United States
Securities and Exchange Commission
Washington, DC 20549
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04710
The Asia Pacific Fund, Inc.
(Exact name of registrant as specified in charter)
(Exact name of registrant as specified in charter)
48 Wall Street
22nd Floor
New York, NY 10005
(Address of principal executive offices) (Zip code)
22nd Floor
New York, NY 10005
(Address of principal executive offices) (Zip code)
Frank J, Maresca
48 Wall Street
22nd Floor
New York, NY 10005
(Name and address of agent for service)
48 Wall Street
22nd Floor
New York, NY 10005
(Name and address of agent for service)
Registrant’s telephone number, including area code: 212-269-5500
Date of fiscal year end: March 31
Date of reporting period: 7/1/2015 through 6/30/2016
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-04710
Registrant Name: The Asia Pacific Fund, Inc.
Reporting Period: 07/01/2015 - 06/30/2016
The Asia Pacific Fund, Inc. - Adviser: Value Partners Hong Kong Limited
| AGRICULTURAL BANK OF CHINA, BEIJING Meeting Date: DEC 10, 2015 Record Date: NOV 09, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y00289119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1023/ltn20151023587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1023/ltn20151023571.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. FRANCIS YUEN TIN-FAN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2013 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2014 | Management | For | For |
| CMMT | 26 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| AGRICULTURAL BANK OF CHINA, BEIJING Meeting Date: MAR 08, 2016 Record Date: FEB 05, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y00289119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 122/LTN20160122408.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 122/LTN20160122368.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2016 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XINXIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| AGRICULTURAL BANK OF CHINA, BEIJING Meeting Date: JUN 27, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y00289119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 511/ltn20160511412.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 511/ltn20160511449.pd | Management | None | Did not vote |
| 1 | ADJUSTMENT OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE OF FUNDS, IMPROVE DECISION-MAKING EFFICIENC | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2015 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2015 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EXTERNAL AUDITORS OF THE BANK FOR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS | Management | For | For |
| 8 | TO LISTEN TO THE 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE BANK | Management | None | Did not vote |
| 9 | TO LISTEN TO THE 2015 REPORT ON THE IMPLEMENTATION OF THE PLAN ON- AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF-THE BANK | Management | None | Did not vote |
| 10 | TO LISTEN TO THE REPORT ON THE MANAGEMENT OF CONNECTED TRANSACTIONS | Management | None | Did not vote |
| CMMT | 30 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Management | None | Did not vote |
| AIMS AMP CAPITAL INDUSTRIAL REIT Meeting Date: JUL 29, 2015 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0029Z136 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF AA REIT ("TRUSTEE"), THE STATEMENT BY AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED, AS MANAGER OF AA REIT ("MANAGER"), THE AUDITED FINANCIAL STA | Management | For | For |
| 2 | TO RE-APPOINT KPMG LLP AS AUDITORS OF AA REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO (A) (I) ISSUE UNITS IN AA REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUI | Management | For | For |
| CONT | CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT-TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS-MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT.-(50%) OF THE TOTAL NUMB | Management | None | Did not vote |
| CONT | CONTD SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING-THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)-ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY)-SHALL BE BASED ON THE NUMBER OF | Management | None | Did not vote |
| CONT | CONTD CONSTITUTING AA REIT (AS AMENDED) ("TRUST DEED") FOR THE TIME BEING IN-FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF-SINGAPORE); (4) UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL-MEETING, THE AUTHORITY CONFERRED | Management | None | Did not vote |
| CONT | CONTD FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE-MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE-AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS-MAY BE REQUIRED) AS THE MANAGER | Management | None | Did not vote |
| ANHUI CONCH CEMENT CO LTD, WUHU Meeting Date: NOV 16, 2015 Record Date: OCT 15, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y01373102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0928/LTN20150928037.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0928/LTN20150928031.pdf | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ABSTAIN WILL BE TREATED-THE SAME AS A ''TAKE NO ACTION'' VOTE | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF EIGHT WHOLLY-OWNED OR MAJORITY-OWNED SUBSIDIARIES AND ONE INVESTED COMPANY | Management | For | For |
| ANHUI CONCH CEMENT CO LTD, WUHU Meeting Date: JUN 02, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y01373102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN20160414346.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN20160414408.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE | Management | None | Did not vote |
| 1 | TO APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 4 | TO APPROVE THE COMPANY'S 2015 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) | Management | For | For |
| 5 | TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD | Management | For | For |
| 6 | TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ITS 14 SUBSIDIARIES | Management | For | For |
| 7.A | TO ELECT AND APPOINT MR. GAO DENGBANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 7.B | TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 7.C | TO ELECT AND APPOINT MR. WU BIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 7.D | TO ELECT AND APPOINT MR. DING FENG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 7.E | TO ELECT AND APPOINT MR. ZHOU BO AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 7.F | TO ELECT AND APPOINT MR. YANG MIANZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7.G | TO ELECT AND APPOINT MR. TAI KWOK LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7.H | TO ELECT AND APPOINT MR. TAT KWONG SIMON LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 8.A | TO ELECT AND APPOINT MR. QI SHENGLI AS A SUPERVISOR | Management | For | For |
| 8.B | TO ELECT AND APPOINT MR. WANG PENGFEI AS A SUPERVISOR | Management | For | For |
| 9 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 10 | TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES | Management | For | For |
| AP (THAILAND) PCL, KLONGTOEY Meeting Date: APR 28, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0209X117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 594474 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | None | Did not vote |
| 1 | TO APPROVE AND ADOPT THE MINUTES MADE AT AGM 2015 HELD ON 30TH APRIL 2015 | Management | For | For |
| 2 | TO ACKNOWLEDGE THE COMPANY'S 2015 OPERATING RESULTS | Management | For | For |
| 3 | TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS OF 31ST DECEMBER 2015 | Management | For | For |
| 4 | TO APPROVE THE DIVIDEND PAYMENT FOR 2015 AND ACKNOWLEDGE THE ALLOCATION OF NET PROFIT FOR LEGAL RESERVE: BAHT 0.30 PER SHARE | Management | For | For |
| 5 | TO APPROVE THE APPOINTMENT OF THE AUDITOR FOR 2016 AND AUDITOR'S FEES: EY BY MRS. SIRIWAN SURATEPIN C.P.A. REGISTRATION NO. 4604 AND/OR MR. WICHART LOKATEKRAWEE C.P.A. REGISTRATION NO. 4451, AND/OR MS. SATHIDA RATANANURAK, C.P.A. REGISTRATION NO. 4753 | Management | For | For |
| 6.1 | APPOINT PROF.DR. NARIS CHAIYASOOT TO BE THE CHAIRMAN OF THE BOARD | Management | For | For |
| 6.2.1 | TO APPROVE THE APPOINTMENT OF THE DIRECTORS TO SUCCEED THESE COMPLETING THEIR TERMS: MR. PORNWUT SARASIN | Management | For | For |
| 6.2.2 | TO APPROVE THE APPOINTMENT OF THE DIRECTORS TO SUCCEED THESE COMPLETING THEIR TERMS: MR. PHANPORN DABBARANSI | Management | For | For |
| 6.2.3 | TO APPROVE THE APPOINTMENT OF THE DIRECTORS TO SUCCEED THESE COMPLETING THEIR TERMS: MS. KITTIYA PONGPUJANEEGUL | Management | For | For |
| 7 | TO APPROVE DIRECTORS' REMUNERATION | Management | For | For |
| 8 | TO APPROVE DIRECTORS' BONUS | Management | For | For |
| 9 | OTHER BUSINESS (IF ANY) | Management | Against | For |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Management | None | Did not vote |
| ASIAN AVIATION CENTRE OF EXCELLENT Meeting Date: DEC 15, 2015 Record Date: DEC 09, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y0029V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSED PURCHASE BY THE COMPANY OF UPTO TEN PERCENT (10PCT) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (PROPOSED SHARE BUY-BACK) | Management | For | For |
| CMMT | 19 NOV 2015: PLEASE NOTE THAT PURSUANT TO THE SECURITIES INDUSTRY, CENTRAL-DEPOSITORIES , FOREIGN OWNERSHIP, REGULATIONS 1996 AND ARTICLE 43,1, OF THE-COMPANY'S ARTICLES OF ASSOCIATION, ONLY THOSE FOREIGNERS, AS DEFINED IN THE- ARTICLES, WHO HOLD SHARES U | Management | None | Did not vote |
| CMMT | 19 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.- IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| ASIAN PAY TELEVISION TRUST, SINGAPORE Meeting Date: APR 21, 2016 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0362V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF APTT GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON | Management | For | For |
| 2 | TO REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR OF APTT TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE- MANAGER TO FIX ITS REMUNERATION | Management | For | For |
| 3 | GENERAL MANDATE TO ISSUE UNITS IN APTT (UNITS) | Management | For | For |
| BAIC MOTOR CORPORATION LTD Meeting Date: DEC 22, 2015 Record Date: NOV 20, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y0506H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1105/LTN20151105651.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1105/LTN20151105624.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD | Management | For | For |
| BAIC MOTOR CORPORATION LTD Meeting Date: MAY 20, 2016 Record Date: APR 19, 2016 Meeting Type: CLASS MEETING | ||||
| Ticker: Security ID: Y0506H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | 06 APR 2016: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0405/LTN20160405077.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE REPURCHASE OF SHARES | Management | For | For |
| CMMT | 06 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| BAIC MOTOR CORPORATION LTD Meeting Date: MAY 20, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0506H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN20160405041.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN20160405073.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR 2015 OF THE COMPANY | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR 2015 OF THE COMPANY | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT FOR 2015 OF THE COMPANY | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION AND DIVIDENDS DISTRIBUTION PLAN FOR 2015 OF THE COMPANY | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR FOR 2016 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR INDEPENDENT DIRECTORS | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR INDEPENDENT SUPERVISORS | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE ISSUANCE OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE ISSUANCE OF SHARES | Management | For | Against |
| 10 | TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE REPURCHASE OF SHARES | Management | For | For |
| BANGCHAK PETROLEUM PUBLIC CO LTD Meeting Date: APR 05, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0586K134 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT ON 2015 PERFORMANCE STATEMENT | Management | For | For |
| 2 | TO CONSIDER AND APPROVE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2015 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR DIVIDEND PAYMENTS | Management | For | For |
| 4.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SURIN CHIRAVISIT | Management | For | For |
| 4.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: VADM. SUCHEEP WHOUNGMAITREE | Management | For | For |
| 4.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. PRISANA PRAHARNKHASUK | Management | For | For |
| 4.4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PRASERT SINSUKPRASERT | Management | For | For |
| 4.5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: GENERAL VICHAYA DEVAHASDIN NA AYUDHYA | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE APPOINTMENT AND DETERMINATION OF THE FEE FOR THE AUDITOR | Management | For | For |
| 7 | OTHER MATTERS IF ANY | Management | Against | For |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
| BANGCHAK PETROLEUM PUBLIC CO LTD, CHATUCHAK Meeting Date: OCT 09, 2015 Record Date: AUG 28, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y0586K134 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE TRANSFER OF ENTIRE COMPANY'S ORDINARY SHARES HELD IN BANGCHAK SOLAR ENERGY CO., LTD. AND THE SUBSIDIARY COMPANIES IN THE GROUP OF RENEWABLE POWER BUSINESS INCLUDING THE 38 MW SOLAR POWER PLANT TO BCPG CO., LTD. ACCORDING TO THE | Management | For | For |
| 3.1 | TO CONSIDER AND APPROVE THE INITIAL PUBLIC OFFERING (IPO) OF ORDINARY SHARES OF BCPG CO., LTD. AND THE LISTING OF BCPG CO., LTD. ON THE STOCK EXCHANGE OF THAILAND AND THE DETERMINATION OF THE PORTION OF THE SHARES FOR AN INITIAL PUBLIC OFFERING (IPO) WHIC | Management | For | For |
| 3.2 | TO CONSIDER AND APPROVE THE DETERMINATION OF PORTION OF THE SHARES FOR AN INITIAL PUBLIC OFFERING (IPO) TO THE COMPANY'S EXISTING SHAREHOLDERS IN PROPORTION TO THEIR SHAREHOLDINGS IN THE COMPANY'S SHARES (PRE-EMPTIVE RIGHT) WHICH SHALL NOT BE LOWER THAN 1 | Management | For | For |
| 4 | OTHER MATTERS (IF ANY) | Management | Against | For |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Management | None | Did not vote |
| BANK OF CHINA LTD, BEIJING Meeting Date: DEC 04, 2015 Record Date: NOV 03, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y0698A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2015/1019/LTN20151019635-.pdf AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1019/LTN20151019593.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHU HEXIN AS EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2014 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH THE OVERSEAS LISTING MATTERS OF BOC AVIATION PTE. LTD | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE UNDERTAKING OF THE BANK TO MAINTAIN ITS INDEPENDENT LISTING STATUS | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD | Management | For | For |
| BANK OF CHINA LTD, BEIJING Meeting Date: DEC 04, 2015 Record Date: NOV 03, 2015 Meeting Type: CLASS MEETING | ||||
| Ticker: Security ID: Y0698A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1019/LTN20151019643.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1019/LTN20151019609.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD | Management | For | For |
| CMMT | 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD- DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: JUL 28, 2015 Record Date: JUL 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G09702104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0625/LTN20150625274.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0625/LTN20150625260.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015 | Management | For | For |
| 2 | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2015 | Management | For | For |
| 3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
| 4.A.I | TO RE-ELECT MR. TANG YIU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4.AII | TO RE-ELECT MR. SHENG BAIJIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4AIII | TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4.B.I | TO APPOINT MR. YU WU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4.BII | TO APPOINT MR. TANG WAI LAM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4.C | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | For |
| BGF RETAIL CO., LTD., SEOUL Meeting Date: MAR 25, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0R25T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
| 2.1 | ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: HYEONCHEOL KIM) | Management | For | For |
| 2.2.1 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JAEGU PARK) | Management | For | For |
