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) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ---------------------------- Date of fiscal year end: 12/31 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05082 Reporting Period: 07/01/2004 - 06/30/2005 The Malaysia Fund, Inc. ============================== THE MALAYSIA FUND =============================== BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: MYL1473OO007 Meeting Date: FEB 4, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of Two For For Management Parcels of Freehold Land from Jayavest Sdn Bhd for a Total Cash Consideration of MYR57.8 Million - -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: MYL1473OO007 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve First and Final Dividend of 3 For Against Management Percent Less Income Tax for the Financial Year Ended Dec. 31, 2004 3 Approve Remuneration of Directors in the For For Management Amount of MYR 216,000 for the Financial Year Ended Dec. 31, 2004 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Azlan Bin Abdullah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: Security ID: MYL4162OO003 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend for the Financial For For Management Year Ended Dec. 31, 2004 3 Elect James Richard Suttie as Director For For Management 4 Elect Andrew Maclachlan Gray as Director For Against Management 5 Elect Robert James Clark as Director For For Management 6 Elect Kamarul Ariffin bin Mohamed Yassin For Against Management as Director 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 Ten 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 Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD Ticker: Security ID: MYL1818OO003 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Abdul Wahid bin Omar as Director For For Management 4 Elect Cheah Tek Kuang as Director For For Management 5 Elect Peter Leong Tuck Leng as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Chairman in the Amount of MYR 60,000 and Remuneration of Non-Executive Directors in the Amount of MYR 40,000 for the Financial Year Ended Dec. 31, 2004 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hwang Sing Lue as Director For For Management - -------------------------------------------------------------------------------- CIMB BHD Ticker: Security ID: MYL5064OO000 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend of MYR 0.075 Per For For Management Share Less Income Tax of 28 Percent and Special Tax-Exempt Dividend of MYR 0.035 Per Share for the Financial Year Ended Dec. 31, 2004 3 Elect Mohamed Nazir bin Abdul Razak as For For Management Director 4 Elect Robert Cheim Dau Meng as Director For For Management 5 Elect Zahardin bin Omardin as Director For For Management 6 Elect Cezar P. Consing as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 232,000 for the Financial Year Ended Dec. 31, 2004 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CIMB BHD Ticker: Security ID: MYL5064OO000 Meeting Date: JUN 3, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Stockbroking For For Management and Stockbroking-Related Companies of G. K. Goh Holdings Ltd by a Wholly-Owned Subsidiary of CIMB Bhd to be Incorporated in Singapore For a Total Cash Consideration of SGD 239.14 Million 2 Approve Issuance of 93.7 Million New For For Management Ordinary Shares of MYR 1.00 Each in CIMB Bhd (CIMBB) at an Issue Price of MYR 4.50 Per CIMBB Share for a Total Cash Consideration of Approximately MYR 421.48 Million to Commerce Asset-Holding Bhd - -------------------------------------------------------------------------------- COMMERCE ASSET-HOLDING BERHAD Ticker: Security ID: MYL1023OO000 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve First and Final Dividend of MYR For For Management 0.10 Per Share Less Income Tax and Special Dividend of MYR 0.05 Per Share Less Income Tax for the Financial Year Ended Dec. 31, 2004 3 Elect Mohd Desa Pachi as Director For For Management 4 Elect Anwar Aji as Director For For Management 5 Elect Roslan A. Ghaffar as Director For For Management 6 Elect Izlan Izhab as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 60,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2004 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- COMMERCE ASSET-HOLDING BERHAD Ticker: Security ID: MYL1023OO000 Meeting Date: AUG 23, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Association and For For Management Articles of Association 1 Approve Issuance of Up To $125 Million For For Management Nominal Value 5-Year Guaranteed Redeemable Convertible Bonds by a Special Purpose Vehicle to be a