ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
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.
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.
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ISSUER NAME: ACL BANK PUBLIC CO LTD
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: Y0011H128
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE TO ADOPT THE MINUTES OF THE AGM NO. 13 B2006C | Management | For | For |
| 3 | ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATIONS OF THE BANK DURING 2006 | Management | For | For |
| 4 | APPROVE THE AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31DEC 2006 | Management | For | For |
| 5 | APPROVE THE OMISSION OF THE PROFIT ALLOTMENT AND THE DIVIDEND PAYMENT FOR THEYEAR 2006 | Management | For | For |
| 6 | ELECT THE DIRECTORS TO REPLACE THOSE WHO ARE SCHEDULED TO RETIRE BY ROTATION | Management | For | For |
| 7 | APPROVE THE RIGHTS TO APPOINT THE DIRECTORS TO REPLACE THOSE WHO RESIGNED BEFORE THEIR TERMS | Management | For | For |
| 8 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 9 | APPOINT THE AUDITORS AND APPROVE THEIR REMUNERATION FOR THE YEAR 2007 | Management | For | For |
| 10 | AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | For | For |
| 11 | APPROVE THE DECREASE OF THE BANK S REGISTERED CAPITAL FROM THB 16,059,495,270TO THB 15,904,529,450 | Management | For | For |
| 12 | AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | For | For |
| 13 | AMEND ARTICLE 12 OF THE BANK S ARTICLES OF ASSOCIATION | Management | For | For |
| 14 | APPROVE THE TRANSFER OF PREMIUM ON SHARES TO COMPENSATE ACCUMULATED LOSS | Management | For | For |
| 15 | OTHER MATTERS BIF ANYC | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMVIG HOLDINGS LTD
MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: ADPV10225
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 376251 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE AUDITED COMBINED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS BTHE DIRECTORSC AND AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HKD 12.8 CENTS PER SHARE BEACH A SHAREC OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. CHAN CHEW KEAK, BILLY AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. LI WEI BO AS A DIRECTOR | Management | For | Against |
| 6 | RE-ELECT MR. LEE CHEUK YIN, DANNIS AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. TAY AH KEE, KEITH AS A DIRECTOR | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES BTHE LISTING RULESC GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, 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 IN ISSUE ON THE ... | Management | For | Against |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES 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 BTHE SECURITIES AND FUTURES COMMISSIONC AND THE STOCK EXCHANGES FOR SUCH PURPOSES AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE TH... | Management | For | For |
| 12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL 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 | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 05/01/2007 |
TICKER: -- SECURITY ID: Q0521T108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY | Management | For | For |
| 2 | RE-ELECT MR. D.J. SIMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. P. MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. S.C.M. KELLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.11 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 5 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 179,718 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | For |
| 6 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 43,257 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | For |
| 7 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY BINCLUDED IN THE DIRECTORS REPORTC FOR THE YE 31 DEC 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: Y0205X103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE ISSUE OF THE GENERAL MANDATE TO BE GIVEN TO THE MANAGER FOR THE ISSUE OF NEW UNITS IN A-REIT B UNITS C IN THE FYE 31 MAR 2008 FOR UP TO 50.0% OF THE NUMBER OF UNITS IN ISSUE AS AT 31 MAR 2007 BWHICH IS THE END OF A-REIT S LAST FYC, OF WHICH THE AGGREGATE NUMBER OF NEW UNITS ISSUED OTHER THAN ON A PRO-RATA BASIS TO EXISTING UNIT HOLDERS B UNIT HOLDERS C SHALL NOT BE MORE THAN 20.0% OF THE NUMBER OF UNITS IN ISSUE AS AT 31 MAR 2007 BWHICH IS THE END OF A-REIT S LAST FYC BTHE GENERAL M... | Management | For | For |
| 2 | APPROVE, TO SUPPLEMENT THE TRUST DEED CONSTITUTING A-REIT BAS AMENDEDC B TRUST DEED C WITH THE SPV SUPPLEMENT AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE, TO COMPLETE AND DO ALL SUCH ACTS AND THINGS BINCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIREDC AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE SPV SUPPLEMENT | Management | For | For |
| 3 | APPROVE, TO SUPPLEMENT THE TRUST DEED WITH THE MANAGEMENT FEES SUPPLEMENT AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE, TO COMPLETE AND DO ALL SUCH ACTS AND THINGS BINCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIREDC AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE MANAGEMENT FEES SUPPLEMENT | Management | For | For |
| 4 | APPROVE, TO SUPPLEMENT THE TRUST DEED WITH THE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE, TO COMPLETE AND DO ALL SUCH ACTS AND THINGS BINCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIREDC AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE ENTRY INTO THE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT | Management | For | For |
| 5 | APPROVE, TO SUPPLEMENT THE TRUST DEED WITH THE RETROSPECTIVE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS BINCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIREDC AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE RETROSPECTIVE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AUSTRALIAN WEALTH MANAGEMENT LTD, MILSONS POINT
MEETING DATE: 11/22/2006 |
TICKER: -- SECURITY ID: Q11265107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND DISCUSS THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE FYE 30 JUN 2006 | N/A | N/A | N/A |
| 2 | RE-ELECT MR. GRAEME CURETON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION | Management | For | For |
| 3 | RE-ELECT MR. IAN GRIFFITHS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. CHRISTOPHER KELAHER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
| 5 | RE-ELECT MR. GRAHAM ROGERS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
| 6 | RE-ELECT MR. MYLES STEWART-HESKETH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
| 7 | RE-ELECT MR. JOHN WARBURTON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION | Management | For | For |
| 8 | RE-ELECT MR. MICHAEL JEFFERIES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
| 9 | APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY | Management | For | For |
| 10 | ADOPT THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BABCOCK & BROWN LTD
MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: Q1243A104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY, ITS CONTROLLED ENTITIES FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | N/A | N/A | N/A |
| 2 | ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2006 AS SPECIFIED | Management | For | For |
| 3 | RE-ELECT MS. ELIZABETH NOSWORTHY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. GEOFFREY BIANC MARTIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. MARTIN REY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. JAMES BABCOCK,A DIRECTOR OF THE COMPANY, TO ACQUIRE 79,365 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 7 | APPROVE, , FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE 265,278 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OR THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 8 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. JAMES FANTACI,A DIRECTOR OF THE COMPANY, TO ACQUIRE 124,008 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 9 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE 121,820 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 10 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.2 EXCEPTION 9, FOR THE ISSUE OF SECURITIES UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN, THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
| 11 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4, TO ISSUE THE 15,000,000 FULLY PAID ORDINARY SHARES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006, AS SPECIFIED | Management | For | For |
| 12 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4 OF THE ISSUE 1,500,000 BABCOCK & BROWN SUBORDINATED NOTES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 AND ALSO OF ANY SUBSEQUENT ISSUE OF SHARES UNDER THE TERMS OR SUCH SUBORDINATED NOTES, AS SPECIFIED | Management | For | For |
| 13 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4, OF THE ISSUE OF 189,033,000 BABCOCK & BROWN SUBORDINATED NOTES 2 BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 AND ALSO OF ANY SUBSEQUENT ISSUE OF SHARES UNDER THE TERMS OF SUCH SUBORDINATED NOTES, AS SPECIFIED | Management | For | For |
| 14 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, OF THE ISSUE OF 4,099,088 MANDATORY BONUS DEFERRAL RIGHTS BBDRSC AND 78,592 VOLUNTARY BDRS BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006; AND THE ISSUE OF 4,170,741 FULLY PAID ORDINARY SHARES BY THE COMPANY TO THE TRUSTEES OR THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 TO BACK THE MANDATORY BDRS AND VOLUNTA... | Management | For | For |
| 15 | AMEND THE CONSTITUTION OF THE COMPANY, CONTAINED IN THE DOCUMENT TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION | Management | For | For |
| 16 | APPROVE THE PROPORTIONAL TAKEOVER PROVISIONS IN CLAUSE 13 OF THE COMPANY S CONSTITUTION TO BE RENEWED FOR A PERIOD OF THREE YEARS FROM THE DATE OF THE MEETING CONVENED BY THIS NOTICE OF MEETING | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAJAJ AUTO
MEETING DATE: 07/15/2006 |
TICKER: -- SECURITY ID: Y0546X143
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT MR. NANOO PAMNANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-APPOINT MR. KANTIKUMAR R PODAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO PAY AND DISTRIBUTE A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956 AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTORS IN SUCH AMOUNTS, SUBJECT TO SUCH CEILING/S AND IN SUCH MANNER AND IN... | Management | For | For |
| 8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF EAST ASIA LTD, HONG KONG
MEETING DATE: 04/12/2007 |
TICKER: -- SECURITY ID: Y06942109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF HKD 1.03 PER SHARE BWITH SCRIP OPTIONC FOR THE YE31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. STEPHEN CHARLES LI KWOK-SZE AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT DR. ALLAN WONG CHI-YUN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. AUBREY LI KWOK-SING AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. WINSTON LO YAU-LAI AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT TAN SRI DR. KHOO KAY-PENG AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS A DIRECTOR | Management | For | For |
| 9 | RE-APPOINT KPMG AS THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME, SUBJECT TO THE LISTING APPROVAL FOR DEALING IN THE ISSUED SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SAID SCHEME AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY TO EFFECT THE SCHEME, INCLUDING TO A) ADMINISTER THE NEW SCHEME UNDER WHICH OPTIONS WILL BE GRANTED TO SUBSCRIBE FOR SHARES; B) AMEND THE SCHEME; C) TO ISSUE AND ALLOT SHARES UNDER THE SCHEME WHICH WHEN AGGREGATED WITH THE SHARES ISSUED UNDER ANY OTHER S... | Management | For | For |
| 11 | AMEND ARTICLE 23, 23A, 29, 29A, 48, 48A, 71, 71A, 72, 72A, 72B, 98, 98A, 106,106A, 118(C), 121, 132, 132A, 132B OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE BANK AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK AS AT THE DATE OF THIS RESOLUTION, OTHER THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES... | Management | For | Against |
| 13 | AUTHORIZE THE DIRECTORS, TO REPURCHASE ORDINARY SHARES OF HKD 2.50 EACH IN THE CAPITAL OF THE BANK DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE BANK OR TH... | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTIONS 7 AND 8, TO EXTEND THE GENERAL MANDATE TO ALLOT SHARES PURSUANT TO RESOLUTION 7, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT TO RESOLUTION 8 | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHP BILLITON LTD
MEETING DATE: 11/29/2006 |
TICKER: -- SECURITY ID: Q1498M100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2006,TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
| 2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2006, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
| 3 | ELECT MR. PAUL M. ANDERSON AS DIRECTOR OF BHP BILLITON PLC | Management | For | For |
| 4 | ELECT MR. PAUL M. ANDERSON AS DIRECTOR OF BHP BILLITON LTD | Management | For | For |
| 5 | ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
| 6 | ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON LTD | Management | For | For |
| 7 | ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
| 8 | ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON LTD | Management | For | For |
| 9 | ELECT MR. JACQUES NASSER AS A DIRECTOR OF THE BHP BILLITON PLC | Management | For | For |
| 10 | ELECT MR. JACQUES NASSER AS A DIRECTOR OF THE BHP BILLITON LTD | Management | For | For |
| 11 | ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF THE BHP BILLITON PLC | Management | For | For |
| 12 | ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF THE BHP BILLITON LTD | Management | For | For |
| 13 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
| 14 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
| 15 | RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BYROTATION | Management | For | For |
| 16 | RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
| 17 | RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
| 18 | RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
| 19 | RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
| 20 | RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
| 21 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE ITS REMUNERATION | Management | For | For |
| 22 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 276,686,499.00 | Management | For | For |
| 23 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 | Management | For | For |
| 24 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 246,814,700, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE I... | Management | For | For |
| 25 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 DEC 2006 | Management | For | For |
| 26 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 MAR 2007 | Management | For | For |
| 27 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 MAY 2007 | Management | For | For |
| 28 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 JUN 2007 | Management | For | For |
| 29 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 SEP 2007 | Management | For | For |
| 30 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 NOV 2007 | Management | For | For |
| 31 | APPROVE REMUNERATION REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
| 32 | APPROVE, FOR ALL THE PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE OFFICER, MR. CHARLES W. GOODYEAR, IN THE MANNER AS SPECIFIED | Management | For | For |
| 33 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT NON-FERROUS MATERIALS, MR. MARIUS J. KLOPPERS, IN THE MANNER AS SPECIFIED | Management | For | For |
| 34 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT CARBON STEEL MATERIALS, MR. CHRIS J. LYNCH, IN THE MANNER AS SPECIFIED | Management | For | For |
| 35 | APPROVE THE ESTABLISHMENT, OPERATION AND ADMINISTRATION OF A BHP BILLITON LIMITED GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED AND BHP BILLITON PLC GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED | Management | For | For |
| 36 | APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON PLC TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON LIMITED FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ARTICLE 76 OF THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AND ASX LISTING RULE 10.17 | Management | For | For |
| 37 | APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON LIMITED TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON PLC FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF RULE 76 OF THE CONSTITUTION OF BHP BILLITON LIMITED AND ASX LISTING RULE 10.17 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BILLABONG INTERNATIONAL LTD
MEETING DATE: 10/27/2006 |
TICKER: -- SECURITY ID: Q1502G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL REPORT, INCLUDING THE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2006 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT | N/A | N/A | N/A |
| 2 | RE-ELECT MR. GORDON MERCHANT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 3 | RE-ELECT MR. COLETTE PAULL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. PAUL NAUDE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 5 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
| 6 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO AWARD 44,123 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2007 | Management | For | For |
| 7 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO AWARD 41,917 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: Y1002C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A FIRST AND FINAL DIVIDEND OF 15 SEN LESS INCOME TAX OF 27% TAX FOR THE YE 31 DEC 20056 AS RECOMMENDED BY THE DIRECTORS PAYABLE ON 28 MAY 2007 TO SHAREHOLDERS REGISTERED IN THE COMPANY S BOOKS AT THE CLOSE OF BUSINESS ON 07 MAY 2007 | Management | For | For |
| 3 | RE-ELECT DR. ROSLAN A. GHAFFAR AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. YBHG TAN SRI DATO MD NOR MD YUSOF AS A DIRECTOR, WHO RETIRES INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. YBHG TAN SRI DATO SERI HAIDAR MOHAMED NOR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. YBHG DATO HAMZAH BAKAR AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. YBHG DATO ZAINAL ABIDIN PUTIH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-ELECT MR. YBHG DATUK DR SYED MUHAMAD SYED ABDUL KADIR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | RE-ELECT MR. YBHG DATO ROBERT CHEIM DAU MENG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | RE-ELECT MR. CEZAR PERALTA CONSING AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 11 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 90,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2006 | Management | For | For |
| 12 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 13 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
| 14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED FOR SUCH ALLOTMENT AND ISSUE, TO ISSUE SHARES IN THE COMPANY AT ANY 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 DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND BAUTHORITY EXPIRES AT THE CONCLUSION... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S ACT, 1965 BAS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIMEC, THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BBURSA SECURITIESC 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 BPROPOSED SHARES BUY-BACKC AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BU... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 06/08/2007 |
TICKER: -- SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS AT AND FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC2006, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT ONE OF THE FOUR MAJOR INTERNATIONAL ACCOUNTING FIRMS BASED ON THE ACTUAL SITUATION AS THE AUDITORS OF THE COMPANY FOR THE FY 2007, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AND TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 6 | APPROVE THE PROPOSALS (IF ANY) PUT FORWARD IN ACCORDANCE WITH THE ARTICLES OFASSOCIATION OF THE COMPANY BY ANY SHAREHOLDER(S) HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT THE AGM | Management | For | Abstain |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AND THE EXERCISE OF THE GENERAL MANDATE IS SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY UNDER THE APPLICABLE LAW BINCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING T... | Management | For | Against |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, 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 WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITALAND LTD
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: Y10923103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE THE FOLLOWING DIVIDENDS FOR THE YE 31 DECEMBER 2006: A) A FIRST AND FINAL DIVIDEND OF 7.00C PER SHARE, OF WHICH UP TO 3.97C WILL BE LESS SINGAPORE INCOME TAX AT 18% AND THE BALANCE WILL BE 1-TIER; AND B) A SPECIAL 1-TIER DIVIDEND OF 5.00C PER SHARE | Management | For | For |
| 3 | APPROVE THE DIRECTORS FEES OF SGD 1,081,003 FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-APPOINT DR. HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
| 5 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
| 6 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
| 7 | RE-ELECT MR. LIEW MUN LEONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 9 | RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 10 | RE-ELECT PROF. KENNETH STUART COURTIS, AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 11 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 12 | TRANSACT OTHER ORDINARY BUSINESS | Management | For | Abstain |
| 13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES,... | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THEPROVISIONS OF THE CAPITA LAND SHARE OPTION PLAN BSHARE OPTION PLANC AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITA LAND PERFORMANCE SHARE PLAN BPERFORMANCE SHARE PLANC AND/OR THE CAPITA LAND RESTRICTED STOCK PLAN BRESTRICTED STOCK PLANC BTHE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANSC; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER ... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 10/16/2006 |
TICKER: -- SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC AND CIRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT AUTHORITIES A SHARE ISSUE AND EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE, ONE BY ONE: | Management | For | Abstain |
| 2 | CLASS OF SHARES: A SHARES | Management | For | Abstain |
| 3 | TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1,500,000,000 A SHARES | Management | For | Abstain |
| 4 | NOMINAL VALUE: RMB 1.00 EACH | Management | For | Abstain |
| 5 | TARGET SUBSCRIBERS : I) STRATEGIC INVESTORS; II) SECURITIES INVESTMENT FUNDS, SECURITIES COMPANIES, TRUST AND INVESTMENT COMPANIES, FINANCIAL COMPANIES, INSURANCE INSTITUTIONAL INVESTORS AND QUALIFIED FOREIGN INSTITUTIONAL INVESTORS SATISFYING THE REQUIREMENTS OF CSRC; AND III) OTHER INSTITUTIONAL INVESTORS AND PUBLIC INVESTORS AS APPROVED BY CSRC, EXCEPT FOR THOSE PROHIBITED UNDER PRC LAWS AND REGULATIONS | Management | For | Abstain |
| 6 | ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASISOF MARKET CONDITIONS, THE CONDITION PREVAILING IN THE PRC SECURITIES MARKET AT THE TIME OF THE A SHARE ISSUE BY WAY OF CUSTOMARY MARKET CONSULTATION AND SUCH OTHER WAYS AS APPROVED BY CSRC | Management | For | Abstain |
