 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN THE RESOLUTION 5 | Management | Unknown | For |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY ADDING SOME DEFINITIONS IN ARTICLE 2(A) AND BY DELETING SOME WORDS IN ARTICLE 2(A); B) BY ADDING SOME PARAGRAPHS (G) AND (H) AFTER PARAGRAPH (F) IN ARTICLE 2; C) BY DELETING SOME WORDS IN ARTICLE 7(A) AND SUBSTITUTING WITH NEW WORDS; D) BY ADDING A NEW ARTICLE 63A AFTER ARTICLE 63; E) BY ADDING NEW ARTICLE 81A AFTER ARTICLE 81; F) BY DELETING SOME WORDS IN ARTICLE 95 AND SUBSTITUTING WITH NEW WORDS; G) BY AMENDING ARTICLE 116; H) BY ADDING ... | Management | Unknown | For |
ISSUER NAME: TAINAN ENTERPRISES CO LTD MEETING DATE: 05/21/2004 | ||||
TICKER: -- SECURITY ID: Y7161P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE 2003 BUSINESS OPERATIONS | Management | Unknown | For |
2 | APPROVE TO REPORT THE 2003 AUDITED REPORTS | Management | Unknown | For |
3 | APPROVE OTHER PRESENTATIONS | Management | Unknown | For |
4 | RECEIVE THE 2003 FINANCIAL STATEMENTS | Management | Unknown | For |
5 | RECEIVE THE PROFIT DISTRIBUTION | Management | Unknown | For |
6 | APPROVE TO DISCUSS ON THE ISSUANCE OF NEW SHARES | Management | Unknown | For |
7 | APPROVE THE REVISION TO THE ARTICLE OF INCORPORATION | Management | Unknown | Abstain |
8 | APPROVE THE PROPOSAL OF INVESTMENT IN OVERSEAS AND PEOPLE REPUBLIC OF CHINA P.R.C. | Management | Unknown | For |
9 | APPROVE OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
10 | ELECT THE DIRECTOR | Management | Unknown | For |
11 | 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 LIMIT YOU VOTE TO A PARTICULAR CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. ADP ICS GLOBAL WILL ENDEAVOR TO OBTAIN THE NAMES AND NUMBERS OF NOMINEES AND WILL UPDATE THE MEETI... | N/A | N/A | N/A |
ISSUER NAME: TAISHIN FINANCIAL HOLDINGS CO LTD MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 138295 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 TO REPORT THE BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
3 | APPROVE TO REPORT THE SUPERVISORS-REVIEWED FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF ISSUING CORPORATION BONDS | Management | Unknown | For |
5 | APPROVE TO CHANGE THE USE OF PROCEEDS OF TAISHIN FHC FIRST CB AND ECB | Management | Unknown | For |
6 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
7 | RATIFY THE NET PROFIT ALLOCATION, CASH DIVIDEND: TWD 1.2 PER SHARE; STOCK DIVIDEND FM R/E: 22/1000; STOCK DIVIDEND FM CAPITAL SURPLUS: 38/1000 | Management | Unknown | For |
8 | APPROVE THE ISSUING NEW SHARES | Management | Unknown | For |
9 | AMEND THE OPERATION PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSETS | Management | Unknown | For |
10 | AMEND COMPANY ARTICLES | Management | Unknown | Abstain |
11 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 05/11/2004 | ||||
TICKER: -- SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BUSINESS REPORT OF 2003 | Management | Unknown | For |
2 | RECEIVE THE SUPERVISORS REVIEW REPORT | Management | Unknown | For |
3 | RECEIVE THE REPORT OF STATUS OF ACQUISITION OR DISPOSAL OF ASSETS WITH RELATED PARTIES FOR 2003 | Management | Unknown | For |
4 | RECEIVE THE REPORT OF STATUS OF GUARANTEE PROVIDED TSMC AS OF THE END OF 2003 | Management | Unknown | For |
5 | APPROVE TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENT | Management | Unknown | For |
6 | APPROVE THE DISTRIBUTION OF 2003 PROFITS CASH DIVIDEND TWD 0.6 PER SHARE, STOCK DIVIDEND 140 SHARES PER 1000 SHARES SUBJECT TO 20% WITHHOLDING TAX | Management | Unknown | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 140 FOR 1,000 SHARES HELD | Management | Unknown | For |
8 | PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TATA MOTORS LTD MEETING DATE: 04/08/2004 | ||||