Wholly-Owned Subsidiary of the Company which would be Incorporated in the Federal Territory of Labuan 2 Amend Bye Laws Re: Increase in Maximum For Against Management Number of New CAHB Shares to be Made Available Under the Scheme from 10 Percent to 15 Percent of Total Issued and Paid-Up Capital at the Time of the Offer and Participation of Non-Executive Directors in the Scheme 3 Approve Employees Share Option Scheme For Against Management Grants to Mohd Desa Pachi 4 Approve Employees Share Option Scheme For Against Management Grants to Anwar Aji 5 Approve Employees Share Option Scheme For Against Management Grants to Mohd Salleh Mahmud 6 Approve Employees Share Option Scheme For Against Management Grants to Asmat Kamaludin 7 Approve Employees Share Option Scheme For Against Management Grants to Roslan A Ghaffar 8 Approve Employees Share Option Scheme For Against Management Grants to Izlan bin Izhab - -------------------------------------------------------------------------------- COMPUTER SYSTEMS ADVISERS (M) BERHAD Ticker: Security ID: MYL7838OO005 Meeting Date: JUL 26, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Mar. 31, 2004 2 Approve Final Dividend of MYR0.04 Per For For Management Share Less Tax for the Financial Year Ended Mar. 31, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Mar. 31, 2004 4 Elect Normah Bte Raja Nong Chik as For For Management Director 5 Elect Chuah Tai Eu as Director For For Management 6 Elect Michael William Brinsford as For For Management Director 7 Elect Low Kong Boo as Director For For Management 8 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- COMPUTER SYSTEMS ADVISERS (M) BERHAD Ticker: Security ID: MYL7838OO005 Meeting Date: JUL 26, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with CSC Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with CSAH Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Com-Line Systems Sdn Bhd and Comline Dotcom Sdn Bhd 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with All Other Related Parties - -------------------------------------------------------------------------------- COURTS MAMMOTH BHD Ticker: Security ID: MYL5023OO006 Meeting Date: AUG 27, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Mar. 31, 2004 2 Approve Remuneration of Directors for the For For Management Year Ended Mar. 31, 2004 3 Elect Tan Siew Lay as Director For For Management 4 Elect Mohd Talhar bin Abdul Rahman as For For Management Director 5 Elect Barii Spencer bin Abdullah @ Barry For For Management Francis Spencer as Director 6 Elect Christopher Michael Lee as Director For For Management 7 Approve Dividends of MYR0.035 Per Share For For Management Tax Exempt, Amounting to MYR9.87 Million for the Financial Year Ended Mar. 31, 2004 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: Security ID: MYL1619OO005 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Mar. 31, 2004 2 Approve First and Final Dividend of For For Management MYR0.025 Gross Per Share Less Income Tax of 28 Percent for the Financial Year Ended Mar. 31, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Mar. 31, 2004 4 Elect Yatina Yahaya as Director For For Management 5 Elect Mark Aziz Salleh as Director For For Management 6 Elect Low Nyap Heng as Director For For Management 7 Elect Lee Yoon Min as Director For For Management 8 Elect Hjh. Safiah Basrah as Director For For Management 9 Elect Ibrahim Taib as Director For For Management 10 Elect Haji Mohamad Nor Mohamad as For For Management Director 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Board to Issue Shares Pursuant For Against Management to Share Option Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: Security ID: MYL1619OO005 Meeting Date: SEP 23, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Amend Bye-Laws Governing the Existing For Against Management Employees' Share Option Scheme of DRB-Hicom Bhd for the Extension of Share Options to the Non-Executive Directors of DRB-Hicom Bhd 3 Amend Bye-Laws Governing the Existing For Against Management Employees' Share Option Scheme of DRB-Hicom Bhd for the Increase in Limit of Shares to be Issued Under the Employees' Share Option Scheme 1 Amend Article 5 (iv) of the Articles of For Against Management Association Re: Shareholder Approval for the Participation of Non-Executive Directors in Shares Issuances 4 Approve Proposed Share Option to Haji For Against Management Mohamad Nor Mohamad 5 Approve Proposed Share Option to Hjh. For Against Management Safiah Basrah 6 Approve Proposed Share Option to Ibrahim For Against Management Taib 7 Approve Proposed Share Option to Syed Md For Against Management Amin Syed