| 7 | PLACE OF LISTING: SHANGHAI STOCK EXCHANGE | Management | For | Abstain |
| 8 | USE OF PROCEEDS: FUNDS RAISED FROM THE A SHARE ISSUE WILL BE USED TO REPLENISH THE CAPITAL OF THE COMPANY AND FOR SUCH OTHER PURPOSES AS APPROVED BY THE RELEVANT AUTHORITIES | Management | For | Abstain |
| 9 | THE EXISTING AND NEW SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AFTER COMPLETION OF THE A SHARE ISSUE SHALL BE ENTITLED TO SHARE THE COMPANY S ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE | Management | For | Abstain |
| 10 | VALIDITY PERIOD OF THIS RESOLUTION: THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FORM THE DATE OF THE APPROVAL BY THE EGM | Management | For | Abstain |
| 11 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO DETERMINE AND DEAL WITH, AT THEIRDISCRETION AND WITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER | Management | For | Abstain |
| 12 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO DETERMINE THE MATTERS IN RELATIONTO STRATEGIC INVESTORS INCLUDING BUT NOT LIMITED TO THE TARGET STRATEGIC INVESTORS, NEGOTIATION AND SIGNING OF THE RELEVANT AGREEMENTS WITH STRATEGIC INVESTORS | Management | For | Abstain |
| 13 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO AT THEIR DISCRETION AND WITH FULLAUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO THE PRELIMINARY PROSPECTUS, THE PROSPECTUS, UNDERWRITING AGREEMENT, LISTING AGREEMENT AND ANY RELATED ANNOUNCEMENTS , EFFECT AND CARRY OUT NECESSARY FORMALITIES INCLUDING BUT NOT LIMITED TO PROCEDURES FOR LISTING OF THE A SHARES ON SHANGHAI STOCK EXCHANGE , AND TAKE ALL OTHER NECESSARY ACTIONS IN CONNECTION WITH THE A SHARE ISSUE, AS WELL A... | Management | For | Abstain |
| 14 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD AND ITS DELEGATES TO MAKE FURTHER AMENDMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES, AND TO APPLY FOR APPROVALS FROM THE RELEVANT AUTHORITIES AFTER THE C... | Management | For | Abstain |
| 15 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS | Management | For | For |
| 16 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE BOARD MEETINGS | Management | For | For |
| 17 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS | Management | For | For |
| 18 | APPROVE TO ESTABLISH THE CHINA LIFE CHARITY FUND PROVISIONAL NAME | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 06/05/2007 |
TICKER: -- SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | RE-ELECT MR. KONG QINGPING AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. XIAO XIAO AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. WANG MAN KWAN, PAUL AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. CHEN BIN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. ZHU YIJIAN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. LUO LIANG AS A DIRECTOR | Management | For | For |
| 8 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 9 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HK6 CENTS PER SHARE | Management | For | For |
| 10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE 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, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION; BA... | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE BCHAPTER 32 OF THE LAWS OF HONG KONGC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITA... | Management | For | Against |
| 13 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA PETROTECH HOLDINGS LTD
MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: Y1507F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2006 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | APPROVE THE DIRECTORS FEES OF RMB 755,000 FOR THE FYE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. ZHOU HONG, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. CHEN WEI CHING AS A DIRECTOR, VINCENT, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MS. LIU MEI LING, RHODA AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, AT ANY TIME TO SUCH PERSONS AND UPON SUCH TERMS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, TO: I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR O... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA PETROTECH EMPLOYEE SHARE OPTION SCHEME BTHE SCHEMEC, AND, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO ... | Management | For | For |
| 9 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD
MEETING DATE: 05/31/2007 |
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 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. WANG QUN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. LAU PAK SHING AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. QIAO SHIBO AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. YAN BIAO AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. JIANG WEI AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT DR. CHAN PO FUN, PETER AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT THE HON. BERNARD CHARNWUT CHAN AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. SIU KWING CHUE, GORDON AS A DIRECTOR | Management | For | For |
| 11 | APPROVE TO FIX THE FEE FOR ALL THE DIRECTORS | Management | For | For |
| 12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LIST... | Management | For | For |
| 14 | 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 TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOT... | Management | For | Against |
| 15 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 6 BE AND EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 5, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE AGGR... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA SHENHUA ENERGY CO LTD
MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 | Management | For | For |
| 2 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, NAMELY: (1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 1,614,000,000; (2) THE COMPANY S DISTRIBUTION OF THE FINAL DIVIDEND OF RMB O.34 PER SHARE BAFTER TAXC FOR 2006, IN THE AGGREGATE AMOUNT... | Management | For | For |
| 5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY, WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS SHALL BE RMB 1,969,592, COMPRISING BASIC SALARIES OF RMB 530,96L, RETIREMENT SCHEME CONTRIBUTIONS OF RMB 268,689; AND PERFORMANCE REMUNERATION OF RMB 1,169,942; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS SHALL BE RMB 1,275,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS SHALL BE RMB 880... | Management | For | For |
| 6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2007; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE TO RENEW CERTAIN CONNECTED TRANSACTION AGREEMENTS AND APPROVE THE CAPS FOR THE CONNECTED TRANSITIONS FROM 2008 TO 2010, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO MAKE ANY APPROPRIATE AND NECESSARY CHANGES TO CONNECTED TRANSACTION AGREEMENTS, TO SIGN THE CONNECTED TRANSACTION AGREEMENTS AND TAKE ALL SUCH ACTIONS AS REQUIRED BY THE LISTING RULES OF THE PLACE OF LISTING | Management | For | For |
| 8 | APPROVE THE RESOLUTION FOR THE ADJUSTMENTS TO THE ANNUAL CAP FOR CERTAIN CONNECTED TRANSACTIONS IN 2007, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO TAKE ALL SUCH ACTION AS REQUIRED TO AMEND THE CAPS FOR THE CONNECTED TRANSACTIONS | Management | For | For |
| 9 | APPROVE MR. YUN GONGHUI AS A DIRECTOR OF THE FIRST SESSION OF THE BOARD, AND ELECT MR. YUN GONGMIN AS A MEMBER OF THE BOARD SHALL BE A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, DURING AND AFTER THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF TH... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: G2110P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | DECLARE A SPECIAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-ELECT MR. LI HUIMIN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. REN DEQUAN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. LI KUNG MAN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MS. CHENG LI AS A DIRECTOR | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD BAS SPECIFIEDC TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF T... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEALWITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER; DURING THE RELEVANT PERIOD BAS SPECIFIEDC TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE... | Management | For | Against |
| 12 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 5.A AND 5.B AS SPECIFIED CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.B AS SPECIFIED CONVENING THIS MEETING BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.A AS SPECIFIED CONVENING T... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 12/28/2006 |
TICKER: -- SECURITY ID: Y1503Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE ISSUE BY THE COMPANY OF CONVERTIBLE BONDS CONVERTIBLE BONDS , AS SPECIFIED | Management | For | For |
| 2 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TYPE OF DEBT INSTRUMENTS TO BE ISSUED, AS SPECIFIED | Management | For | For |
| 3 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TOTAL ISSUING AMOUNT, AS SPECIFIED | Management | For | For |
| 4 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING FACE VALUE, AS SPECIFIED | Management | For | For |
| 5 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUE PRICE, AS SPECIFIED | Management | For | For |
| 6 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING BOND MATURITY, AS SPECIFIED | Management | For | For |
| 7 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING COUPON RATE, AS SPECIFIED | Management | For | For |
| 8 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PAYMENT OF INTEREST, AS SPECIFIED | Management | For | For |
| 9 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING CONVERSION PERIOD, AS SPECIFIED | Management | For | For |
| 10 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DETERMINATION OF CONVERSION PRICE AND ADJUSTMENT METHOD, AS SPECIFIED | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DOWNWARD ADJUSTMENT OF CONVERSION PRICE, AS SPECIFIED | Management | For | For |
| 12 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING MECHANISM FOR ROUNDING OFF FRACTIONS INTO NEAREST FIGURES, AS SPECIFIED | Management | For | For |
| 13 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE COMPANY, AS SPECIFIED | Management | For | For |
| 14 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE BOND HOLDER, AS SPECIFIED | Management | For | For |
| 15 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING VESTING OF DIVIDENDS FOR THE CONVERSION YEAR, AS SPECIFIED | Management | For | For |
| 16 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUING METHOD AND TARGETS FOR THE ISSUE, AS SPECIFIED | Management | For | For |
| 17 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PLACING ARRANGEMENT FOR EXISTING SHAREHOLDERS, AS SPECIFIED | Management | For | For |
| 18 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING USE OF THE FUNDS RAISED FROM THE CONVERTIBLE BONDS ISSUE TO ACQUIRE DRY BULK CARGO VESSELS, AS SPECIFIED | Management | For | For |
| 19 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE FEASIBILITY OF THE PROPOSED USE OF THE PROCEEDS FROM THE ISSUE OF THE CONVERTIBLE BONDS TO FUND THE TRANSACTIONS UNDER THE ACQUISITION AGREEMENT | Management | For | For |
| 20 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE APPROVAL AND/OR AUTHORITY TO ISSUE THE CONVERTIBLE BONDS WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION | Management | For | For |
| 21 | APPROVE, THE COMPANY S REPORT ON THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 AND THE USE OF SUCH PROCEEDS ARISING THEREFROM | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS TO DO SUCH OTHER ACTS AND THINGS AND EXECUTESUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ISSUE OF THE CONVERTIBLE BONDS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 12/28/2006 |
TICKER: -- SECURITY ID: Y1503Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE AND RATIFY, THE ACQUISITION AGREEMENT DATED 31 OCT 2006 ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA SHIPPING GROUP COMPANY CHINA SHIPPING FOR THE ACQUISITION OF THE ASSETS IN THE VESSELS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ACQUISITION AGREEMENT | Management | For | For |
| 2 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE ISSUE BY THE COMPANY OF CONVERTIBLE BONDS CONVERTIBLE BONDS , AS SPECIFIED | Management | For | For |
| 3 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TYPE OF DEBT INSTRUMENTS TO BE ISSUED, AS SPECIFIED | Management | For | For |
| 4 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TOTAL ISSUING AMOUNT, AS SPECIFIED | Management | For | For |
| 5 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING FACE VALUE, AS SPECIFIED | Management | For | For |
| 6 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUE PRICE, AS SPECIFIED | Management | For | For |
| 7 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING BOND MATURITY, AS SPECIFIED | Management | For | For |
| 8 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING COUPON RATE, AS SPECIFIED | Management | For | For |
| 9 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PAYMENT OF INTEREST, AS SPECIFIED | Management | For | For |
| 10 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING CONVERSION PERIOD, AS SPECIFIED | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DETERMINATION OF CONVERSION PRICE AND ADJUSTMENT METHOD, AS SPECIFIED | Management | For | For |
| 12 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DOWNWARD ADJUSTMENT OF CONVERSION PRICE, AS SPECIFIED | Management | For | For |
| 13 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING MECHANISM FOR ROUNDING OFF FRACTIONS INTO NEAREST FIGURES, AS SPECIFIED | Management | For | For |
| 14 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE COMPANY, AS SPECIFIED | Management | For | For |
| 15 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE BOND HOLDER, AS SPECIFIED | Management | For | For |
| 16 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING VESTING OF DIVIDENDS FOR THE CONVERSION YEAR, AS SPECIFIED | Management | For | For |
| 17 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUING METHOD AND TARGETS FOR THE ISSUE, AS SPECIFIED | Management | For | For |
| 18 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PLACING ARRANGEMENT FOR EXISTING SHAREHOLDERS, AS SPECIFIED | Management | For | For |
| 19 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING USE OF FUNDS RAISED FROM CONVERTIBLE BONDS ISSUE TO ACQUIRE DRY BULK CARGO VESSELS, AS SPECIFIED | Management | For | For |
| 20 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE FEASIBILITY OF THE PROPOSED USE OF THE PROCEEDS FROM THE ISSUE OF THE CONVERTIBLE BONDS TO FUND THE TRANSACTIONS UNDER THE ACQUISITION AGREEMENT | Management | For | For |
| 21 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THAT THE APPROVAL AND/OR AUTHORITY TO ISSUE THE CONVERTIBLE BONDS WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION | Management | For | For |
| 22 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE COMPANY S REPORT ON THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 AND THE USE OF SUCH PROCEEDS ARISING THEREFROM | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ISSUE OF THE CONVERTIBLE BONDS | Management | For | For |
| 24 | APPROVE AND RATIFY, THE NEW SERVICES AGREEMENT DATED 31 OCT 2006 NEW SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA SHIPPING FOR THE PROVISION TO THE COMPANY AND ITS SUBSIDIARIES GROUP CERTAIN AGREED SUPPLIES FOR THE ONGOING OPERATIONS FOR ALL VESSELS OWNED BY THE GROUP AND WHICH, UPON COMPLETION OF THE ACQUISITION, WOULD INCLUDE THE VESSELS WHICH ARE THE SUBJECT OF THE ACQUISITION AGREEMENT, FOR A TERM OF 3 YEARS COMMENCING FROM 01 JAN 2007, THE CONTINUING CONNECTED TRANSACTI... | Management | For | For |
| 25 | APPROVE THE ESTABLISHMENT OF THE NOMINATION COMMITTEE OF THE COMPANY | Management | For | For |
| 26 | APPROVE THE ADOPTION OF THE IMPLEMENTATION RULES FOR THE NOMINATION COMMITTEEOF THE COMPANY | Management | For | For |
| 27 | APPROVE AND RATIFY, THE FOUR CONSTRUCTION AGREEMENTS ALL DATED 28 OCT 2006 BETWEEN THE COMPANY, CHINA STATE SHIPBUILDING CORPORATION AND GUANGZHOU LONGXUE SHIPBUILDING CO., LTD, EACH FOR THE CONSTRUCTION OF ONE NEW VERY LARGE CRUDE CARRIER FOR A TOTAL OF FOUR NEW VERY LARGE CRUDE CARRIERS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS | Management | For | For |
| 28 | APPROVE THE AMENDMENTS TO COMPANY S ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF DIRECTORS TO 9 TO 15 COMPRISING 1 CHAIRMAN, A NUMBER OF VICE-CHAIRMAN(S) AND ONE-THIRD OF THE BOARD BEING INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
| 29 | APPOINT MR. LIN JIANQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 30 | APPOINT MR. MA XUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: Y1503Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND THE EXISTING SCOPE OF OPERATION OF THE COMPANY BY DELETING INTERNATIONAL PASSENGER TRANSPORTATION WITH THE OTHER SCOPE OF OPERATION REMAINING UNCHANGED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AMENDMENT | Management | For | For |
| 2 | APPROVE AND RATIFY THE ADOPTION OF THE COMPANY S RULES FOR THE MEETINGS OF HOLDERS OF BONDS BTHE RULESC, WHICH STIPULATE THE RIGHTS OF BOND HOLDERS, PROCEDURES OF MEETINGS OF BOND HOLDERS AND THE CONDITIONS UNDER WHICH THE RULES WILL BECOME EFFECTIVE; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ADOPTION OF THE RULES | Management | For | Abstain |
| 3 | APPROVE AND RATIFY THE 4 CONSTRUCTION AGREEMENT ALL DATED 02 FEB 2007 BETWEENCHINA SHIPPING DEVELOPMENT BHONG KONGC MARINE COMPANY., LIMITED BCS DEVELOPMENT HONG KONGC AND CSSC GUANGZHOU LONGXUE SHIPBUILDING COMPANY LTD, EACH FOR THE CONSTRUCTION OF ONE VERY LARGE IRON ORE CARRIER BFOR A TOTAL OF 4 VERY LARGE IRON ORE CARRIERSC AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE ... | Management | For | For |
| 4 | APPROVE AND RATIFY THE 2 CONSTRUCTION AGREEMENTS ALL DATED 16 FEB 2007, BETWEEN CS DEVELOPMENT HONG KONG, CHINA SHIPPING INDUSTRIAL COMPANY, LTD., AND CHINA SHIPPING INDUSTRIAL BJIANGSUC COMPANY, LTD., EACH FOR THE CONSTRUCTION OF ONE TANKER BFOR A TOTAL OF 2 TANKERSC, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS | Management | For | For |
| 5 | APPROVE AND RATIFY, THE 6 CONSTRUCTION AGREEMENTS ALL DATED 02 MAR 2007 BETWEEN THE COMPANY, DALIAN SHIPBUILDING INDUSTRY COMPANY LIMITED AND CHINA SHIPBUILDING INTERNATIONAL TRADING COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF ONE TANKER BFOR A TOTAL OF SIX TANKERSC, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS | Management | For | For |
| 6 | APPROVE THE APPOINTMENT OF MR. MA ZEHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 06/08/2007 |
TICKER: -- SECURITY ID: Y1503Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, THAT THE 12 CONSTRUCTION AGREEMENTS ALL DATED 29 MAR 2007 BETWEEN THE COMPANY, CHINA SHIPPING INDUSTRIAL COMPANY LIMITED, AND CHINA SHIPPING INDUSTRIAL (JIANGSU) COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF 1 BULK CARRIER BFOR A TOTAL OF 12 BULK CARRIERSC, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS | Management | For | For |
| 2 | APPROVE, THAT THE 2 TANKER CONSTRUCTION AGREEMENTS BOTH DATED 12 APR 2007, BETWEEN CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE COMPANY LIMITED, CHINA SHIPPING INDUSTRIAL COMPANY LIMITED AND CHINA SHIPPING INDUSTRIAL (JIANGSU) COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF 1 TANKER BFOR A TOTAL OF 2 TANKERSC, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AG... | Management | For | For |
| 3 | APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 4 | APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
| 5 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY PREPARED BY THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS RESPECTIVELY FOR THE YE 31 DEC 2006 | Management | For | For |
| 6 | APPROVE TO THE 2006 DIVIDEND DISTRIBUTION PLAN OF THE COMPANY | Management | For | For |
| 7 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY AND REIMBURSEMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
| 8 | RE-APPOINT SHANGHAI ZHONGHUA HUYIN CPA AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007, RESPECTIVELY, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | APPROVE THE REPORT ON USE OF PROCEEDS FROM THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 | Management | For | For |
| 10 | APPOINT MR. YAN ZHI CHUNG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
| 11 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO CHANGE THE NUMBER OF SUPERVISORS FROM 3 TO 5 PERSONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/05/2007 |
TICKER: -- SECURITY ID: G21677102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HKD 10 CENTS PER SHARE | Management | For | For |
| 3 | RE-ELECT MR. KONG QINGPING AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. ZHOU YONG AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. ZHOU HANCHENG AS A DIRECTOR | Management | For | For |
| 6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BTHE SHARESC AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS 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; II) THE EXERCISE OF RIGHTS OF... | Management | For | Against |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF THE COMPANY, NOT EXCEEDING 10%... | Management | For | For |
| 10 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 6(A) AND 6(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION AS PROPOSED UNDER RESOLUTION 6(A) EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6)B), PROVIDED THAT SUCH AMOUNT... | Management | For | Against |
| 11 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT BAS SPECIFIEDC, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 09 JUN 2005 AND ALL OTHER SHARE OPTION SCHEME(S) UP T... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA UNICOM LTD
MEETING DATE: 05/11/2007 |
TICKER: -- SECURITY ID: Y15125100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND OF THE INDEPENDENT AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | ELECT/RE-ELECT MR. SHANG BING AS A DIRECTOR | Management | For | For |
| 4 | ELECT/RE-ELECT MS. LI JIANGUO AS A DIRECTOR | Management | For | For |
| 5 | ELECT/RE-ELECT MR. YANG XIAOWEI AS A DIRECTOR | Management | For | For |
| 6 | ELECT/RE-ELECT MR. WU JINGLIAN AS A DIRECTOR | Management | For | For |
| 7 | ELECT/RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO FIX REMUNERATION OF THE DIRECTORS FOR THE YE 31 DEC 2007 | Management | For | For |
| 9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2007 | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPTS REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES BSHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LI... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEALT WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS BB) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE... | Management | For | Against |
| 12 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION | Management | For | Against |
