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
Aberdeen 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, 2015 – June 30, 2016
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
Company Name |
| Ticker |
| Primary CUSIP |
| Meeting Date |
| Proponent |
| Votable |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
Ascendas Hospitality Trust |
| Q1P |
|
|
| 2-Jul-15 |
| Management |
| Yes |
| 1 |
| Adopt Report of the A-HBT Trustee-Manager, Statement by the CEO of the A-HBT Trustee-Manager, Report of the A-HREIT Trustee, Report of the A-HREIT Manager, the Audited Financial Statements of A-HBT, A-HREIT and A-HTRUST, the Auditors’ Report |
| For |
| For |
| No |
Ascendas Hospitality Trust |
| Q1P |
|
|
| 2-Jul-15 |
| Management |
| Yes |
| 2 |
| Appoint Ernst & Young LLP as Auditors and Authorize the A-HBT Trustee-Manager and the A-HREIT Manager to Fix Their Remuneration |
| For |
| For |
| No |
Ascendas Hospitality Trust |
| Q1P |
|
|
| 2-Jul-15 |
| Management |
| Yes |
| 3 |
| Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 7-Jul-15 |
| Management |
| Yes |
| 1 |
| Approve Increase in Authorized Share Capital |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 7-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Renounceable Underwritten Rights Issue |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 7-Jul-15 |
| Management |
| Yes |
| 3 |
| Approve Payment of the Sub-Underwriting Commission by Merrill Lynch (Singapore) Pte. Ltd. to Devan International Limited |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 7-Jul-15 |
| Management |
| Yes |
| 4 |
| Approve Whitewash Resolution |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend and Special Dividend |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 3 |
| Elect Lim Ho Kee as Director |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 4 |
| Elect Keith Tay Ah Kee as Director |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 5 |
| Elect Tan Yam Pin as Director |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 6 |
| Elect Goh Yeow Tin as Director |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 7 |
| Elect Chen Jun as Director |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 8 |
| Elect Michael James Murphy as Director |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 9 |
| Elect Bill Chang York Chye as Director |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 10 |
| Elect Low Teck Seng as Director |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 11 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 12 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 13 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 14 |
| Approve Grant of Options and Awards and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 1 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Singapore Post Limited |
| S08 |
| Y8120Z103 |
| 8-Jul-15 |
| Management |
| Yes |
| 2 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 3 |
| Elect David Zalmon Baffsky as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 4 |
| Elect Nihal Vijaya Devadas Kaviratne as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 5 |
| Elect Edmund Cheng Wai Wing as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 6 |
| Elect Euleen Goh Yiu Kiang as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 7 |
| Elect Michael Kok Pak Kuan as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 8 |
| Approve Directors’ Fees |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 9 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 11 |
| 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 |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 12 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 13 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 21-Jul-15 |
| Management |
| Yes |
| 14 |
| Other Business |
| For |
| Against |
| Yes |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 3 |
| Elect Bobby Chin Yoke Choong as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 4 |
| Elect Chua Sock Koong as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 5 |
| Elect Venkataraman Vishnampet Ganesan as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 6 |
| Elect Teo Swee Lian as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 8 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 10 |
| Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 21-Jul-15 |
| Management |
| Yes |
| 11 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 23-Jul-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 23-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend and Special Dividend |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 23-Jul-15 |
| Management |
| Yes |
| 3a |
| Elect Ng Chee Seng as Director |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 23-Jul-15 |
| Management |
| Yes |
| 3b |
| Elect Tan Swee Siong as Director |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 23-Jul-15 |
| Management |
| Yes |
| 4 |
| Elect Eddie Tang as Director |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 23-Jul-15 |
| Management |
| Yes |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 23-Jul-15 |
| Management |
| Yes |
| 6 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 23-Jul-15 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 3 |
| Elect Serge Pun @ Theim Wai as Director |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 4 |
| Elect Basil Chan as Director |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 5 |
| Elect Pun Chi Yam Cyrus as Director |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 6 |
| Elect Kyi Aye as Director |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 7 |
| Approve Nexia TS Public Accounting Corporation as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 9 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 10 |
| Approve Grant of Options and Issuance of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 1 |
