United States
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)
48 Wall Street
22nd Floor
New York, NY 10005
(Address of principal executive offices) (Zip code)
Alan M. Mandel
48 Wall Street
22nd Floor
New York, NY 10005
(Name and address of agent for service)
Registrant’s telephone number, including area code: 212-493-6986
Date of fiscal year end: March 31
Date of reporting period: 7/1/2017 through 6/30/2018
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: 07/01/2017 - 06/30/2018
The Asia Pacific Fund, Inc. - Adviser: Value Partners Hong Kong Limited
| AIMS AMP CAPITAL INDUSTRIAL REIT Meeting Date: JUL 27, 2017 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 | Did not vote |
| 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 | Did not vote |
| 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 THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCL | Management | For | Did not vote |
| AMOTECH CO LTD, INCHON Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y01245102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885670 DUE TO ADDITION OF- RESOLUTION 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 | Did Not Vote |
| 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Did Not Vote |
| 3 | ELECTION OF INSIDE DIRECTOR: JEONG JUN HWAN | Management | For | Did Not Vote |
| 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | Did Not Vote |
| 5 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | Management | For | Did Not Vote |
| AP (THAILAND) PUBLIC COMPANY LIMITED Meeting Date: APR 26, 2018 Record Date: MAR 14, 2018 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 885751 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE | Management | None | Did not vote |
| 1 | TO APPROVE AND ADOPT THE MINUTES MADE AT AGM 2017 HELD ON 27TH APRIL 2017 | Management | For | Did Not Vote |
| 2 | TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING RESULTS | Management | For | Did Not Vote |
| 3 | TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31ST DECEMBER 2017 | Management | For | Did Not Vote |
| 4 | TO APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2017 AND ACKNOWLEDGE THE ALLOCATION OF NET PROFIT FOR LEGAL RESERVE | Management | For | Did Not Vote |
| 5 | TO APPROVE THE APPOINTMENT OF THE AUDITOR FOR 2018 AND AUDITOR'S FEES | Management | For | Did Not Vote |
| 6.1 | TO APPROVE THE APPOINTMENT OF THE DIRECTOR SUCCEEDING THEIR TERMS: MR. ANUPHONG ASSAVABHOKHIN | Management | For | Did Not Vote |
| 6.2 | TO APPROVE THE APPOINTMENT OF THE DIRECTOR SUCCEEDING THEIR TERMS: MR. PICHET VIPAVASUPHAKORN | Management | For | Did Not Vote |
| 6.3 | TO APPROVE THE APPOINTMENT OF THE DIRECTOR SUCCEEDING THEIR TERMS: MR. VISANU SUCHATLUMPONG | Management | For | Did Not Vote |
| 6.4 | TO APPROVE THE APPOINTMENT OF THE DIRECTOR SUCCEEDING THEIR TERMS: MR. SOMYOD SUTEERAPORNCHAI | Management | For | Did Not Vote |
| 7 | TO APPROVE DIRECTORS' REMUNERATION | Management | For | Did Not Vote |
| 8 | TO APPROVE DIRECTORS' BONUS | Management | For | Did Not Vote |
| 9 | TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management | For | Did Not Vote |
| 10 | OTHERS BUSINESS (IF ANY) | Management | For | Did Not Vote |
| ASIAN PAY TELEVISION TRUST, SINGAPORE Meeting Date: APR 27, 2018 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 YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON | Management | For | Did Not Vote |
| 2 | TO REAPPOINT DELOITTE &TOUCHE LLP AS THE AUDITORS 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 | Did Not Vote |
| 3 | GENERAL MANDATE TO ISSUE UNITS IN APTT ("UNITS") | Management | For | Did Not Vote |
| BASSO INDUSTRY CORP. Meeting Date: JUN 28, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0718G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 2017 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | Did Not Vote |
| 2 | 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE. | Management | For | Did Not Vote |
| 3.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIAN CHUN ZHONG,SHAREHOLDER NO.9107 | Management | For | Did Not Vote |
| 3.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN ZHEN NAN,SHAREHOLDER NO.4270 | Management | For | Did Not Vote |
| 3.3 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 3.4 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 3.5 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 3.6 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 3.7 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 3.8 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 3.9 | THE ELECTION OF NON-NOMINATED SUPERVISOR. | Management | For | Did Not Vote |
| 3.10 | THE ELECTION OF NON-NOMINATED SUPERVISOR. | Management | For | Did Not Vote |
| 3.11 | THE ELECTION OF NON-NOMINATED SUPERVISOR. | Management | For | 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 |
| BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: JUL 17, 2017 Record Date: JUL 11, 2017 Meeting Type: COURT MEETING | ||||
| Ticker: Security ID: G09702104 | ||||
| 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/2017/ 0623/LTN20170623324.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0623/LTN20170623356.pd | Management | None | Did not vote |
| 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 |
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME DOCUMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLD | Management | For | For |
| CMMT | 07 JUL 2017: PLEASE NOTE THAT RESOLUTION IS TO BE APPROVED BY DISINTERESTED- SHAREHOLDERS. THANK YOU. | Management | None | Did not vote |
| CMMT | 07 JUL 2017: 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 |
| BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: JUL 17, 2017 Record Date: JUL 11, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G09702104 | ||||
| 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/2017/ 0623/LTN20170623342.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0623/LTN20170623374.pd | Management | None | |
| 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 | |
| S.1 | TO APPROVE THE CAPITAL REDUCTION FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME DOCUMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE S | Management | For | For |
| O.1 | TO APPROVE THE INCREASE IN THE ISSUED SHARE CAPITAL OF THE COMPANY, AND AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND | Management | For | For |
| O.2 | TO APPROVE THE MANAGEMENT PARTICIPATION (AS DEFINED AND THE TERMS OF WHICH ARE SET OUT IN THE SCHEME DOCUMENT), WHICH CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE | Management | For | For |
| BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: JUL 26, 2017 Record Date: JUL 20, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G09702104 | ||||
| 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/2017/0 620/ltn20170620341.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 620/ltn20170620357.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 REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2017 | Management | For | For |
| 2 | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2017 | 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. SHENG FANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4.AII | TO RE-ELECT MS. HU XIAOLING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4AIII | TO RE-ELECT MR. GAO YU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4.B | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | 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 |
| BH CO LTD Meeting Date: DEC 28, 2017 Record Date: NOV 23, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y0886Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF PERMANENT AUDITOR: WANG GI HYEON | Management | For | Did not vote |
| CMMT | 06 DEC 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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 |
| BH CO LTD Meeting Date: MAR 30, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0886Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 2 | AMENDMENT OF ARTICLES OF INCORP | Management | For | Did Not Vote |
| 3.1 | APPOINTMENT OF OUTSIDE DIRECTOR: SONG YOUNG JOONG | Management | For | Did Not Vote |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Did Not Vote |
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | Did Not Vote |
| BHARTI INFRATEL LTD, NEW DELHI Meeting Date: JUL 22, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y0R86J109 | ||||
| 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, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | Management | For | Did not vote |
| 2 | TO CONFIRM INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: RESOLVED THAT AN INTERIM DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2016-17 AS PER THE RESOLUTION PASSED BY | Management | For | Did not vote |
| 3 | RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | Did not vote |
| 4 | APPOINTMENT OF M/S. DELOITTE HASKINS &SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON (REGISTRATION NO.117366W/ W- 100018) AS THE STATUTORY AUDITORS OF THE COMPANY | Management | For | Did not vote |
| 5 | APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN 00002615) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | Did not vote |
| 6 | APPOINTMENT OF TAO YIH ARTHUR LANG (DIN 07798156) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | Did not vote |
| 7 | REAPPOINTMENT OF DEVENDER SINGH RAWAT (DIN:06798626) AS MANAGING DIRECTOR &CHIEF EXECUTIVE OFFICER OF THE COMPANY | Management | For | Did not vote |
| BOC AVIATION LIMITED Meeting Date: MAY 30, 2018 Record Date: MAY 24, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y09292106 | ||||
| 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/2018/0424/LTN20180424135.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0424/LTN20180424141.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 ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF USD 0.192 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.A | TO RE-ELECT LIU QIANG AS A DIRECTOR | Management | For | Did Not Vote |
| 3.B | TO RE-ELECT WANG JIAN AS A DIRECTOR | Management | For | Did Not Vote |
| 3.C | TO RE-ELECT LI MANG AS A DIRECTOR | Management | For | Did Not Vote |
| 3.D | TO RE-ELECT ZHU LIN AS A DIRECTOR | Management | For | Did Not Vote |
| 3.E | TO RE-ELECT DAI DEMING AS A DIRECTOR | Management | For | Did Not Vote |
| 3.F | TO RE-ELECT ANTONY NIGEL TYLER AS A DIRECTOR | Management | For | Did Not Vote |
| 4 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | Did Not Vote |
| 5 | TO RE-APPOINT MESSRS. ERNST &YOUNG LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | Did Not Vote |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE | Management | For | Did Not Vote |
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE | Management | For | Did Not Vote |
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | For | Did Not Vote |
| 9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE NEW AIRCRAFT FROM AIRBUS S.A.S. AND THE BOEING COMPANY | Management | For | Did Not Vote |
| BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: JUN 27, 2018 Record Date: JUN 20, 2018 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/LISTCONEW S/SEHK/2018/0417/LTN20180417477.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0417/LTN20180417457.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 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.758 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.A | TO RE-ELECT MR REN DEQI AS A DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.B | TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.C | TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| CAPITALAND RETAIL CHINA TRUST, SINGAPORE Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1092E109 | ||||
| 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 CRCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND RETAIL CHINA TRUST MANAGEMENT LIMITED, AS MANAGER OF CRCT (THE "MANAGER"), AND THE AUDITED FINANCIAL | Management | For | Did Not Vote |
| 2 | TO RE-APPOINT KPMG LLP AS AUDITORS OF CRCT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN CRCT ("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 REQUIRE | Management | For | Did Not Vote |
| 4 | THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CRCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME | Management | For | Did Not Vote |
| 5 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, FOR THE PURPOSES OF, IN CONNECTION WITH OR WHERE CONTEMPLATED BY THE DISTRIBUTION REINVESTMENT PLAN ESTABLISHED BY CRCT (THE "DISTRIBUTION REINVESTMENT PLAN"), TO: (A) ISSUE FROM TIME TO TIME, SUCH NUM | Management | For | Did Not Vote |
| 6 | THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL STATEMENTS TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNE | Management | For | Did Not Vote |
| CB INDUSTRIAL PRODUCT HOLDING BERHAD Meeting Date: MAY 28, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1228S105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATUK DR. YUSOF BIN BASIRAN | Management | For | Did Not Vote |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MAK CHEE MENG | Management | For | Did Not Vote |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: LIM CHAI HUAT | Management | For | Did Not Vote |
| 4 | TO RE-ELECT DATUK MOHAMAD NAGEEB BIN AHMAD ABDUL WAHAB, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION | Management | For | Did Not Vote |
| 5 | TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION AMOUNTING TO RM603,000 FOR THE FINANCIAL PERIOD FROM 1 JULY 2018 UNTIL 30 JUNE 2019 | Management | For | Did Not Vote |
| 6 | TO RE-APPOINT MESSRS. CROWE HORWATH AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 7 | AUTHORITY TO ISSUE AND ALLOT SHARES | Management | For | Did Not Vote |
| 8 | PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY | Management | For | Did Not Vote |
| 9 | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE("PROPOSAL") | Management | For | Did Not Vote |
| 10 | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ('NEW PROPOSAL") | Management | For | Did Not Vote |
| 11 | CONTINUING IN OFFICE AS INDEPENDENT NON- EXECUTIVE DIRECTOR - TAN SRI DATUK DR. YUSOF BIN BASIRAN | Management | For | Did Not Vote |
| 12 | CONTINUING IN OFFICE AS INDEPENDENT NON- EXECUTIVE DIRECTOR-WONG CHEE BENG | Management | For | Did Not Vote |
| CHILISIN ELECTRONICS CORP. Meeting Date: MAR 01, 2018 Record Date: JAN 30, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1369N105 | ||||
| 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 | THE MEETING SCHEDULED TO BE HELD ON 01 MAR 2018, IS FOR MERGER AND-ACQUISITION OF CHILISIN ELECTRONICS CORP &TW0002456001 AND MAG LAYERS-SCIENTIFIC-TECHNICS CO.,LTD &TW0003068003. IF YOU WISH TO DISSENT ON THE- MERGER PLEASE SUBMIT THIS IN WRITING BEFOR | Management | None | Did not vote |
| 1 | THE PROPOSAL TO MERGE WITH MAG LAYERS SCIENTIFIC-TECHNICS CO.,LTD (TW0003068003) VIA SHARES SWAP BY NEW SHARES ISSUANCE. | Management | For | Did Not Vote |
| CHILISIN ELECTRONICS CORP. Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1369N105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE 2017 FINANCIAL STATEMENTS. | Management | For | Did Not Vote |
| 2 | THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. | Management | For | Did Not Vote |
| 3 | THE REVISION TO THE ARTICLES OF INCORPORATION. | Management | For | Did Not Vote |
| 4 | THE REVISION TO THE PROCEDURES OF THE ELECTION OF THE DIRECTORS. | Management | For | Did Not Vote |
| 5 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL. | Management | For | Did Not Vote |
| 6 | THE REVISION TO THE PROCEDURES OF MONETARY LOANS AND ENDORSEMENT AND GUARANTEE. | Management | For | Did Not Vote |
| 7 | THE REVISION TO THE ADJUSTMENT OF CAPITAL STRUCTURE. | Management | For | Did Not Vote |
| 8.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHANG,WEI-ZU,SHAREHOLDER NO.K120085XXX | Management | For | Did Not Vote |
| 8.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHAO,HUI-JUAN,SHAREHOLDER NO.H221362XXX | Management | For | Did Not Vote |
| 8.3 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN,YU-CHANG,SHAREHOLDER NO.G120064XXX | Management | For | Did Not Vote |
| 8.4 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 8.5 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 8.6 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 8.7 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 8.8 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 8.9 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 8.10 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 8.11 | THE ELECTION OF NON-NOMINATED DIRECTOR. | Management | For | Did Not Vote |
| 9 | THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS. | Management | For | 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 |
| CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Meeting Date: SEP 26, 2017 Record Date: AUG 25, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1R36J108 | ||||
| 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/2017/0 811/ltn20170811940.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 811/ltn20170811946.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE TRANSACTIONS IN RELATION TO THE PROPOSED DISPOSALS OF SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) ("CCCG"), BY ZHEN HUA ENGINEERING COMPANY | Management | For | For |
| CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Meeting Date: NOV 22, 2017 Record Date: OCT 23, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1R36J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 829867 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS S.9, S.10, O.4, O.5 &O.6. 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/2017/ 0926/LTN201709261127.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0926/LTN201709261131.pd | Management | None | Did not vote |
| S.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SATISFACTION OF THE CONDITIONS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS | Management | For | Did not vote |
| S.2.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management | For | Did not vote |
| S.2.2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SIZE OF ISSUANCE | Management | For | Did not vote |
| S.2.3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE | Management | For | Did not vote |
| S.2.4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM | Management | For | Did not vote |
| S.2.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE | Management | For | Did not vote |
| S.2.6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT | Management | For | Did not vote |
| S.2.7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD | Management | For | Did not vote |
| S.2.8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management | For | Did not vote |
| S.2.9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE | Management | For | Did not vote |
| S2.10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION | Management | For | Did not vote |
| S2.11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION | Management | For | Did not vote |
| S2.12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION | Management | For | Did not vote |
| S2.13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK | Management | For | Did not vote |
| S2.14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS | Management | For | Did not vote |
| S2.15 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS | Management | For | Did not vote |
| S2.16 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS | Management | For | Did not vote |
| S2.17 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS | Management | For | Did not vote |
| S2.18 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: RATING | Management | For | Did not vote |
| S2.19 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY | Management | For | Did not vote |
| S2.20 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED | Management | For | Did not vote |
| S2.21 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTION | Management | For | Did not vote |
| S2.22 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: AUTHORIZATIONS | Management | For | Did not vote |
| S.3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PRELIMINARY PLAN OF THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS | Management | For | Did not vote |
| S.4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS | Management | For | Did not vote |
| S.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURE TO BE ADOPTED | Management | For | Did not vote |
| S.6 | TO CONSIDER AND APPROVE THE PROPOSAL ON RULES FOR A SHARE CONVERTIBLE BOND HOLDERS' MEETING | Management | For | Did not vote |
| S.7 | TO CONSIDER AND APPROVE THE PROPOSAL TO GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING TO THE PROPOSE ISSUANCE OF A SHARE CONVERTIBLE BONDS | Management | For | Did not vote |
| S.8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SHAREHOLDERS' RETURN PLAN FOR THREE YEARS OF 2017 TO 2019 | Management | For | Did not vote |
| S.9 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS | Management | For | Did not vote |
| S.10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Did not vote |
| O.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) | Management | For | Did not vote |
| O.2.1 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU QITAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT F | Management | For | Did not vote |
| O.2.2 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFEC | Management | For | Did not vote |
| O.2.3 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FU JUNYUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT | Management | For | Did not vote |
| O.2.4 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN YUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM | Management | For | Did not vote |
| O.2.5 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU MAOXUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFE | Management | For | Did not vote |
| O.2.6 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. QI XIAOFEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT | Management | For | Did not vote |
| O.2.7 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPA | Management | For | Did not vote |
| O.2.8 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG CHANGHONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE CO | Management | For | Did not vote |
| O.2.9 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPA | Management | For | Did not vote |
| O.3.1 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI SEN AS A SUPERV | Management | For | Did not vote |
| O.3.2 | TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION MR. WANG YONGBIN AS A | Management | For | Did not vote |
| O.4 | TO CONSIDER AND APPROVE THE PROPOSAL TO GENERAL MEETING TO AUTHORIZE THE BOARD TO CONSIDER AND DECIDE THE PROVISION OF PERFORMANCE GUARANTEE FOR THE OVERSEAS SUBSIDIARIES OF THE COMPANY TO PERFORM AND IMPLEMENT THEIR PROJECTS | Management | For | Did not vote |
| O.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE BUSINESS | Management | For | Did not vote |
| O.6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE UNDERTAKING ON THE MATTERS RELATING TO THE SPECIFIC SELF-INSPECTION OF THE REAL ESTATE BUSINESS ISSUED BY THE CONTROLLING SHAREHOLDERS, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY | Management | For | Did not vote |
| CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Meeting Date: JUN 20, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1R36J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE DISTRIBUTION PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2017: FINAL DIVIDEND OF RMB0.24190 (INCLUDING TAX) PER SHARE | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2018 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST &YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST &YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM STARTING FROM THE DATE OF PASSING THIS RESOLUTION AT THE AGM ENDING AT THE NEXT | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR OF 2017 | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2017 | Management | For | Did Not Vote |
| 7 | TO CONSIDER AND APPROVE THE REPORT ON THE USE OF THE PREVIOUSLY RAISED PROCEEDS | Management | For | Did Not Vote |
| 8 | TO CONSIDER AND APPROVE: (I) THE COMPANY TO APPLY TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR THE REGISTRATION OF DEBENTURE ISSUANCE FACILITIES IN A UNIFIED REGISTRATION FORM, INCLUDING THE ISSUANCE OF SHORT-TERM FINANCING | Management | For | Did Not Vote |
| 9 | TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF MEDIUM AND LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB20,000 MILLION; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTH | Management | For | Did Not Vote |
| 10 | TO CONSIDER AND APPROVE THE LAUNCH OF ASSET-BACKED SECURITIZATION BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. F | Management | For | Did Not Vote |
| 11 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEP | Management | For | Did Not Vote |
| 12 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE GENERAL MEETING RESOLUTION IN RELATION TO THE A SHARE CONVERTIBLE BONDS AND EXTENSION OF THE VALIDITY PERIOD OF THE CORRESPONDING BOARD AUTHORISATION | Management | For | 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/2018/0430/LTN20180430598.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0430/LTN20180430634.PDF | Management | None | Did not vote |
| CHINA CONSTRUCTION BANK CORPORATION Meeting Date: OCT 09, 2017 Record Date: SEP 08, 2017 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/2017/ 0818/LTN20170818958.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0818/LTN20170818970.pdf | Management | None | Did not vote |
| 1 | PROPOSAL REGARDING THE ELECTION OF MR. TIAN GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION | Management | For | Did not vote |
| CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL 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/LISTCONEW S/SEHK/2018/0514/LTN20180514710.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0514/LTN20180514721.PD | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THIS IS A 2017 ANNUAL GENERAL MEETING | Management | None | Did not vote |
| O.1 | 2017 REPORT OF BOARD OF DIRECTORS | Management | For | Did Not Vote |
| O.2 | 2017 REPORT OF BOARD OF SUPERVISORS | Management | For | Did Not Vote |
| O.3 | 2017 FINAL FINANCIAL ACCOUNTS | Management | For | Did Not Vote |
| O.4 | 2017 PROFIT DISTRIBUTION PLAN | Management | For | Did Not Vote |
| O.5 | BUDGET OF 2018 FIXED ASSETS INVESTMENT | Management | For | Did Not Vote |
| O.6 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2016 | Management | For | Did Not Vote |
| O.7 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2016 | Management | For | Did Not Vote |
| O.8 | ELECTION OF MR. WANG ZUJI TO BE RE- APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK | Management | For | Did Not Vote |
| O.9 | ELECTION OF MR. PANG XIUSHENG TO BE RE- APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK | Management | For | Did Not Vote |
| O.10 | ELECTION OF MR. ZHANG GENGSHENG TO BE RE- APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK | Management | For | Did Not Vote |
| O.11 | ELECTION OF MR. LI JUN TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | Did Not Vote |
| O.12 | ELECTION OF MS. ANITA FUNG YUEN MEI TO BE RE- APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | Did Not Vote |
| O.13 | ELECTION OF MR. CARL WALTER TO BE RE- APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | Did Not Vote |
| O.14 | ELECTION OF MR. KENNETH PATRICK CHUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | Did Not Vote |
| O.15 | ELECTION OF MR. WU JIANHANG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | Management | For | Did Not Vote |
| O.16 | ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | Management | For | Did Not Vote |
| O.17 | THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK FOR 2018 TO 2020 | Management | For | Did Not Vote |
| O.18 | APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 | Management | For | Did Not Vote |
| S.1 | AMENDMENTS TO AUTHORISATION TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS | Management | For | Did Not Vote |
| CHINA JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED Meeting Date: APR 30, 2018 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2119H109 | ||||
| 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON | Management | For | Against |
| 2 | TO DECLARE A FINAL DIVIDEND (TAX NOT APPLICABLE) OF 5.10 SINGAPORE CENTS PER ORDINARY SHARE ("FINAL DIVIDEND") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | Against |
| 3.A | TO RE-ELECT MR. ANG SWEE TIAN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 127 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | Against |
| 3.B | TO RE-ELECT MR. NI MINGJIANG, A DIRECTOR RETIRING PURSUANT TO ARTICLE 127 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | Against |
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 420,000/- FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | Against |
| 5 | TO RE-APPOINT MESSRS DELOITTE &TOUCHE LLP AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Against |
| 6 | THAT MR. ZHANG CHAO BE APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | Against |
| 7 | SHARE ISSUE MANDATE | Management | For | Against |
| 8 | JINJIANG ENVIRONMENT PERFORMANCE SHARE PLAN | Management | For | Against |
| CHINA JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED Meeting Date: APR 30, 2018 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G2119H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE PROPOSED ADOPTION OF THE SHARE PURCHASE MANDATE | Management | For | Against |
| 2 | THE PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | Against |
| CHINA LILANG LIMITED Meeting Date: APR 20, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G21141109 | ||||
| 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/2018/0312/LTN20180312295.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0312/LTN20180312293.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 OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITOR (THE "AUDITOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK18 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK8 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.I | TO RE-ELECT MR. WANG DONG XING AS EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.II | TO RE-ELECT MR. CAI RONG HUA AS EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.III | TO RE-ELECT MR. PAN RONG BIN AS EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 4 | TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Did Not Vote |
| 5 | TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 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 AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF TH | Management | For | Did Not Vote |
| 7 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | Management | For | Did Not Vote |
| 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 IN THE COMPANY PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPR | Management | For | Did Not Vote |
| CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: DEC 05, 2017 Record Date: NOV 03, 2017 Meeting Type: EXTRAORDINARY 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/2017/1 020/ltn20171020015.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 020/ltn20171020017.pd | Management | None | Did not vote |
| 1 | TO APPROVE, CONFIRM AND RATIFY THE 2018 PROVISION OF ENGINEERING SERVICES AND PRODUCTS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS | Management | For | For |
| 2 | TO APPROVE, CONFIRM AND RATIFY THE 2018 RECEIPT OF ENGINEERING SERVICES AND PRODUCTS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS | Management | For | For |
| 3 | TO APPROVE, CONFIRM AND RATIFY THE 2018 FINANCIAL SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS | Management | For | For |
| CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: JAN 12, 2018 Record Date: DEC 12, 2017 Meeting Type: EXTRAORDINARY 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/2017/ 1124/LTN20171124806.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1124/LTN20171124812.pd | Management | None | Did not vote |
| 1 | TO APPROVE, CONFIRM AND RATIFY THE ACQUISITION AGREEMENT | Management | For | For |
| 2 | TO AUTHORISE THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL OTHER RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN THE OPINION OF THE DIRECTORS, ARE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO G | Management | For | For |
| CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: MAR 05, 2018 Record Date: FEB 02, 2018 Meeting Type: EXTRAORDINARY 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/2018/ 0112/LTN20180112864.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0112/LTN20180112892.pdf | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD MEETINGS | Management | For | Did Not Vote |
| 3.A | RE-APPOINTMENT OF MR. ZHANG CHUN AS AN EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.B | APPOINTMENT OF MR. HAN XIAOJUN AS AN EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.C | APPOINTMENT OF MR. ZHOU YAMIN AS AN EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.D | RE-APPOINTMENT OF MR. YU BENLI AS A NON- EXECUTIVE DIRECTOR ("NED") | Management | For | Did Not Vote |
| 3.E | RE-APPOINTMENT OF MR. ZHANG FUSHENG AS A NED | Management | For | Did Not Vote |
| 3.F | RE-APPOINTMENT OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR ("INED") | Management | For | Did Not Vote |
| 3.G | RE-APPOINTMENT OF MS. LIU HONGYU AS AN INED | Management | For | Did Not Vote |
| 3.H | RE-APPOINTMENT OF MR. FANG YONGZHONG AS AN INED | Management | For | Did Not Vote |
| 3.I | RE-APPOINTMENT OF MR. WU TAK LUNG AS AN INED | Management | For | Did Not Vote |
| 4.A | RE-APPOINTMENT OF MR. QUAN HUAQIANG AS A SUPERVISOR | Management | For | Did Not Vote |
| 4.B | RE-APPOINTMENT OF MR. QIAN XIANGDONG AS A SUPERVISOR | Management | For | Did Not Vote |
| 5 | TO APPROVE AND AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION PROPOSAL OF EACH OF THE DIRECTORS OF THE THIRD SESSION OF BOARD IN ACCORDANCE TO THE REMUNERATION POLICY SET BY THE REMUNERATION COMMITTEE OF THE BOARD AND TO AUTHORISE THE BOARD TO ENTER IN | Management | For | Did Not Vote |
| CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: JUN 25, 2018 Record Date: MAY 25, 2018 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/LISTCONEW S/SEHK/2018/0509/LTN20180509353.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0509/LTN20180509371.PD | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES OF THE COMPANY | Management | For | Did Not Vote |
| CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: JUN 25, 2018 Record Date: MAY 25, 2018 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/LISTCONEW S/SEHK/2018/0509/LTN20180509285.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0509/LTN20180509279.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, 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 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, 2017 | Management | For | Did Not Vote |
| 4.A | TO CONSIDER AND APPROVE THE DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.1659 PER SHARE OF THE COMPANY (THE "SHARE") (PRE-TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2017, WHICH AMOUNT TO RMB684,453,630 (PRE-TAX) IN AGGREGATE | Management | For | Did Not Vote |
| 4.B | TO CONSIDER AND APPROVE THE DISTRIBUTION OF A SPECIAL DIVIDEND OF RMB0.04 PER SHARE (PRE-TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2017, WHICH AMOUNT TO RMB165,028,000 (PRE-TAX) IN AGGREGATE | Management | For | Did Not Vote |
| 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 2018, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL ME | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 7 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 8 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE H SHARES CONVERTIBLE BONDS | Management | For | Did Not Vote |
| 9 | TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE CORPORATE BONDS | Management | For | Did Not Vote |
| 10 | 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 | Did Not Vote |
| CHINA MOBILE LIMITED Meeting Date: MAY 17, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y14965100 | ||||
| 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/LISTCONEW S/SEHK/2018/0413/LTN20180413615.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0413/LTN20180413562.PD | 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 AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.I | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING | Management | For | Did Not Vote |
| 3.II | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE | Management | For | Did Not Vote |
| 3.III | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE | Management | For | Did Not Vote |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | Did Not Vote |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Did Not Vote |
| CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Meeting Date: NOV 08, 2017 Record Date: NOV 02, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1508G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 842767 DUE TO THERE IS-ONLY ONE RESOLUTION TO BE VOTED ON THIS MEETING. 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 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/2017/ 1023/LTN20171023549.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1023/LTN20171023537.pdf-A | Management | None | Did not vote |
| 1 | (A) AGREEMENT I (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''A'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS C | Management | For | For |
| CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Meeting Date: MAY 28, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1503A100 | ||||
| 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/LISTCONEW S/SEHK/2018/0425/LTN20180425545.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN20180425535.PD | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.1 | TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR | Management | For | Did Not Vote |
| 3.2 | TO RE-ELECT MR. HU MIN AS DIRECTOR | Management | For | Did Not Vote |
| 3.3 | TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR | Management | For | Did Not Vote |
| 3.4 | TO RE-ELECT MR. SO CHAK KWONG, JACK AS DIRECTOR | Management | For | Did Not Vote |
| 3.5 | TO RE-ELECT MR. LI RU GE AS DIRECTOR | Management | For | Did Not Vote |
| 3.6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ALL DIRECTORS | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 7 | THAT SUBJECT TO THE PASSING OF THE RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE | Management | For | Did Not Vote |
| CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Meeting Date: NOV 27, 2017 Record Date: NOV 21, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G21677136 | ||||
| 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/2017/ 1103/LTN20171103527.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1103/LTN20171103529.pd | Management | None | Did not vote |
| 1 | TO APPROVE, CONFIRM AND RATIFY THE SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE REVISED 2017 CSCECL CA | Management | For | Did not vote |
| 2 | TO APPROVE, CONFIRM AND RATIFY THE NEW CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE CSCECL SUB- CONSTRUCTION ENGAGEMENT CAP (AS DEFINE | Management | For | Did not vote |
| 3 | TO APPROVE, CONFIRM AND RATIFY THE NEW MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE COLI WORKS ANNUAL CAP (AS DEFINED IN THE CIRCULAR) FOR TH | Management | For | Did not vote |
| CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Meeting Date: JUN 01, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G21677136 | ||||
| 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 |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK20 CENTS PER SHARE | Management | For | Did Not Vote |
| 3.A | TO RE-ELECT MR. HUNG CHEUNG SHEW AS DIRECTOR | Management | For | Did Not Vote |
| 3.B | TO RE-ELECT MR. WU MINGQING AS DIRECTOR | Management | For | Did Not Vote |
| 3.C | TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR | Management | For | Did Not Vote |
| 3.D | TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS DIRECTOR | Management | For | Did Not Vote |
| 3.E | TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR | Management | For | Did Not Vote |
| 4 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | For | Did Not Vote |
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| CMMT | PLEASE NOTE THAT RESOLUTION 6.C IS CONDITIONAL UPON THE PASSING OF- RESOLUTIONS (6A) AND (6B). THANK YOU | Management | None | Did not vote |
| 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 | 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/2018/0417/LTN20180417503.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0417/LTN20180417491.PDF | Management | None | Did not vote |
| CHINA TIAN LUN GAS HOLDINGS LIMITED Meeting Date: MAY 28, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G84396103 | ||||
| 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/2018/0426/LTN201804261118.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN201804261148. | 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 ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 3.A | TO RE-ELECT MR. ZHANG SUWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.B | TO RE-ELECT MR. FENG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.C | TO RE-ELECT MS. LI TAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.D | TO RE-ELECT MS. ZHAO JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.E | TO APPOINT MR. LIU JIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.F | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | Did Not Vote |
| 4 | 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 | Did Not Vote |
| 5 | 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 | Did Not Vote |
| CMMT | PLEASE NOTE THAT THE RESOLUTION 6 IS CONDITIONAL UPON THE PASSING OF- RESOLUTIONS 4 AND 5. THANK YOU | Management | None | Did not vote |
| 6 | 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 | Did Not Vote |
| CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Meeting Date: JUN 01, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2162W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 3 | TO RE-ELECT MR. CAI YINGJIE AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 4 | TO RE-ELECT MR. WANG LIQUN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 5 | TO RE-ELECT MR. CHEN XIANGLIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 6 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Did Not Vote |
| 7 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | Did Not Vote |
| 8.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 8.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 8.C | CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTIONS NUMBER 8(A) AND 8(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 8(A) TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY WHICH MAY BE | Management | For | 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/2018/ 0427/LTN20180427742.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0427/LTN20180427692.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 |
| CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G215A8108 | ||||
| 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/2018/0417/LTN20180417769.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0417/LTN20180417797.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 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.A | TO RE-ELECT MR. LI ZHUBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.B | TO RE-ELECT DR. WONG TIN YAU, KELVIN, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.C | TO RE-ELECT DR. CAO TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | Did Not Vote |
| 5 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | Did Not Vote |
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES | Management | For | Did Not Vote |
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE UNISSUED SHARES BY ADDING THE SHARES REPURCHASED BY THE COMPANY | Management | For | Did Not Vote |
| CHIPMOS TECHNOLOGIES INC Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y6S18H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE FINANCIAL REPORTS FOR FISCAL YEAR 2017. | Management | For | Did Not Vote |
| 2 | ADOPTION OF THE EARNINGS DISTRIBUTION PROPOSAL FOR FISCAL YEAR 2017.PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE. | Management | For | Did Not Vote |
| 3 | PROPOSAL OF CAPITAL REDUCTION. | Management | For | Did Not Vote |
| 4 | TO RELEASE RESTRICTIONS UNDER ARTICLE 209 OF THE COMPANY ACT REGARDING NON-COMPETE OF DIRECTORS. | Management | For | Did Not Vote |
| CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Meeting Date: SEP 19, 2017 Record Date: SEP 12, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1583S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | LIQUIDATION AND CANCELLATION OF A COMPANY | Management | For | Did not vote |
| 2 | APPOINTMENT OF 2017 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management | For | Did not vote |
| 3.1 | BY-ELECTION OF INDEPENDENT DIRECTOR: REN XIAOCHANG | Management | For | Did not vote |
| 3.2 | BY-ELECTION OF INDEPENDENT DIRECTOR: WEI XINJIANG | Management | For | Did not vote |
| CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED Meeting Date: DEC 15, 2017 Record Date: DEC 08, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1583S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Did not vote |
| 2 | PROPOSAL ON THE ADJUSTMENT AND UPGRADE PROJECT OF HEFEI CHANGAN AUTOMOBILE CO., LTD | Management | For | Did not vote |
| 3 | PROPOSAL TO ELECT SUPERVISORS | Management | For | Did not vote |
| CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED Meeting Date: JAN 30, 2018 Record Date: JAN 23, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1583S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | CAPITAL INCREASE IN A COMPANY | Management | For | Did Not Vote |
| CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED Meeting Date: MAY 18, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1583S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 2017 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| 2 | 2017 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | Did Not Vote |
