UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811—06115
THE SINGAPORE FUND, INC.
(Exact name of registrant as specified in charter)
c/o Daiwa Securities Trust Company
One Evertrust Plaza
Jersey City, New Jersey 07302
(Address of principal executive offices) (Zip code)
John J. O’Keefe
The Singapore Fund, Inc.
c/o Daiwa Securities Trust Company
One Evertrust Plaza
Jersey City, New Jersey 07302
(Name and Address of Agent for Service)
With a copy to:
Leonard B. Mackey, Jr., Esq.
Clifford Chance US LLP
31 West 52nd Street
New York, New York 10019
Registrant’s telephone number, including area code: (201) 915-3054
Date of fiscal year end: October 31
Date of reporting period: June 30, 2005
Voitng Record for The Singapore Fund, Inc. for the year ending June 30, 2005.
S/N |
| Name of the issuer |
| Ticker symbol |
| ISIN |
| Shareholder meeting date |
| Brief identification of the matter voted on |
| Proposed by management or a shareholder |
| Fund cast vote? |
| Fund voted (for, against, abstain) |
| Fund vote for or against management |
1 |
| Bio-Treat Technology Ltd. |
| BIO SP |
| BMG112401010 |
| 10/29/2004 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
2 |
| Capitaland Limited |
| CAPL SP |
| SG1J27887962 |
| 4/29/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
3 |
| China Sun Bio-Chem Tech Grp Co. Ltd. |
| CSBT SP |
| KYG843801070 |
| 4/27/2005 |
| AGM - Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
4 |
| China Sun Bio-Chem Tech Grp Co. Ltd. |
| CSBT SP |
| KYG843801070 |
| 4/27/2005 |
| EGM - Amendments to ESOS |
| By company |
| No |
| Abstain |
| NA |
5 |
| City Developments Ltd. |
| CIT SP |
| SG1R89002252 |
| 4/27/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
6 |
| Cosco Corporation (S) Limited |
| COS SP |
| SG1I12878506 |
| 4/20/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
7 |
| Cosco Corporation (S) Ltd. |
| COS SP |
| SG1I12878506 |
| 11/18/2004 |
| EGM - Proposed Acquisition |
| By company |
| No |
| Abstain |
| NA |
8 |
| DMX Technologies Group Limited |
| DMX SP |
| BMG278221087 |
| 4/28/2005 |
| AGM - Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
9 |
| First Engineering Ltd. |
| FIRST SP |
| SG0574007662 |
| 7/27/2004 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
10 |
| Food Junction Holdings Ltd. |
| FOOD SP |
| SG1L83897430 |
| 1/28/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
11 |
| Food Junction Holdings Ltd. |
| FOOD SP |
| SG1L83897430 |
| 1/28/2005 |
| EGM - Amendments to Articles of Assoc |
| By company |
| No |
| Abstain |
| NA |
12 |
| Hong Leong Asia Ltd. |
| HLA SP |
| SG1F76860344 |
| 4/28/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
13 |
| Hongkong Land Holdings Limited |
| HKL SP |
| BMG4587L1090 |
| 5/4/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
14 |
| Horizon Education and Technologies Ltd. |
| GLVG SP |
| SG1I03877988 |
| 12/21/2004 |
| EGM - Proposed Name Change, Amendments to AA |
| By company |
| No |
| Abstain |
| NA |
15 |
| Hyflux Ltd. |
| HYF SP |
| SG1J47889782 |
| 4/8/2005 |
| EGM - Share Subscription, Warrants Issue |
| By company |
| No |
| Abstain |
| NA |
16 |
| Hyflux Ltd. |
| HYF SP |
| SG1J47889782 |
| 4/28/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
17 |
| Jardine Matheson Holdings Ltd. |
| JM SP |
| BMG507361001 |
| 5/5/2005 |
| AGM - Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
18 |
| Jardine Matheson Holdings Ltd. |
| JM SP |
| BMG507361001 |
| 5/5/2005 |
| SGM - Modify & Amend Deed of Trust |
| By company |
| No |
| Abstain |
| NA |
19 |
| Jardine Strategic Holdings Limited |
| JS SP |
| BMG507641022 |
| 5/5/2005 |
| AGM - Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
20 |
| Keppel Corporation Limited |
| KEP SP |
| SG1E04001251 |
| 4/29/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
21 |
| Keppel Corporation Limited |
| KEP SP |
| SG1E04001251 |
| 4/29/2005 |
| EGM - Proposed Capital Distribution |
| By company |
| No |
| Abstain |
| NA |
22 |
| Keppel Land Limited |
| KPLD SP |
| SG1R31002210 |
| 4/29/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
23 |
| Linair Technologies Ltd. |
| LIN SP |
| SG1Q66923448 |
| 3/17/2005 |
| AGM - Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
24 |
| Oversea-Chinese Banking Corporation Ltd (dual-listed) |