| 2.2.2 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: GEONJUN LEE) | Management | For | For |
| 2.2.3 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JEONGGUK HONG) | Management | For | For |
| 3 | ELECTION OF AUDITOR (CANDIDATE: CHUNSEONG LEE) | Management | For | For |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
| BINGGRAE CO LTD, NAMYANGJU Meeting Date: MAR 18, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0887G105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
| 2 | ELECTION OF DIRECTOR BAK JEONG HWAN, GANG HO SANG | Management | For | For |
| 3 | ELECTION OF AUDITOR HONG GI TAEK | Management | For | For |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
| BOC HONG KONG (HOLDINGS) LTD, HONG KONG Meeting Date: JUN 06, 2016 Record Date: MAY 31, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0920U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415237.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415241.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.679 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3.A | TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.B | TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.C | TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.D | TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 7 | CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 | Management | For | For |
| CHINA CONSTRUCTION BANK CORPORATION, BEIJING Meeting Date: OCT 28, 2015 Record Date: SEP 25, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1397N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0911/LTN20150911586.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0911/LTN20150911673.pd | Management | None | Did not vote |
| 1 | PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 2 | PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| CHINA CONSTRUCTION BANK CORPORATION, BEIJING Meeting Date: JUN 17, 2016 Record Date: MAY 17, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1397N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF- RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN201604291938.pdf, | Management | None | Did not vote |
| 1 | 2015 REPORT OF BOARD OF DIRECTORS | Management | For | For |
| 2 | 2015 REPORT OF BOARD OF SUPERVISORS | Management | For | For |
| 3 | 2015 FINAL FINANCIAL ACCOUNTS | Management | For | For |
| 4 | 2015 PROFIT DISTRIBUTION PLAN | Management | For | For |
| 5 | BUDGET OF 2016 FIXED ASSETS INVESTMENT | Management | For | For |
| 6 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014 | Management | For | For |
| 7 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014 | Management | For | For |
| 8 | RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 9 | RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 10 | RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 11 | RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 12 | RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | Management | For | For |
| 13 | RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | Management | For | For |
| 14 | RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
| 15 | APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION | Management | For | For |
| 16 | AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN | Management | For | For |
| 17 | RE-ELECTION OF MR. GUO YANPENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Meeting Date: JUN 17, 2016 Record Date: JUN 14, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2112D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0517/LTN20160517169.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0517/LTN20160517191.PD | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3.A | TO RE-ELECT MR. CHEN YONGDAO AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.B | TO RE-ELECT MR. LIAO ENRONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.C | TO RE-ELECT MR. GOU JIANHUI AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.D | TO RE-ELECT MR. WANG ZHENGBING AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.E | TO RE-ELECT MR. ZHOU ZHIJIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.F | TO RE-ELECT MR. HU JICHUN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.G | TO RE-ELECT MR. JIANG XIHE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.H | TO RE-ELECT MR. ZHU JUNSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.I | TO RE-ELECT MR. CHEN SHIMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.J | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES REPURCHASED BY THE COMPANY | Management | For | For |
| CHINA LIFE INSURANCE CO LTD, BEIJING Meeting Date: DEC 29, 2015 Record Date: NOV 27, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1477R204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/1111/LTN20151111205.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/1111/LTN20151111197.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 2 | APPOINT ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND ERNST YOUNG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2016 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE CAPITAL DEBT FINANCING OF THE COMPANY | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE OVERSEAS ISSUE OF SENIOR BONDS BY THE COMPANY | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY | Management | For | For |
| CMMT | 12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE- TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| CHINA LIFE INSURANCE CO LTD, BEIJING Meeting Date: MAY 30, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1477R204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411385.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411369.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE ELECTION OF MS. LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016 | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE COMPANY'S CONTINUED DONATIONS TO CHINA LIFE FOUNDATION | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS | Management | For | For |
| 11 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION | Management | For | Against |
| CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Meeting Date: JUN 30, 2016 Record Date: MAY 30, 2016 Meeting Type: CLASS MEETING | ||||
| Ticker: Security ID: Y1501U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0513/LTN20160513589.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0513/LTN20160513568.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY | Management | For | For |
| CMMT | 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Meeting Date: JUN 30, 2016 Record Date: MAY 30, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1501U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0513/LTN20160513494.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0513/LTN20160513527.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION PLAN OF THE COMPANY FOR YEAR OF 2015, BEING THE PROPOSED DISTRIBUTION OF FINAL DIVIDEND OF RMB0.1989 PER SHARE (PRE- TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2015, WHICH AMOUNT TO RMB82 | Management | For | For |
| 5 | TO RE-APPOINT ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY FOR YEAR OF 2016, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL ME | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE CORPORATE BONDS | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE PROPOSALS (IF ANY) PUT FORWARD AT THE GENERAL MEETING BY SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT | Management | For | For |
| CHINA MERCHANTS HOLDINGS (PACIFIC) LTD, SINGAPORE Meeting Date: SEP 14, 2015 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y14900115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL FOR THE ACQUISITION OF GUANGXI GUIXING EXPRESSWAY INVESTMENT AND CONSTRUCTION CO., LTD | Management | For | For |
| 2 | APPROVAL FOR THE ACQUISITION OF GUANGXI GUIWU EXPRESSWAY GUIYANG SECTION INVESTMENT AND CONSTRUCTION CO., LTD | Management | For | For |
| 3 | APPROVAL FOR THE ACQUISITION OF GUANGXI HUATONG EXPRESSWAY CO., LTD | Management | For | For |
| CHINA MERCHANTS HOLDINGS (PACIFIC) LTD, SINGAPORE Meeting Date: APR 28, 2016 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y14900115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF 3.50 SINGAPORE CENTS PER ORDINARY SHARE (TAX EXEMPT ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2015 (PREVIOUS YEAR: 3.50 SINGAPORE CENTS PER ORDINARY SHARE) | Management | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE EXISTING CONSTITUTION OF THE COMPANY: MR JIANG YAN FEI (RETIRING PURSUANT TO ARTICLE 98) | Management | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE EXISTING CONSTITUTION OF THE COMPANY: MR WANG XIU FENG (RETIRING PURSUANT TO ARTICLE 103) | Management | For | For |
| 5 | TO RE-APPOINT THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY, WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), WHICH WAS IN | Management | For | For |
| 6 | TO RE-APPOINT THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY, WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), WHICH WAS IN | Management | For | For |
| 7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 130,000.00 FOR THE YEAR ENDED 31 DECEMBER 2015 (PREVIOUS YEAR: SGD 130,000.00) | Management | For | For |
| 8 | TO RE-APPOINT MAZARS LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORITY TO ISSUE SHARES | Management | For | For |
| 10 | AUTHORITY TO ISSUE SHARES UNDER THE CMHP SHARE OPTION SCHEME 2002 | Management | For | For |
| 11 | ADOPTION OF THE NEW CONSTITUTION | Management | For | For |
| 12 | AUTHORITY TO ISSUE SHARES UNDER THE CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED SCRIP DIVIDEND SCHEME | Management | For | For |
| CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Meeting Date: MAY 06, 2016 Record Date: MAY 03, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y15004107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051173.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051238. | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HKD 41 CENTS PER SHARE | Management | For | For |
| 3.A | TO RE-ELECT MR. XIAO XIAO AS DIRECTOR | Management | For | For |
| 3.B | TO RE-ELECT MR. LUO LIANG AS DIRECTOR | Management | For | For |
| 3.C | TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR | Management | For | For |
| 4 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 5 | TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | For |
| 7 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | For |
| 8 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE | Management | For | For |
| CMMT | 03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| CHINA POWER INTERNATIONAL DEVELOPMENT LTD Meeting Date: JUN 07, 2016 Record Date: JUN 02, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1508G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0520/LTN20160520565.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520573.p | Management | None | Did not vote |
| 1 | TO APPROVE AND CONFIRM THE PROVISION OF DEPOSIT SERVICES CONTEMPLATED UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 27 APRIL 2016 (THE ''FRAMEWORK AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND CPI FINANCIAL COMPANY LIMITED, THE ANNUAL CAP OF | Management | For | For |
| CMMT | 23 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| CHINA POWER INTERNATIONAL DEVELOPMENT LTD Meeting Date: JUN 07, 2016 Record Date: JUN 02, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1508G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN20160427965.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN20160427959.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO CONSIDER AND DECLARE A FINAL DIVIDEND OF RMB0.232 (EQUIVALENT TO HKD 0.2770) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO RE-ELECT MR. WANG BINGHUA AS DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT MR. LI FANG AS DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT MR. TSUI YIU WA, ALEC AS DIRECTOR | Management | For | For |
| 6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 7 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
| 8A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | Against |
| 8B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | For |
| 8C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY | Management | For | For |
| CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Meeting Date: JUN 01, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G21677136 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0422/LTN20160422455.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0422/LTN20160422445.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HK18 CENTS PER SHARE | Management | For | For |
| 3.A | TO RE-ELECT MR. ZHOU YONG AS DIRECTOR | Management | For | For |
| 3.B | TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR | Management | For | For |
| 3.C | TO RE-ELECT MR. HUNG CHEUNG SHEW AS DIRECTOR | Management | For | For |
| 3.D | TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS DIRECTOR | Management | For | For |
| 4 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | Management | For | For |
| 6.A | TO APPROVE THE ORDINARY RESOLUTION NO. (6A) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | For |
| 6.B | TO APPROVE THE ORDINARY RESOLUTION NO. (6B) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) | Management | For | For |
| 6.C | TO APPROVE THE ORDINARY RESOLUTION NO. (6C) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | Against |
| CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Meeting Date: JUN 17, 2016 Record Date: JUN 14, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G21677136 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0527/LTN20160527249.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0527/LTN20160527255.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO APPROVE, CONFIRM AND RATIFY THE ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 MAY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE C | Management | For | Against |
| 2 | TO APPROVE, CONFIRM AND RATIFY THE SUBSCRIPTION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING, WITHOUT LIMITATION, THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES (AS DEFINED IN THE CIRCULAR)) AND THE IM | Management | For | Against |
| CMMT | 31 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE- FROM 15TH JUN 2016 TO 14TH JUN 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| CHINA VANKE CO LTD Meeting Date: MAR 17, 2016 Record Date: FEB 25, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y77421132 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 129/LTN20160129856.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 129/LTN20160129847.pd | Management | None | Did not vote |
| 1 | RESOLUTION IN RELATION TO THE APPLICATION FOR CONTINUING TRADING SUSPENSION OF THE COMPANY'S A SHARES | Management | Unknown | Abstain |
| CHINA VANKE CO LTD, SHENZHEN Meeting Date: AUG 31, 2015 Record Date: JUL 31, 2015 Meeting Type: CLASS MEETING | ||||
| Ticker: Security ID: Y77421132 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0717/LTN20150717015.pdf-- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0717/LTN20150717005.pdf | Management | None | Did not vote |
| 1.1 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD OF THE SHARE | Management | For | For |
| 1.2 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE RANGE OF THE | Management | For | For |
| 1.3 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE, QUANTITY AND | Management | For | For |
| 1.4 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE TOTAL PROCEEDS | Management | For | For |
| 1.5 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE PERIOD OF SHARE | Management | For | For |
| 1.6 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE VALIDITY PERIOD | Management | For | For |
| 2 | TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES | Management | For | For |
| CHINA VANKE CO LTD, SHENZHEN Meeting Date: AUG 31, 2015 Record Date: JUL 31, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y77421132 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0717/LTN20150717005.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0717/ltn20150717009.pd | Management | None | Did not vote |
| 1.1 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD OF THE SHARE | Management | For | For |
| 1.2 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE RANGE OF THE | Management | For | For |
| 1.3 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE, QUANTITY AND | Management | For | For |
| 1.4 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE TOTAL PROCEEDS | Management | For | For |
| 1.5 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE PERIOD OF SHARE | Management | For | For |
| 1.6 | TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE VALIDITY PERIOD | Management | For | For |
| 2 | TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES | Management | For | For |