| 3 | 2017 ANNUAL REPORT AND ITS SUMMARY | Management | For | Did Not Vote |
| 4 | 2017 ANNUAL ACCOUNTS AND 2018 FINANCIAL BUDGET STATEMENT | Management | For | Did Not Vote |
| 5 | 2017 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.46000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | Did Not Vote |
| 6 | 2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management | For | Did Not Vote |
| 7 | 2018 INVESTMENT PLAN | Management | For | Did Not Vote |
| 8 | 2018 FINANCING PLAN | Management | For | Did Not Vote |
| 9 | FRAMEWORK AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS, FRAMEWORK AGREEMENT ON PROPERTY LEASING AND THE AGREEMENT ON COMPREHENSIVE SERVICE TO BE RENEWED | Management | For | Did Not Vote |
| 10 | AMENDMENTS TO THE MANAGEMENT MEASURES ON TIERED AUTHORIZATION FOR NON-CONTINUING OPERATIONAL BUSINESS | Management | For | Did Not Vote |
| 11 | ELECTION OF INDEPENDENT DIRECTORS | Management | For | Did Not Vote |
| 12 | 2018 APPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management | For | Did Not Vote |
| 13 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Management | For | Did Not Vote |
| 14 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH ANOTHER COMPANY | Management | For | Did Not Vote |
| 15.1 | ELECTION OF DIRECTOR: ZHANG DEYONG | Management | For | Did Not Vote |
| 15.2 | ELECTION OF DIRECTOR: ZHANG DONGJUN | Management | For | Did Not Vote |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 941789 DUE TO CHANGE IN-TEXT OF RESOLUTIONS 13 &14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NO | Management | None | Did not vote |
| CHONGQING RURAL COMMERCIAL BANK CO., LTD. Meeting Date: DEC 11, 2017 Record Date: NOV 10, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y1594G107 | ||||
| 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/2017/ 1026/LTN20171026405.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1026/LTN20171026457.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS OF CHONGQING RURAL COMMERCIAL BANK CO., LTD | Management | For | Did not vote |
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF CHONGQING RURAL COMMERCIAL BANK CO., LTD | Management | For | Did not vote |
| 3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE APPLICABLE AND EFFECTIVE ARTICLES OF ASSOCIATION AFTER THE INITIAL PUBLIC OFFERING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK | Management | For | Did not vote |
| CHONGQING RURAL COMMERCIAL BANK CO., LTD. Meeting Date: APR 27, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1594G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893049 DUE TO ADDITION OF- RESOLUTIONS 9 AND 10. 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/LISTCONEW S/SEHK/2018/0403/LTN201804032443.PDF, | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF THE BANK FOR 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK FOR 2017 | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE THE 2017 ANNUAL FINANCIAL FINAL PROPOSAL OF THE BANK | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE THE ANNUAL PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2017: RMB0.20 PER SHARE (TAX INCLUSIVE) | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND APPROVE THE FINANCIAL BUDGET OF THE BANK FOR 2018 | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE BANK FOR 2017 | Management | For | Did Not Vote |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS OF THE BANK FOR 2018 AND TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP | Management | For | Did Not Vote |
| 8 | TO CONSIDER AND APPROVE THE PROPOSAL OF THE REVISION OF DILUTION OF CURRENT RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND REMEDIAL MEASURES | Management | For | Did Not Vote |
| 9 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN OF THE DIRECTORS | Management | For | Did Not Vote |
| 10 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS | Management | For | Did Not Vote |
| 11 | TO CONSIDER AND APPROVE THE PROPOSAL OF THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES OF THE BANK | Management | For | Did Not Vote |
| 12 | TO CONSIDER AND APPROVE THE PROPOSAL OF THE EXTENSION OF THE TERM OF INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) | Management | For | Did Not Vote |
| 13 | TO CONSIDER AND APPROVE THE PROPOSAL OF THE EXTENSION OF THE TERM OF AUTHORIZING THE BOARD TO EXERCISE ITS ABSOLUTE DISCRETION TO DEAL WITH ALL MATTERS RELATING TO INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AT GENERAL MEETING | Management | For | Did Not Vote |
| 14 | TO CONSIDER AND APPROVE THE PROPOSAL OF THE BANK'S ISSUANCE OF QUALIFIED TIER-2 CAPITAL INSTRUMENTS | Management | For | Did Not Vote |
| CMMT | PLEASE NOTE THAT THIS MEETING IS FOR 2017 ANNUAL GENERAL MEETING | Management | None | Did not vote |
| CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Meeting Date: JUN 08, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2113M120 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK42 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. VINCENT CHOW WING SHING | Management | For | Did Not Vote |
| 3.II | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: DR. CHAN BING FUN | Management | For | Did Not Vote |
| 3.III | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. CHUNG PUI LAM | Management | For | Did Not Vote |
| 4 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Did Not Vote |
| 5 | TO RE-APPOINT ERNST &YOUNG AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | Did Not Vote |
| 6.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM | Management | For | Did Not Vote |
| 6.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 6(B) IN THE NOTICE OF AGM | Management | For | Did Not Vote |
| 6.C | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERS 6(A) AND 6(B) AS SET OUT IN THE NOTICE CONVENING THE MEETING, THE GENERAL MANDATE REFERRED TO IN RESOLUTION NUMBER 6(B) AS SET OUT IN THE NOTICE CONVENING THE MEETING BE AND IS HEREBY EXTENDED BY TH | Management | For | 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/2018/ 0425/LTN201804251158.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0425/LTN201804251170.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 |
| CIFI HOLDINGS (GROUP) CO. LTD. Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 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/LISTCONEW S/SEHK/2018/0329/LTN20180329077.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329055.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 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF RMB14.54 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (PAYABLE IN CASH IN HONG KONG DOLLARS IN THE AMOUNT EQUIVALENT TO HK18 CENTS PER SHARE WITH A SCRIP OPTION) | Management | For | Did Not Vote |
| 3.1 | TO RE-ELECT MR. LIN WEI AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.2 | TO RE-ELECT MR. CHEN DONGBIAO AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.3 | TO RE-ELECT MR. YANG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.4 | TO RE-ELECT MR. ZHOU YIMIN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.5 | TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.6 | TO RE-ELECT MR. ZHANG YONGYUE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.7 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Management | For | Did Not Vote |
| 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 | Management | For | Did Not Vote |
| 7 | THAT SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NOS. 5 AND 6 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISS | Management | For | Did Not Vote |
| CK ASSET HOLDINGS LIMITED Meeting Date: AUG 24, 2017 Record Date: AUG 18, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G2103F101 | ||||
| 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/2017/ 0807/LTN20170807485.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0807/LTN20170807511.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM IN THE EVENT THAT-A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8-OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017,-THERE WILL BE A SECOND CAL | 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 THE CONNECTED TRANSACTION THAT IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND | Management | For | Did not vote |
| 2 | TO APPROVE THE CHANGE OF COMPANY NAME TO CK ASSET HOLDINGS LIMITED | Management | For | Did not vote |
| CK ASSET HOLDINGS LIMITED Meeting Date: OCT 11, 2017 Record Date: OCT 04, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: ADPV39812 | ||||
| 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/2017/ 0919/LTN20170919676.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919660.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 THE CONNECTED TRANSACTION THAT IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, | Management | For | Did not vote |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
| CK ASSET HOLDINGS LIMITED Meeting Date: OCT 11, 2017 Record Date: OCT 04, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G2103F101 | ||||
| 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/2017/ 0919/LTN20170919660.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919676.pd | Management | None | Did not vote |
| 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
| 1 | TO APPROVE THE CONNECTED TRANSACTION THAT IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, | Management | For | Did not vote |
| CK ASSET HOLDINGS LIMITED Meeting Date: MAY 10, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G2177B101 | ||||
| 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/2018/0406/LTN20180406741.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0406/LTN20180406966.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 THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | Did Not Vote |
| 3.1 | TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTOR | Management | For | Did Not Vote |
| 3.2 | TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS DIRECTOR | Management | For | Did Not Vote |
| 3.3 | TO ELECT MR. CHOW WAI KAM AS DIRECTOR | Management | For | Did Not Vote |
| 3.4 | TO ELECT MR. CHOW NIN MOW, ALBERT AS DIRECTOR | Management | For | Did Not Vote |
| 3.5 | TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR | Management | For | Did Not Vote |
| 4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 5.1 | ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | Did Not Vote |
| 5.2 | ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) | Management | For | Did Not Vote |
| 5.3 | ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | Did Not Vote |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
| CONVENIENCE RETAIL ASIA LTD Meeting Date: MAY 10, 2018 Record Date: MAY 04, 2018 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/LISTCONEW S/SEHK/2018/0326/LTN20180326448.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0326/LTN20180326441.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 CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND : 14 HK CENTS PER SHARE | Management | For | Did Not Vote |
| 3.I | TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS DIRECTOR | Management | For | Did Not Vote |
| 3.II | TO RE-ELECT MR ANTHONY LO KAI YIU AS DIRECTOR | Management | For | Did Not Vote |
| 3.III | TO RE-ELECT MR BENEDICT CHANG YEW TECK AS DIRECTOR | Management | For | Did Not Vote |
| 3.IV | TO RE-ELECT MR RICHARD YEUNG LAP BUN AS DIRECTOR | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| CROESUS RETAIL TRUST, SINGAPORE Meeting Date: SEP 13, 2017 Record Date: Meeting Type: SCHEME MEETING | ||||
| Ticker: Security ID: Y1780H109 | ||||
| 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 APPROVE THE PROPOSED TRUST DEED AMENDMENT | Management | For | Did not vote |
| 2 | TO APPROVE THE PROPOSED SCHEME (CONDITIONAL UPON RESOLUTION 1 BEING PASSED) | Management | For | Did not vote |
| CMMT | 04 SEP 2017: THIS MEETING IS UNDER ONE PROXY REGIME | Management | None | Did not vote |
| CMMT | 04 SEP 2017: 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 |
| CSI PROPERTIES LTD, HAMILTON Meeting Date: SEP 05, 2017 Record Date: SEP 04, 2017 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/2017/ 0726/LTN20170726019.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0726/LTN20170726015.pdf | 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 2017 | Management | For | Did not vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF 1.62 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | Did not vote |
| 3.I | TO RE-ELECT MR. KAN SZE MAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.II | TO RE-ELECT MR. CHOW HOU MAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.III | TO RE-ELECT DR. LAM LEE G. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.IV | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | Management | For | Did not vote |
| 4 | TO RE-APPOINT AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION THEREOF | Management | For | Did not vote |
| 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 | Did not vote |
| 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 | Did not vote |
| 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 | Did not vote |
| DATANG INTERNATIONAL POWER GENERATION CO., LTD. Meeting Date: DEC 08, 2017 Record Date: NOV 08, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y20020106 | ||||
| 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/2017/ 1024/LTN20171024361.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1024/LTN20171024357.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 "RESOLUTION ON THE MERGER OF WAFANGDIAN THERMAL POWER COMPANY | Management | For | Did not vote |
| DB INSURANCE CO., LTD. Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2096K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 2 | ELECTION OF DIRECTOR: GIM JEONG NAM, GIM SEONG GUK, I SEUNG U | Management | For | Did Not Vote |
| 3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR:BAK SANG YONG | Management | For | Did Not Vote |
| 4 | ELECTION OF AUDIT COMMITTEE MEMBERS:GIM SEONG GUK, I SEUNG U | Management | For | Did Not Vote |
| 5 | APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR | Management | For | Did Not Vote |
| CMMT | 26 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS-NAMES IN RES.2,3 AND 4. 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 |
| DBS GROUP HOLDINGS LTD, SINGAPORE Meeting Date: APR 25, 2018 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 2017 AND THE AUDITOR'S REPORT THEREON | Management | For | Did Not Vote |
| 2 | TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TA | Management | For | Did Not Vote |
| 3 | TO APPROVE THE AMOUNT OF SGD 3,637,702 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | Did Not Vote |
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT | Management | For | Did Not Vote |
| 6 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA | Management | For | Did Not Vote |
| 7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC | Management | For | Did Not Vote |
| 8 | TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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") T | Management | For | Did Not Vote |
| 11 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME | Management | For | Did Not Vote |
| 12 | 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 | Did Not Vote |
| E-MART INC., SEOUL Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y228A3102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 2 | ELECTION OF INSIDE DIRECTOR: HYUNG TAE JOON | Management | For | Did Not Vote |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Did Not Vote |
| CMMT | 07 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 |
| EEI CORPORATION Meeting Date: JUN 22, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2249U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | CALL TO ORDER | Management | For | Did Not Vote |
| 2 | CERTIFICATION OF SENDING OF NOTICES AND QUORUM | Management | For | Did Not Vote |
| 3 | APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON JUNE 16, 2017 | Management | For | Did Not Vote |
| 4.A | APPROVAL OF THE ANNUAL REPORT/ REVIEW OF OPERATIONS BY THE CHIEF EXECUTIVE OFFICER: 2017 HIGHLIGHTS | Management | For | Did Not Vote |
| 4.B | APPROVAL OF THE ANNUAL REPORT/ REVIEW OF OPERATIONS BY THE CHIEF EXECUTIVE OFFICER: OUTLOOK FOR 2018 | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE ACTIONS OF THE BOARD OF DIRECTORS/OFFICERS | Management | For | Did Not Vote |
| 6 | ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 7 | ELECTION OF DIRECTOR: JUAN KEVIN G. BELMONTE | Management | For | Did Not Vote |
| 8 | ELECTION OF DIRECTOR: ROBERTO JOSE L. CASTILLO | Management | For | Did Not Vote |
| 9 | ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 10 | ELECTION OF DIRECTOR: HELEN Y. DEE | Management | For | Did Not Vote |
| 11 | ELECTION OF DIRECTOR: MEDEL T. NERA | Management | For | Did Not Vote |
| 12 | ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ | Management | For | Did Not Vote |
| 13 | ELECTION OF DIRECTOR: LORENZO V. TAN | Management | For | Did Not Vote |
| 14 | ELECTION OF DIRECTOR: RENATO C. VALENCIA (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 15 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | Did Not Vote |
| 16 | TRANSACTION OF OTHER BUSINESS WHICH MAY COME BEFORE THE MEETING AND OTHER MATTERS | Management | For | Did Not Vote |
| 17 | ADJOURNMENT | Management | For | Did Not Vote |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 948851 DUE TO RECEIPT OF-UPDATED AGENDA WITH 17 RESOLUTIONS. 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 |
| EGL HOLDINGS CO LTD, GRAND CAYMAN Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G3089V102 | ||||
| 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/2018/0423/LTN201804231286.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0423/LTN201804231294. | 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 CONSIDER, RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND DECLARE A FINAL DIVIDEND OF HK1.0 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3A.I | TO RE-ELECT MR. LEUNG SHING CHIU AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3A.II | TO RE-ELECT MS. LEE PO FUN AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3AIII | TO RE-ELECT MS. WONG LAI MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.B | TO AUTHORISED THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 5.A | TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 5.B | TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 5.C | THAT CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) AND 5(B) SET OUT ABOVE BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NUMBERED 5(A) ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER | Management | For | Did Not Vote |
| FAR EAST CONSORTIUM INTERNATIONAL LTD. Meeting Date: AUG 21, 2017 Record Date: AUG 15, 2017 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/SEHK/2017/ 0710/LTN20170710308.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0710/LTN20170710325.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 ADOPT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | Did not vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | Did not vote |
| 3 | TO RE-ELECT MR. CHEONG THARD HOONG AS AN EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 4 | TO RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS AN EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 5 | TO RE-ELECT MR. KWONG SIU LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 6 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | Did not vote |
| 7 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | Did not vote |
| 8 | TO GRANT A GENERAL MANDATE TO ISSUE SHARES | Management | For | Did not vote |
| 9 | TO GRANT A GENERAL MANDATE TO REPURCHASE SHARES | Management | For | Did not vote |
| 10 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 8 AND 9, TO EXTEND THE MANDATE TO ISSUE SHARES | Management | For | Did not vote |
| FAR EAST HORIZON LIMITED Meeting Date: JUN 06, 2018 Record Date: MAY 31, 2018 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/2018/ 0504/LTN20180504743.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0504/LTN20180504721.pd | 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 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.A | TO RE-ELECT MR. KONG FANXING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.B | TO RE-ELECT MR. WANG MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.C | TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.D | TO RE-ELECT MR. LIU HAIFENG DAVID AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT ERNST &YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE 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 | Did Not Vote |
| 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 | Did Not Vote |
| FILA KOREA CO LTD, SEOUL Meeting Date: SEP 29, 2017 Record Date: AUG 28, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y2484W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF INSIDE DIRECTORS I DONG SIK, JEONG SEUNG UK | Management | For | Did not vote |
| FILA KOREA CO LTD, SEOUL Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2484W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 884632 DUE TO THERE IS A-CHANGE IN AUDITOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE | Management | None | Did not vote |
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Did Not Vote |
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | Did Not Vote |
| 3 | APPROVAL OF STOCK SPLIT (CHANGE OF PAR VALUE) | Management | For | Did Not Vote |
| 4 | ELECTION OF DIRECTOR CANDIDATES: LEE DONG SU, JO YEONG JAE, GANG JUN HO | Management | For | Did Not Vote |
| 5 | ELECTION OF AUDITOR CANDIDATE: YUN YEONG SEON | Management | For | Did Not Vote |
| 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Did Not Vote |
| 7 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | Did Not Vote |
| FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2573J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE 2017 FINANCIAL STATEMENTS. | Management | For | Did Not Vote |
| 2 | TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. | Management | For | Did Not Vote |
| 3 | AMENDMENT OF THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | Did Not Vote |
| 4 | AMENDMENT OF THE ARTICLES OF INCORPORATION OF COMPANY. | Management | For | Did Not Vote |
| FSE ENGINEERING HOLDINGS LTD, GRAND CAYMAN Meeting Date: NOV 29, 2017 Record Date: NOV 23, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G3727N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 828825 DUE TO ADDITION OF- RESOLUTION 3.E. 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/2017/ 1023/LTN20171023431.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1026/LTN20171026793.pdf | 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 (THE ''DIRECTORS'') AND THE AUDITOR (THE ''AUDITOR'') OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2017 | Management | For | Did not vote |
| 2 | TO DECLARE THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2017 | Management | For | Did not vote |
| 3.A | TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS DIRECTOR | Management | For | Did not vote |
| 3.B | TO RE-ELECT MR. POON LOCK KEE, ROCKY AS DIRECTOR | Management | For | Did not vote |
| 3.C | TO RE-ELECT MR. SOON KWEONG WAH AS DIRECTOR | Management | For | Did not vote |