| 13 | APPROVE THE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEME AND THE PRE-GLOBAL OFFERING SHARE OPTION SCHEME OF THE COMPANY BTHE SHARE OPTION SCHEMESC AS SPECIFIED, SUBJECT TO SUCH MODIFICATIONS OF THOSE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEMES AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY TO TAKE INTO ACCOUNT THE REQUIREMENTS OF THE STOCK EXCHANGE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ADOPT THE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEME AND DO ALL SUCH ACTS... | Management | For | Against |
| 14 | APPROVE THE AMENDMENTS TO CERTAIN TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AS SPECIFIED, SUBJECT TO SUCH MODIFICATIONS OF THOSE AMENDMENTS TO THE TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY TO TAKE INTO ACCOUNT THE REQUIREMENTS OF THE STOCK EXCHANGE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ADOPT THE AMENDMENTS TO THE TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AND DO ALL ACTS AND THINGS NECESSARY T... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHITALY HOLDINGS LIMITED
MEETING DATE: 06/05/2007 |
TICKER: -- SECURITY ID: G2111C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED COMBINED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS BTHE DIRECTORS C AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE TO DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HK 2.0 CENTS PER SHARE BEACH A SHARE C OF HKD 0.L 0 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. LAM TOI AS A DIRECTOR, WHO RETIRES FROM HIS OFFICE OF DIRECTORS PUSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. YAU CHUNG HONG AS A DIRECTOR, WHO RETIRES FROM HIS OFFICE OF DIRECTORS PUSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE DURING THE RELEVANT PERIOD BAS SPECIFIEDC, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: A) 20% OF THE AGGREGA... | Management | For | Against |
| 8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES ON THE STOCK EXCHANGE OR ANY OTHERSTOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BTHE SECURITIES AND FUTURES COMMISSIONC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE, THE COMPANIES LAW AND ALL OTHER APPLICABLE LAWS IN THIS REGARD, DURING THE RELEVANT PERIOD BAS SPECIFIE... | Management | For | For |
| 9 | APPROVE, SUBJECT TO THE ORDINARY RESOLUTIONS NOS. 5 AND 6, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE I... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CITIRAYA INDUSTRIES LTD
MEETING DATE: 09/25/2006 |
TICKER: -- SECURITY ID: Y1639Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ISSUE TO HESHE HOLDINGS LIMITED HESHE OF 948,724,172 NEW ORDINARY SHARES SHARES IN THE CAPITAL OF THE COMPANY AT AN AGGREGATE SUBSCRIPTION PRICE OF SGD 8,050,000 IN CASH; AND QEI HONG LEONG FOUNDATION PTE LTD OHL FOUNDATION AND COLLECTIVELY WITH HESHE, THE INVESTORS OF 948,724,172 NEW SHARES AT AN AGGREGATE SUBSCRIPTION PRICE OF SGD 8,050,000 IN CASH, RESULTING IN AN AGGREGATE ISSUE OF 1,897,448,344 NEW SHARES COLLECTIVELY, THE SUBSCRIPTION SHARES AT AN AGGREGATE S... | Management | For | Against |
| 2 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1,THE GRANT TO HESHE OF AN OPTION TO SUBSCRIBE FOR AN ADDITIONAL 948,724,172 NEW SHARES AT AN EXERCISE PRICE OF SGD 0.008485 IN CASH PER SHARE; AND OHL FOUNDATION OF AN OPTION TO SUBSCRIBE FOR AN ADDITIONAL 948,724,172 NEW SHARES AT AN EXERCISE PRICE OF SGD 0.008485 IN CASH PER SHARE. RESULTING IN A GRANT OF OPTIONS TO SUBSCRIBE FOR AN ADDITIONAL AGGREGATE 1,897,448,344 NEW SHARES COLLECTIVELY, THE OPTION SHARES PURS... | Management | For | Against |
| 3 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, THE SHAREHOLDERS OF THE COMPANY EXCLUDING HESHE, OHL FOUNDATION, THEIR RESPECTIVE CONCERT PARTIES AND OTHER SHAREHOLDERS WHO ARE NOT INDEPENDENT OF HESHE, OHL FOUNDATION AND THEIR RESPECTIVE CONCERT PARTIES FOR THE PURPOSES OF THIS RESOLUTION , ON A POLL, IRREVOCABLY TO WAIVE THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER IN ACCORDANCE WITH RULE 14 OF THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS FROM HESHE, O... | Management | For | For |
| 4 | APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, AND SUBJECT TO HIS CONSENT TO ACT, MR. CHNG WENG WAH AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUMENTS W... | Management | For | For |
| 5 | APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 2 AND 4, AND SUBJECT TO HIS CONSENT TO ACT, MR. LOH EU TSE DEREK AS AN ALTERNATE DIRECTOR TO MR. CHNG WENG WAH WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RET... | Management | For | For |
| 6 | APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2 AND SUBJECT TO HER CONSENT TO ACT, MR. LI LING XIU AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUMENTS WITH... | Management | For | For |
| 7 | APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 2 AND 6, AND SUBJECT TO HIS CONSENT TO ACT, MR. CHOW HOCK MENG AS AN ALTERNATE DIRECTOR TO MR. LI LING XIU WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS... | Management | For | For |
| 8 | APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, AND SUBJECT TO HIS CONSENT TO ACT, MR. RICHARD BASIL JACOB AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUM... | Management | For | For |
| 9 | APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, AND SUBJECT TO HIS CONSENT TO ACT, MR. LIM KEE WAY IRWIN AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUMEN... | Management | For | For |
| 10 | APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, AND SUBJECT TO HIS CONSENT TO ACT, MR. TAN CHENG HAN AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUMENTS W... | Management | For | For |
| 11 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO CENTILLION ENVIRONMENT & RECYCLING LIMITED AND THAT THE NAME CENTILLION ENVIRONMENT & RECYCLING LIMITED SHALL BE SUBSTITUTED FOR CITIRAYA INDUSTRIES LIMITED , WHEREVER THE LATTER NAME APPEARS IN THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COSCO CORP SINGAPORE LTD
MEETING DATE: 04/18/2007 |
TICKER: -- SECURITY ID: Y1764Z208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.025 PER ORDINARY SHARE BONE-TIER TAX EXEMPTC FYE 31 DEC 2006 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 3 | DECLARE A SPECIAL DIVIDEND OF SGD 0.015 PER ORDINARY SHARE BONE-TIER TAX EXEMPTC FYE 31 DEC 2006 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 170,OOO FYE 31 DEC 2006 | Management | For | For |
| 5 | RE-ELECT CAPTAIN WEI JIA FU AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. ER KWONG WAH AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. MIN JIAN GUO WHO IS RETIRING UNDER ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT MR. MA GUI CHUAN WHO IS RETIRING UNDER ARTICLE 84 OF THE ARTICLES OFASSOCIATION OF THE COMPANY | Management | For | For |
| 9 | RE-APPOINT MR. TOM YEE LAT SHING AS A DIRECTOR, PURSUANT TO SECTION 153(6) OFTHE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
| 10 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 11 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
| 12 | AUTHORIZE THE DIRECTORS TO ISSUE, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: (A) SHARES IN THE COMPANY BWHETHER BY WAY OF BONUS, RIGHTS OR OTHERWISEC, OR (B) CONVERTIBLE SECURITIES, OR (C) ADDITIONAL CONVERTIBLE SECURITIES ARISING FROM ADJUSTMENTS MADE TO THE NUMBER OF CONVERTIBLE SECURITIES PREVIOUSLY ISSUED IN THE EVENT OF RIGHTS, BONUS OR CAPITALIZATION ISSUES, OR (D) SHAR... | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES UNDER THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT IN TOTAL EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE CO... | Management | For | Against |
| 14 | APPROVE THE RENEWAL OF THE MANDATE FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGXST, FOR 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, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES; THAT THE AUDIT COMMITTE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CSE GLOBAL LTD
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: Y8346J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FIRST AND FINAL BONE-TIER TAX EXEMPTC DIVIDEND OF SGD 0.035 PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. LIM MING SEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. GOH BOON SENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 190,000 FOR THE YE 31 DEC 2006 | Management | For | For |
| 6 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO : A) I) ISSUE SHARES IN THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS ... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE CSE GLOBAL LIMITED EXECUTIVES SHARE OPTION SCHEME BTHE SCHEMEC AND TO 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 OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITION... | Management | For | Against |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE CSE BUS SUBSIDIARIESC INCENTIVE STOCK OPTION PLAN BTHE PLANC AND TO 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 OPTIONS GRANTED BY THE COMPANY UNDER THE PLAN, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL OR... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: D-LINK CORP
MEETING DATE: 06/08/2007 |
TICKER: -- SECURITY ID: Y2013S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366337 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 |
| 3 | APPROVE THE 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 4 | APPROVE THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
| 5 | APPROVE THE PROPOSAL OF MERGER WITH D-LINK TAIWAN INFORMATION INC | N/A | N/A | N/A |
| 6 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | N/A | N/A | N/A |
| 7 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 8 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
| 9 | APPROVE THE 2006 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND TWD 2.3 PER SHARE; STOCK DIVIDEND 20 SHARES FOR 1,000 SHARES HELD | Management | For | For |
| 10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS | Management | For | For |
| 11 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 12 | APPROVE THE PROPOSAL OF CASH REDUCTION | Management | For | For |
| 13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DBS GROUP HOLDINGS LTD
MEETING DATE: 04/04/2007 |
TICKER: -- SECURITY ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 ANDTHE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 20 CENTS PER ORDINARY SHARE, LESS INCOME TAX, ANDA SPECIAL DIVIDEND OF 5 CENTS PER ORDINARY SHARE, LESS INCOME TAX, FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE TO SANCTION THE AMOUNT OF SGD 1,486,500 AS THE DIRECTORS FEES FOR 2006 | Management | For | For |
| 4 | APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. JACKSON TAI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. ANG KONG HUA AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. LEUNG CHUN YING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-ELECT MR. PETER ONG BOON KWEE A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BDBSH ORDINARY SHARESC AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE DBSH PERFORMANCE SHARE PLAN SHALL NOT EXCEED 7.5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FRO... | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH PERFORMANCE SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF THE ISSUED SHARE... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: E-LIFE MALL CORPORATION LTD
MEETING DATE: 06/22/2007 |
TICKER: -- SECURITY ID: Y6484N104
|
| 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 2006 OPERATION RESULT | N/A | N/A | N/A |
| 3 | SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF REVISION OF THE RULES FOR PROCEEDING OF BOARD MEETING | N/A | N/A | N/A |
| 5 | APPROVE THE FINANCIAL REPORTS OF FY 2006 | Management | For | For |
| 6 | APPROVE THE 2006 EARNING DISTRIBUTION, CASH DIVIDEND: TWD 3.2 PER SHARE, STOCK DIVIDEND: 10 SHARE PER 1000 SHARES FROM RETANED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
| 7 | APPROVE THE CAPITALIZATION OF 2006 DIVIDEND AND EMPLOYEE PROFIT SHARING | Management | For | For |
| 8 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | Abstain |
| 9 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSETS | Management | For | Abstain |
| 10 | ELECT THE DIRECTORS AND SUPERVISOR | Management | For | For |
| 11 | OTHER AND EXTRAORDINARY PROPOSALS | N/A | N/A | N/A |
| 12 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTIN... | N/A | N/A | N/A |
| 13 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/05/2006 |
TICKER: -- SECURITY ID: G3122U129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2006 | Management | For | For |
| 2 | APPROVE A FINAL DIVIDEND OF HKD 0.73 PER SHARE FOR THE YE 30 JUN 2006 | Management | For | For |
| 3 | APPROVE A SPECIAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YE 30 JUN 2006 | Management | For | For |
| 4 | RE-ELECT MR. HEINZ JURGEN KROGNER-KORNALIK AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. JURGEN ALFRED RUDOLF FRIEDRICH AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | RE-ELECT MR. PAUL CHENG MING FUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION | Management | For | For |
| 7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, EXCEPT IN THE CASE OF AN ALLOTMENT OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
| 10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EVERLIGHT ELECTRONICS CO LTD
MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: Y2368N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370835 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. 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 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 4 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
| 5 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
| 6 | RECEIVE THE ISSUANCE STATUS OF THE 2ND LOCAL UNSECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
| 7 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 8 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 | Management | For | For |
| 9 | APPROVE THE DISTRIBUTION OF PROFITS OF 2006 BCASH DIVIDEND: TWD 4.2 PER SHAREC | Management | For | For |
| 10 | APPROVE THE ISSUING OF NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS BSTOCK DIVIDEND: 30 PER 1000 SHARESC | Management | For | For |
| 11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 12 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | For |
| 13 | RE-ELECT MR. YIN-FU-YEH AS A DIRECTOR BSHAREHOLDER/ID NO. 1C | Management | For | For |
| 14 | RE-ELECT MR. WU-YEN YEH AS A DIRECTOR BSHAREHOLDER/ID NO. 18C | Management | For | For |
| 15 | RE-ELECT MR. PO WEN CHOU AS A DIRECTOR BSHAREHOLDER/ID NO. 3C | Management | For | For |
| 16 | RE-ELECT CHINA ALLIANCE VENTURE FUND LTD. REPRESENTATIVE: MR. WEN I LO AS A DIRECTOR BSHAREHOLDER/ID NO. 153C | Management | For | For |
| 17 | RE-ELECT MR. JUNG CHUN LIN AS A SUPERVISOR BSHAREHOLDER/ID NO. 588C | Management | For | For |
| 18 | RE-ELECT KING CORE ELECTRONICS CORPORATION REPRESENTATIVE: MR. CHENG LI YANG AS A SUPERVISOR BSHAREHOLDER/ID NO. 5588C | Management | For | For |
| 19 | APPROVE TO ALLOW THE DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS | Management | For | For |
| 20 | OTHER MOTIONS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EZRA HOLDINGS LTD
MEETING DATE: 12/22/2006 |
TICKER: -- SECURITY ID: Y2401G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 AUG 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FINAL TAX-EXEMPT DIVIDEND OF 2.6 CENTS PER ORDINARY SHARE AND SPECIAL TAX-EXEMPT DIVIDEND OF 1.6 CENTS PER ORDINARY SHARE FOR THE FYE 31 AUG 2006 | Management | For | For |
| 3 | RE-ELECT MR. LEE KIAN SOO AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 106 OF THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT DR. TAN ENG LIANG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MS. LEE CHEOW MING DORIS DAMARIS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. WONG BHEET HUAN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 249,000 FOR THE FYE 31 AUG 2006 | Management | For | For |
| 8 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | 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 RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF 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 BINCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTI... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE EZRA EMPLOYEES SHARE OPTION SCHEME B THE SCHEME C UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EZRA HOLDINGS LTD
MEETING DATE: 02/09/2007 |
TICKER: -- SECURITY ID: Y2401G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND THE ARTICLES 2, 3, 4, 5, 6, 10, 12, 13, 18, 21, 22, 24, 26, 29, 40, 45,47, 48, 50, 51, 52, 53, 71, 76, 79, 84(3), 87, 88, 96, 138, 140, 141, 155 AND 156 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED | Management | For | For |
| 2 | APPROVE THE SALE BY LEWEK SHIPPING PTE LTD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO BUKIT MERAH SHIPPING PTE LTD OR BUKIT TIMAH SHIPPING PTE LTD BAS THE CASE MAY BEC AND LEASEBACK BY BUKIT MERAH SHIPPING PTE LTD OR BUKIT TIMAH CHARTERING PTE LTD BAS THE CASE MAY BEC TO EMAS OFFSHORE PTE LTD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF THE VESSELS AS SPECIFIED | Management | For | For |
| 3 | AUTHORIZE ANY DIRECTOR OF THE COMPANY TO: A) EXECUTE FOR AND ON BEHALF OF THECOMPANY ANY RELATED DOCUMENTS AND/OR INSTRUMENTS, CERTIFICATES, NOTICES OR ANCILLARY AGREEMENTS AS MAY BE CONTEMPLATED OR REQUIRED UNDER OR ASSOCIATED WITH OR RELATED TO THE ABOVE TRANSACTIONS, INCLUDING BUT NOT LIMITED TO THE MEMORANDUM OF ASSOCIATIONS BAS SPECIFIEDC, THE BAREBOAT CHARTERPARTIES BAS SPECIFIEDC AND THE CHARTER GUARANTEES BAS SPECIFIEDC; B) TAKE ALL ACTIONS FOR AND ON BEHALF OF THE COMPANY, AS MAY BE NEC... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 09/29/2006 |
TICKER: -- SECURITY ID: Y24945118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE, TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
| 3 | RE-APPOINT MR. P.G. KAKODKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS A... | Management | For | Abstain |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIO... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 11/25/2006 |
TICKER: -- SECURITY ID: Y24945118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(IA) AND OTHER APPLICABLE PROVISIONS 01 THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE GUIDELINES ON... | Management | For | For |
| 2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 293 (L)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF , FOR BORROWING ANY SUM OR SUMS OF MONEY FROM TIME TO TIME FROM ANY ONE OR MORE OF THE COMPANY S BANKERS AND/OR FROM ANY ONE OR MORE PERSONS, FIRMS, BODIES CORPORATE OR FINANCIAL INSTITUTIONS, WHETHER IN INDIA OR ABROAD, AND WHETHER BY WAY OF CASH CREDIT, ADVANCE OR DEPOSITS, LOANS OR BILL DISCOUN... | Management | For | For |
| 3 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES A 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF) , TO MORTGAGE AND/OR CHARGE IN ADDITION TO THE MORTGAGES/CHARGES CREATED/TO BE CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT A... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
MEETING DATE: 08/01/2006 |
TICKER: -- SECURITY ID: G3685B104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 MAR 2006 | Management | For | For |
| 2 | APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
| 3 | RE-ELECT MR. WEI DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. SU GANG BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT CCIF CPA LIMITED AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL VALUE OF THE IS... | Management | For | Abstain |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES EACH, A SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE, THE COMPANIE... | Management | For | For |
| 9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY PURCHASED OR AGREED TO B... | Management | For | For |
| 10 | AMEND ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETINGIN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GALLANT VENTURE LTD
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: Y2679C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE DIRECTORS FEE OF SGD 351,000 FOR THE FYE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. FOO KO HING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 115 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. LIM HOCK SAN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 115 OF THEARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. EUGENE CHO PARK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 115 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-APPOINT MR. RIVAIE RACHMAN AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM | Management | For | For |
| 7 | RE-APPOINT FOO KON TAN GRANT THORNTON AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, AT ANY TIME TO SUCH PERSONS AND UPON SUCH TERMS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, TO: I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR O... | Management | For | For |
| 9 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE ENTITIES AT RISK UNDER CHAPTER 9, OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL BCHAPTER 9C OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, WITH ANY PARTY WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORM... | Management | For | For |
| 10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GAMUDA BHD
MEETING DATE: 01/16/2007 |
TICKER: -- SECURITY ID: Y2679X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 JUL 2006 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE A FINAL DIVIDEND OF 9% PER SHARE LESS 28% INCOME TAX FOR THE YE 31 JUL 2006 | Management | For | For |
| 3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 244,000 FOR THE YE 31 JUL 2006 | Management | For | For |
| 4 | RE-ELECT MR. Y. BHG TAN SRI DATO SERI DR. HAJI ZAINUL ARIFF BIN HAJI HUSSAIN, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. Y. M. RAJA DATO SERI ABDUL AZIZ BIN RAJA SALIM AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. Y. BHG DATO IR HAJI AZMI BIN MAT NOR AS A DIRECTOR, WHO RETIRESPURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-APPOINT MR. Y. BHG TAN SRI DATO IR TALHA BIN HAJI MOHD HASHIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 8 | RE-APPOINT MR. Y. BHG TAN SRI DATO MOHD RAMLI BIN KUSHAIRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 9 | RE-APPOINT MR. Y. BHG DATO IR KAMARUL ZAMAN BIN MOHD ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 10 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS, AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOT... | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BBURSA SECURITIESC AND THE APPROVALS OF ALL RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH OF THE COMPANY BPROPOSED SHARE BUY-BACKC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS T... | Management | For | For |
| 13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GEM TEK TECHNOLOGY CO LTD
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: Y2684N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378272 DUE TO DELETION OFRESOLUTIONS AND CHANGE IN MEETING TYPE. 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 |
| 3 | 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 |
| 4 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 5 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2006 AND THE PLANNED DIVIDENDS TO SHAREHOLDERS | Management | For | For |
| 6 | APPROVE THE DISTRIBUTION OF DIVIDENDS AS TWD 0.5 IN STOCK PER SHARE AND TWD 2.5 IN CASH PER SHARE | Management | For | For |
| 7 | DECLARE A DIVIDEND AND EMPLOYEE BONUSES CONVERTING TO NEW ISSUANCE OF SHARES | Management | For | For |
