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 07302-3051
(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 07302-3051
(Name and address of agent for service)
With 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, 2006
Item 1, Proxy Voting Record
Voting Record for The Singapore Fund, Inc. for the year ending June 30, 2006.
S/N |
| Name of the issuer |
| Ticker |
| ISIN |
| Shareholder |
| Brief identification |
| Proposed by |
| Fund |
| Fund voted |
| Fund vote |
|
1 |
| SMRT Corporation Ltd. |
| MRT SP |
| SG1I86884935 |
| 7/14/2005 |
| AGM - Declare Div, Re-elect Auditors |
| By company |
| No |
| Abstain |
| NA |
|
2 |
| Singapore Airlines Ltd. |
| SIA SP |
| SG1H95001506 |
| 7/28/2005 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
|
3 |
| Singapore Telecommunications Ltd. |
| ST SP |
| SG1P95920093 |
| 7/29/2005 |
| AGM & EGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
|
4 |
| Raffles Holdings Limited |
| RHL SP |
| SG1H48875998 |
| 9/8/2005 |
| EGM - Sale of three hotels. |
| By company |
| No |
| Abstain |
| NA |
|
5 |
| KS Energy Service Ltd. |
| KST SP |
| SG1G91873040 |
| 9/23/2005 |
| EGM - Change of Auditor |
| By company |
| Yes |
| For |
| For |
|
6 |
| Keppel Land Limited |
| KPLD SP |
| SG1R31002210 |
| 10/6/2005 |
| EGM - Retail property transaction |
| By company |
| Yes |
| For |
| For |
|
7 |
| Wing Tai Holdings Ltd. |
| WINGT SP |
| SG1K66001688 |
| 10/13/2005 |
| EGM & AGM - Payment of dividend, re-election of Directors |
| By company |
| Yes |
| For |
| For |
|
8 |
| United Test & Assembly Center Ltd. |
| UTC SP |
| SG1P07916254 |
| 10/26/2005 |
| EGM - The Selective Capital Reduction |
| By company |
| Yes |
| For |
| For |
|
9 |
| KS Energy Service Ltd. |
| KST SP |
| SG1G91873040 |
| 11/14/2005 |
| EGM - Increase in authorized share capital |
| By company |
| Yes |
| For |
| For |
|
10 |
| United Overseas Bank Ltd. |
| UOB SP |
| SG1M3101969 |
| 11/18/2005 |
| EGM - Increase in authorized share capital |
| By company |
| Yes |
| For |
| For |
|
11 |
| Singapore Press Holdings Ltd. |
| SPH SP |
| SG1P66918738 |
| 11/2/2005 |
| AGM - Adopt the Directors’ Report & audited a/c |
| By company |
| Yes |
| For |
| For |
|
12 |
| Cosco Corp. (Singapore) Ltd. |
| COS SP |
| SG1I12878506 |
| 1/17/2006 |
| EGM - Approve Subdivision of Ordinary Shares |
| By company |
| No |
| Abstain |
| NA |
|
13 |
| China Flexible Packaging |
| CFLX SP |
| BMG2108U1036 |
| 2/28/2006 |
| AGM & EGM - Adopt the Directors’ Report & audited a/c |
| By company |
| Yes |
| For |
| For |
|
14 |
| DMX Technologies Group |
| DMX SP |
| BMG278221087 |
| 3/16/2006 |
| EMG - Authorize company placement |
| By company |
| Yes |
| For |
| For |
|
15 |
| Singapore Techonlogies Engineering Ltd. |
| STE SP |
| SG1F60858221 |
| 3/31/2006 |
| EGM & AGM - Payment of dividend, re-election of Directors |
| By company |
| No |
| Abstain |
| NA |
|
16 |
| Keppel Land Limited |
| KPLD SP |
| SG1R31002210 |
| 4/11/2006 |
| EGM - Distrubution in specie |
| By company |
| Yes |
| For |
| For |
|
17 |
| Cosco Corp. (Singapore) Ltd. |
| COS SP |
| SG1I12878506 |
| 4/18/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
18 |
| United Overseas Land Ltd. |
| UOL SP |
| SG1S83002349 |
| 4/19/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
19 |
| BH Global Marine Ltd. |
| BHGM SP |
| SG1S15926722 |
| 4/19/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
20 |
| China Sun Bio-Chem Technology Group |
| CSBT SP |
| KYG8438010170 |
| 4/19/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
21 |
| United Overseas Land Ltd. |
| UOL SP |
| SG1S83002349 |
| 4/19/2006 |
| EGM - Change of Name |
| By company |
| Yes |
| For |
| For |
|
22 |
| Oversea-Chinese Banking Corp. |
| OCBC SP |
| SG1S04926220 |
| 4/20/2006 |
| AGM - Declare Div, Re-elect Directors & EGM Purchase of shares |
| By company |
| Yes |
| For |
| For |
|
23 |
| KS Energy Service Ltd. |
| KST SP |
| SG1G91873040 |
| 4/21/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
24 |
| Sarin Technologies Ltd. |
| SARIN SP |
| IL0010927254 |
| 4/24/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
25 |
| Global Voice Group Ltd. |
| GLVG SP |
| SG1I03877988 |