Jan Aljeffri 8 Approve Proposed Share Option to Low Nyap For Against Management Heng 9 Approve Proposed Share Option to Lee Yoon For Against Management Min 10 Approve Proposed Share Option Scheme to For Against Management Amir Baharudin - -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: Security ID: MYL5398OO002 Meeting Date: JAN 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 31, 2004 2 Approve Final Dividend of Nine Percent For For Management Per Share Less 28 Percent Income Tax and Special Dividend of Five Percent Per Share Less 28 Percent Income Tax for the Financial Year Ended July 31, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended July 31, 2004 4 Elect Lin Yun Ling as Director For For Management 5 Elect Eleena Azlan Shah as Director For For Management 6 Elect Ng Kee Leen as Director For For Management 7 Elect Saw Wah Theng as Director For For Management 8 Elect Haji Zainul Ariff bin Haji Hussain For For Management as Director 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 Ten Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lingkaran Trans Kota Sdn Bhd - -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: MYL3182OO002 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend for the Financial For For Management Year Ended Dec. 31, 2004 3 Approve Remuneration of Directors in the For For Management Amount of MYR 594,000 for the Financial Year Ended Dec. 31, 2004 4 Elect Paduka Nik Hashim bin Nik Yusoff as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect Mohd Amin bin Osman as Director For For Management 7 Elect Gunn Chit Tuan as Director For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 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 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: Security ID: MYL1597OO003 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend of 2.5 Percent For For Management Less Tax and 2.5 Percent Tax-Exempt for the Financial Year Ended Dec. 31, 2004 3 Elect Tan Sri Abu Talib bin Othman as For For Management Director 4 Elect Seri Khalid Ahmad bin Sulaiman as For For Management Director 5 Elect Robert Tan Chung Meng as Director For Against Management 6 Elect Yeoh Chong Swee as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 200,000 Per Annum 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: DEC 24, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity of For For Management Malaysian Rock Products Sdn Bhd Comprising 13 Million Ordinary Shares of MYR1.00 Each to Industrial Concrete Products bhd, a 73.78 Percent Subsidiary of the Company for MYR110 Million - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: MAR 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of Up For Against Management to 100.94 Million Warrants to Eligible Shareholders of the Company on the Basis of One Warrant for Every Five Existing Shares Held and to Issue Up to 10 Million Warrants to the Company's Eligible Management Staff 2 Approve the Acquisition by Tan Boon Seng For Against Management @ Krishnan, an Executive Director of the Company, of a Maximum of 550,000 Warrants Under the Proposed Issue of Warrants 3 Approve the Acquisition by Goh Chye Koon, For Against Management an Executive Director of the Company, of a Maximum of 500,000 Warrants Under the Proposed Issue of Warrants 4 Approve the Acquisition by Soo Heng Chin, For Against Management an Executive Director of the Company, of a Maximum of 350,000 Warrants Under the Proposed Issue of Warrants - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Elect Lee Yeow Chor as Director For For Management 3 Elect Khalid B Hj Husin as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR315,000 for the Financial Year Ended June 30, 2004 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares Pursuant to For Against Management Executive Share Option Scheme 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.) Ticker: Security ID: MYL1635OO001 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Elect Lee Shin Cheng as Director For For Management 3 Elect Zainuddin b Muhammad as Director For For Management 4 Elect Hj Zakaria @ Shamsuddin b Dahlan as For For Management Director 5 Approve Remuneration of Directors in the For For Management Amount of MYR266,000 for the Financial Year Ended June 30, 2004 6 Approve BDO Binder as Auditors and For For Management Authorize 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 Ten Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- JAKS RESOURCES BHD Ticker: Security ID: MYL4723OO002 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ang Lam Aik as Director For For Management 3 Elect Liew Jee Min @ Chong Jee Min as For For Management Director 4 Elect Chor Chee Heung as Director For For Management 5 Elect Kamarulzaman Bin Zainal as Director For For Management 6 Approve Monteiro & Heng as Auditors and For For Management Authorize 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 Ten Percent of Issued Share Capital 8 Amend Articles Re: Article 129 (1) and For For Management Article 137 - -------------------------------------------------------------------------------- KRIS ASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: Security ID: MYL6653OO009 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Elect Le Ching Tai @ Lee Chen Chong as For For Management Director 3 Elect Robert Tan Chung Meng as Director For Against Management 4 Approve Remuneration of Directors in the For For Management Amount of MYR 70,000 for the Financial Year Ended Dec. 31, 2004 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Change Company Name from Kris Components For For Management Bhd to KrisAssets Holdings Bhd 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MAA HOLDINGS BERHAD Ticker: Security ID: MYL1198OO000 Meeting Date: FEB 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 152.18 Million For For Management New Irredeemable Preference Shares (IPS) Together with Up to 152.18 Million Free Detachable Ordinary Shares and Up to 152.18 Million Free Detachable Warrants 2 Approve Exemption of Ya'acob bin Tunku For For Management Abdullah and Parties Acting in Concert with Him from the Obligation to Undertake a Mandatory Offer to Acquire the Remaining Ordinary Shares in the Company Not Already Owned by Him and Parties Connected with Him 1 Approve Increase in Authorized Share For For Management Capital from MYR500 Million Divided into 500 Million Ordinary Shares to MYR1 Billion Divided into 500 Million Ordinary Shares and 500 Million Irredeemable Preference Shares 2 Amend Clause 5 of the Memorandum of For For Management Association and Articles 2 and 4(1) of the Articles of Association Re: Increase in Capital of the Company and the Issuance of Irredeemable Preference Shares Respectively - -------------------------------------------------------------------------------- MAA HOLDINGS BERHAD Ticker: Security ID: MYL1198OO000 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2005 to be Payable Quarterly in Arrears 3 Approve First and Final Tax Exempt For For Management Dividend of 15 Percent for the Financial Year Ended Dec. 31, 2004 4 Elect Yeo Took Keat as Director For For Management 5 Elect Hj Suleiman bin Mahmud as Director For For Management 6 Elect Iskandar Michael bin Abdullah as For For Management Director 7 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management Rahman as Director 8 Elect Ir Abu Zarim bin Haji Omar as For For Management Director 9 Elect Lai Chung Wah as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MAGNUM CORP. BHD. Ticker: Security ID: MYL3735OO007 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend of 12 Percent Less For For Management Income Tax, in Respect of the Year Ended Dec. 31, 2004 3 Approve Remuneration of Directors in the For For Management Amount of MYR 350,000 for the Financial Year Ended Dec. 31, 2004 4i Elect Tham Ka Hon as Director For For Management 4ii Elect Henry Chin Poy Wu as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Elect Ng Seet Kow as Director None Against Shareholder - -------------------------------------------------------------------------------- MAGNUM CORP. BHD. Ticker: Security ID: MYL3735OO007 Meeting Date: OCT 1, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Exemption of For For Management Multi-Purpose Holdings Bhd, Multi-Purpose (Guernsey) Ltd and Marinco Holdings Sdn Bhd Among Others from Acquiring the Remaining Ordinary Shares of MYR0.50 Each in Magnum Corporation Bhd - -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: MYL1155OO000 Meeting Date: AUG 11, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For Against Management 2 Approve Grant of Options to Mohamed Basir For Against Management bin Ahmad 3 Approve Grant of Options to Richard Ho For Against Management Ung Hun 4 Approve Grant of Options to Amirsham A For Against Management Aziz 5 Approve Grant of Options to Muhammad For Against Management Alias bin Raja Muhd. Ali 6 Approve Grant of Options to Mohammad bin For Against Management Abdullah 7 Approve Grant of Options to Haji Mohd. For Against Management Hashir bin Haji Abdullah 8 Approve Grant of Options to Teh Soon Poh For Against Management 9 Approve Grant of Options to Haji Abdul For Against Management Rahman bin Mohd. Ramli 10 Approve Grant of Options to