Aberdeen Singapore Fund N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

Investment Company Act file number: 811-06115

The Singapore Fund, Inc.

(Exact name of registrant as specified in charter)

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

Registrant’s telephone number, including area code: (866) 839-5205

Date of fiscal year end: October 31st

Date of reporting period: July 1, 2012 – June 30, 2013

Item 1. Proxy Voting Record

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013

Shares Voted

Company Name

Ticker

CUSIP

Meeting Date

Meeting Type

Ballot Status

Shares Available to Vote

Item Number

Proposal

Proponent

Management Recommendation

Vote Instruction

User Notes

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

2

Approve Final Dividend of SGD 0.04 Per Share and Special Dividend of SGD 0.14 Per Share

Management

For

For

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

3a

Reelect Guok Chin Huat Samuel as Director

Management

For

For

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

3b

Reelect Lee Chien Shih as Director

Management

For

For

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

3c

Reelect Tan Swee Siong as Director

Management

For

For

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

4

Reelect Teo Kim Yam as Director

Management

For

For

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

5

Approve Directors’ Fees of SGD 474,000 for the Financial Year Ended March 31, 2012

Management

For

For

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

6

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

964,000

Bukit Sembawang Estates Ltd.

B61

Y1008L122

25-Jul-12

Annual

Sent

964,000

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

2

Declare Final Dividend of SGD 0.06 Per Share and Special Dividend of SGD 0.15 Per Share

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

3

Reelect David Zalmon Baffsky as Director

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

4

Reelect Edmund Cheng Wai Wing as Director

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

5

Reelect David Heng Chen Seng as Director

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

6

Reelect Koh Poh Tiong as Director

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

7

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

8

Approve Directors’ Fees of SGD 1.3 Million for the Financial Year Ending March 31, 2013

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

10

Approve Issuance of Shares and/or Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

11

Approve Mandate for Transactions with Related Parties

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

12

Authorize Share Repurchase Program

Management

For

For

987,000

SATS Ltd

S58

Y7992U101

26-Jul-12

Annual

Sent

987,000

13

Other Business (Voting)

Management

For

Against

Open-ended resolution.

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Special

Sent

368,000

1

Authorize Share Repurchase Program

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Special

Sent

368,000

2

Approve Renewal of the IPT Mandate

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

2

Declare Final Dividend of SGD 0.10 Per Share

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

3a

Reelect William Fung Kwok Lun as Director

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

3b

Reelect Christina Ong as Director

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

3c

Reelect Helmut Gunter Wilhelm Panke as Director

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

4

Reelect Jackson Peter Tai as Director

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

5

Approve Directors’ Fees of SGD 1.6 Million for the Financial Year Ending March 31, 2013

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

6

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

7a

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

368,000

Singapore Airlines Limited

C6L

Y7992P128

26-Jul-12

Annual

Sent

368,000

7b

Approve Issuance of Shares and Grant of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Special

Sent

1,635,000

1

Authorize Share Repurchase Program

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Special

Sent

1,635,000

2

Adopt SingTel Performance Share Plan 2012

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Special

Sent

1,635,000

3

Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

2

Declare Final Dividend of SGD 0.09 Per Share

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

3

Reelect Chua Sock Koong as Director

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

4

Reelect Fang Ai Lian as Director

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

5

Reelect Kaikhushru Shiavax Nargolwala as Director

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

6

Reelect Ong Peng Tsin as Director

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

7

Reelect Bobby Chin Yoke Choong as Director

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

8

Approve Directors’ Fees for the Year Ending March 31, 2013

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

9

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

10

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

1,635,000

Singapore Telecommunications Ltd.

