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: (800) 522-5465
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2016 – June 30, 2017
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
Company Name |
| Ticker |
| Primary CUSIP |
| Meeting Date |
| Proponent |
| Votable |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 3 |
| Elect Alexander Charles Hungate as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 4 |
| Elect Koh Poh Tiong as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 5 |
| Elect Thierry Breton as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 6 |
| Elect Tan Soo Nan as Director |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 8 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 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 |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 11 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 12 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
SATS Ltd |
| S58 |
| Y7992U101 |
| 19-Jul-16 |
| Management |
| Yes |
| 13 |
| Adopt New Constitution |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| Management |
| Yes |
| 3a |
| Approve Directors’ Fees |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| Management |
| Yes |
| 3b |
| Approve Grant of Shares as Part of the Directors’ Fees for the Financial Year Ending March 31, 2017 |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| Management |
| Yes |
| 4 |
| Elect Adrian Chan Pengee as Director |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| Management |
| Yes |
| 5 |
| Elect Wong Su Yen as Director |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| Management |
| Yes |
| 6 |
| Elect Timothy Ong Teck Mong as Director |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| 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 |
| 26-Jul-16 |
| 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 |
| 26-Jul-16 |
| Management |
| Yes |
| 9 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Yoma Strategic Holdings Ltd. |
| Z59 |
| Y9841J113 |
| 26-Jul-16 |
| 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 |
| 26-Jul-16 |
| Management |
| Yes |
| 11 |
| Approve Grant of Awards and Issuance of Shares Pursuant to the Yoma Performance Share Plan |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 27-Jul-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 27-Jul-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend and Special Dividend |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 27-Jul-16 |
| Management |
| Yes |
| 3a |
| Elect Lee Chien Shih as Director |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 27-Jul-16 |
| Management |
| Yes |
| 3b |
| Elect Fam Lee San as Director |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 27-Jul-16 |
| Management |
| Yes |
| 3c |
| Elect Chng Kiong Huat as Director |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 27-Jul-16 |
| Management |
| Yes |
| 4 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 27-Jul-16 |
| Management |
| Yes |
| 5 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bukit Sembawang Estates Limited |
| B61 |
| Y1008L122 |
| 27-Jul-16 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 3a |
| Elect Seek Ngee Huat as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 3b |
| Elect Luciano Lewandowski as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 3c |
| Elect Fang Fenglei as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 4a |
| Elect Paul Cheng Ming Fun as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 4b |
| Elect Yoichiro Furuse as Director |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 6 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 8 |
| Approve Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and/or the GLP Restricted Share Plan |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 9 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Global Logistic Properties Limited |
| MC0 |
|
|
| 29-Jul-16 |
| Management |
| Yes |
| 10 |
| Adopt New Constitution |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 3a |
| Elect Gautam Banerjee as Director |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 3b |
| Elect Goh Choon Phong as Director |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 3c |
| Elect Hsieh Tsun-yan as Director |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 4 |
| Elect Peter Seah Lim Huat as Director |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 6 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 8 |
| 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 |
| 29-Jul-16 |
| Management |
| Yes |
| 9 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Singapore Airlines Limited |
| C6L |
| Y7992P128 |
| 29-Jul-16 |
| Management |
| Yes |
| 11 |
| Adopt New Constitution |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 3 |
| Elect Christina Hon Kwee Fong (Christina Ong) as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 4 |
| Elect Simon Claude Israel as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 5 |
| Elect Peter Edward Mason as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 7 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 9 |
| Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 11 |
| Adopt New Constitution |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 3 |
| Elect Christina Hon Kwee Fong (Christina Ong) as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 4 |
| Elect Simon Claude Israel as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 5 |
| Elect Peter Edward Mason as Director |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 7 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 9 |
| Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 29-Jul-16 |
| Management |
| Yes |
| 11 |
| Adopt New Constitution |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 3a |
| Elect Jane Diplock as Director |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 3b |
| Elect Chew Gek Khim as Director |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 4 |
| Elect Lim Sok Hui (Chng Sok Hui) as Director |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 5 |
| 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, 2017 |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 7 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 9 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Singapore Exchange Limited |
| S68 |
| Y79946102 |
| 22-Sep-16 |
| Management |
| Yes |
| 10 |
| Adopt New Constitution |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 14-Oct-16 |
| Management |
| Yes |
| 1 |
| Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited |
| For |
| For |
| No |
Singapore Telecommunications Limited |
| Z74 |
| Y79985209 |
| 14-Oct-16 |
| Management |
| Yes |
| 1 |
| Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 27-Oct-16 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 27-Oct-16 |
| Management |
| Yes |
| 2 |
| Elect Frank Benjamin as Director |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 27-Oct-16 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 27-Oct-16 |
| Management |
| Yes |
| 4 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 27-Oct-16 |
| Management |
| Yes |
| 5 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
F J Benjamin Holdings Ltd. |
| F10 |
| Y2571N107 |
| 27-Oct-16 |
| Management |
| Yes |
| 6 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
|
|
| 7-Nov-16 |
| Management |
| Yes |
| 1 |
| Approve Acquisition of 90 Percent Interest in Keppel DC Singapore 3, Keppel Lease Agreement, Facility Management Agreement, LLP Agreement, and the Equity Injection |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Audited Financial Statements, Directors’ Statement and Auditors’ Report |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 2 |
| Elect Lim Wee Kian as Director |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 3 |
| Elect Yao Chih Matthias as Director |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Kok Chee Wai as Director |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 5 |
| Approve Final Dividend |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
iFAST Corporation Ltd. |
| AIY |
|
|
| 11-Apr-17 |
| Management |
| Yes |
| 9 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Far East Hospitality Trust |
| Q5T |
|
|
| 17-Apr-17 |
| 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 |
|
|
| 17-Apr-17 |
| 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 |
| �� |
| 17-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 18-Apr-17 |
| 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 |
| 18-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 18-Apr-17 |
| Management |
| Yes |
| 3 |
| Elect Lee Chiang Huat as Director |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 18-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Lim Chin Hu as Director |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 18-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Christina Tan as Director |
| For |
| For |
| No |
Keppel DC REIT |
| AJBU |
| Y47230100 |
| 18-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Loo Choon Yong as Director |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Koh Poh Tiong as Director |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 6 |
| Elect Kee Teck Koon as Director |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 7 |
| Elect Raymond Lim Siang Keat as Director |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve KPMG LLP s Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Shares Under the Raffles Medical Group Share Option Scheme |
| For |
| Against |
| Yes |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 11 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Raffles Medical Group Ltd |
| BSL |
| Y7174H100 |
| 19-Apr-17 |
| Management |
| Yes |
| 12 |
| Approve Issuance of Shares Pursuant to the Raffles Medical Group Ltd Scrip Dividend Scheme |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt New Constitution |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 3 |
| Elect Tan Khee Giap as Director |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Katherine Lee Lih Leng as Director |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Shares Under the BreadTalk Group Limited Employees’ Share Option Scheme |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Shares Under the BreadTalk Group Limited Restricted Share Grant Plan |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 10 |
| Approve Grant of Awards to Participants Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan |
| For |
| For |
| No |
BreadTalk Group Limited |
| 5DA |
| Y0969F108 |
| 20-Apr-17 |
| Management |
| Yes |
| 11 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| Management |
| Yes |
| 4 |
| Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2016 to December 2016 |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| 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 |
| 20-Apr-17 |
| Management |
| Yes |
| 6 |
| Elect Wee Ee Cheong as Director |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| Management |
| Yes |
| 7 |
| Elect Willie Cheng Jue Hiang as Director |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme |
| For |
| For |
| No |
United Overseas Bank Limited |
| U11 |
| V96194127 |
| 20-Apr-17 |
| Management |
| Yes |
| 10 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 3 |
| Elect Till Vestring as Director |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Danny Teoh as Director |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Tow Heng Tan as Director |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 9 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Keppel Corporation Limited |
| BN4 |
| Y4722Z120 |
| 21-Apr-17 |
| Management |
| Yes |
| 10 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 21-Apr-17 |
| 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 |
| 21-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 21-Apr-17 |
| Management |
| Yes |
| 3 |
| Elect Ang Wee Gee as Director |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 21-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Tan Cheng Han as Director |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 21-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Christina Tan as Director |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 21-Apr-17 |
| Management |
| Yes |
| 6 |
| Elect Penny Goh as Director |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 21-Apr-17 |
| Management |
| Yes |
| 7 |
| Elect Tan Swee Yiow as Director |
| For |
| For |
| No |
Keppel REIT |
| K71U |
| Y4964V118 |
| 21-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 3 |
| Elect Khoo Boon Hui as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Quek See Tiat as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Vincent Chong Sy Feng as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 6 |
| Elect Quek Gim Pew as Director |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 10 |
| Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 11 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Singapore Technologies Engineering Ltd. |
| S63 |
| Y7996W103 |
| 21-Apr-17 |
| Management |
| Yes |
| 12 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve First and Final Dividend |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 4a |
| Elect Euleen Goh Yiu Kiang as Director |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 4b |
| Elect Philip Nalliah Pillai as Director |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Chaly Mah Chee Kheong as Director |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 |