| 8 | AMEND THE ARTICLE OF INCORPORATION AS SPECIFIED | Management | For | For |
| 9 | AMEND THE ELECTION REGULATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 10 | AMEND THE PROCEDURE OF ACQUISITION AND DISPOSAL OF CORPORATE ASSETS | Management | For | For |
| 11 | AMEND THE COMPANY S PROCEDURE OF FINANCIAL DERIVATIVES | Management | For | Abstain |
| 12 | RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTOR | Management | For | For |
| 13 | GRAND DISCHARGE TO THE BOARD OF DIRECTORS FROM THE NON-COMPETITION CLAUSE | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GEODESIC INFORMATION SYSTEMS LTD
MEETING DATE: 09/15/2006 |
TICKER: -- SECURITY ID: Y2698U117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, ALONG WITH RELEVANT ENCLOSURES | Management | For | For |
| 2 | APPROVE: TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND; TO DECLARE A FINAL DIVIDEND AT 10% ON EQUITY SHARE; AND ACKNOWLEDGE THE PAYMENT OF DIVIDEND ON 5% CUMULATIVE REDEEMABLE PREFERENCE SHARES | Management | For | For |
| 3 | RE-APPOINT MR. RAHUL PATWARDHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT MR. VINOD SETHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | APPOINT MESSRS. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM ON REMUNERATION AS FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, MR. PANKAJ KUMAR AS A WHOLE TIME DIRECTOR OF THE COMPANY, UNDER DESIGNATION EXECUTIVE CHAIRMAN AND DIRECTOR HEREIN AFTER REFERRED TO AS EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 13 JUL 2006 TO 12 JUL 2011, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE: THAT THE AGGREGAT... | Management | For | For |
| 7 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310, 317 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, MR. KIRAN KULKARNI AS A MANAGING DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 13 JUL 2006 TO 12 JUL 2011, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE: THAT THE AGGREGATE OF THE REMUNERATION TO BE PAID TO MR. KIRAN KULKARNI, THE MANAGING DIRECTOR, SHALL BE SUBJE... | Management | For | For |
| 8 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, MR. PRASHANT MULEKAR AS A WHOLE TIME DIRECTOR OF THE COMPANY UNDER THE DESIGNATION EXECUTIVE DIRECTOR , HEREIN AFTER REFERRED TO AS EXECUTIVE DIRECTOR , LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 10 APR 2006 TO 09 APR 2011, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE: THAT THE AGGREGATE OF ... | Management | For | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY INCLUDING THE COMMITTEE FORMED FOR THIS PURPOSE, IN CONTINUATION WITH THE SHAREHOLDERS RESOLUTION DATED 26 SEP 2002, 25 AUG 2004 AND SUBJECT TO THE PROVISIONS OF SECTION 79A, 81(1A) OF THE COMPANIES ACT, 1956 AND SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, HEREINAFTER CALLED THE GUIDELINES INCLUDING ALL STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OF THE REGULA... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GES INTERNATIONAL LTD
MEETING DATE: 10/31/2006 |
TICKER: -- SECURITY ID: Q4029E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | RE-ELECT MR. LOW SEOW JUAN WILL AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY | Management | For | For |
| 3 | APPROVE TO PAY THE DIRECTORS FEES OF SGD 290,000 FOR THE YE 30 JUN 2006 | Management | For | For |
| 4 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TRANSACT ANY ORDINARY BUSINESS | N/A | N/A | N/A |
| 6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR 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, D... | Management | For | Abstain |
| 7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO OFFER AND GRANT OPTIONS 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 OPTIONS GRANTED UNDER THE GES INTERNATIONAL LIMITED EMPLOYEES SHARE OPTION SCHEME THE SCHEME , PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO B... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 05/28/2007 |
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 BDIRECTORSC OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. KONG ZHANPENG AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. WANG TIEGUANG AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. PATRICK E. BOWE AS A DIRECTOR | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY, 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 BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE IS... | Management | For | Against |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC 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 BSFCC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS AS SPECIFIED, NOT EXCEEDING 10% OF TH... | Management | For | For |
| 10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER RESOLUTION NO. 6 | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOODPACK LTD
MEETING DATE: 10/30/2006 |
TICKER: -- SECURITY ID: Y2808U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FIRST AND FINAL TAX EXEMPT ONE-TIRE DIVIDEND OF 3.5 SINGAPORE CENTS PER ORDINARY SHARES FOR THE FYE 30 JUN 2006 | Management | For | For |
| 3 | RE-ELECT MDM. LIEW YAT FANG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. JOHN WONG WENG FOO AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. MAH KIM LOONG LESLIE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 38,667.00 FOR THE FYE 30 JUN 2006 | Management | For | For |
| 7 | RE-APPOINT MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST LISTING MANUAL , TO ALLOT AND ISSUE SHARES OR CONVERTIBLE SECURITIES OR ADDITIONAL SECURITIES ISSUED PURSUANT TO RULE 829 OF THE LISTING MANUAL; OR SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN THIS RESOLUTION ABOVE IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME TO ... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE GOODPACK PERFORMANCE SHARE OPTION SCHEME THE 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 OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME T... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GUANGZHOU INVESTMENT COMPANY LIMITED
MEETING DATE: 06/21/2007 |
TICKER: -- SECURITY ID: Y2931U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. LI XINMIN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. HE ZILI AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MS. ZHOU JIN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. YU LUP FAT JOSEPH AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. LEE KA LUN AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. LAU HON CHUEN AMBROSE AS A DIRECTOR | Management | For | For |
| 9 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 11 | 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 | For | For |
| 12 | AUTHORIZE THE DIRECTORS, 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, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OPTIONS OR WARRANTS; OR III) AN ISSUE OF SHARES IN LIEU OF THE WHOLE OR PA... | Management | For | Abstain |
| 13 | 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 REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.B | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HANNY HOLDINGS LTD
MEETING DATE: 09/01/2006 |
TICKER: -- SECURITY ID: G4279T212
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
| 3 | RE-ELECT DR. YAP, ALLAN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. SIN CHI FAI AS A DIRECTOR | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEAR | Management | For | For |
| 6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY SHARES DURING 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 HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RUL... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, 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; II) ANY ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR AR... | Management | For | Abstain |
| 9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED 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 | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HCL INFOSYSTEMS LTD
MEETING DATE: 10/19/2006 |
TICKER: -- SECURITY ID: Y3119E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 30 JUN 2006, THE PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-APPOINT MR. AJAI CHOWDHRY, WHO RETIRES BY ROTATION, AS A DIRECTOR | Management | For | For |
| 4 | RE-APPOINT MR. S. BHATTACHARYA, WHO RETIRES BY ROTATION, AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT MS. ANITA RAMACHANDRAN, WHO RETIRES BY ROTATION, AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION | Management | For | For |
| 7 | APPOINT MR. NARASIMHAN JEGADEESH, ADDITIONAL DIRECTOR, AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION | Management | For | For |
| 8 | APPOINT MR. V.N. KOURA, ADDITIONAL DIRECTOR, AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION | Management | For | For |
| 9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF ENHANCED REMUNERATION TO MR. J.V. RAMAMURTHY, WHOLE-TIME DIRECTOR, AS SPECIFIED | Management | For | For |
| 10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE COMPOSITE SCHEME OF ARRANGEMENT OF THE COMPANY WITH HCL INFINET LIMITED AND MICROCOMP LIMITED BY HONORABLE HIGH COURT OF DELHI, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 85,00,00,000 DIVIDED INTO 40,00,00,000 EQUITY SHARES OF INR 2 EACH AND 5,00,000 PREFERENCE SHARES OF INR 100 EACH TO INR 115,00,00,000 DIVIDED INTO... | Management | For | For |
| 11 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, ARTICLE 5.A. OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
| 12 | APPROVE, IN SUPERSESSION OF EARLIER RESOLUTION IN THIS REGARD AND PURSUANT TOTHE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS OR PERMISSIONS AS MAY BE NECESSARY, TO MAINTAIN THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTIONS 159 AND 160 TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 160 AND 161 AND OTHER REGISTERS... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/08/2007 |
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 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE BUSINESS 2006 | N/A | N/A | N/A |
| 5 | RECEIVE THE STATUTORY SUPERVISORY REPORT | N/A | N/A | N/A |
| 6 | RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
| 7 | RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE | N/A | N/A | N/A |
| 8 | RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A | N/A | N/A | N/A |
| 9 | REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT | N/A | N/A | N/A |
| 10 | OTHER REPORTING MATTERS | N/A | N/A | N/A |
| 11 | APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 12 | APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC | Management | For | For |
| 13 | APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND | Management | For | For |
| 14 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS | Management | For | For |
| 15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 16 | AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS | Management | For | For |
| 17 | AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY | Management | For | For |
| 18 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
| 19 | APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT | Management | For | For |
| 20 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IOI CORPORATION BHD
MEETING DATE: 10/30/2006 |
TICKER: -- SECURITY ID: Y41763106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | RE-ELECT MR. LEE CHENG LEANG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 3 | RE-ELECT MR. DATUK HJ MOHD KHALIL B DATO HJ MOHD NOOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-APPOINT MR CHAN FONG ANN AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 | Management | For | For |
| 5 | APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 350,000 FOR THE FYE 30 JUN 2006 | Management | For | For |
| 6 | RE-APPOINT BDO BINDER, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THEY MAY DEEM FIT SUBJECT ALWAYS TO THE APPROVAL OF THE RELEVANT AUTHORITIES BEING OBTAINED FOR SUCH ISSUE AND PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL FOR THE TIME BEING OF THE COMPANY; AUTHORITY EXPIRES AT TH... | Management | For | For |
| 8 | AUTHORIZE THE COMPANY, SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND THE APPROVAL OF ALL RELEVANT AUTHORITIES, TO UTILIZE UP TO THE AGGREGATE OF THE COMPANY S LATEST AUDITED RETAINED EARNINGS AND SHARE PREMIUM ACCOUNT TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PROPOSED PURCHASE AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT AND E... | Management | For | For |
| 9 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS INVOLVING THE INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED TO THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE COMPANY AND ITS SUBSIDIARIES RELATED PARTIES , AS SPECIFIED SUBJECT TO THE FOLLOWING: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NOR... | Management | For | For |
| 10 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IPE GROUP LTD
MEETING DATE: 05/21/2007 |
TICKER: -- SECURITY ID: G4935G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF HK 1.8 CENTS PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. LI CHI HANG AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. CHOI HON TING, DEREK AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. WU KARL KWOK AS A DIRECTOR | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 7 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITORS REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO PURCHASE ITS SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND BAUTHORITY EXPIRES THAT 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 CAYMAN ISLANDS LAW TO BE HELDC | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OPTIONS UNDER A SHARE OPTION SCHEME OF THE COMPANY; OR III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT; BAUTHORITY EXPIRES THAT EARLIER OF... | Management | For | Against |
| 10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 6 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE WHICH MAY BE ALLOTTED AND ISSUED OR AGREED 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 | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD
MEETING DATE: 09/29/2006 |
TICKER: -- SECURITY ID: Y42154123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2006, THE BALANCE SHEET AS AT THAT DATE, REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-APPOINT MR. E. SUNIL REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 4 | RE-APPOINT MR. T.N. CHATURVEDI AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 5 | RE-APPOINT MR. T.N. CHATURVEDI AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AND M/S CHATURVEDI & PARTNERS, CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE TILL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM | Management | For | For |
| 7 | APPOINT MR. S.K. GUPTA AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
| 8 | APPOINT MR. P.R. TRIPATHI AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
| 9 | APPROVE THE REMUNERATION PAID TO MR. R. BALARAMI REDDY, DIRECTOR- FINANCE & GROUP CFO FOR THE PERIOD 01 APR 2006 TO 30 JUN 2006 AS SPECIFIED; THE REMUNERATION TO BE PAID FOR THE PERIOD FROM 01 JUL 2006 TO 31 MAR 2007 AND INCREASE HIS REMUNERATION FROM 01 APR 2007 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING, AS SPECIFIED | Management | For | For |
| 10 | APPROVE THE REMUNERATION PAID TO MR. K. ASHOK REDDY, DIRECTOR- RESOURCES FOR THE PERIOD 01 APR 2006 TO 30 JUN 2006 AS SPECIFIED; THE REMUNERATION TO BE PAID FOR THE PERIOD FROM 01 JUL 2006 TO 31 MAR 2007 AND INCREASE HIS REMUNERATION FROM 01 APR 2007 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING, AS SPECIFIED | Management | For | For |
| 11 | AMEND CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KECK SENG INVESTMENTS (HONG KONG) LTD
MEETING DATE: 06/23/2007 |
TICKER: -- SECURITY ID: Y46079102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS THEREON FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF HKD 0.1 PER SHARE | Management | For | For |
| 3 | RE-ELECT MR. HO KIAN GUAN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. TSE SEE FAN, PAUL AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT DR. CHAN YAU HING, ROBIN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. CHAN LUI MING, IVAN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MS. YU YUET CHU, EVELYN AS A DIRECTOR | Management | For | For |
| 8 | AUTHORIZE THE BOARD TO FIX THE DIRECTOR’S REMUNERATION | Management | For | For |
| 9 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF HKD 1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELDC | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, BE AND GENERALLY AND UNCONDITIONALLY APPROVED, PROVIDED THAT, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES BSUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION... | Management | For | Abstain |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DISPOSE OF ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BY THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY BY A GENERAL MANDATE OF THE DIRECTORS TO PURCHASE SUCH SHARES, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS R... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: V53838112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 16C PER SHARE LESS TAX FOR THE YE 31 DEC 2006 B2005: FINAL DIVIDEND OF 13C PER SHARE LESS TAXC | Management | For | For |
| 3 | RE-ELECT MR. LIM HOCK SAN AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MRS. OON KUM LOON AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. TOW HENG TAN AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. SVEN BANG ULLRING WHO, HAVING ATTAINED THE AGE OF 70 YEARS AFTERTHE LAST AGM, WILL CEASE TO BE A DIRECTOR AT THE CONCLUSION OF THIS AGM IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT (CAP. 50), AND PURSUANT TO SECTION 153(6) TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
| 7 | APPROVE DIRECTORS FEES OF SGD 610,000 FOR THE YE 31 DEC 2006 B2005: SGD 564,170C | Management | For | For |
| 8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | APPROVE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50C AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION; (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT A... | Management | For | For |
| 10 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: V53838112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE COMPANIES ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICEBSC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: A) MARKET PURCHASEBSC BEACH A MARKET PURCHASEC ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC; AND/OR B)... | Management | For | For |
| 2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERE... | Management | For | For |
| 3 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION RELATED TO THE AMENDMENT OF ARTICLE 82, THE AGGREGATE NUMBER OF 8,000 EXISTING SHARES BTHE REMUNERATION SHARESC BE AWARDED TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, MR. TSAO YUAN MRS LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR. TOW HENG TAN AND MR. YEO WEE KIONG BTOGETHER, THE NON-EXECUTIVE DIRECTORSC AS PAYMENT IN PART OF THEIR RESPECTIVE REMUNERATION FOR THE FYE 31 DEC 2006 AS FOLLOWS: IC 1,000 RE... | Management | For | For |
| 4 | AMEND ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
| 5 | APPROVE THE SUB-DIVISION OF EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANYBSHARESC INTO 2 SHARES AND THAT EVERY SHARE BE SUB-DIVIDED INTO 2 SHARES ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE DIRECTORS AND EACH OF THEM TO COMPLETE, DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATIONS THERETO AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE... | Management | For | For |
| 6 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 226,162,045.20, AND THAT SUCH REDUCTION BE EFFECTED BY DISTRIBUTING TO SHAREHOLDERS SGD 0.28, OR BIN THE CASE WHERE THE PROPOSED SUB-DIVISION IS APPROVED AND TAKES EFFECT PRIOR TO THE BOOKS CLOSURE DATE FOR THE PROPOSED CAPITAL DISTRIBUTIONC SGD 0.14, IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY HELD AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE D... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KEPPEL LAND LTD
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: V87778102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. KEVIN WONG KINGCHEUNG AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. KHOR POH HWA AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. NIAM CHIANG MENG AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. EDWARD LEE KWONG FOO AS A DIRECTOR WHO IS RETIRING IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 7 | APPROVE THE DIRECTORS FEES OF SGD 637,000 FOR THE YE 31 DEC 2006 B2005: SGD 610,000C | Management | For | For |
| 8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50C OF SINGAPORE AND ARTICLE 8(B) OF THE COMPANY S ARTICLES OF ASSOCIATION TO: ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF T... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE COMPANIES ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICEBSC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: (A) MARKET PURCHASEBSC BEACH A MARKET PURCHASEC ON THE SINGAPORE EXCHANGE SECURITIES TRA... | Management | For | For |
| 11 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS... | Management | For | For |
| 12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 05/18/2007 |
TICKER: -- SECURITY ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT THEREON FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND AND SPECIAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. CHEUNG KWONG KWAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 4 | RE-ELECT MR. MOK CHAM HUNG, CHADWICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. HO YIN SANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 6 | RE-ELECT MS. CHEUNG WAI LIN, STEPHANIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 7 | RE-ELECT MR. CHENG MING FUN, PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 8 | RE-APPOINT THE AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BSHARESC 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 20% OF THE AGGREGATE NOMINAL OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUB... | Management | For | Against |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY BSHARESC OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS ... | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 5.A AND 5.B TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: G52568105
|
| 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 OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. HO CHING-HUA AS A DIRECTOR BDIRECTORC OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. HUGO SHONG AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. WU CHENG AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. YEUNG KWOK ON AS A DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES BLISTING RULESC ON THE STOCK EXCHANGE OF THE HONG KONG LIMITED BTHE STOCK EXCHANGEC TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS, AND SECURITIES OR DEBENTURES INTO SUCH SHARES OR OPTIONSC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF TH... | Management | For | Against |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER 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 SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM T... | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON PASSING OF RESOLUTIONS 6.A AND 6.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.B, TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.A | Management | For | Against |