| CHINA ZHONGWANG HOLDINGS LTD Meeting Date: JUN 28, 2016 Record Date: JUN 21, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G215AT102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0426/LTN20160426542.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0426/LTN20160426506.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
| 3.I.A | TO RE-ELECT MR. LIU ZHONGTIAN (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.I.B | TO RE-ELECT MR. LU CHANGQING (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.I.C | TO RE-ELECT MR. CHEN YAN (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.II | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 5A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(A) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | Against |
| 5B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For |
| 5C | CONDITIONAL UPON PASSING OF ORDINARY RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RE | Management | For | For |
| 5D | TO REFRESH THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(D) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For |
| CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Meeting Date: APR 29, 2016 Record Date: APR 22, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1583S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | Management | For | For |
| 2.1 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management | For | For |
| 2.2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | Management | For | For |
| 2.3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | Management | For | For |
| 2.4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | Management | For | For |
| 2.5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | Management | For | For |
| 2.6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | Management | For | For |
| 2.7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | Management | For | For |
| 2.8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | Management | For | For |
| 2.9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | Management | For | For |
| 2.10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF RELEVANT SHARE SUBSCRIPTION CONTRACT | Management | For | For |
| 2.11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON- PUBLIC OFFERING | Management | For | For |
| 3 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | Management | For | For |
| 4 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING | Management | For | For |
| 5 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | Management | For | For |
| 6 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | Management | For | For |
| 7 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH A COMPANY | Management | For | For |
| 8 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | Management | For | For |
| 9 | EXEMPTION OF THE COMPANY MENTIONED IN PROPOSAL 7 FROM TENDER OFFER OBLIGATION | Management | For | For |
| 10 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | Management | For | For |
| CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Meeting Date: MAY 24, 2016 Record Date: MAY 17, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1583S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 3 | 2015 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
| 4 | 2015 FINANCIAL RESOLUTION AND 2016 FINANCIAL BUDGET STATEMENT | Management | For | For |
| 5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
| 6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | Management | For | For |
| 7 | 2016 INVESTMENT PLAN | Management | For | For |
| 8 | 2016 FINANCING PLAN | Management | For | For |
| 9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 10 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY | Management | For | For |
| 11 | AMENDMENTS TO THE MANAGEMENT MEASURES ON CLASSIFICATION MANDATE ON NON-DAILY OPERATIONAL BUSINESS | Management | For | For |
| 12 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH ANOTHER COMPANY | Management | For | For |
| 13 | TO LAUNCH TRADE FINANCING VIA A COMPANY | Management | For | For |
| CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Meeting Date: JUN 30, 2016 Record Date: JUN 23, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1583S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO CONDUCT NOTES POOL BUSINESS | Management | For | For |
| CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Meeting Date: JUN 07, 2016 Record Date: JUN 01, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2113M120 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421681.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421701.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK36 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO DECLARE A SPECIAL FINAL DIVIDEND OF HK14 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 4.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. CHOW KWEN LING | Management | For | For |
| 4.II | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: DR. CHOW KWEN LIM | Management | For | For |
| 4.III | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. WINSTON CHOW WUN SING | Management | For | For |
| 4.IV | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. STEPHEN TING LEUNG HUEL | Management | For | For |
| 4.V | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. STEPHEN LAU MAN LUNG | Management | For | For |
| 5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 6 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 7.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 7(A) IN THE NOTICE OF AGM. | Management | For | For |
| 7.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 7(B) IN THE NOTICE OF AGM | Management | For | For |
| 7.C | TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 7(C) IN THE NOTICE OF AGM | Management | For | For |
| CIFI HOLDINGS (GROUP) CO LTD, GRAND CAYMAN Meeting Date: APR 27, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2140A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0324/LTN20160324029.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0324/LTN20160324023.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF RMB9.35 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 (PAYABLE IN CASH WITH SCRIP OPTION) | Management | For | For |
| 3.1 | TO RE-ELECT MR. LIN WEI AS DIRECTOR OF THE COMPANY | Management | For | For |
| 3.2 | TO RE-ELECT MR. TAN WEE SENG AS DIRECTOR OF THE COMPANY | Management | For | For |
| 3.3 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTIO | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF TH | Management | For | For |
| 7 | TO EXTEND, CONDITIONAL UPON THE ABOVE ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY PASSED, THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF THE 2 | Management | For | For |
| 8 | TO ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION NO. 8 OF THE NOTICE OF THE 2016 AGM) | Management | For | For |
| CONVENIENCE RETAIL ASIA LTD Meeting Date: MAY 17, 2016 Record Date: MAY 13, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G23980108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051072.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051054. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE FINAL AND SPECIAL DIVIDENDS | Management | For | For |
| 3.I | TO RE-ELECT DR. VICTOR FUNG KWOK KING AS DIRECTOR | Management | For | For |
| 3.II | TO RE-ELECT MR. ZHANG HONGYI AS DIRECTOR | Management | For | For |
| 3.III | TO RE-ELECT MR. BENEDICT CHANG YEW TECK AS DIRECTOR | Management | For | For |
| 3.IV | TO RE-ELECT MR. PAK CHI KIN AS DIRECTOR | Management | For | For |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
| CMMT | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| CROESUS RETAIL TRUST, SINGAPORE Meeting Date: OCT 26, 2015 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1780H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER ISSUED BY CROESUS RETAIL ASSET MANAGEMENT PTE. LTD. (THE TRUSTEE- MANAGER"), STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF CRT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 TOGE | Management | For | For |
| 2 | TO RE-APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF CRT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CRT AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION | Management | For | For |
| 3 | GENERAL MANDATE TO ISSUE UNITS IN CRT ("UNITS") | Management | For | For |
| CROESUS RETAIL TRUST, SINGAPORE Meeting Date: JUN 30, 2016 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1780H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 1 TO 3 ARE PROPOSED TO BE CONDITIONAL UPON EACH- OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER.- THANK YOU. | Management | None | Did not vote |
| 1 | THE PROPOSED INTERNALISATION | Management | For | Against |
| 2 | THE PROPOSED DISTRIBUTION OF RETURNS | Management | For | Against |
| 3 | THE PROPOSED PREFERENTIAL OFFERING | Management | For | Against |
| CSI PROPERTIES LTD, HAMILTON Meeting Date: AUG 25, 2015 Record Date: AUG 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2581C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0716/LTN20150716637.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0716/LTN20150716621.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 2.I | TO DECLARE A FINAL DIVIDEND OF 0.378 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 2.II | TO DECLARE A SPECIAL DIVIDEND OF 0.252 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 3.I | TO RE-ELECT MR. CHUNG CHO YEE, MICO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.II | TO RE-ELECT MR. CHOW HOU MAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.III | TO RE-ELECT MR. CHENG YUK WO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.IV | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION THEREOF | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO RE- PURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY | Management | For | For |
| DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Meeting Date: AUG 18, 2015 Record Date: JUL 17, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1966E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 502860 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0803/LTN-201508032244.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0803/LT-N201508032250.pd | Management | None | Did not vote |
| CMMT | 04 AUG 2015: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL-BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE FUTURE DIVIDEND RETURN PLAN FOR THE FOLLOWING 3 YEARS | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE STABILIZATION OF THE COMPANY'S SHARE PRICE WITHIN 3 YEARS AFTER THE A SHARE OFFERING | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE UNDERTAKINGS TO BE DISCLOSED IN THE PROSPECTUS OF THE A SHARE OFFERING | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE RETURN AND ITS RECOVERY AFTER THE A SHARE OFFERING | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DOMESTIC AUDITORS OF THE COMPANY AND THE AUTHORIZATION TO THE BOARD TO DETERMINE ITS REMUNERATION | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES FOR THE MANAGEMENT OF PROCEEDS OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE DECISION MAKING SYSTEM OF CONNECTED TRANSACTION OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE SPECIAL REPORT IN RELATION TO THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE 2015 | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE SELF- ASSESSMENT REPORT IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVED IN THE REAL ESTATE DEVELOPMENT PROJECTS | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE UNDERTAKING IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVED IN THE REAL ESTATE DEVELOPMENT PROJECTS | Management | For | For |
| 11.1 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: TYPE OF THE SECURITIES TO BE ISSUED | Management | For | For |
| 11.2 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: PAR VALUE | Management | For | For |
| 11.3 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: ISSUANCE SIZE | Management | For | For |
| 11.4 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: TARGET SUBSCRIBERS | Management | For | For |
| 11.5 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF ISSUANCE | Management | For | For |
| 11.6 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF PRICE DETERMINATION | Management | For | For |
| 11.7 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF UNDERWRITING | Management | For | For |
| 11.8 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: PLACE OF LISTING | Management | For | For |
| 11.9 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: CONVERSION OF THE FORM OF THE COMPANY | Management | For | For |
| 11.10 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE DISTRIBUTION OF THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING | Management | For | For |
| 13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS | Management | For | For |
| 14 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING | Management | For | For |
| 15 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| 16 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE GENERAL MEETING'S RULES OF PROCEDURE OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD | Management | For | For |
| CMMT | 04 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Meeting Date: AUG 18, 2015 Record Date: JUL 17, 2015 Meeting Type: CLASS MEETING | ||||
| Ticker: Security ID: Y1966E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0703/LTN20150703075.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0703/LTN20150703079.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE FUTURE DIVIDEND RETURN PLAN FOR THE THREE YEARS FOLLOWING THE A SHARE OFFERING | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE STABILIZATION OF THE COMPANY'S SHARE PRICE FOR THE THREE YEARS FOLLOWING THE A SHARE OFFERING | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE UNDERTAKINGS TO BE DISCLOSED IN THE PROSPECTUS OF THE A SHARE OFFERING | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE RETURN AND ITS RECOVERY AFTER THE A SHARE OFFERING | Management | For | For |
| 5.1 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: TYPE OF THE SECURITIES TO BE ISSUED | Management | For | For |
| 5.2 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: PAR VALUE | Management | For | For |
| 5.3 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: ISSUANCE SIZE | Management | For | For |
| 5.4 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: TARGET SUBSCRIBERS | Management | For | For |
| 5.5 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF ISSUANCE | Management | For | For |
| 5.6 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF PRICE DETERMINATION | Management | For | For |
| 5.7 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF UNDERWRITING | Management | For | For |
| 5.8 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: PLACE OF LISTING | Management | For | For |
| 5.9 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: CONVERSION OF THE FORM OF THE COMPANY | Management | For | For |
| 5.10 | TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE DISTRIBUTION OF THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING | Management | For | For |
| DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Meeting Date: JAN 29, 2016 Record Date: DEC 29, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1966E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 570492 DUE TO ADDITION OF- RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1214/LTN20151214055.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1214/LTN20151214057.pdf,- | Management | None | Did not vote |
| 1 | TO RE-ELECT MR. DING BENXI AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS (THE "BOARD") THE COMPANY | Management | For | For |
| 2 | TO RE-ELECT MR. QI JIE AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| 3 | TO RE-ELECT MR. QU DEJUN AS THE NON- EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| 4 | TO RE-ELECT MR. YIN HAI AS THE NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| 5 | TO ELECT MR. LIU ZHAOHUI AS THE NON- EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| 6 | TO ELECT MR. WANG ZHIBIN AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| 7 | TO RE-ELECT DR. HU, FRED ZULIU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| 8 | TO ELECT MR. QI DAQING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| 9 | TO ELECT MR. LI GUINIAN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| 10 | TO RE-ELECT ZHAO DEMING AS THE INDEPENDENT SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
| 11 | TO RE-ELECT LIU CHEE MING AS THE INDEPENDENT SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
| 12 | TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION (IF ANY) OF THE DIRECTORS RE- ELECTED OR ELECTED, THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION (IF ANY) OF THE SUPERVISORS RE-ELECTED OR ELECTED AND ENTER INTO THE SERVICE CONT | Management | For | For |