Mohammed For Against Management Hussein 11 Approve Grant of Options to Hooi Lai For Against Management Hoong 12 Approve Grant of Options to Alizakri bin For Against Management Raja Muhammad Alias 13 Approve Increase in Authorized Share For Against Management Capital from MYR4 Billion to MYR10 Billion 14 Amend Clause 5 of the Memorandum of For Against Management Association and Articles 3(1) Re: Change in Capital from MYR4 Billion to MYR10 Billion and 6(3) of the Articles of Association Re: No Director Shall Participate in an Issue of Shares Pursuant to a Share Option Scheme 15 Amend Articles 118 and 119 of the For For Management Articles of Association Re: Payment Through a Crediting of Funds into a Specified Bank Account of Such Member or Senior Member - -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: MYL1155OO000 Meeting Date: OCT 11, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Approve Final Dividend of MYR0.25 Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2004 3 Elect Haji Mohd Hashir bin Haji Abdullah For For Management as Director 4 Elect Teh Soon Poh as Director For For Management 5 Elect Mohammed Hussein as Director For For Management 6 Elect Megat Zaharuddin bin Megat Mohd Nor For For Management as Director 7 Elect Md Agil bin Mohd Natt as Director For For Management 8 Elect Richard Ho Ung Hun as Director For For Management 9 Elect Muhammad Alias bin Raja Muhd. Ali. For For Management as Director 10 Approve Remuneration of Directors in the For For Management Amount of MYR656,830.62 for the Financial Year Ended June 30, 2004 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD Ticker: Security ID: MYL3816OO005 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Financial Year Ended Mar. Vote 31, 2004 2 Approve Final Dividend of MYR0.15 Per For Did Not Management Share and Special Dividend of MYR0.10 Per Vote Share for the Financial Year Ended Mar. 31, 2004 3 Elect Halipah binti Esa, Shamsul Azhar For Did Not Management bin Abbas and Liang Kim Bang as Directors Vote 4 Approve Remuneration of Directors for the For Did Not Management Financial Year Ended Mar. 31, 2004 Vote 5 Approve Ernst & Young as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 6 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: Security ID: MYL3867OO008 Meeting Date: OCT 18, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Approve Remuneration of Directors in the For For Management Amount of MYR170,000 for the Financial Year Ended June 30, 2004 3a Elect David Edward Comley as Director For For Management 3b Elect Tan Keok Yin as Director For For Management 3c Elect Asmat bin Kamaludin as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: Security ID: MYL3867OO008 Meeting Date: OCT 18, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Zaki bin Tun Azmi and Persons Connected with Him - -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Ticker: Security ID: MYL8893OO009 Meeting Date: DEC 16, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Ticker: Security ID: MYL8893OO009 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2004 3 Elect Hj Mustapha Kamal bin Hj Abu Bakar For For Management as Director 4 Elect Vernon Azhar Edmett bin Bryan Allen For For Management Edmett as Director 5 Approve Final Dividend of MYR0.03 Per For For Management Share of MYR0.01 Each Less 28 Percent Income Tax for the Financial Year Ended June 30, 2004 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Mohamad Nor bin Mohamad as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- NAIM CENDERA HOLDINGS BHD Ticker: Security ID: MYL5073OO001 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend of MYR 0.07 Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2004 4 Elect Ir. Suyanto Bin Osman as Director For For Management 5 Elect Kueh Hoi Chuang as Director For For Management 6 Elect Sharifuddin Bin Abdul Wahab as For For Management Director 7 Elect Haji Abdul Rashid Bin Mohd. Azis as For For Management Director 8 Elect Peter Anak Minos as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management 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 Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: Security ID: MYL1295OO004 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend of 35 Percent Less For For Management 28 Percent Income Tax and Special Dividend of 15 Percent Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2004 3 Elect Lee Kong Lam as Director For For Management 4 Elect Yeoh Chin Kee as Director For For Management 5 Elect Lee Chin Guan as Director For For Management 6 Elect Teh Hong Piow as Director For For Management 7 Elect Thong Yaw Hong