| 3.D | TO RE-ELECT MR. LEE KWAN HUNG AS DIRECTOR | Management | For | Did not vote |
| 3.E | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | Did not vote |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | Did not vote |
| 5 | TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Did not vote |
| 6 | TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Did not vote |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE ADDITION THERETO THE SHARES BOUGHT-BACK BY THE COMPANY | Management | For | Did not vote |
| FSE ENGINEERING HOLDINGS LTD, GRAND CAYMAN Meeting Date: APR 10, 2018 Record Date: APR 03, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G3727N108 | ||||
| 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/2018/0320/LTN20180320023.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0320/LTN20180320029.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 | SUBJECT TO AND CONDITIONAL UPON THE PASSING OF EACH OF THE ORDINARY RESOLUTIONS IN THIS FORM APPROVING THE 2018 MASTER FACILITY SERVICES AGREEMENTS, THE SERVICES TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SAME, TO CONSIDER AND APPROV | Management | For | For |
| 2 | SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF EACH OF THE ORDINARY RESOLUTIONS IN THIS FORM APPROVING THE OTHER 2018 MASTER FACILITY SERVICES AGREEMENTS, THE SERVICES TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SAME; AND (II) COM | Management | For | For |
| 3 | SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF EACH OF THE ORDINARY RESOLUTIONS IN THIS FORM APPROVING THE OTHER 2018 MASTER FACILITY SERVICES AGREEMENTS, THE SERVICES TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SAME; AND (II) COM | Management | For | For |
| 4 | SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF EACH OF THE ORDINARY RESOLUTIONS IN THIS FORM APPROVING THE OTHER 2018 MASTER FACILITY SERVICES AGREEMENTS, THE SERVICES TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SAME, AND (II) COM | Management | For | For |
| 5 | SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF EACH OF THE ORDINARY RESOLUTIONS IN THIS FORM APPROVING THE OTHER 2018 MASTER FACILITY SERVICES AGREEMENTS, THE SERVICES TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SAME, AND (II) COM | Management | For | For |
| 6 | SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF EACH OF THE ORDINARY RESOLUTIONS IN THIS FORM APPROVING THE OTHER 2018 MASTER FACILITY SERVICES AGREEMENTS, THE SERVICES TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SAME, AND (II) COM | Management | For | For |
| 7 | SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF EACH OF THE ORDINARY RESOLUTIONS IN THIS FORM APPROVING THE OTHER 2018 MASTER FACILITY SERVICES AGREEMENTS, THE SERVICES TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SAME, AND (II) COM | Management | For | For |
| 8 | SUBJECT TO AND CONDITIONAL UPON (1) THE PASSING OF EACH OF THE ORDINARY RESOLUTIONS NUMBERED 1 TO 7 ABOVE; (2) COMPLETION OF THE PROPOSED ACQUISITION IN ACCORDANCE WITH THE TERMS OF THE SALE AND PURCHASE AGREEMENT; AND (3) THE NECESSARY APPROVAL OF THE RE | Management | For | For |
| FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y26528102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 2 | 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 2.3 PER SHARE. | Management | For | Did Not Vote |
| 3 | THE COMPANYS PLAN TO RAISE LONG TERM CAPITAL | Management | For | Did Not Vote |
| 4 | RELEASE OF THE COMPANYS DIRECTOR FROM NON COMPETITION RESTRICTIONS | Management | For | Did Not Vote |
| GOLDPAC GROUP LIMITED Meeting Date: MAY 17, 2018 Record Date: MAY 11, 2018 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/2018/ 0412/LTN20180412360.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412336.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 2017 | Management | For | Did Not Vote |
| 2.I | TO DECLARE A FINAL DIVIDEND OF HK10.0 CENTS (EQUIVALENT TO APPROXIMATELY RMB8.0 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2.II | TO DECLARE A SPECIAL DIVIDEND OF HK6.0 CENTS (EQUIVALENT TO APPROXIMATELY RMB5.0 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.I | TO RE-ELECT MR. HOU PING AS AN EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.II | TO RE-ELECT MR. LU XIAOZHONG AS AN EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.III | TO RE-ELECT MR. LING WAI LIM AS A NON- EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.IV | TO RE-ELECT MR. MAK WING SUM ALVIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 4 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 6 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Did Not Vote |
| 7 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| GREAT WALL MOTOR COMPANY LIMITED Meeting Date: MAY 14, 2018 Record Date: APR 13, 2018 Meeting Type: CLASS MEETING | ||||
| Ticker: Security ID: Y2882P106 | ||||
| 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/2018/0323/LTN201803231373.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0323/LTN201803231442. | Management | None | Did not vote |
| 1 | THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPURCHASE H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALU | Management | For | Did Not Vote |
| GREAT WALL MOTOR COMPANY LIMITED Meeting Date: MAY 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2882P106 | ||||
| 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/2018/0323/LTN201803231415.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0323/LTN201803231360. | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 23 MARCH 2018 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY REPORT (THE FULL TEXT OF WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2017 (THE FULL TEXT OF WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) | Management | For | Did Not Vote |
| 7 | TO CONSIDER AND APPROVE THE OPERATING STRATEGIES OF THE COMPANY FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 23 MARCH 2018 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) A | Management | For | Did Not Vote |
| 8 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONT | Management | For | Did Not Vote |
| 9 | THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPURCHASE H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALU | Management | For | Did Not Vote |
| GS RETAIL CO LTD, SEOUL Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2915J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 2 | ELECTION OF INSIDE DIRECTOR JO YUN SEONG | Management | For | Did Not Vote |
| 3 | AMENDMENT OF ARTICLES OF INCORP | Management | For | Did Not Vote |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Did Not Vote |
| HAIER ELECTRONICS GROUP CO., LTD. Meeting Date: JUN 26, 2018 Record Date: JUN 19, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G42313125 | ||||
| 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/2018/0518/LTN20180518360.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0518/LTN20180518294.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 (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2.A | TO RE-ELECT MR. ZHOU YUN JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 2.B | TO RE-ELECT MR. YU HON TO, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 2.C | TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 2.D | TO RE-ELECT MR. YANG GUANG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 2.E | TO APPOINT MR. GONG SHAO LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE SHAREHOLDERS' APPROVAL AT THE AGM | Management | For | Did Not Vote |
| 2.F | TO AUTHORISE THE BOARD (THE ''BOARD'') OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Did Not Vote |
| 3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS: ERNST YOUNG | Management | For | Did Not Vote |
| 4 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK29 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 5 | TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | Did Not Vote |
| 6 | TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF T | Management | For | Did Not Vote |
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES | Management | For | Did Not Vote |
| 8 | TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE FIFTH YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF TH | Management | For | Did Not Vote |
| 9 | TO APPROVE THE AMENDMENTS TO THE BYE- LAWS TO CONFORM TO RULE 2.07A OF THE LISTING RULES IN RELATION TO THE USE OF ELECTRONIC MEANS OR WEBSITE FOR CORPORATE COMMUNICATION WITH THE SHAREHOLDERS OF THE COMPANY | Management | For | Did Not Vote |
| CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN 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 |
| HAITIAN INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G4232C108 | ||||
| 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 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | Did Not Vote |
| 3 | TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | Did Not Vote |
| 4 | TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | Did Not Vote |
| 5 | TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | Did Not Vote |
| 6 | TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | Did Not Vote |
| 7 | TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | Did Not Vote |
| 8 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | Management | For | Did Not Vote |
| 9 | 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 | Did Not Vote |
| 10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Management | For | Did Not Vote |
| 11 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | Management | For | Did Not Vote |
| 12 | THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NO | Management | For | 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/2018/0424/LTN201804241041.PDF- ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCO NEWS/SEHK/2018/0424/LTN201804241029.P | 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 |
| HAITIAN INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: EXTRAORDINARY 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/LISTCONEW S/SEHK/2018/0420/LTN20180420069.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420061.PD | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY 2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THE | Management | For | Did Not Vote |
| HKBN LTD, GRAND CAYMAN Meeting Date: DEC 15, 2017 Record Date: DEC 11, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G45158105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2017 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS PER SHARE FOR THE YEAR ENDED 31 AUGUST 2017 | Management | For | For |
| 3.A.I | TO RE-ELECT MR. WILLIAM CHU KWONG YEUNG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.AII | TO RE-ELECT MR. STANLEY CHOW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2017 | Management | For | For |
| 4 | TO RE-APPOINT KPMG, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION WHICH, SUBJECT TO PASSING OF RESOLUTION NUMBER 8, SHALL B | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5 TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 6 | Management | For | For |
| 8 | TO APPROVE THE CO-OWNERSHIP PLAN III OF THE COMPANY AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES UP TO BUT NOT EXCEEDING THE SCHEME MANDATE LIMIT | Management | For | For |
| 9 | SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 8, TO APPROVE THE CONNECTED GRANT TO THE CONNECTED PARTICIPANTS PURSUANT TO THE CO-OWNERSHIP PLAN III | 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/2017/ 1115/LTN20171115239.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1115/LTN20171115249.pdf | 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 |
| HOPEFLUENT GROUP HOLDINGS LIMITED Meeting Date: JUN 22, 2018 Record Date: JUN 15, 2018 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/LISTCONEW S/SEHK/2018/0425/LTN20180425646.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN20180425533.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, 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK9.5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER, 2017 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 | Did Not Vote |
| 3.A.I | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: NG WAN | Management | For | Did Not Vote |
| 3A.II | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MO TIANQUAN | Management | For | Did Not Vote |
| 3AIII | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: WONG LAW KWAI WAH, KAREN | Management | For | Did Not Vote |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 7 | THAT SUBJECT TO THE PASSING OF THE RESOLUTIONS NUMBERED 5 AND 6 AS SET OUT IN THE NOTICE (THE ''NOTICE'') CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SH | Management | For | Did Not Vote |
| HOTEL SHILLA CO.,LTD Meeting Date: MAR 21, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y3723W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Did Not Vote |
| 2.1 | ELECTION OF INSIDE DIRECTOR: HAN IN GYU | Management | For | Did Not Vote |
| 2.2 | ELECTION OF OUTSIDE DIRECTOR: KIM WON YONG | Management | For | Did Not Vote |
| 3 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM WON YONG | Management | For | Did Not Vote |
| 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | Did Not Vote |
| HYUNDAI STEEL CO, INCHON Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y38383108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | Did Not Vote |
| 3 | ELECTION OF INSIDE DIRECTORS AND ELECTION OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG YONG | Management | For | Did Not Vote |
| 4 | ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI MAN, GIM SANG YONG | Management | For | Did Not Vote |
| 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Did Not Vote |
| HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y3842K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
| 2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JAE GWON | Management | For | For |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| INDIABULLS HOUSING FINANCE LTD, NEW DELHI Meeting Date: SEP 08, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y3R12A119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | Did not vote |
| 2 | CONFIRMATION OF PAYMENT OF INTERIM DIVIDENDS, DECLARED ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17: THE BOARD OF DIRECTORS OF THE COMPANY, HAD, FOR THE YEAR 2016-17, DECLARED THREE INTERIM DIVIDENDS AGGREGATING TO INR 27/- PER SHARE ON SHARES OF FACE | Management | For | Did not vote |
| 3 | RE-APPOINTMENT OF MR. AJIT KUMAR MITTAL (DIN: 02698115) A WHOLE TIME DIRECTOR &KEY MANAGERIAL PERSONNEL, DESIGNATED AS AN EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | Did not vote |
| 4 | RE-APPOINTMENT OF MR. ASHWINI OMPRAKASH KUMAR (DIN: 03341114) A WHOLE TIME DIRECTOR &KEY MANAGERIAL PERSONNEL, DESIGNATED AS DEPUTY MANAGING DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | Did not vote |
| 5 | APPOINTMENT OF M/S S.R. BATLIBOI &CO. LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.: 301003E/E300005), AS THE STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION | Management | For | Did not vote |
| 6 | APPROVAL FOR INCREASE IN BORROWING POWERS OF THE COMPANY UPTO INR 145,000 CRORE | Management | For | Did not vote |
| 7 | APPROVAL TO ISSUE OF NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, WITHIN THE SHAREHOLDERS' EXISTING AUTHORIZATION OF UPTO INR 125,000 CRORE | Management | For | Did not vote |
| 8 | APPROVAL FOR AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 67A' AFTER ARTICLE NO. 67 | Management | For | Did not vote |
| 9 | APPROVAL FOR RE-APPOINTMENT OF MR. SAMEER GEHLAUT (DIN: 00060783) AS A WHOLE-TIME DIRECTOR &KEY MANAGERIAL PERSONNEL AND DESIGNATED AS EXECUTIVE CHAIRMAN OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF R | Management | For | Did not vote |
| 10 | APPROVAL FOR RE-APPOINTMENT OF MR. GAGAN BANGA (DIN: 00010894) AS A WHOLE-TIME DIRECTOR &KEY MANAGERIAL PERSONNEL, DESIGNATED AS VICE-CHAIRMAN, MANAGING DIRECTOR &CEO OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AN | Management | For | Did not vote |
| 11 | APPROVAL FOR RE-APPOINTMENT OF MR. AJIT KUMAR MITTAL (DIN: 02698115) AS A WHOLE-TIME DIRECTOR &KEY MANAGERIAL PERSONNEL AND DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT O | Management | For | Did not vote |
| 12 | APPROVAL FOR RE-APPOINTMENT OF MR. ASHWINI OMPRAKASH KUMAR (DIN: 03341114) AS A WHOLE- TIME DIRECTOR &KEY MANAGERIAL PERSONNEL, DESIGNATED AS DEPUTY MANAGING DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND | Management | For | Did not vote |
| 13 | APPROVAL FOR APPOINTMENT OF MR. SACHIN CHAUDHARY (DIN: 02016992) AS A WHOLE-TIME DIRECTOR &KEY MANAGERIAL PERSONNEL, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, WITH EFFECT FROM OCTOBER 21, 2016 AND PAYMENT OF REMUNERATIO | Management | For | Did not vote |
| JINMAO HOTEL &JINMAO (CHINA) HOTEL INVESTMENTS AN Meeting Date: JUN 05, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y444J7107 | ||||
| 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/LISTCONEW S/SEHK/2018/0426/LTN201804261172.PDF, | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST AND THE COMPANY TOGETHER WITH ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DISTRIBUTION IN RESPECT OF THE SHARE STAPLED UNITS JOINTLY ISSUED BY THE TRUST AND THE COMPANY OF HK15.45 CENTS PER SHARE STAPLED UNIT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.A | TO RE-ELECT MS. LAN HAIQING AS A NON- EXECUTIVE DIRECTOR OF THE TRUSTEE-MANAGER AND THE COMPANY | Management | For | Did Not Vote |
| 3.B | TO RE-ELECT MR. JIANG NAN AS A NON-EXECUTIVE DIRECTOR OF THE TRUSTEE-MANAGER AND THE COMPANY | Management | For | Did Not Vote |
| 3.C | TO RE-ELECT MR. TANG YONG AS AN EXECUTIVE DIRECTOR OF THE TRUSTEE-MANAGER AND THE COMPANY | Management | For | Did Not Vote |
| 4 | TO AUTHORISE THE DIRECTORS OF THE TRUSTEE- MANAGER AND THE COMPANY TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 5 | TO RE-APPOINT MESSRS. ERNST AND YOUNG AS AUDITORS OF THE TRUST, THE COMPANY AND THE TRUSTEE-MANAGER, AND AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITORS' REMUNERATION | Management | For | Did Not Vote |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Did Not Vote |
| CMMT | PLEASE NOTE THAT THIS IS FOR 2017 ANNUAL GENERAL MEETING. THANK YOU | Management | None | Did not vote |
| KANG YONG ELECTRIC PUBLIC COMPANY LIMITED, BANGPLE Meeting Date: JUL 26, 2017 Record Date: JUL 04, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y45825117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 794079 DUE TO ADDITION OF- RESOLUTIONS 1 AND 8. 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 ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 | Management | For | Did not vote |
| 2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE OPERATIONAL FOR YEAR 2016 | Management | For | Did not vote |
| 3 | TO CONSIDER AND APPROVE THE ANNUAL FINANCIAL STATEMENT 2016 YEAR ENDED 31 MARCH 2017 | Management | For | Did not vote |
| 4 | TO CONSIDER AND APPROVE THE PROFIT APPROPRIATION AND ANNUAL DIVIDEND PAYMENT | Management | For | Did not vote |
| 5.1 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. ARTHAKRIT VISUDTIBHAN | Management | For | Did not vote |
| 5.2 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. AKIRA NAKAMICHI | Management | For | Did not vote |
| 5.3 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. SHINJI SASAKI | Management | For | Did not vote |
| 5.4 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. SO SUZUKI | Management | For | Did not vote |
| 5.5 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: ASSOC.PROF.DR. ISSAREE HUNSACHAROONROJ | Management | For | Did not vote |
| 6 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATIONS OF FISCAL YEAR 2017 | Management | For | Did not vote |
| 7 | TO CONSIDER THE APPOINTMENT AUDITORS AND FIXING OF AUDIT FEE FOR FISCAL YEAR 2017 | Management | For | Did not vote |
| 8 | TO CONSIDER OTHER BUSINESSES (IF ANY) | Management | For | Did not vote |
| 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 | 17 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RES. 5.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 794563. PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Management | None | Did not vote |
| KANGWON LAND INC, CHONGSON Meeting Date: DEC 21, 2017 Record Date: NOV 22, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y4581L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 849908 DUE TO RECEIPT OF-DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND 3 AND APPLYING SPIN CONTROL FOR-RESOLUTIONS 1.1 AND 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL N | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS- REPRESENTATIVE EXECUTIVE DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE-FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE-DISABLED AND, IF YOU CHOOSE, YOU ARE R | Management | None | Did not vote |
| 1.1.1 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: MOON TAE GON | Management | For | Did not vote |
| 1.1.2 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: RYU TAE YEOL | Management | For | Did not vote |
| 1.1.3 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: LEE SEUNG JIN | Management | For | Did not vote |
| 1.1.4 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: LEE WOOK | Management | For | Did not vote |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 4 OPTIONS BELOW | Management | None | Did not vote |
| 1.2.1 | ELECTION OF VICE EXECUTIVE DIRECTOR: KIM SUNG WON | Management | For | Did not vote |
| 1.2.2 | ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK IN YOUNG | Management | For | Did not vote |
| 1.2.3 | ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG CHEOL KYUNG | Management | For | Did not vote |
| 1.2.4 | ELECTION OF VICE EXECUTIVE DIRECTOR: HAN HYUNG MIN | Management | For | Did not vote |
| 2.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: KWON SOON ROK | Management | For | Did not vote |
| 2.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: YANG MIN SEOK | Management | For | Did not vote |
| 3.1 | ELECTION OF OUTSIDE DIRECTOR: KIM JU IL | Management | For | Did not vote |
| 3.2 | ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK | Management | For | Did not vote |
| 3.3 | ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE | Management | For | Did not vote |
| 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | Did not vote |
| KANGWON LAND INC, CHONGSON Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y4581L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against |
| KB FINANCIAL GROUP INC. Meeting Date: NOV 20, 2017 Record Date: OCT 16, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y46007103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 830602 DUE TO ADDITION OF- RESOLUTION 2, 3 AND 4. 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 | BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 3 AND 4 | Management | None | Did not vote |
| 1 | ELECTION OF INSIDE DIRECTOR: YOON JONG GYU | Management | For | For |
| 2 | ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN | Management | For | For |
| 3 | ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU (PROPOSED BY SHAREHOLDERS) | Management | For | Against |
| 4 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION (PROPOSED BY SHAREHOLDERS) | Management | For | Against |