| 13 | TO APPROVE THE CHANGE OF USE OF PART OF THE PROCEEDS FROM THE ISSUANCE OF H SHARES AND TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO DO SUCH OTHER MATTERS RELATING TO THE CHANGE | Management | For | For |
| 14 | TO APPROVE THE ISSUE OF CORPORATE BONDS BY THE COMPANY IN THE PRC | Management | For | For |
| 15 | TO APPROVE THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS IN THE PRC, INCLUDING BUT NOT LIMITED TO SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES (INCLUDING THE LONG-TERM BONDS WITH OPTIONS UNDER MEDIUM-TERM NOTES), PRIVATE PLACEMENT NOTE, ASSET-BACKED NO | Management | For | For |
| DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Meeting Date: MAY 25, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1966E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408289.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408309.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR OF 2015 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR OF 2015 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2015 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG AS THE AUDITOR OF THE COMPANY FOR THE YEAR OF 2016, AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE PLAN OF DISTRIBUTION OF 2015 FINAL DIVIDENDS OF THE COMPANY | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE INVESTMENT PLAN FOR THE YEAR OF 2016 AND TO AUTHORIZE THE BOARD TO IMPLEMENT | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE AUTHORIZATION FOR THE PROVISION OF GUARANTEES TO WHOLLY-OWNED OR CONTROLLED SUBSIDIARIES OF THE COMPANY | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE SPECIAL REPORT IN RELATION TO THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING OF THE COMPANY AS AT 31 DECEMBER 2015 | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE DILUTION OF CURRENT RETURN RESULTING FROM THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES (A SHARES) DENOMINATED IN RENMINBI AND ITS REMEDIAL MEASURES | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE UNDERTAKING BY THE COMPANY'S DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDER AND ACTUAL CONTROLLER TO IMPLEMENT REMEDIAL MEASURES IN RELATION TO THE DILUTION OF CURRENT RETURN RESULTING FROM THE INITIAL PUBLIC OFFERING OF | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANTING OF A GENERAL MANDATE TO ISSUE NEW SHARES | Management | For | For |
| DBS GROUP HOLDINGS LTD, SINGAPORE Meeting Date: APR 28, 2016 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y20246107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON | Management | For | For |
| 2 | TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] | Management | For | For |
| 3 | TO APPROVE THE AMOUNT OF SGD 3,688,541 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: SGD 3,553,887] | Management | For | For |
| 4 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH | Management | For | For |
| 6 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DANNY TEOH | Management | For | For |
| 7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA | Management | For | For |
| 8 | TO RE-APPOINT MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE) | Management | For | For |
| 9 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE 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 ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY | Management | For | For |
| 10 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") TH | Management | For | For |
| 11 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FI | Management | For | For |
| 12 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE CO | Management | For | For |
| 13 | THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY | Management | For | For |
| 14 | THAT THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE | Management | For | For |
| DONGBU INSURANCE CO LTD, SEOUL Meeting Date: MAR 18, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2096K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECTION OF DIRECTORS (CANDIDATES: INTERNAL(HYEONGJUN AHN), OUTSIDE(SANGYONG PARK, JONGTAE AHN, SEONGGUK KIM)) | Management | For | For |
| 4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATES: SANGYONG PARK, SEONGGUK KIM) | Management | For | For |
| 5 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT AN OUTSIDE DIRECTOR (CANDIDATE: HYEONGJUN AHN) | Management | For | For |
| 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JUN 17, 2016 Record Date: MAY 17, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y21042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428855.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428791.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE INTERNATIONAL AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2015 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2016 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTE | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENTS OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2016 TO HOLD OFFICE UNTIL THE CONCLUSION OF | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE REMOVAL OF ZHU FUSHOU AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD MEETING | Management | For | For |
| 10 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE | Management | For | Against |
| 11 | TO GRANT A GENERAL MANDATE TO THE BOARD TO APPROVE THE APPLICATION FOR THE DEBT FINANCING LIMIT OF THE COMPANY FOR THE YEAR 2016 WITH AN AMOUNT OF RMB15 BILLION, MAINLY INCLUDING RMB5 BILLION OF BONDS IN INTER- BANK MARKET (SUPER SHORT-TERM COMMERCIAL PAP | Management | For | For |
| DORSETT HOSPITALITY INTERNATIONAL LTD, GRAND CAYMA Meeting Date: AUG 27, 2015 Record Date: AUG 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2901D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0723/LTN20150723244.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0723/LTN20150723260.pd | Management | None | Did not vote |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 3.A | TO RE-ELECT MR. LAI, WAI KEUNG AS EXECUTIVE DIRECTOR | Management | For | For |
| 3.B | TO RE-ELECT TAN SRI DATO' CHIU, DAVID AS NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.C | TO RE-ELECT MR. SHEK, LAI HIM ABRAHAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION. | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANY'S SHARES | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE THE COMPANY'S SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | For | For |
| DORSETT HOSPITALITY INTERNATIONAL LTD, GRAND CAYMA Meeting Date: SEP 29, 2015 Record Date: SEP 22, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G2901D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0830/LTN20150830127.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0830/LTN20150830143.pd | Management | None | Did not vote |
| S.1 | TO APPROVE THE REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AS DEFINED AND MORE PARTICULARLY SET OUT IN THE NOTICE | Management | For | For |
| O.1 | TO CONSIDER AND APPROVE AMONGST OTHERS, THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE | Management | For | For |
| CMMT | 08 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 22-SEP-2015 TO 29-SEP-2015 AND CHANGE IN RECORD DATE 15-SEP-2015 TO 22-S-EP-2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AM | Management | None | Did not vote |
| DORSETT HOSPITALITY INTERNATIONAL LTD, GRAND CAYMA Meeting Date: SEP 29, 2015 Record Date: SEP 22, 2015 Meeting Type: COURT MEETING | ||||
| Ticker: Security ID: G2901D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | 09 SEP 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ -2015/0908/LTN20150908019.pdf AND http://www.hkexnews.hk/listedco/listconews/se- hk/2015/0908/LTN2 | Management | None | Did not vote |
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION(S)) THE SCHEME OF ARRANGEMENT DATED 31 AUGUST 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) AS REFERRED TO IN | Management | For | For |
| CMMT | 09 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 22-SEP-2015 TO 29-SEP-2015 AND CHANGE IN RECORD DATE 15-SEP-2015 TO 22-S-EP-2015 AND MODIFICATION OF THE URL LINKS IN THE COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, | Management | None | Did not vote |
| EZION HOLDINGS LTD, SINGAPORE Meeting Date: APR 27, 2016 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2186W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON | Management | For | For |
| 2 | TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 3 | TO RE-ELECT MR YEE CHIA HSING, A DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 117 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 223,000.00 FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 5 | TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 7 | AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE PLAN | Management | For | For |
| 8 | AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME | Management | For | For |
| 9 | RENEWAL OF SHARE BUYBACK MANDATE | Management | For | For |
| FAR EAST CONSORTIUM INTERNATIONAL LTD, GEORGE TWON Meeting Date: AUG 27, 2015 Record Date: AUG 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G3307Z109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0724/LTN20150724254.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0724/LTN20150724259.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER SHARE FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 3 | TO RE-ELECT MR. CHEONG THARD HOONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT MR. CHI HING CHAN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT MR. KWOK WAI CHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 6 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For |
| 7 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | TO GRANT A GENERAL MANDATE TO ISSUE SHARES | Management | For | For |
| 9 | TO GRANT A GENERAL MANDATE TO REPURCHASE SHARES | Management | For | For |
| 10 | TO EXTEND THE MANDATE TO ISSUE SHARES | Management | For | For |
| FAR EAST HORIZON LTD, HONG KONG Meeting Date: JUN 02, 2016 Record Date: MAY 30, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y24286109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0503/LTN201605032013.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0503/LTN201605032039. | Management | None | Did not vote |
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3.A | TO RE-ELECT MR. NING GAONING AS NON- EXECUTIVE DIRECTOR | Management | For | For |
| 3.B | TO RE-ELECT MR. JOHN LAW AS NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.C | TO RE-ELECT MR. KUO MING-JIAN AS NON- EXECUTIVE DIRECTOR | Management | For | For |
| 3.D | TO RE-ELECT DR. CHEN GUOGANG AS NON- EXECUTIVE DIRECTOR | Management | For | For |
| 3.E | TO RE-ELECT MR. CAI CUNQIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.F | TO RE-ELECT MR. HAN XIAOJING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.G | TO RE-ELECT MR. LIU JIALIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.H | TO RE-ELECT MR. YIP WAI MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.I | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | Against |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
| FRASERS COMMERCIAL TRUST, SINGAPORE Meeting Date: JAN 20, 2016 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2643G122 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF FCOT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 | Management | For | For |
| 2 | TO APPOINT KPMG LLP AS AUDITORS OF FCOT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING IN PLACE OF THE RETIRING AUDITORS, ERNST & YOUNG LLP, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Management | For | For |
| 3 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | Management | For | For |
| GOLDPAC GROUP LTD, HONG KONG Meeting Date: MAY 19, 2016 Record Date: MAY 16, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y27592107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418622.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418677.pd | Management | None | Did not vote |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2.I | TO DECLARE A FINAL DIVIDEND OF HK11 CENTS (EQUIVALENT TO APPROXIMATELY RMB9 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2.II | TO DECLARE A SPECIAL DIVIDEND OF HK4 CENTS (EQUIVALENT TO APPROXIMATELY RMB3 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3.I | TO RE-ELECT MR. MAK WING SUM ALVIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.II | TO RE-ELECT MR. ZHU LIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.III | TO RE-ELECT MR. LIU JOHN JIANHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 4 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 5 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 7 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PERCENTAGE OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 6 BY ADDING SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 7 | Management | For | For |
| GREAT WALL MOTOR CO LTD Meeting Date: SEP 22, 2015 Record Date: JUL 31, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y2882P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 505766 DUE TO POSTPONEMENT-OF MEETING DATE FROM 02 SEP 2015 TO 22 SEP 2015 AND ALSO RECEIPT OF ADDITIONA-L RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0828/LTN-201508281535.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0828-/LTN201508281519 | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FULFILMENT OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 10 JULY 2015 AND PUBLISHED ON THE WEBSITES OF | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEME | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE COMPANY DATED 10 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT DISTRIBUTION PLAN TO SHAREHOLDERS FOR THE COMING THREE YEARS (2015-2017) OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE C | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF GREAT WALL MOTOR COMPANY LIMITED (AS AT 30 JUNE 2015) (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF | Management | For | For |
| 6.1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 6.10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "CHAIRMAN") AND THE RELEVANT PERSONS AUTHORISED BY THE CHAIRMAN TO DEAL WITH MATTERS IN CONNECTION WITH THE | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 10 JULY 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE | Management | For | For |
| 10 | THAT, SUBJECT TO (I) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THIS RESOLUTION; AND (II) THE APP | Management | For | For |
| 11 | THAT, SUBJECT TO THE APPROVAL OF SPECIAL RESOLUTION NUMBERED 10 ABOVE BY THE SHAREHOLDERS AT THE EGM, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A RESULT OF THE CAPITALISATION ISSUE (DETAILS OF WHICH WERE CONTAINED IN THE A | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE ABSORPTION AND MERGER OF BAODING XINYUAN AUTOMOBILE INNER DECORATION CO., LTD., BAODING GREAT WALL BOXIANG AUTOMOTIVE PARTS MANUFACTURING CO., LTD., MACS (BAODING) AUTO A/C SYSTEMS CO., LTD., BAODING GREAT WALL EXQUISITE FOUNDR | Management | For | For |
| 13 | THAT, SUBJECT TO THE APPROVAL OF SPECIAL RESOLUTION NUMBERED 12 ABOVE BY THE SHAREHOLDERS AT THE EGM, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A RESULT OF THE PROPOSED ABSORPTION AND MERGER OF WHOLLY- OWNED SUBSIDIARIES ( | Management | For | For |
| CMMT | 31 AUG 2015: PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATION ON RESOLUTION-S 5, 6.1 TO 6.10, 7, 10, 11, 12, 13. STANDING INSTRUCTIONS HAVE BEEN REMOVED F-OR THIS MEETING. THANK YOU. | Management | None | Did not vote |
| CMMT | 31 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 518079. PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| GS RETAIL CO LTD, SEOUL Meeting Date: MAR 18, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2915J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 599389 DUE TO INTERCHANGE-OF RESOLUTIONS 2.1 AND 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. | Management | None | Did not vote |
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
| 2.1 | ELECTION OF INSIDE DIRECTOR: TAEK GEUN JUNG | Management | For | For |
| 2.2 | ELECTION OF OUTSIDE DIRECTOR: SUNG DEUK PARK | Management | For | For |
| 3 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
| HAITIAN INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 18, 2016 Record Date: MAY 13, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G4232C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415934.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415937.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO RE-ELECT MR. ZHANG JINGZHANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 3 | TO RE-ELECT MR. ZHANG JIANMING AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 4 | TO RE-ELECT MR. GUO MINGGUANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 5 | TO RE-ELECT MS. CHEN NINGNING AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION | Management | For | For |