| Approve Proposed Amendment to the Yoma Strategic Holdings Employee Share Option Scheme 2012 (YSH ESOS 2012) |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Participation of Melvyn Pun in the YSH ESOS 2012 |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 3 |
| Approve Grant of Options to Melvyn Pun Under the YSH ESOS 2012 |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 4 |
| Adopt Yoma Performance Share Plan (Yoma PSP) |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 5 |
| Approve Participation of Serge Pun in the Proposed Yoma PSP |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 6 |
| Approve Participation of Melvyn Pun in the Proposed Yoma PSP |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 7 |
| Approve Participation of Cyrus Pun in the Proposed Yoma PSP |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 27-Jul-15 |
| Management |
| Yes |
| 8 |
| Approve Allotment and Issuance of Ordinary Shares to Melvyn Pun |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 3 |
| Elect Steven Lim Kok Hoong as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 4 |
| Elect Dipak Chand Jain as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 5 |
| Elect Lim Swe Guan as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 6 |
| Elect Paul Cheng Ming Fun as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 7 |
| Elect Yoichiro Furuse as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 8 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 9 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 11 |
| Approve Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 12 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-15 |
| Management |
| Yes |
| 1 |
| Approve Proposed Shareholder’s Loan |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 3a |
| Elect Christina Ong as Director |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 3b |
| Elect Helmut Gunter Wilhelm Panke as Director |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 3c |
| Elect Lucien Wong Yuen Kuai as Director |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 4 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 5 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 6.1 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 6.2 |
| Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 6.3 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 30-Jul-15 |
| Management |
| Yes |
| 6.4 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 3 |
| Elect Thaddeus Beczak as Director |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 4 |
| Elect Kevin Kwok as Director |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 5 |
| Elect Liew Mun Leong as Director |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 6 |
| Elect Ng Kok Song as Director |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 7 |
| Elect Loh Boon Chye as Director |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 8 |
| Approve Payment of Director’s Fees to the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016 |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 9 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 10 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 11 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 12 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 23-Sep-15 |
| Management |
| Yes |
| 13 |
| Adopt SGX Performance Share Plan 2015 |
| For |
| For |
| No |
Eu Yan Sang International Ltd. |
| E02 |
| Y2362A108 |
| 28-Oct-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Eu Yan Sang International Ltd. |
| E02 |
| Y2362A108 |
| 28-Oct-15 |
| Management |
| Yes |
| 2 |
| Approve First and Final Dividend |
| For |
| For |
| No |
Eu Yan Sang International Ltd. |
| E02 |
| Y2362A108 |
| 28-Oct-15 |
| Management |
| Yes |
| 3 |
| Elect Daniel Soh Chung Hian as Director |
| For |
| For |
| No |
Eu Yan Sang International Ltd. |
| E02 |
| Y2362A108 |
| 28-Oct-15 |
| Management |
| Yes |
| 4 |
| Elect Robert James Eu Yee Sang as Director |
| For |
| For |
| No |
Eu Yan Sang International Ltd. |
| E02 |
| Y2362A108 |
| 28-Oct-15 |
| Management |
| Yes |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Eu Yan Sang International Ltd. |
| E02 |
| Y2362A108 |
| 28-Oct-15 |
| Management |
| Yes |
| 6 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Eu Yan Sang International Ltd. |
| E02 |
| Y2362A108 |
| 28-Oct-15 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Eu Yan Sang International Ltd. |
| E02 |
| Y2362A108 |
| 28-Oct-15 |
| Management |
| Yes |
| 8 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 2 |
| Elect Chew Kwee San as Director |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 3 |
| Elect Daniel Ong Jen Yaw as Director |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 4 |
| Elect Frank Benjamin as Director |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 5 |
| Elect Keith Tay Ah Kee as Director |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees for the Year Ended June 30, 2015 |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 7 |
| Approve Directors’ Fees for the Year Ending June 30, 2016 |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 8 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 28-Oct-15 |
| Management |
| Yes |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 15-Jan-16 |
| Management |
| Yes |
| 1 |
| Approve Bonus Issue |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 2 |
| Elect Ling Peng Meng as Director |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 3 |
| Elect Ng Loh Ken Peter as Director |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Kelvin Yip Hok Yin as Director |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 5 |
| Approve Final Dividend |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve Grant of Awards and Issuance of Shares to Lim Chung Chun Under the iFAST Corporation Performance Share Plan |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
| Y385EU106 |
| 8-Apr-16 |
| Management |
| Yes |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 14-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors’ Report |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 14-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 14-Apr-16 |