as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR725,000 for the Financial Year Ended Dec. 31, 2004 9 Approve KPMG as Auditors and Authorize For For Management 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 Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: Security ID: MYL1295OO004 Meeting Date: MAR 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from MYR5 Billion Comprising 5 Billion Ordinary Shares of MYR1.00 Each to MYR10 Billion Comprising 10 Billion Ordinary Shares of MYR1.00 Each 2 Approve Extension of the Duration of the For Against Management Public Bank Bhd Employees' Share Option Scheme for a Period of Two Years from Feb. 25, 2006 to Feb. 25, 2008 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend the Capital Clause of the For For Management Memorandum of Association in the Manner as Set Out in Section 1.2(a), Part A of the Circular to Shareholders Dated Mar. 8, 2005 2 Amend Article 3 of the Articles of For Against Management Association in the Manner as Set Out in Section 1.2(b), Part A of the Circular to Shareholders Dated Mar. 8, 2005 - -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS Ticker: Security ID: MYL6807OO001 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend of MYR 0.05 Per For For Management Share Less 28 Percent Income Tax in Respect for the Financial Year Ended Dec. 31, 2004 3 Elect Rozali Ismail as Director For For Management 4 Elect Ruslan Hassan as Director For For Management 5 Elect Rahman Ismail as Director ' For For Management 6 Elect Loong Chun Nee as Director For Against 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 Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS Ticker: Security ID: MYL6807OO001 Meeting Date: JUN 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Exemption for Central For For Management Plus (M) Sdn Bhd and Persons Acting in Concert from the Obligation to Undertake a Mandatory General Offer for the Remaining Shares in Puncak Niaga Holdings Bhd Not Already Owned by Them 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- RESORTS WORLD BERHAD Ticker: Security ID: MYL4715OO008 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend for the Financial For For Management Year Ended Dec. 31, 2004 3 Approve Remuneration of Directors in the For For Management Amount of MYR 575,000 for the Financial Year Ended Dec. 31, 2004 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Approve Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- RESORTS WORLD BERHAD Ticker: Security ID: MYL4715OO008 Meeting Date: JUN 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal by Resorts For For Management World Ltd of its Entire Equity Interest in Geremi Ltd to Genting International Plc (GIPLC) for a Consideration of USD 4.6 Million to be Satisfied through the Issuance of 26 Million New GIPLC Shares - -------------------------------------------------------------------------------- ROAD BUILDER HOLDINGS BERHAD Ticker: Security ID: MYL5541OO007 Meeting Date: DEC 6, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Approve Final Dividend of Four Percent For For Management Less Income Tax at 28 Percent for the Financial Year Ended June 30, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2004 4 Elect Chua Hock Chin as Director For For Management 5 Elect Nasruddin Bin Bahari as Director For For Management 6 Elect Ahmad Bin Mohd Ali as Director For Against Management 7 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management as Director 8 Elect Chen Wing Sum as Director For For Management 9 Approve GEP Associates 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 Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: MYL8664OO004 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2004 2 Approve Final Dividend of 14 Percent Less For For Management Tax at 28 Percent for the Financial Year Ended Oct. 31, 2004 3 Elect Zaki Bin Tun Azmi as Director For For Management 4 Elect Ismail Bin Adam as Director For For Management 5 Elect George Anthony Dass David as For For Management Director 6 Elect Yap Kok Weng as Director For Against Management 7 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (A) to (E) of the Circular to Shareholders Dated Feb. 2, 2005 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (F) of the Circular to Shareholders Dated Feb. 2, 2005 - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: MYL8664OO004 Meeting Date: JUN 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Increase in the Company's Share Capital from MYR 1 Billion to MYR 1.2 Billion 2 Approve Proposed Capital Repayment of Up For For Management to MYR 164.6 Million Via Cash on the