| 6 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | Management | For | For |
| 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Management | For | For |
| 9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
| 10 | TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 | Management | For | For |
| HKT TRUST AND HKT LTD, HONG KONG Meeting Date: MAY 05, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y3R29Z107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0323/LTN20160323510.pdf, | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE- MANAGER FOR THE YEAR ENDED DECEMBER 31, 2015, THE COMBINED REPORT OF | Management | For | For |
| 2 | TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 28.27 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 ( | Management | For | For |
| 3.A | TO RE-ELECT MS HUI HON HING, SUSANNA AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE- MANAGER | Management | For | For |
| 3.B | TO RE-ELECT MR PETER ANTHONY ALLEN AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE- MANAGER | Management | For | For |
| 3.C | TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER | Management | For | For |
| 3.D | TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER | Management | For | For |
| 3.E | TO RE-ELECT MS FRANCES WAIKWUN WONG AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE- MANAGER | Management | For | For |
| 3.F | TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE- MANAGER TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE- MANAGER TO ISSUE NEW SHARE STAPLED UNITS | Management | For | For |
| CMMT | 07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| HOPEFLUENT GROUP HOLDINGS LTD Meeting Date: JUN 16, 2016 Record Date: JUN 13, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G45992107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428481.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428441.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER, 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK5.5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER, 2015 AND THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH PAYMENT OF DIVIDEND FOR THE YEAR ENDED | Management | For | For |
| 3A.I | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: FU MAN | Management | For | For |
| 3A.II | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: LO YAT FUNG | Management | For | For |
| 3AIII | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: WONG LAW KWAI WAH, KAREN | Management | For | For |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION | Management | For | Against |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY ADDING AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO THE FOREGOING RESOLUTION NO. 6 | Management | For | For |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD Meeting Date: MAY 31, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y3738Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415398.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415374.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE EXERCISE OF GENERAL MANDATE BY THE BOARD OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Management | For | Against |
| 2 | TO CONSIDER AND APPROVE THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 7.1 | TO CONSIDER AND APPROVE THE APPOINTMENTS OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS WHICH SHALL NOT EXCEED RMB10.85 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PU | Management | For | For |
| 7.2 | TO CONSIDER AND APPROVE THE APPOINTMENTS OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS WHICH SHALL NOT EXCEED RMB10.85 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PU | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE MR. WANG CHUANSHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF BOARD OF THE COMPANY, WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE AGM TO THE DATE OF EXPIRY OF THE SEVEN | Management | For | For |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Meeting Date: DEC 28, 2015 Record Date: NOV 26, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y3738Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/1112/LTN20151112571.P DF-,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/1112/LTN20151112563.P D | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE SET OUT IN THE CIRCULAR | Management | For | For |
| 2.A | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA | Management | For | For |
| 2.B | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA | Management | For | For |
| 2.C | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA | Management | For | For |
| HUI XIAN REAL ESTATE INVESTMENT TRUST, HONG KONG Meeting Date: MAY 06, 2016 Record Date: APR 29, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y37494104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN201604181107.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN201604181127.pd | Management | None | Did not vote |
| 1 | (I) TO APPROVE THE EXTENDED BOC LEASING AND LICENSING AND INSURANCE WAIVER AND THE PROPOSED ANNUAL CAPS FOR BOC LEASING AND LICENSING AND INSURANCE TRANSACTIONS; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCU | Management | For | For |
| 2 | (I) TO APPROVE THE EXTENDED CHINA LIFE INSURANCE WAIVER AND THE PROPOSED ANNUAL CAPS FOR CHINA LIFE INSURANCE TRANSACTIONS; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS | Management | For | For |
| 3 | (I) TO APPROVE THE EXTENDED BOC CORPORATE FINANCE WAIVER; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE (AS T | Management | For | For |
| 4 | (I) TO APPROVE THE EXTENDED CITIC SECURITIES CORPORATE FINANCE WAIVER; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE | Management | For | For |
| HUI XIAN REAL ESTATE INVESTMENT TRUST, HONG KONG Meeting Date: MAY 06, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y37494104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0404/LTN20160404031.pdf, | Management | None | Did not vote |
| 1 | TO APPROVE THE GRANT OF A GENERAL MANDATE IN RELATION TO THE BUY-BACK OF UNITS IN HUI XIAN REIT | Management | For | For |
| ITS SKIN CO. LTD., SEOUL Meeting Date: MAR 25, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y4R061107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
| 2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| JIANGNAN GROUP LTD, GRAND CAYMAN Meeting Date: MAY 20, 2016 Record Date: MAY 17, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G51383100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420033.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420039.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND APPROVE THE REPORTS OF THE DIRECTORS AND THE COMPANY'S AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO APPROVE THE DECLARATION AND PAYMENT OF FINAL DIVIDEND OF HK3.1 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3.A | TO RE-ELECT MR. CHU HUI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.B | TO RE-ELECT MR. HAO MINGHUI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.C | TO RE-ELECT MR. HE ZHISONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES | Management | For | Against |
| 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE THE COMPANY'S SHARES | Management | For | For |
| 5.C | TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 5(A) | Management | For | For |
| JOHNSON HEALTH TECH CO LTD Meeting Date: JUN 28, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y4466K107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
| 1 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 2 | THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
| 3 | THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE | Management | For | For |
| 4 | EXTRAORDINARY MOTIONS | Management | For | Against |
| KOREA ELECTRIC POWER CORP, NAJU Meeting Date: DEC 10, 2015 Record Date: NOV 02, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y48406105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR CANDIDATES: RYU HANG RYEOL | Management | For | For |
| CMMT | 24 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR- NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Management | None | Did not vote |
| KOREA ELECTRIC POWER CORP, NAJU Meeting Date: FEB 22, 2016 Record Date: FEB 01, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y48406105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF CEO : HWANIK CHO | Management | For | For |
| CMMT | 05 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| KOREA ELECTRIC POWER CORP, NAJU Meeting Date: MAR 22, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y48406105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| KOREA ELECTRIC POWER CORP, NAJU Meeting Date: APR 25, 2016 Record Date: MAR 08, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y48406105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF A PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN | Management | For | For |
| 2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN | Management | For | For |
| 3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT A PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK | Management | For | For |
| CMMT | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| KOREA RATINGS CORP, SEOUL Meeting Date: MAR 18, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y4920B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS : CASH DIV: KRW 1,537 PER SHS | Management | For | For |
| 2 | ELECTION OF INSIDE DIRECTOR KANG IL JIN | Management | For | For |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
| LEE & MAN CHEMICAL CO LTD, GEORGE TOWN Meeting Date: MAY 09, 2016 Record Date: MAY 04, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G5427E114 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331918.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331925.pdf | Management | None | Did not vote |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO RE-ELECT MS. WAI SIU KEE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO RE-ELECT MR. WONG KAI TUNG, TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | TO APPOINT PROFESSOR CHAN ALBERT SUN CHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016. THE BONUSES IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE BOARD PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL | Management | For | For |
| 7 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY, IN TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 8 IN THE NOT | Management | For | For |
| 9 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY, IN TERMS AS SET OUT AS ORDINARY RESOLUTION NUMBER 9 IN THE NOTICE | Management | For | For |
| 10 | TO APPROVE THE EXTENSION OF THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY IN TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 8 IN THE NOTICE TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING | Management | For | For |
| CMMT | 05 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| LEISURE & RESORTS WORLD CORPORATION Meeting Date: JUL 31, 2015 Record Date: JUN 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y52573139 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497415 DUE TO RECEIPT OF D-IRECTOR'S NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | None | Did not vote |
| 1 | CALL TO ORDER | Management | For | For |
| 2 | PROOF OF NOTICE | Management | For | For |
| 3 | DETERMINATION OF QUORUM | Management | For | For |
| 4 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON JULY 25, 2014 | Management | For | For |
| 5 | MANAGEMENT REPORT | Management | For | For |
| 6 | APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE CALENDAR YEAR 2014 AND RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL MEETING HELD ON JULY 25, 2014 | Management | For | For |
| 7 | ELECTION OF DIRECTOR:REYNALDO P. BANTUG | Management | For | For |
| 8 | ELECTION OF DIRECTOR:ANTHONY L.ALMEDA(INDEPENDENT DIRECTOR) | Management | For | For |
| 9 | ELECTION OF DIRECTOR:JOSE CONRADO B. BENITEZ | Management | For | For |
| 10 | ELECTION OF DIRECTOR:IGNATIUS F. YENKO | Management | For | For |
| 11 | ELECTION OF DIRECTOR:EDGARDO S. LOPEZ | Management | For | For |
| 12 | ELECTION OF DIRECTOR:WILLY N. OCIER | Management | For | For |
| 13 | ELECTION OF DIRECTOR:BIENVENIDO M. SANTIAGO | Management | For | For |
| 14 | ELECTION OF DIRECTOR:WILSON L. SY | Management | For | For |
| 15 | ELECTION OF DIRECTOR:EUSEBIO H. TANCO | Management | For | For |
| 16 | ELECTION OF DIRECTOR:CLARITA T. ZARRAGA(INDEPENDENT DIRECTOR) | Management | For | For |
| 17 | ELECTION OF DIRECTOR:RAUL G. GERODIAS | Management | For | For |
| 18 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | For |
| 19 | OTHER MATTERS | Management | For | For |
| 20 | ADJOURNMENT | Management | For | For |
| LONGFOR PROPERTIES CO LTD Meeting Date: MAY 31, 2016 Record Date: MAY 24, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G5635P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0424/LTN20160424045.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0424/LTN20160424039.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF RMB0.357 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3.1 | TO RE-ELECT MADAM WU YAJUN AS DIRECTOR | Management | For | For |
| 3.2 | TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE AS DIRECTOR | Management | For | For |
| 3.3 | TO RE-ELECT MR. CHAN CHI ON, DEREK AS DIRECTOR | Management | For | For |
| 3.4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF AGM) | Management | For | Against |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF AGM) | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF AGM) | Management | For | Against |
| LU THAI TEXTILE CO., LTD. Meeting Date: AUG 05, 2015 Record Date: JUL 29, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y5361P117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | REPURCHASE OF SOME A-SHARES AND B- SHARES: THE PRICE RANGE FOR THE SHARE REPURCHASE | Management | For | For |
| 1.2 | REPURCHASE OF SOME A-SHARES AND B- SHARES: THE TYPE, AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | Management | For | For |
| 1.3 | REPURCHASE OF SOME A-SHARES AND B- SHARES: THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management | For | For |
| 1.4 | REPURCHASE OF SOME A-SHARES AND B- SHARES: THE PERIOD FOR SHARE REPURCHASE | Management | For | For |
| 1.5 | REPURCHASE OF SOME A-SHARES AND B- SHARES: THE MANNER OF THE REPURCHASE | Management | For | For |
| 1.6 | REPURCHASE OF SOME A-SHARES AND B- SHARES: THE TIME WHEN THE RIGHT OF SHAREHOLDERS OF REPURCHASED SHARES IS DIVESTED | Management | For | For |
| 1.7 | REPURCHASE OF SOME A-SHARES AND B- SHARES: DISPOSAL OF REPURCHASED SHARES | Management | For | For |
| 1.8 | REPURCHASE OF SOME A-SHARES AND B- SHARES: THE VALID PERIOD OF THE RESOLUTION | Management | For | For |
| 2.1 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: FORMULATION OF THE DETAILED REPURCHASE PLAN | Management | For | For |
| 2.2 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: TO HANDLE DECLARATION MATTERS OF THE NON-PUBLIC SHARE OFFERING | Management | For | For |
| 2.3 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: TO DECIDE THE TYPE, TIMING, PRICE AND AMOUNT OF SHARES TO BE REPURCHASED AND IMPLEMENTATION THE REPURCHASE PLAN | Management | For | For |
| 2.4 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: CANCELLATION OF THE REPURCHASED SHARES | Management | For | For |
| 2.5 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: TO AMENDMENT THE ARTICLES OF ASSOCIATION REGARDING THE CHANGE OF REGISTERED CAPITAL AND SO ON AND HANDLE INDUSTRIAL AND COMMERCIAL REGISTRATION CHANGE ACCORDING TO THE REPURCHASE RESULT | Management | For | For |
| 2.6 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: TO NOTIFY CREDITORS AND REACH AGREEMENT ON DEBT DISPOSAL PLAN AFTER NEGOTIATION WITH CREDITORS | Management | For | For |
| 2.7 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: OTHER MATTERS | Management | For | For |
| 2.8 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management | For | For |
| LU THAI TEXTILE CO., LTD. Meeting Date: SEP 29, 2015 Record Date: SEP 21, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y5361P117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL FOR THE CONTROLLED SUBSIDIARY XINJIANG LUTA I FENGSHOU COTTON INDUSTRY CO., LTD. TO PROVIDE 100 MILLION YUAN GUARANTEES FOR ITS WHOLLY OWNED XINJIANG LUTAI TEXTILE CO., LTD. TO APPLY FOR A LOAN FROM APPLY TO AGRICULTURAL BANK OF CHINA LIMITED AWA | Management | For | For |
| LU THAI TEXTILE CO., LTD. Meeting Date: DEC 29, 2015 Record Date: DEC 21, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y5361P117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEE FOR THE BANK LOANS APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY | Management | For | For |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD Meeting Date: AUG 19, 2015 Record Date: AUG 14, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G5695X125 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0716/LTN20150716318.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0716/LTN20150716284.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 2 | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 3.1.a | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG LAN SZE, NANCY | Management | For | For |