| For |
| For |
| No |
CapitaLand Limited |
| C31 |
| Y10923103 |
| 24-Apr-17 |
| Management |
| Yes |
| 9 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 24-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 24-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 24-Apr-17 |
| Management |
| Yes |
| 3 |
| Elect Wong Teek Son as Director |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 24-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Hong Chin Fock as Director |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 24-Apr-17 |
| Management |
| Yes |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 24-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Riverstone Holdings Limited |
| AP4 |
| Y7302Q105 |
| 24-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final and Special Dividend |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees and Audit & Risk Committee Fees |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 4a |
| Elect Philip Yeo Liat Kok as Director |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 4b |
| Elect Tan Poay Seng as Director |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 4c |
| Elect Tan Yee Peng as Director |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 4d |
| Elect Koh Thiam Hock as Director |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 5 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 7 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
City Developments Limited |
| C09 |
| V23130111 |
| 25-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve First and Final Dividend Per Cumulative Preference Share |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve First and Final Dividend and Special Dividend Per Ordinary Stock Unit |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Michael Lim Chun Leng as Director |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Koh Beng Seng as Director |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 6 |
| Elect Lee Lap Wah, George as Director |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
United Engineers Limited |
| U04 |
| V93368104 |
| 25-Apr-17 |
| Management |
| Yes |
| 9 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
CDL Hospitality Trusts |
| J85 |
| Y1233P104 |
| 26-Apr-17 |
| 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 |
| 26-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration |
| For |
| For |
| No |
CDL Hospitality Trusts |
| J85 |
| Y1233P104 |
| 26-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 26-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 26-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 26-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 26-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Lim Jit Poh as Director |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 26-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Wang Kai Yuen as Director |
| For |
| For |
| No |
ComfortDelGro Corporation Limited |
| C52 |
| Y1690R106 |
| 26-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Deloitte & Touche LLP Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 3 |
| Elect Chuang Tiong Kie as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Anthony Michael Dean as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Koh Poh Tiong as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 6 |
| Elect Doreswamy Nandkishore as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Shares Under the Delfi Limited Scrip Dividend Scheme |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| Yes |
| 11 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees and Audit and Risk Management Committee’s Fees |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 4a |
| Elect Kwek Leng Peck as Director |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 4b |
| Elect Chng Beng Hua as Director |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 4c |
| Elect Ter Kim Cheu as Director |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 4d |
| Elect Kevin Hangchi as Director |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 5 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Hong Leong Finance Limited |
| S41 |
| Y36795113 |
| 26-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Grant of Options and Issuance of Shares Under the Hong Leong Finance Share Option Scheme 2001 |
| For |
| Against |
| Yes |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 4 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Bart Broadman as Director |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 6 |
| Elect Ho Tian Yee as Director |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 7 |
| Elect Ow Foong Pheng as Director |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 10 |
| Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 11 |
| Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 |
| For |
| For |
| No |
DBS Group Holdings Ltd. |
| D05 |
| Y20246107 |
| 27-Apr-17 |
| Management |
| Yes |
| 12 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 27-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 27-Apr-17 |
| Management |
| Yes |
| 2a |
| Elect Chew Gek Hiang as Director |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 27-Apr-17 |
| Management |
| Yes |
| 2b |
| Elect Yap Chee Keong as Director |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 27-Apr-17 |
| Management |
| Yes |
| 2c |
| Elect Gary Hilton Weiss as Director |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 27-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
The Straits Trading Company Limited |
| S20 |
| Y81708110 |
| 27-Apr-17 |
| 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 |
| 27-Apr-17 |
| 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 |
| 27-Apr-17 |
| Management |
| Yes |
| 6 |
| Other Business |
| For |
| Against |
| Yes |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 3a |
| Elect Jonathan S. Huberman as Director |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 3b |
| Elect Han Thong Kwang as Director |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 4 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 5 |
| Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Grant of Options and Awards and Issuance of Shares Under The Venture Corporation Executives’ Share Option Schemes and the Venture Corporation Restricted Share Plan |
| For |
| For |
| No |
Venture Corporation Limited |
| V03 |
| Y9361F111 |
| 27-Apr-17 |
| Management |
| Yes |
| 8 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 4a |
| Elect James Watkins as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 4b |
| Elect Mark Greenberg as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 4c |
| Elect Marty Natalegawa as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 4d |