| 4/24/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
26 |
| Memory Devices Ltd. |
| MEMD SP |
| BMGT03877988 |
| 4/24/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
27 |
| DMX Technologies Group |
| DMX SP |
| BMG278221087 |
| 4/25/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
28 |
| Best World International Ltd. |
| BEST SP |
| SG1P81919679 |
| 4/25/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
29 |
| City Development Ltd. |
| CIT SP |
| SG1R89002252 |
| 4/26/2006 |
| AGM - Declare Div, Re-elect Directors & EGM Purchase of shares |
| By company |
| Yes |
| For |
| For |
|
30 |
| China Hongxing Sport Ltd. |
| CHHS SP |
| BMG2154D1048 |
| 4/26/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
31 |
| Contel Corp. Ltd. |
| CTEL SP |
| BMG2520U1036 |
| 4/26/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
32 |
| Ferrochina Ltd. |
| FRC SP |
| BMG3435X1092 |
| 4/26/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
33 |
| Raffles Holdings Limited |
| RHL SP |
| SG1H48875998 |
| 4/27/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
34 |
| Sembcorp Industries Ltd. |
| SCI SP |
| SG1R50925390 |
| 4/27/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
35 |
| LMA International N.V. |
| LMA SP |
| ANN2879J1070 |
| 4/27/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
36 |
| United Test & Assembly Center Ltd. |
| UTC SP |
| SG1P07916254 |
| 4/27/2006 |
| AGM - Declare Div, Re-elect Directors & EGM Shares Scheme |
| By company |
| Yes |
| For |
| For |
|
37 |
| Keppel Land Limited |
| KPLD SP |
| SG1R31002210 |
| 4/28/2006 |
| AGM - Declare Div, Re-elect Directors & EGM Purchase of shares |
| By company |
| Yes |
| For |
| For |
|
38 |
| Capitaland Limited |
| CAPL SP |
| SG1J27887962 |
| 4/28/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
39 |
| Keppel Corporation Limited |
| KEP SP |
| SG1E04001251 |
| 4/28/2006 |
| AGM - Declare Div, Re-elect Directors & EGM Purchase of shares |
| By company |
| Yes |
| For |
| For |
|
40 |
| Magnecomp International Ltd. |
| MGCP SP |
| SG1F66858902 |
| 4/28/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
41 |
| Luzhou Bio-Chem Technology Ltd. |
| LUBC SP |
| SG1S94928862 |
| 4/28/2006 |
| AGM - Declare Div, Re-elect Directors & EGM Shares Scheme |
| By company |
| Yes |
| For |
| For |
|
42 |
| China Lifestyle Food & Beverages Group Ltd. |
| CLF SP |
| BMG2155A1099 |
| 4/28/2006 |
| AGM - Declare Div, Re-elect Directors & SGM Shares Scheme |
| By company |
| Yes |
| For |
| For |
|
43 |
| Hong Leong Asia Ltd. |
| HLA SP |
| SG1F76860344 |
| 4/29/2006 |
| AGM - Declare Div, Re-elect Directors & EGM new Articles of Association |
| By company |
| Yes |
| For |
| For |
|
44 |
| Fung Choi Printing & Packaging Group |
| FUNG SP |
| BMG3722U1071 |
| 5/2/2006 |
| SGM - Change of name, issue Convertible Preferred |
| By company |
| Yes |
| For |
| For |
|
45 |
| Cosco Corp. (Singapore) Ltd. |
| COS SP |
| SG1I12878506 |
| 5/26/2006 |
| EGM - Sell shipping vessels |
| By company |
| Yes |
| For |
| For |
|
46 |
| Biosensor International Group |
| BIG SP |
| BMG113251000 |
| 5/27/2006 |
| SGM - Chairman & CEO stock option |
| By company |
| Yes |
| For |
| For |
|
47 |
| Hong Kong Land Ltd. |
| HKL SP |
| BMG4587L1090 |
| 6/5/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| No |
| Abstain |
| NA |
|
48 |
| Bright World Precision |
| BWPM SP |
| SG1T29930156 |
| 6/12/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
49 |
| Jardine Matheson Holdings Ltd. |
| JM SP |
| BMG507361001 |
| 6/15/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
50 |
| Jardine Strategic Holdings Limited |
| JS SP |
| BMG507641022 |
| 6/15/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
51 |
| Singapore Post Ltd. |
| SPOST SP |
| SG1N89910219 |
| 6/30/2006 |
| AGM - Declare Div, Re-elect Directors & EGM new Articles of Association |
| By company |
| Yes |
| For |
| For |
|
52 |
| Sino-Environment Technology Group Ltd. |
| SINE SP |
| SG1T27930083 |
| 6/30/2006 |
| AGM - Declare Div, Re-elect Directors |
| By company |
| Yes |
| For |
| For |
|
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: | July 26, 2006 | ||
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