TICKER: -- SECURITY ID: Y85740143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS BOARD , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, THE COMPANIES ACT, 1956 ACT AND SUBJECT TO SUCH OTHER CONSENTS AND APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD, TO OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES, IN THE COURSE OF AN INTERNATIONAL OFFERING(S) TO FOREIGN INVESTORS, INCLUDING FOREIGN INSTITUTIONS, NON-RESIDENT INDIANS, COR... | Management | Unknown | For |
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y8563B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 17.75 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAME APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 18 JUN 2004 | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-ELECT THE RETIRING DIRECTORS AND FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
5 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY FROM HKD 160,000,000 TO HKD 240,000,000 BY CREATING 400,000,000 SHARES OF HKD 0.20 EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE SHARES IN THE ORIGINAL CAPITAL OF THE COMPANY` | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN CASE OF ISSUE OF SHARES FOR CASH AND 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL... | Management | Unknown | Against |
7 | 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 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 DISCRETION DETERMINE IN ACCO... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 6 | Management | Unknown | For |
9 | AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY AS FOLLOWS: BY AMENDING THE ARTICLE 2; BY AMENDING THE ARTICLE 16; BY AMENDING THE ARTICLE 20; BY AMENDING THE ARTICLE 40(I); BY ADDING THE NEW ARTICLE 67A IMMEDIATELY AFTER THE ARTICLE 67; BY ADDING THE NEW ARTICLE 84A IMMEDIATELY AFTER THE ARTICLE 84; BY ADDING THE NEW ARTICLE 95(E) IMMEDIATELY AFTER THE ARTICLE 95(D); BY DELETING THE EXISTING PARAGRAPH (G) OF THE ARTICLE 102 AND REPLACING WITH THE NEW PARAGRAPH (G); BY AMENDING THE ARTICLE 107; ... | Management | Unknown | For |
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y8563B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT TO MR. HORST JULIUS PUDWILL AND MR. ROY CHI PING CHUNG TOGETHER, THE GRANTEES OPTIONS SHARE OPTIONS TO SUBSCRIBE FOR 13,293,000 AND 6,646,000 ORDINARY SHARES OF HKD 0.20 EACH IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, BECOMING EFFECTIVE, 26,586,000 AND 13,292,000 SUBDIVIDED SHARES IN RESOLUTION 2, IN EACH CASE, AT THE SUBSCRIPTION PRICE OF HKD 25.55 PER SHARE AND, UPON THE SHARE SUBDIVISION BECOMING EFFECTIVE, HKD 12.775 PER SUBDIVIDED SHARE... | Management | Unknown | Abstain |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN, THE SHARES OF THE COMPANY IN THEIR SUBDIVIDED FORM, EVERY SHARE OF HKD 0.20 IN THE ISSUED AND UNISSUED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY SUBDIVIDED SHARE SUBDIVISION INTO TWO SHARES OF HKD 0.10 EACH SUBDIVIDED SHARES , IMMEDIATELY FOLLOWING THE DATE ON WHICH THIS RESOLUTION IS PASSED | Management | Unknown | For |
3 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 5 OF THE AGM AND THE PASSING OF RESOLUTION 2: BY DELETING THE EXISTING ARTICLE 3 THEREOF AND REPLACING WITH A NEW ARTICLE 3; THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS HKD 240,000,000 DIVIDED INTO 2,400,000,000 SHARES OF HKD 0.10 EACH | Management | Unknown | Abstain |
ISSUER NAME: TELEKOM MALAYSIA BHD MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: Y8578H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | APPROVE THE DECLARATION OF THE FINAL DIVIDEND OF 10 SEN PER SHARE AND THE SPECIAL DIVIDEND OF 10 SEN PER SHARE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. TAN SRI DATO IR. MUHAMMAD RADZI BIN HAJI MANSOR AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 103 | Management | Unknown | For |