Z74

Y79985209

27-Jul-12

Annual

Sent

1,635,000

11

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Special

Sent

552,000

1

Authorize Share Repurchase Program

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Special

Sent

552,000

2

Amend Articles of Association

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

2

Declare Final Dividend of SGD 0.15 Per Share

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

3

Reelect Robert Owen as Director

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

4

Reelect Liew Mun Leong as Director

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

5

Reelect Ng Kee Choe as Director

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

6

Approve Payment of SGD 750,000 to the Chairman as Director’s Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

7

Approve Directors’ Fees of SGD 1.4 Million For the Financial Year Ending June 30, 2013

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

8

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

9

Elect Chong Seng as Director

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

10

Elect Kevin Kwok as Director

Management

For

For

552,000

Singapore Exchange Ltd.

S68

Y79946102

20-Sep-12

Annual

Sent

552,000

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

900,000

Fraser and Neave Limited

F99

Y2642C155

28-Sep-12

Special

Approved

900,000

1

Approve Disposal of the Company’s Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited

Management

For

Do Not Vote

Share position sold.

900,000

Fraser and Neave Limited

F99

Y2642C155

28-Sep-12

Special

Approved

900,000

2

Approve Proposed Capital Reduction

Management

For

Do Not Vote

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

2

Declare First and Final Dividend of SGD 0.01 Per Share

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

3

Reelect Wong Ai Fong as Director

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

4

Reelect Chew Kwee San as Director

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

5

Reelect Daniel Ong Jen Yaw as Director

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

6

Reelect Frank Benjamin as Director

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

7

Reelect Reggie Thein as Director

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

8

Approve Additional Directors’ Fees of SGD 55,000 for the Year Ended June 30, 2012

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

9

Approve Directors’ Fees of SGD 315,000 for the Year Ending June 30, 2013

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

10

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

2,035,000

FJ Benjamin Holdings Ltd.

F10

Y2571N107

25-Oct-12

Annual

Confirmed

2,035,000

12

Authorize Share Repurchase Program

Management

For

For

2,841,000

Eu Yan Sang International Ltd.

E02

Y2362A108

30-Oct-12

Annual

Confirmed

2,841,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

2,841,000

Eu Yan Sang International Ltd.

E02

Y2362A108

30-Oct-12

Annual

Confirmed

2,841,000

2

Approve First and Final Dividend of SGD 0.01 Per Share and Special Dividend of SGD 0.01 Per Share

Management

For

For

2,841,000

Eu Yan Sang International Ltd.

E02

Y2362A108

30-Oct-12

Annual

Confirmed

2,841,000

3

Reelect Ng Shin Ein as Director

Management

For

For

2,841,000

Eu Yan Sang International Ltd.

E02

Y2362A108

30-Oct-12

Annual

Confirmed

2,841,000

4

Reelect Eu Robert James Yee Sang as Director

Management

For

For

2,841,000

Eu Yan Sang International Ltd.

E02

Y2362A108

30-Oct-12

Annual

Confirmed

2,841,000

5

Reelect Eu Yee Fong Clifford as Director

Management

For

For

2,841,000

Eu Yan Sang International Ltd.

E02

Y2362A108

30-Oct-12

Annual

Confirmed

2,841,000

6

Approve Directors’ Fees of SGD 148,000 for the Year Ending June 30, 2013

Management

For

For

2,841,000

Eu Yan Sang International Ltd.

E02

Y2362A108

30-Oct-12

Annual

Confirmed

2,841,000

7

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2,841,000

Eu Yan Sang International Ltd.

E02

Y2362A108

30-Oct-12

Annual

Confirmed

2,841,000

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

The proposed issuance of equity without preemptive rights is above our comfortable limit.

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

2

Declare Final Dividend and Special Dividend

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

3

Reelect Cham Tao Soon as Director

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

4a

Reelect Chan Heng Loon Alan as Director

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

4b

Reelect Chong Siak Ching as Director

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

4c

Reelect Lucien Wong Yuen Kuai as Director

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

5a

Reelect Bahren Shaari as Director

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

5b

Reelect Tan Yen Yen as Director

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

6

Approve Directors’ Fees

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

7

Appoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

8

Other Business (Voting)

Management

For

Against

Insufficient information provided.