| KB FINANCIAL GROUP INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y46007103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
| 3.1 | APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO SEOK HO | Management | For | For |
| 3.2 | APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG HEE | Management | For | For |
| 3.3 | APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO HWAN | Management | For | For |
| 3.4 | APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK RYUL | Management | For | For |
| 3.5 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE HA | Management | For | For |
| 4 | APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: HAN JONG SOO | Management | For | For |
| 5.1 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO | Management | For | For |
| 5.2 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN | Management | For | For |
| 5.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: PARK JAE HA | Management | For | For |
| 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| 7.1 | AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT ON ARTICLE 36 | Management | For | Against |
| 7.2 | AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT ON ARTICLE 48 | Management | For | Against |
| 8 | APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON WON | Management | For | Against |
| KERRY TJ LOGISTICS COMPANY LIMITED Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y8488H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | Management | For | Did Not Vote |
| 2 | THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE. | Management | For | Did Not Vote |
| 3 | THE PROPOSAL OF RELEASING THE PROHIBITION ON NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. | Management | For | Did Not Vote |
| KING YUAN ELECTRONICS CO LTD Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y4801V107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | Did Not Vote |
| 2 | TO APROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE. | Management | For | Did Not Vote |
| 3 | CASH DIVIDENDS FROM ADDITIONAL PAID IN CAPITAL: TWD 0.4 PER SHARE. | Management | For | Did Not Vote |
| LEE &MAN CHEMICAL CO LTD, GEORGE TOWN Meeting Date: JUL 14, 2017 Record Date: JUL 11, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G5427E114 | ||||
| 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/2017/ 0626/LTN20170626119.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0626/LTN20170626123.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 AND ADOPT A NEW SHARE OPTION SCHEME | Management | For | For |
| 2 | TO GRANT SHARE OPTIONS UP TO 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY TO MR. LEE MAN YAN | Management | For | For |
| LEE &MAN CHEMICAL CO LTD, GEORGE TOWN Meeting Date: MAY 09, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G5427E114 | ||||
| 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/2018/0328/LTN20180328662.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328668.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 AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3 | TO RE-ELECT MR. YANG ZUO NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 4 | TO RE-ELECT MR. WONG KAI TUNG, TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2018. 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 | Did Not Vote |
| 6 | 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 | Did Not Vote |
| 7 | 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 7 IN THE NOT | Management | For | Did Not Vote |
| 8 | 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 8 IN THE NOTICE | Management | For | Did Not Vote |
| CMMT | PLEASE NOTE THAT RESOLUTION 9 IS CONDITIONAL UPON PASSING OF RESOLUTIONS- NUMBERED 7 AND 8.THANK YOU | Management | None | Did not vote |
| 9 | 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 7 IN THE NOTICE TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING | Management | For | Did Not Vote |
| LONGFOR PROPERTIES CO. LTD. Meeting Date: JUN 08, 2018 Record Date: JUN 04, 2018 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/LISTCONEW S/SEHK/2018/0425/LTN201804251203.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251230. | 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 AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2.A | TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2.B | TO DECLARE A SPECIAL DIVIDEND OF RMB0.085 PER SHARE FOR THE 25TH ANNIVERSARY OF THE COMPANY | Management | For | Did Not Vote |
| 3.1 | TO RE-ELECT MR. ZHAO YI AS DIRECTOR | Management | For | Did Not Vote |
| 3.2 | TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE AS DIRECTOR | Management | For | Did Not Vote |
| 3.3 | TO RE-ELECT MR. CHAN CHI ON, DEREK AS DIRECTOR | Management | For | Did Not Vote |
| 3.4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | Did Not Vote |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | Did Not Vote |
| 7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES | Management | For | Did Not Vote |
| 8 | THAT SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "LONGFOR PROPERTIES CO. LTD." TO "LONGFOR GROUP HOLDINGS LIMITED" AND THE DUAL FOREIGN NAME IN CHINESE O | Management | For | Did Not Vote |
| MAH SING GROUP BERHAD Meeting Date: JUN 28, 2018 Record Date: JUN 21, 2018 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 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO APPROVE THE DIRECTORS' FEES OF RM126,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3 | TO RE-ELECT TAN SRI DATO' SRI LEONG HOY KUM, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB | Management | For | Did Not Vote |
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ENCIK ABD MALIK BIN A RAHMAN | Management | For | Did Not Vote |
| 6 | TO RE-APPOINT MESSRS DELOITTE PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 7 | AUTHORITY TO ALLOT SHARES | Management | For | Did Not Vote |
| 8 | 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 OF THE COMPANY DATED 30 APRIL 2018 ("CIRCULAR") | Management | For | Did Not Vote |
| 9 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | Did Not Vote |
| MEDIATEK INC. Meeting Date: JUN 15, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y5945U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 2.5 PER SHARE | Management | For | Did Not Vote |
| 3 | DISCUSSION OF CASH DISTRIBUTION FROM CAPITAL RESERVE | Management | For | Did Not Vote |
| 4 | AMENDMENTS TO THE COMPANY'S OPERATING PROCEDURES OF ENDORSEMENT/GUARANTEE | Management | For | Did Not Vote |
| 5 | DISCUSSION ON THE ISSUANCE OF RESTRICTED STOCK AWARDS | Management | For | Did Not Vote |
| 6.1 | THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1 | Management | For | Did Not Vote |
| 6.2 | THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487 | Management | For | Did Not Vote |
| 6.3 | THE ELECTION OF THE DIRECTOR:CHING-JIANG HSIEH,SHAREHOLDER NO.11 | Management | For | Did Not Vote |
| 6.4 | THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274 | Management | For | Did Not Vote |
| 6.5 | THE ELECTION OF THE DIRECTOR:KENNETH KIN,SHAREHOLDER NO.F102831XXX | Management | For | Did Not Vote |
| 6.6 | THE ELECTION OF THE DIRECTOR:WAYNE LIANG,SHAREHOLDER NO.295186 | Management | For | Did Not Vote |
| 6.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 | Management | For | Did Not Vote |
| 6.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX | Management | For | Did Not Vote |
| 6.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR:MING-JE TANG,SHAREHOLDER NO.A100065XXX | Management | For | Did Not Vote |
| 7 | SUSPENSION OF THE NON-COMPETITION RESTRICTION ON THE COMPANY'S DIRECTORS | Management | For | Did Not Vote |
| MEGAWORLD CORPORATION Meeting Date: JUN 15, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y59481112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 914580 DUE TO ADDITION OF- RESOLUTIONS. 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 | CALL TO ORDER | Management | For | Did Not Vote |
| 2 | PROOF OF NOTICE AND DETERMINATION OF QUORUM | Management | For | Did Not Vote |
| 3 | APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL MEETING | Management | For | Did Not Vote |
| 4 | ANNUAL REPORT OF MANAGEMENT | Management | For | Did Not Vote |
| 5 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | Did Not Vote |
| 6 | RATIFICATION OF ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT | Management | For | Did Not Vote |
| 7 | ELECTION OF DIRECTOR: ANDREW L. TAN | Management | For | Did Not Vote |
| 8 | ELECTION OF DIRECTOR: KATHERINE L. TAN | Management | For | Did Not Vote |
| 9 | ELECTION OF DIRECTOR: KINGSON U. SIAN | Management | For | Did Not Vote |
| 10 | ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY | Management | For | Did Not Vote |
| 11 | ELECTION OF DIRECTOR: JESUS B. VARELA (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 12 | ELECTION OF DIRECTOR: CRESENCI O P. AQUINO (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 13 | ELECTION OF DIRECTOR: ROBERTO S. GUEVARA (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 14 | OTHER MATTERS | Management | For | Did Not Vote |
| 15 | ADJOURNMENT | Management | For | Did Not Vote |
| METROPOLITAN BANK &TRUST COMPANY Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y6028G136 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 899345 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS 6 TO 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 |
| 1 | CALL TO ORDER | Management | For | Did Not Vote |
| 2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | Did Not Vote |
| 3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD 26 APRIL 2017 | Management | For | Did Not Vote |
| 4 | PRESIDENTS REPORT TO THE STOCKHOLDERS | Management | For | Did Not Vote |
| 5 | RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 26, 2017 TO APRIL 24, 2018 | Management | For | Did Not Vote |
| 6 | ELECTION OF DIRECTOR: ARTHUR TY | Management | For | Did Not Vote |
| 7 | ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN | Management | For | Did Not Vote |
| 8 | ELECTION OF DIRECTOR: FABIAN S. DEE | Management | For | Did Not Vote |
| 9 | ELECTION OF DIRECTOR: JESLI A. LAPUS (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 10 | ELECTION OF DIRECTOR: ALFRED V. TY | Management | For | Did Not Vote |
| 11 | ELECTION OF DIRECTOR: ROBIN A, KING (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 12 | ELECTION OF DIRECTOR: REX C. DRILON II (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 13 | ELECTION OF DIRECTOR: EDMUND A. GO | Management | For | Did Not Vote |
| 14 | ELECTION OF DIRECTOR: FRANCISC O F. DEL ROSARIO, JR (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 15 | ELECTION OF DIRECTOR: VICENTE R. CUNA, JR | Management | For | Did Not Vote |
| 16 | ELECTION OF DIRECTOR: EDGAR O. CHUA (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 17 | ELECTION OF DIRECTOR: SOLOMON S. CUA | Management | For | Did Not Vote |
| 18 | APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 TO 2019 | Management | For | Did Not Vote |
| 19 | OTHER REPORTS | Management | For | Did Not Vote |
| 20 | ADJOURNMENT | Management | For | Did Not Vote |
| NAMESON HOLDINGS LTD, GRAND CAYMAN Meeting Date: AUG 28, 2017 Record Date: AUG 22, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G6362E101 | ||||
| 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/2017/ 0727/LTN20170727553.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0727/LTN20170727593.pdf | 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 MARCH 2017 | Management | For | Did not vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF 2.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | Did not vote |
| 3.A | TO RE-ELECT MR. WONG WAI WING, RAYMOND AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.B | TO RE-ELECT MR. LI PO SING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.C | TO RE-ELECT MR. WONG TING KAU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.D | TO RE-ELECT MR. KAN CHUNG NIN, TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.E | TO RE-ELECT MS. LEE BIK KEE, BETTY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') | Management | For | Did not vote |
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | Did not vote |
| 6.1 | TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Did not vote |
| 6.2 | TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Did not vote |
| 6.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | Did not vote |
| NAMESON HOLDINGS LTD, GRAND CAYMAN Meeting Date: DEC 11, 2017 Record Date: DEC 05, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G6362E101 | ||||
| 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/2017/1 124/ltn20171124203.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 124/ltn20171124225.pd | Management | None | Did not vote |
| 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 |
| 1 | TO APPROVE THE ACQUISITION (THE ''ACQUISITION'') OF THE ENTIRE ISSUED SHARE CAPITAL OF V. SUCCESS LIMITED BY NAMESON GROUP LIMITED (THE ''PURCHASER'') FROM MR. WONG TING CHUNG (THE ''VENDOR''), AT A CONSIDERATION OF HKD 550 MILLION WHICH SHALL BE SATISFIE | Management | For | For |
| NASMEDIA CO., LTD., SEOUL Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y6S10D117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
| 2.1 | ELECTION OF INSIDE DIRECTOR: JEONG KI HO | Management | For | For |
| 2.2 | ELECTION OF OUTSIDE DIRECTOR: JO CHANG HWAN | Management | For | For |
| 2.3 | ELECTION OF OUTSIDE DIRECTOR: HWANG IN EI | Management | For | For |
| 2.4 | ELECTION OF NON-EXECUTIVE DIRECTOR: KIM WON KYUNG | Management | For | For |
| 2.5 | ELECTION OF NON-EXECUTIVE DIRECTOR: YU HUI KWAN | Management | For | For |
| 2.6 | ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG GIL SEONG | Management | For | For |
| 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: JO CHANG HWAN | Management | For | For |
| 3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: HWANG IN EI | Management | For | For |
| 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
| 5 | APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For |
| OI WAH PAWNSHOP CREDIT HOLDINGS LTD, GRAND CAYMAN Meeting Date: JUL 31, 2017 Record Date: JUL 25, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G6730A104 | ||||
| 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/2017/ 0629/LTN20170629093.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0629/LTN20170629079.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 28 FEBRUARY 2017 | Management | For | Did not vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK0.69 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2017 | Management | For | Did not vote |
| 3.A | TO RE-ELECT MS. CHAN YING YU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.B | TO RE-ELECT MR. LAM ON TAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.C | TO RE-ELECT DR. YIP NGAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 3.D | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | Did not vote |
| 4 | TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did not vote |
| 5 | 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 | Did not vote |
| 6 | 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 | Did not vote |
| 7 | 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 5 TO INCLUDE THE NUMBER OF SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE G | Management | For | Did not vote |
| P.T. BANK PAN INDONESIA TBK Meeting Date: MAY 21, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7136J285 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT AND THE BOARD OF COMMISSIONER SUPERVISION REPORT AS WELL AS THE COMPANY'S ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR 2017 | Management | For | Did Not Vote |
| 2 | APPROVAL ON THE UTILIZATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 3 | APPROVAL OF THE APPOINTMENT OF THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS REGARDING TO THE END OF TENURE | Management | For | Did Not Vote |
| 4 | DETERMINE REMUNERATIONS AND ALLOWANCES OF MEMBER OF THE BOARD OF COMMISSIONERS, AND GIVING POWER AND AUTHORITY TO THE BOARD OF COMMISSIONERS TO DETERMINE REMUNERATIONS AND ALLOWANCES OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| 5 | GIVING POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO ASSIGN THE DUTIES AND AUTHORITIES OF THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| 6 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE BOOKS OF THE COMPANY FOR FISCAL YEAR ENDED DECEMBER 31, 2018 | Management | For | Did Not Vote |
| 7 | DETERMINATION OF THE COMPANY'S RECOVERY PLAN | Management | For | Did Not Vote |
| PETROCHINA COMPANY LIMITED Meeting Date: OCT 26, 2017 Record Date: SEP 25, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y6883Q104 | ||||
| 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/2017/0 908/ltn20170908454.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 908/ltn20170908422.pd | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 8 SEPTEMBER 2017 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED | Management | For | For |
| 2 | TO CONSIDER AND APPROVE MR. WANG LIANG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
| 3 | TO CONSIDER AND APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING, AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS AND AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANISATI | Management | For | For |
| PETROCHINA COMPANY LIMITED Meeting Date: JUN 05, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y6883Q104 | ||||
| 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/2018/0418/LTN20180418411.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0418/LTN20180418466.PD | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2017 | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS: DIVIDEND OF RMB0.02489 YUAN PER SHARE | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2018 | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | Did Not Vote |
| 7 | TO CONSIDER AND APPROVE THE GUARANTEES TO BE PROVIDED TO THE SUBSIDIARIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| 8 | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF I | Management | For | Did Not Vote |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: CLASS MEETING | ||||
| Ticker: Security ID: Y69790106 | ||||
| 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/2018/ 0129/LTN20180129464.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0129/LTN20180129417.pdf | Management | None | Did not vote |
| 1 | RESOLUTION REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | Management | For | Did Not Vote |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y69790106 | ||||
| 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/2018/0 129/LTN20180129397.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 129/LTN20180129431.pd | Management | None | Did not vote |
| 1 | RESOLUTION REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | Management | For | Did Not Vote |
| 2 | RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Did Not Vote |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAY 23, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y69790106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 898423 DUE TO ADDITION OF- RESOLUTIONS 10 AND 11. 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/LISTCONEW S/SEHK/2018/0403/LTN201804031156.PDF, | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE- APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE | Management | For | Did Not Vote |
| 7.1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.3 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.4 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.9 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YIP DICKY PETER AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.12 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.13 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN DONGDONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.14 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GE MING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 7.15 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. OUYANG HUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | Did Not Vote |
| 8.1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | Did Not Vote |
| 8.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | Did Not Vote |
| 8.3 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | Did Not Vote |
| 9 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEED | Management | For | Did Not Vote |
| 10 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY | Management | For | Did Not Vote |
| 11 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME | Management | For | Did Not Vote |
| POWER GRID CORP OF INDIA LTD, GURGAON Meeting Date: SEP 19, 2017 Record Date: SEP 12, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7028N105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | Did not vote |
| 2 | TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 1 PER SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (I.E. INR 1 PER SHARE) WHICH WAS PAID ON 02ND MARCH, 201 | Management | For | Did not vote |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI P. SINGH (DIN 05240974), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | Management | For | Did not vote |
| 4 | TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017-18 | Management | For | Did not vote |
| 5 | TO APPOINT SHRI K. SREEKANT (DIN 06615674) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | Did not vote |
| 6 | TO APPOINT SHRI PRABHAKAR SINGH (DIN 01391766) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | Did not vote |
| 7 | TO APPROVE APPOINTMENT OF SHRI TSE TEN DORJI (DIN: 03469466) AS AN INDEPENDENT DIRECTOR | Management | For | Did not vote |
| 8 | TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA (DIN: 07179640) AS AN INDEPENDENT DIRECTOR FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH APRIL, 2017 | Management | For | Did not vote |
| 9 | RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2017-18 | Management | For | Did not vote |
| 10 | ENHANCEMENT OF BORROWING LIMITS FROM INR 1,50,000 CRORE TO INR 1,80,000 CRORE | Management | For | Did not vote |
| 11 | TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2018-19 IN UP TO | Management | For | Did not vote |
| 12 | TO ALTER THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN LINE WITH THE PROVISIONS OF COMPANIES ACT, 2013: CLAUSE III B, CLAUSE 7, CLAUSES 14 | Management | For | Did not vote |
| 13 | TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE PROVISIONS OF COMPANIES ACT, 2013 | Management | For | 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 |
| PRIMAX ELECTRONICS LTD, TAIPEI Meeting Date: MAY 30, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7080U112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE COMPANYS 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | Did Not Vote |
| 2 | THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE. | Management | For | Did Not Vote |
| 3 | AMEND THE COMPANYS ARTICLES OF INCORPORATION. | Management | For | Did Not Vote |
| 4 | AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | Did Not Vote |
| 5.1 | THE ELECTION OF THE DIRECTOR:LIANG LI SHENG,SHAREHOLDER NO.1 | Management | For | Did Not Vote |