4 | RE-ELECT MR. IR. PRABAHAR N.K. SINGAM AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 103 | Management | Unknown | For |
5 | RE-ELECT MR. DATO LIM KHENG GUAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 103 | Management | Unknown | For |
6 | RE-ELECT MR. ROSLI BIN MAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 103 | Management | Unknown | For |
7 | RE-ELECT MR. TAN POH KEAT AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 103 | Management | Unknown | For |
8 | RE-ELECT MR. DATUK DR. HALIM BIN SHAFIE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 103 | Management | Unknown | For |
9 | RE-ELECT MR. DATO ABDUL MAJID BIN HAJI HUSSAIN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 103 | Management | Unknown | For |
10 | APPROVE THE DIRECTORS FEES AND THE REMUNERATION | Management | Unknown | For |
11 | RE-APPOINT THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS PURSUANT TO SECTION 132D OF THE ACT AND SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , ARTICLE OF ASSOCIATION OF THE COMPANY, APPROVAL FROM THE MALAYSIA SECURITIES BERHAD AND OTHER GOVERNMENT OR REGULATORY BODIES, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY UP TO 10% OF THE AGGREGATE NUMBER OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD (FORMERLY THAI AIRWAYS INTERNATIONAL CO MEETING DATE: 12/23/2003 | ||||
TICKER: -- SECURITY ID: Y8615C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE CHAIRMAN | Management | Unknown | For |
2 | APPROVE THE MINUTES OF THE 2002 AGM AND THE EGM NO. 1/2003 | Management | Unknown | For |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS CONCERNING RESULTS OF BUSINESS OP ERATIONS OF THE COMPANY DURING THE PREVIOUS YEAR | Management | Unknown | For |
4 | RECEIVE AND APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT | Management | Unknown | For |
5 | APPROVE TO AMEND THE COMPANY S DIVIDEND POLICY AND THE INTERIM DIVIDEND PAYMEN T | Management | Unknown | For |
6 | APPROVE THE ALLOCATION OF PROFIT AND THE DIVIDEND PAYMENT | Management | Unknown | For |
7 | ELECT THE DIRECTORS | Management | Unknown | For |
8 | APPOINT AN AUDITOR AND DETERMINE THE AUDIT FEE | Management | Unknown | For |
9 | APPROVE THE DIRECTORS REMUNERATION ADJUSTMENT | Management | Unknown | For |
10 | APPROVE THE PAYMENT OF ANNUAL REMUNERATION TO THE DIRECTORS | Management | Unknown | For |
11 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: THE NEWS CORPORATION LTD MEETING DATE: 10/15/2003 | ||||
TICKER: -- SECURITY ID: Q67027112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 113068 DUE TO ADDITIONAL RE SOLUTIONS. 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 | RE-ELECT MR. L. MURDOCH AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. T. PERKINS AS A DIRECTOR` | Management | Unknown | For |
4 | RE-ELECT MR. S. SHUMAN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. A. SISKIND AS A DIRECTOR | Management | Unknown | For |
6 | APPROVE TO GRANT, PURSUANT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE NEWS CORPORATION SHARE OPTION PLAN PLAN , TO MR. C. CAREY AN EXECUTIVE DIRECTOR OF THE COMPANY, 500,000 NUMBER OF OPTIONS, MR. P. CHERNIN AN EXECUTI VE DIRECTOR OF THE COMPANY, 1,000,000 NUMBER OF OPTIONS, MR. D.F. DE VOE AN EX ECUTIVE DIRECTOR OF THE COMPANY, 500,000 NUMBER OF OPTIONS, MR. J.R. MURDOCH A N EXECUTIVE DIRECTOR OF THE COMPANY, 275,000 NUMBER OF OPTIONS, MR. L.K. MURDO CH AN EXECUTIVE DIRECTOR OF ... | Management | Unknown | For |
7 | APPROVE THE PAYMENT OF AN AGGREGATE OF UP TO AUD 1.85 MILLION APPROXIMATELY U SD 1.2 MILLION PER ANNUM TO THE DIRECTORS, OTHER THAN ANY IN FULL TIME EMPLOY MENT OF THE COMPANY OR ANY OF ITS SUBSIDIARIES, FOR THEIR SERVICES AS DIRECTOR S | Management | Unknown | For |