| 3.1.b | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. CHUNG VAI PING | Management | For | For |
| 3.1.c | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. YEUNG PO LING, PAULINE | Management | For | For |
| 3.1.d | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI CHIU CHUNG, JP | Management | For | For |
| 3.1.e | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. IP SHU KWAN, STEPHEN, GBS, JP | Management | For | For |
| 3.2 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 7 | SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | For |
| MAEIL DAIRY INDUSTRY CO LTD, SEOUL Meeting Date: MAR 24, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y5373N100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
| 2.1 | ELECTION OF INSIDE DIRECTOR: GIM IN SUN | Management | For | For |
| 2.2 | ELECTION OF INSIDE DIRECTOR: GIM JEONG WAN | Management | For | For |
| 2.3 | ELECTION OF INSIDE DIRECTOR: GIM JEONG MIN | Management | For | For |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| 4 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
| CMMT | 07 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| MAH SING GROUP BHD, KUALA LUMPUR Meeting Date: JAN 28, 2016 Record Date: JAN 20, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y5418R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSED VARIATION OF UTILISATION OF PROCEEDS RAISED FROM THE RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING TOGETHER WITH FREE DETACHABLE WARRANTS COMPLETED ON 26 FEBRUARY 2015 ("RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS") ("PR | Management | For | For |
| MAH SING GROUP BHD, KUALA LUMPUR Meeting Date: JUN 16, 2016 Record Date: JUN 09, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y5418R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE DECLARATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND OF 6.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' NG POH SENG | Management | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: CAPTAIN IZAHAM BIN ABD. RANI (R) | Management | For | For |
| 5 | TO RE-APPOINT MESSRS DELOITTE AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | THAT JEN. TAN SRI YAACOB BIN MAT ZAIN (R) WHO IS OVER THE AGE OF 70 YEARS AND RETIRING IN ACCORDANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE | Management | For | For |
| 7 | THAT SUBJECT TO PASSING OF RESOLUTION 6, JEN. TAN SRI YAACOB BIN MAT ZAIN (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | THAT SUBJECT TO PASSING OF RESOLUTION 4, CAPTAIN IZAHAM BIN ABD. RANI (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | THAT MR LOH KOK LEONG, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | AUTHORITY TO ISSUE SHARES | Management | For | Against |
| 11 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED IN SECTION 2.3.1 OF THE CIRCULAR TO SHAREHOLDERS DATED 29 APRIL 2016 ("CIRCULAR") | Management | For | For |
| 12 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
| MERCURIES LIFE INSURANCE CO LTD Meeting Date: JUN 21, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y5S44Z102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
| 1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For |
| 2 | RATIFICATION OF THE 2015 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS | Management | For | For |
| 3 | RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS | Management | For | For |
| 4 | AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS | Management | For | For |
| 5 | PROPOSAL FOR A CASH OFFERING THROUGH COMMON STOCKS AND/OR ISSUANCE OF PREFERRED STOCK AND/OR ISSUANCE OF CONVERTIBLE BONDS BY PRIVATE PLACEMENT | Management | For | For |
| 6 | PROPOSAL OF COMPANY'S CAPITAL INCREASE THROUGH CAPITALIZATION OF CAPITAL SURPLUS. PROPOSED BONUS ISSUE: 50 FOR 1,000 SHS HELD | Management | For | For |
| 7 | AMENDMENT TO THE REGULATIONS GOVERNING USE OF INSURERS FUNDS IN SPECIAL PROJECTS, PUBLIC UTILITIES, SOCIAL WELFARE ENTERPRISES AND LOAN | Management | For | For |
| 8 | AMENDMENT TO COMPANY'S OPERATIONAL PROCEDURES FOR DERIVATIVES TRADING | Management | For | For |
| 9.1 | THE ELECTION OF THE DIRECTOR: MERCURIES & ASSOCIATES, HOLDING LTD., SHAREHOLDER NO.1, WANG, ZHI-HUA AS REPRESENTATIVE | Management | For | For |
| MODERN BEAUTY SALON HOLDINGS LTD Meeting Date: AUG 26, 2015 Record Date: AUG 21, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G61810100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2015/0724/LTN20150724178-.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0724/LTN20150724174.pdf | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 3.A.A | TO RE-ELECT MS. YEUNG SEE MAN AS DIRECTOR | Management | For | For |
| 3.A.B | TO RE-ELECT MR. WONG MAN HIN, RAYMOND AS DIRECTOR | Management | For | For |
| 3.A.C | TO RE-ELECT MR. LAM TAK LEUNG AS DIRECTOR | Management | For | For |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT KPMG AS INDEPENDENT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | For |
| NAMYONG TERMINAL PUBLIC COMPANY LTD, SATHORN Meeting Date: APR 26, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y62013118 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO CONSIDER AND CERTIFY MINUTES OF 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON FRIDAY 24 APRIL 2015 | Management | For | For |
| 2 | TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE COMPANY AND ITS SUBSIDIARY'S REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE DISTRIBUTION OF DIVIDEND PAYMENT DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 5.1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR SAKORN SUKSRIWONG, DBA | Management | For | For |
| 5.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: DR. THEPARAK LEUNGSUWAN | Management | For | For |
| 5.3 | TO CONSIDER AND APPROVE THE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MS. PIMKARN LEUNGSUWAN | Management | For | For |
| 5.4 | TO CONSIDER AND APPROVE THE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: DR. VICHYA KREANGAM | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2016 | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS AND TO FIX AUDIT FEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For |
| 8 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | Against | For |
| CMMT | 29 FEB 2016: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN | Management | None | Did not vote |
| CMMT | 29 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| OI WAH PAWNSHOP CREDIT HOLDINGS LTD, GRAND CAYMAN Meeting Date: JUL 31, 2015 Record Date: JUL 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G6730A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0629/LTN20150629017.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0629/LTN20150629013.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK3.0 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015 | Management | For | For |
| 3.A | TO RE-ELECT MR. CHAN CHART MAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.B | TO RE-ELECT DR. LEUNG SHIU KI ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.C | TO RE-ELECT DR. YIP NGAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.D | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For |
| 4 | TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO APPROVE THE BONUS ISSUE ON THE BASIS OF THREE BONUS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE | Management | For | For |
| 6 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL ORDINARY SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL AMOUNT OF NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAP | Management | For | For |
| 7 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL AMOUNT OF NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
| 8 | TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBERED 6 TO INCLUDE THE NUMBER OF SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE G | Management | For | For |
| PICO FAR EAST HOLDINGS LTD, GEORGE TOWN Meeting Date: MAR 24, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G7082H127 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0219/LTN20160219171.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0219/LTN20160219169.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED OCTOBER 31, 2015 | Management | For | For |
| 2 | TO RE-ELECT MS. JEAN CHIA YUAN JIUN AS DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO RE-ELECT MR. CHARLIE YUCHENG SHI AS DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | TO RE-APPOINT RSM HONG KONG AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
| 6 | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 7 | TO DECLARE A FINAL DIVIDEND OF HK6.5 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2015 | Management | For | For |
| 8 | TO DECLARE A SPECIAL DIVIDEND OF HKD 3.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2015 | Management | For | For |
| 9 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ISSUED AS SET OUT IN THE ORDINARY RESOLUT | Management | For | Against |
| 10 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING | Management | For | For |
| 11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 9 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES REPURCHASED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 11 OF THE NOTICE OF THE MEETING | Management | For | Against |
| PREMIUM LEISURE CORP, PASIG Meeting Date: APR 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7092K102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | CALL TO ORDER | Management | For | For |
| 2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
| 3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 27 APRIL 2015 | Management | For | For |
| 4 | APPROVAL OF 2015 OPERATIONS AND RESULTS | Management | For | For |
| 5 | RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT DURING THEIR TERM OF OFFICE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLY N. OCIER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO | Management | For | For |
| 8 | ELECTION OF DIRECTOR: A. BAYANI K. TAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: EXEQUIEL P. VILLACORTA | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSEPH C. TAN (INDEPENDENT DIRECTOR) | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JUAN VICTOR S. TANJUATCO (INDEPENDENT DIRECTOR) | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ROMAN FELIPE S. REYES (INDEPENDENT DIRECTOR) | Management | For | For |
| 13 | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For |
| 14 | OTHER MATTERS | Management | Against | For |
| 15 | ADJOURNMENT | Management | For | For |
| PT BANK MANDIRI (PERSERO) TBK, JAKARTA Meeting Date: DEC 18, 2015 Record Date: NOV 25, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y7123S108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL ON CHANGE OF THE COMPANY'S MANAGEMENT | Management | For | For |
| 2 | APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY REGULATION RELATED WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM | Management | For | For |
| PT BANK MANDIRI (PERSERO) TBK, JAKARTA Meeting Date: MAR 21, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7123S108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | For |
| 2 | APPROVAL ON PROFIT UTILIZATION AND ALLOCATION | Management | For | For |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | For |
| 4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
| 5 | APPROVAL ON AMENDMENT OF COMPANY'S PENSION FUND | Management | For | For |
| 6 | APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP | Management | For | For |
| 7 | APPROVAL OF THE CHANGES OF THE COMPANYS MANAGEMENT | Management | For | For |
| PT BANK PAN INDONESIA TBK Meeting Date: MAY 19, 2016 Record Date: APR 26, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y7136J285 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL TO CHANGE THE ARTICLES OF ASSOCIATION TO ADJUST WITH OJK REGULATION NO.32/POJK.04/2014 AND NO.33/POJK.04/2014 | Management | For | For |
| PT BANK PAN INDONESIA TBK Meeting Date: MAY 19, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7136J285 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Management | For | For |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
| 3 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | For |
| 4 | APPROVAL OF REMUNERATION FOR COMMISSIONER | Management | For | For |
| 5 | APPROVAL OF REMUNERATION FOR DIRECTORS | Management | For | For |
| 6 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
| QINGDAO PORT INTERNATIONAL CO LTD, SHANDONG Meeting Date: JUN 06, 2016 Record Date: MAY 06, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7S64R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 611521 DUE TO ADDITION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520171.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520181.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO ISSUE DOMESTIC SHARES AND H SHARES | Management | For | For |
| 2 | TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE EXPANSION OF THE COMPANY'S SCOPE OF OPERATION AND THE CHANGE OF THE ACCOUNTING STANDARD OF THE INTERNATIONAL FINANCIAL STATEMENTS OF THE COMPA | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR THE YEAR 2015 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR 2015 | Management | For | For |
| 7.A | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. ZHENG MINGHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE MR. JIAO GUANGJUN TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHENG MINGHUI AND TO DETERMINE HIS REMUNERATION W | Management | For | For |
| 7.B | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. CHENG XINNONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. CHENG XINNONG AND TO DETERMINE HIS R | Management | For | For |
| 7.C | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. JIAO GUANGJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. JIAO GUANGJUN AND TO DETERMINE HIS REMU | Management | For | For |
| 7.D | TO CONSIDER AND APPROVE: THE ELECTION OF MR. ZHANG QINGCAI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHANG QINGCAI AND TO DETERMINE HIS REMU | Management | For | For |
| 7.E | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MS. JIANG CHUNFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MS. JIANG CHUNFENG AND TO DETERMINE HER RE | Management | For | For |
| 7.F | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. WANG YAPING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WANG YAPING AND TO DETER | Management | For | For |
| 7.G | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. CHAU KWOK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. CHAU KWOK KEUNG AND T | Management | For | For |
| 7.H | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. YANG QIULIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. YANG QIULIN AND TO DETER | Management | For | For |
| 8.A | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. FU XINMIN AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. FU XINMIN, AND TO DETERMINE HIS REMUNERATION WITH RE | Management | For | For |
| 8.B | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. CHI DIANMOU AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. CHI DIANMOU, AND TO DETERMINE HIS REMUNERATION WIT | Management | For | For |
| 8.C | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. LI XUXIU AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI XUXIU, AND TO DETERMINE HIS REMUNERATION WITH REFE | Management | For | For |
| 8.D | TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. LIU DENGQING AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LIU DENGQING, AND TO DETERMINE HIS REMUNERATION W | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2016 | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 | Management | For | For |
| 11 | TO CONSIDER AND APPROVE AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 13 | TO CONSIDER AND APPROVE THE INVESTMENT BUDGET PLAN OF THE COMPANY FOR THE YEAR 2016 | Management | For | For |
| 14 | TO CONSIDER AND APPROVE THE CHANGE OF THE INTERNATIONAL AUDITORS OF THE COMPANY AND THE CESSATION OF RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS | Management | For | For |
| 15 | TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | Management | For | For |
| 16 | TO CONSIDER AND APPROVE THE FINANCIAL SERVICES FRAMEWORK AGREEMENT I AND THE CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE PROPOSED FINANCIAL SERVICES ANNUAL CAPS I) CONTEMPLATED THEREUNDER | Management | For | For |
| 17 | TO CONSIDER AND APPROVE THE FINANCIAL SERVICES FRAMEWORK AGREEMENT II AND THE CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE PROPOSED FINANCIAL SERVICES ANNUAL CAPS II) CONTEMPLATED THEREUNDER | Management | For | For |