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

9a

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

9b

Approve Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan

Management

For

For

716,000

Singapore Press Holdings Ltd.

T39

Y7990F106

30-Nov-12

Annual

Confirmed

716,000

9c

Authorize Share Repurchase Program

Management

For

For

757,000

WBL Corporation Limited

W01

Y9532A108

18-Jan-13

Annual

Confirmed

757,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

Do Not Vote

Not voting shares that we are remitting to Straits Trading.

757,000

WBL Corporation Limited

W01

Y9532A108

18-Jan-13

Annual

Confirmed

757,000

2

Declare Final Dividend

Management

For

Do Not Vote

757,000

WBL Corporation Limited

W01

Y9532A108

18-Jan-13

Annual

Confirmed

757,000

3

Reelect Norman Ip Ka Cheung as Director

Management

For

Do Not Vote

757,000

WBL Corporation Limited

W01

Y9532A108

18-Jan-13

Annual

Confirmed

757,000

4a

Reelect Mark C. Greaves as Director

Management

For

Do Not Vote

757,000

WBL Corporation Limited

W01

Y9532A108

18-Jan-13

Annual

Confirmed

757,000

4b

Reelect Kyle Lee Khai Fatt as Director

Management

For

Do Not Vote

757,000

WBL Corporation Limited

W01

Y9532A108

18-Jan-13

Annual

Confirmed

757,000

5a

Approve Cash Component of Directors’ Fees

Management

For

Do Not Vote

757,000

WBL Corporation Limited

W01

Y9532A108

18-Jan-13

Annual

Confirmed

757,000

5b

Approve Equity Component of Directors’ Fees

Management

For

Do Not Vote

757,000

WBL Corporation Limited

W01

Y9532A108

18-Jan-13

Annual

Confirmed

757,000

6

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Do Not Vote

490,000

United Engineers Ltd.

U04

V93368104

12-Mar-13

Special

Confirmed

490,000

1

Approve the Stock Unit Offer and the Convertible Bonds Offer and Related Transactions

Management

For

Against

Not convinced by synergies with WBL and acquisition will cause a deterioration in their gearing levels.

900,000

Keppel REIT

Y4964V118

16-Apr-13

Annual

Confirmed

900,000

1

Adopt Report of Trustee, Statement of Manager, Financial Statements and Auditors’ Report

Management

For

For

900,000

Keppel REIT

Y4964V118

16-Apr-13

Annual

Confirmed

900,000

2

Reappoint Ernst & Young LLP as Auditors and Authorize the Manager to Fix Their Remuneration

Management

For

For

900,000

Keppel REIT

Y4964V118

16-Apr-13

Annual

Confirmed

900,000

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

Greater than 10% non pro-rata new units issuance.

900,000

Keppel REIT

Y4964V118

16-Apr-13

Annual

Confirmed

900,000

4

Other Business (Voting)

Management

For

Against

Given the lack of sufficient disclosure, there is potential risk of items being introduced during the course of the meeting that may not be in the interest of minority shareholders.

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Special

Confirmed

982,500

1

Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

2

Declare Final Dividend

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

3

Elect Alvin Yeo Khirn Hai as Director

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

4

Elect Tong Chong Heong as Director

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

5

Elect Tan Ek Kia as Director

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

6

Elect Tan Puay Chiang as Director

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

7

Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

8

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

10

Authorize Share Repurchase Program

Management

For

For

982,500

Keppel Corporation Ltd.

BN4

Y4722Z120

19-Apr-13

Annual

Confirmed

982,500

11

Approve Mandate for Transactions with Related Parties

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Special

Confirmed

1,292,000

1

Approve Renewal of the IPT Mandate

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Special

Confirmed

1,292,000

2

Approve Renewal of the Share Purchase Mandate

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

2

Declare Final Dividend and Special Dividend

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

3

Elect Ajaib Haridass as Director

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

4

Elect Tang Kin Fei as Director

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

5

Elect Ron Foo Siang Guan as Director

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

6

Elect Goh Geok Ling as Director

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

7

Approve Directors’ Fees

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

8

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

1,292,000

Sembcorp Marine Ltd.