Basis of MYR 0.25 Per Ordinary Share of MYR 1.00 Each in S P Setia Via Cash to All Entitled Shareholders of the Company - -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: Security ID: MYL1783OO009 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2004 2 Approve First and Final Dividend of 11 For For Management Percent Less 28 Percent Income Tax for the Financial Year Ended Oct. 31, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Oct. 31, 2004 4 Elect Chong Chook Yew as Director For For Management 5 Elect Wen Chiu Chi as Director For Against Management 6 Elect Ong Liang Win 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 Ten Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: Security ID: MYL4197OO009 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Approve Final Dividend for the Financial For For Management Year Ended June 30, 2004 3 Elect Ahmad bin Tunku Yahaya as Director For For Management 4 Elect Michael Wong Pakshong as Director For For Management 5 Elect Muhammad Alias bin Raja Muhammad For For Management Ali as Director 6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji For For Management Murshid as Director 7 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 8 Elect Martin Giles Manen as Director For For Management 9 Elect Ahmad Tajuddin bin Ali as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 14 Approve Issuance of Shares to Ahmad For Against Management Zubair @ Ahmad Zubir bin Haji Murshid Pursuant to Employees' Share Option Scheme - -------------------------------------------------------------------------------- STAR PUBLICATIONS Ticker: Security ID: MYL6084OO007 Meeting Date: MAY 18, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association in the Form Set Out in Appendix I of the Circular to Shareholders Dated April 25, 2005 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- STAR PUBLICATIONS Ticker: Security ID: MYL6084OO007 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Elect Steven Tan Kok Hiang as Director For For Management 3 Elect Kamal Mohamed Hashim as Director For For Management 4 Elect Oh Chong Peng as Director For For Management 5 Elect Lau Yin Pin as Director For For Management 6 Elect Yong Ming Sang as Director For For Management 7 Elect Cheng Hooi, Paul Geh as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 510,000 for the Financial Year Ended Dec. 31, 2004 9 Approve BDO Binder 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 Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: Security ID: MYL4405OO006 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Final Dividend of 10 Percent Less For For Management Income Tax for the Financial Year Ended Dec. 31, 2004 3 Elect Tan Heng Chew as Director For Against Management 4 Elect Haji Kamaruddin @ Abas bin Nordin For For Management as Director 5 Elect Ahmad bin Abdullah as Director For Against Management 6 Approve 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 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Nissan Motor Co Ltd Group 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Renault S.A.S. Group 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad Group 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad Group 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong International Limited Group 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd 15 Approve Acquisition by Tan Chong & Sons For For Management Motor Company Sdn Bhd of Approximately 78,801 Square Feet of Leasehold Land Together with a 4 1/2 Story Building from Tung Pao Sdn Bhd - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: MYL4863OO006 Meeting Date: MAY 17, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Call and Put Option Which For For Management Requires or Entitles the Acquisition by TM International (L) Ltd of Up to an Additional 52.7 Percent Equity Interest in PT Excelcomindo Pratama for a Cash Consideration of Up to $606.1 Million 2 Approve Listing of MTM Networks (Private) For For Management Ltd, the Company's Wholly-Owned Subsidiary, on the the Colombo Stock Exchange 3 Amend the Existing Bye-Laws Governing the For Against Management Company's Employees' Share Option Scheme in the Form and Manner as Set Out in Appendix IV of the Circular to shareholders Dated April 25, 2005 4 Approve Grant of Options to Abdul Wahid For Against Management Omar to Subscribe for Up to 1.2 Million Ordinary Shares in Telekom Malaysia Bhd 1 Amend Articles of Association in the Form For For Management and Manner as Set Out in Appendix VI of the Circular to Shareholders Dated April 25, 2005 - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: MYL4863OO006 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve Tax Exempt Final Dividend of MYR For For Management 0.20 Per Share for the Financial Year Ended Dec. 31, 2004 3 Elect Nur Jazlan Tan Sri Mohamed as For Against Management Director 4 Elect Azman Mokhtar as Director For For Management 5 Elect Abdul Wahid Omar as Director For For Management 6 Elect Haji Abd. Rahim Haji Abdul as For Against Management Director 7 Elect Abdul Rahim Haji Daud as Director For For Management 8 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2004 9 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 23, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Aug. 31, 2004 2 Approve Final Dividend of MYR0.10 Per For For Management Share and Special Dividend of MYR0.04 for the Financial Year Ended Aug. 31, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2004 4 Elect Hari Narayanan a/l Govindasamy as For For Management Director 5 Elect Amar Leo Moggie as Director For For Management 6 Elect Azman bin Mokhtar as Director For For Management 7 Elect Mohd Zaid bin Ibrahim as Director For Against Management 8 Elect Che Khalib bin Mohamad Noh as For For Management Director 9 Elect Abdul Rahim bin Mokti 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 Employees' Share Option Scheme II 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with YTL Power International Bhd 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Ranhill Power Bhd 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Edaran Otomobil Nasional Bhd 16 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Petronas Gas Bhd 17 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Petronas Dagangan Bhd 18 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Malaysia International Shipping Corporation Bhd 19 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Petronas Carigali Sdn Bhd 20 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Misc Trucking & Warehousing Sdn Bhd 21 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Gas District Cooling Sdn Bhd 22 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Polyethylene Malaysia Sdn Bhd - -------------------------------------------------------------------------------- TRC SYNERGY BHD Ticker: Security ID: MYL5054OO001 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2004 2 Approve First and Final Dividend of MYR For For Management 0.015 Per Share Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2004 4 Elect Noor Zilan bin Mohamed Noor as For For Management Director 5 Elect Rahman bin Ali as Director For For Management 6 Approve Kumpulan Naga as Auditors and For For Management Authorize 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 - -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: Security ID: MYL5005OO003 Meeting Date: JAN 13, 2005 Meeting Type: Special Record Date: JAN 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Up to 101.13 For For Management Million Shares of MYR1.00 Each in Unisem (M) Bhd (or Up to 202.25 Million Shares of MYR0.50 Each If the Bonus Issue Happens After the Proposed Share Split) on the Basis of One New Share for Every Two Held 2 Approve Share Split of Every One Existing For For Management Unisem Share Held on an Entitlement Date to be Determined and Announced Later Into Two New Subdivided Unisem Shares 1 Approve Proposed Amendments to the For For Management Memorandum of Association of Unisem to Facilitate the Proposed Share Split - -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: Security ID: MYL4677OO000 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Approve First and Final Dividend of 15 For Against Management percent for the Financial Year Ended June 30, 2004 3 Elect Francis Yeoh Sock Ping as Director For For Management 4 Elect Yeoh Seok Kian as Director For Against Management 5 Elect Mark Yeoh Seok Kah as Director For For Management 6 Elect Cheong Keap Tai as Director For For Management 7 Elect Yeoh Tiong Lay as Director For Against Management 8 Elect Yahya Bin Ismail as Director For Against Management 9 Elect Haron Bin Mohd Taib as Director For For Management 10 Approve Remuneration of Directors in the For For Management Amount of MYR240,000 for the Financial Year Ended June 30, 2004 11 Approve 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 Ten Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions ========== 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/ Ronald E. Robison Principal Executive Officer - Office of the Funds --------------------------------------------------- Date August 25, 2005 ------------------------------------------------------------------------- 2