| 12 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED SCHEME LIMIT BAS SPECIFIEDC, THE REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 JUL 2005 UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KS ENERGY SERVICES LTD
MEETING DATE: 04/20/2007 |
TICKER: -- SECURITY ID: Y498A2103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 1.8 CENTS PER ORDINARY SHARE BONE-TIER TAX EXEMPTC FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE DIRECTORS FEES OF SGD 254,466 FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-ELECT MR. WONG MENG YENG, AS A DIRECTOR WHO IS RETIRING UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTE THE RETIREMENT OF MR CHEW THIAM KENG | Management | For | For |
| 5 | RE-ELECT MR. KRIS TAENAR WILUAN AS A DIRECTORS WHO IS RETIRING UNDER ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT DR ADAM PAUL BRUNET AS A DIRECTORS WHO IS RETIRING UNDER ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. GOH BOON CHYE AS A DIRECTORS WHO IS RETIRING UNDER ARTICLE 97 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT MR. WOO PENG KONG AS A DIRECTORS WHO IS RETIRING UNDER ARTICLE 97 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 9 | RE-APPOINT MESSRS. KPMG AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS FOR SUCH PURPOSES AND... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT BCHAPTER 50C, OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AT SUCH PRICE AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY BY WAY OF: I) ON MARKET PURCHASES ON THE SGX-ST; AND/OR II) OFF-MARKET PURCHASES BEACH AN OFF-MARKET PURCHASEC EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH AN EQUAL A... | Management | For | For |
| 12 | TRANSACT ANY OTHER ORDINARY BUSINESS WHICH MAY BE PROPERLY TRANSACTED AT AN AGM | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAFARGE MALAYAN CEMENT BHD
MEETING DATE: 05/04/2007 |
TICKER: -- SECURITY ID: Y5348J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE STATESMEN OF THE ACCOUNTS FOR THE YE 31 DEC 2006 | N/A | N/A | N/A |
| 2 | RE-ELECT MR. YEOH KHOON CHENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDERARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. CHARLES TAN POH TEI AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 4 | RE-APPOINT MR. CHAN HUA ENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 5 | RE-ELECT MR. JACQUES HENCEVAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDERARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS FOR THE ENSUING YEAR AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS: PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 BTHE ACTC, TO ISSUE SHARES IN THE COMPANY AT ANY 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% 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 BURSA MALAYSIA SECURI... | Management | For | For |
| 8 | APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS BRECURRENT RPTSC | Management | For | For |
| 9 | APPROVE THE CONSOLIDATION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY | Management | For | For |
| 10 | APPROVE THE CAPITAL REPAYMENT TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
| 11 | AMEND THE MEMORANDUM & ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/15/2007 |
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 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006 | Management | For | For |
| 3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; BAUTHORITY EXPIRES THE EARLIER OF THE CO... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU... | Management | For | Against |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LI NING COMPANY LTD
MEETING DATE: 05/11/2007 |
TICKER: -- SECURITY ID: G5496K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. ZHANG ZHI YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. LIM MENG ANN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOP... | Management | For | Against |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY BAS DEFINED IN THIS RESOLUTIONC TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND 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 AT THE DATE OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LUKS INDUSTRIAL (GROUP) LTD
MEETING DATE: 05/16/2007 |
TICKER: -- SECURITY ID: G5696D102
|
| 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 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 4 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ISSUED BY THECOMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; BAUTHORITY 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 LAW OF BERMUDA T... | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES AND TO 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 IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; OR ANY SCRIP DIVIDEND SCHEME OR ... | Management | For | Against |
| 7 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED 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 | For | Against |
| 8 | APPROVE, SUBJECT TO THE REGISTRAR OF COMPANIES IN BERMUDA, TO CHANGE THE NAMEOF THE COMPANY FROM LUKS INDUSTRIAL BGROUPC LIMITED TO LUKS GROUP BVIETNAM HOLDINGSC COMPANY LIMITED AND AUTHORIZE THE DIRECTORS TO DO SUCH ACT AND EXECUTE SUCH DOCUMENT TO EFFECT THE CHANGE OF NAME OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MACAU SUCCESS LTD, HAMILTON
MEETING DATE: 03/19/2007 |
TICKER: -- SECURITY ID: G5753B106
|
| 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 30 SEP 2006 | Management | For | For |
| 2 | RE-ELECT MR. YEUNG HOI SING, SONNY AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. YIM KAI PUNG AS A DIRECTOR | Management | For | For |
| 4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF THE DIRECTORS | Management | For | For |
| 5 | RE-APPOINT CCIF CPA LIMITED AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND SUBJECT TO THE FOLLOWING CONDITIONS: SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD BAS SPECIFIEDC; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE CO... | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: THE DIRECTORS MAY MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSU... | Management | For | Against |
| 8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 4.B, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4.A, PROVIDED THAT SUCH AMOUNT NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MACQUARIE INFRASTRUCTURE GROUP
MEETING DATE: 11/27/2006 |
TICKER: -- SECURITY ID: Q5701N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (I) | N/A | N/A | N/A |
| 2 | APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (I) TO BE MADE BY SUPPLEMENT DEED IN THE FORM TABLED BY THE CHAIRMAN AS SPECIFIED | Management | For | For |
| 3 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (I) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER SECURITY DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING SUBJECT TO APPROV... | Management | For | For |
| 4 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (II) AND MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION | Management | For | For |
| 5 | APPROVE THE TERMS OF THE BUY-BACK ARRANGEMENTS AS SPECIFIED; AND EACH AGREEMENT IN THOSE TERMS ENTERED INTO BY MIG DURING THE 12 MONTHS ENDING 23 AUG 2007, PURSUANT TO THE APPLICABLE ASIC RELIEF INSTRUMENT, SUBJECT TO (A) THE PASSING OF A RESOLUTION BY: THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THE RESOLUTION; AND (B) THIS APPROVAL OF SUCH BUY-BACK MORE THAN 17.5% OF MIG S ISSUED CAPITAL IN SUCH 12 MONTHS PERIOD | Management | For | For |
| 6 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (II) | N/A | N/A | N/A |
| 7 | APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) TO BE MADE BY SUPPLEMENT DEED IN THE FORM TABLED BY THE CHAIRMAN AS SPECIFIED | Management | For | For |
| 8 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11 THE ISSUED OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (II) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING SUBJEC... | Management | For | For |
| 9 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) AND MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION | Management | For | For |
| 10 | APPROVE THE TERMS OF THE BUY-BACK ARRANGEMENTS AS SPECIFIED; AND EACH AGREEMENT IN THOSE TERMS ENTERED INTO BY MIG DURING THE 12 MONTHS ENDING 23 AUG 2007 PURSUANT TO THE APPLICABLE ASIC RELIEF INSTRUMENT, SUBJECT TO (A) THE PASSING OF A RESOLUTION BY: THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THE RESOLUTION; AND (B) THE APPROVAL OF SUCH BUY-BACK MORE THAN 17.5% OF MIG S ISSUED CAPITAL IN SUCH 12 MONTHS PERIOD | Management | For | For |
| 11 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED | N/A | N/A | N/A |
| 12 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR S OF THE COMPANY FOR THE YE 30 JUN 2006 | Management | For | For |
| 13 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 14 | RE-ELECT MR. JEFFERY CONYERS AS DIRECTOR OF THE COMPANY | Management | For | For |
| 15 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUED OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE BYE-LAWS OF MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN CONSIDERATION O... | Management | For | For |
| 16 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) AND MACQUARIE INFRASTRUCTURE TRUST (II) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MINGYUAN MEDICARE DEVELOPMENT CO LTD
MEETING DATE: 06/06/2007 |
TICKER: -- SECURITY ID: G6179J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THEAUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | RE-ELECT THE DIRECTORS AND APPROVE THEIR REMUNERATION | Management | For | For |
| 3 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC, SUBJECT TO THIS RESOLUTION, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BSHARESC AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION 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 AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT T... | Management | For | Against |
| 5 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ISSUED SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES 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 TO PROCURE THE COMPANY TO REPURCHASE ITS SHARES AT A PRICE DETERMINED BY THE DIRECTORS DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL A... | Management | For | For |
| 6 | APPROVE, CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID ORDINARY RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 4 | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD
MEETING DATE: 04/12/2007 |
TICKER: -- SECURITY ID: Y6069M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
| 2 | ADOPT THE MINUTES OF THE AGM OF SHAREHOLDERS NO. 13/2006 ON 18 APR 2006 | Management | For | For |
| 3 | APPROVE THE COMPANY ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT REGARDINGTHE COMPANIES ANNUAL PERFORMANCE | Management | For | For |
| 4 | APPROVE THE COMPANY BALANCE SHEET, PROFIT AND LOSS STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2006 | Management | For | For |
| 5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT | Management | For | For |
| 6 | RATIFY THE APPOINT THE AUDIT COMMITTEE MEMBERS IN PLACE OF MEMBER WHO RESIGNED | Management | For | For |
| 7 | ELECT THE DIRECTORS TO SUCCEED THOSE COMPLETING THEIR TERM | Management | For | For |
| 8 | APPROVE TO FIX DIRECTORS REMUNERATION FOR THE YEAR 2007 | Management | For | For |
| 9 | APPOINT THE AUDITOR AND APPROVE TO FIX THE AUDITING FEE FOR THE YEAR 2007 | Management | For | For |
| 10 | APPROVE THE REDUCTION OF REGISTERED CAPITAL OF THE COMPANY BY CANCELING AND REDUCING 57,773,260 UNISSUED SHARES FROM THE REGISTERED CAPITAL OF THB 3,376,595,595 TO THB 3,318,822,335 DIVIDED INTO 3,255,302,335 SHARES AT THE PARE VALUE OF TBH 1 EACH AND AMEND TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT THE DECREASE OF REGISTERED CAPITAL | Management | For | For |
| 11 | APPROVE THE ISSUE OF ESOP WARRANTS TO BE ALLOTTED TO DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND SUBSIDIARIES NO.3 BESOP 3C IN THE AMOUNT OF 20,000,000 UNITS | Management | For | Against |
| 12 | APPROVE THE ALLOTMENT OF WARRANTS TO DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND SUBSIDIARY COMPANIES WHO RECEIVED THE ALLOTMENT OF WARRANT GREATER THAN 5% | Management | For | Against |
| 13 | APPROVE TO INCREASE THE REGISTERED CAPITAL BY ISSUING 20,000,000 NEW SHARES FROM THE REGISTERED CAPITAL OF THB 3,318,822,335 TO THB 3,338,822,335 DIVIDED INTO 3,275,302,335 SHARES AT THE PAR VALUE OF THB 1.00 EACH AND AMEND TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO INCREASE THE REGISTERED CAPITAL | Management | For | Against |
| 14 | APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES | Management | For | Against |
| 15 | AMEND THE CLAUSE 9 AND ADDITIONAL OF CLAUSE 45 OF THE ARTICLE OF ASSOCIATION | Management | For | For |
| 16 | OTHER BUSINESS BIF ANYC | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MMC CORPORATION BHD
MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: Y60574103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 8 SEN PER SHARE, LESS TAX AT 27% AND 1 SEN PER SHARE, TAX EXEMPT FOR THE YE 31 DEC 2006 PAYABLE ON 11 JUN 2007 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 22 MAY 2007 | Management | For | For |
| 4 | RE-ELECT MR. DATO ABDULLAH BIN MOHD. YUSOF AS A DIRECTOR OF THE COMPANY, WHORETIRES IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. ENCIK FEIZAL ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2006 AMOUNTING TO MYR 451,554 | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND THAT THE REMUNERATION TO BE PAID TO THEM BE FIXED BY THE BOARD | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES OF THE COMPANY AT ANY TIME UNTIL THE CONCLUSION THE NEXT AGM OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS MAY, IN ITS ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID UP CAPITAL OF THE COMPANY; AND TO OBTAIN THE APPROVALS OF BURSA MALAYSIA SECURITIES BERHAD BBURSA S... | Management | For | For |
| 9 | APPROVE THE PAYMENT OF DIRECTORS FEES NOT EXCEEDING MYR 500,000 FOR EACH FY COMMENCING FROM THE FY ENDING 31 DEC 2007 | Management | For | For |
| 10 | AMEND ARTICLE 130 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MUHIBBAH ENGINEERING BHD
MEETING DATE: 06/25/2007 |
TICKER: -- SECURITY ID: Y6151L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE FIRST AND FINAL DIVIDEND OF 7.5% LESS 27% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE PAYMENT OF DIRECTORS FEES IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE TO FIX THE ANNUAL FEES FOR THE DIRECTORS AT AN AMOUNT NOT EXCEEDING MYR 1,000,000 IN AGGREGATE | Management | For | For |
| 5 | RE-ELECT MR. MAC NGAN BOON @ MAC YIN BOON AS A DIRECTOR WHO RETIRES PURSUANT TO ARTILCE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. OOI SEN ENG AS A DIRECTOR WHO RETIRES PURSUANT TO ARTILCE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. LIM TEIK HIN AS A DIRECTOR WHO RETIRES PURSUANT TO ARTILCE 79 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-APPOINT MR. TUAN HAJI MOHAMED TAIB BIN IBRAHIM AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT 1965, UNTIL THE CONCLUSION OF THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 | Management | For | For |
| 9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT ALWAYS TO THE APPROVAL OF THE RELEVANT AUTHORITIES, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS, NOT EXCEEDING 10% OF THE ISSUED SHARE 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 BURSA MALAYSIA SECURITIES BERHAD; AND BAUTHORITY EXPIRES ON T... | Management | For | For |
| 11 | APPROVE THE ALTERATIONS, MODIFICATIONS OR ADDITIONS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| 12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL AUSTRALIA BANK LTD
MEETING DATE: 01/31/2007 |
TICKER: -- SECURITY ID: Q65336119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE GROUP CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
| 2 | RECEIVE THE NATIONAL S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2006 | N/A | N/A | N/A |
| 3 | RE-ELECT MR. MICHAEL CHANEY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. AHMED FAHOUR AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
| 5 | RE-ELECT MR. PAUL RIZZO AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
| 6 | RE-ELECT MR. MICHAEL ULLMER AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
| 7 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 | Management | For | For |
| 8 | APPROVE THE ISSUE OF NATIONAL SHARES TO OR ON BEHALF OF NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS SHARE PLAN AS SPECIFIED | Management | For | For |
| 9 | APPROVE THE ISSUANCE OF 37,260 NATIONAL SHARES AT AUD 39.52 EACH TO MR. JOHN STEWART, GROUP CHIEF EXECUTIVE OFFICER, UNDER SHORT TERM INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 10 | APPROVE TO GRANT OF 42,587 SHARES, 284,250 PERFORMANCE OPTIONS AND 71,063 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. AHMED FAHOUR, CHIEF EXECUTIVE OFFICER, AUSTRALIA AS SPECIFIED | Management | For | For |
| 11 | APPROVE TO GRANT OF 19,661 SHARES, 152,514 PERFORMANCE OPTIONS AND 38,129 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. MICHAEL ULLMER, GROUP CHIEF EXECUTIVE OFFICER, AUSTRALIA | Management | For | For |
| 12 | APPROVE TO GRANT OF SHARES TO THE VALUE OF AUD 1,000,000 TO THE FINANCE DIRECTOR AND THE GROUP CHIEF FINANCIAL OFFICER BAN EXECUTIVE DIRECTORC, MR. MICHAEL ULLMER AS SPECIFIED | Management | For | For |
| 13 | APPROVE THE SELECTIVE BUY-BACK SCHEME RELATING TO 20 MILLION PREFERENCE SHARES ASSOCIATE WITH THE NATIONAL INCOME SECURITIES AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEO-NEON HOLDINGS LTD, GEORGE TOWN
MEETING DATE: 05/07/2007 |
TICKER: -- SECURITY ID: G64257101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | RE-ELECT MR. BEN FAN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3 | RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. JANG JANN HUAN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. LEONG KA CHEONG CHRISTOPHER AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. WU TAK LUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 8 | RE-ELECT MS. FUNG SIU WAN STELLA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 11 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO: I) A RIGH... | Management | For | Against |
| 13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER 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 SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OF THOSE RECOGNIZED STOCK EXCHANGE A... | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 4.A AND 4.B, PURSUANT TO RESOLUTION 4.A, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE GRANT OFFERS, AGREEMENTS, AND OPTIONS BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 4B NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEWCREST MINING LTD
MEETING DATE: 10/26/2006 |
TICKER: -- SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2006 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
| 2 | ELECT MR. IAN SMITH AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 3 | ELECT MR. DONALD MERCER AS A DIRECTOR, IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. BRYAN DAVIS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 5 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY FOR THE YE 30 JUN 2006 | Management | For | For |
| 6 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULES INCLUDING RULE 10.14 , TO ISSUE 165,000 RIGHTS TO MR. IAN SMITH MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN, AS SPECIFIED | Management | For | For |
| 7 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULES INCLUDING RULE 10.14 , TO ISSUE 60,000 RIGHTS TO MR. IAN SMITH MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN, AS SPECIFIED | Management | For | For |
| 8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOBLE GROUP LTD
MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE STATEMENTS OF ACCOUNT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A CASH DIVIDEND OF 1.38C PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. DAVID GORDON ELDON AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) | Management | For | For |
| 4 | RE-ELECT MR. IAIN FERGUSON BRUCE AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) | Management | For | For |
| 5 | RE-ELECT MR. MILTON M. AU AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) | Management | For | For |
| 6 | RE-ELECT MR. ALAN HOWARD SMITH AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW86(1) | Management | For | For |
| 7 | APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2006 | Management | For | For |
| 8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOS... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES OF HKD 0.25 EACH BOR OF SUCH OTHER PAR VALUE AS MAY RESULT FROM ANY CAPITAL SUB-DIVISION AND/OR CONSOLIDATION OF THE COMPANYC FULLY PAID IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT BAS SPECIFIEDC, 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) MARKET PURCHASES BEACH A MARKET PURCHASEC ON... | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE NOBLE GROUP SHARE OPTION SCHEME 2004 BTHE SCHEMEC AND TO ISSUE FROM TIME TO TIME SUCH SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED, PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME, SHARES ISSUE OPTIONS GRANTED TO THE SCHEME OF THE COMPANY, SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL O... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OIL SEARCH LTD
MEETING DATE: 05/04/2007 |
TICKER: -- SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE COMPANY AND THE GROUP ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON, FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | RE-ELECT MR. JOHN STITT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.3(C) OF THE COMPANY S CONSTITUTION | Management | For | For |
| 3 | RE-ELECT MR. MARTIN KRIEWALDT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.3(C) OF THE COMPANY S CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. TIM WARREN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 5 | RE-ELECT MR. GEREA AOPI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 6 | RE-APPOINT THE AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR AND DELOITTE TOUCHE, TOHMATSU, WHO RETIRES IN ACCORDANCE WITH SECTION 190 AND 191 OF THE COMPANIES ACT B1997C | Management | For | For |
| 7 | APPROVE THE ISSUE OF 398,091 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR MR. PETER BOTTEN, PURSUANT TO THE RULES AND TERMS OF THE PERFORMANCE RIGHTS PLAN | Management | For | For |
| 8 | APPROVE THE ISSUE OF 70,072 PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTOR MR. GEREA AOPI, PURSUANT TO THE RULES AND TERMS OF THE PERFORMANCE RIGHTS PLAN | Management | For | For |
| 9 | APPROVE THE INTRODUCTION AND OPERATION OF A RESTRICTED SHARE PLAN FOR SELECTED EMPLOYEES OF THE COMPANY | Management | For | Against |
| 10 | APPROVE THE ISSUE TO THE MANAGING DIRECTOR, MR. PETER BOTTEN, PURSUANT TO THE RESTRICTED SHARE PLAN, MAXIMUM NUMBER OF 241,900 RESTRICTED SHARES BY WAY OF A RETENTION AWARD BBC MAXIMUM NUMBER OF 241.900 RESTRICTED SHARES BY WAY OF A MANDATORY DEFERRAL OF 50% OF THE MANAGING DIRECTORS SHORT-TERM INCENTIVE FOR 2007 | Management | For | Against |