S51

Y8231K102

19-Apr-13

Annual

Confirmed

1,292,000

10

Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

2

Declare Final Dividend

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

3

Elect Wong Yew Meng as Director

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

4

Elect Cecil Vivian Richard Wong as Director

Management

For

Against

On the grounds of board rejuvination.

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

5

Elect Wong Ngit Liong as Director

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

6

Elect Goon Kok Loon as Director

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

7

Approve Directors’ Fees

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

8

Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

10

Approve Grant of Options and Issuance of Shares Pursuant to the Venture Corporation Executives’ Share Option Scheme

Management

For

For

497,000

Venture Corporation Ltd.

V03

Y9361F111

19-Apr-13

Annual

Confirmed

497,000

11

Authorize Share Repurchase Program

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

2

Approve First and Final Dividend

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

3

Approve Directors’ Fees

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

4

Elect Greg Fook Hin Seow as Director

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

5

Elect Tan Bee Kim as Director

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

6

Elect Stephen Tin Hoi Ng as Director

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

7

Elect Frank Yung-Cheng Yung as Director

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

8

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

Our internal limit is 10% on this issue.

2,611,000

Wheelock Properties (Singapore) Limited

M35

Y95738111

19-Apr-13

Annual

Confirmed

2,611,000

10

Authorize Share Repurchase Program

Management

For

For

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

2

Declare Final Dividend

Management

For

For

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

3

Elect Katherine Lee Lih Leng as Director

Management

For

For

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

4

Elect Chan Soo Sen as Director

Management

For

For

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

5

Approve Directors’ Fees

Management

For

For

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

6

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

The resolutions propose a possible dilution which is above our internal limit of 10%.

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

8

Approve Grant of Options and Issuance of Shares Under the BreadTalk Group Limited Employees’ Share Option Scheme

Management

For

Against

The resolutions propose a possible dilution which is above our internal limit of 10%.

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

9

Approve Grant of Awards and Issuance of Shares Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan

Management

For

Against

The resolutions propose a possible dilution which is above our internal limit of 10%.

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

10

Approve Grant of Awards and Issuance of Shares to Participants Pursuant to the Rules of the BreadTalk Group Limited Restricted Share Grant Plan

Management

For

Against

The resolutions propose a possible dilution which is above our internal limit of 10%.

560,000

BreadTalk Group Ltd

5DA

Y0969F108

23-Apr-13

Annual

Confirmed

560,000

11

Authorize Share Repurchase Program

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

2

Declare Final Dividend

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

3

Approve Directors’ Fees, Audit Committee Fees, and Risk Management Committee Fees

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

4a

Elect Kwek Leng Peck as Director

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

4b

Elect Kwek Leng Kee as Director

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

4c

Elect Chng Beng Hua as Director

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

5a

Elect Kwek Leng Beng as Director

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

5b

Elect Cheng Shao Shiong @ Bertie Cheng as Director

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

6

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

This is against our internal limit.

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

8

Approve Issuance of Shares and Grant of Options Under the Hong Leong Finance Share Option Scheme 2001 other than Parent Group Employees and Parent Group Non-Executive Directors

Management

For

For

851,000

Hong Leong Finance Ltd.

S41

Y36795113

23-Apr-13

Annual

Confirmed

851,000

9

Approve Issuance of Shares and Grant of Options Under the Hong Leong Finance Share Option Scheme 2001 who are Parent Group Employees and Parent Group Non-Executive Directors

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

2

Declare Final Dividend

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

3

Approve Directors’ Fees

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

4

Elect Lim Pin as Director

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

5

Elect Tan Soo Nan as Director

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

6

Elect Wee Beng Geok as Director

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

7

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

8

Other Business (Voting)

Management

For

Against

The resolution is open ended and therefore, potentially against good corporate governance or detrimental to our position as minority shareholder.

