| UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | ||
| FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811-05082 | ||||||||
| The Malaysia Fund, Inc. | |||||||||
| (Exact name of registrant as specified in charter) | |||||||||
| 522 Fifth Avenue, New York, New York | 10036 | ||||||||
| (Address of principal executive offices) | (Zip code) | ||||||||
Stefanie V. Chang Yu, Esq. Managing Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||||||||
| (Name and address of agent for service) | |||||||||
| Registrant's telephone number, including area code: | 800-548-7786 | ||||||||
| Date of fiscal year end: | 12/31 | ||||||||
| Date of reporting period: | 7/1/10 – 6/30/11 | ||||||||
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05082
Reporting Period: 07/01/2010 - 06/30/2011
The Malaysia Fund, Inc.
=========================== THE MALAYSIA FUND, INC. ============================
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve First and Final Dividend For For Management
Comprising a Gross Dividend of MYR
0.044 Per Share and a Single Tier Tax
Exempt Dividend of MYR 0.061 Per Share
for the Financial Year Ended March 31,
2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 Per Annum for
Each Director for the Financial Year
Ended March 31, 2010
4 Elect Azlan Hashim as Director For For Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Alexander Vincent Thursby as For For Management
Director
7 Elect Soo Kim Wai as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of New Ordinary Shares For Against Management
Pursuant to the Executives' Share
Scheme (ESS)
12 Approve Issuance of New Ordinary Shares For Against Management
to Cheah Tek Kuang, Group Managing
Director, Pursuant to the ESS
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Bhd.
Group
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Ltd. Group
4 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
Systems Sdn. Bhd. Group
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp. (M)
Sdn. Bhd. Group
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Cuscapi Bhd. Group
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Elect Azzat Kamaludin as Director For Against Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Muhamad Chatib Basri as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.58 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Employee Share Option Scheme to For Against Management
Include Restricted Share Plan
10 Approve Grant of up to 1.2 Million New For Against Management
Ordinary Shares to Jamaludin Ibrahim,
Managing Director/President & Group CEO
of the Company, Under the Share Scheme
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
12 Approve Exemption for Khazanah Nasional For For Management
Bhd. from the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by it After the
Proposed Share Buy-Back
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 108,750 for the
Financial Year Ended April 30, 2010
3 Elect Chan Kien Sing as Director For Against Management
4 Elect Rayvin Tan Yeong Sheik as For Against Management
Director
5 Elect Robert Yong Kuen Loke as Director For Against Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 19.67 For For Management
Percent Equity Interest in PT Bank CIMB
Niaga Tbk for a Consideration of up to
IDR 5.44 Trillion to be Satisfied by
the Issuance of New Ordinary Shares in
CIMB Group Holdings Bhd
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Md Nor Yusof as Director For For Management
3 Elect Nazir Razak as Director For For Management
4 Elect Mohd Shukri Hussin as Director For For Management
5 Elect Hiroyuki Kudo as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 886,586 For the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Leo Moggie as Director For For Management
3 Elect Jan Edvard Thygesen as Director For For Management
4 Elect Saw Choo Boon as Director For For Management
5 Elect Hilde Merete Tonne as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 363,000 for the
Financial Year Ended July 31, 2010
2 Elect Lin Yun Ling as Director For For Management
3 Elect Eleena binti Raja Azlan Shah as For For Management
Director
4 Elect Ng Kee Leen as Director For For Management
5 Elect Mohd Ramli bin Kushairi as For For Management
Director
6 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
7 Elect Abdul Aziz bin Raja Salim as For Against Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 932,556 for the
Financial Year Ended Dec. 31, 2010
3 Elect Chin Kwai Yoong as Director For For Management
4 Elect Mohd Amin bin Osman as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Lin See Yan as Director For Against Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
10 Approve Exemption for Kien Huat Realty For For Management
Sdn. Bhd. from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by it After
the Proposed Share Buy-Back
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the U.K. Casino For Against Management
Business from Genting Singapore PLC for
a Cash Consideration of GBP 340 Million
via the Acquisition of Nedby Ltd,
Palomino Star Ltd, Palomino World Ltd,
and Genting International Enterprises
(Singapore) Ltd
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.044 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 843,433 for the
Financial Year Ended Dec. 31, 2010
3 Elect Clifford Francis Herbert as For For Management
Director
4 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management