ISSUER NAME: THORESEN THAI AGENCIES PUBLIC CO LTD MEETING DATE: 01/30/2004 | ||||
TICKER: -- SECURITY ID: Y8808K170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE PREVIOUS 1/2003 ANNUAL ORDINARY GENERAL MEETING HEL D ON 30 JAN 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE DIRECTORS, THE STATEMENT OF INCOME AND RETAINED EARN INGS AND BALANCE SHEET OF THE COMPANY FOR THE FYE ON 30 SEP 2003 TOGETHER WITH THE AUDITOR S REPORT THEREON | Management | Unknown | For |
3 | APPROPRIATE THE PROFIT IN THE FORM OF DIVIDEND AND ALLOCATE A LEGAL RESERVE FU ND | Management | Unknown | For |
4 | APPROVE THE APPOINTMENT OF NEW DIRECTORS TO REPLACE THOSE WHO VACATE THE OFFIC E BECAUSE OF THE EXPIRATION OF THE TERM AND FIX DIRECTORS FEE | Management | Unknown | For |
5 | APPOINT THE AUDITORS FOR THE FYE ON 30 SEP 2004 AND FIX THE AUDITORS FEES | Management | Unknown | For |
6 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY ADDING THE FOLLOWING ARTIC LES TO COMPLY WITH THE NOTIFICATION OF STOCK EXCHANGE OF THAILAND REGARDING RU LES AND PROCEDURES AND DISCLOSURE OF CONNECTED TRANSACTIONS OF LISTED COMPANY B.E.2546 DATED 19 NOV 2003 | Management | Unknown | For |
7 | AMEND THE RESOLUTION OF THE 1/1996 ANNUAL ORDINARY GENERAL MEETING DATED 30 JA N 1996 REGARDING THE SEPARATION OF SHIPPING AGENCY | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESSES | Management | Unknown | Abstain |
ISSUER NAME: TIANJIN CAPITAL ENVIRONMENTAL PROTECTION CO LTD MEETING DATE: 12/20/2003 | ||||
TICKER: -- SECURITY ID: Y8821H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSAL IN RESPECT OF THE ELECTION OF SIX NOMINEES AS MEMBERS OF THE THIRD BOARD OF DIRECTORS ONE OF WHOM IS MS. MA BAIYU OF THE COMPANY AND THE ELECTION OF MR. KO PO MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | For |
2 | APPROVE THE REMUNERATION FOR MEMBERS OF THE THIRD BOARD OF DIRECTORS OF THE CO MPANY | Management | Unknown | For |
3 | APPROVE THE APPLICATION OF MR. WANG ZHANYING FOR THE RESIGNATION AS A SUPERVIS OR OF THE COMPANY | Management | Unknown | For |
4 | APPROVE THE PROPOSAL IN RESPECT OF THE ELECT OF FOUR NOMINEES AS SUPERVISORS O F THE THIRD SUPERVISORY COMMITTEE ONE OF WHOM IS MR. ZHANG WENHUI | Management | Unknown | For |
5 | AMEND THE RULES GOVERNING THE PROCEDURES FOR OPERATING THE MEETING OF THE BOA RD OF DIRECTORS OF THE COMPANY | Management | Unknown | Abstain |
6 | AMEND THE RULES GOVERNING THE PROCEDURES FOR OPERATING THE SHAREHOLDERS GENE RAL MEETING OF THE COMPANY | Management | Unknown | Abstain |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
8 | OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: TOP ENGINEERING CO LTD MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y8896C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT /DIV NOT ANNOUNCED | Management | Unknown | For |
2 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR AUDITORS | Management | Unknown | For |
ISSUER NAME: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD MEETING DATE: 04/30/2004 | ||||
TICKER: -- SECURITY ID: Y8904F125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS FOR THE YEAR 2003 | Management | Unknown | For |
2 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT AS SHOWN IN THE ANNUAL REPORT AND AUDIT COMMITTEE S REPORT ON THE COMPANY S CONNECTED TRANSACTIONS | Management | Unknown | For |
3 | APPROVE THE COMPANY S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNTS AS OF 31 DEC 2003 | Management | Unknown | For |
4 | RE-ELECT MR. BOONCHAI BENCHARONGKUL AS A DIRECTOR, WHO ARE DUE TO RETIRE BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. VICHAI BENCHARONGKUL AS A DIRECTOR, WHO ARE DUE TO RETIRE BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. SOMLAK SACHJAPINAN AS A DIRECTOR, WHO ARE DUE TO RETIRE BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | APPROVE THAT MRS. TASANEE MANOROT TO RETURN TO THE COMPANY S BOARD AS THE NEW DIRECTORS | Management | Unknown | For |