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

The resolution allows the company to issue shares up to 20% of the issued capital of the company on a non-prorata basis, which is above our internal limit of 10%.

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

10

Approve Grant of Options and Issuance of Share Under Raffles Medical Group Share Option Scheme

Management

For

Against

The resolution allows the company to issue shares up to 20% of the issued capital of the company on a non-prorata basis, which is above our internal limit of 10%.

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

11

Authorize Share Repurchase Program

Management

For

For

1,170,000

Raffles Medical Group

R01

Y7174H100

23-Apr-13

Annual

Confirmed

1,170,000

12

Approve Issuance of Shares Under the Scrip Dividend Scheme

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

2

Declare Final Dividend of SGD 0.08 Per Share and Special Dividend of SGD 0.05 Per Share

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

3

Approve Directors’ Fees and Audit Committee Fees

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

4a

Elect Yeo Liat Kok Philip as Director

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

4b

Elect Chan Soon Hee Eric as Director

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

5a

Elect Kwek Leng Beng as Director

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

5b

Elect Chee Keng Soon as Director

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

5c

Elect Foo See Juan as Director

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

5d

Elect Tang See Chim as Director

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

6

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

The resolution allows the company to issue shares up to 20% of the issued capital of the company on a non-prorata basis, which is above our internal limit of 10%.

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

8

Authorize Share Repurchase Program

Management

For

For

694,000

City Developments Ltd.

C09

V23130111

24-Apr-13

Annual

Confirmed

694,000

9

Approve Mandate for Transactions with Related Parties

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Special

Confirmed

1,720,000

1

Approve Renewal of the Shareholders Mandate

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Special

Confirmed

1,720,000

2

Authorize Share Repurchase Program

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

2

Declare Final Dividend and Special Dividend

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

3

Reelect Stanley Lai Tze Chang as Director

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

4

Reelect Quek Poh Huat as Director

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

5

Reelect Davinder Singh as Director

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

6

Reelect Kwa Chong Seng as Director

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

7

Reelect Chan Yeng Kit as Director

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

8

Approve Directors’ Fees

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

9

Reappoint KPMG LLP as Auditors and Authorize the Board to Fix Their Remuneration

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

10

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

1,720,000

Singapore Technologies Engineering

S63

Y7996W103

24-Apr-13

Annual

Confirmed

1,720,000

11

Approve Issuance of Shares and Grant of Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Special

Confirmed

1,450,641

1

Authorize Share Repurchase Program

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

2a

Elect Cheong Choong Kong as Director

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

2b

Elect Lee Seng Wee as Director

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

3a

Elect David Conner as Director

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

3b

Elect Lee Tih Shih as Director

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

3c

Elect Pramukti Surjaudaja as Director

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

3d

Elect Neo Boon Siong as Director

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

4

Approve Final Dividend

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

5a

Approve Directors’ Fees

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

5b

Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2012

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

7a

Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

7b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

The resolution allows the company to issue shares up to 20% of the issued capital of the company on a non-prorata basis, which is above our internal limit of 10%

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

8

Approve Issuance of Shares and Grant of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan

Management

For

For

1,450,641

Oversea-Chinese Banking Corp. Ltd.

O39

Y64248209

25-Apr-13

Annual

Confirmed

1,450,641

9

Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

2

Declare Final Dividend and Special Dividend

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

3

Approve Directors’ Fees

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

4

Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

5

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

6

Elect Wee Ee Cheong as Director

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

7

Elect Franklin Leo Lavin as Director

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

8

Elect James Koh Cher Siang as Director

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

9

Elect Ong Yew Huat as Director

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

10

Elect Wee Cho Yaw as Director

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

11

Elect Cham Tao Soon as Director

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

12

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

Dilution greater than 10%.