| SHIMAO PROPERTY HOLDINGS LIMITED Meeting Date: JUN 20, 2016 Record Date: JUN 16, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G81043104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE-URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415728.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415725.pdf | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3.I | TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.II | TO RE-ELECT MR. LIAO LUJIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.III | TO RE-ELECT MR. KAN NAIGUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.IV | TO RE-ELECT MR. LU HONG BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.V | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY | Management | For | For |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE COMPANY | Management | For | Against |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK | Management | For | For |
| SIGNATURE INTERNATIONAL BHD, PETALING JAYA Meeting Date: DEC 07, 2015 Record Date: NOV 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7934H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM162,000.00 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 | Management | For | For |
| 2 | TO APPROVE THE DECLARATION OF THE FINAL SINGLE TIER DIVIDEND OF 6 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2015 | Management | For | For |
| 3 | TO RE-ELECT DATO' CHOOI YOEY SUN WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, MR YAP KHONG BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
| 5 | TO RE-APPOINT MESSRS CROWE HORWATH AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
| 7 | PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
| SINO LAND CO LTD, TSIM SHA TSUI Meeting Date: OCT 23, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y80267126 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0917/LTN20150917459.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0917/LTN20150917449.pdf | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For |
| 3.i | TO RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI AS DIRECTOR | Management | For | For |
| 3.ii | TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR | Management | For | For |
| 3.iii | TO RE-ELECT MR. STEVEN ONG KAY ENG AS DIRECTOR | Management | For | For |
| 3.iv | TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR | Management | For | For |
| 3.v | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2016 | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| 5.i | TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For |
| 5.ii | TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For |
| 5.iii | TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For |
| SINOMAX GROUP LTD, GRAND CAYMAN Meeting Date: JUN 10, 2016 Record Date: JUN 06, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G8191A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN201604271161.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN201604271153. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK2.5 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3A | TO RE-ELECT MS. LAM FEI MAN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3B | TO RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3C | TO RE-ELECT PROFESSOR LAM SING KWONG, SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3D | TO RE-ELECT MR. FAN CHUN WAH, ANDREW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 5 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NOMINAL AMOUNT OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHA | Management | For | Against |
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| 8 | TO ADD THE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY UNDER RESOLUTION NO.7 ABOVE TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 ABOVE | Management | For | For |
| SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: OCT 30, 2015 Record Date: SEP 29, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y80359105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0915/LTN20150915025.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0915/LTN20150915015.pdf | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE TERMS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR EACH OF THE YEARS ENDING 31 DECEMBER 2016, 2017 AND 2018, RESPECTIVELY | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE TERMS UNDER THE ENGINEERING AND CONSTRUCTION SERVICES FRAMEWORK AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR EACH OF THE YEARS ENDING 31 DECEMBER 2016, 2017 AND | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHANG JIANHUA AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. LI GUOQING AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. YAN SHAOCHUN AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. JIN YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. YE ZHENG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MS. DENG QUNWEI AS A SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHOU YINGGUAN AS A SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. WANG GUOLIANG AS A SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 13 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. WANG CUNTING AS A SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| SINOPEC ENGINEERING (GROUP) CO LTD, BEIJING Meeting Date: MAY 06, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y80359105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| O.1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2015 | Management | For | For |
| O.2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2015 | Management | For | For |
| O.3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2015 | Management | For | For |
| O.4 | TO CONSIDER AND APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2015 | Management | For | For |
| O.5 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 | Management | For | For |
| O.6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF GRANT THORNTON CHINA (SPECIAL GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG LIMITED AS THE DOMESTIC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION | Management | For | For |
| O.7 | TO CONSIDER AND APPROVE THE BUSINESS OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2016 | Management | For | For |
| S.1 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES | Management | For | For |
| S.2 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES | Management | For | For |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0321/LTN20160321047.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0321/LTN20160321055.pd | Management | None | Did not vote |
| SK HYNIX INC, ICHON Meeting Date: MAR 18, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y8085F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
| 2.1 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JUNHO KIM) | Management | For | For |
| 2.2 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JEONGHO PARK) | Management | For | For |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| 4 | CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS | Management | For | For |
| SK TELECOM CO LTD, SEOUL Meeting Date: MAR 18, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y4935N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
| 2 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For |
| 3.1 | ELECTION OF INSIDE DIRECTOR JO DAE SIK | Management | For | For |
| 3.2 | ELECTION OF OUTSIDE DIRECTOR O DAE SIK | Management | For | For |
| 4 | ELECTION OF AUDIT COMMITTEE MEMBER O DAE SIK | Management | For | For |
| 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| 6 | AMENDMENT OF ARTICLES ON REMUNERATION FOR DIRECTOR | Management | For | For |
| SKYWORTH DIGITAL HOLDINGS LTD Meeting Date: AUG 20, 2015 Record Date: AUG 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G8181C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0702/LTN201507021643.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0702/LTN201507021540. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITORS ("AUDITORS") OF THE COMPANY THEREON FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 2 | TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (WITH SCRIP OPTION) | Management | For | For |
| 3.A | TO RE-ELECT MR. YANG DONGWEN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.B | TO RE-ELECT MR. LU RONGCHANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.C | TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 5 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 8 | SUBJECT TO THE PASSING OF RESOLUTION NOS. 6 AND 7, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY | Management | For | For |
| SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL Meeting Date: APR 19, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y806A5126 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593147 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | None | Did not vote |
| 1 | TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2015 | Management | For | For |
| 2 | TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR THE YEAR 2015 | Management | For | For |
| 3 | TO APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2015 | Management | For | For |
| 4 | TO ACKNOWLEDGE THE DISTRIBUTION OF INTERIM DIVIDEND: BAHT 0.20 PER SHARE | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE DISTRIBUTION OF ANNUAL PROFITS OF THE YEAR 2015 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL BY CANCELLING AUTHORIZED BUT UNISSUED SHARES AND THE AMENDMENT TO CLAUSE 4. OF THE COMPANY'S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL | Management | For | For |
| 7.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MR. YONGKIAT KITAPHANICH | Management | For | For |
| 7.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MS. NAPATSORN KITAPHANICH | Management | For | For |
| 7.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MR. SURASAK KHAOROPTHAM | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE DETERMINATION OF DIRECTOR'S REMUNERATION | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS, AND TO DETERMINE THEIR REMUNERATION FOR THE YEAR 2016 | Management | For | For |
| 10 | OTHER BUSINESS (IF ANY) | Management | Against | For |
| SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA Meeting Date: MAY 16, 2016 Record Date: MAY 11, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G83785108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407579.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407521.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3.I | TO RE-ELECT MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.II | TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3.III | TO RE-ELECT MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 5 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS' REMUNERATION | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES ("SHARES") | Management | For | For |
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES | Management | For | For |
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | For | For |
| SUPERALLOY INDUSTRIAL CO LTD, DOULIU CITY Meeting Date: JUN 27, 2016 Record Date: APR 28, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y8296Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
| CMMT | 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 FO | Management | None | Did not vote |
| 1 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 2 | THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
| 3 | THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.0 PER SHARE | Management | For | For |
| 4 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
| 5.1 | THE ELECTION OF NON-NOMINATED SUPERVISOR | Management | For | For |
| 6 | EXTRAORDINARY MOTIONS | Management | For | Against |
| TIME WATCH INVESTMENTS LTD, GRAND CAYMAN Meeting Date: NOV 24, 2015 Record Date: NOV 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G8879M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1022/LTN20151022573.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1022/LTN20151022567.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015 | Management | For | For |
| 3.A | TO RE-ELECT MR. TUNG KOON MING AS EXECUTIVE DIRECTOR | Management | For | For |
| 3.B | TO RE-ELECT MR. TUNG WAI KIT AS EXECUTIVE DIRECTOR | Management | For | For |
| 3.C | TO RE-ELECT MR. CHOI HO YAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 4 | TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 5 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE YEAR ENDING 30 JUNE 2016 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 6 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | Management | For | For |
| 7 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | Management | For | For |
| 8 | CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING PASSED, THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPR | Management | For | For |
| TK GROUP (HOLDINGS) LTD, GRAND CAYMAN Meeting Date: MAY 18, 2016 Record Date: MAY 13, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G88939106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO RE-ELECT MR. YUNG KIN CHEUNG MICHAEL AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'') | Management | For | For |
| 4 | TO RE-ELECT MR. LEE LEUNG YIU AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT MR. TSANG WAH KWONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION | Management | For | For |
| 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 10 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 8 AND 9, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTI | Management | For | For |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0412/LTN20160412627.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0412/LTN20160412615.pd | Management | None | Did not vote |
| UNITED OVERSEAS AUSTRALIA LTD, OSBORNE PARK Meeting Date: MAY 26, 2016 Record Date: MAY 24, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Q9317H103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RE ELECTION OF MR ALAN CHARLES WINDUSS AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF REMUNERATION REPORT | Management | For | For |
| CMMT | 20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| UOA DEVELOPMENT BHD Meeting Date: MAY 25, 2016 Record Date: MAY 18, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y9294N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH UOA HOLDINGS SDN BHD, DATS MANAGEMENT SDN BHD, ASLI SECURITY SERVICES SDN BHD, SERI T | Management | For | For |
| 2 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH EVERISE PROJECT SDN BHD AND EVERISE TIARA (M) SDN BHD (COLLECTIVELY THE "TRANSMETRO G | Management | For | For |
| 3 | PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE | Management | For | For |
| 4 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
| WASION GROUP HOLDINGS LTD Meeting Date: MAY 16, 2016 Record Date: MAY 11, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G9463P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411229.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411231.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO RE-ELECT MR. JI WEI AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT MS. ZHENG XIAO PING AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT MS. LI HONG AS AN EXECUTIVE DIRECTOR; AND | Management | For | For |
| 6 | TO ELECT MR. LUAN WENPENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES | Management | For | For |
| 10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES | Management | For | For |
| 11 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 9 ABOVE | Management | For | For |
| 12 | TO APPROVE AND ADOPT THE SHARE OPTION SCHEME | Management | For | For |
| WING TAI HOLDINGS LTD, SINGAPORE Meeting Date: OCT 28, 2015 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: V97973107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| O.1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| O.2 | TO DECLARE A FIRST AND FINAL TAX- EXEMPT (ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 | Management | For | For |
| O.3 | TO APPROVE DIRECTORS' FEES OF SGD467,212/-FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 (2014: SGD518,852/-) | Management | For | For |
| O.4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHENG WAI KEUNG (RETIRING UNDER ARTICLE 107) | Management | For | For |
| O.5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: MS TAN HWEE BIN (RETIRING UNDER ARTICLE 107) | Management | For | For |
| O.6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| S.7 | TO RE-APPOINT THE FOLLOWING DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP. 50): MR LEE KIM WAH | Management | For | For |
| S.8 | TO RE-APPOINT THE FOLLOWING DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP. 50): MR LOH SOO ENG | Management | For | For |