| Management |
| Yes |
| 3 |
| Elect Chan Hon Chew as Director |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 14-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Leong Weng Chee as Director |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 14-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Dileep Nair as Director |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 14-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 15-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors’ Reports |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 15-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 15-Apr-16 |
| Management |
| Yes |
| 3 |
| Elect Lee Chiang Huat as Director |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 15-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Daniel Chan Choong Seng as Director |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 15-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Lor Bak Liang as Director |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 15-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 15-Apr-16 |
| Management |
| Yes |
| 7 |
| Other Business (Voting) |
| For |
| Against |
| Yes |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve First and Final Dividend |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 4a |
| Elect Ng Kee Choe as Director |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 4b |
| Elect John Powell Morschel as Director |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 5a |
| Elect Lim Ming Yan as Director |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 5b |
| Elect Stephen Lee Ching Yen as Director |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 9 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Capitaland Limited |
| C31 |
| Y10923103 |
| 18-Apr-16 |
| Management |
| Yes |
| 10 |
| Adopt New Constitution |
| For |
| For |
| No |
Far East Hospitality Trust |
| Q5T |
|
|
| 18-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements, REIT Trustee’s Report, REIT Manager’s Report, Trustee-Manager’s Report, and Auditor’s Report |
| For |
| For |
| No |
Far East Hospitality Trust |
| Q5T |
|
|
| 18-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Ernst & Young LLP as Auditors and Authorize the REIT Manager and the Trustee-Manager to Fix Their Remuneration |
| For |
| For |
| No |
Far East Hospitality Trust |
| Q5T |
|
|
| 18-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 18-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 18-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 18-Apr-16 |
| Management |
| Yes |
| 3 |
| Elect Wong Teck Choon as Director |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 18-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Low Weng Keong as Director |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 18-Apr-16 |
| Management |
| Yes |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 18-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 18-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 18-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve Grant of Awards and Issuance of Shares Under the Riverstone Performance Share Plan |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 3 |
| Elect Alvin Yeo as Director |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Tan Ek Kia as Director |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Loh Chin Hua as Director |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Veronica Eng as Director |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 11 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 19-Apr-16 |
| Management |
| Yes |
| 12 |
| Adopt New Constitution |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend and Special Final Dividend |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees and Audit and Risk Committee Fees |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 4a |
| Elect Kwek Leng Peck as Director |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 4b |
| Elect Chan Soon Hee Eric as Director |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 5a |
| Elect Kwek Leng Beng as Director |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 5b |
| Elect Tang See Chim as Director |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 8 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 20-Apr-16 |
| Management |
| Yes |
| 10 |
| Adopt New Constitution |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Eric Ang Teik Lim as Director |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Lim Beng Chee as Director |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Wee Beng Geok as Director |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 7 |
| Elect Lim Pin as Director |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 10 |
| Approve Grant of Options and Issuance of Shares Under the Raffles Medical Group Share Option Scheme |
| For |
| Against |
| Yes |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 11 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 12 |
| Approve Issuance of Shares Pursuant to the Raffles Medical Group Ltd Scrip Dividend Scheme |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| R01 |
| Y7174H100 |
| 20-Apr-16 |
| Management |
| Yes |
| 13 |
| Approve Share Split |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees, Audit Committee Fees, and Risk Management Committee Fees |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 4a |
| Elect Kwek Leng Kee as Director |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 4b |
| Elect Po’ad bin Shaik Abu Bakar Mattar as Director |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 5a |
| Elect Kwek Leng Beng as Director |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 5b |
| Elect Cheng Shao Shiong @ Bertie Cheng as Director |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve Grant of Options and Issuance of Shares Under the Hong Leong Finance Share Option Scheme 2001 |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 21-Apr-16 |