| 11 | APPROVE THE ISSUE TO THE MANAGING DIRECTOR, MR. PETER BOTTEN, PURSUANT TO THE RESTRICTED SHARE PLAN, A MAXIMUM NUMBER OF 241,900 RESTRICTED SHARES BY WAY OF A MANDATORY DEFERRAL OF 50% OF THE MANAGING DIRECTORS SHORT-TERM INCENTIVE FOR 2007 | Management | For | Against |
| 12 | APPROVE THE ISSUE OF THE EXECUTIVE DIRECTOR, MR. GEREA AOPI , PURSUANT TO THE RESTRICTED SHARE PLAN OF MAXIMUM NUMBER OF 66,900 RESTRICTED SHARES BY WAY OF A RETENTION AWARD | Management | For | Against |
| 13 | APPROVE THE ISSUE OF THE EXECUTIVE DIRECTOR, MR. GEREA AOPI , PURSUANT TO THE RESTRICTED SHARE PLAN OF A MAXIMUM NUMBER OF 53,500 RESTRICTED SHARES BY WAY OF MANDATORY DEFERRAL OF 50 % OF THE EXECUTIVE DIRECTORS SHORT-TERM INCENTIVE FOR 2007 | Management | For | Against |
| 14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OPTO TECH CORPORATION
MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: Y6494C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE DIRECTORS NAME. ALSO NOTE THE NEW CUT-OFF DATE IS 07 JUN 2007. 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 |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VO... | N/A | N/A | N/A |
| 3 | RECEIVE THE 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 4 | RECEIVE THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
| 5 | RECEIVE THE STATUS OF 2006 ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
| 6 | RECEIVE THE EXECUTION STATUS OF CORPORATE BOND | N/A | N/A | N/A |
| 7 | APPROVE TO REVISE OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
| 8 | RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
| 9 | RATIFY THE 2006 LOSS APPROPRIATION REPORT | Management | For | For |
| 10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
| 11 | APPROVE TO REVISE THE PROCEDURES OF ACQUSITION OR DISPOSAL OF ASSET | Management | For | For |
| 12 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
| 13 | APPROVE TO DISPOSE THE ASSET OF THE FLAT PANEL DISPLAY FORUM DEPARTMENT | Management | For | For |
| 14 | APPROVE THE CAPITAL REDUCTION WITH COMPENSATION TO THE EXISTING SHAREHOLDERS | Management | For | For |
| 15 | ELECT SHUANG XIN INVESTMENT CONSULTING CO., LTD BID: 28454185C AS THE NEW DIRECTOR | Management | For | For |
| 16 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 04/12/2007 |
TICKER: -- SECURITY ID: V71793109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE, APPROVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THEYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 5.5 CENTS PER ORDINARY SHARE LESS TAX IN RESPECT OF THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. RANVIR DEWAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 83 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. STEVEN JOSEPH SCHNEIDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 83 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT DR. LIM CHEOK PENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. CHANG SEE HIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. HO KIAN GUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 8 | APPROVE THE DIRECTORS FEES OF SGD 702,575 FOR 2006 | Management | For | For |
| 9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY AT ANY TIME TO SUCH PERSONS, UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS MAY DEEM FIT PROVIDED ALWAYS THAT... | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PARKWAY SHARE OPTION SCHEME 2001 BPARKWAY SCHEME 2001C AND/OR THE VESTING OF AWARDS UNDER THE PARKWAY PERFORMANCE SHARE PLAN BSHARE PLANC PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE PARKWAY SCHEME 2001 AND THE SHARE PLAN DOES NOT EXCEED 15% OF THE TOTAL NUM... | Management | For | Against |
| 12 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME IN RELATION TO A SHARE TO BE PURCHASED, MEANS AN AMOUNT BEXCLUDING BROK... | Management | For | For |
| 13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEACE MARK (HOLDINGS) LIMITED
MEETING DATE: 08/25/2006 |
TICKER: -- SECURITY ID: G6957A167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF HKD 4.3 CENTS PER SHARE FOR THE YE 31 MAR 2006 | Management | For | For |
| 3 | RE-ELECT MR. CHAU CHAM WONG, PATRICK AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. LEUNG YUNG AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. MAN KWOK KEUNG AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. KWOK PING KI, ALBERT AS A DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS BY REFERENCE TO THE RECOMMENDATIONS OF THE REMUNERATION COMMITTEE OF THE COMPANY | Management | For | For |
| 8 | RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARE(S) IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF POWERS 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; II) AN ISSUE ... | Management | For | Abstain |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED 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, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND WITH THE PROVISIONS OF THE RULES GOVERNING OF THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGA... | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 6.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED 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 | For | For |
| 12 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, SUCH NUMBER OF SHARES OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 24 JAN 2002 SHARE OPTION SCHEME , REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DAY ON WHICH THIS RESOLUT... | Management | For | Abstain |
| 13 | AMEND THE EXISTING BYE-LAWS OF THE COMPANY BYE-LAWS AS FOLLOWS: A) BY DELETING THE FULL STOP AT THE END OF BYE-LAW 66(D) AND REPLACING THEREOF WITH A SEMI-COLON AND BY INSERTING THE WORD OR AFTER THE SEMI-COLON; BY INSERTING THE SPECIFIED NEW WORDING AFTER NEW BYE-LAW 66(D); B) BY DELETING THE LAST SENTENCE IN BYE-LAW 86(2) AND REPLACING THEREOF WITH THE SPECIFIED NEW SENTENCE; C) BY INSERTING THE SPECIFIED WORDS AFTER EVERY DIRECTOR ON THE 4TH LINE OF BYE-LAW 87(1); AND D) BY DELETING THE... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: G71848124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION BELOW, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BINCLUDING WITHOUT LIMITATION, BY WAY OF RIGHTC AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHT ISSUE OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY OR III) AN ISSUE OF SHARES AS SCR... | Management | For | Against |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION BELOW, TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; BAUTHORITY EX... | Management | For | For |
| 7 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5A ABOVE BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERA... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PPB OIL PALMS BHD
MEETING DATE: 05/17/2007 |
TICKER: -- SECURITY ID: Y7117P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE AN INCREASE IN NON-SALARIED DIRECTORS FEES | Management | For | For |
| 3 | RE-ELECT/ELECT MR. DATUK ARIPEN BIN DATUK HAJI AMPONG AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT/ELECT MR. Y.M. RAJA DATO SERI ABDUL AZIZ BIN RAJA SALIM AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT/ELECT MR. KUOK KHOON HO AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965, DR NG SIEW KEE AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965, MR. DATO SRI LIANG KIM BANG AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
| 8 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | APPROVE THE SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OFA REVENUE OR TRADING NATURE AS SPECIFIED | Management | For | For |
| 10 | APPROVE THE SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OFA REVENUE OR TRADING NATURE AS SPECIFIED | Management | For | For |
| 11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRAJ INDUSTRIES LTD
MEETING DATE: 06/05/2007 |
TICKER: -- SECURITY ID: Y70770139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | RE-APPOINT MR. BERJIS DESAI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 3 | RE-APPOINT MR. V. A. DATAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | APPOINT MR. DALJI MIRCHANDANI AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTEDAS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 18 APR 2007, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND WHO HOLDS OFFICE UP TO THIS AGM AND FOR THE APPOINTMENT OF WHOM THE COMPANY HAS RECEIVED A NOTICE UNDER SECTION 257 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR, WHOSE PERIOD OF OFFICE WILL BE LIABLE TO DETERMINATION BY RETIREMENT BY ROTATION | Management | For | For |
| 6 | APPOINT MS. PARIMAL CHAUDHARI AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE WILL BE LIABLE TO DETERMINATION BY RETIREMENT BY ROTATION, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 21 JUL 2006, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND WHO HOLDS OFFICE UP TO THIS AGM AND FOR THE APPOINTMENT OF WHOM THE COMPANY HAS RECEIVED A NOTICE UNDER SECTION 257 OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF A DIRECTOR | Management | For | For |
| 7 | APPROVE THAT AS PER SECTION 94 (1) (A) OF THE COMPANIES ACT, 1956, THE AUTHORIZE SHARE CAPITAL OF THE COMPANY BE INCREASED BY INR 630,000,000 BY CREATING 315,000,000 EQUITY SHARES OF INR 2 EACH RANKING PARI-PASSU IN ALL RESPECTS WITH THE EXISTING EQUITY SHARES OF THE COMPANY; AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH THE FOLLOWING AS SPECIFIED | Management | For | For |
| 8 | APPROVE: I)IN ACCORDANCE WITH THE GUIDELINES FOR ISSUE OF BONUS SHARES FRAMEDBY SECURITIES EXCHANGE BOARD OF INDIA (SEBI), PROVISIONS OF THE COMPANIES ACT, 1956 (ACT) AND AS PER ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION AND UPON THE RECOMMENDATION OF THE BOARD OF DIRECTORS A SUM NOT EXCEEDING INR 182,753,374 STANDING TO THE CREDIT OF THE COMPANY S SHARE PREMIUM ACCOUNT IN THE BOOKS OF THE COMPANY AS ON 31 MAR 2007, BE AND IS HEREBY CAPITALIZED AND THE SAME BE DISTRIBUTED AMONG THE HOL... | Management | For | For |
| 9 | APPROVE: IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 BHEREINAFTER REFERRED TO AS THE ACT C, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. SHASHANK INAMDAR, AS THE CHIEF EXECUTIVE OFFICER AND THE MANAGING DIRECTOR BCEO &MDC OF THE COMPANY FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 AUG 2007, ON THE REMUNERATION AS SET OUT IN THE DRAFT AGREEMENT TABLED BEFORE THE MEE... | Management | For | For |
| 10 | APPROVE: IN SUPERSESSION OF THE EARLIER RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THEIR MEETING HELD ON 27 AUG 2004 AND PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, BHEREINAFTER RETERRED TO AS THE ACT C, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. PRAMOD CHAUDHARI, AS AN EXECUTIVE CHAIRMAN OF THE COMPANY ON REVISED REMUNERATION FOR A PERIOD OF 5 YEARS WITH EFFE... | Management | For | For |
| 11 | APPROVE: PURSUANT ARTICLE 73(2) OF THE ARTICLES OF ASSOCIATION OF THE COMPANYAND SECTION 309(4) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 CONSENT OF THE OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE PAYMENT TO THE DIRECTORS WHO ARE NEITHER IN THE WHOLE TIME EMPLOYMENT OF THE COMPANY NOR MANAGING DIRECTOR, OF A COMMISSION AT THE RATE NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY, COMPUTED IN THE MANNER REFERRED TO IN SECTION 198(1) READ WITH SECTIONS 349 & 350 OF ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PUNJ LLOYD LTD
MEETING DATE: 09/22/2006 |
TICKER: -- SECURITY ID: Y71549102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE FYE AS ON THAT DATE ALONG WITH THE AUDITORS AND THE DIRECTOR S REPORT THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-APPOINT MR. L. CHHABRA AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT DR. NARESH TREHAN AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-APPOINT M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT A REMUNERATION FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
| 6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH SCHEDULE III, MR. L. CHHABRA AS A WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS DIRECTOR FINANCE & CORPORATE AFFAIRS WITH EFFECT FROM 01 JUL 2006 FOR A PERIOD OF 5 YEARS UPON THE TERMS AND CONDITIONS SPECIFIED | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AS AMENDED ACT , INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO THE BOMBAY STOCK EXCHANGE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUI... | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AS AMENDED ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO THE BOMBAY STOCK EXCHANGE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHAS... | Management | For | For |
| 9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 1956, TO KEEP THE REGISTER AND INDEX OF THE MEMBERS OF THE COMPANY AND COPIES OF ALL THE ANNUAL RETURNS PREPARED BY THE COMPANY UNDER SECTION 159 OF THE COMPANIES ACT 1956 TOGETHER WITH THE COPIES OF ALL THE CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED OR ATTACHED THERETO UNDER SECTION 161 OR ANY ONE OR MORE OF THEM, AT THE OFFICE OF M/S. KARVY COMPUTERSHARE PRIVATE LIMITED | Management | For | For |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 15 SEP 2006. 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PYI CORP LTD
MEETING DATE: 09/08/2006 |
TICKER: -- SECURITY ID: G7304P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 332463 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 | Management | For | For |
| 3 | DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
| 4 | RE-ELECT DR. CHAN KWOK KEUNG, CHARLES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. KWOK SHIU KEUNG, ERNEST AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. LEUNG PO WING, BOWEN JOSEPH AS A DIRECTOR | Management | For | For |
| 7 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | 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 INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE BYE-LAWS OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE ... | Management | For | Abstain |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES 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 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 THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OT... | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON PASSING THE RESOLUTIONS 5.A AND 5.B, THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID RESOLUTION 5.B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DI... | Management | For | For |
| 12 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY 10% OF THE ISSUED SHARES OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 27 AUG 2002 THE SCHEME , THE REFRESHING OF THE SCHEME LIMIT IN RESPECT OF THE GRANT OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN... | Management | For | Abstain |
| 13 | APPROVE THE REFRESHING OF THE SCHEME LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED BY PAUL Y. ENGINEERING GROUP LIMITED PAUL Y. ENGINEERING , THE COMPANY S SUBSIDIARY ON 07 SEP 2005 UP TO 10% OF THE ISSUED SHARES OF PAUL Y. ENGINEERING FOR APPROVING SUCH REFRESHING BY THE SHAREHOLDERS OF PAUL Y. ENGINEERING | Management | For | Abstain |
| 14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 10/27/2006 |
TICKER: -- SECURITY ID: Y7343V121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FINAL TAX-EXEMPT 1-TIER DIVIDEND OF 1.8 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2006 | Management | For | For |
| 3 | APPROVE THE DIRECTORS FEES OF SGD 60,000 FOR THE FYE 30 JUN 2006 | Management | For | For |
| 4 | RE-ELECT MR. HENRY TAN SONG KOK AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT PROF. TAN TECK MENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-APPOINT MESSRS. BDO RAFFLES AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | TRANSACT ANY OTHER ORDINARY BUSINESS WHICH MAY PROPERLY BE TRANSACTED AT AN AGM | N/A | N/A | N/A |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE 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, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 SCHEME INCLUDING OPTIONS OVER SHARES AT A SUBSCRIPTION PRICE PER SHARE SET AT A DISCOUNT TO THE MARKET PRICE OF THE SHARES PROVIDED THAT THE MAXIMUM DISCOUNT SHOULD NOT IN ANY CASE EXCEED 20% OF THE MARKET PRICE AND THE SUBSCRIPTION PRICE SHOULD NOT BE LESS THAN THE PAR VALUE... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROAD BUILDERS (M) HOLDINGS BHD
MEETING DATE: 12/12/2006 |
TICKER: -- SECURITY ID: Y73179106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FYE 30 JUN 2006 | N/A | N/A | N/A |
| 2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.0 SEN PER ORDINARY SHARE OF MYR 1.00 EACH LESS INCOME TAX OF 27% FOR THE FYE 30 JUN 2006 | Management | For | For |
| 3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 372,450 IN RESPECT OF THE FYE 30 JUN 2006 | Management | For | For |
| 4 | RE-ELECT MR. Y BHG. DATO IR. LOW KENG KOK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. Y BHG. DATUK LEE TECK YUEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. EN. AB RADZAK BIN AB RAHMAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. LEE CHOON WENG @ YOK WAH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, MR. YM TENGKU TAN SRI DATO SERI AHMAD RITHAUDDEEN BIN TENGKU ISMAIL AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 9 | RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, MR. Y BHG.TAN SRI DATO CHEN WING SUM AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 10 | RE-APPOINT MESSRS GEP ASSOCIATES AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY: SUBJECT TO THE COMPANIES ACT, 1965 BAS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIMEC, PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION, AND ANY PREVAILING LAWS, RULES, REGULATIONS, ORDERS, GUIDELINES AND REQUIREMENTS BY ANY RELEVANT AUTHORITY, FROM TIME TO TIME, TO PURCHASE THROUGH BURSA MALAYSIA SECURITIES BERHAD B BURSA SECURITIES C SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY B SHARES C AND/OR RETAIN SUCH ... | Management | For | Abstain |
| 12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSON HOLDING LTD
MEETING DATE: 06/01/2007 |
TICKER: -- SECURITY ID: G7783W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MS. YI-MEI LIU AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. SHENG HSIUNG PAN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MS. HUEI-CHU HUANG AS A DIRECTOR | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FORTHE YE 31 DEC 2007 | Management | For | For |
| 7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR PURSUANT TO THE EXERCISE OF ANY SUBSCRIPTION RIGHTS WHICH ARE OR MAY... | Management | For | Against |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BTHE SECURITIES AND FUTURES COMMISSIONC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURE COMMISSION, THE STOCK EXCHANGE... | Management | For | For |
| 10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 6 EXTENDED BY THE ADDITION THERETO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE C... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SASKEN COMMUNICATION TECHNOLOGIES LTD
MEETING DATE: 06/23/2007 |
TICKER: -- SECURITY ID: Y7528X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-APPOINT DR. G. VENKATESH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT MR. BANSI S. MEHTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF THE REMUNERATION TO MR. RAJIV C. MODY AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FY 2007-08, AS SPECIFIED; IN CASE OF ABSENCE OR INADEQUACY OF PROFITS FOR THE FY 2007-08, MR. RAJIV C. MODY SHALL BE PAID THE REMUNERATION AS MINIMUM REMUNERATION OR AS DETERMINED BY THE COMPENSATION COMMITTEE; AND AUTHORIZE THE B... | Management | For | For |
| 7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF THE REMUNERATION TO MR. KRISHNA J. JHAVERI AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE FY 2007-08, AS SPECIFIED; IN CASE OF ABSENCE OR INADEQUACY OF PROFITS FOR THE FY 2007-08, MR. KRISHNA J. JHAVERI SHALL BE PAID THE REMUNERATION AS MINIMUM REMUNERATION OR AS DETERMINED BY THE COMPENSATION COMMITTEE; AND AUTHORIZE THE BO... | Management | For | For |
| 8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF THE REMUNERATION TO DR. G. VENKATESH AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE FY 2007-08, AS SPECIFIED; IN CASE OF ABSENCE OR INADEQUACY OF PROFITS FOR THE FY 2007-08, DR. G. VENKATESH SHALL BE PAID THE ABOVE MENTIONED REMUNERATION AS MINIMUM REMUNERATION OR AS DETERMINED BY THE COMPENSATION COMMITTEE; AND AUTHORIZE TH... | Management | For | For |
| 9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF COMMISSION AT THE RATE NOT EXCEEDING IN THE AGGREGATE OF 1% OF THE PROFITS OF THE COMPANY FOR THE FY 2007-08, TO THE INDEPENDENT DIRECTORS AND SUCH COMMISSION BE ALLOCATED AMONGST SUCH DIRECTORS IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIRECTORS WHICH HOWEVER, SHALL NOT EXCEED THE AMOUNT AS SPECIFIED; IN THE EVENT OF THE AMOUNT COMPUTED @ 1% AS AFORESAID ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SHREE RENUKA SUGARS LTD
MEETING DATE: 12/28/2006 |
TICKER: -- SECURITY ID: Y775A1106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 30 SEP 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-APPOINT MRS. VIDYA M. MURKUMBI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT MR. J.J. BHAGAT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | APPOINT MR. JONATHAN KINGSMAN AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BY ROTATION | Management | For | For |
| 7 | APPOINT MR. HRISHIKESH PARANDEKAR AS A DIRECTOR OF THE COMPANY, WHO LIABLE TORETIRE BY ROTATION | Management | For | For |
| 8 | AMEND, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL OTHER APPLICABLEPROVISIONS, OF THE COMPANIES ACT, 1956 BINCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC, SUB CLAUSE (B) OF CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING THE WORDS 2% CUMULATIVE REDEEMABLE PREFERENCE SHARES AND SUBSTITUTING THEREOF THE WORDS PREFERENCE SHARES | Management | For | For |
| 9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 BINCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC AND IN TERMS OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 40,00,00,000 TO INR 105,00,00,000 BY CREATING 6,50,00,000 PREFERENCE SHARES OF INR 10 EACH RANKING FOR DIVIDEND AND IN ALL OTHER RESPECTS PARI PASSU WITH THE EXISTING AUTH... | Management | For | For |
| 10 | APPROVE, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 BINCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC, TO DELETE THE EXISTING SUB ARTICLE (B) OF THE ARTICLES OF ASSOCIATION AND BE SUBSTITUTED WITH THE FOLLOWING NEW ARTICLE 5 (B) THEREOF: (B) 7,00,00,000 PREFERENCE SHARES OF INR 10 EACH | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS BBOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTIONSC, PURSUANT TO THE PROVISION OF SECTION 81(1A) AND OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 1956, BINCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC, AND IN ACCORDANCE WITH THE PROVISION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND T... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINOCOM SOFTWARE GROUP LTD
MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: G81697123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED CONSOLIDATE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE THE FINAL DIVIDEND FOR THE YE DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. WANG ZHIQIANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION | Management | For | For |