| 5.2 | THE ELECTION OF THE DIRECTOR:YANG HAI HONG,SHAREHOLDER NO.5 | Management | For | Did Not Vote |
| 5.3 | THE ELECTION OF THE DIRECTOR:YANG ZI TING,SHAREHOLDER NO.79 | Management | For | Did Not Vote |
| 5.4 | THE ELECTION OF THE DIRECTOR:PAN YONG TAI,SHAREHOLDER NO.53 | Management | For | Did Not Vote |
| 5.5 | THE ELECTION OF THE DIRECTOR:PAN YONG ZHONG,SHAREHOLDER NO.52 | Management | For | Did Not Vote |
| 5.6 | THE ELECTION OF THE DIRECTOR:SUNSHINE COAST SERVICES LIMITED ,SHAREHOLDER NO.64666,CHEN JIE QI AS REPRESENTATIVE | Management | For | Did Not Vote |
| 5.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:GU TAI ZHAO,SHAREHOLDER NO.J100037XXX | Management | For | Did Not Vote |
| 5.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR:ZHENG ZHI KAI,SHAREHOLDER NO.A104145XXX | Management | For | Did Not Vote |
| 5.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN SU ZHEN,SHAREHOLDER NO.A220547XXX | Management | For | Did Not Vote |
| 6 | REMOVAL OF THE NON COMPETE RESTRICTIONS ON THE NEWLY ELECTED DIRECTORS. | Management | For | Did Not Vote |
| PRYCE CORP, MAKATI CITY Meeting Date: JUN 28, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7115M127 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | CALL TO ORDER AND DETERMINATION OF QUORUM | Management | For | Did Not Vote |
| 2 | APPROVAL OF MINUTES OF PREVIOUS MEETINGS | Management | For | Did Not Vote |
| 3 | PRESIDENT'S REPORT | Management | For | Did Not Vote |
| 4 | APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 5 | RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENT | Management | For | Did Not Vote |
| 6 | ELECTION OF BOARD OF DIRECTOR: SALVADOR P. ESCANO | Management | For | Did Not Vote |
| 7 | ELECTION OF BOARD OF DIRECTOR: RAMON R. TORRALBA, JR | Management | For | Did Not Vote |
| 8 | ELECTION OF BOARD OF DIRECTOR: EFREN A. PALMA | Management | For | Did Not Vote |
| 9 | ELECTION OF BOARD OF DIRECTOR: XERXES EMMANUEL F. ESCANO | Management | For | Did Not Vote |
| 10 | ELECTION OF BOARD OF DIRECTOR: RAY W. JOVANOVICH | Management | For | Did Not Vote |
| 11 | ELECTION OF BOARD OF DIRECTOR: ROLAND JOEY R. DE LARA (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 12 | ELECTION OF BOARD OF DIRECTOR: ARNOLD L. BARBA (INDEPENDENT DIRECTOR) | Management | For | Did Not Vote |
| 13 | APPOINTMENT OF EXTERNAL AUDITOR (DIAZ MURILLO DALUPAN AND CO.) | Management | For | Did Not Vote |
| 14 | OTHER MATTERS | Management | For | Did Not Vote |
| 15 | ADJOURNMENT | Management | For | Did Not Vote |
| CMMT | 11 JUNE 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-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 |
| PT ACSET INDONUSA TBK, JAKARTA Meeting Date: APR 11, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y708F8107 | ||||
| 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 FROM THEIR ACTION OF SUPERVISION | Management | For | For |
| 2 | APPROPRIATION ON UTILIZATION OF COMPANY'S NET PROFIT FOR BOOK YEAR 2017 | Management | For | For |
| 3 | CHANGING THE COMPOSITION OF THE COMPANY'S BOARD OF MANAGEMENT | Management | For | For |
| 4 | DETERMINATION ON SALARY AND ALLOWANCES FOR DIRECTORS ALSO HONORARIUM AND ALLOWANCES FOR COMMISSIONERS FOR PERIOD 2018-2019 | Management | For | For |
| 5 | APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2018 | Management | For | For |
| CMMT | 20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 16 MAR 2018 TO 19 MAR 2018 AND 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 OR | Management | None | Did not vote |
| PT ACSET INDONUSA TBK, JAKARTA Meeting Date: APR 11, 2018 Record Date: MAR 19, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y708F8107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL FOR MATERIAL TRANSACTION RELATED TO RECEIVING LOAN FROM SHAREHOLDERS WITH PT UNITED TRACTORS TBK | Management | For | For |
| CMMT | TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 16 MAR 2018 TO 19 MAR 2018 AND CHANGE IN TEXT OF RESOLUTION 1. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG | Management | None | Did not vote |
| PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Meeting Date: MAY 09, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y711C5100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF ANNUAL REPORT 2017 INCLUDING DIRECTOR REPORT AND BOARD OF COMMISSIONER SUPERVISORY REPORT | Management | For | Did Not Vote |
| 2 | RATIFICATION OF FINANCIAL REPORT 2017 | Management | For | Did Not Vote |
| 3 | APPROVAL FOR UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2017 | Management | For | Did Not Vote |
| 4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 | Management | For | Did Not Vote |
| PT BFI FINANCE INDONESIA TBK Meeting Date: APR 17, 2018 Record Date: MAR 22, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y7124T113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL TO PLEDGE COMPANY'S ASSETS WITH VALUE MORE THAN 50 PCT OF COMPANY'S EQUITY WITH REGARDS TO CORPORATE FINANCING FOR THE COMPANY | Management | For | For |
| PT BFI FINANCE INDONESIA TBK Meeting Date: APR 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7124T113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENT REPORT AND ACTION OF SUPERVISION THE BOARD OF COMMISSIONERS | Management | For | Did Not Vote |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | Did Not Vote |
| 3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | Did Not Vote |
| 4 | APPROVAL TO THE BOARD OF COMMISSIONERS TO DETERMINE THE DIVISION OF WORK DUTIES AND REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | Did Not Vote |
| 5 | APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BOND OFFERING | Management | For | Did Not Vote |
| PT CIKARANG LISTRINDO TBK Meeting Date: APR 19, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y1292T104 | ||||
| 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 | Did Not Vote |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | Did Not Vote |
| 3 | APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING | Management | For | Did Not Vote |
| 4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | For | Did Not Vote |
| 5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | Did Not Vote |
| PT INDOSAT TBK Meeting Date: MAY 09, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7127S120 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT 2017 | Management | For | Did Not Vote |
| 2 | DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2017 | Management | For | Did Not Vote |
| 3 | DETERMINE REMUNERATION FOR BOARD OF COMMISSIONER 2018 | Management | For | Did Not Vote |
| 4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 | Management | For | Did Not Vote |
| 5 | REPORT OF UTILIZATION OF FUNDS FROM BONDS OFFERING | Management | For | Did Not Vote |
| 6 | APPROVAL TO CHANGE STRUCTURE ON BOARD OF DIRECTOR AND COMMISSIONER | Management | For | Did Not Vote |
| PT INDOSAT TBK, JAKARTA Meeting Date: NOV 14, 2017 Record Date: OCT 20, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y7127S120 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL ON THE CHANGE OF COMPANY BOARD DIRECTORS | Management | For | Did Not Vote |
| PT LINK NET TBK Meeting Date: JAN 15, 2018 Record Date: DEC 21, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y71398104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL TO CHANGE COMPANY ARTICLE OF ASSOCIATION | Management | For | For |
| 2 | APPROVAL COMPANY SHARES BUYBACK | Management | For | For |
| PT LINK NET TBK Meeting Date: APR 12, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y71398104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT AND VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT ALONG WITH ACQUIT ET DE CHARGE FOR THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY A | Management | For | For |
| 2 | APPROVAL OF THE USE OF THE NET PROFIT FOR THE FINANCIAL YEAR 2017 | Management | For | For |
| 3 | APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF FINANCIAL STATEMENT 2018 AND GRANTING AUTHORITY TO THE DIRECTORS OF THE COMPANY TO DETERMINE HONORARIUM OF THAT ACCOUNTANT | Management | For | For |
| 4 | APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF DIRECTORS AND/OR COMMISSIONERS ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 | Management | For | For |
| PT MITRA PINASTHIKA MUSTIKA TBK, JAKARTA PUSAT Meeting Date: DEC 15, 2017 Record Date: NOV 22, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y7139N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS | Management | For | Did not vote |
| PT MITRA PINASTHIKA MUSTIKA TBK, JAKARTA PUSAT Meeting Date: MAY 08, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7139N101 | ||||
| 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 | Did Not Vote |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | Did Not Vote |
| 3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | For | Did Not Vote |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | Did Not Vote |
| 5 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | For | Did Not Vote |
| PT PANIN FINANCIAL TBK Meeting Date: JUN 28, 2018 Record Date: JUN 05, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7133P193 | ||||
| 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 | Did Not Vote |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | Did Not Vote |
| 3 | APPROVAL ON RESTRUCTURING OF BOARD OF COMMISSIONERS | Management | For | Did Not Vote |
| 4 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS | Management | For | Did Not Vote |
| 5 | APPROVAL TO THE BOARD OF DIRECTORS TO DETERMINE THE DIVISION OF WORK DUTIES | Management | For | Did Not Vote |
| 6 | APPROVAL OF REMUNERATION FOR BOARD OF COMMISSIONERS | Management | For | Did Not Vote |
| 7 | APPROVAL TO THE BOARD OF COMMISSIONERS TO DETERMINE THE REMUNERATION FOR BOARD OF DIRECTORS | Management | For | Did Not Vote |
| 8 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | For | Did Not Vote |
| PT PP (PERSERO) TBK Meeting Date: APR 26, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7131Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 891593 DUE TO ADDITION OF- RESOLUTION 7. 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 THE ANNUAL REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT | Management | For | Did Not Vote |
| 2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM | Management | For | Did Not Vote |
| 3 | APPROVAL ON PROFIT UTILIZATION | Management | For | Did Not Vote |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | Did Not Vote |
| 5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT | Management | For | Did Not Vote |
| 6 | APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY | Management | For | Did Not Vote |
| 7 | APPROVAL ON THE UTILIZATION REPORT OF STATE-CAPITAL PARTICIPATION | Management | For | Did Not Vote |
| 8 | APPROVAL OF UTILIZATION FUND FROM INITIAL PUBLIC OFFERING AND PUBLIC OFFERING WITH PRE-EMPTIVE RIGHTS | Management | For | Did Not Vote |
| 9 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Did Not Vote |
| 10 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | Did Not Vote |
| PT PURADELTA LESTARI TBK, JAKARTA Meeting Date: APR 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y713A0109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | Did Not Vote |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | Did Not Vote |
| 3 | APPROVAL ON RESTRUCTURING OF BOARD OF COMMISSIONERS AND DIRECTOR | Management | For | Did Not Vote |
| 4 | APPROVAL ON REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | Did Not Vote |
| 5 | APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | For | Did Not Vote |
| PT TOTAL BANGUN PERSADA TBK, JAKARTA Meeting Date: MAY 04, 2018 Record Date: APR 11, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y7136Z107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | CHANGING THE COMPOSITION OF COMPANY'S BOARD | Management | For | For |
| PT TOTAL BANGUN PERSADA TBK, JAKARTA Meeting Date: MAY 04, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7136Z107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | Did Not Vote |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | Did Not Vote |
| 3 | APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | For | Did Not Vote |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | Did Not Vote |
| 5 | APPROVAL OF BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS RELATED WITH THE ANNUAL GENERAL MEETING | Management | For | Did Not Vote |
| PT ULTRAJAYA MILK INDUSTRY &TRADING COMPANY TBK. Meeting Date: JUN 29, 2018 Record Date: JUN 06, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7145S169 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 945726 DUE TO DELETION OF- RESOLUTION 4. 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 ANNUAL REPORT 2017 AND RATIFICATION OF FINANCIAL REPORT 2017 AND BOARD OF COMMISSIONER SUPERVISORY REPORT | Management | For | Did Not Vote |
| 2 | DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2017 | Management | For | Did Not Vote |
| 3 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 | Management | For | Did Not Vote |
| PT WASKITA KARYA (PERSERO) TBK, JAKARTA Meeting Date: APR 06, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y714AE107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF ANNUAL REPORT, BOARD OF COMMISSIONER SUPERVISORY REPORT 2017, AND RATIFICATION OF FINANCIAL REPORT AND ANNUAL REPORT INCLUDING FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2017 | Management | For | For |
| 2 | DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2017 | Management | For | For |
| 3 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 | Management | For | For |
| 4 | DETERMINE SALARY FOR DIRECTOR, HONORARIUM FOR BOARD OF COMMISSIONER AND TANTIEM FOR BOARD OF DIRECTOR AND COMMISSIONER MEMBER | Management | For | For |
| 5 | APPROVAL TO GRANT AUTHORITY TO COMMISSIONER TO INCREASE CAPITAL OF COMPANY REGARDING TO IMPLEMENTATION OF MANAGEMENT AND EMPLOYEE STOCK OPTION PLAN | Management | For | For |
| 6 | APPROVAL TO PLEDGE MAJOR PORTION OF COMPANY ASSET TO GET CORPORATE GUARANTEE FOR LOAN FACILITY RECEIVED | Management | For | For |
| 7 | VALIDATION OF THE MINISTRY OF STATE OWNED ENTERPRISES REGULATION | Management | For | For |
| 8 | UTILIZATION FUNDS REPORT OF RIGHTS ISSUE AND BONDS OFFERING | Management | For | For |
| 9 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE | Management | For | For |
| PT XL AXIATA TBK Meeting Date: MAR 09, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7125N107 | ||||
| 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 | Did Not Vote |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | Did Not Vote |
| 3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | For | Did Not Vote |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | Did Not Vote |
| 5 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | For | Did Not Vote |
| 6 | APPROVAL TO AUTHORIZES THE BOARD OF COMMISSIONERS IN RELATION TO THE IMPLEMENTATION OF THE LONG TERM INCENTIVE PROGRAM 2016-2020 | Management | For | Did Not Vote |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Meeting Date: AUG 15, 2017 Record Date: JUL 21, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y7125N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | For | For |
| PT. GARUDA MAINTENANCE FACILITY AERO ASIA Meeting Date: MAR 06, 2018 Record Date: FEB 09, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y2180K106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 872456 DUE TO DELETION OF- RESOLUTION 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 TO INCREASE THE CAPITAL WITHOUT PRE-EMPTIVE RIGHT FOR 8.28 PCT FROM PAID UP CAPITAL AS PER OJK REGULATION NO.38/POJK.04/ 2014 | Management | For | Did Not Vote |
| 2 | AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Did Not Vote |
| 3 | CHANGING IN THE COMPOSITION OF COMPANY'S MANAGEMENT | Management | For | Did Not Vote |
| PT. GARUDA MAINTENANCE FACILITY AERO ASIA Meeting Date: APR 30, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y2180K106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF COMPANY'S ANNUAL REPORT, ALSO ACQUIT ET DE CHARGE FOR THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2017 | Management | For | Did Not Vote |
| 2 | DETERMINATION OF COMPANY'S NET PROFIT USAGE FOR FINANCIAL YEAR 2017 | Management | For | Did Not Vote |
| 3 | DETERMINATION OF REMUNERATION FOR BOC AND BOD | Management | For | Did Not Vote |
| 4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF FINANCIAL STATEMENT 2018 | Management | For | Did Not Vote |
| 5 | GRANTING AUTHORITY TO BOARD OF COMMISSIONERS INCREASING SUBSCRIBED CAPITAL AND PAID-UP CAPITAL REGARDING OF ISSUING MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP) OF COMPANY | Management | For | Did Not Vote |
| 6 | REPORT OF FUND UTILIZATION DERIVED FROM INITIAL PUBLIC OFFERING | Management | For | Did Not Vote |
| 7 | ENFORCEMENT OF MINISTER STATE OWNED ENTITY REGULATION | Management | For | Did Not Vote |
| QINGDAO PORT INTERNATIONAL CO., LTD. Meeting Date: JUN 06, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7S64R101 | ||||
| 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/2018/0521/LTN20180521041.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0521/LTN20180521043.PD | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 896707 DUE TO ADDITION OF- RESOLUTIONS 2 TO 10 AND RESOLUTION 8.B HAS BEEN WITHDRAWN. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE | Management | None | Did not vote |
| 1 | TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES (INCLUDING A SHARES) AND H SHARES | Management | For | For |
| 2 | TO CONSIDER AND APPROVE TENTATIVELY NO DISTRIBUTION OF THE FINAL DIVIDEND FOR THE YEAR 2017 AND THE DISTRIBUTION OF CASH DIVIDENDS TO THE NEW AND OLD SHAREHOLDERS AFTER THE COMPLETION OF THE PROPOSED A SHARE OFFERING WITH AN AMOUNT OF 50% OF THE DISTRIBUT | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALID PERIOD OF THE PLAN OF THE A SHARE OFFERING | Management | For | For |
| 4 | TO CONSIDER AND APPROVE EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATIONS TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH SHALL APPLY AFTER THE PROPOSED A SHARE OFFERING | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017 | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR THE YEAR 2017 | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2017 | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE REMUNERATIONS OF THE DIRECTORS FOR THE YEAR 2018 | Management | For | For |
| 13 | TO CONSIDER AND APPROVE THE REMUNERATIONS OF THE SUPERVISORS FOR THE YEAR 2018 | Management | For | For |
| 14.A | TO CONSIDER AND APPROVE: THE ELECTION OF MR. ZHANG QINGCAI 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. ZHANG QINGCAI, AND TO DETERMINE HIS REMUNERATION WI | Management | For | For |
| 14.B | TO CONSIDER AND APPROVE: THE ELECTION OF MR. LI WUCHENG 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 WUCHENG, AND TO DETERMINE HIS REMUNERATION WITH REF | Management | For | For |
| 15 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG JIANGNAN 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 JIANGNAN, AND TO DETERMINE HIS RE | Management | For | For |
| 16 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATI | Management | For | For |
| 17 | TO CONSIDER AND APPROVE THE CONFORMING TO THE CONDITIONS FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES | Management | For | For |
| 18 | TO CONSIDER AND APPROVE THE STATUS REPORT AND VERIFICATION REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management | For | For |
| 19 | TO CONSIDER AND APPROVE THE COMPREHENSIVE FINANCING SERVICES FRAMEWORK AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS (INCLUDED THE PROPOSED ANNUAL CAPS) CONTEMPLATED THEREUNDER | Management | For | For |
| 20 | TO CONSIDER AND APPROVE THE PROPOSED ANNUAL CAPS OF THE DEPOSIT SERVICE FOR THE YEAR 2018 AND 2019 UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT II | Management | For | For |
| S P SETIA BERHAD Meeting Date: NOV 16, 2017 Record Date: NOV 10, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y8132G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| O.1 | PROPOSED ACQUISITION OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 342.50 ACRES (OR 14,919,300 SQUARE FEET) HELD UNDER GRN 49395, LOT 1913, MUKIM SEMENYIH, DISTRICT OF ULU LANGAT, STATE OF SELANGOR DARUL EHSAN ("BANGI LAND") BY KL EAST SDN. BHD. ("K | Management | For | For |
| O.2 | PROPOSED ACQUISITION OF 1,000,000,000 ORDINARY SHARES IN I&P GROUP SDN. BERHAD ("I&P") REPRESENTING THE ENTIRE EQUITY INTEREST IN I&P, FOR A CASH CONSIDERATION OF RM3.65 BILLION ("PROPOSED I&P ACQUISITION") | Management | For | For |
| O.3 | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES IN S P SETIA ("S P SETIA SHARES") ("RIGHTS SHARES") TO RAISE GROSS PROCEEDS OF UP TO RM1.2 BILLION ("PROPOSED RIGHTS ISSUE OF SHARES") | Management | For | For |
| O.4 | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW CLASS B ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN S P SETIA ("RCPS-I B") TO RAISE GROSS PROCEEDS OF UP TO RM1.2 BILLION ("PROPOSED RIGHTS ISSUE OF RCPS-I B") | Management | For | For |
| O.5 | PROPOSED PLACEMENT OF NEW S P SETIA SHARES ("PLACEMENT SHARES") TO INVESTORS TO BE IDENTIFIED TO RAISE GROSS PROCEEDS OF UP TO RM1.2 BILLION ("PROPOSED PLACEMENT") | Management | For | For |
| S.1 | PROPOSED AMENDMENTS TO THE CONSTITUTION OF S P SETIA TO FACILITATE THE ISSUANCE OF RCPS-I B PURSUANT TO THE PROPOSED RIGHTS ISSUE OF RCPS-I B ("PROPOSED AMENDMENTS I"): NEW ARTICLE 7A | Management | For | For |
| S.2 | PROPOSED AMENDMENTS TO THE CONSTITUTION OF S P SETIA TO COMPLY WITH THE REQUIREMENTS OF THE COMPANIES ACT 2016 ("PROPOSED AMENDMENTS II") | Management | For | For |
| SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 26, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y7685S108 | ||||
| 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/2018/0510/LTN20180510428.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0510/LTN20180510438.PDF-A | Management | None | Did not vote |
| 1 | REPORT OF THE BOARD OF DIRECTORS FOR 2017 | Management | For | Did Not Vote |
| 2 | REPORT OF THE BOARD OF SUPERVISORS FOR 2017 | Management | For | Did Not Vote |
| 3 | ANNUAL REPORT FOR 2017 | Management | For | Did Not Vote |
| 4 | FINAL ACCOUNTS REPORT FOR 2017 AND FINANCIAL BUDGET FOR 2018 | Management | For | Did Not Vote |
| 5 | PROPOSAL REGARDING PAYMENT OF AUDITORS' FEES FOR 2017 AND RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS | Management | For | Did Not Vote |
| 6 | PROFIT DISTRIBUTION PLAN FOR 2017: IT IS PROPOSED THAT, BASED ON THE TOTAL SHARE CAPITAL AS AT THE REGISTRATION DATE SPECIFIED IN THE ANNOUNCEMENT REGARDING EXECUTION OF PROFIT DISTRIBUTION PROPOSAL, A CASH DIVIDEND OF RMB3.80 (TAX INCLUSIVE) WILL BE PAID | Management | For | Did Not Vote |
| 7 | PROPOSAL REGARDING EXTERNAL GUARANTEES FOR 2018 | Management | For | Did Not Vote |
| 8 | PROPOSAL REGARDING THE GENERAL MANDATE OF THE COMPANY | Management | For | Did Not Vote |
| 9 | PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE OF THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| 10 | PROPOSAL REGARDING ISSUANCE OF DEBT FINANCING PRODUCTS | Management | For | Did Not Vote |
| 11 | PROPOSAL REGARDING THE SATISFACTION OF THE CONDITIONS OF THE ISSUANCE OF CORPORATE BONDS | Management | For | Did Not Vote |