Director
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
9 Approve Exemption for Genting Bhd. from For For Management
the Obligation to Undertake a Mandatory
Take-Over Offer on the Remaining Voting
Shares in the Company Not Already Owned
by it After the Proposed Share Buy-Back
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Tan Boon Seng as Director For For Management
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Yeoh Chong Swee as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Abu Talib bin Othman as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2010
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) and Section 2(ii)(c) of the
Circular to Shareholders Dated July 30,
2010
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Goh Chye Koon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,333 for the
Financial Year Ended March 31, 2010
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Quah Poh Keat as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2010
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2010
2 Approve Final Dividend of MYR 0.45 Per For For Management
Share for the Financial Year Ended
Sept. 30, 2010
3 Elect Lee Oi Hian as Director For For Management
4 Elect Roy Lim Kiam Chye as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.17 Million for the
Financial Year Ended Sept. 30, 2010
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imran ibni Almarhum Tuanku For For Management
Ja'afar as Director
2 Elect Isidoro Miranda as Director For For Management
3 Elect Bi Yong Chungunco as Director For For Management
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Michel Rose as Director For For Management
6 Elect Saw Ewe Seng as Director For For Management
7 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Dividend of MYR 0.44 Per For For Management
Share for the Financial Year Ended June
30, 2010
3 Elect Abdul Wahid Omar as Director For For Management
4 Elect Hadenan A. Jalil as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
7 Elect Mohd Salleh Hj Harun as Director For For Management
8a Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2010
8b Approve Increase in Directors' Meeting For For Management
Allowance for Board and Committee
Meetings Effective July 1, 2009
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Issuance of New Ordinary Shares For For Management
in Relation to the Company's Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Allocation of Options and/or For Against Management
Grant of Shares of up to 5 Million
Shares to Abdul Wahid Omar, President
and CEO and Executive Director, Under
the Proposed ESS
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Keong Choon Keat as Director For For Management
3 Elect Amar Wilson Baya Dandot as For For Management
Director
4 Elect Martin Gilbert Barrow as Director For For Management
5 Elect Mohammed Rashdan bin Mohd Yusof For For Management
as Director
6 Elect Sukarti bin Wakiman as Director For For Management
7 Elect N. Sadasivan a/l N.N. Pillay as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.20 Per Share for the Financial
Year Ended March 31, 2010
3 Elect Shamsul Azhar bin Abbas as For For Management
Director
4 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
5 Elect Harry K. Menon as Director For For Management
6 Elect Halipah binti Esa as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 755,000 for the
Financial Year Ended March 31, 2010
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Malaysia Marine and For For Management
Heavy Engineering Holdings Bhd (MHB), a
Wholly-Owned Subsidiary Of MISC Bhd, on
the Main Market of Bursa Malaysia
Securities Bhd (Proposed Listing)
2 Approve Issuance of 10,000 MHB Shares For For Management
to Shamsul Azhar bin Abbas, Chairman
and Non-Independent Non-Executive
Director of MISC, Pursuant to the
Proposed Listing
3 Approve Issuance of 10,000 MHB Shares For For Management
to Nasarudin bin Md Idris, President,
CEO, and Executive Director of MISC and
Chairman and Non-Independent
Non-Executive Director of MHB, Pursuant
to the Proposed Listing
4 Approve Issuance of 10,000 MHB Shares For For Management
to Harry K. Menon, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
5 Approve Issuance of 10,000 MHB Shares For For Management
to Halipah binti Esa, Independent
Non-Executive Director of MISC and MHB,
Pursuant to the Proposed Listing
6 Approve Issuance of 10,000 MHB Shares For For Management
to Kalsom binti Abd Rahman, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
7 Approve Issuance of 10,000 MHB Shares For For Management
to Abdul Aziz Wan Abdullah, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
8 Approve Issuance of 10,000 MHB Shares For For Management
to Amir Hamzah Azizan, Non-Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
9 Approve Issuance of 10,000 MHB Shares For For Management
to Zulkiflee bin Wan Ariffin,
Non-Independent Non-Executive Director
of MISC, Pursuant to the Proposed
Listing
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Cash Dividend For For Management
of MYR 0.06 Per Share and Distribution
of Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 200,000 for the
Financial Year Ended June 30, 2010
3 Elect William H.J. Cheng as Director For For Management
4 Elect Folk Jee Yoong as Director For For Management
5 Elect Cheng Sin Yeng as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
PROTON HOLDINGS BHD.