| OCBCL GR |
| Local: |
| 3/30/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
25 |
| Oversea-Chinese Banking Corporation Ltd (dual-listed) |
| OCBCL GR |
| Local: |
| 3/30/2005 |
| EGM1 - Renewal of Stock Purchase Mandate |
| By company |
| No |
| Abstain |
| NA |
26 |
| Oversea-Chinese Banking Corporation Ltd (dual-listed) |
| OCBCL GR |
| Local: |
| 3/30/2005 |
| EGM2 - Proposed Sub-division |
| By company |
| No |
| Abstain |
| NA |
27 |
| Panpac Media Group Ltd. |
| SBN SP |
| SG1G16863407 |
| 9/3/2004 |
| EGM - Notes Issue |
| By company |
| No |
| Abstain |
| NA |
28 |
| Panpac Media Group Ltd. |
| SBN SP |
| SG1G16863407 |
| 10/20/2004 |
| EGM - Proposed Acquisition |
| By company |
| No |
| Abstain |
| NA |
29 |
| Raffles Holdings Limited |
| RHL SP |
| SG1H48875998 |
| 4/28/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
30 |
| RafflesLaSalle Ltd. |
| RLS SP |
| SG1P90919918 |
| 8/18/2004 |
| EGM - Proposed Share Split, Amendments of MOA |
| By company |
| No |
| Abstain |
| NA |
31 |
| RafflesLaSalle Ltd. |
| RLS SP |
| SG1P90919918 |
| 10/25/2004 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
32 |
| RafflesLaSalle Ltd. |
| RLS SP |
| SG1P90919918 |
| 11/30/2004 |
| EGM - Proposed Change of Name |
| By company |
| No |
| Abstain |
| NA |
33 |
| Sarin Technologies Ltd. |
| SARIN SP |
| IL0010927254 |
| 6/21/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
34 |
| Sarin Technologies Ltd. |
| SARIN SP |
| IL0010927254 |
| 6/21/2005 |
| EGM - Amendments to Articles of Assoc |
| By company |
| No |
| Abstain |
| NA |
35 |
| Singapore Airlines Ltd. (dual-listed) |
| SIA SP |
| Local: |
| 7/29/2004 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
36 |
| Singapore Post Limited |
| SPOST SP |
| SG1N89910219 |
| 6/30/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
37 |
| Singapore Post Limited |
| SPOST SP |
| SG1N89910219 |
| 6/30/2005 |
| EGM - Proposed Renewal of Share Purchase Mandate |
| By company |
| No |
| Abstain |
| NA |
38 |
| Singapore Press Holdings Ltd. |
| SPH SP |
| SG1P66918738 |
| 12/6/2004 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
39 |
| Singapore Technologies Engineering Ltd |
| STE SP |
| SG1F60858221 |
| 3/31/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
40 |
| Singapore Technologies Engineering Ltd |
| STE SP |
| SG1F60858221 |
| 3/31/2005 |
| EGM - Proposed Renewal of Share Purchase Mandate |
| By company |
| No |
| Abstain |
| NA |
41 |
| Singapore Telecommunications Ltd. |
| ST SP |
| SG1P95920093 |
| 7/29/2004 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
42 |
| Singapore Telecommunications Ltd. |
| ST SP |
| SG1P95920093 |
| 7/29/2004 |
| EGM1 - Proposed Renewal of Share Purchase Mandate |
| By company |
| No |
| Abstain |
| NA |
43 |
| Singapore Telecommunications Ltd. |
| ST SP |
| SG1P95920093 |
| 7/29/2004 |
| EGM2 - Proposed Capital Reduction |
| By company |
| No |
| Abstain |
| NA |
44 |
| Tat Hong Holdings Ltd. |
| TAT SP |
| SG1I65883502 |
| 7/28/2004 |
| AGM - Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
45 |
| Tat Hong Holdings Ltd. |
| TAT SP |
| SG1I65883502 |
| 7/28/2004 |
| EGM - Amendments to Articles of Assoc |
| By company |
| No |
| Abstain |
| NA |
46 |
| United Overseas Bank Limited (dual-listed) |
| UOB SP |
| Local: |
| 4/27/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
47 |
| United Overseas Bank Limited (dual-listed) |
| UOB SP |
| Local: |
| 4/27/2005 |
| EGM - Proposed Renewal of Share Purchase Mandate |
| By company |
| No |
| Abstain |
| NA |
48 |
| United Overseas Bank Limited (dual-listed) |
| UOB SP |
| Local: |
| 6/24/2005 |
| EGM - Proposed Distribution |
| By company |
| No |
| Abstain |
| NA |
49 |
| Wing Tai Holdings Ltd. |
| WINGT SP |
| SG1K66001688 |
| 10/22/2004 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
50 |
| Wing Tai Holdings Ltd. |
| WINGT SP |
| SG1K66001688 |
| 10/22/2004 |
| EGM - Amendments to Articles of Assoc |
| By company |
| No |
| Abstain |
| NA |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
THE SINGAPORE FUND, INC. | |||
|
| ||
By: | /s/ John J. O’Keefe |
| |
| Name: | John J. O’Keefe | |
| Title: | Vice President and Treasurer | |
|
|
| |
Date: | August 18, 2005 | ||
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