8 | APPROVE THE RECOMMENDATION THAT THE TOTAL AMOUNT OF REMUNERATION TO BE ALLOCATED FOR THE YEAR 2004 IS THB 5,000,000 FIVE MILLION | Management | Unknown | For |
9 | APPROVE THE NOMINATION OF MS. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NUMBER 3516 AND MS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NUMBER 3970, EITHER ONE OF THEM TO BE THE COMPANY S AUDITOR WITH REMUNERATION FOR THE SERVICE NOT EXCEEDING THB 3,500,000 THREE MILLION, FIVE HUNDRED THOUSAND FOR THE SERVICE | Management | Unknown | For |
10 | APPROVE THE SUSPENSION OF THE DIVIDEND PAYMENT FOR THE ACCOUNTING PERIOD FOR 2003 | Management | Unknown | For |
11 | APPROVE, FOR THE PURPOSES OF CHARTER 9 OF THE LISTING MANUAL THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, THE ENTRY BY THE COMPANY AND THE OTHER ENTRIES AT RISK AS DEFINED IN THE LISTING MANUAL AND TOGETHER WITH THE COMPANY, THE EAR GROUP OR ANY OF THEM, INTO ANY TRANSACTION FALLING WITHIN THE TYPES OF TRANSACTIONS DESCRIBED IN PARAGRAPH 5.4 OF THE CIRCULAR TO THE COMPANY S SHAREHOLDERS AND DEPOSITORS DATED 08 APR 2004, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED... | Management | Unknown | For |
ISSUER NAME: TPV TECHNOLOGY LTD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: G8984D107 | ||||
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 2003 | Management | Unknown | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS ISSUED SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , SINGAPORE EXCHANGE LIMITED SINGAPORE EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIO... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR CONVERTIBLE SECURITIES, 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 AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE... | Management | Unknown | Against |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.OI AND 6.OII, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SECURITIES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 6.OII, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.OI, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT ... | Management | Unknown | For |
8 | APPROVE TO REFRESH THE 10% LIMIT OF THE SHARE OPTION SCHEME IN THE FOLLOWING MANNER: (A) SUBJECT TO THE RULES OF THE SHARE OPTION SCHEME, THE 10% LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME BE REFRESHED PROVIDED THAT THE TOTAL NUMBER OF SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED UPON THE EXERCISE OF ALL OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEME OF THE COMPANY SHALL NOT EXCEED 10% OF THE... | Management | Unknown | Abstain |
9 | AMEND BYE-LAWS 1(A), 76, 98(H), 98(I), 98(J), 98(K), 103 OF THE COMPANY S BYE-LAWS | Management | Unknown | For |
ISSUER NAME: TRIPOD TECHNOLOGY CO LTD MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW THE FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
3 | APPROVE TO REPORT THE STATUS OF ISSUING OVERSEAS CONVERTIBLE COMPANY BONDS | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF ENDORSEMENTS/GUARANTEES AND LENDING FUNDS TO OTHERS | Management | Unknown | For |
5 | RATIFY THE FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
6 | RATIFY THE NET PROFIT ALLOCATION | Management | Unknown | For |
7 | APPROVE TO ISSUE NEW SHARES CASH DIVIDEND: TWD 1.0 PER SHARE, STOCK DIVIDEND FM R/E: 80/100, STOCK DIVIDEND FM CAPITAL SURPLUS: 70/1000 | Management | Unknown | For |
8 | AMEND A PART OF THE COMPANY ARTICLES | Management | Unknown | Abstain |
9 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: U-MING MARINE TRANSPORT CORPORATION MEETING DATE: 05/21/2004 | ||||