Ticker: PROTON Security ID: Y7115F106
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zalekha Binti Hassan as Director For For Management
2 Elect Behara Venkata Rama Subbu as For For Management
Director
3 Elect Rainer Althoff as Director For For Management
4 Elect Abdul Rahim Bin Abdul Hamid as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
6 Approve First and Final Dividend of MYR For For Management
0.20 Per Share for the Financial Year
Ended March 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Lee Kong Lam as Director For For Management
3 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For Against Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.6 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up Share
Capital
1 Amend Arlticles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.14 Per For For Management
Share for the Financial Year Ended Oct.
31, 2010
2 Elect Liew Kee Sin as Director For For Management
3 Elect Ismail Bin Adam as Director For For Management
4 Elect Chang Khim Wah as Director For Against Management
5 Elect Lee Lam Thye as Director For Against Management
6 Elect Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 592,000 for the
Financial Year Ended Oct. 31, 2010
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement of up to 15 Percent For For Management
of the Issued and Paid-up Share Capital
of S.P. Setia Bhd (Proposed Placement)
2 Approve Placement of S.P. Setia Shares For For Management
to Amanahraya Trustees Bhd - Skim
Amanah Saham Bumiputera and/or Persons
Connected to It
3 Approve Placement of S.P. Setia Shares For For Management
to Employees Provident Fund Board
and/or Persons Connected to It
4 Approve Placement of S.P. Setia Shares For For Management
to Liew Kee Sin and/or Persons
Connected to Him
5 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 692 Million New
Ordinary Shares to Shareholders on the
Basis of One Bonus Share for Every Two
Existing Shares Held after the Proposed
Placement
6 Approve Increase in Authorized Share For For Management
Capital from MYR 1.2 Billion Comprising
1.6 Billion Shares to MYR 2.25 Billion
Comprising 3 Billion Shares
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Musa Hitam as Director For For Management
4 Elect Mohd Zahid Mohd Noordin as For For Management
Director
5 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
6 Elect Lim Haw Kuang as Director For For Management
7 Elect Sreesanthan Eliathamby as For For Management
Director
8 Elect Sheng Len Tao as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Siew Kah Toong as Director For For Management
4 Elect Tan Heng Chew as Director For For Management
5 Elect Seow Thiam Fatt as Director For For Management
6 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive
Holdings Bhd.
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Auto Dunia Sdn. Bhd.
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TANJONG Security ID: G8668W116
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2010
3 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Jan.