| S.9 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT (CAP. 50), AND THE LISTING RULES OF THE SGX-ST, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ISSUE: (I) SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"); OR (II) CONVERTIBLE SECURITIE | Management | For | For |
| CONT | CONTD PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS-RESOLUTION) DOES NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF-ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS-CALCULATED IN ACCORDANCE WITH S | Management | None | Did not vote |
| CONT | CONTD TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES- ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR-SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING-AT THE TIME THIS RESOLUTION IS | Management | None | Did not vote |
| CONT | CONTD COMPANY ("AGM") OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO-BE HELD, WHICHEVER IS THE EARLIER | Management | None | Did not vote |
| S.10 | THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE WING TAI PERFORMANCE SHARE PLAN ("PSP") AND WING TAI RESTRICTED SHARE PLAN ("RSP"); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORD | Management | For | For |
| CONT | CONTD THE ABOVE, SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF-ISSUED SHARES (INCLUDING TREASURY SHARES) FROM TIME TO TIME | Management | None | Did not vote |
| S.11 | THAT: (I) FOR THE PURPOSES OF THE COMPANIES ACT (CAP. 50) OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPA | Management | For | For |
| CONT | CONTD ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT-LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE-SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED-AND APPROVED GENERALLY AND UNCONDI | Management | None | Did not vote |
| CONT | CONTD MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; AND (C) THE DATE-ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR-VARIED BY THE SHAREHOLDERS IN A GENERAL MEETING; (III) IN THIS ORDINARY-RESOLUTION: "MAXIMUM LIMIT" ME | Management | None | Did not vote |
| CONT | CONTD TREASURY SHARES THAT MAY BE HELD BY THE COMPANY FROM TIME TO TIME);-"RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST-AGM WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY-LAW TO BE HELD, WHICHEVER | Management | None | Did not vote |
| CONT | CONTD ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-(5)-DAY PERIOD; AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE, TWENTY PER-CENT. (20%) ABOVE THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER-THE FIVE (5) MARKET DAYS ON | Management | None | Did not vote |
| CONT | CONTD AND/OR AUTHORISED BY THIS ORDINARY RESOLUTION | Management | None | Did not vote |
| WONDERFUL SKY FINANCIAL GROUP HOLDINGS LTD, GRAND Meeting Date: AUG 12, 2015 Record Date: AUG 07, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G9737K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0702/LTN201507021862.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0702/LTN201507021534. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
| 2 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 OF HK4.0 CENTS PER SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 3 | TO APPROVE THE DECLARATION OF A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 OF HK2.0 CENTS PER SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 4.A | TO RE-ELECT MS. SUN BIN AS AN NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4.B | TO RE-ELECT MR. LAM TING LOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4.C | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 5 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 6.I | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 6.II | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 6.III | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | For |
| XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN Meeting Date: JUN 28, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y97237112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0511/LTN20160511159.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0511/LTN20160511219.pd | Management | None | Did not vote |
| S.1 | THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS | Management | For | For |
| O.1 | THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR OF 2015 | Management | For | For |
| O.2 | THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR OF 2015 | Management | For | For |
| O.3 | THE REPORT OF THE AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| O.4 | THE FINAL DIVIDEND DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| O.5 | THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2015 | Management | For | For |
| O.6 | THE PROPOSED APPLICATIONS TO BANKS BY THE COMPANY FOR CREDIT FACILITIES WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB130 BILLION FOR THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF THE ANNUAL GENERAL MEETING OF THE COMPAN | Management | For | For |
| O.7 | THE PROVISION OF LETTER OF GUARANTEE BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB5 BILLION AND A TERM NOT EXCEEDING FIVE YEARS DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF AG | Management | For | For |
| O.8 | THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY FOR ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB5 BILLION DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF AGM 2016, AND AUTHORISE THE CHAIRMAN OF THE BOARD, MR | Management | For | For |
| O.9 | THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE PRC AUDITORS OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR ONE YEAR, AND AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS, RESPECTIVELY | Management | For | For |
| O.10 | THE PROPOSED JOINT ESTABLISHMENT OF WIND POWER INDUSTRY FUND WITH CIF (BEIJING) INVESTMENT FUND MANAGEMENT CO., LTD | Management | For | For |
| O.11 | THE PROPOSED PARTICIPATION IN FORMATION OF ASSET MANAGEMENT COMPANY AND FUND AS LIMITED PARTNER IN ORDER TO IMPROVE BUSINESS OF RISK INVESTMENT | Management | For | For |
| O.12 | THE SIGNING OF COOPERATION AGREEMENT OF RISK SHARING SYSTEM REGARDING OVERSEAS WIND POWER CONSTRUCTION PROJECT WITH CHINA DEVELOPMENT BANK CO., LTD | Management | For | For |
| O.13 | THE PROPOSED PARTICIPATION IN ESTABLISHING TIANRUN DONGFANG CLEAN ENERGY FUND (LIMITED PARTNERSHIP) BY BEIJING TIANRUN NEW ENERGY INVESTMENT CO., LTD | Management | For | For |
| O.14 | THE REPORT ON USE OF PROCEEDS FOR THE YEAR OF 2015 (A SHARE) | Management | For | For |
| O15A1 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. WU GANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| O15A2 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. WANG HAIBO AS AN EXECUTIVE DIRECTOR | Management | For | For |
| O15A3 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. CAO ZHIGANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| O15A4 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. YU SHENGJUN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| O15A5 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. ZHAO GUOQING AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| O15A6 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. FENG WEI AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
| O15B1 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. YANG XIAOSHENG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | Management | For | For |
| O15B2 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. LUO ZHENBANG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | Management | For | For |
| O15B3 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. CHRISTOPHER F. LEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| O.16A | THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. WANG MENGQIU | Management | For | For |
| O.16B | THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. WANG SHIWEI | Management | For | For |
| O.16C | THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. LUO JUN | Management | For | For |
| O.17 | THE REMUNERATION OF THE DIRECTORS OF THE SIXTH SESSION OF THE BOARD | Management | For | For |
| O.18 | THE REMUNERATION OF THE SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Meeting Date: AUG 05, 2015 Record Date: JUL 03, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y9737F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0618/LTN20150618343.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0618/LTN20150618326.pd | Management | None | Did not vote |
| 1 | THAT: (I) THE REVISED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED JUNE 19, 2015) FOR THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED JUNE 19, 2015) FOR THE YEARS ENDING DECEMBER 31, 2015 AND 2016 BE | Management | For | For |
| YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Meeting Date: OCT 19, 2015 Record Date: SEP 18, 2015 Meeting Type: CLASS MEETING | ||||
| Ticker: Security ID: Y9737F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | 02 SEP 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/-2015/0901/LTN201509012211.pdf AND http://www.hkexnews.hk/listedco/listconews/S- EHK/2015/0901/LTN | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSED 2015 CORE EMPLOYEES STOCK OWNERSHIP SCHEME OF YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY (AS SPECIFIED) AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015 | Management | For | For |
| 2.1 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: CLASS AND PAR VALUE OF SHARES TO | Management | For | For |
| 2.2 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: METHOD OF ISSUANCE AND TIMING OF | Management | For | For |
| 2.3 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: TARGET SUBSCRIBERS AND METHOD OF | Management | For | For |
| 2.4 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: PRICE DETERMINATION DATE AND PRIN | Management | For | For |
| 2.5 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: NUMBER OF SHARES TO BE ISSUED | Management | For | For |
| 2.6 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: LOCK-UP PERIOD | Management | For | For |
| 2.7 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: PLACE OF LISTING | Management | For | For |
| 2.8 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: USE OF PROCEEDS | Management | For | For |
| 2.9 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: CUMULATIVE RETAINED EARNINGS BEFO | Management | For | For |
| 2.10 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: DELEGATION UNDER THE PRIVATE PLAC | Management | For | For |
| 2.11 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: EFFECTIVE PERIOD OF THE RESOLUTIO | Management | For | For |
| CMMT | 02 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
| YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Meeting Date: OCT 19, 2015 Record Date: SEP 18, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y9737F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2015/0901/ltn20150901219-7.pdf and- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0901/ltn201509012157. | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSED 2015 CORE EMPLOYEES STOCK OWNERSHIP SCHEME OF YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY (AS SPECIFIED) AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015 | Management | For | For |
| 2.1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: CLASS AND PAR VALUE OF S | Management | For | For |
| 2.2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: METHOD OF ISSUANCE AND T | Management | For | For |
| 2.3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: TARGET SUBSCRIBERS AND M | Management | For | For |
| 2.4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: PRICE DETERMINATION DATE | Management | For | For |
| 2.5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: NUMBER OF SHARES TO BE I | Management | For | For |
| 2.6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: LOCK-UP PERIOD | Management | For | For |
| 2.7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: PLACE OF LISTING | Management | For | For |
| 2.8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: USE OF PROCEEDS | Management | For | For |
| 2.9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: CUMULATIVE RETAINED EARN | Management | For | For |
| 2.10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: DELEGATION UNDER THE PRI | Management | For | For |
| 2.11 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: EFFECTIVE PERIOD OF THE | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE GENERAL MANDATE: THAT: (1) SUBJECT TO THE CONDITIONS SET OUT IN PARAGRAPH (2) BELOW, THE BOARD IS GRANTED WITH THE GENERAL MANDATE TO AUTHORIZE, ALLOT, ISSUE, GRANT AND/OR OTHERWISE DEAL WITH THE H SHARES, SECURITIES CONVERTIBL | Management | For | For |
| CONT | CONTD NOT BE MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF THE- PASSING OF THIS SPECIAL RESOLUTION (3) FOR THE PURPOSE OF THIS RESOLUTION,- RELEVANT PERIOD MEANS THE PERIOD FROM THE DATE OF THE SPECIAL RESOLUTION-BECOMING EFFECTIVE UNTIL THE EA | Management | None | Did not vote |
| CONT | CONTD , TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE PROVISIONS-OF THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE SHAREHOLDING-STRUCTURE AFTER THE ISSUANCE OF H SHARES AND THE REGISTERED CAPITAL (IF-APPLICABLE) AS THEY THINK FIT AN | Management | None | Did not vote |
| 4 | TO CONSIDER AND APPROVE THE CONNECTED H SHARE SUBSCRIPTION, THE H SHARE SUBSCRIPTION AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE CONNECTED DOMESTIC SHARE SUBSCRIPTION, THE LP UNIT SUBSCRIPTION AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015 | Management | For | For |
| YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Meeting Date: JUN 07, 2016 Record Date: MAY 06, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y9737F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421849.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421885.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
| 5 | TO RE-APPOINT KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR THE YEAR OF 2016 | Management | For | For |
| YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE Meeting Date: APR 28, 2016 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y9728A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON | Management | For | For |
| 2 | TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
| 3 | TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014:SGD 135,000) | Management | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHEN TIMOTHY TECK LENG @ CHEN TECK LENG | Management | For | For |
| 5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR XU WEN JIONG | Management | For | For |
| 6 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For |
| 8 | RENEWAL OF SHARE PURCHASE MANDATE | Management | For | For |
| YUEXIU REAL ESTATE INVESTMENT TRUST Meeting Date: AUG 24, 2015 Record Date: AUG 20, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y9865D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0806/LTN20150806166.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0806/LTN20150806160.pd | Management | None | Did not vote |
| 1 | TO APPROVE THE TRANSACTION (AS DEFINED IN THE CIRCULAR DATED 6 AUGUST 2015) | Management | For | Against |
| ZHEJIANG EXPRESSWAY CO LTD Meeting Date: MAY 06, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y9891F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0322/LTN20160322440.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0322/LTN20160322395.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2015 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE FINAL DIVIDEND OF RMB28 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2015 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2016 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 8.A | UPON APPROVAL BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS, THE ISSUE OF SUPER SHORT-TERM COMMERCIAL PAPER BY THE COMPANY OF NOT MORE THAN RMB1.5 BILLION (THE "SUPER SHORT- TERM COMMERCIAL PAPER ISSUE"), ON THE CONDITIONS SET FO | Management | For | For |
| 8.B | THE GENERAL MANAGER OF THE COMPANY BE AND HEREBY AUTHORISED, FOR A PERIOD OF 30 MONTHS FROM THE DATE WHEN THIS SPECIAL RESOLUTION IS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM, TO DETERMINE IN HER ABSOLUTE DISCRETION AND DEAL WITH MATTERS IN R | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASS | Management | For | For |
| CMMT | 24 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Asia Pacific Fund, Inc.
By
| /s/ Raymond Tam | |
| (Hoyt M. Peters) | |
| Raymond Tam, President | |
| Date: August 12, 2016 | |
Power of Attorney
The undersigned Officer of The Asia Pacific Fund, Inc. ( the "Fund"), hereby constitute, appoint and authorize each of, Frank J. Maresca and Hoyt M. Peters, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his behalf in the appropriate capacities indicated, any Registration Statements of the Fund on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
| /s/ Raymond Tam | |
| Raymond Tam, President | |
| Date: August 12, 2016 | |