| Elect Benjamin Keswick as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Vimala Menon as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 7a |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 7b |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y43703100 |
| 28-Apr-17 |
| Management |
| Yes |
| 7c |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 2a |
| Elect Lee Tih Shih as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 2b |
| Elect Quah Wee Ghee as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 2c |
| Elect Samuel N. Tsien as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 2d |
| Elect Wee Joo Yeow as Director |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Final Dividend |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 4a |
| Approve Directors’ Fees |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 4b |
| Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2016 |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 5 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 6 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Oversea-Chinese Banking Corporation Limited |
| O39 |
| Y64248209 |
| 28-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve Grant of Options and/or Rights 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 |
| 28-Apr-17 |
| Management |
| Yes |
| 8 |
| 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 |
| 28-Apr-17 |
| Management |
| Yes |
| 9 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 2 |
| Approve First and Final Dividend |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 4 |
| Elect Colm Martin McCarthy as Director |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 5 |
| Elect Kevin Khien Kwok as Director |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 6 |
| Elect Tan Bee Kim as Director |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 7 |
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 8 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| For |
| No |
Wheelock Properties (Singapore) Limited |
| M35 |
| Y95738111 |
| 28-Apr-17 |
| Management |
| Yes |
| 9 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 4-May-17 |
| Management |
| Yes |
| 1 |
| Approve Financial Statements and Statutory Reports and Declare Final Dividend |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 4-May-17 |
| Management |
| Yes |
| 2 |
| Elect David Hsu as Director |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 4-May-17 |
| Management |
| Yes |
| 3 |
| Re-elect Adam Keswick as Director |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 4-May-17 |
| Management |
| Yes |
| 4 |
| Re-elect Simon Keswick as Director |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 4-May-17 |
| Management |
| Yes |
| 5 |
| Re-elect Dr Richard Lee as Director |
| For |
| Against |
| Yes |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 4-May-17 |
| Management |
| Yes |
| 6 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 4-May-17 |
| Management |
| Yes |
| 7 |
| Ratify Auditors and Authorise Their Remuneration |
| For |
| For |
| No |
Jardine Matheson Holdings Ltd. |
| J36 |
| G50736100 |
| 4-May-17 |
| Management |
| Yes |
| 8 |
| Authorise Issue of Equity with and without Pre-emptive Rights |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 4-May-17 |
| Management |
| Yes |
| 1 |
| Approve Financial Statements and Statutory Reports and Declare Final Dividend |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 4-May-17 |
| Management |
| Yes |
| 2 |
| Re-elect David Hsu as Director |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 4-May-17 |
| Management |
| Yes |
| 3 |
| Re-elect Dr George Koo as Director |
| For |
| Against |
| Yes |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 4-May-17 |
| Management |
| Yes |
| 4 |
| Elect Y.K. Pang as Director |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 4-May-17 |
| Management |
| Yes |
| 5 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 4-May-17 |
| Management |
| Yes |
| 6 |
| Ratify Auditors and Authorise Their Remuneration |
| For |
| For |
| No |
Jardine Strategic Holdings Ltd. |
| J37 |
| G50764102 |
| 4-May-17 |
| Management |
| Yes |
| 7 |
| Authorise Issue of Equity with and without Pre-emptive Rights |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| G53226109 |
| 22-May-17 |
| Management |
| Yes |
| 1 |
| Approve First and Final Dividend |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| G53226109 |
| 22-May-17 |
| Management |
| Yes |
| 2 |
| Elect Mehmet Ali Aydinlar as Director |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| G53226109 |
| 22-May-17 |
| Management |
| Yes |
| 3 |
| Elect Tan See Leng as Director |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| G53226109 |
| 22-May-17 |
| Management |
| Yes |
| 4 |
| Elect Chang See Hiang as Director |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| G53226109 |
| 22-May-17 |
| Management |
| Yes |
| 5 |
| Elect Bhagat Chintamani Aniruddha as Director |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| Y81708110 |
| 22-May-17 |
| Management |
| Yes |
| 6 |
| Elect Koji Nagatomi as Director |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| Y81708110 |
| 22-May-17 |
| Management |
| Yes |
| 7 |
| Approve Remuneration of Directors from June 1, 2017 Until June 30, 2018 |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| Y81708110 |
| 22-May-17 |
| Management |
| Yes |
| 8 |
| Approve Remuneration of Directors from January 31, 2017 Until June 30, 2018 |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| Y81708110 |
| 22-May-17 |
| Management |
| Yes |
| 9 |
| Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| Y81708110 |
| 22-May-17 |
| Management |
| Yes |
| 10 |
| Elect Abu Bakar bin Suleiman as Director |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| Y81708110 |
| 22-May-17 |
| Management |
| Yes |
| 11 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
IHH Healthcare Berhad |
| IHH |
| Y81708110 |
| 22-May-17 |
| Management |
| Yes |
| 12 |
| Approve Allocation of Units and Issuance of Shares to Abu Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) |
| For |
| Abstain |
| Yes |
IHH Healthcare Berhad |
| IHH |
| V93368104 |
| 22-May-17 |
| Management |
| Yes |
| 13 |
| Approve Allocation of Units and Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) |
| For |
| Abstain |
| Yes |
IHH Healthcare Berhad |
| IHH |
| V93368104 |
| 22-May-17 |
| Management |
| Yes |
| 14 |
| Approve Allocation of Units and Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) |
| For |
| Abstain |
| Yes |
IHH Healthcare Berhad |
| IHH |
| V93368104 |
| 22-May-17 |
| Management |
| Yes |
| 15 |
| Authorize Share Repurchase Program |
| 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 23, 2017