| 4 | RE-ELECT MR. WANG XUBING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 5 | RE-ELECT DR. SHI CHONGMING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION | Management | For | For |
| 6 | RE-ELECT MR. SIU KWOK LEUNG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 7 | RE-ELECT MR. WANG NENGGUANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 8 | RE-ELECT MR. LEE KIT WAH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 9 | RE-ELECT PROFESSOR LI WEIAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 10 | RE-ELECT MR. PANG CHOR FU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 11 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC OR RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AN IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ... | Management | For | Against |
| 13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE HONG KONG SECURITIES AND FUTURES COMMISSION FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS TO THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTI... | Management | For | For |
| 14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5B, 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 | For | Against |
| 15 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.025 EACH IN THE SHARE CAPITAL OF THE COMPANY BREPRESENTING 10% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTIONC WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 02 APR 2004 BTHE SCHEMEC, THE REFRESHMENT OF THE SCHEME LIMIT IN RESPECT OF THE GRANT... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINOFERT HOLDINGS LTD
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: G8403G103
|
| 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 2006 | Management | For | For |
| 2 | RE-ELECT MR. SONG YU QING AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. DU KE PING AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. CHEN GUO GANG AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. STEPHEN FRANCIS DOWDLE AS A DIRECTOR | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 7 | APPOINT MR. TSE HAU YIN, ALOYSIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY B SHARES C OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN I... | Management | For | Abstain |
| 12 | AUTHORIZE THE DIRECTORS OF COMPANY B DIRECTORS C DURING THE RELEVANT PERIOD BAS SPEICIFEDC TO REPURCHASE ORDINARY SHARES OF THE COMPANY B SHARES C ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES... | Management | For | For |
| 13 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED,THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ORDINARY SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 6 AS SPECIFIED AND IS EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE, AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF... | Management | For | Abstain |
| 14 | APPROVE, CONDITIONAL ON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C GRANTING LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY B SHARES C WHICH MAY FALL TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME BAS SPECIFIEDC B NEW SHARE OPTION SCHEME C UP TO THE GENERAL SCHEME LIMIT BAS SPECIFIEDC, THE NEW SHARE OPTION SCHEME ADOPTED BY THE COMPANY AND, WITH EFFECT FROM THE DATE OF THE NEW SHARE OPTION SCHEME BECOMING UNC... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINOLINK WORLDWIDE HOLDINGS LTD
MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: G8165B102
|
| 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 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD,TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSECURITIES AND FUTURE COMMISSIONC AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND... | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC, PURSUANT TO THE RULESGOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, DURING AND AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANYC; THE AG... | Management | For | Against |
| 7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 5.A AND 5.B AS SPECIFIED, TO GRANT THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 5.B AS SPECIFIED, EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NO... | Management | For | Against |
| 8 | APPROVE, SUBJECT TO CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE ORDINARY SHARES OF HKD 0.10 EACH BSHARESC IN THE CAPITAL OF THE COMPANY BREPRESENTING A MAXIMUM OF 10% OF THE ORDINARY SHARE OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTIONC WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 24 MAY 2002 BSHARE OPTION SCHEMEC,... | Management | For | Abstain |
| 9 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED GRANTING OR AGREEING TO GRANT LISTING OF, AND PERMISSION TO DEAL IN, THE BONUS SHARES BAS SPECIFIEDC TO BE ISSUED: A) UPON THE RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, A SUM OF NOT LESS THAN HKD 35,921,358; BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, OR SUCH LARGER SUM AS MAY BE NECESSARY TO GIVE EFFECT TO THE BONUS ISSUE OF SHARES PURSUANT TO THIS RES... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 03/07/2007 |
TICKER: -- SECURITY ID: Y8315Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
| 2 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC BINCLUDING ANY STATUTORY MODIFICATIONBSC OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH O... | Management | For | Abstain |
| 3 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH O... | Management | For | Abstain |
| 4 | AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956, THE EXISTING SET OF REGULATIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE NEW SET OF REGULATIONS OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Abstain |
| 5 | APPROVE, PURSUANT TO SECTION 94, 95, 97 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO RESTRUCTURE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, BY RECLASSIFYING THE EXISTING 1,15,00,000 PREFERENCE SHARES OF INR100 EACH IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO 15,00,000 PREFERENCE SHARES OF INR100 EACH AND 10,00,00,000 EQUITY SHARES OF INR10 EACH; AUTHORIZE SHRI. TULSI R. TANTI, CHAIRMAN & MANAGING DIRECTOR, SHRI. GIRISH R. TANTI, WHOLE TIME DIRECTOR AND SHRI. HE... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYMPHONY HOLDINGS LTD
MEETING DATE: 06/25/2007 |
TICKER: -- SECURITY ID: G5472K163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. LI KWOK LUNG ALFRED RONALD AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO BYE-LAW 87 OF THE BYE-LAWS | Management | For | For |
| 4 | RE-ELECT MR. SZE SUN SUN TONY AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO BYE-LAW 87 OF THE BYE-LAWS | Management | For | For |
| 5 | RE-ELECT MR. CHANG TSUNG YUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO BYE-LAW 87 OF THE BYE-LAWS | Management | For | For |
| 6 | RE-ELECT MR. HO SHING CHAK AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO BYE-LAW 87 OF THE BYE-LAWS | Management | For | For |
| 7 | ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES ISSUED BY THE COMPANY AND TO MAKE OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTSC WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED B THE LISTING RULESC AND THE BYE-LAWS OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHAR... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTSC 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 BAS HEREINAFTER DEFINEDC; OR UPON THE EXERCISE OF THE RIGHT OF SUBSCRIPTION OR CONVERSION UNDER ANY OUTSTANDING WARRANTS TO SUBSCRIBE FOR SHARES OR ANY SECURITIES WHICH ... | Management | For | Abstain |
| 11 | AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5, 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 RESOL... | Management | For | Abstain |
| 12 | APPROVE TO REFRESH THE EXISTING SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY AS RESOLUTION OF THE SHAREHOLDERS DATED 22 OCT 2001 BTHE SHARE OPTION SCHEMEC, SO THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE GRANT OR EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME BEXCLUDING THE OPTIONS PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED UNDER THE SHARE OPTION SCHEMEC SHALL NOT EXCEED 10% OF THE AGGRE... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TAISHIN FINL HLDG CO LTD
MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: Y84086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 2 | RECEIVE THE OPERATING REPORTS FOR THE YEAR 2006 | N/A | N/A | N/A |
| 3 | RECEIVE THE SUPERVISORS AUDIT REPORT FOR THE YEAR 2006 | N/A | N/A | N/A |
| 4 | CORPORATE BONDS ISSUANCE | N/A | N/A | N/A |
| 5 | THE RULES OF GOVERNING THE PROCEEDINGS OF THE BOARD | N/A | N/A | N/A |
| 6 | APPROVE THE OPERATING REPORT AND FINANCIAL STATEMENT FOR YEAR 2006 | Management | For | For |
| 7 | APPROVE THE 2006 ACCUMULATED LOSS REIMBURSEMENT | Management | For | For |
| 8 | AMEND THE RULES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
| 9 | AMEND THE ARTICLE OF INCORPORATION | Management | For | For |
| 10 | ELECT MR. THOMAS T.L. WU B016576C AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. WEIJIAN SHAN B323342C AS A DIRECTOR | Management | For | For |
| 12 | ELECT MS. LINDA KUO B014122C AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. CHENG CHING WU B070384C AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. STEVE S.F. SHIEH B345123C AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. THOMAS K.H. WU B000004C AS A DIRECTOR | Management | For | For |
| 16 | ELECT MR. YU-LON CHIAO B095799C AS A DIRECTOR | Management | For | For |
| 17 | ELECT MR. CHU CHAN WANG B014144C AS A SUPERVISOR | Management | For | For |
| 18 | ELECT MR. HENRY C.S. KAO B082799C AS A SUPERVISOR | Management | For | For |
| 19 | ELECT MR. LONG-SU LIN B276571C AS A SUPERVISOR | Management | For | For |
| 20 | ELECT MR. CHIH KANG WANG BF103335168C AS AN INDEPENDENT DIRECTOR | Management | For | For |
| 21 | ELECT MR. LIN NENG PAI BR100981774C AS AN INDEPENDENT DIRECTOR | Management | For | For |
| 22 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS | Management | For | For |
| 23 | MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TAIWAN MOBILE CO LTD
MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: Y84153215
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
| 2 | RECEIVE 2006 AUDITED REPORTS REVIEWED BY SUPERVISORS | N/A | N/A | N/A |
| 3 | RECEIVE THE REVISION OF THE 3RD AND 4TH PROCEDURE OF TRANSFERRING TREASURY STOCK TO EMPLOYEE AND STATUS OF 4TH TREASURY STOCK BUYBACK | N/A | N/A | N/A |
| 4 | RECEIVE THE STATUS OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
| 5 | OTHERS | N/A | N/A | N/A |
| 6 | RATIFY 2006 BUSINESS AND AUDITED REPORTS | Management | For | For |
| 7 | RATIFY 2006 EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND TWD 2.6/SHARES) | Management | For | For |
| 8 | APPROVE THE DISCUSSION ON CAPITAL REDUCTION BY RETURNING CASH TO SHAREHOLDERS | Management | For | For |
| 9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
| 10 | APPROVE TO REVISE THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS | Management | For | For |
| 11 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
| 12 | APPROVE TO REVISE THE PROCEDURES OF LOAN TO OTHER PARTIES, ENDORSEMENTS AND GUARANTEES | Management | For | For |
| 13 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
| 14 | ANY OTHER MOTIONS | Management | For | Abstain |
| 15 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 18 APR 07 WILL FORWARD IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY ... | N/A | N/A | N/A |
| 16 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEVISION BROADCASTS LTD
MEETING DATE: 05/30/2007 |
TICKER: -- SECURITY ID: Y85830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 | Management | Unknown | Take No Action |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | Unknown | Take No Action |
| 3 | ELECT MR. EDWARD CHENG WAI SUN AS A DIRECTOR | Management | Unknown | Take No Action |
| 4 | RE-ELECT DR. NORMAN LEUNG NAI PANG, WHO IS RETIRING AS A DIRECTOR | Management | Unknown | Take No Action |
| 5 | RE-ELECT MRS. CHRISTINA LEE LOOK NGAN KWAN, WHO IS RETIRING AS A DIRECTOR | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. ROBERT SZE TSAI TO, WHO IS RETIRING AS A DIRECTOR | Management | Unknown | Take No Action |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BWHETHER PURSUANT TO AN OPTION OR OTHERWIS... | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE THE POWERS OF THE COMPANYREFERRED TO RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | Unknown | Take No Action |
| 11 | APPROVE TO EXTEND THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2007 TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEVISION EIGHTEEN INDIA LTD
MEETING DATE: 08/11/2006 |
TICKER: -- SECURITY ID: Y85842105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | RE-APPOINT MS. VANDANA MALIK AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 3 | RE-APPOINT MR. SANJAY RAY CHAUDHURI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
| 5 | APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORSOF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81, AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT AND THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE ... | Management | For | Against |
| 7 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81, AND ALLOTHER APPLICABLE PROVISIONS IF ANY, OF THE ACT AND THE GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSIO... | Management | For | Against |
| 8 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 OF THE ACT AND THE SECURITIES AND THE GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF A... | Management | For | Against |
| 9 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81, AND ALLOTHER APPLICABLE PROVISIONS IF ANY, OF THE ACT AND THE GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSIO... | Management | For | Against |
| 10 | AUTHORIZE THE BOARD, PURSUANT TO THE GUIDELINES AND ANY AMENDMENT THERETO, TOCREATE AND OFFER, MORE THAN 1% OF THE ISSUED CAPITAL AT THE COMPANY TO ANY EMPLOYEE OR DIRECTOR OF THE COMPANY OR EMPLOYEE OR DIRECTOR OF THE SUBSIDIARY COMPANIES UNDER THE TVI8 EMPLOYEES STOCK OPTION PLAN 2006 OF THE COMPANY SCHEME UNDER THE TERMS AND CONDITIONS OF THE SAID SCHEME; AND AUTHORIZE THE BOARD, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXE... | Management | For | Abstain |
| 11 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE ACT AND SCHEDULE XIII, MR. SANJAY RAY CHAUDHURI, ALREADY A DIRECTOR ON THE BOARD, AS A WHOLE TIME DIRECTOR AT THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE 01 APR 2006 ON THE PRESCRIBED TERMS AND CONDITIONS; AUTHORIZE, FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, MR. RAGHAV BAHL, MANAGING DIRECTOR AND MR. ANIL SRIVASTAVA, VP-CORPORATE AFFAIRS & COMPANY SECRETARY OF THE COMPANY, TO... | Management | For | For |
| 12 | AMEND THE STATEMENT OF THE EGM OF 25 JUL 2005 AS PRESCRIBED ; AND AUTHORIZE,FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, MR. RAGHAV BAHL, MANAGING DIRECTOR AND MR. R.D.S BAWA, CFO AND MR. ANIL SRIVASTAVA, VP-CORPORATE AFFAIRS & COMPANY SECRETARY OF THE COMPANY, TO DO ANY ACTS, DEEDS, THINGS, MATTERS CONNECTED WITH THE AFORESAID MATTER OR ANY OTHER MATTER INCIDENTAL THERETO | Management | For | Abstain |
| 13 | AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE PROVISIONS OF THE ACT AND SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS OF APPROPRIATE AUTHORITIES, DEPARTMENTS OR BODIES AS MAY BE NECESSARY, TO MAKE INVESTMENTS IN EARLY STAGE/VENTURE CAPITAL INVESTMENTS IN THE TRIPLE CONVERGENCE SPACE UP TO A MAXIMUM OF INR 50 CRORES, SUCH INVESTMENTS WOULD BE MADE BY THE COMPANY AS CO-INVESTMENTS WITH THE PROMOTERS OF THE COMPANY AND/OR IDENTIFIED REPUTED STRATEGIC FINANCIAL INVESTORS; TO MAKE,... | Management | For | For |
| 14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEVISION EIGHTEEN INDIA LTD
MEETING DATE: 09/11/2006 |
TICKER: -- SECURITY ID: Y85842105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
| 2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS OF APPROPRIATE AUTHORITIES, DEPARTMENTS OR BODIES AS MAY BE NECESSARY, TO MAKE LOANS TO ANY BODY CORPORATE, ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE SECURITIES OF ANY BODY CORPORATE OR GIVE ANY GUARANTEE OR PROVIDE ANY SECURITY IN CONNECTION WITH LOAN MADE BY ... | Management | For | For |
| 3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD , IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS THROUGH POSTAL BALLOT ON 11 MAY 2006 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS IN ADDITION TO THE EXISTING CHARGES, MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY, ON SUCH MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, AND IN SUCH MAN... | Management | For | For |
| 4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS THROUGH POSTAL BALLOT ON 11 MAY 2006 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW, FROM TIME TO TIME, ANY SUM OR SUMS OF MONEY WHICH TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS MAY EXCEED THE AGGRE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TENAGA NASIONAL BHD
MEETING DATE: 12/14/2006 |
TICKER: -- SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE TO LAY BEFORE THE MEETING THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FYE 31 AUG 2006 | Management | For | For |
| 2 | APPROVE THE DECLARATION OF A FIRST AND FINAL GROSS DIVIDEND OF 12.0 SEN PER ORDINARY SHARE LESS INCOME TAX OF 28% AND A TAX-EXEMPT DIVIDEND OF 2.0 SEN PER ORDINARY SHARE FOR THE FYE 31 AUG 2006 | Management | For | For |
| 3 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 AUG 2006 | Management | For | For |
| 4 | RE-ELECT MR. TAN SRI DATUK AMAR LEO MOGGIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. DATUK MOHD ZAID BIN IBRAHIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. DATO PUTEH RUKIAH BINTI ABD MAJID WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE TENAGA NASIONAL BERHAD EMPLOYEES SHARE OPTION SCHEME II BESOS IIC AS APPROVED AT THE EGM OF THE COMPANY HELD ON 29 MAY 2003, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SAID SCHEME | Management | For | Against |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 BACTC, TO ISSUE SHARES IN THE CAPITAL OF 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 DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE PROVISION OF THE ACT, ARTICLES OF ASSOCIATION OF THE COM... | Management | For | For |
| 10 | APPROVE TO RENEW THE MANDATE GRANTED BY THE SHAREHOLDERS OF THE COMPANY AT THE EGM OF THE COMPANY HELD ON 15 DEC 2005 PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA SECURITIES BLISTING REQUIREMENTSC TO AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES BTHE GROUPC TO ENTER INTO THE SPECIFIED RRPT WITH THE SPECIFIED PERSONS CONNECTED TO KHAZANAH AND/OR PERSONS IN WHICH KHAZANAH IS A MAJOR SHAREHOLDER AS MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP S DAY-TO-DAY OPERATIONS SUBJECT ... | Management | For | For |
| 11 | AUTHORIZE THE GROUP TO ENTER INTO THE SPECIFIED RRPT AS SET OUT IN SECTION 2 OF APPENDIX A OF THE CIRCULAR WITH THE SPECIFIED PERSONS CONNECTED TO KHAZANAH AS MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP S DAY-TO-DAY OPERATIONS SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINORITY SHAREHOLDERS; AND II) DISCLOSUR... | Management | For | For |
| 12 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION 1, THE EXISTING ARTICLE 105(4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| 13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TENCENT HOLDINGS LIMITED
MEETING DATE: 05/16/2007 |
TICKER: -- SECURITY ID: G87572106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. ZHANG ZHIDONG AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. CHARLES ST LEGER SEARLE AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. LAU CHI PING MARTIN AS A DIRECTOR | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR 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 I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/O... | Management | For | Against |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS, OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RES... | Management | For | For |
| 10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | Against |
| 11 | APPROVE THAT, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OFHONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY, REPRESENTING 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, TO BE ISSUED PURSUANT TO EXERCISE OF ANY OPTIONS GRANTED UNDER THE NEW SHARE OPTION SCHEME, THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 24 MAR 2004 BE AND HEREBY TERMINATED AND THE RULES OF THE NEW SHARE OPTION SCHE... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIAN AN CHINA INVESTMENTS CO LTD
MEETING DATE: 05/18/2007 |
TICKER: -- SECURITY ID: Y88170207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. MA SUN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. EDWIN LO KING YAU AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. MR. FRANCIS J. CHANG CHU FAI AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. GOODWIN GAW AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. LEE SENG HUI AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. YASUSHI ICHIKAWA AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. YUKI OSHIMA AS A DIRECTOR | Management | For | For |
| 10 | APPROVE TO FIX THE DIRECTORS FEES | Management | For | For |
| 11 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BSHARESC OR SECURITIES CONVERTIBLE INTO SHARES 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 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE BAS SPECIFIEDC; OR II... | Management | For | Against |
| 13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES 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, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGG... | Management | For | For |
| 14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 5BAC AND 5BBC AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION 5BAC AS SPECIFIED AND 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 5BBC AS SPECIFIED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUN... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TINGYI (CAYMAN ISLANDS) HOLDING CORP
MEETING DATE: 06/11/2007 |
TICKER: -- SECURITY ID: G8878S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. WU CHUNG-YI AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | RE-ELECT MR. JUNICHIRO IDA AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. HSU, SHIN-CHUN AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | RE-APPOINT MOORES ROWLAND MAZARS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, DURING AND AFTER THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BWHETHER PURSUANT TO AN OPTION OR OTHERWISEC BY THE DIRECTORS OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE, AND II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPT... | Management | For | Against |
| 8 | AUTHORIZE THE DIRECTORS, TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY, TO PURCHASE SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD; TO REPURCHASE SHARES AT SUCH PRICES AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOU... | Management | For | For |