31, 2010
4 Elect Leong Wai Hoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Authority to Call for General For For Management
Meetings of the Company (Other Than an
Annual General Meeting, etc) on Not
Less Than 14 Clear Day's Notice
9 Approve Adoption of New Articles of For For Management
Association
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Aug.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,000 for the
Financial Year Ended Aug. 31, 2010
4 Elect Che Khalib Bin Mohamad Noh as For For Management
Director
5 Elect Fuad Bin Jaafar as Director For For Management
6 Elect Abd Manaf Bin Hashim as Director For For Management
7 Elect Azman Bin Mohd as Director For For Management
8 Elect Chung Hon Cheong as Director For For Management
9 Elect Norma Binti Yaakob as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme II
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Capitalization of up to MYR For For Management
1.12 Billion from the Company's
Reserves for Bonus Issue of up to 1.12
Million New Ordinary Shares on the
Basis of One Bonus Share for Every Four
Existing Shares Held
14 Approve Increase in Authorized Share For For Management
Capital to MYR 10 Billion Divided into
10 Billion Equity Shares, One Special
Rights Redeemable Preference Share,
1,000 Class A Redeemable Preference
Shares, and 500 Class B Redeemable
Preference Shares
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
2 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix II
of the Circular to Shareholders Dated
Nov. 19, 2010
--------------------------------------------------------------------------------
THE MALAYSIA FUND, INC.
Ticker: MAY Security ID: 560905101
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dennis For Did Not Vote Management
1.2 Elect Director Joseph J. Kearns For Did Not Vote Management
1.3 Elect Director Michael E. Nugent For Did Not Vote Management
1.4 Elect Director Fergus Reid For Did Not Vote Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.09 Per Share for the Financial
Year Ended Aug. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2010
3 Elect Lim Wee-Chai as Director For For Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Quah Chin Chye as Director For For Management
6 Elect Arshad Bin Ayub as Director For Against Management
7 Elect Sekarajasekaran A/L Arasaratnam For For Management
as Director
8 Elect Lin See Yan as Director For Against Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Take-Over Offer by For For Management
UEM Land Holdings Bhd (ULHB) to Acquire
All the Ordinary Shares in Sunrise Bhd
Not Already Owned by ULHB at an Offer
Price of MYR 2.80 Per Offer Share
1 Approve Increase in Authorized Share For For Management
Capital from MYR 2.5 Billion to MYR
3.52 Billion; and Amend Memorandum and
Articles of Association to Reflect
Increase in Authorized Share Capital
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Tajuddin Ali as Director For For Management
2 Elect Oh Kim Sun as Director For For Management
3 Elect Abdullah Wan Ibrahim as Director For For Management
4 Elect Sheranjiv Sammanthan as Director For For Management
5 Elect Tong Kooi Ong as Director For For Management
6 Elect Abdul Kadir Md Kassim as Director For Against Management
7 Elect Md Ali Md Dewal as Director For Against Management
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended June 30, 2010
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Mark Yeoh Seok Kah as Director For Against Management
5 Elect Cheong Keap Tai as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 550,000 for the
Financial Year Ended June 30, 2010
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Tiong Lay, Executive Chairman,
Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Francis Yeoh Sock Ping, Managing
Director, Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Seok Kian, Deputy Managing
Director, Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yahya Bin Ismail, Independent
Non-Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Haron Bin Mohd. Taib, Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Chong Keap Thai @ Cheong Keap Tai,
Independent Non-Executive Director,
Under the Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Soo Min, Executive Director, Under
the Proposed ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Seok Hong, Executive Director,
Under the Proposed ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Michael Yeoh Sock Siong, Executive
Director, Under the Proposed ESOS
11 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Soo Keng, Executive Director,
Under the Proposed ESOS
12 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Mark Yeoh Seok Kah, Executive Director,
Under the Proposed ESOS
13 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to Eu
Peng Meng @ Leslie Eu, Independent
Non-Executive Director, Under the
Proposed ESOS
14 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One For For Management
Existing Ordinary Share of MYR 0.50
Each into Five Ordinary Shares of MYR
0.10 Each
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
========== 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.
| (Registrant) | The Malaysia Fund, Inc. | ||
| By (Signature and Title)* | /s/ Arthur Lev | ||
Arthur Lev President and Principal Executive Officer | |||
| |||
| Date | August 25, 2011 | ||
* Print the name and title of each signing officer under his or her signature.
| |||