| 12.1 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: FACE VALUE OF BONDS TO BE ISSUED AND SCALE OF ISSUANCE | Management | For | Did Not Vote |
| 12.2 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: ISSUING PRICE OF BONDS AND THE WAY TO DETERMINE INTEREST RATE | Management | For | Did Not Vote |
| 12.3 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: TERM OF BONDS | Management | For | Did Not Vote |
| 12.4 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: WAY OF PRINCIPAL AND INTEREST REPAYMENT | Management | For | Did Not Vote |
| 12.5 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: WAY AND TARGET OF ISSUANCE | Management | For | Did Not Vote |
| 12.6 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: USE OF PROCEEDS | Management | For | Did Not Vote |
| 12.7 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF THE COMPANY | Management | For | Did Not Vote |
| 12.8 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: GUARANTEES | Management | For | Did Not Vote |
| 12.9 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: REDEMPTION AND PUT PROVISION | Management | For | Did Not Vote |
| 12.10 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: CREDIT STANDING OF THE COMPANY AND MEASURES TO GUARANTEE REPAYMENT | Management | For | Did Not Vote |
| 12.11 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: WAY OF UNDERWRITING | Management | For | Did Not Vote |
| 12.12 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENTS | Management | For | Did Not Vote |
| 12.13 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: PERIOD OF VALIDITY OF THE RESOLUTION | Management | For | Did Not Vote |
| 12.14 | PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS: THE SAID ISSUANCE ON AUTHORIZATIONS FOR THE EXECUTIVE COMMITTEE OF THE BOARD | Management | For | Did Not Vote |
| CMMT | 17 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 15 JUN 2018 TO 14 JUN 2018. 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 |
| SILICON MOTION TECHNOLOGY CORP. Meeting Date: SEP 27, 2017 Record Date: AUG 10, 2017 Meeting Type: ANNUAL | ||||
| Ticker: SIMO Security ID: 82706C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. | TO RE-ELECT MS. LIEN-CHUN LIU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION. | Management | For | Did not vote |
| 2. | TO RATIFY THE SELECTION OF DELOITTE &TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | Did not vote |
| SINOPHARM GROUP CO. LTD. Meeting Date: MAR 09, 2018 Record Date: FEB 06, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y8008N107 | ||||
| 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/2018/0 123/LTN20180123398.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 123/LTN20180123410.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, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. RONG YAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO DETERMINE HER REMUNERATION, AND TO AUTHORIZE THE | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE D | Management | For | Did Not Vote |
| 3 | TO CONSIDER THAT, IF THOUGHT FIT, TO APPROVE: "THAT (A) THE COMPANY BE AND IS HEREBY APPROVED, WITHIN 24 MONTHS FROM THE DATE WHEN THE APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION IS OBTAINED, TO ISSUE CORPORATE BONDS IN THE PRC OF NO MORE THA | Management | For | Did Not Vote |
| SINOPHARM GROUP CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y8008N107 | ||||
| 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/2018/0510/LTN20180510017.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0510/LTN20180510023.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 (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | Did Not Vote |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST &YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, THE APPOINTMENT OF ERNST &YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPA | Management | For | Did Not Vote |
| 8 | TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF TH | Management | For | Did Not Vote |
| 9 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| 10 | TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE) | Management | For | Did Not Vote |
| 11 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") | Management | For | Did Not Vote |
| 12 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEIN | Management | For | Did Not Vote |
| SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Meeting Date: MAY 14, 2018 Record Date: MAY 08, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G8187G105 | ||||
| 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/2018/0423/LTN20180423188.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0423/LTN20180423174.PDF | 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 GRANT THE SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") REGARDING THE ALLOTMENT AND ISSUE OF AN AGGREGATE OF 939,041 NEW SHARES OF THE COMPANY TO BOCI-PRUDENTIAL TRUSTEE LIMITED TO HOLD ON TRUST FOR DIRECTORS, ACCORDINGLY CONNECTED | Management | For | For |
| 2 | TO GRANT 180,381 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. YANG XIANXIANG, AN EXECUTIVE DIRECTOR | Management | For | For |
| 3 | TO GRANT 180,381 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. LIU KECHENG, AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | TO GRANT 127,328 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. XUE PENG, AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | TO GRANT 291,794 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. XUE MINGYUAN, AN EXECUTIVE DIRECTOR | Management | For | For |
| 6 | TO GRANT 84,885 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. LAI ZHIYONG, AN EXECUTIVE DIRECTOR | Management | For | For |
| 7 | TO GRANT 18,568 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. TSUI YUNG KWOK, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 8 | TO GRANT 18,568 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. YEUNG KWOK ON, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 9 | TO GRANT 18,568 AWARDED SHARES PURSUANT TO THE SCHEME TO DR. LO WING YAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 10 | TO GRANT 18,568 AWARDED SHARES PURSUANT TO THE SCHEME TO DR. NGAI WAI FUNG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Meeting Date: MAY 14, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G8187G105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0412/LTN20180412159.PDF-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/2018/0412/LTN20180412167.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 THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.A | TO RE-ELECT MR. YANG XIANXIANG AS AN EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.B | TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.C | TO RE-ELECT MR. TSUI YUNG KWOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.D | TO RE-ELECT MR. YEUNG KWOK ON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.E | TO RE-ELECT DR. LO WING YAN, WILLIAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.F | TO RE-ELECT DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.G | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT ERNST &YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Did Not Vote |
| 6 | TO GIVE 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 OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Did Not Vote |
| 7 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPAN | Management | For | Did Not Vote |
| SKYWORTH DIGITAL HOLDINGS LTD Meeting Date: JUL 28, 2017 Record Date: JUL 24, 2017 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/2017/0 626/ltn20170626527.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 626/ltn20170626498.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 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 2017 | Management | For | Did not vote |
| 2 | TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 (WITH SCRIP OPTION): HK 5.0 CENTS (WITH SCRIP OPTION) FOR THE YEAR ENDED 31 MARCH 2017 PER SHARE AND, IF SUCH DIVIDEND IS APPROVED BY THE MEMBERS BY PASSING RESOLUTION 2, IT IS EXPECTED TO BE PA | Management | For | Did not vote |
| 3.A | TO RE-ELECT MR SHI CHI AS AN EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 3.B | TO RE-ELECT MR. LI WEIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 3.C | TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 3.D | TO RE-ELECT MR. LI MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Did not vote |
| 5 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | Did not vote |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES OF THE COMPANY | Management | For | Did not vote |
| SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON Meeting Date: NOV 02, 2017 Record Date: OCT 27, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G8219Z105 | ||||
| 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/2017/ 0928/LTN20170928363.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0928/LTN20170928456.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 ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2017 | Management | For | Did not vote |
| 2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.33 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2017 | Management | For | Did not vote |
| 3.I.A | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR | Management | For | Did not vote |
| 3.I.B | TO RE-ELECT MR. CHAN KAI-LUNG, PATRICK AS DIRECTOR | Management | For | Did not vote |
| 3.I.C | TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS DIRECTOR | Management | For | Did not vote |
| 3.I.D | TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR | Management | For | Did not vote |
| 3.I.E | TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS DIRECTOR | Management | For | Did not vote |
| 3.II | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS | Management | For | Did not vote |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did not vote |
| 5 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | Management | For | Did not vote |
| 6 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | Management | For | Did not vote |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED | Management | For | Did not vote |
| SPRINGLAND INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 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/LISTCONEW S/SEHK/2018/0423/LTN20180423874.PDF-,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0423/LTN20180423855.PDF- | 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 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3 | TO RE-ELECT MR. TAO QINGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 4 | TO RE-ELECT MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did Not Vote |
| 5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION | Management | For | Did Not Vote |
| 6 | TO RE-APPOINT ERNST &YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS' REMUNERATION | Management | For | Did Not Vote |
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES ("SHARES") | Management | For | Did Not Vote |
| 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES | Management | For | Did Not Vote |
| 9 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8 AS SET OUT IN THE NOTICE CONVENING THE AGM, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION NO. 8 AS SET OUT IN THE NOTICE CONVENING THE AGM BE AND IS HEREBY EXTENDED BY THE | Management | For | Did Not Vote |
| STATE BANK OF INDIA, MUMBAI Meeting Date: MAR 15, 2018 Record Date: DEC 15, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y8155P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 882244 DUE TO CHANGE IN-RECORD DATE FROM 13 MAR 2018 TO 15 DEC 2017. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON | Management | None | Did not vote |
| 1 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE STATE BANK OF INDIA ACT 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION, IF ANY, OF RESERVE BANK OF | Management | For | Did Not Vote |
| STERLITE TECHNOLOGIES LIMITED Meeting Date: JUL 04, 2017 Record Date: JUN 27, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y8170C137 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A) TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B) TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEME | Management | For | Did not vote |
| 2 | TO DECLARE FINAL DIVIDEND OF INR 0.75 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND TO APPROVE THE INTERIM DIVIDEND OF INR 0.50 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR | Management | For | Did not vote |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL KUMAR AGARWAL (DIN: 00010883), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | Did not vote |
| 4 | TO APPOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 139, 141, 142 AND OTHER APPLICABLE P | Management | For | Did not vote |
| 5 | APPROVE THE REMUNERATION OF THE COST AUDITORS | Management | For | Did not vote |
| 6 | TO OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS | Management | For | Did not vote |
| 7 | RAISING OF THE FUNDS THROUGH QUALIFIED INSTITUTIONAL PLACEMENT (QIP)/ EXTERNAL COMMERCIAL BORROWINGS (ECBS) WITH RIGHTS OF CONVERSION INTO SHARES/ FOREIGN CURRENCY CONVERTIBLE BONDS (FCCBS)/ AMERICAN DEPOSITORY RECEIPTS (ADRS)/ GLOBAL DEPOSITORY RECEIPTS | Management | For | Did not vote |
| CMMT | 26 JUN 2017: 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 | |
| CMMT | 26 JUN 2017: 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 | |
| SUPALAI PUBLIC COMPANY LIMITED Meeting Date: SEP 12, 2017 Record Date: JUL 26, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y8309K190 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO CERTIFY THE MINUTES OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS ON APRIL 21, 2017 | Management | For | Did not vote |
| 2 | TO CONSIDER AND APPROVE THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL IN THE AMOUNT OF BAHT 53,446,751 FROM BAHT 1,770,000,000 TO THE NEW REGISTERED CAPITAL OF BAHT 1,716,553,249 BY CANCELLING 53,446,751 AUTHORIZED BUT UNISSUED ORDINARY SHARES AT PAR | Management | For | Did not vote |
| 3 | TO CONSIDER AND APPROVE THE ISSUANCE AND ALLOCATION OF THE RIGHT OFFERING OF THE COMPANY'S WARRANTS NO.4 (SPALI-W4) WITH A TOTAL AMOUNT NOT EXCEEDING 429,138,312 UNITS TO EXISTING SHAREHOLDERS AT THE RATIO OF 4 EXISTING ORDINARY SHARES TO 1 UNIT OF WARRAN | Management | For | Did not vote |
| 4 | TO CONSIDER AND APPROVE THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL FROM BAHT 1,716,553,249 TO THE NEW REGISTERED CAPITAL OF BAHT 2,145,691,561 BY ISSUING 429,138,312 NEWLY ISSUED ORDINARY SHARES AT PAR VALUE OF BAHT 1 PER SHARE AS WELL AS THE AMENDM | Management | For | Did not vote |
| 5 | TO CONSIDER AND APPROVE THE ALLOCATION OF NOT EXCEEDING 429,138,312 NEWLY ISSUED ORDINARY SHARES FOR THE EXERCISE OF WARRANT TO ACCOMMODATE THE EXERCISING OF WARRANT NO.4 (SPALI-W4) | Management | For | Did not vote |
| 6 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | For | Did not vote |
| CMMT | 13 JUL 2017: 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 | 13 JUL 2017: 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 |
| SUPALAI PUBLIC COMPANY LIMITED Meeting Date: APR 24, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y8309K190 | ||||
| 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 |
| 1 | TO CERTIFY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2017 ON SEPTEMBER 12, 2017 | Management | For | Did Not Vote |
| 2 | TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE COMPANY'S PERFORMANCE AND TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE TO SUSPEND DIVIDEND PAYMENT FOR THE 2017 COMPANY'S PERFORMANCE | Management | For | Did Not Vote |
| 4.1 | TO CONSIDER AND APPROVE TO ELECT DIRECTOR IN REPLACEMENT OF THOSE WHO IS RETIRED BY ROTATION: DR.PRATEEP TANGMATITHAM | Management | For | Did Not Vote |
| 4.2 | TO CONSIDER AND APPROVE TO ELECT DIRECTOR IN REPLACEMENT OF THOSE WHO IS RETIRED BY ROTATION: MR.PRAKIT PRADIPASEN | Management | For | Did Not Vote |
| 4.3 | TO CONSIDER AND APPROVE TO ELECT DIRECTOR IN REPLACEMENT OF THOSE WHO IS RETIRED BY ROTATION: MR.PRASAS TANGMATITAM | Management | For | Did Not Vote |
| 4.4 | TO CONSIDER AND APPROVE TO ELECT DIRECTOR IN REPLACEMENT OF THOSE WHO IS RETIRED BY ROTATION: MR.TRITECHA TANGMATITHAM | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND OTHER SUBCOMMITTEES HAD BEEN APPOINTED BY THE BOARD OF DIRECTOR FOR THE YEAR 2018 | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITOR AND AUDITING FEE FOR THE YEAR 2018: THE BOARD OF DIRECTORS AGREED WITH THE AUDIT COMMITTEE TO ELECT EY OFFICE LIMITED TO BE THE AUDITING FIRM AND RECOMMENDS THE MEETING TO APPROVE THE APPOINTMENT OF THE A | Management | For | Did Not Vote |
| 7 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES | Management | For | Did Not Vote |
| 8 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CHAPTER 2 ISSUANCE OF SHARES, ARTICLE 8 AND CHAPTER 5 SHAREHOLDERS' MEETING, ARTICLE 27 | Management | For | Did Not Vote |
| 9 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | For | Did Not Vote |
| CMMT | 22 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 6 AND CHANGE IN MEETING TYPE FROM EGM TO AGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS | Management | None | Did not vote |
| SUPERALLOY INDUSTRIAL CO LTD, DOULIU CITY Meeting Date: OCT 19, 2017 Record Date: SEP 19, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: Y8296Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE REVISION TO THE ARTICLES OF INCORPORATION. | Management | For | Did not vote |
| 2 | THE REVISION TO THE PROCEDURES OF ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | Did not vote |
| 3.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JIAN FENG REN,SHAREHOLDER NO.XXXXXXXXXX | Management | For | Did not vote |
| 3.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHI MAO LIN,SHAREHOLDER NO.XXXXXXXXXX | Management | For | Did not vote |
| 3.3 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHENG DING WANG,SHAREHOLDER NO.XXXXXXXXXX | Management | For | Did not vote |
| 3.4 | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | Management | For | Did not vote |
| 3.5 | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | Management | For | Did not vote |
| 3.6 | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | Management | For | Did not vote |
| 3.7 | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | Management | For | Did not vote |
| 3.8 | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | Management | For | Did not vote |
| 3.9 | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | Management | For | Did not vote |
| 4 | THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS. | Management | For | Did not vote |
| 5 | EXTRAORDINARY MOTIONS. | Management | For | 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 | Management | None | Did not vote |
| 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 |
| TAIWAN SAKURA CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y84600108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 2017 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | Did Not Vote |
| 2 | 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.6 PER SHARE. | Management | For | Did Not Vote |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y84629107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | Did Not Vote |
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. | Management | For | Did Not Vote |
| 3 | TO REVISE THE ARTICLES OF INCORPORATION. | Management | For | Did Not Vote |
| 4.1 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | Management | For | Did Not Vote |
| 4.2 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE | Management | For | Did Not Vote |
| 4.3 | THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758 | Management | For | Did Not Vote |
| 4.4 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | Management | For | Did Not Vote |
| 4.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX | Management | For | Did Not Vote |
| 4.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 | Management | For | Did Not Vote |
| 4.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX | Management | For | Did Not Vote |
| 4.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX | Management | For | Did Not Vote |
| 4.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX | Management | For | Did Not Vote |
| TAKE SOLUTIONS LTD Meeting Date: AUG 11, 2017 Record Date: AUG 04, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y8431N104 | ||||
| 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 | CONSIDER AND ADOPT: A) AUDITED STANDALONE FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS B) AUDITED CONSOLIDATED FINANCIAL STATEMENT | Management | For | Did not vote |
| 2 | TO CONFIRM THE PAYMENT OF 2 (TWO) INTERIM DIVIDENDS OF 30% EACH AND TO DECLARE A FINAL DIVIDEND OF 40% FOR THE FINANCIAL YEAR 2016-17: PAYMENT OF TWO (2) INTERIM DIVIDENDS OF INR 0.30/- EACH PER EQUITY SHARE (30% EACH) AND TO DECLARE A FINAL DIVIDEND OF I | Management | For | Did not vote |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAM YELESWARAPU, (DIN 0002363491) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013 AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | Did not vote |
| 4 | APPOINTMENT OF M/S. G. D. APTE &CO., CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 100515W), AS THE STATUTORY AUDITORS | Management | For | Did not vote |
| 5 | APPOINTMENT OF MR. VENKATARAMAN MURALI (DIN 0000730218) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR | Management | For | Did not vote |
| 6 | APPOINTMENT OF MS SHOBANA N S (DIN 0001649318) AS AN EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 7 | APPOINTMENT OF MS. SUBHASRI SRIRAM (DIN 0001998599) AS AN EXECUTIVE DIRECTOR | Management | For | Did not vote |
| 8 | ALTERATION IN ARTICLES OF ASSOCIATION: ARTICLE 81 (II) | Management | For | Did not vote |
| 9 | FURTHER ISSUE OF SHARES | Management | For | Did not vote |
| TIMES CHINA HOLDINGS LIMITED Meeting Date: JAN 15, 2018 Record Date: JAN 09, 2018 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G8904A100 | ||||
| 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/2017/ 1221/LTN20171221683.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1221/LTN20171221650.pd | Management | None | Did not vote |
| 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 |
| 1 | TO APPROVE (I) THE CHANGE OF THE ENGLISH NAME OF THE COMPANY FROM "TIMES PROPERTY HOLDINGS LIMITED" TO "TIMES CHINA HOLDINGS LIMITED"; AND (II) THE ADOPTION OF THE CHINESE NAME OF "AS SPECIFIED AS " AS THE DUAL FOREIGN NAME OF THE COMPANY IN PLACE OF ITS | Management | For | For |
| TIMES CHINA HOLDINGS LIMITED Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G8904A100 | ||||
| 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/2018/ 0416/LTN20180416951.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0416/LTN20180416934.pdf | 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 AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3.A.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY (THE "DIRECTORS"): MR. GUAN JIANHUI AS EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.AII | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY (THE "DIRECTORS"): MR. BAI XIHONG AS EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3AIII | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY (THE "DIRECTORS"): MR. LI QIANG AS EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Did Not Vote |