| 9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6 ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: Y8904F125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO 1/2006 | Management | For | For |
| 2 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT AS IN THE ANNUAL REPORT AND THE AUDIT COMMITTEE S REPORT ON THE COMPANY S CONNECTED TRANSACTIONS | Management | For | For |
| 3 | APPROVE THE COMPANY S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT AS OF 31 DEC 2006 | Management | For | For |
| 4 | RE-ELECT MR. BOONCHAI BENCHARONGKUL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. SIGVE BREKKE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. KNUT BORGEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. SOONTHORN POKACHAIYAPAT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | APPROVE THE RECOMMENDATION THAT THE TOTAL AMOUNT OF REMUNERATION TO BE ALLOCATED FOR THE YEAR 2007 IS THAI BAHT 6,000,000 | Management | For | For |
| 9 | APPROVE THE APPOINTMENT OF MR. RUTH CHAWANAGAWI AS COMPANY S AUDITORS WITH REMUNERATION FOR SERVICE NOT EXCEEDING BAHT 5,000,000 FOR SERVICE | Management | For | For |
| 10 | APPROVE THE APPOINTMENT OF MR. SOPHON PERMSIRIVALLOP AS COMPANY S AUDITORS WITH REMUNERATION FOR SERVICE NOT EXCEEDING BAHT 5,000,000 FOR SERVICE | Management | For | For |
| 11 | APPROVE THE APPOINTMENT OF MS. RUNGNAPA LERTSUWANKUL AS COMPANY S AUDITORS WITH REMUNERATION FOR SERVICE NOT EXCEEDING BAHT 5,000,000 FOR SERVICE | Management | For | For |
| 12 | APPROVE THE APPOINTMENT OF MS. SUMALEE REEWARABANDITH AS COMPANY S AUDITORS WITH REMUNERATION FOR SERVICE NOT EXCEEDING BAHT 5,000,000 FOR SERVICE | Management | For | For |
| 13 | APPROVE THE SUSPENSION OF THE DIVIDEND PAYMENT FOR THE ACCOUNTING PERIOD FOR 2007 | Management | For | For |
| 14 | APPROVE THE PERMITTING COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK TO ENTER INTO ANY TRANSACTION FALLING WITHIN TYPES OF INTERESTED PERSON TRANSACTION DESCRIBED IN APPENDIX 1 TO COMPANY S LETTER TO SHAREHOLDERS DATE 05 APR 2007 | Management | For | For |
| 15 | APPROVE THE APPOINTMENT OF NEW DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: Y8904F125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE AN INITIAL PUBLIC OFFER AND THE RESTRUCTURING OF THE COMPANY | Management | For | For |
| 2 | APPROVE A SUB-DIVISION OF THE SHARES OF THE COMPANY BCHANGE IN PAR VALUEC | Management | For | For |
| 3 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE CONSISTENT WITH THE CHANGE IN PAR VALUE OF THE COMPANY | Management | For | For |
| 4 | APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY BY CANCELING THE AUTHORIZED BUT UNISSUED SHARES | Management | For | For |
| 5 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE CONSISTENT WITH THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY | Management | For | For |
| 6 | APPROVE AN INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | Management | For | For |
| 7 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE CONSISTENT WITH THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY | Management | For | For |
| 8 | APPROVE THE ISSUE AND ALLOCATION OF 82,000,000 SHARES OF THE COMPANY OF PAR VALUE THB 2 EACH FOR THE PUBLIC OFFER | Management | For | For |
| 9 | APPROVE THE LISTING OF ALL SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF THAILAND | Management | For | For |
| 10 | APPROVE THE ISSUE AND ALLOCATION OF 82,000,000 SHARES OF THE COMPANY PAR VALUE THB 2 EACH FOR THE PUBLIC OFFER AT A PRICE WHICH MAY BE AT A DISCOUNT OF MORE THAN 10% TO THE SGX-ST MARKET PRICE | Management | For | For |
| 11 | APPROVE THE ISSUE AND ALLOCATION OF UP TO 847,692,965 NEW SHARES OF THE COMPANY OF PAR VALUE THB 2 EACH TO UCOM SHAREHOLDERS | Management | For | For |
| 12 | APPROVE THE ISSUE AND ALLOCATION OF UP TO 847,692,965 NEW SHARES OF THE COMPANY OF PAR VALUE THB 2 EACH TO UCOM SHAREHOLDERS WHICH ARE CONSIDERED TO BE AT A DISCOUNT OF MORE THAN 10% TO THE SGX-ST MARKET PRICE | Management | For | For |
| 13 | APPROVE A SELECTIVE CAPITAL REDUCTION OF THE COMPANY PURSUANT TO THE RESTRUCTURING | Management | For | For |
| 14 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE CONSISTENT WITH THE SELECTIVE CAPITAL REDUCTION OF THE COMPANY PURSUANT TO THE RESTRUCTURING | Management | For | For |
| 15 | AMEND ARTICLE 4 AND ARTICLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: Y3187S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH SPLIT VOTING AND PARTIAL VOTING. THANK YOU. | N/A | N/A | N/A |
| 2 | ADOPT THE MINUTES OF AGM OF THE SHAREHOLDERS FOR THE YEAR 2006 | Management | For | For |
| 3 | ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FORTHE YEAR 2006 | Management | For | For |
| 4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2006 | Management | For | For |
| 5 | APPROVE THE PAYMENT OF DIVIDENDS AND APPROPRIATION OF NET PROFITS FOR THE YEAR 2006 AS RESERVE | Management | For | For |
| 6 | ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED BY ROTATION | Management | For | For |
| 7 | APPROVE THE DIRECTOR S REMUNERATION | Management | For | For |
| 8 | APPOINT THE COMPANY S AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEAR 2007 | Management | For | For |
| 9 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND EMPLOYEE AT THE EXECUTIVES LEVEL OF THE COMPANY AND OR ITS SUBSIDIARIES BTHE ESOP 2007 PROJECTC | Management | For | For |
| 10 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO THE DIRECTORS AND EMPLOYEES AT THE EXECUTIVE LEVEL OF THE COMPANY AND OR ITS SUBSIDIARIES WHO WILL BE ENTITLED TO RECEIVE SAID WARRANTS UNDER THE ESOP 2007 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2007 PROJECT ON AN INDIVIDUAL BASIS AS SPECIFIED | Management | For | For |
| 11 | APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 47,134,724,910 TO THB 46,835,781,350 BY CANCELING 29,894,356 ORDINARY SHARES WHICH HAVE NOT YET BEEN ISSUED | Management | For | For |
| 12 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL | Management | For | For |
| 13 | APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 46,835,781,350 TO BE THB 47,515,194,180 BY ISSUING 67,941,283 NEW ORDINARY SHARES | Management | For | For |
| 14 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL | Management | For | For |
| 15 | APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES, PURSUANT TO THE INCREASE OF THEAUTHORIZED CAPITAL | Management | For | For |
| 16 | OTHER BUSINESS BIF ANYC | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TSANN KUEN ENTERPRISE CO LTD
MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: Y60921106
|
| 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 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY. PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 14 APR 2007. WE WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS TH... | N/A | N/A | N/A |
| 3 | APPROVE THE BUSINESS OPERATION RESULT OF FY 2006 | N/A | N/A | N/A |
| 4 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORT OF FY 2006 | N/A | N/A | N/A |
| 5 | APPROVE THE STATUS OF ENDORSEMENTS/GUARANTEES AND LENDING FUNDS TO OTHERS OF FY 2006 | N/A | N/A | N/A |
| 6 | APPROVE THE STATUS OF ACQUISITION AND DISPOSAL OF ASSETS OF FY 2006 | N/A | N/A | N/A |
| 7 | APPROVE THE AMENDMENT OF THE BOARD OF DIRECTORS MEETING RULES | N/A | N/A | N/A |
| 8 | RATIFY THE FINANCIAL REPORTS OF FY 2006 | Management | For | For |
| 9 | RATIFY THE NET PROFIT/LOSS ALLOCATION OF FY 2006 | Management | For | For |
| 10 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | For | Abstain |
| 11 | AMEND THE ELECTION RULES OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
| 12 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
| 13 | AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS | Management | For | Abstain |
| 14 | AMEND THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS | Management | For | Abstain |
| 15 | ELECT THE INDEPENDENT DIRECTORS | Management | For | For |
| 16 | ANY OTHER MOTIONS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 10/12/2006 |
TICKER: -- SECURITY ID: Q9313R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ACKNOWLEDGE THAT THE CHARIMAN, FOLLOWED BY THE MANAGING DIRECTOR, WILL ADDRESS THE MEETING | N/A | N/A | N/A |
| 2 | RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY FOR THE YE 30 JUN 2006 | N/A | N/A | N/A |
| 3 | RE-ELECT MR. R.G. (SANDY) ELLIOT AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. JOHN INGRAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
| 5 | RE-ELECT MR. RICHARD WHITE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
| 6 | ADOPT THE REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT OF THE COMPANY FORTHE YE 30 JUN 2006 | Management | For | For |
| 7 | RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 660,157 OPTIONS OVER ORDINARY SHARES IN THE COMPANY UNDER THE EMPLOYEE SHARE OPTION PLAN AND THE DETAILS AS PRESCRIBED | Management | For | For |
| 8 | RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 9,426,509 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AUD 12.80 PER SHARE AND THE DETAILS AS PRESCRIBED | Management | For | For |
| 9 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.11 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 339,116 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AUD 12.80 PER SHARE TO PROTECH HOLDINGS (WA) PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN AND THE DETAILS AS PRESCRIBED | Management | For | For |
| 10 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE GRANT OF UP TO 1,350,000 OPTIONS TO ACQUIRE FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. RICHARD LEUPEN, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR AN ASSOCIATED ENTITY AS PART OF THE REMUNERATION FOR HIS SERVICES AND ON THE TERMS AS PRESCRIBED | Management | For | For |
| 11 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.17 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION , THE MAXIMUM AGGREGATE REMUNERATION THAT THE COMPANY MAY PAY NON-EXECUTIVE DIRECTORS IN ANY FY BE INCREASED FROM AUD 1,100,000 TO AUD 1,500,000 WITH EFFECT FROM 01 JUL 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VTECH HOLDINGS LTD
MEETING DATE: 08/11/2006 |
TICKER: -- SECURITY ID: G9400S108
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| 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 MAR 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
| 3 | RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. ALBERT LEE WAI KUEN AS A DIRECTOR | Management | For | For |
| 5 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS AS TOTALING USD120,000 AND SUCH THAT EACH DIRECTOR SHALL BE ENTITLED TO NOT MORE THAN USD 20,000 PER ANNUM AND ON SUCH TERMS AS THE BOARD MAY DECIDE FOR THE YE 31 MAR 2007 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES AND THAT FURTHER DIRECTOR APPOINTED BY THE BOARD SHALL BE ENTITLED TO NOT MORE THAN USD 20,000 PER ANNUM IN PROPORTION TO THE TIME DURING WHICH HE HAS HELD OFFICE AND ON TERMS AS THE BOARD MAY DEC... | Management | For | For |
| 6 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE BELOW, TO REPURCHASE ORDINARY SHARES OF USD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED HONG KONG STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE PROVISIONS OF, AND IN THE MANNER SPECIFIED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE HONG KONG STOCK EXCHANGE, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES AND OTHER RIGHTS OF SUBSCRIPTION FOR OR CONVERSION INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, PURSUANT TO: I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED FOR A FIXED PERIOD TO SHAREHOLDERS IN PROPORTIO... | Management | For | Abstain |
| 9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE CONDITIONALLY OR UNCONDITIONALLY ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 12/29/2006 |
TICKER: -- SECURITY ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 348051 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE GENERAL SERVICES AGREEMENT DATED 12NOV 2006 REFERRED TO IN THE SECTION HEADED 1, WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.1. PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY BAS SPECIFIEDC TO THE COMPANY AND THE AMOUN... | Management | For | For |
| 3 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE UTILITY SERVICES AGREEMENT DATED 12NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.2. SUPPLY AND/OR CONNECTION OF THE UTILITIES BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY BAS SPECIFIEDC TO THE C... | Management | For | For |
| 4 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.3. SUPPLY OF WD615 ENGINES BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD615 ENGINES BY WEICHAI FACTORY BAS SPECIFIEDC BY THE COMPANY TO WEICHAI FACTORY BAS SPECIFIE... | Management | For | For |
| 5 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FINISHED DIESEL ENGINE PARTS SUPPLYAGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.4 SUPPLY OF FINISHED DIESEL ENGINES PARTS BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED DIESEL ENGINES PARTS BY WEICHAI FACTORY BAS S... | Management | For | For |
| 6 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FINISHED DIESEL ENGINE PARTS SUPPLYAGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.4 SUPPLY OF FINISHED DIESEL ENGINES PARTS BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED DIESEL ENGINES PARTS BY WEICHAI FACTORY BAS S... | Management | For | For |
| 7 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE MASTER SALES AND WARRANTY PERIOD REPAIR SERVICES AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.6 PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICES BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF SALES AND WARRANTY REP... | Management | For | For |
| 8 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE GENERAL SERVICES AGREEMENT DATED 12NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-II.1. PROVISION OF GENERAL SERVICES BY CHONGQING WEICHAI TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF GENERAL SERVICES BY CHONGQING WEICHAI BAS SPECIFIEDC TO THE COMPANY AND THE ... | Management | For | For |
| 9 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE UTILITY SERVICES AGREEMENT DATED 12NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-II.2 SUPPLY AND/OR CONNECTION OF THE UTILITIES BY CHONGQING WEICHAI TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI BAS SPECIFIEDC TO T... | Management | For | For |
| 10 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE PROCESSING AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-III.3. PROVISIONS OF PROCESSING SERVICES BY CHONGQING WEICHAI TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI BAS SPECIFIEDC TO THE COMPANY AND T... | Management | For | For |
| 11 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-III. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI POWER AND THE GUANGXI LIUGONG MACHINERY IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD615 ENGINES BAS SPECIFIEDC AND PARTS BY THE COMPANY TO GUANGXI... | Management | For | For |
| 12 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-IV. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI POWER AND THE FUJIAN LONGGONG IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY DIESEL ENGINE AND THE PARTS B Y THE COMPANY TO FUJIAN LONGGONG BAS SPECIFIEDC ... | Management | For | For |
| 13 | APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS- V. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI POWER TO SHANGHAI LONGGONG IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY DIESEL ENGINE AND THE PARTS BY THE COMPANY TO SHANGHAI LONGGONG BAS SPECIFIEDC AN... | Management | For | For |
| 14 | APPROVE TO ISSUE THE DOMESTIC LISTED RENMINBI BRMBC DENOMINATED ORDINARY SHARES BA SHARESC BY WEICHAI POWER CO., LTD. BTHE COMPANYC TO THE SHAREHOLDERS OF TORCH AUTOMOBILE GROUP CO., LTD. BTAGCC BOTHER THAN WEICHAI POWERC BWEIFANGC INVESTMENT CO., LTD. BINVESTCOC AS CONSIDERATION FOR THE MERGER BY ABSORPTION OF TAGC BMERGERC BY SHARE -E EXCHANGE, WITH THE DEREGISTRATION OF TAGC AT THE SAME TIME, AND THE APPLICATION FOR THE LISTING OF THE A SHARES ON THE SHENZHEN STOCK EXCHANGE BISSUE AND LISTING... | Management | For | For |
| 15 | APPROVE THE AMENDMENTS TO THE WEICHAI POWER ARTICLES BAS SPECIFIEDC | Management | For | For |
| 16 | PLEASE NOTE THAT IF YOU WISH TO VOTE FOR THE APPOINTMENT OF ANY NOMINEE DIRECTOR, PLEASE INDICATE CLEARLY THE NUMBER OF VOTES YOU WISH TO CAST FOR SUCH NOMINEE DIRECTOR. ACCORDING TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CUMULATIVE VOTING SYSTEMS IS ADOPTED IN THE ELECTION OF TWO OR MORE DIRECTORS. THEREFORE THE TOTAL NUMBER OF VOTES YOU HAVE SHALL BE EQUIVALENT TO THE PRODUCT OF THE NUMBER OF SHARES YOU HOLD AND THE TOTAL NUMBER OF THE DIRECTORS TO BE ELECTED ON TO THE B... | N/A | N/A | N/A |
| 17 | APPOINT MR. GU LINSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM AS FROM THE DATE OF COMPLETION OF THE MERGER PROPOSAL BAS SPECIFIEDC BIF COMPLETEDC UNTIL 17 DEC 2008 BBOTH DATES INCLUSIVEC | Management | For | For |
| 18 | APPOINT MR. LI SHIHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYFOR A TERM AS FROM THE DATE OF COMPLETION OF THE MERGER PROPOSAL BAS SPECIFIEDC BIF COMPLETEDC UNTIL 17 DEC 2008 BBOTH DATES INCLUSIVEC | Management | For | For |
| 19 | APPOINT MR. LIU ZHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYFOR A TERM AS FROM THE DATE OF COMPLETION OF THE MERGER PROPOSAL BAS SPECIFIEDC BIF COMPLETEDC UNTIL 17 DECEMBER 2008 BBOTH DATES INCLUSIVEC | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 06/29/2007 |
TICKER: -- SECURITY ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389981 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 | Management | For | For |
| 4 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 5 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 6 | RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 8 | APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND BIF ANYC TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2007 | Management | For | For |
| 9 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 | Management | For | For |
| 10 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 | Management | For | For |
| 11 | APPROVE THE REPORT OF THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 | Management | For | For |
| 12 | APPROVE ANY PROFIT DISTRIBUTION OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FORTHE YE 31 DEC 2006 | Management | For | For |
| 13 | APPROVE THE RULES FOR THE SHAREHOLDERS MEETINGS OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 14 | APPROVE THE RULES FOR THE BOARD MEETINGS OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 15 | APPROVE THE RULES FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 16 | APPROVE THE REGULATIONS FOR THE STRATEGIC DEVELOPMENT AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 17 | APPROVE THE REGULATIONS FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 18 | APPROVE THE REGULATIONS FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 19 | APPROVE THE REGULATIONS FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 20 | APPROVE THE DECISION MAKING SYSTEM IN RESPECT OF CONNECTED TRANSACTIONS OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 21 | APPROVE THE DECISION MAKING SYSTEM IN RESPECT OF INVESTMENTS AND OPERATIONS OF WEICHAI POWER COMPANY LIMITED | Management | For | For |
| 22 | APPROVE THE FINAL PROFIT DISTRIBUTION OF THE COMPANY RECOMMENDED BY THE BOARDOF DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF THE DIRECTORS TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: A) THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERI... | Management | For | Abstain |
| 24 | AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF FINANCIAL OFFICER TO ISSUE SHORT TERM DEBENTURES BTHE DEBENTURE ISSUEC AND, IN ACCORDANCE WITH THE OPINION OF THE APPROVING AUTHORITIES AND THE RELEVANT LAW AND REGULATIONS, TO DETERMINE THE TERMS OF AND IMPLEMENT THE DEBENTURE ISSUE INCLUDING, BUT NOT LIMITED TO, THE DETERMINATION OF THE ACTUAL ISSUE AMOUNT, INTEREST RATE AND THE TERM AND TO EXECUTE THE RELEVANT DOCUMENTS; AND THE DEBENTURE ISSUE SHALL BE ON THE SPECIFIED TERMS | Management | For | For |
| 25 | AMEND ARTICLE 7, SUB-CLAUSE (4) OF ARTICLE 54, ARTICLE 64, ARTICLE 73, ARTICLE 74, ARTICLE 113, SUB-CLAUSE (2) OF ARTICLE 123 AND ARTICLE 126 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WISTRON CORP
MEETING DATE: 06/21/2007 |
TICKER: -- SECURITY ID: Y96738102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 395834 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 3 | APPROVE THE REPORT ON THE BUSINESS OF 2006 | Management | For | For |
| 4 | APPROVE THE SUPERVISORS AUDIT REPORT | Management | For | For |
| 5 | APPROVE THE TREASURY SHARES BUYBACK PROGRAM OF 2006 | Management | For | For |
| 6 | AMEND THE COMPANY S RULES FOR THE CONDUCT OF BOARD MEETING | Management | For | For |
| 7 | APPROVE THE FINANCIAL STATEMENTS AND BUSINESS REPORT OF 2006 | Management | For | For |
| 8 | APPROVE THE DISTRIBUTION OF 2006 PROFITS; BCASH DIVIDEND TWD 2.2 PER SHARE, STOCK DIVIDEND 60 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAXC | Management | For | For |
| 9 | APPROVE THE CAPITALIZATION OF PART OF 2006 PROFITS THROUGH ISSUANCE OF NEW SHARES | Management | For | For |
| 10 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
| 11 | APPROVE TO REVISE THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET | Management | For | For |
| 12 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTIONS | Management | For | For |
| 13 | APPROVE THE 2005 CAPITAL INJECTION TO ISSUE GDR IS ENTITLED TO EXEMPT FROM TAX | Management | For | For |
| 14 | EXTEMPORARY MOTION | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WOOLWORTHS LTD
MEETING DATE: 11/24/2006 |
TICKER: -- SECURITY ID: Q98418108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL PERIOD ENDED 25 JUN 2006 | N/A | N/A | N/A |
| 2 | ADOPT THE REMUNERATION REPORT FOR THE FYE 25 JUN 2006 | Management | For | For |
| 3 | PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK YOU. | N/A | N/A | N/A |
| 4 | ELECT MR. THOMAS WILLIAM POCKETT AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. JOHN FREDERICK ASTBURY AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 6 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. STEPHEN MAYNE AS ADIRECTOR | Shareholder | Against | None |
| 7 | ELECT MR. MICHAEL GERARD LUSCOMBE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.10 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 8 | RE-ELECT MR. JAMES ALEXANDER STRONG AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 9 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT TO THE GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY MR. MICHAEL LUSCOMBE, OF UP TO A MAXIMUM OF 1,500,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN IN ACCORDANCE WITH THE TERMS OF THE PLAN | Management | For | For |
| 10 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT TO THE DIRECTOR OF FINANCE, MR. THOMAS WILLIAM POCKETT OF UP TO A MAXIMUM OF 750,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE PLAN IN ACCORDANCE WITH THE TERMS OF THE PLAN | Management | For | For |
| 11 | APPROVE THAT THE CONSTITUTION OF THE COMPANY IS REPEALED AND THE CONSTITUTIONBE ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING | Management | For | For |
| 12 | PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN DISABLED FOR THIS MEETING | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