TICKER: -- SECURITY ID: Y9046H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE 2003 BUSINESS REPORT | Management | Unknown | For |
2 | RECEIVE 2003 FINANCIAL REPORT | Management | Unknown | For |
3 | RECEIVE THE SUPERVISOR S REVIEW REPORT | Management | Unknown | For |
4 | RECEIVE OTHER REPORTS | Management | Unknown | For |
5 | ACKNOWLEDGE 2003 AUDITED FINANCIAL STATEMENT | Management | Unknown | For |
6 | ACKNOWLEDGE 2003 EARNING DISTRIBUTION | Management | Unknown | For |
7 | APPROVE THE RAISING CAPITAL THROUGH NEW SHARE ISSUANCE FROM EARNINGS OF 2003 | Management | Unknown | For |
8 | OTHER DISCUSSIONS | Management | Unknown | Abstain |
9 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
10 | OTHER EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: UMW HOLDINGS BHD MEETING DATE: 08/27/2003 | ||||
TICKER: -- SECURITY ID: Y90510101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL FROM MYR 500,000,000 TO MYR 6 00,000,000 | Management | Unknown | For |
2 | APPROVE THE BONUS ISSUE IN THE PROPORTION OF 2 NEW ORDINARY SHARES FOR EVERY 3 EXISTING ORDINARY SHARES OF THE COMPANY OF PAR VALUE MYR 3.00 EACH | Management | Unknown | For |
ISSUER NAME: UNITED OVERSEAS BANK LTD MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 40% (40CENTS PER SHARE) LESS 20% INCOME TAX FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE DIRECTORS FEES OF SGD 618,750 FOR 2003 | Management | Unknown | For |
4 | APPOINT MESSRS. ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | RE-ELECT MR. SIM WONG HOO AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT PROF. LIM PIN AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MRS. MARGARET LIEN WEN HSIEN AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. N.G. BOON YEW AS A DIRECTOR | Management | Unknown | For |
9 | APPROVE THAT PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. WEE CHO YAW BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATIONS OF THE UOB 1999 SHARE OPTION SCHEME ( THE 1999 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 1999 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 15% OF THE ISSUED ARE CAPIT... | Management | Unknown | Abstain |
11 | AUTHORIZE THE DIRECTORS , PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 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 |
ISSUER NAME: UNITED OVERSEAS BANK LTD MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT , THE EXERCISE BY THE DIRECTORS OF UNITED OVERSEAS BANK LIMITED THE COMPANY , 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 HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME U... | Management | Unknown | For |
ISSUER NAME: WEIQIAO TEXTILE COMPANY LTD MEETING DATE: 04/17/2004 | ||||
TICKER: -- SECURITY ID: Y95343102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF THE DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE AND ADOPT THE PROFIT DISTRIBUTION OF THE COMPANY AND THE RELEVANT DECLARATION; DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE AND ADOPT THE ANNUAL REMUNERATION FOR THE COMPANY S DIRECTORS AND THE SUPERVISORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | RE-APPOINT ERNST & YOUNG HUA MING AS THE COMPANY S DOMESTIC AUDITORS AND ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2004 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE OTHER MATTERS | Management | Unknown | Abstain |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY 1) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES 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 ISSUED DOMESTIC SHARES OF THE COMPANY; PLUS B) 20% OF THE AGGREGATE NOMINAL AMOUNT OF ISSUED H SHARES OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE ... | Management | Unknown | For |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN ORDER TO REFLECT THE PROVISIONS OF APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, A) BY ADDING A NEW 2 PARAGRAPH TO THE ARTICLE 8.17 B) BY DELETING THE PARAGRAPH 2 OF THE ARTICLE 10.2 AND SUBSTITUTING IT WITH THE NEW PARAGRAPH 2 C) BY DELETING THE ARTICLE 10.12 AND SUBSTITUTING WITH THE NEW ARTICLE 10.12 | Management | Unknown | For |