| Management |
| Yes |
| 9 |
| Adopt New Constitution |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend and Special Dividend |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 3 |
| Elect Kwa Chong Seng as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Tan Pheng Hock as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Quek Tong Boon as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Stanley Lai Tze Chang as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 7 |
| Elect Lim Sim Seng as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 8 |
| Elect Lim Cheng Yeow Perry as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 9 |
| Elect Lim Ah Doo as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 10 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 11 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 12 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 13 |
| Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 14 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 15 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-16 |
| Management |
| Yes |
| 16 |
| Adopt New Constitution |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 4 |
| Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 5 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Wee Cho Yaw as Director |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 7 |
| Elect Franklin Leo Lavin as Director |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 8 |
| Elect James Koh Cher Siang as Director |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 9 |
| Elect Ong Yew Huat as Director |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 11 |
| Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 12 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 13 |
| Approve Alterations to the UOB Restricted Share Plan |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 21-Apr-16 |
| Management |
| Yes |
| 14 |
| Adopt New Constitution |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 2 |
| Elect Lai Teck Poh as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 3a |
| Elect Pramukti Surjaudaja as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 3b |
| Elect Tan Ngiap Joo as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 3c |
| Elect Teh Kok Peng as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Christina Hon Kwee Fong (Christina Ong) as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 5 |
| Approve Final Dividend |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 6a |
| Approve Directors’ Fees |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 6b |
| Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve Grant of Options and Rights to Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 11 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 22-Apr-16 |
| Management |
| Yes |
| 12 |
| Adopt New Constitution |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 3 |
| Elect Han Thong Kwang as Director |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Wong Yew Meng as Director |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 5a |
| Elect Wong Ngit Liong as Director |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 5b |
| Elect Koh Lee Boon as Director |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 5c |
| Elect Goon Kok Loon as Director |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 5d |
| Elect Cecil Vivian Richard Wong as Director |
| For |
| Against |
| Yes |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives’ Share Option Schemes |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-16 |
| Management |
| Yes |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
CDL Hospitality Trusts |
| J85 |
| Y1233P104 |
| 28-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Trustee-Manager’s Report, Statement by the CEO of the Trustee-Manager, Trustee’s Report, Manager’s Report, Audited Financial Statements and Auditors’ Report |
| For |
| For |
| No |
CDL Hospitality Trusts |
| J85 |
| Y1233P104 |
| 28-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration |
| For |
| For |
| No |
CDL Hospitality Trusts |
| J85 |
| Y1233P104 |
| 28-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
CDL Hospitality Trusts |
| J85 |
| Y1233P104 |
| 28-Apr-16 |
| Management |
| Yes |
| 4 |
| Amend Trust Deed |
| For |
| For |
| No |
CDL Hospitality Trusts |
| J85 |
| Y1233P104 |
| 28-Apr-16 |
| Management |
| Yes |
| 5 |
| Other Business (Voting) |
| For |
| Against |
| Yes |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Sum Wai Fun, Adeline as Director |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Wong Chin Huat, David as Director |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Lim Jit Poh as Director |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 7 |
| Elect Ong Ah Heng as Director |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 8 |
| Elect Kua Hong Pak as Director |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 9 |
| Elect Oo Soon Hee as Director |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 28-Apr-16 |
| Management |
| Yes |
| 10 |
| Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 4 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Euleen Goh as Director |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Danny Teoh as Director |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 7 |
| Elect Piyush Gupta as Director |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 8 |
| Elect Nihal Vijaya Devadas Kaviratne as Director |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Plan |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 11 |
| Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 12 |
| Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 13 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 28-Apr-16 |
| Management |
| Yes |
| 14 |
| Adopt New Constitution |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 4a |
| Elect Anthony Nightingale as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 4b |
| Elect Chang See Hiang as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 4c |
| Elect Hassan Abas as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 4d |
| Elect Michael Kok as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Adrian Teng as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Boon Yoon Chiang as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 8a |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 8b |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 8c |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-16 |
| Management |
| Yes |
| 8d |
| Adopt New Constitution |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 28-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 28-Apr-16 |
| Management |
| Yes |
| 2 |
| Elect Duane Carl Radtke as Director |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 28-Apr-16 |
| Management |
| Yes |
| 3 |
| Elect Richard Allan Lorentz, Jr. as Director |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 28-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Tan Ek Kia as Director |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 28-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Chan Hon Chew as Director |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 28-Apr-16 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 28-Apr-16 |
| Management |
| Yes |
| 7 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
KrisEnergy Ltd. |
| SK3 |
| G53226109 |
| 28-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 29-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 29-Apr-16 |
| Management |
| Yes |
| 2a |
| Elect Goh Kay Yong David as Director |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 29-Apr-16 |
| Management |
| Yes |
| 2b |
| Elect Tan Tiong Cheng as Director |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 29-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 29-Apr-16 |
| Management |
| Yes |
| 4 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 29-Apr-16 |
| Management |
| Yes |
| 5 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 29-Apr-16 |
| Management |
| Yes |
| 6 |
| Other Business (Voting) |
| For |
| Against |
| Yes |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve First and Final Dividend on Preference Shares |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve First and Final Dividend and Special Dividend on Ordinary Stock Units |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Norman Ip Ka Cheung as Director |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect David Wong Cheong Fook as Director |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Chew Leng Seng as Director |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 7a |
| Approve Directors’ Fees |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 7b |
| Approve Special Fee for Norman Ip Ka Cheung |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 8 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 29-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt New Constitution |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 2 |
| Approve First and Final Dividend |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 4 |
| Elect Stephen Tin Hoi Ng as Director |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 5 |
| Elect Greg Fook Hin Seow as Director |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 6 |
| Elect Tan Zing Yan as Director |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 7 |
| Elect Lee Wai Chung as Director |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 8 |
| Elect Frank Yung-Cheng Yung as Director |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 9 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 29-Apr-16 |
| Management |
| Yes |
| 11 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 5-May-16 |
| Management |
| Yes |
| 1 |
| Accept Financial Statements and Statutory Reports and Declare Final Dividend |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 5-May-16 |
| Management |
| Yes |
| 2 |
| Reelect Lord Leach of Fairford as a Director |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 5-May-16 |
| Management |
| Yes |
| 3 |
| Reelect Mark Greenberg as a Director |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 5-May-16 |
| Management |
| Yes |
| 4 |
| Elect Jeremy Parr as a Director |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 5-May-16 |
| Management |
| Yes |
| 5 |
| Reelect Lord Sassoon as a Director |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 5-May-16 |
| Management |
| Yes |
| 6 |
| Elect John Witt as a Director |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 5-May-16 |
| Management |
| Yes |
| 7 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 5-May-16 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 5-May-16 |
| Management |
| Yes |
| 1 |
| Approve Financial Statements and Statutory Reports and Declare Final Dividend |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 5-May-16 |
| Management |
| Yes |
| 2 |
| Re-elect Charles Allen-Jones as a Director |
| For |
| Against |
| Yes |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 5-May-16 |
| Management |
| Yes |
| 3 |
| Re-elect Adam Keswick as a Director |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 5-May-16 |
| Management |
| Yes |
| 4 |
| Re-elect Percy Weatherall as a Director |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 5-May-16 |
| Management |
| Yes |
| 5 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 5-May-16 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Pre-emptive Rights |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 8-Jun-16 |
| Management |
| Yes |
| 1 |
| Approve Disposal of Multi-Fineline Electronix, Inc. to Suzhou Dongshan Precision Manufacturing Co., Ltd. |
| For |
| For |
| No |
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: Aberdeen Singapore Fund, Inc. |
| |
|
|
|
By (Signature and Title): | /s/Alan Goodson |
|
| Alan Goodson |
|
| President |
|
|
|
|
|
|
|
Date: August 22, 2016 |
|
|