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

13

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

14

Approve Issuance of Preference Shares

Management

For

For

661,397

United Overseas Bank Limited

U11

V96194127

25-Apr-13

Annual

Confirmed

661,397

15

Authorize Share Repurchase Program

Management

For

For

723,000

CDL Hospitality Trusts

J85

Y1233P104

26-Apr-13

Annual

Confirmed

723,000

1

Adopt Financial Statements, Trustee-Manager’s Report, Statement by the CEO of the Trustee-Manager, Trustee’s Report, Manager’s Report, and Auditors’ Report

Management

For

For

723,000

CDL Hospitality Trusts

J85

Y1233P104

26-Apr-13

Annual

Confirmed

723,000

2

Reappoint KPMG LLP as Auditors and Authorize H-REIT Manager and HBT Trustee-Manager to Fix Their Remuneration

Management

For

For

723,000

CDL Hospitality Trusts

J85

Y1233P104

26-Apr-13

Annual

Confirmed

723,000

3

Approve Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

723,000

CDL Hospitality Trusts

J85

Y1233P104

26-Apr-13

Annual

Confirmed

723,000

4

Other Business

Management

For

Against

Insufficient information.

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

2

Declare Final Dividend

Management

For

For

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

3

Approve Directors’ Fees

Management

For

For

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

4

Elect Ong Ah Heng as Director

Management

For

For

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

5

Elect Tow Heng Tan as Director

Management

For

For

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

6

Elect Wang Kai Yuen as Director

Management

For

For

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

7

Elect Lim Jit Poh as Director

Management

For

For

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

8

Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1,550,000

Comfortdelgro Corp Ltd.

C52

Y1690R106

26-Apr-13

Annual

Confirmed

1,550,000

9

Approve Allotment and Issuance of Shares Pursuant to the ComfortDelGro Employee Share Option Scheme

Management

For

For

3,280,000

Far East Hospitality Trust

Q5T

26-Apr-13

Annual

Confirmed

3,280,000

1

Adopt Financial Statements, REIT Trustee’s, REIT Manager’s, Trustee-Manager’s, and Auditors’ Reports

Management

For

For

3,280,000

Far East Hospitality Trust

Q5T

26-Apr-13

Annual

Confirmed

3,280,000

2

Reappoint Ernst & Young LLP as Auditors and Authorize REIT Manager and Trustee-Manager to Fix Their Remuneration

Management

For

For

3,280,000

Far East Hospitality Trust

Q5T

26-Apr-13

Annual

Confirmed

3,280,000

3

Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

2

Declare Final Dividend

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

3

Approve Directors’ Fees

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

4a

Elect Anthony Nightingale as Director

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

4b

Elect Chang See Hiang as Director

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

4c

Elect Hassan Abas as Director

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

4d

Elect Lim Ho Kee as Director

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

5

Elect Michael Kok as Director

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

6

Elect Boon Yoon Chiang as Director

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

7

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

8

Other Business (Voting)

Management

For

Against

Given the open ended nature of this resolution.

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

9a

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

bove out internal limit of 10%.

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

9b

Authorize Share Repurchase Program

Management

For

For

60,000

Jardine Cycle & Carriage Ltd.

C07

Y43703100

26-Apr-13

Annual

Confirmed

60,000

9c

Approve Mandate for Transactions with Interested Person

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

2a

Declare First and Final Dividend of SGD 0.075 Per Cumulative Preference Share

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

2b

Declare First and Final Dividend of SGD 0.05 Per Ordinary Stock Unit

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

2c

Declare Special Dividend of SGD 0.05 Per Ordinary Stock Unit

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

3

Elect Norman Ip Ka Cheung as Director

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

4

Elect David Wong Cheong Fook as Director

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

5

Elect Chew Leng Seng as Director

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

6

Approve Directors’ Fees

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

7

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

8

Other Business (Voting)

Management

For

Against

Due to the open ended nature of the resolution.

490,000

United Engineers Ltd.

U04

V93368104

26-Apr-13

Annual

Confirmed

490,000

9

Approve Mandate for Transactions with Related Parties

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Special

Confirmed

502,120

1

Approve Proposed Renewal of the Share Purchase Mandate

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

2

Declare Final Dividend Per Ordinary Share

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

4

Approve Directors’ Remuneration

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

5

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

6

Elect Danny Teoh Leong Kay as Director

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

7

Elect Euleen Goh Yiu Kiang as Director

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

8

Elect Andre Sekulic as Director

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

9

Elect Woo Foong Pheng as Director

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

10

Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

12

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012

Management

For

For

502,120

DBS Group Holdings Ltd.

D05

Y20246107

29-Apr-13

Annual

Confirmed

502,120

13

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013

Management

For

For

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

1

Accept Financial Statements and Statutory Reports and Approve Final Dividend

Management

For

For

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

2

Reelect Jenkin Hui as Director

Management

For

Abstain

Lack of independent directors on the board, in fact there is no independent on the board. Something we should continue pushing and communicating back to the company.

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

3

Reelect Lord Leach of Fairford as Director

Management

For

Abstain

Lack of independent directors on the board, in fact there is no independent on the board. Something we should continue pushing and communicating back to the company.

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

4

Reelect Lord Sassoon as Director

Management

For

Abstain

Lack of independent directors on the board, in fact there is no independent on the board. Something we should continue pushing and communicating back to the company.

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

5

Reelect Giles White as Director

Management

For

Abstain

Lack of independent directors on the board, in fact there is no independent on the board. Something we should continue pushing and communicating back to the company.

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

6

Approve Remuneration of Directors

Management

For

For

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

7

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

138,400

Jardine Matheson Holdings Ltd.

J36

G50736100

16-May-13

Annual

Confirmed

138,400

9

Authorise Share Repurchase Program

Management

For

For

67,000

Jardine Strategic Holdings Ltd.

J37

G50764102

16-May-13

Annual

Confirmed

67,000

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

67,000

Jardine Strategic Holdings Ltd.

J37

G50764102

16-May-13

Annual

Confirmed

67,000

2

Reelect Charles Allen-Jones as Director

Management

For

Abstain

We are abstaining (as opposed to ISS’s vote AGAINST recommendation) as the board has a sound track record but we will continue to push for more INEDs on the board.

67,000

Jardine Strategic Holdings Ltd.

J37

G50764102

16-May-13

Annual

Confirmed

67,000

3

Reelect Percy Weatherall as Director

Management

For

Abstain

We are abstaining (as opposed to ISS’s vote AGAINST recommendation) as the board has a sound track record but we will continue to push for more INEDs on the board.

67,000

Jardine Strategic Holdings Ltd.

J37

G50764102

16-May-13

Annual

Confirmed

67,000

4

Approve Remuneration of Directors

Management

For

For

67,000

Jardine Strategic Holdings Ltd.

J37

G50764102

16-May-13

Annual

Confirmed

67,000

5

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

67,000

Jardine Strategic Holdings Ltd.

J37

G50764102

16-May-13

Annual

Confirmed

67,000

6

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

67,000

Jardine Strategic Holdings Ltd.

J37

G50764102

16-May-13

Annual

Confirmed

67,000

7

Authorise Share Repurchase Program

Management

For

For

67,000

Jardine Strategic Holdings Ltd.

J37

G50764102

16-May-13

Annual

Confirmed

67,000

8

Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd.

Management

For

Abstain

Though buying shares in Jardine Matheson Holdings will increase the cross-holding between the two companies, JMH may offer opportunities of undervaluation for Jardine Strategic Holdings to take advantage of. The practice has been there for a long time.

2,900,000

Ascendas Hospitality Trust

Q1P

22-May-13

Special

Confirmed

2,900,000

1

Approve Proposed Acquisition of Park Hotel Clarke Quay

Management

For

For

2,900,000

Ascendas Hospitality Trust

Q1P

22-May-13

Special

Confirmed

2,900,000

2

Approve Proposed Issue of New Stapled Securities Under the Equity Fund Raising

Management

For

For

3,280,000

Far East Hospitality Trust

Q5T

31-May-13

Special

Confirmed

3,280,000

1

Approve Master Lease Agreement and Related Transactions

Management

For

For

3,280,000

Far East Hospitality Trust

Q5T

31-May-13

Special

Confirmed

3,280,000

2

Approve Issuance of the Consideration Stapled Securities in Relation to the Proposed Acquisition

Management

For

For

3,280,000

Far East Hospitality Trust

Q5T

31-May-13

Special

Confirmed

3,280,000

3

Approve Issuance and Placement of New Stapled Securities to the Far East Organization Group of Companies

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

2a

Elect Chew Gek Kim as Director

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

2b

Elect Tham Kui Seng as Director

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

3

Elect Gautam Banerjee as Director

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

4a

Elect Lin See-Yan as Director

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

4b

Elect Elizabeth Sam as Director

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

5

Approve Directors’ Fees

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

6

Reappoint Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

Above our 10% threshold.

809,990

The Straits Trading Company Limited

S20

Y81708110

31-May-13

Annual

Confirmed

809,990

8

Other Business (Voting)

Management

For

Against

Insufficient information.

554,000

Singapore Press Holdings Ltd.

T39

Y7990F106

18-Jun-13

Special

Confirmed

554,000

1

Approve the Proposed Establishment of SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT

Management

For

For

554,000

Singapore Press Holdings Ltd.

T39

Y7990F106

18-Jun-13

Special

Confirmed

554,000

2

Declare Special Dividend

Management

For

For

2,900,000

Ascendas Hospitality Trust

Q1P

26-Jun-13

Annual

Confirmed

2,900,000

1

Adopt Reports of the Trustee-Manager, REIT Trustee and REIT Manager, and the Audited Financial Statments of A-HBT, A-HREIT and A-HTRUST

Management

For

For

2,900,000

Ascendas Hospitality Trust

Q1P

26-Jun-13

Annual

Confirmed

2,900,000

2

Reappoint Ernst & Young LLP as Auditors of A-HTRUST and Authorize Trustee-Manager and REIT Manager to Fix Their Remuneration

Management

For

For

2,900,000

Ascendas Hospitality Trust

Q1P

26-Jun-13

Annual

Confirmed

2,900,000

3

Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Special

Confirmed

1,245,000

1

Approve Mandate for Transactions with Related Parties

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Special

Confirmed

1,245,000

2

Authorize Share Repurchase Program

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Special

Confirmed

1,245,000

3

Approve Proposed Adoption of the Singapore Post Restricted Share Plan 2013

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

2

Declare Final Dividend

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

3

Elect Bill Chang York Chye as Director

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

4

Elect Low Teck Seng as Director

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

5

Elect Keith Tay Ah Kee as Director

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

6

Elect Tan Yam Pin as Director

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

7

Approve Directors’ Fees

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

8

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

9

Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights

Management

For

For

1,245,000

Singapore Post Ltd.

S08

Y8120Z103

28-Jun-13

Annual

Confirmed

1,245,000

10

Approve Grant of Options and Issuance of Shares Pursuant to the Singapore Post Share Option Scheme 2012

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

28-Jun-13

Special

Approved

809,990

1

Approve Disposal of Issued Ordinary Stock Units and Outstanding Convertible Bonds of WBL Corp. Ltd. and Related Transactions

Management

For

For

809,990

The Straits Trading Company Limited

S20

Y81708110

28-Jun-13

Special

Confirmed

809,990

1

Approve Proposed Disposal of Government Resurvey Lot 457K of Town Subdivision 11 and the Related Transactions

Management

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.

Registrant: The Singapore Fund, Inc.
By (Signature and Title):	/s/ Alan Goodson
	Alan Goodson
	President
Date: August 22, 2013