ISSUER NAME: WING HANG BANK LTD MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: Y9588K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEES | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE TO ADOPT A NEW EMPLOYEE INCENTIVE PLAN | Management | Unknown | Against |
6 | GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL | Management | Unknown | For |
7 | GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL | Management | Unknown | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE UNDER RESOLUTION 6 HEREOF BY INCREASING THE NUMBER OF SHARES PERMITTED TO BE ISSUED EQUIVALENT TO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 7 HEREOF | Management | Unknown | For |
9 | AMEND ARTICLES 2, 17, 78, 90, 101(H) AND 143 OF THE ARTICLES OF ASSOCIATION OF THE BANK | Management | Unknown | For |
ISSUER NAME: WING LUNG BANK LTD MEETING DATE: 04/24/2004 | ||||
TICKER: -- SECURITY ID: Y95910108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 AND DECLARE A FINAL DIVIDEND | Management | Unknown | For |
2 | ELECT THE DIRECTORS OF THE BANK AND FIX THEIR FEES | Management | Unknown | For |
3 | APPOINT THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF ISSUED SHARE CAPITAL | Management | Unknown | For |
6 | APPROVE TO EXTEND THE AUTHORITY UNDER RESOLUTION 4 BY INCREASING THE NUMBER OF SHARES PERMITTED TO BE ISSUED EQUIVALENT TO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 5 HEREOF | Management | Unknown | For |
ISSUER NAME: WTK HOLDINGS BHD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: Y9649X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE THE FIRST AND THE FINAL DIVIDEND OF 8% LESS TAX | Management | Unknown | For |
3 | APPROVE TO INCREASE THE PAYMENT OF DIRECTORS FEES FROM MYR 90,000 PER ANNUM TO MYR 120,000 PER ANNUM | Management | Unknown | For |
4 | RE-ELECT MR. DATUK WONG KIE NAI AS A DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. LOH SIEW CHOON AS A DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED SHALL NOT EXCEED 10% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY; AND APPROVE THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM THE BURSA MALAYSIA SECURITIES BERHAD; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
8 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION AND ALL APPLICABLE LAWS, REGULATIONS AND GUIDELINES, TO PURCHASE AND HOLD SUCH AMOUNT OF ORDINARY SHARES OF MYR 1.00 EACH SHARES IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH THE BURSA MALAYSIA SECURITIES BERHAD BURSA MALAYSIA UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THAT THE... | Management | Unknown | For |
9 | APPROVE TO RENEW TO ALLOW THE GROUP TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED; AND 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 AFTER THAT DATE IS REQUIRED TO BE HELD PURSUANT TO SECTION 143(1) OF THE COMPANIES ACT, 1965 | Management | Unknown | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: WUMART STORES INC MEETING DATE: 04/23/2004 | ||||
TICKER: -- SECURITY ID: Y97176104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS BOARD OF THE COMPANY FOR 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2003 | Management | Unknown | For |
3 | APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2003 | Management | Unknown | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR 2003 | Management | Unknown | For |