| 4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | Did Not Vote |
| 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES (THE "ISSUE MANDATE") AS AT THE DATE OF THIS RESOLUTION | Management | For | Did Not Vote |
| 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION | Management | For | Did Not Vote |
| 5.C | THAT CONDITIONAL UPON RESOLUTIONS 5(A) AND 5(B) SET OUT IN THIS NOTICE BEING PASSED, THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY AFTER THE DATE OF PASSING OF RESOLUTION 5(B) (UP TO A MAXIMUM OF 10% OF THE NUMBER OF THE ISSUED SHARE | Management | For | Did Not Vote |
| TIMES PROPERTY HOLDINGS LIMITED Meeting Date: OCT 10, 2017 Record Date: OCT 03, 2017 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
| Ticker: Security ID: G8904A100 | ||||
| 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/2017/ 0914/LTN20170914666.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0914/LTN20170914656.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 (I) THE CHANGE OF THE ENGLISH NAME OF THE COMPANY FROM "TIMES PROPERTY HOLDINGS LIMITED" TO "TIMES HOLDINGS GROUP LIMITED"; AND (II) THE ADOPTION OF THE CHINESE NAME OF "AS SPECIFIED" AS THE DUAL FOREIGN NAME OF THE COMPANY IN PLACE OF ITS EXIS | Management | For | Did not vote |
| TK GROUP (HOLDINGS) LTD, GRAND CAYMAN Meeting Date: MAY 14, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: G88939106 | ||||
| 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/2018/0411/LTN20180411517.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0411/LTN20180411525.PDF | 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 FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK12 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3 | TO RE-ELECT MR. LEE LEUNG YIU AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") | Management | For | Did Not Vote |
| 4 | TO RE-ELECT MR. HO KENNETH KAI CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 5 | TO RE-ELECT MR. TSANG WAH KWONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Did Not Vote |
| 6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Did Not Vote |
| 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| TURVO INTERNATIONAL CO LTD, WUCHI CHEN Meeting Date: JUN 27, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y9003C104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECOGNIZE THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 2 | TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE AND PROPOSED STOCK DIVIDEND: 225 FOR 1000 SHS HELD | Management | For | Did Not Vote |
| 3 | TO DISCUSS THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | Management | For | Did Not Vote |
| 4 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Did Not Vote |
| 5 | TO DISCUSS THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES | Management | For | Did Not Vote |
| UOA DEVELOPMENT BHD Meeting Date: MAY 23, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y9294N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE A FIRST AND FINAL SINGLE TIER DIVIDEND OF 15 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM180,000.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| 3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNT TO RM180,000.00 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 | Management | For | Did Not Vote |
| 4 | TO RE-ELECT AR. LOW SHU NYOK WHO SHALL RETIRE PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| 5 | TO RE-ELECT MS. ANG KHENG IM WHO SHALL RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| 6 | TO RE-APPOINT MESSRS MAZARS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 7 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT 2016 | Management | For | Did Not Vote |
| 8 | PROPOSED RENEWAL OF AUTHORITY FROM SHAREHOLDERS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN UOA DEVELOPMENT BHD ("UOA" OR "THE COMPANY") ("SHARES") FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT SCHEME ("DRS") THAT PROVIDES THE SHAREHOLDERS OF UOA ( | Management | For | Did Not Vote |
| 9 | 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 GROUP | Management | For | Did Not Vote |
| 10 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH TRANSMETRO GROUP | Management | For | Did Not Vote |
| 11 | PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE | Management | For | Did Not Vote |
| 12 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | Did Not Vote |
| 13 | PROPOSED ADOPTION OF NEW COMPANY'S CONSTITUTION | Management | For | Did Not Vote |
| V-ONE TECH CO., LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y9385A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS &APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
| 2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| 3 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
| 4 | GRANT OF STOCK OPTION | Management | For | For |
| VIVA INDUSTRIAL TRUST, SINGAPORE Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y937CL106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE REPORT OF VIVA ASSET MANAGEMENT PTE. LTD., AS THE TRUSTEE MANAGER OF VI BT (THE BT TRUSTEE MANAGER), THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE BT TRUSTEE MANAGER, THE REPORT OF PERPETUAL (ASIA) LIMITED, AS THE TRUSTEE OF | Management | For | Did Not Vote |
| 2 | TO RE-APPOINT MESSRS DELOITTE N TOUCHE LLP AS INDEPENDENT AUDITOR OF VIT COMPRISING VI REIT AND VI BT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF VIT AND TO AUTHORISE THE REIT MANAGER AND THE BT TRUSTEE MANAGER TO FIX THEIR REMUNERATION | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION, WITH OR WITHOUT ANY MODIFICATIONS: THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE REIT MANAGER AND THE BT TRUSTEE MANAGER, TO (A) (1) ISSUE NEW UNITS IN VI REIT (VI REI | Management | For | Did Not Vote |
| WONDERFUL SKY FINANCIAL GROUP HOLDINGS LTD, GRAND Meeting Date: AUG 11, 2017 Record Date: AUG 07, 2017 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/2017/ 0712/LTN20170712371.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0712/LTN20170712434.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 REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | Did not vote |
| 2 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 OF HK4.9 CENTS PER SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY | Management | For | Did not vote |
| 3 | TO APPROVE THE DECLARATION OF A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 OF HK2.5 CENTS PER SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY | Management | For | Did not vote |
| 4.A | TO RE-ELECT MR. LIU TIANNI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 4.B | TO RE-ELECT MS. LAM YIM KEI, SALLY (FORMERLY LAM LING) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 4.C | TO RE-ELECT MS. LIN LING XIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Did not vote |
| 4.D | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | Management | For | Did not vote |
| 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 | Did not vote |
| 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 | Did not vote |
| 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 | Did not vote |
| 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 | Did not vote |
| XINJIANG GOLDWIND SCIENCE &TECHNOLOGY CO., LTD. Meeting Date: JUN 12, 2018 Record Date: MAY 11, 2018 Meeting Type: CLASS 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/LISTCONEW S/SEHK/2018/0426/LTN201804262415.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN201804262448. | Management | None | Did not vote |
| S.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S SATISFACTION OF CONDITIONS FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE | Management | For | Did Not Vote |
| S.2.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: TYPE AND NOMINAL VALUE OF RIGHTS SHARES | Management | For | Did Not Vote |
| S.2.2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: METHOD OF RIGHTS ISSUE | Management | For | Did Not Vote |
| S.2.3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: BASIS, PROPORTION AND NUMBER OF SHARES TO BE ISSUED | Management | For | Did Not Vote |
| S.2.4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: SUBSCRIPTION PRICE AND THE BASIS FOR PRICE DETERMINATION | Management | For | Did Not Vote |
| S.2.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: TARGET SUBSCRIBERS | Management | For | Did Not Vote |
| S.2.6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: DISTRIBUTION PLAN FOR THE ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUE | Management | For | Did Not Vote |
| S.2.7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: ISSUE PERIOD | Management | For | Did Not Vote |
| S.2.8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: UNDERWRITING ARRANGEMENT | Management | For | Did Not Vote |
| S.2.9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: USE OF PROCEEDS | Management | For | Did Not Vote |
| S.210 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: EFFECTIVE PERIOD OF THE RESOLUTION | Management | For | Did Not Vote |
| S.211 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: LISTING OF RIGHTS SHARES | Management | For | Did Not Vote |
| S.3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT WITH RESPECT TO THE TARGET PROJECTS FOR INVESTMENT WITH THE PROCEEDS FROM THE COMPANY'S RIGHTS ISSUE IN 2018 | Management | For | Did Not Vote |
| S.4 | TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PREVIOUS PROCEEDS | Management | For | Did Not Vote |
| S.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON REMINDER OF THE RISK OF DILUTION OF IMMEDIATE RETURNS BY RIGHTS ISSUE TO EXISTING SHAREHOLDERS, REMEDIAL MEASURES AND THE RELEVANT PARTIES' UNDERTAKING | Management | For | Did Not Vote |
| S.6 | TO CONSIDER AND APPROVE THE AUTHORIZATIONS FOR THE RIGHTS ISSUE OF A SHARES AND H SHARES | Management | For | Did Not Vote |
| O.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON SHAREHOLDERS' RETURN PLAN FOR THE THREE YEARS OF 2018-2020 | Management | For | Did Not Vote |
| XINJIANG GOLDWIND SCIENCE &TECHNOLOGY CO., LTD. Meeting Date: JUN 12, 2018 Record Date: MAY 11, 2018 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/LISTCONEW S/SEHK/2018/0426/LTN201804262343.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN201804262433. | Management | None | Did not vote |
| S.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| S.2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S SATISFACTION OF CONDITIONS FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE | Management | For | Did Not Vote |
| S.3.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: TYPE AND NOMINAL VALUE OF RIGHTS SHARES | Management | For | Did Not Vote |
| S.3.2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: METHOD OF RIGHTS ISSUE | Management | For | Did Not Vote |
| S.3.3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: BASIS, PROPORTION AND NUMBER OF SHARES TO BE ISSUED | Management | For | Did Not Vote |
| S.3.4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: SUBSCRIPTION PRICE AND THE BASIS FOR PRICE DETERMINATION | Management | For | Did Not Vote |
| S.3.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: TARGET SUBSCRIBERS | Management | For | Did Not Vote |
| S.3.6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: DISTRIBUTION PLAN FOR THE ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUE | Management | For | Did Not Vote |
| S.3.7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: ISSUE PERIOD | Management | For | Did Not Vote |
| S.3.8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: UNDERWRITING ARRANGEMENT | Management | For | Did Not Vote |
| S.3.9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: USE OF PROCEEDS | Management | For | Did Not Vote |
| S3.10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: EFFECTIVE PERIOD OF THE RESOLUTION | Management | For | Did Not Vote |
| S3.11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE: LISTING OF RIGHTS SHARES | Management | For | Did Not Vote |
| S.4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT WITH RESPECT TO THE TARGET PROJECTS FOR INVESTMENT WITH THE PROCEEDS FROM THE COMPANY'S RIGHTS ISSUE IN 2018 | Management | For | Did Not Vote |
| S.5 | TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PREVIOUS PROCEEDS | Management | For | Did Not Vote |
| S.6 | TO CONSIDER AND APPROVE THE PROPOSAL ON REMINDER OF THE RISK OF DILUTION OF IMMEDIATE RETURNS BY RIGHTS ISSUE TO EXISTING SHAREHOLDERS, REMEDIAL MEASURES AND THE RELEVANT PARTIES' UNDERTAKING | Management | For | Did Not Vote |
| S.7 | TO CONSIDER AND APPROVE THE AUTHORIZATIONS FOR THE RIGHTS ISSUE OF A SHARES AND H SHARES | Management | For | Did Not Vote |
| S.8 | TO CONSIDER AND APPROVE THE APPLICATION FOR THE WHOLLY-OWNED SUBSIDIARY, GOLDWIND NEW ENERGY (HK) INVESTMENT LIMITED TO ISSUE OVERSEAS PERPETUAL BONDS AND THE PROVISION OF GUARANTEE BY THE COMPANY | Management | For | Did Not Vote |
| O.1.1 | TO CONSIDER AND APPROVE THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS ACCORDING TO THE REQUIREMENTS UNDER THE RULES GOVERNING LISTING OF STOCKS ON SHENZHEN STOCK EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR THE YEAR OF 2018: CONTINUING CONNECTED TRANSACT | Management | For | Did Not Vote |
| O.1.2 | TO CONSIDER AND APPROVE THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS ACCORDING TO THE REQUIREMENTS UNDER THE RULES GOVERNING LISTING OF STOCKS ON SHENZHEN STOCK EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR THE YEAR OF 2018: CONTINUING CONNECTED TRANSACT | Management | For | Did Not Vote |
| O.1.3 | TO CONSIDER AND APPROVE THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS ACCORDING TO THE REQUIREMENTS UNDER THE RULES GOVERNING LISTING OF STOCKS ON SHENZHEN STOCK EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR THE YEAR OF 2018: CONTINUING CONNECTED TRANSACT | Management | For | Did Not Vote |
| O.2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR OF 2017 | Management | For | Did Not Vote |
| O.3 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR OF 2017 | Management | For | Did Not Vote |
| O.4 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| O.5 | TO CONSIDER AND APPROVE THE DIVIDEND DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | Did Not Vote |
| O.6 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2017 | Management | For | Did Not Vote |
| O.7 | TO CONSIDER AND APPROVE THE PROPOSED APPLICATIONS TO BANKS BY THE COMPANY FOR CREDIT FACILITIES WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB160 BILLION FOR THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF THE ANNUAL GENER | Management | For | Did Not Vote |
| O.8 | TO CONSIDER AND APPROVE THE PROVISION BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES AND CERTAIN ASSOCIATES OF GUARANTEES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB10 BILLION AND A PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF THE | Management | For | Did Not Vote |
| O.9 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF NEW GUARANTEES BY THE COMPANY FOR ITS WHOLLY-OWNED SUBSIDIARIES AND CONTROLLING SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB7 BILLION DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Did Not Vote |
| O.10 | TO CONSIDER AND APPROVE THE PROPOSED OPERATION OF FOREIGN EXCHANGE HEDGING BUSINESS WITH A TOTAL AMOUNT OF NOT MORE THAN USD1.6 BILLION DURING THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE DAY OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE | Management | For | Did Not Vote |
| O.11 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST &YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY AND ERNST &YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE FOR ONE YEAR, AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS, RE | Management | For | Did Not Vote |
| O.12 | TO CONSIDER AND APPROVE THE PROPOSAL ON SHAREHOLDERS' RETURN PLAN FOR THE THREE YEARS OF 2018-2020 | Management | For | Did Not Vote |
| YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Meeting Date: MAY 22, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL GENERAL MEETING | ||||
| Ticker: Security ID: Y9737F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 910138 DUE TO ADDITION OF- RESOLUTIONS 9 TO 11. 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/LISTCONEW S/SEHK/2018/0405/LTN20180405025.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0405/LTN20180405005.PDF,- | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF KPMG HUAZHEN LLP AS AUDITORS OF THE COMPANY FOR THE YEAR 2018 | Management | For | Did Not Vote |
| 6 | TO CONSIDER AND APPROVE THE CESSATION OF THE RE-APPOINTMENT OF KPMG AS INTERNATIONAL AUDITOR OF THE COMPANY | Management | For | Did Not Vote |
| 7 | TO CONSIDER AND APPROVE THE CONFIRMATION OF THE 2017 RELATED PARTY TRANSACTIONS DURING THE ORDINARY AND USUAL COURSE OF BUSINESS AND THE ESTIMATES OF THE 2018 RELATED PARTY TRANSACTIONS DURING THE ORDINARY AND USUAL COURSE OF BUSINESS AS SET OUT IN APPEND | Management | For | Did Not Vote |
| 8 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE NON- PAYMENT OF ANY FINAL DIVIDEND | Management | For | Did Not Vote |
| 9 | TO CONSIDER AND APPROVE THE EXTENSION OF THE EFFECTIVE PERIOD OF THE RESOLUTION APPROVING THE A SHARE OFFERING | Management | For | Did Not Vote |
| 10 | THAT: (A) THE BOARD BE AUTHORIZED TO DEAL WITH, IN ITS ABSOLUTE DISCRETION, ALL MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE PLAN FOR THE A SHARE OFFERING AS CONSIDERED AND APPROVED BY THE SHAREHOLD | Management | For | Did Not Vote |
| 11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED APRIL 20, 2018 | Management | For | Did Not Vote |
| YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Meeting Date: MAY 22, 2018 Record Date: APR 20, 2018 Meeting Type: CLASS 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/2018/0419/LTN201804191202.PDF, | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 910139 DUE TO ADDITION OF- RESOLUTIONS 2, 3 AND 4. 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 CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE NON- PAYMENT OF ANY FINAL DIVIDEND | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE EXTENSION OF THE EFFECTIVE PERIOD OF THE RESOLUTION APPROVING THE A SHARE OFFERING | Management | For | Did Not Vote |
| 3 | THAT: (A) THE BOARD BE AUTHORIZED TO DEAL WITH, IN ITS ABSOLUTE DISCRETION, ALL MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE PLAN FOR THE A SHARE OFFERING AS CONSIDERED AND APPROVED BY THE SHAREHOLD | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED APRIL 20, 2018 | Management | For | Did Not Vote |
| YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Meeting Date: OCT 27, 2017 Record Date: SEP 26, 2017 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/SEHK/2017/ 0910/LTN20170910027.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0910/LTN20170910021.pdf | Management | None | Did not vote |
| 1 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2017 ANNUAL TRANSACTION AMOUNTS FOR THE TRANSACTIONS WITH KAILE TECHNOLOGY AND ITS SUBSIDIARIES DURING THE ORDINARY AND USUAL COURSE OF BUSINESS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 11, 201 | Management | For | Did not vote |
| ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: APR 02, 2018 Record Date: MAR 02, 2018 Meeting Type: EXTRAORDINARY 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/2018/ 0215/LTN20180215216.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0215/LTN20180215254.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 ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE | Management | For | For |
| 2 | TO ELECT MR. YU JI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE | Management | For | For |
| 3 | TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE | Management | For | For |
| 4 | TO ELECT MR. CHEN BIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE | Management | For | For |
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND | Management | For | For |
| ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 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/2018/ 0515/LTN20180515171.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0515/LTN20180515215.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 2017 | Management | For | Did Not Vote |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 | Management | For | Did Not Vote |
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 | Management | For | Did Not Vote |
| 4 | TO CONSIDER AND APPROVE FINAL DIVIDEND OF RMB30.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 | Management | For | Did Not Vote |
| 5 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2018 | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 8IA | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU ZHIHONG | Management | For | Did Not Vote |
| 8IB | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. CHENG TAO | Management | For | Did Not Vote |
| 8IC | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MS. LUO JIANHU | Management | For | Did Not Vote |
| 8ID | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. DAI BENMENG | Management | For | Did Not Vote |
| 8IE | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU QUNLI | Management | For | Did Not Vote |
| 8IF | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU JI | Management | For | Did Not Vote |
| 8IIA | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI | Management | For | Did Not Vote |
| 8IIB | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG, ROSA | Management | For | Did Not Vote |
| 8IIC | TO ELECT DIRECTOR, AND CONSIDER AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHEN BIN | Management | For | Did Not Vote |
| 9I | TO ELECT SUPERVISOR OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; SUPERVISOR REPRESENTING SHAREHOLDER: MR. YAO HUILIANG | Management | For | Did Not Vote |
| 9IIA | TO ELECT SUPERVISOR OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; INDEPENDENT SUPERVISOR: MS. HE MEIYUN | Management | For | Did Not Vote |
| 9IIB | TO ELECT SUPERVISOR OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; INDEPENDENT SUPERVISOR: MR. WU QINGWANG | Management | For | Did Not Vote |
| 10 | TO AUTHORISE THE BOARD TO APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS, THE PROPOSED SUPERVISORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT | Management | For | Did Not Vote |
| 11 | 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; AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCI | Management | For | Did Not Vote |
| CMMT | PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING | Management | None | Did not vote |
| CMMT | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. 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/ King Lun Au |
King Lun Au, President
Date: August 7, 2018
Power of Attorney
The undersigned Officer of The Asia Pacific Fund, Inc. ( the "Fund"), hereby constitute, appoint and authorize Alan M. Mandel as a true and lawful agent and attorney-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 does hereby approve, ratify and confirm all that said agent and attorney-in-fact, or any substitute or substitutes, may do by virtue hereof.
| /s/King Lun Au |
King Lun Au
President
Dated: August 7, 2018