5 | APPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. AND DELOITTE TOUCHE TOHMATSU AS THECOMPANY S DOMESTIC AND INTERNATION AUDITORS, RESPECTIVELY, FOR A TERM EXPIRING UPON THE NEXT AGM AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION ON THE BASIS OF THE VOLUME OF THEIR WORK | Management | Unknown | For |
6 | RECEIVE AND APPROVE THE ONGOING CONNECTED TRANSACTIONS AND THE CAP APPROVED BY THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE ON 10 NOV 2003 WHERE THE CAP IS TO BE GREATER THAN THE HIGHER OF HKD 10,000,000 OR 3% OF THE NET TANGIBLE ASSETS OF THE COMPANY AND ITS SUBSIDIARIES, NAMELY THE ANNUAL CAP OF MYR 205,150,000 IN RELATION TO THE SUPPLY OF MERCHANDISE TO HEBEI WUMART COMMERCE COMPANY LIMITED, BEIJING WUMART PUJINDA CONVENIENCE STORES COMPANY LIMITED AND HUIXIN STORE OF BEIJING WUMA... | Management | Unknown | For |
7 | AUTHORIZE THE COMPANY TO ISSUE ADDITIONAL H SHARES REPRESENTING NOT MORE THAN20% OF THE TOTAL NUMBER OF THE COMPANY S H SHARES IN ISSUE SUBJECT TO REQUISITE APPROVALS BY THE CHINA SECURITIES REGULATORY COMMISSION, THE STOCK EXCHANGE AND OTHER COMPETENT REGULATORY AUTHORITIES; AND AUTHORIZE THE BOARD OR SUCH REPRESENTATIVE AS THE BOARD APPOINT TO DEAL WITH ALL MATTERS RELATING TO THE AFORESAID ISSUE OF ADDITIONAL H SHARES BY THE COMPANY, INCLUDING BUT NOT LIMITED TO THE NUMBER OF H SHARES TO BE... | Management | Unknown | For |
8 | APPROVE THE AMENDMENTS OF THE ARTICLES, BASED ON THEIR EXISTING CONTEXT AND IN ACCORDANCE WITH APPENDIX 3 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE REVISED AND EFFECTIVE FROM 31 MAR 2004, BY AMENDING ARTICLE 6, ARTICLE 7, PARAGRAPH 5 OF ARTICLE 69, PARAGRAPH 2 OF ARTICLE 93 AND PARAGRAPH 2 OF ARTICLE 129 | Management | Unknown | For |
9 | APPROVE THE PROVISIONAL RESOLUTIONS PROPOSED IN WRITING TO THE COMPANY BY ANYSHAREHOLDERS HOLDING IN AGGREGATE 5% OR ABOVE IN THE COMPANY S VOTING SHARES | Management | Unknown | Abstain |
ISSUER NAME: YAGEO CORPORATION MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | RECEIVE THE REPORT OF THE BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
3 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
4 | RECEIVE THE REPORT OF THE EXECUTIONS STATUS OF TREASURY STOCK | Management | Unknown | For |
5 | RECEIVE THE REPORT OF THE STATUS OF ISSUING COMPANY BONDS AND GDR | Management | Unknown | For |
6 | RECEIVE THE REPORT OF THE STATUS OF EMPLOYEES STOCK OPTIONS SCHEME ISSUANCE | Management | Unknown | For |
7 | APPROVE TO DETERMINE THE RULES FOR THE PROCEEDINGS OF BOARD MEETINGS | Management | Unknown | For |
8 | RATIFY THE FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
9 | RATIFY THE CASE OF 2003 OFFSETTING DEFICIT | Management | Unknown | For |
10 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
11 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
12 | APPROVE TO RELIEVE THE RESTRICTIONS ON THE DIRECTORS FROM ACTING AS THE DIRECTORS OR THE SUPERVISORS OF OTHER COMPANIES | Management | Unknown | For |
13 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: YUEN FOONG YU PAPER MANUFACTURING CO LTD MEETING DATE: 06/01/2004 | ||||
TICKER: -- SECURITY ID: Y98715108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2003 AND BUSINESS OPERATION PLAN OF YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
3 | APPROVE TO REPORT THE STATUS OF ISSUING THE 6TH SECURED CONVERTIBLE BONDS | Management | Unknown | For |
4 | APPROVE TO REPORT THE INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
5 | APPROVE TO RATIFY THE FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
6 | APPROVE TO RATIFY THE NET PROFIT ALLOCATION | Management | Unknown | For |
7 | APPROVE TO ISSUE NEW SHARES, CASH DIVIDEND: TWD 8 PER SHARE; AND STOCK DIVIDEND FROM RETAINED EARNINGS: 80/1000 | Management | Unknown | For |
8 | AMEND A PART OF THE COMPANY ARTICLES | Management | Unknown | Abstain |
9 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |