************************* FORM N-PX REPORT ************************** ICA File Number: 811-7440 Reporting Period: 07/01/2007 - 06/30/2008 Dimensional Emerging Markets Value Fund Inc. OMB APPROVAL OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7440 DIMENSIONAL EMERGING MARKETS VALUE FUND INC. (Exact name of registrant as specified in charter) 1299 Ocean Avenue, Santa Monica, CA 90401 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, Vice President and Secretary 1299 Ocean Avenue Santa Monica, CA 90401 (Name and address of agent for service) 310-395-8005 Registrant's telephone number, including area code Date of fiscal year end: November 30 Date of reporting period: 07/01/2007 - 06/30/2008 ================= DIMENSIONAL EMERGING MARKETS VALUE FUND INC. ================= A & M REALTY BHD. Ticker: Security ID: Y0124F100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Abdul Halim bin Dato Haji Abdul For Against Management Rauf as Director 3 Elect Ambrose Leonard Ng Kwee Heng as For Against Management Director 4 Elect Sak Cheng Lum as Director For For Management 5 Elect Steven Junior Ng Kwee Leng as For For Management Director 6 Approve HLB Ler Lum as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve First and Final Dividend of MYR For For Management 0.015 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 8 Elect Abdul Halim bin Dato Haji Abdul For Against Management Rauf as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Amend Memorandum and Articles of For For Management Association 12 Other Business For Against Management - -------------------------------------------------------------------------------- A. SORIANO CORP. Ticker: Security ID: Y8068W112 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve Annual Report of Management For For Management 3 Ratify All Acts, Contracts and For For Management Resolutions of Management and Directors Since Last Annual Meeting 4a Elect Andres Soriano III as Director For For Management 4b Elect Eduardo J. Soriano as Director For For Management 4c Elect John L. Gokongwei, Jr. as Director For For Management 4d Elect Oscar J. Hilado as Director For For Management 4e Elect Jose C. Ibazeta as Director For For Management 4f Elect Raymundo G. Pe as Director For For Management 4g Elect Roberto R. Romulo as Director For For Management 5 Appoint SGV & Co. as Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. (FRMRLY. AARTI ORGANICS LTD.) Ticker: Security ID: Y0000F133 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint L.K. Jain as Director For For Management 3 Reappoint V.H. Patil as Director For For Management 4 Reappoint H.G. Gala as Director For For Management 5 Reappoint S.T. Shah as Director For For Management 6 Approve Parikh Joshi & Kothar as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management R.C. Gogri, Executive Director 8 Approve Revision in the Remuneration of For For Management R.V. Gogri, R.C. Gogri, P.H. Desai, M.M. Chheda, H.G. Gala, and K.R. Mehta, Executive Directors - -------------------------------------------------------------------------------- ABOCOM SYSTEMS, INC (FRMLY ABOWAY CO LTD) Ticker: Security ID: Y0101S109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 2007 Business Operations None None Management 2 2007 Audited Reports None None Management 3 2007 Financial Statements For For Management 4 2007 Profit Distribution, Proposed Cash For For Management Dividend: TWD 0.5 per Share 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA) Ticker: ABSXF Security ID: S0269J708 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors For For Management 3.1 Reelect DC Arnold as Director For For Management 3.2 Reelect DC Brink as Director For For Management 3.3 Reelect BP Connellan as Director For For Management 3.4 Reelect JH Schindehutte as Director For For Management 3.5 Reelect FA Sonn as Director For For Management 3.6 Reelect LL von Zeuner as Director For For Management 4.1 Reelect SA Fakie as Director For For Management 4.2 Reelect RA Jenkins as Director For For Management 4.3 Reelect R le Blanc as Director For For Management 4.4 Reelect NP Mageza as Director For For Management 4.5 Reelect G Marcus as Director For For Management 4.6 Reelect EC Mondlane as Director For For Management 4.7 Reelect TS Munday as Director For For Management 4.8 Reelect BJ Willemse as Director For For Management 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 Amend Articles of Association Re: Removal For For Management of Directors from Board - -------------------------------------------------------------------------------- ACBEL POLYTECH INC Ticker: Security ID: Y0002J109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: Security ID: Y0002S109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ACESITA S.A Ticker: Security ID: P0056Y101 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Directors to Replace Board For For Management Members who Resigned. 2 Amend Article 5 of the Company's Bylaws For For Management to Update the Share Capital Figure Due to the Cancellation of Treasury Shares 3 Change Company Name to ArcelorMittal Inox For For Management Brasil SA - -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: Security ID: Y0280Y109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business For Against Management - -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: Security ID: Y00106131 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in, Corporate For For Management Guarantee to, and Corporate Loan to Indian Energy Exchange Ltd, Adani Welspun Exploration Ltd and Parsa Kente Collieries Ltd up to INR 9.2 Billion 2 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: Security ID: Y00106131 Meeting Date: FEB 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up To An Aggregate Amount of INR 30 Billion - -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: Security ID: Y00106131 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in, Corporate Loans For For Management to, and Corporate Guarantees to Adani Infrastructure and Developers Pvt Ltd, Adani Power Ltd, Adani Wilmar Ltd, Adani Mining Pvt Ltd, Vyom Tradelink Pvt Ltd, and GSPC LNG Ltd - -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: Security ID: Y0014E106 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees up to INR 5 For For Management Billion to Transworks Information Services Ltd, AV Transworks Ltd, Transworks BPO Philippines Inc, Minacs Worldwide Inc, and The Minacs Group - -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: Security ID: Y0014E106 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of K.K. For For Management Maheshwari, Executive Director 2 Approve Revision in Remuneration of V. For For Management Rao, Executive Director 3 Approve Revision in Remuneration of B.K. For For Management Singh, Managing Director 4 Approve Revision in Remuneration of R. For For Management Jain, Executive Director 5 Approve Revision in Remuneration of A. For For Management Gupta, Executive Director - -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: Security ID: Y0014E106 Meeting Date: FEB 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 20.5 Million For Against Management Warrant to IGH Holdings Pvt Ltd, TGS Investment and Trade Pvt Ltd, and Surya Kiran Investments Pte Ltd, Promoters - -------------------------------------------------------------------------------- ADKINSON SECURITIES PCL Ticker: Security ID: Y00141237 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Accept 2007 Operating Results For Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Non-Allocation of Income and For Did Not Management Omission of Dividends Vote 5 Elect Apar Kewkacha, Pin Kewkacha, For Did Not Management Surabhon Kwunchaithunya, Bee Taechaubol, Vote and Lousie Diskkul Na Ayudhya as Directors 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Deloitte Touche Tohmatsu Jaiyos For Did Not Management Audit Co Ltd as Auditors and Authorize Vote Board to Fix Their Remuneration 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- ADVANCE AGRO PUBLIC CO. LTD. Ticker: Security ID: Y00148117 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Notification For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Delisting of the Company's Shares For For Management from the Stock Exchange of Thailand 4 Other Business For Against Management - -------------------------------------------------------------------------------- ADVANCE SYNERGY CAPITAL BHD (FRMLY UNITED MERCHANT GROUP) Ticker: Security ID: Y92340101 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 172,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Wong Joon Hian as Director For For Management 4 Elect Mansor bin Salleh @ Md Salleh as For For Management Director 5 Appoint Baker Tilly Monteiro Heng as None For Shareholder Auditors in Place of Retiring Auditors, BDO Binder, and Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ADVTECH LTD(FRMLY ADVTECH EDUCATION HOLDINGS LTD.) Ticker: Security ID: S0065B115 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Reelect BD Buckham as Director For For Management 3 Reelect HR Levin as Director For For Management 4 Reelect JDR Oesch as Director For For Management 5 Reelect DL Honey as Director For For Management 6 Reelect ER Shipalana as Director For For Management Appointed During the Year 7 Ratify Deloitte & Touche as Auditors For For Management 8 Approve Remuneration of Directors for For For Management 2007 9 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 10 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AECI LTD. Ticker: Security ID: S00660118 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify KPMG as Auditors For For Management 3.1 Reelect S Engelbrecht as Director For For Management 3.2 Reelect MJ Leeming as Director For For Management 3.3 Reelect LC van Vught as Director For For Management 4.1 Reelect Z Fuphe as Director Appointed For For Management During the Year 4.2 Reelect AC Parker as Director Appointed For For Management During the Year 4.3 Reelect RA Williams as Director Appointed For For Management During the Year 5 Approve Remuneration of Directors For For Management 6 Place Authorized But Unissued Shares For Against Management under Control of Directors for Use in the Aeci Share Option Scheme 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO LTD Ticker: Security ID: Y0016S103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Elect Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: Security ID: Y0016Q107 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of up to 15 For For Management Percent of the Company's Issued Share Capital to The Bank of East Asia at an Issue Price of MYR 2.58 Per Placement Share - -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: Security ID: Y0016Q107 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.03 Per For Against Management Share for the Financial Year Ended Dec. 31, 2007 3 Elect Lodin Bin Wok Kamaruddin as For For Management Director 4 Elect Mohamed Isa Bin Che Kak as Director For For Management 5 Elect Mustafa Bin Mohamad Ali as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated March 25, 2008 - -------------------------------------------------------------------------------- AFRICA ISRAEL INDUSTRIES LTD. Ticker: Security ID: M0198X105 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: JAN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP) Ticker: Security ID: S01035112 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gordon Schachat as Director For For Management 1.2 Reelect Mutle Constantine Mogase as For For Management Director 1.3 Reelect Nicholas Adams as Director For For Management 1.4 Reelect Mpho Elizabeth Kolekile Nkeli as For For Management Director 1.5 Reelect Farring Woollam as Director For For Management 2 Reelect Deloitte & Touche as Auditors For For Management 3 Approve Grant Loans to Certain Employees For For Management 4 Authorize Repurchase of up to 3 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker: Security ID: S01680107 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect MMM Bakane-Tuoane as Director For For Management 2.2 Reelect JA Chissano as Director For Against Management 2.3 Reelect MW King as Director For Against Management 2.4 Reelect AK Maditsi as Director For For Management 2.5 Reelect JC Steenkamp as Director For For Management 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- AFTEK LTD ( FORMERLY AFTEK INFOSYS LTD) Ticker: Security ID: Y0018H139 Meeting Date: DEC 28, 2007 Meeting Type: Annual Record Date: DEC 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Approve Vacancy on the Board of Directors For For Management Resulting from the Retirement of S. Inamdar 4 Reappoint M. Naik as Director For For Management 5 Reappoint V.J. Masurekar as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Vaidya as Director For For Management 8 Approve Appointment and Remuneration of For For Management M. Vaidya, Executive Director 9 Appoint S. Save as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- AG INDUSTRIES LTD (FORMERLY AFRICA GLASS INDUS ) Ticker: Security ID: S01860105 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2.1 Approve Simultaneous Re-Appointment of For Against Management Retiring Directors 2.2.1 Reelect HR Levin For Against Management 2.2.2 Reelect BE Danoher For Against Management 2.2.3 Reelect MJE Geldenhuys For Against Management 2.2.4 Reelect RK Braithwaite as Director For Against Management 2.2.5 Reelect CP Kalil as Director For Against Management 2.2.6 Reelect GFD Twigg as Director For Against Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 5.3 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AGV PRODUCTS CORP Ticker: Security ID: Y0026N102 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AIRASIA BHD Ticker: Security ID: Y0029V101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 575,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Alias Bin Ali as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Pahamin Ab Rajab as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association as Detailed For For Management in Appendix I Attached to the 2007 Annual Report 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- ALASKA MILK CORP. Ticker: Security ID: Y00328107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Determination of Quorum For None Management 4 Approve Minutes of Previous Shareholder For For Management Meeting Held on May 8, 2007 5 Report of the President None None Management 6 Approve Audited Financial Statements for For For Management the Year Ended Dec. 31, 2007 7 Elect Directors For For Management 8 Ratify Acts of the Board of Directors For For Management Since the Last Annual Meeting 9 Elect External Auditors For For Management 10 Approve Amendment to the Articles of For For Management Incorporation and By-laws by Increasing the Number of Directors 11 Other Business For Against Management - -------------------------------------------------------------------------------- ALBAAD MASSUOT YITZHAK LTD. Ticker: Security ID: M0420G102 Meeting Date: OCT 9, 2007 Meeting Type: Annual/Special Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2006 2 Receive Report on Directors' Remuneration For For Management 3 Reappoint A. Brodi, I. Ben Chanan, M. For For Management Laizer, R. Dvorkin, S. Wilek, and A. Atzar as Directors 4 Elect S. Ragev and Y. Raviv as Directors For For Management 5 Reappoint Kost Forer Gabay as Auditors For For Management 6 Elect D. Zaveida as External Director For For Management - -------------------------------------------------------------------------------- ALEMBIC LTD Ticker: Security ID: Y0032M163 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P.N. Parikh as Director For For Management 4 Approve K.S. Aiyar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reappoint P. Saraiya as Director For For Management 6 Reappoint P. Amin as Director For For Management 7 Approve Appointment and Remuneration of For For Management P. Amin, Director & Chief Business Development Officer - International Division 8 Approve Revision in the Remuneration of For For Management S. Amin, a Relative of a Director, as Chief Business Development Officer - Formulations 9 Approve Revision in the Remuneration of For For Management U. Amin, a Relative of a Director, as Chief Business Development Officer - Generics 10 Approve Increase in Borrowing Powers to For Against Management INR 7.5 Billion 11 Amend Article 59 of the Articles of For Against Management Association 12 Approve Reduction in Share Premium For For Management Account by up to INR 291.7 Million and General Reserve by up to INR 1.03 Billion for the Adjustment of the Debit Balance of the Profit and Loss Account - -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: Security ID: P0156P117 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Promotora Azteca del Norte SA de CV 2 Approve Merger by Absorption of For For Management Subsidiary Operadora de Acciones del Noreste SA de CV 3 Approve Merger by Absorption of For For Management Subsidiary Onexa SA de CV 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: Security ID: P0156P117 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2007 Vote 2.1 Approve Allocation of Income and For Did Not Management Dividends Vote 2.2 Approve Maximum Amount for the Repurchase For Did Not Management of Shares Vote 3 Elect Directors and Chairman of the Audit For Did Not Management & Corporate Practices Committee Vote (Bundled); Determine Their Respective Remuneration 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Minutes of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- ALLIED ELECTRONICS Ticker: Security ID: S02420123 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares For For Management Pursuant to Acquisition 2 Approve Issuance of Preference Shares For For Management Pursuant to Acquisition 3 Approve Issuance of Ordinary Shares For For Management Pursuant to Bytes Scheme 4 Approve Issuance of Preference Shares For For Management Pursuant to Bytes Scheme 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALLIS ELECTRIC CO LTD Ticker: Security ID: Y0089Q109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: Y0090S110 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.40 Per Share on For For Management Equity Shares and Dividend on Preference Shares 3 Reappoint A.G. Rajani as Director For For Management 4 Reappoint K.R. Modi as Director For For Management 5 Approve Gandhi & Parekh as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration of For For Management A.B. Jiwrajka, Executive Chairman 7 Approve Revision in the Remuneration of For For Management D.B. Jiwrajka, Managing Director 8 Approve Revision in the Remuneration of For For Management S.B. Jiwrajka, Joint Managing Director 9 Approve Revision in the Remuneration of For For Management C. Bubna, Executive Director 10 Approve Appointment of A.A. Jiwrajka, a For For Management Relative of a Director, as Head Garments - -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: Y0090S110 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 1.38 Million For For Management Equity Shares and 20 Million Warrants to Jiwrajka Associates Pvt Ltd, Promoter 2 Approve Increase in Borrowing Powers to For Against Management INR 75 Billion 3 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- AMALGAMATED APPLIANCE HOLDINGS LTD Ticker: Security ID: S02685105 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2.1 Reelect J Kieser as Director For Against Management 2.2 Reelect M Khan as Director For Against Management 2.3 Reelect S Levitt as Director For Against Management 3 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 6 Approve Amalgamated Appliance Performance For Against Management Share Plan 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 8 Amend Articles of Association Re: Notice For For Management to Shareholders - -------------------------------------------------------------------------------- AMBASSADOR HOTEL LTD Ticker: Security ID: Y0100V103 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Report 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: Security ID: Y6140K106 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management A.L. Kapur, Managing Director 2 Approve Increase in Remuneration of P.B. For For Management Kulkarni, Executive Director 3 Approve Increase in Remuneration of N.P. For For Management Ghuwalewala, Executive Director 4 Approve Increase in Remuneration of B.L. For For Management Taparia, Executive Director 5 Approve Appointment of M. Kulkarni, a For For Management Relative of a Director, as Assistant Manager (Projects) - -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: Security ID: Y6140K106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint P.B. Kulkarni as Director For For Management 4 Reappoint N.P. Ghuwalewala as Director For For Management 5 Reappoint B.L. Taparia as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Employee Stock Option Scheme 2008 For For Management 8 Amend Articles of Association Re: For For Management Managing Director - -------------------------------------------------------------------------------- AMDB (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD) Ticker: Security ID: Y0101U112 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 192,000 for the Financial Year Ended March 31, 2007 3 Elect Shalina bt Azman as Director For For Management 4 Elect Soo Kim Wai as Director For For Management 5 Elect Ab. Halim bin Mohyiddin as Director For For Management 6 Elect Che Md Nawawi bin Ismail as For For Management Director 7 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 8 Elect Azmi bin Hashim as Director For Against Management 9 Elect Chen Wing Sum as Director For For Management 10 Approve Folks DFK & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Sept. 4, 2007 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AMERICAN ISRAELI PAPER MILLS LTD. Ticker: AIP Security ID: 027069509 Meeting Date: NOV 25, 2007 Meeting Type: Special Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or More For For Management Private Placements 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- AMERICAN ISRAELI PAPER MILLS LTD. Ticker: Security ID: 027069509 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Reelect A. Yechezkel, Z. Livnat, A. For For Management Bronstein, R. Milu, Y. Manor, A. Mar-Chaim, A. Fisher, and A. Rosenfeld as Directors 3 Approve Transaction to Provide For For Management Indemnification Liability Insurance to Company Officers 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Reappoint Brightman Almagor & Co. as For For Management Auditors 5 Change Company Name to Hadera Paper Ltd. For For Management - -------------------------------------------------------------------------------- AMINVESTMENT GROUP BHD Ticker: Security ID: Y01254104 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of 10 Percent Less For For Management Tax for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Aris Othman as Director For For Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Elect Kok Tuck Cheong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- AMINVESTMENT GROUP BHD Ticker: Security ID: Y01254104 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management Cancelling 646.8 Million Shares Held by the Shareholders of AmInvestment Group Bhd other than AMMB Holdings Bhd Pursuant to the Proposed Scheme of Arrangement 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Part C2.2.1 of Section C2.2 of the Circular to Shareholders Dated Sept. 4, 2007 (Circular) 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Part C2.2.2 of Section C2.2 of the Circular 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Part C2.2.3 of Section C2.2 of the Circular 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Part C2.2.4 of Section C2.2 of the Circular - -------------------------------------------------------------------------------- AMINVESTMENT GROUP BHD Ticker: Security ID: Y01254104 Meeting Date: SEP 26, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management AmInvestment Group Bhd (AIGB), AMMB Holdings Bhd, and the Other Shareholders of AIGB - -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: Security ID: Y0122P100 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve First and Final Dividend of 5 For For Management Percent Less Tax for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Azman Hashim as Director For For Management 5 Elect Mohammed Hanif Omar as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Elect Cheah Tek Kuang as Director For For Management 8 Elect Robert John Edgar as Director For For Management 9 Elect Peter John Hodgson as Director For For Management 10 Elect Owen James Wilson as Director For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: Security ID: Y0122P100 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Aminvestment For For Management Group Bhd (AIGB) via a Scheme of Arrangement and Capital Reduction 2 Approve Renounceable Rights Issue of up For For Management to 326.9 Million New Shares at an Issue Price of MYR 3.40 Per Rights Share on the Basis of One Rights Share for Every Eight Existing Shares Held 3 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd 4 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AMDB Bhd Group 5 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmInvestment Group Bhd Group 6 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group 7 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd Group 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 1 Amend Articles of Association as Detailed For For Management in Section D2 of the Circular to Shareholders Dated Sept. 4, 2007 - -------------------------------------------------------------------------------- AMPOC FAR-EAST CO LTD Ticker: Security ID: Y0124T100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 2007 Business Operations None None Management 2 2007 Audited Reports None None Management 3 Status of Treasury Stocks Transferring None None Management 4 Revision to Rules of Board Meeting None None Management 5 Other Presentations None None Management 6 Accept 2007 Operating Results and For For Management Financial Statements 7 Approve 2007 Profit Distribution Plan For For Management 8 Approve Issuance of New Shares from For For Management Retained Earnings and Staff Bonus, Pro Posed Stock Dividend: 30 for 1000 Shares Held 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Operating Procedures for Loan of For For Management Funds 11 Other Business For Against Management - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: Y0124E137 Meeting Date: DEC 31, 2007 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B. Lugani as Director For For Management 3 Reappoint S. Chhabra as Director For For Management 4 Approve Dividend of INR 3.00 Per Share For For Management 5 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint J.E. Flintham as Director For For Management 7 Approve Appointment and Remuneration of For For Management D.S. Malik, Managing Director 8 Approve Increase in Authorized Capital to For For Management INR 850 Million Divided into 250 Million Equity Shares of INR 2.00 Each and 3.5 Million Preference Shares of INR 100 Each 9 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 10 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 11 Approve Issuance of up to 7 Million For For Management Equity Shares to Anubhav Holdings Pvt Ltd, MGR Investments Pvt Ltd, and Excel Infotech Ltd, Promoters 12 Approve Issuance of up to 15 Million For For Management Warrants to Anubhav Holdings Pvt Ltd, MGR Investments Pvt Ltd, and Excel Infotech Ltd, Promoters - -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY Ticker: Security ID: Y0124Y109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Financial Reports For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Other Business For Against Management - -------------------------------------------------------------------------------- ANAM ELECTRONICS CO. Ticker: Security ID: Y01253106 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Anam Instruments For For Management - -------------------------------------------------------------------------------- ANCOM BERHAD Ticker: Security ID: Y01275109 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for the For For Management Financial Year Ended May 31, 2007 2 Elect Haji Mohamed Al Amin bin Haji Abdul For For Management Majid as Director 3 Elect Lin See Yan as Director For For Management 4 Elect Siew Nim Chee as Director For For Management 5 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Perusahaan Kimia Gimilang Sdn Bhd - -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: Security ID: Y0140R104 Meeting Date: NOV 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 1 Billion Comprising One Billion Shares by the Creation of 500 Million Shares 2 Approve Bonus Issue of up to 174.24 For For Management Million New Shares in the Proportion of One New Share for Every Two Existing Shares Held 3 Approve Renounceable Rights Issue of up For For Management to 261.35 Million New Warrants on the Basis of One New Warrant for Every Two Existing Shares Held - -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: Security ID: Y0140R104 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 472,500 for the Financial Year Ended Dec. 31, 2007 3 Approve Final Dividend of MYR 0.08 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 4 Elect Lim Hong Thye as Director For For Management 5 Elect Lim Sin Seong as Director For For Management 6 Elect A. Razak bin Ramli as Director For For Management 7 Elect Naquiyuddin Ibni Tuanku Ja'afar as For For Management Director 8 Elect Ong Kim Hoay as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with LIM Group 13 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with MISI Group 14 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Sanritsu Group 15 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with CHH Group 16 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with SHH Group 17 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions with CHH and SHH Group 1 Amend Articles of Association as Set Out For For Management in Appendix II Attached to the Circular to the Shareholders Dated April 17, 2008 - -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP Ticker: Security ID: Y0178J107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive 2007 Operation Report None None Management (Non-Voting) 2 Receive Supervisors Review of the Year None None Management 2007 Financial Matters (Non-Voting) 3 Other Business For Against Management 4 Accept Financial Statements and Statutory For For Management Reports (Voting) 5 Approve Compensation of the Accumulated For For Management Losses of the Company 6 Amend Articles of Association For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: Security ID: Y01835100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 9 Percent Less For For Management Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Tan Eng Soon as Director For For Management 4 Elect Tan Eng Hwa as Director For Against Management 5 Elect Mohd. Sharif Haji Yusof as Director For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd Group 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd Group 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd Group 12 Amend Articles of Association as Set Out For For Management in Appendix II to the Circular to Shareholders Dated April 28, 2008 - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: Security ID: Y0187F112 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: AUG 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 3 Per For For Management Share and Final Dividend of INR 2 Per Share 3 Reappoint R. Ahamed as Director For For Management 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint T.K. Balaji as Director For For Management 6 Reappoint H. Badsha as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy, For For Management Chairman - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: Security ID: Y0187F112 Meeting Date: OCT 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 1.55 Million For For Management Convertible Warrants at a Price of INR 497.69 Each to P.C. Reddy, Promoter 2 Approve Issuance of up to 7.05 Million For For Management Shares at a Price of INR 605.07 Per Share to Apax Mauritius (FVCI) Ltd and Apax Mauritius FDI One Ltd, Investors - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: Security ID: Y0187F112 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size to 20 For For Management Directors 2 Amend Articles of Association Re: For For Management Subscription Agreement with Apax Mauritius FDI One Ltd - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: S05944103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect LP Mondi as Director For For Management 2.2 Reelect EK Diack as Director For For Management 2.3 Reelect DCG Murray as Director For For Management 2.4 Reelect MJN Njeke as Director For For Management 2.5 Reelect NMC Nyembezi-Heita as Director For For Management 2.6 Reelect LGJJ Bonte as Director For For Management 3 Approve Remuneration of Directors for For For Management 2007 4 Approve Remuneration of Directors for For For Management 2008 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ARGENT INDUSTRIAL LTD Ticker: Security ID: S0590C109 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Increase in Authorized Capital For For Management Via Issuance of 100 Million Shares at ZAR 0.05 Each 3 Ratify Auditors For For Management 4 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 6 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ARIMA COMPUTER CORP. Ticker: Security ID: Y3746M107 Meeting Date: NOV 12, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Notebook Computer and For For Management Server Related Business - -------------------------------------------------------------------------------- ARIMA COMPUTER CORP. Ticker: Security ID: Y3746M107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Approve Reduction in Share Capital For For Management 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AROMATICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: Y0204W130 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Merger with Rayong Refinery For For Management Public Company Limited (Aromatics and Rayong Merger) 3 Approve Transfer of Promotion For For Management Certificates to the New Company as a Result of the Aromatics and Rayong Merger 4 Other Business For Against Management - -------------------------------------------------------------------------------- AROMATICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: Y0204W130 Meeting Date: DEC 26, 2007 Meeting Type: Special Record Date: DEC 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Progress of the Amalgamation For For Management 2 Change Company Name to PTT Aromatics and For For Management Refining Public Co Ltd (PTTAR) 3 Approve Business Objectives of PTTAR For For Management 4 Approve Registered Share Capital, Number For For Management of Shares, Par Value and Paid-Up Capital of PTTAR 5 Approve Allocation of Shares of PTTAR For For Management 6 Approve Memorandum of Association of For For Management PTTAR 7 Approve Articles of Association of PTTAR For For Management 8 Elect Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Compensation Bonus of Directors For For Management of the Company and Rayong Refining Public Co Ltd - -------------------------------------------------------------------------------- ARVIND MILLS LTD. Ticker: Security ID: Y02047119 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends on Preference Shares For For Management 3 Reappoint S. Mehta as Director For For Management 4 Reappoint T. Sheth as Director For For Management 5 Approve Sorab S. Engineer as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Sale of the Business of For For Management Manufacturing and Marketing of EPABX 7 Change Company Name to Arvind Ltd For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Revision in the Remuneration of For For Management S.S. Lalbhai, Managing Director 10 Approve Revision in the Remuneration of For For Management J.K. Shah, Chief Financial Officer - -------------------------------------------------------------------------------- ARVIND MILLS LTD. Ticker: Security ID: Y02047119 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 4.5 Billion Divided into 360 Million Equity Shares of INR 10 Each and 9 Million Preference Shares of INR 100 Each 2 Amend Clause V of the Memorandum of For Against Management Association to Reflect the Increase in Authorized Capital 3 Approve Arvind Ltd - Employee Stock For For Management Option Scheme (ESOS) 4 Approve Stock Option Grants to Employees For For Management of Subsidiaries Under the ESOS 5 Approve Issuance of 50.6 Million Warrants For Against Management at a Price of INR 52 Per Warrant to Aura Securities Pvt Ltd, Anukul Investments Pvt Ltd, Sanjay Family Trust, and S.S. Lalbhai - -------------------------------------------------------------------------------- ARVIND MILLS LTD. Ticker: Security ID: Y02047119 Meeting Date: NOV 1, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between The For For Management Arvind Mills Ltd and Arya Omnitalk Radio Trunking Services Pvt Ltd - -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD Ticker: Security ID: M1504E104 Meeting Date: OCT 7, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Party Insurance Coverage For For Management 2 Approve Third Party Insurance Coverage as For For Management Framework for Renewal Until 2012 3 Approve Director/Officer Liability and For For Management Indemnification Insurance 4 Approve Director/Officer Liability and For For Management Indemnification Insurance as Framework Resolution Until 2012 5 Approve Director/Officer Indemnification For For Management Provisions 6 Approve Director/Officer Indemnification For For Management Provisions 7 Amend Articles Re: Director/Officer For For Management Indemnification/Liability - -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD Ticker: Security ID: M1504E104 Meeting Date: DEC 11, 2007 Meeting Type: Special Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD Ticker: Security ID: M1504E104 Meeting Date: JAN 1, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report for Year 2006 2 Reappoint A. Nussbaum, L. Mashurar, G. For For Management Giron, Y. Suvari, Y. Schreiber, D. Shaso, and Y. Rabid as Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Amend Articles For For Management - -------------------------------------------------------------------------------- ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.) Ticker: Security ID: Y0279U100 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Elect Five Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: Security ID: Y0275F107 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ASIA PACIFIC LAND BERHAD Ticker: Security ID: Y03713123 Meeting Date: AUG 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Exemption for Low Yat For For Management Construction Co. Sdn Bhd (LYC) and Parties Acting in Concert with LYC from the Obligation to Undertake a Mandatory Offer for the Remaining Shares in Asia Pacific Land Bhd Not Already Owned by Them 1 Amend Articles of Association as Set Out For For Management in Appendix IV of the Circular to Shareholders Dated July 30, 2007 - -------------------------------------------------------------------------------- ASIA PACIFIC LAND BHD Ticker: Security ID: Y03713123 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Independent For For Management Non-Executive Directors 3 Elect Woon Siew Choon as Director For Against Management 4 Elect Wee Beng Sang as Director For For Management 5 Approve Horwath as Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ASIA PACIFIC LAND BHD Ticker: Security ID: Y03713123 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: Security ID: Y0371F100 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Joong-Han as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES) Ticker: Security ID: Y0371W111 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operation Report For For Management 3 Accept Financial Statements For For Management 4 Approve Final Dividend of THB 0.12 Per For For Management Share 5 Elect Chali Sophonpanich, Kongkiat For For Management Opaswongkarn, Patchara Surajaras, and Michael David Roberts as Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Establishment of Asia Plus For For Management Advisory Co Ltd as a Subsidiary Company 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 1 Billion 9 Other Business For Against Management - -------------------------------------------------------------------------------- ASIA POLYMER TWD10 Ticker: Security ID: Y0371T100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Endorsement and Guarantee Operating For For Management Guidelines 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties - -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO LTD Ticker: Security ID: Y0392D100 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties - -------------------------------------------------------------------------------- ASIATIC DEVELOPMENT BHD Ticker: Security ID: Y03916106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.05 Per For Against Management Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 481,825 for the Financial Year Ended Dec. 31, 2007 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 6 Elect Mohd Amin bin Osman as Director For For Management 7 Elect Abdul Jamil bin Haji Ahmad as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For For Management in Part B of the Document to Shareholders Dated May 28, 2008 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: Y0451X104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AUDIX CO LTD Ticker: Security ID: Y0451S105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None For Management - -------------------------------------------------------------------------------- AUK CORP. Ticker: Security ID: Y0451U100 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 25 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Stock Certifications and Board Meeting Notification Period 3 Elect Kim Yeong-Soo as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: Security ID: Y04527134 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Appoint M.S. Murthy as Director For For Management 5 Appoint P.L.S. Reddy as Director For For Management 6 Appoint P.S.C. Reddy as Director For For Management 7 Amend Articles of Association Re: Terms For For Management of the Shareholders Agreement Between Aurobindo Pharma Ltd and its Promoters - -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: Security ID: Y04527134 Meeting Date: MAY 7, 2008 Meeting Type: Special Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of the Articles of For For Management Association Re: Buy-Back of Securities - -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: Security ID: Y0452K101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Business Operations for 2007 For For Management 2 Accept Financial Statements for 2007 For For Management 3 Status of Buyback Treasaury Stock For For Management 4 Establishment of Rules of the Board For For Management Meeting 5 Accept Financial Statements and Statutory For For Management Reports (Voting) 6 Approve Allocation of Income and For For Management Dividends of TWD 1.24 Per Share; Stock Dividend of 1 for 1,000 Shares Held; Bonus Issue of 35 for 1,000 Shares Held 7 Approve Issuance of New Shares from For For Management Retained Earnings and Capital Reserves 8 Other Business For Against Management - -------------------------------------------------------------------------------- AURORA SYSTEMS CORP Ticker: Security ID: Y0452G100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Business Operations Report For For Management 2 Approve 2007 Audited Report For For Management 3 Approve the Status of Buyback Treasury For For Management Stock 4 Approve the Revision to the Rules of the For For Management Board Meeting 5 Accept Financial Statements and Statutory For For Management Reports 6 Approve Allocation of Income and For For Management Dividends 7 Approve the Issuance of New Shares from For For Management Retained Earnings and Staff Bonus 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- AVAYA GLOBAL CONNECT (FRMRLY. TATA TELECOM) Ticker: Security ID: Y85487117 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.75 Per Share For For Management 3 Reappoint M. Leigh as Director For For Management 4 Reappoint C.B. Bhave as Director For For Management 5 Reappoint P. Mallick as Director For For Management 6 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint R. Menezes as Director For For Management 8 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrar and Share Transfer Agents - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase from For For Management Rand Merchant Bank 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect DR Gammie as Director For For Management 2 Reelect C Grim as Director For For Management 3 Reelect DG Robinson as Director For For Management 4 Reelect RL Hogben as Director For For Management 5 Reelect NL Sowazi as Director For For Management 6 Reelect PK Ward as Director For For Management 7 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase of For For Management 55.4 Million Shares by Company and its Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms of the Scheme of Arrangement 2 Authorize Directed Share Repurchase from For For Management Richtrau No. 191 (Pty) Ltd. 3 Authorize General Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sceheme of Arrangement with For For Management Richtrau No. 191 (Pty) Ltd., the Company's Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI)) Ticker: Security ID: S0808A101 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Ratify KPMG, Inc. as Auditors For For Management 3 Reelect SD Jagoe as Director For For Management 4 Reelect RS Katzen as Director For For Management 5 Reelect GR Tipper as Director For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI)) Ticker: Security ID: S0808A101 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 2 Authorize Board to Ratify and Execute For For Management Approved Item 1 3 Approve AVI Out Performance Scheme For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Item 3 5 Place 10.3 Million Authorized But For Against Management Unissued Shares under Control of Directors - -------------------------------------------------------------------------------- AVISION INC Ticker: Security ID: Y0486N105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Operating Results and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: Security ID: Y9327Z110 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint N.C. Singhal as Director For For Management 3 Reappoint J.R. Varma as Director For For Management 4 Reappoint R.B.L. Vaish as Director For For Management 5 Approve Dividend of INR 6.00 Per Share For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint K.N. Prithviraj as Director For For Management 8 Approve Revision in Remuneration of P.J. For For Management Nayak, Chairman and CEO 9 Approve Stock Option Grants of up to 7.97 For Against Management Million Shares to Employees and Directors of the Company Under the Employee Stock Option Scheme - -------------------------------------------------------------------------------- AYUDHYA INSURANCE PCL Ticker: Security ID: Y05222149 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Acknowledge the Payment of Interim Dividend 5 Elect Virojn Srethapramotaya, Laksna For For Management Thongthai, Suwat Suksongkroh, and Chet Raktakanishta as Directors 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co Ltd Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: M1557H103 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 2 Discuss Auditors' Remuneration For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Y. Boymelgreen, G. Tobol, S. For For Management Selvin, C. Davir, and E. Sharon as Directors 5 Elect Afi Charmoni as External Director For For Management 6 Authorize Afi Charmoni to Serve For Three For For Management Years - -------------------------------------------------------------------------------- BACNOTAN CONSOLIDATED INDUSTRIES INC. Ticker: Security ID: Y05311108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Annual Report of Management For For Management 5 Declare Stock Dividend For For Management 6 Elect Directors For For Management 7 Renewal of Phinma Management Contract For For Management 8 Appointment of External Auditors For For Management 9 Other Matters For Against Management - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: Y0546X143 Meeting Date: AUG 18, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among Bajaj For For Management Auto Ltd, Bajaj Holdings & Investment Ltd, and Bajaj Finserv Ltd - -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD Ticker: Security ID: Y0547C130 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: FEB 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint S.A. Kotak as Director For For Management 4 Reappoint R.V. Ruia as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A.K. Agarwal as Director For For Management 7 Appoint K. Bajaj as Director For For Management 8 Approve Appointment and Remuneration of For For Management K. Bajaj, Joint Managing Director 9 Approve Revision in Remuneration of S. For For Management Bajaj, Managing Director 10 Approve Remuneration of I.D. Mittal, For For Management Chief Executive Director 11 Approve Reappointment and Remuneration of For For Management I.D. Mittal, Chief Executive Director 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 35 Million Equity Shares - -------------------------------------------------------------------------------- BALAJI TELEFILMS LTD. Ticker: Security ID: Y05496131 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of E. For For Management Kapoor, Creative Director - -------------------------------------------------------------------------------- BALEC ELECTRONIC CORPORATION Ticker: Security ID: Y0549C104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Business Operation Result for None None Management 2007 (Non-Voting) 2 Receive Report on Supervisors Review of None None Management 2007 Financial Reports (Non-Voting) 3 Receive Report on Execution Status of None None Management Buyback Treasury Stocks 4 Receive Report on Amendment to Board None None Management Meeting Rules 5 Receive Report on Amendment to the Rules None None Management Regarding Buyback Treasury Shares Transferred to Employees 6 Accept Financial Statements and Statutory For For Management Reports (Voting) 7 Approve Allocation of Income and For For Management Dividends of TW$3.20 per Share 8 Amend Articles of Association For For Management 9 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 10 Other Business For Against Management - -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: Security ID: Y0553H122 Meeting Date: OCT 19, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Reorganization Between Ballarpur Industries Ltd and BILT Graphic Paper Products Ltd - -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: Security ID: Y0553H122 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.50 Per For For Management Share 3 Approve Final Dividend of INR 1.50 Per For For Management Share 4 Reappoint S.S. Shroff as Director For For Management 5 Reappoint S. Labroo as Director For For Management 6 Approve K.K. Mankeshwar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- BALMER LAWRIE VANLEER LTD (FORMERLY TRI-SURE INDIA LTD) Ticker: Security ID: Y0553L115 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint V.N. Sharma as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Appoint A. Kaushik as Director For For Management - -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD Ticker: Security ID: Y0548Y149 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration of For For Management M. Saraogi, Joint Managing Director 2 Approve Revision in the Remuneration of For For Management V. Saraogi, Managing Director 3 Approve Revision in the Remuneration of For For Management K. Shah, Chief Financial Officer 4 Amend Articles of Association Re: Terms For For Management of the Investment Agreement with Citicorp International Finance Corp., USA 5 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD Ticker: Security ID: Y0548Y149 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 7.3 Million For For Management Equity Shares at a Price of INR 92 Per Share and up to 10 Million Convertible Warrants at a Price of INR 92 Each to Promoters/Promoter Group - -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD Ticker: Security ID: Y0548Y149 Meeting Date: FEB 18, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R.K. Choudhury as Director For For Management 3 Reappoint S.B. Budhiraja as Director For For Management 4 Approve GP Agrawal & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Pledging of Assets for Debt in For For Management Favor of International Finance Corp. (IFC) 6 Approve Pledging of Assets for Debt in For For Management Favor of the President of India 7 Approve Remuneration of K.N. Ransaria, For For Management Executive Director - -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: Security ID: P32133111 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports fos Fiscal Year Ended Dec. 31, 2007 2 Approve Dividends of CLP 620 Per Share For For Management and Allocation of Remaining Income to Reserves 3 Approve Remuneration of Directors and For For Management Board Committees 4 Elect External Auditors and Risk For For Management Assessment Companies 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 6 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Ticker: Security ID: Y0560W104 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Existence of a Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on July 27, 2007 4 President's Report For For Management 5 Approval and Ratification of All Actions For For Management of the Board of Directors and Management During their Term of Office 6 Elect Directors For For Management 7.1 Approve Merger Plan of BDO Unibank with For For Management its Wholly-Owned Subsidiaries 7.2-3 Amendments to Articles of Incorporation For For Management Modifying the Terms of Preferred Shares and to Amended Code of By-laws to Make the Annual Stockholders' Meeting Fall within 45 Days After April 15 Each Year 8 Appointment of External Auditor For For Management 9 Other Matters For Against Management - -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: Y05696102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 7.5 For For Management Percent Less Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 360,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Azlan bin Abdullah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: Y0606R119 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividends of THB 3.0 Per Share 6.1 Reelect Prachet Siridej as Director For For Management 6.2 Reelect Kanung Luchai as Director For For Management 6.3 Reelect Kovit Poshyananda as Director For For Management 6.4 Reelect Vira Ramyarupa as Director For For Management 6.5 Reelect Teera Aphaiwongse as Director For For Management 6.6 Reelect Charn Sophonpanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: Security ID: Y0607D119 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operational Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of THB 1.10 Per Share 5.1 Reelect Virabongsa Ramangkura as Director For For Management 5.2 Reelect Sintop Sirisingha as Director For For Management 5.3 Reelect Plew Trivisvavet as Director For For Management 5.4 Reelect Kanok Wongtrangan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: Security ID: Y0607V135 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 3.75 Per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: Security ID: M1586M115 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements For Year None None Management 2006 2.1 Reappoint Oded Sarig as Director For For Management 2.2 Reappoint Mali Baron as External Director For For Management 2.3 Reappoint Leslie Littner as External For For Management Director 2.4 Reappoint Nir Ziklinski as Director For For Management 2.5 Reappoint Ronen Israel as Director For For Management 3 Approve Remuneration of Directors For For Management 3.1 Approve Remuneration of Efrat Peled and For For Management Nir Ziklinski 3.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Director/Officer Liability and For For Management Indemnification Agreements 4.1 Approve Director/Officer Liability and For For Management Indemnification Agreements of Efrat Peled and Nir Ziklinski 4.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 5.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 5.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 5.2 Approve Extension of Director/Officer For For Management Liability and Indemnification Insurance 5.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Employment Agreement of Board For For Management Chairman Including Grant of Options - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: Security ID: M16043107 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Amend Employment Agreement of Board For For Management Chairman 3 Elect Israel Gilead as External Director For For Management 3a Indicate If You Are a Controlling None Against Management Shareholder 4 Approve Compensation of Directors and For For Management External Directors 5 Approve Dividend For For Management - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: Security ID: M16043107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Articles: Authorization to Allot For For Management Shares 5 Approve Bonus Payment of Board Chairman For For Management 6a Elect Rami Avraham Guzman as Director For For Management 6b Elect Jacob Mashaal as Director For For Management 6c Elect Zvi Koren as Director For For Management 6d Elect Miriyam Katz as Director For For Management 7 Approve Director/Officer Liability and For For Management Indemnification Insurance 8 Approve Disclosure of Holding Positions For For Management and Officers - -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: Security ID: Y0644Q115 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Related Party Transactions in For For Management Relation to Purchase of Shares in GE Capital Auto Lease Plc. (GECAL), Services Agreement with GE Group, and Financing to GECAL 3 Approve Remuneration of the Nomination For For Management and Renumeration Committee 4 Approve Sale of 114.06 Million Ordinary For For Management Shares in Wongpaitoon Group Plc. Obtained from the Debt Restructuring Scheme 5 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: Security ID: Y0644Q115 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Omission For For Management of Dividends 5.1.1 Reelect Tan Kong Khoon as Director For For Management 5.1.2 Reelect Janice R. Van Ekeren as Director For For Management 5.1.3 Reelect Virat Phairatphiboon as Director For For Management 5.1.4 Elect Karun Kittisataporn as Director For For Management 5.2 Elect Piriyah Wisedjinda as Director to For For Management Fill Vacancy in the Board 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte and Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of Remaining For For Management Principal Amount of Unissued Debentures of $714 Million Pursuant to the Resolution of the EGM Held on April 27, 2004 and Request for the Bank and/or its Branches to Issue and Sell Several Types of Debenture 9 Approve Sale of NPL Portfolio to Alpha For For Management Capital Asset Management Co Ltd 10 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO LTD Ticker: Security ID: Y0694H106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: Security ID: Y0694M105 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 20 Percent For For Management - -------------------------------------------------------------------------------- BANK OF RAJASTHAN LTD Ticker: Security ID: Y0695Y124 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reappoint A.N. Chakrabarti as Director For For Management 4 Reappoint P.P. Kapoor as Director For For Management 5 Reappoint N. Tayal as Director For For Management 6 Approve Gokhale & Sathe as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration of For For Management B.M. Sharma, Managing Director and Chief Executive Officer 8 Appoint P.K. Tayal as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion 10 Amend Clause 5 of the Memorandum of For Against Management Association 11 Amend Clause 3(a) of the Articles of For Against Management Association - -------------------------------------------------------------------------------- BANK OF RAJASTHAN LTD Ticker: Security ID: Y0695Y124 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 10 Million For For Management Shares to Indus Capital Partners LLC N.Y. USA and Max India Ltd, Delhi at a Price of Not Less than INR 150 Per Share - -------------------------------------------------------------------------------- BANK OF RAJASTHAN LTD Ticker: Security ID: Y0695Y124 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 13.5 Million Equity For For Management Shares at a Price of INR 200 Per Share to Glasia Mauritius II Ltd and BNP Paribas S.A., and 10 Million Warrants at a Price of INR 202 Each to Shree Naman Developers Ltd and Darashaw & Co Pvt Ltd 2 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent 3 Approve Appointment and Remuneration of For For Management P.L. Ahuja, Managing Director and Chief Executive Officer - -------------------------------------------------------------------------------- BANK OF RAJASTHAN LTD Ticker: Security ID: Y0695Y124 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Shared Capital from INR For For Management 3 Billion to INR 2.65 Billion by Cancelling 35 Million Ordinary Shares of INR 10.00 Each 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Decrease in Authorized Share Capital 3 Amend Clause 3(a) of the Articles of For For Management Association to Reflect Decrease in Authorized Share Capital - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: Security ID: Y0697Z111 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's 2007 Performance For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5.1a Reelect Montri Mongkolswat as Director For For Management 5.1b Reelect Rutt Phanijphan as Director For For Management 5.1c Reelect Chanin Vongkusolkit as Director For For Management 5.1d Reelect Metee Auapinyakul Director For For Management 5.2 Elect Krirk-Krai Jirapaet as New Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve PricwaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Freeworld Coatings For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Reelect AGK Hamilton as Director For For Management 3 Reelect TS Munday as Director For For Management 4 Reelect OI Shongwe as Director For For Management 5 Reelect TH Nyasulu as Director For For Management 6 Reelect SAM Baqwa as Director For For Management 7 Reelect M Laubscher as Director For For Management 8 Reelect DB Ntsebeza as Director For For Management 9 Reelect PM Surgey as Director For For Management 10 Reelect CB Thompson as Director For For Management 11 Ratify Deloitte & Touche as Auditors For For Management 12.1 Approve Fees for Chairman of the Board For For Management 12.2 Approve Fees for Resident Non-Executive For For Management Directors 12.3 Approve Fees for Non-Resident For For Management Non-Executive Directors 12.4 Approve Fees for Chairman of the Audit For For Management Committee 12.5 Approve Fees for Resident Members of the For For Management Audit Committee 12.6 Approve Fees for Non-Resident Members of For For Management the Audit Committee 12.7 Approve Fees for Chairman of the For For Management Remuneration Committee 12.8 Approve Fees for Resident Members of For For Management Other Board Committees 12.9 Approve Fees for Non-Resident Members of For For Management Other Board Committees 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: Security ID: Y07273116 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect P.M. Sinha and R. Rizzo as For Against Management Directors 4 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint M.K. Sharma as Director For For Management 6 Approve Increase in Remuneration of M. For For Management Villagran, Managing Director 7 Approve Increase in Remuneration of S. For For Management Sinha, Director-Finance - -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: Security ID: Y07476107 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend for the Financial For For Management Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Robert Hamzah as Director For For Management 5 Elect R.M. Alias as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Mustafa bin Mohd Ali as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 629,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Dec. 17, 2007 - -------------------------------------------------------------------------------- BEHAVIOR TECH COMPUTER CORP. Ticker: Security ID: Y0769V105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares for a Private For Against Management Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business For Against Management - -------------------------------------------------------------------------------- BELL EQUIPMENT LIMITED Ticker: Security ID: S1047R111 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect DL Smythe as Director For For Management 1.2 Reelect BW Schaffter as Director For For Management 1.3 Reelect MA Mun-Gavin as Director For For Management 1.4 Reelect K Manning as Director For For Management 2 Place Share under Control of Directors in For For Management Terms of the Company's Share Option Schemes - -------------------------------------------------------------------------------- BELLE CORP. Ticker: Security ID: Y0775S104 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve Minutes of Previous Shareholder For For Management Meeting 5 Approve 2007 Operations and Results For For Management 6 Ratify All Acts of the Boardof Directors For For Management and Officers 7 Elect Directors For For Management 8 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 9 Other Matters For Against Management - -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: Security ID: Y08366125 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended April 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 150,000 for the Financial Year Ended April 30, 2007 3 Elect Chan Kien Sing as Director For For Management 4 Elect Freddie Pang Hock Cheng as Director For For Management 5 Elect Rayvin Tan Yeong Sheik as Director For For Management 6 Elect Mohd Zain Bin Ahmad as Director For For Management 7 Elect Robin Tan Yeong Ching as Director For For Management 8 Elect Suleiman Bin Mohd Noor as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Oct. 5, 2007 - -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: Security ID: Y08455100 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended April 30, 2007 2 Approve Final Dividend of 6 Percent Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended April 30, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 115,500 for the Financial Year Ended April 30, 2007 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Maizan Bin Shaari as Director For For Management 6 Elect Razman Md Hashim bin Che Din Md For For Management Hashim as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of and New Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association as Set Out For For Management in Part B of the Circular to Shareholders Dated Oct. 4, 2007 - -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Placements of a Total of For For Management up to 200 Million Units of 5-Percent Irredeemable Convertible Unsecured Loan Stocks 1999/2009 of MYR 1.00 Each in the Company to Potential Investors - -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions of Ordinary Shares For For Management in Berjaya Sports Toto Bhd from Time to Time by the Berjaya Land Bhd Group of Companies for an Aggreagte Purchase Consideration of up to MYR 250 Million - -------------------------------------------------------------------------------- BES ENGINEERING CORP Ticker: Security ID: Y08736103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors (Bundled) For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- BHARAT EARTH MOVERS Ticker: Security ID: Y0881N114 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividends of INR 12 Per For For Management Share 3 Reappoint V.R.S. Natarajan as Director For For Management 4 Reappoint M.H. Khan as Director For For Management 5 Reappoint A. Prasad as Director For For Management 6 Reappoint P.G. Apte as Director For For Management 7 Reappoint B. Kumar as Director For For Management 8 Reappoint K.V.K. Seshavataram as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors 10a Appoint K. Chadha as Director For For Management 10b Appoint B.L. Bajaj as Director (Finance) For For Management 10c Appoint V. Mohan as Director (Defence For For Management Business) 10d Appoint M. Poongavanam as Director For For Management (Mining & Construction Business) 11 Change Company Name to BEML Ltd For For Management - -------------------------------------------------------------------------------- BHARATI SHIPYARD LTD Ticker: Security ID: Y0885X100 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reappoint J.M. Gandhi as Director For For Management 4 Approve Shantilal Mehta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 6 Approve Increase in Remuneration of P.C. For For Management Kapoor, Managing Director 7 Approve Increase in Remuneration of V. For For Management Kumar, Managing Director - -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: Security ID: Y0886G122 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint R.K. Srivastava as Director For For Management 4 Reappoint N. Singal as Director For For Management 5 Approve Mehra Goel & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Article 183 of the Articles of For Against Management Association 7 Approve Increase in Remuneration of N.N. For For Management Johari, Executive Director 8 Approve Increase in Remuneration and For For Management Revision of R.S. Gupta, Executive Director 9 Approve Increase in Remuneration and For For Management Revision of P.K. Aggarwal, Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: Security ID: Y08886114 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and 2007 For For Management Annual Report 3 Approve Allocation of Income and Payment For For Management of Dividend of THB 1.56 Per Share 4.1 Reelect Pradere Emmanuel Francois Jacques For For Management as Director 4.2 Reelect Jacques Dominique Ehrmann as For Against Management Director 4.3 Reelect Jan Hiljo Ozinga as Director For For Management 4.4 Reelect Jean-Baptiste EMIN as Director For For Management 5 Approve Remuneration of Directors and For For Management Members of the Audit Committee and Good Corporate Governance Committee 6 Approve Ernst & Young Office as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Revenue Recognition for the For For Management Cancellation of Dividend 8 Other Business For Against Management - -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: Security ID: Y0888K105 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve First and Final Dividend of 2 For For Management Percent Less 26 Percent Tax for the Financial Year Ended June 30, 2007 3 Elect Salih Amaran bin Jamiaan as For For Management Director 4 Elect Zahari @ Mohd Zin bin Idris as For For Management Director 5 Elect Samsudin bin Osman as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2007 7 Approve KPMG Desa Megat & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association as Set Out For For Management in the Circular to Shareholders Dated Nov. 22, 2007 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- BINA DARULAMAN BHD Ticker: Security ID: Y0888A107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of MYR For Against Management 0.05 Per Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect Jahubar Sathik bin Abdul Razak as For Against Management Director 5 Elect Che Had bin Dhali as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Mohd Saad bin Endut as Director For For Management 8 Amend Articles of Association as Set Out For For Management in the Circular to Shareholders Dated June 3, 2008 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- BIOCON LTD Ticker: Security ID: Y0905C102 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Enzyme Business to For For Management Novozymes South Asia Pvt Ltd for a Total Consideration of INR 4.67 Billion - -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP Ticker: Security ID: Y0895E100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 2007 Operation Report For For Management 2 Supervisors Review of Year 2007 Financial For For Management Report 3 Report Revision of Rules for Proceedings For For Management of Board Meeting 4 Report Status of Endorsement Guarantee, For For Management Lending Funds to Other Parties and Acquiring or Disposing Asset 5 Accept 2007 Operating Results and For For Management Financial Statements 6 Approve 2007 Profit Distribution Plan For For Management 7 Approve Capitalization of 2007 Dividends For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- BLUE SQUARE CHAIN INVESTMENT & PROPERTIES LTD. Ticker: Security ID: M2017U106 Meeting Date: JAN 6, 2008 Meeting Type: Special Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Moshe Amit as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- BLUE SQUARE CHAIN INVESTMENT & PROPERTIES LTD. Ticker: Security ID: M2017U106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year 2007 (Non-Voting) 2 Elect D. Weissman, Y. Bader, Z. For For Management Leviev-Alazorov, E. Klinger, L. Ganut and Y. Praedenberg as Directors 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Discuss Auditor Remuneration None None Management - -------------------------------------------------------------------------------- BLUE STAR INFOTECH LTD Ticker: Security ID: Y5208P106 Meeting Date: MAR 4, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Ashok For For Management Sunil & Co Pvt Ltd with Blue Star Infotech Ltd - -------------------------------------------------------------------------------- BLUE STAR INFOTECH LTD Ticker: Security ID: Y5208P106 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management Canceling 717,918 Equity Shares of INR 10.00 Each - -------------------------------------------------------------------------------- BNG STEEL COMPANY Ticker: Security ID: Y0919F125 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Common Share 2 Elect Min Choong-Ki as Inside Director For For Management 3 Approve Remuneration of Two Executive For For Management Directors and One Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- BOC INDIA LIMITED Ticker: Security ID: Y0919S119 Meeting Date: JAN 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital to INR 860 Million Divided into 86 Million Equity Shares of INR 10.00 Each 2 Amend Clause 5 of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital 3 Amend Article 4 of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 4 Approve Issuance of up to 36.2 Million For Against Management Equity Shares at a Price of Not Less Than INR 165 Per Equity Share to Linde AG, Promoter - -------------------------------------------------------------------------------- BOC INDIA LIMITED Ticker: Security ID: Y0919S119 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 20 Percent Per Share For For Management 3 Reappoint J.J. Irani as Director For For Management 4 Reappoint M.S. Huggon as Director For For Management 5 Approve BSR & Company as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint J. Mehta as Director For For Management 7 Approve Extension in the Term of For For Management Appointment of E.R.R. Narayanan, Managing Director, from April 1, 2008 to April 31, 2008; and Revision in Remuneration Effective Jan. 1, 2008 - -------------------------------------------------------------------------------- BOHAE BREWERY CO. LTD. Ticker: Security ID: Y0919V104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Job Title 3 Elect Yim Hyeong-Woo as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- BOLTON BHD (FRM. BOLTON PROPERTIES BERHAD) Ticker: Security ID: Y0920P104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Offer for Sale For For Management of up to 128.33 Million Ordinary Shares in Symphony House Bhd (Symphony) by Bolton Bhd (Bolton) to its Shareholders on the Basis of 2 Symphony Shares for Every 5 Bolton Shares Held - -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: Security ID: Y0922X147 Meeting Date: AUG 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 1.93 Million For For Management Warrants to The Bombay Burmah Trading Corp Ltd, Promoter - -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: Security ID: Y0930S106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO LTD Ticker: Security ID: Y0931W106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives 3 Appoint Kwon Dong-Soo as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: Security ID: Y09612105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend and Bonus Dividend For For Management of 16 Percent and 20 Percent Less Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Azzat bin Kamaludin as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Mohd Yusof Din as Director For For Management 6 Elect Hj. Johari Muhamad Abbas as For Against Management Director 7 Approve Remuneration of Directors in the For For Management Amount of MYR 280,000 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Substantial Transactions with For Against Management Directors 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 12 Approve Additional Shareholders' Mandate For For Management for Recurrent Related Party Transactions 13 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated March 12, 2008 - -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: Security ID: Y09612105 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff Acquisitions: All For For Management Remaining 89.3 Million Shares in Boustead Properties Bhd (BPB) Not Already Held by the Company and up to 8.5 Million New BPB Shares; and All Outstanding MYR 35 Million Nominal Value Redeemable Convertible Bonds in BPB - -------------------------------------------------------------------------------- BOUSTEAD PROPERTIES BHD. (FORMERLY SCB DEVELOPMENTS BERHAD) Ticker: Security ID: Y0962J107 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.10 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Ghazali Mohd Ali as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Hj. Johari Muhamad Abbas as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Substantial Transactions with For Against Management Directors 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 11 Approve Additional Shareholders' Mandate For For Management for Recurrent Related Party Transactions 12 Amend Articles of Association as Set Out For For Management in Appendix III of the Circular to Shareholders Dated March 12, 2008 - -------------------------------------------------------------------------------- BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) Ticker: BAKOF Security ID: P18533110 Meeting Date: MAR 26, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for 2008-2014 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 7 Ratify Acquisition of Assets of Grupo For For Management Ipiranga, as Approved by the Board on March 18, 2007 - -------------------------------------------------------------------------------- BUSAN BANK (FORMERLY PUSAN BANK) Ticker: Security ID: Y0695K108 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 570 per Share 2 Amend Articles of Incorporation to Issue For Against Management Convertible Bonds and Redeemable Bonds 3 Elect Three Outside Directors (Bundled) For For Management 4 Approve Stock Option Grants Previously For For Management Granted by Board - -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD) Ticker: Security ID: S181AG101 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Financial Year Ended May 31, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3.1 Reelect JF Buchanan as Director For For Management 3.2 Reelect A.C. Ruiters as Director For For Management 4.1 Approve Remuneration of Chairman For For Management 4.2 Approve Remuneration of Deputy Chairman For For Management 4.3 Approve Remuneration of Audit Committee For For Management Chairman 4.4 Approve Remuneration of Audit Committee For For Management Member 4.5 Approve Remuneration of Remuneration For For Management Committee Chairman 4.6 Approve Remuneration of Remuneration For For Management Committee Member 4.7 Approve Remuneration of Non-Executive For For Management Directors 5.1 Approve Issuance of Up to 15 Percent of For Against Management the Company's Ordinary Shares for the Purposes of the Business Connexion Group Share Trust and the Comparex Holdings Share Purchase Trust 5.2 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BYC CO. LIMITED Ticker: Security ID: Y1022T101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Five Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP (FORMERLY USKO LTD.) Ticker: Security ID: S89456156 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Bytes Technology For For Management Group by Altron - -------------------------------------------------------------------------------- BYUCKSAN ENGINEERING & CONSTRUCTION CO Ticker: Security ID: Y1028E108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3.1 Elect Kim In-Sang as Inside Director For For Management 3.2 Elect Huh Joo-Byung as Outside Director For For Management 4.1 Appoint Management Nominee Kim Yong-Se as For Against Management Internal Statutory Auditor 4.2 Appoint Shareholder Nominee Cho Against For Shareholder Hyun-Seung as Internal Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: Security ID: Y1024N102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation Regarding For Against Management Preferred Shares, Stock Certifications, Stock Options, Convertible Bonds, and Bonds with Warrants 3 Appoint Choi Sam-Hwan as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- C SUN MANUFACTURING LTD (FRM. CHIH SHENG ELECTRONICS INC) Ticker: Security ID: Y1369D107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- C&HEAVY INDUSTRIES CO. (C&JINDO CO.) Ticker: Security ID: Y44429101 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Internal Statutory Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 6 Approve Limit on Remuneration of Auditor For For Management 7 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- C&JINDO CO LTD Ticker: Security ID: Y44429101 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with C&Hyosung For For Management Metals Co. 2 Approve Acquisition of C&Heavy Industries For For Management Co. 3 Change Company Name For For Management 4 Amend Articles of Incorporation For For Management 5 Elect Directors For For Management - -------------------------------------------------------------------------------- C. MER INDUSTRIES LTD. Ticker: Security ID: M2522N100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2006 2 Reappoint Directors For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- CADILA HEALTHCARE LTD Ticker: Security ID: Y10448101 Meeting Date: JUN 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: Security ID: Y1662L103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share Less 26 Percent Income Tax and Special Dividend of MYR 0.10 Per Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Syed Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 4 Elect Haji Mahmud Abu Bekir Taib as For For Management Director 5 Elect Mohd Zahidi Bin Zainuddin as For For Management Director 6 Elect Liang Kim Bang as Director For For Management 7 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association in the For For Management Manner as Set Out in Appendix I Dispatched Together with the 2007 Annual Report - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: Security ID: Y1081B108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R. Dhir as Director For For Management 3 Reappoint N. Chandra as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint M. Thoms as Director For For Management 6 Appoint R. Bott as Director For For Management 7 Approve Appointment and Remuneration of For For Management R. Bott, Executive Director and Chief Operating Officer 8 Approve Transfer of Register of Members, For For Management Documents and Certificates to Intime Spectrum Registry Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: Security ID: Y1062G159 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Directors' Report 3 Approve Payment of Dividend of THB 0.20 For For Management Per Share for the Period of July to Dec. 2007 and Closing Date of the Share Registration Book 4 Elect Hsu, Sheng-Hsiung, Chiang, For Against Management Hsiao-Chin, and Thanasak Chanyapoon as Directors 5 Approve Remuneration of Directors of THB For For Management 24 Million for the Year 2008 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Regarding the For Against Management Exercising Date of Options 8 Amend No.4 of the Articles of Association For For Management Regarding the Connected Transaction and Acquisition and Disposition of Substantial Assets 9 Amend Corporate Purpose For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- CAMBRIDGE MEMBERS CO LTD Ticker: Security ID: Y1075Y114 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: Security ID: P25625107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Auditors For For Management 5 Receive Report on Implementation Plan of For For Management IFRS Norms 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors Committee 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CAPITAL NOMURA SEC Ticker: Security ID: Y1820L110 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Operating Results of the For For Management Company for the Fiscal Year 2007 3 Accept Financial Statements for the Year For For Management Ended Aug. 31, 2007 4 Approve Allocation of Income and Payment For For Management of Dividends of Baht 1.20 Per Share 5 Approve Remuneration of Directors and For For Management Audit Committee Members 6 Reelect Suthep Peetakanont, Takeshi For For Management Nishida and Wattanee Phanachet as Directors, and Elect Nimit Wongjariyakul as New Director 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Ticker: Security ID: S15445109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Feb. 28, 2008 2 Reelect KA Hedderwick as Director For For Management 3 Reelect PJ Mouton as Director For For Management 4 Reelect JP van der Merwe as Director For For Management 5 Reelect MC Mehl as Director For For Management 6 Reelect JG Solms as Director For For Management 7 Approve Remuneration of Directors for the For For Management Upcoming Fiscal Year 8 Ratify PricewaterhouseCoopers Inc. as For For Management Auditors 9 Authorize Board to Fix Remuneration of For For Management the Auditors 10 Approve Dividends of ZAR 0.75 Per Share For For Management 11 Place 8.2 Million Authorized But Unissued For For Management Ordinary Shares, and All Preference Shares under Control of Directors 12 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 13 Authorize Company to Repurchase of Up to For For Management 20 Percent of Issued Share Capital 14 Authorize Company Subsidiaries to For For Management Repurchase of Up to 20 Percent of Issued Share Capital - -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP Ticker: Security ID: Y11246108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Elect Directors and Supervisors (Bundled) For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS INC Ticker: Security ID: Y1152S105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Business Operation Results None None Management (Non-Voting) 2 Receive Supervisor Review of 2007 None None Management Financial Reports (Non-Voting) 3 Receive Report on the Board Meeting Rules None None Management 4 Accept Financial Statements and Statutory For For Management Reports (Voting) 5 Approve Allocation of Income and For For Management Dividends of TW$0.30 per Share 6 Amend Articles of Association For For Management 7 Elect Directors and Supervisors (Bundled) For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: Security ID: Y11579102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Election Rules of Directors and For For Management Supervisors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: Security ID: S20020137 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Place Authorized But Unissued Shares For For Management under Control of Directors 2.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 3 Approve Remuneration of Directors For For Management 4.1 Reelect F van Zyl Slabbert as Director For For Management 4.2 Reelect TD Moolman as Director For Against Management 4.3 Reelect GM Utian as Director For Against Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: Security ID: Y12311109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Annual Report of Officers For For Management 4.1 Ratification of All Acts and Resolutions For For Management of the Board of Directors and Management Since the Last Annual Meeting 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: Security ID: P2234F103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend Policy For For Management 3 Approve Budget for the Directors' For For Management Committee 4 Approve Remuneration of Directors and For For Management Members of the Directors' Committee 5 Appoint Auditors for 2008 and Risk For For Management Assesment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management EXECUTIVE OFFICER, INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. 4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING. - -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: Security ID: Y12431220 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Consider and Confirm Increase in For For Management Registered Capital to Baht 1.58 Billion 3 Consider and Confirm Allocation of 230.8 For For Management Million Unissued New Ordinary Shares for the Public Offer and Exercise of Warrants in 2006 4 Consider and Confirm Issuance of 60.8 For For Management Million Warrants to Purchase the Company's Ordinary Shares to Existing Shareholders - -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: Security ID: Y12431220 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Payment of Dividend of THB 0.13 For For Management Per Share 5 Elect Vanchai Chirathivat, Suthichai For For Management Chirathivat, Chanvitaya Suvarnapunya, La-aid Vongvongepop, and Gerd K. Steeb as Directors 6 Approve Remuneration of Directors of up For For Management to THB 5.5 Million 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: Security ID: Y1243B103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- CENTURY ENKA LTD. Ticker: Security ID: Y12489111 Meeting Date: JUN 28, 2008 Meeting Type: Annual Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint B.K. Birla as Director For For Management 4 Reappoint V. Dixit as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors 7 Approve Appointment and Remuneration of For For Management G.M. Singhvi, Executive Director - -------------------------------------------------------------------------------- CHAIN QUE DEVELOPMENT CO LTD (FRMRLY PAO KU P&C CO LTD) Ticker: Security ID: Y6724U108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- CHAMBAL FERTILISERS & CHEMICALS LTD Ticker: Security ID: Y12916139 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reappoint S.S. Bhartia as Director For For Management 4 Reappoint M.D. Locke as Director For For Management 5 Reappoint S.K. Poddar as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Singhi & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of For For Management A. Kapoor, Managing Director 9 Approve Sitting Fees for Non-Executive For For Management Directors 10 Approve Increase in Borrowing Powers to For Against Management INR 40 Billion - -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO. LTD (FRMLY SIN YIH CERAMIC) Ticker: Security ID: Y8062A108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Rules Regarding the Company's For For Management Internal Control - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: Security ID: Y1293J105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Shareholder 4 Amend Articles of Association For For Management 5 Amend Procedures Governing Derivative For Against Management Financial Instruments 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHANG-HO FIBRE CORPORATION Ticker: Security ID: Y1295M106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Elect Directors and Supervisors (Bundled) For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.) Ticker: Security ID: Y1296K117 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.085 Per Share 5.1 Reelect Pow Sarasin as Director For For Management 5.2 Reelect Arsa Sarasin as Director For Against Management 5.3 Reelect Suntorn Arunanondchai as Director For For Management 5.4 Reelect Arunee Watcharananan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO LTD Ticker: Security ID: Y1294A103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE CO. Ticker: Security ID: Y1822A146 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.50 Per Share 5 Approve Remuneration of Directors and For For Management Staff for 2008 6 Re-elect Premchai Karnasuta, Nijaporn For For Management Charanachitta, Cheng Andy Chow-Chun, Suphol Pholkosol, and Yuan Chun Tang as Directors 7 Approve Ernst & Young Office as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Meeting Allowance of Directors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: Security ID: Y1296J102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Ha Dong-Wook as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: Security ID: Y1306D103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Amend Articles For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP Ticker: Security ID: Y1307F107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Report the 2007 Business Operations and None None Management the 2008 Business Plans 2 Report 2007 Audited Reports None None Management 3 Report the Revision to the Rules of the For For Management Board Meeting 4 Approve the 2007 Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Issuance of New Shares from For For Management Retained Earnings, Staff Bonus and Capital Reserves 7 Approve Revision to the Articles of For For Management Incorporation 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Elect Directors and Supervisors For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: Security ID: Y1371T108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2007 Under Statute for Upgrading Industry 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHIA HER INDUSTRIAL CO LTD Ticker: Security ID: Y1328T102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect Directors and Supervisors (Bundled) For For Management - -------------------------------------------------------------------------------- CHIA HSIN CEMENT Ticker: Security ID: Y1329H107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Investment of the Company to For For Shareholder Mainland China 5 Approve Construction of A New Building For Against Shareholder 6 Amend Articles of Association For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHIEN SHING STAINLESS STEEL CO LTD Ticker: Security ID: Y13675106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves - -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP Ticker: Security ID: Y1369N105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS B Ticker: Security ID: Y15516100 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Aug. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2007 3 Elect Goh Pock Ai as Director For For Management 4 Elect Goh Yeok Beng as Director For For Management 5 Elect Keong Choon Keat as Director For For Management 6 Elect Goh Eng Chew as Director For For Management 7 Elect Wong Aun Phui as Director For For Management 8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 11 Amend Articles of Association as Set Out For For Management in the Circular to Shareholders Dated Jan. 9, 2008 - -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO LTD Ticker: Security ID: Y15427100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors (Bundled) For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHINA AIRLINES LTD Ticker: Security ID: Y1374F105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO. LTD. Ticker: Security ID: Y13965101 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: Security ID: Y1460P108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO LTD Ticker: Security ID: Y1419C109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: Security ID: Y1430L104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Endorsement and Guarantee Operating For For Management Guidelines 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties - -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: Security ID: Y14368107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties - -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: Security ID: Y1488M103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Operation Result and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: Security ID: Y1499J107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: Security ID: Y1500N105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Amend Election Rules of Directors and For For Management Supervisors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO LTD Ticker: Security ID: Y15046108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Amend Articles of Association For For Management 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER Ticker: Security ID: Y15055109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Investment of the Company to For For Management Mainland China 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CHU Security ID: 16945R104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS. 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management ENDED 31 DECEMBER 2007. 3 TO RE-ELECT: MR. TONG JILU AS A DIRECTOR. For For Management 4 TO RE-ELECT: MR. LI ZHENGMAO AS A For For Management DIRECTOR. 5 TO RE-ELECT: MR. LI GANG AS A DIRECTOR. For For Management 6 TO RE-ELECT: MR. MIAO JIANHUA AS A For Against Management DIRECTOR. 7 TO RE-ELECT: MR. LEE SUK HWAN AS A For For Management DIRECTOR. 8 TO RE-ELECT: MR. CHEUNG WING LAM, LINUS For For Management AS A DIRECTOR. 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2008. 10 Ratify Auditors For For Management 11 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 12 TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. 13 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------- CHINA WIRE & CABLE Ticker: Security ID: Y1516D109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y15093100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2007 Earnings Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management ID No. 79 as Director 5.2 Elect Wen - Long Yen with Shareholder ID For Against Management No. 686 as Director 5.3 Elect Charles L.F. Lo, a Representative For Against Management of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director 5.4 Elect James Chen, a Representative of For Against Management Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director 5.5 Elect Jack J.T. Huang as Independent For For Management Director 5.6 Elect C.Y. Wang as Independent Director For For Management 5.7 Elect Shih-Chuan Lin, a Representative of For For Management Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor 5.8 Elect T.C. Tsai, a Representative of For For Management Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor 5.9 Elect Paul T.C. Liang, with Shareholder For For Management ID No. 434 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHING FENG HOME FASHIONS INDUSTRIES CO LTD Ticker: Security ID: Y15215109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Approve Investment in People's Republic For For Management of China - -------------------------------------------------------------------------------- CHOIL ALUMINUM MANUFACTURING CO. Ticker: Security ID: Y1579H104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Kim Yong-Shin as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- CHOKWANG LEATHER CO. Ticker: Security ID: Y1579X109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 Per Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- CHOKWANG PAINT CO. Ticker: Security ID: Y1580U102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 3 Elect Lee Dae-Eun as Inside Director For For Management 4 Appoint Kim Yeong-Kil as Auditor For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For Against Management - -------------------------------------------------------------------------------- CHOO BEE METAL INDUSTRIES BHD Ticker: Security ID: Y1587P106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 6 Percent less For Against Management 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors For For Management 3.1 Elect Khoo Choon Yam as Director For For Management 3.2 Elect Shahrizan Binti Abdullah as For For Management Director 4 Elect Soon Ah Khun @ Soon Lian Huat as For For Management Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 7.28 For For Management Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: Security ID: Y15951109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 1800 Per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- CHUN YU WORKS AND CO LTD Ticker: Security ID: Y1626P109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: Security ID: Y1626N104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- CHUNG HSIN ELECTRIC AND MACHINERY CO LTD Ticker: Security ID: Y1612A108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors (Bundled) For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: Security ID: Y1612Y106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHUNGHO COMNET CO. Ticker: Security ID: Y1611Z104 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1200 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Issuance of New Shares, Convertible Bonds, Bonds with Warrants, and Employee Stock Ownership Program 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: Security ID: Y1612U104 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: Security ID: Y1612U104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CINTRA, S.A. DE C.V.(FORMERLY AEROVIAS DE MEXICO) Ticker: Security ID: P3084A103 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on Tender Bid for Company For Did Not Management Shares Vote 2 Cancel Company Treasury Shares For Did Not Management Vote 3 Fix Number of Directors and Committee For Did Not Management Members Vote 4 Elect Directors, Chairman, and Secretary For Did Not Management of the Board Vote 5 Elect Members to Audit & Corporate For Did Not Management Practices and Finance Committees Vote 6 Approve Remuneration of Directors, For Did Not Management Committee Members, Chairman, and Vote Secretary 7 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 8 Approve Minutes of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- CINTRA, S.A. DE C.V.(FORMERLY AEROVIAS DE MEXICO) Ticker: Security ID: P3084A103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Public Offer of Shares For Did Not Management Vote 2 Approve Reduction in Capital via For Did Not Management Cancellation of Shares Vote 3 Approve Adoption of New Denomination as For Did Not Management Sociedade Inversora de Capital Variable Vote (SAPI); Approve Integral Modification of Bylaws 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Minutes of Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: Security ID: S1714M106 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3.1 Reelect HR Enderle as Director For For Management 3.2 Reelect C Ross as Director For For Management 3.3 Reelect AC Widegger as Director For For Management 4.1 Approve Remuneration of Chairman For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Remuneration of Chairman of the For For Management Audit Committee 4.4 Approve Remuneration of Members of the For For Management Audit Committee 4.5 Approve Remuneration of Chairman of the For For Management Remuneration Committee 4.6 Approve Remuneration of Members of the For For Management Remuneration Committee 4.7 Approve Remuneration of Chairman of the For For Management Risk Committee 4.8 Approve Remuneration of Members of the For For Management Risk Committee 4.9 Approve Remuneration of Chairman of the For For Management BEE Committee 4.10 Approve Remuneration of Members of the For For Management BEE Committee 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 6 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Approve City Lodge Hotels Ltd. Share For For Management Appreciation Right Scheme 2007 and City Lodge Hotels Ltd. Deferred Bonus Plan 2007 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: Security ID: S1714M106 Meeting Date: JUN 26, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Applicant and its Shareholders - -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: Security ID: S1714M106 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BEE Transaction For For Management 2 Approve Repurchase of Shares Issued as For For Management Part of the BEE Transaction if Deal Falls Through - -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: Security ID: Y1661W134 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Park Young-Bae as Outside Director For For Management 3 Amend Articles of Incorporation to Expand For For Management Business Objectives and to Change Exercise Period of Stock Options 4 Approve Stock Option Grants For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- CJ CORP. (FORMERLY CHEIL JEDANG CORP.) Ticker: Security ID: Y1848L118 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Directors (Bundled) For For Management 3 Appoint Hur Byung-Woo as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Amend Articles of Incorporation to Change For For Management Company's English Name and Demolish Pre-Set Expiration Period for Stock Option Exercise 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: Security ID: M2439C106 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Deputy CEO For Against Management 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Amend Articles For For Management - -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LIMITED (FORMERLY COLOUR CHEM LTD Ticker: Security ID: Y1660J100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 100 Percent Per Share For For Management 3 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Reappoint A. Walde as Director For For Management 5 Reappoint B.S. Mehta as Director For For Management 6 Reappoint D. Strebel as Director For For Management 7 Approve Increase in Borrowing Powers to For For Management INR 3 Billion 8 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: Security ID: Y1661L104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Endorsement and Guarantee Operating For Against Management Guidelines 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures Governing Derivative For For Management Financial Instruments 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: Security ID: Y1661J109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve Issuance of Shares for a Private For Against Management Placement 4 Amend Procedures Governing the Transfer For For Management of Treasury Shares to Employees 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 6 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports in Accordance With Article 172 of Corporate Law 2 Receive Report on the Company's Tax For For Management Obligations in Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and For For Management Dividends of MXN 0.51 Per Share 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Principal and Alternates Members to For For Management the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Approve Integration Plan of Financing and For For Management Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- COLLINS CO LTD Ticker: Security ID: Y1674U109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2007 (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Discuss Allocation of Income and For For Management Dividends 4 Other Business For Against Management - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: Y16907100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Director For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL (CSN) Ticker: Security ID: P8661X103 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel 4 Million Company Treasury Shares For For Management 2 Approve Stock Split For For Management 3 Amend Articles 5 and 7 of Bylaws to For For Management Reflect Changes in Capital Presented in Items 1 and 2 4 Ratify in Accordance with Article 256 of For For Management Law 6,404/76 of Acquisition of Controlling Stake in Companhia de Fomento Mineral e Participacoes Ltda - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL (CSN) Ticker: Security ID: P8661X103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: Security ID: P24905104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2008 6 Approve Discharge of Directors For For Management 7 Fix Remuneration and Budget of Director's For For Management Committee for Fiscal Year 2008 8 Fix Remuneration and Budget of Audit For For Management Committee for Fiscal Year 2008 9 Approve External Auditors for Fiscal Year For For Management 2008 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC Ticker: Security ID: P3058U127 Meeting Date: APR 14, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Independent Auditor Report for Fiscal Year 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Two Supervisory Board Members and For For Management Alternates; Fix Their Respective Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Designate Risk Assessment Companies and For For Management Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Alternates 7 Report Re: Directors' and Audit For For Management Committee's Expense Account 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Approve Remuneration of Audit Committee For For Management Members 10 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Approve Investment and Financing Strategy For For Management 12 Approve Dividend Policy for 2008 For For Management 13 Present Report Re: Processing, Printing, None None Management and Mailing Information Required by Chilean Law 14 Designate Santiago Newspapers to Publish For For Management Meeting Announcements 15 Present Report on All Issues Related to None None Management the Management of the Social Businnes; Authorize Board to Ratify and Execute Approved Resolutions 1 Approve CLP39.24 Billion Reduction in For For Management Issued Share Capital; Reimburse CLP41 Per Share to Shareholders 2 Amend Article 5 of Company Bylaws to For For Management Reflect Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC Ticker: CTC Security ID: 204449300 Meeting Date: APR 14, 2008 Meeting Type: Annual/Special Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Independent Auditor Report for Fiscal Year 2007 2 Approve Allocation of Income and For For Management Dividends 3 Designate Risk Assessment Companies and For For Management Fix Their Remuneration 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve Remuneration of Audit Committee For For Management Members 6 Approve Investment and Financing Strategy For For Management 7 Designate Santiago Newspapers to Publish For For Management Meeting Announcements 8 Approve CLP39.24 Billion Reduction in For For Management Issued Share Capital; Reimburse CLP41 Per Share to Shareholders 9 Amend Article 5 of Company Bylaws to For For Management Reflect Changes in Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: Security ID: P3064M101 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors For For Management Committee 5 Approve Dividend Policy For For Management 6 Approve Auditors and Credit Rating For For Management Agencies 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to USD 200 Million 2 Amend Articles to Refelct Resolutions For For Management Adopted at this Meeting 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: Security ID: Y1690B101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COMPUGATES HOLDINGS BHD (FORMERLY PAN PACIFIC ASIA BERHAD) Ticker: Security ID: Y6721R108 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of One Existing Share of MYR 1.00 Each into 10 New Shares of MYR 0.10 Each 1 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 2 Amend Article 11 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital - -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: Security ID: P3070V103 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Authorize Capital Increase Via For For Management Capitalization of Reserves for Bonus Issue 6 Amend Articles to Reflect Changes in For For Management Capital 7 Other Business For Against Management - -------------------------------------------------------------------------------- CONSORCIO ARA, S.A.B. DE C.V. Ticker: Security ID: P3084R106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended on December 31, 2007 in Accordance With Article 28, Section IV of Securities Market Law 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Secretary and Deputy For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Aggregate for Share For For Management Repurchase 8 Consolidate Bylaws For Against Management 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO HOGAR SAB DE CV Ticker: Security ID: P3084X103 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Quorum Inspector; Verify Quorum For For Management and Open Meeting 2 Accept Audit Committee's Report for For For Management Period Ended 12-31-06 and 5-23-07 3 Accept General Manager Reports Regarding For For Management Financial Statements 4 Accept Opinion Issued by the Board of For For Management Directors in Relation to the General Manager Report 5 Accept Board of Directors' Report Re: For For Management Accounting Practices, Financial Statements as of 12-31-06, Auditors' Report, and Activities Carried Out in Fiscal Year 2006 6 Ratify Resolutions 1 to 7 Adopted at the For For Management AGM Held on April 26, 2007 7 Inform of the Resignation to the Board by For For Management Some of its Members and Elect Jose Manuel Alejandre Escanes, Fausto Miranda Gutierrez, Miguel Noriega Candano, and Franz Wilhem Voss y Vargas as New Board Members 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO HOGAR SAB DE CV Ticker: Security ID: P3084X103 Meeting Date: DEC 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Quorum Inspector; Verify Quorum For For Management and Open Meeting 2 Approve MXN 350 Million Increase in the For For Management Variable Portion of Capital via Issuance of Ordinary Shares Class II Series B with Preemptive Rights at Subscription Price to be Determined 3 Authorize Issuance of Bonds/Debentures up For For Management to Aggregate Nominal Amount of USD 100 Million 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO HOGAR, S.A.B. DE C.V. Ticker: Security ID: P3084X103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Audit Committee's Report for For For Management Fiscal Year Ended 12-31-07 1.2 Approve Corporate Practices Committee's For For Management Report for Fiscal Year Ended 12-31-07 2 Present Financial Statements and For For Management Statutory Reports; Present External Auditors' Report, and Present CEO's Report on Financial Statements for for Fiscal Year Ended 12-31-07 3 Present Board of Director's Report on For For Management CEO's Report for Fiscal Year Ended 12-31-07 4.1 Approve Board of Director's Report on For For Management Accounting Policies to Prepare Financial Statements for Fiscal Year Ended 12-31-07 4.2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-07 4.3 Approve External Auditors' Report for For For Management Fiscal Year Ended 12-31-07 4.4 Approve Discharge of Directors For For Management 5 Elect/Ratify Directors (Bundled) and For For Management Members of Middle Management; Approve Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO HOGAR, S.A.B. DE C.V. Ticker: Security ID: P3084X103 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Company Bylaws For Against Management 2 Approve Cancellation of Treasury Shares For For Management 3 Approve Reduction in Variable Capital by For For Management MXN 1.1 Million Via Absorption of Losses 4 Approve Increase in Variable Capital up For For Management to MXN $450 Million, Price per Share Set by Shareholders in the Meeting 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO HOGAR, S.A.B. DE C.V. Ticker: Security ID: P3084X103 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 2 Cancel Company Treasury Shares For For Management 3 Approve Reduction in Variable Capital by For For Management MXN 1.1 Billion 4 Authorize Increase in Variable Capital by For For Management up to MXN 450 Million 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONTINENTAL ENGINEERING CORP. Ticker: Security ID: Y17471106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: Security ID: P3097R168 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007; Report of Purchase Operations and Reissuance of Shares and Discharge of Directors 2 Approve Allocation of Income and For Against Management Dividends; Set Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect Members of the Board, Executive, For For Management Audit, and Corporate Practices Committees; Approve Their Respective Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COROMANDEL FERTILISERS LTD Ticker: Security ID: Y1754W132 Meeting Date: OCT 8, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Godavari Fertilisers and Chemicals Limited and Coromandel Fertilisers Limited - -------------------------------------------------------------------------------- CORPBANCA Ticker: Security ID: ADPV02736 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Footnotes, and External Auditor Report for Fiscal Year Beginning January 1 and Ended December 31, 2007 2 Appoint External Auditors for Fiscal Year For For Management 2008 3 Election of Substitute Director For For Management 4 Determine and Approve Remuneration of the For For Management Board of Directors 5 Miscellaneous Proposal to Provide For For Management Information Regarding Article 44 of Chilean Law, Number 18.046 6 Approve Allocation of Net Income for the For For Management Year Ended Dec. 31, 2007, which Amounted to CLP 51.05 Billion; which means the Distribution of a Dividend per Share of CLP 0.225 7 Fix and Approve Company's Future Dividend For For Management Policy which will Allocate at Least 50 Percent of Net Income 8 Approve Remuneration and Budget of the For For Management Director's Committee and Report on its Activities 9 Approve Remuneration and Budget of the For For Management Audit Committee and Report on its Activities 10 Determination on the Newspaper for For For Management Publications - -------------------------------------------------------------------------------- CORPBANCA Ticker: BCA Security ID: 21987A209 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management STATEMENTS AND NOTES THERETO AND REPORT OF THE EXTERNAL AUDITORS, REGARDING THE FISCAL YEAR BEGINNING JANUARY 1 AND ENDED DECEMBER 31 OF 2007. 2 RATIFY AUDITORS For For Management 3 ELECTION OF SUBSTITUTE OF DIRECTOR. For For Management 4 ESTABLISHMENT AND APPROVAL OF THE For For Management COMPENSATION OF THE BOARD OF DIRECTORS. 5 PRESENTATION ON OPERATIONS COVERED BY For For Management ARTICLE 44 OF LAW NO18.046. 6 APPROVE ALLOCATION OF NET INCOME FOR THE For For Management YEAR ENDED DEC. 31, 2007, WHICH AMOUNTED TO CLP 51.05 BILLION; WHICH MEANS THE DISTRIBUTION OF A DIVIDEND PER SHARE OF CLP 0.225. 7 DETERMINATION OF THE DIVIDEND POLICY For For Management PROPOSED BY THE BOARD ON MAINTAINING DISTRIBUTING OF AT LEAST 50% OF EACH FISCAL YEAR NET INCOME. 8 DETERMINATION OF THE COMPENSATION AND For For Management BUDGET OF THE DIRECTORS COMMITTEE AND REPORT ON ITS ACTIVITIES. 9 DETERMINATION OF THE COMPENSATION AND For For Management BUDGET OF THE AUDIT COMMITTEE AND REPORT ON ITS ACTIVITIES. 10 DETERMINATION ON THE NEWSPAPER FOR For For Management PUBLICATIONS. - -------------------------------------------------------------------------------- CORPBANCA Ticker: Security ID: ADPV02736 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Shares For For Management - -------------------------------------------------------------------------------- CORPBANCA Ticker: BCA Security ID: 21987A209 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Shares For For Management - -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: Security ID: P3142L109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present General Director's Report in For For Management Accordance With Article 172 of General Corporate Law and 44 Section XI for the Year Ended December 31, 2007 2 Accept Board of Directors Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports for the Year Ended on December 31, 2007 4 Accept Report on Fiscal Obligations in For For Management Accordance With Article 86, Section XX of Income Tax Law 5 Elect Directors (Bundled) and Approve For For Management Their Remuneration 6 Elect Chairmen to Audit & Corporate For For Management Practices Committee 7 Accept Audit & Corporate Practices For For Management Committee Report in Accordance With Article 43 of Stock Market Law 8 Accept Report on Board's Activities For For Management 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION MEXICANA DE RESTAURANTES S.A.B. DE C.V. Ticker: Security ID: P3143Q107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-07; Approve Extenal Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income For For Management 3 Present Report of Operations with For For Management Treasury Shares for the Year Ended December 31, 2007 and Appoint Company Official Responsible of the Share Repurchase Reserve Fund 4 Elect Directors, Supervisory Board, and For For Management Board Committees Members (Bundled); Approve Their Remuneration 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORATIVO FRAGUA S.A.B. DE C.V. Ticker: Security ID: P31444105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Present Management Report for Fiscal Year For For Management Ended Dec. 31, 2007 which Includes Report on Share Repurchase 3 Resolve on Item 2 of Meeting Agenda For For Management 4 Approve Allocation of Income for Fiscal For For Management Year Ended Dec.31, 2007 and Distribution of Dividend of MXN 0.65 Per Share; Ratify or Increase Funds for Repurchase of Shares 5 Elect or Ratify management Directors and For For Management Members of Board Committees; Approve Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: Security ID: Y1766P109 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: SEP 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Common Shares, For For Management Preferred A Shares and Unsecured Convertible Bonds for a Private Placement 3 Approve Subscription of Bondholders of For For Management Company Common Shares Through Private Placement - -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: Security ID: Y1766P109 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Supervisors For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: Security ID: Y1766P109 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Directors For For Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: Security ID: Y1766P109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting 5 Approve Reduction in Share Capital For Against Management 6 Elect Directors For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COTEMINAS Ticker: Security ID: P3164Y104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Fiscal Council Members and For For Management Determine Their Remuneration 3 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- COUNTRY HEIGHTS HOLDINGS BHD Ticker: Security ID: Y1769B107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 2 Elect Mark Victor Rozario as Director For For Management 3 Elect Hassan Bin Nik Mohd Amin as For For Management Director 4 Elect Chew Chong Eu as Director For For Management 5 Elect Chew Cheng Keat as Director For For Management 6 Elect Mohamed Hashim Bin Mohd Ali as For For Management Director 7 Elect Ong Soon Hock as Director For For Management 8 Approve Deloitte KassimChan as Auditors None For Shareholder in Place of the Retiring Auditors, Ernst & Young, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Renewal of General Mandate for For For Management Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CRANES SOFTWARE INTERNATIONAL LTD Ticker: Security ID: Y1773A111 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint R. Brown as Director For For Management 4 Reappoint M. Bansal as Director For For Management 5 Approve S. Janardhan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management A. Khader, Managing Director 7 Approve Reappointment and Remuneration of For For Management M. Jan, Executive Director 8 Approve Reappointment and Remuneration of For For Management M. Khader, Executive Director 9 Approve Increase in Limit on Foreign For For Management Shareholdings to 60 Percent - -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: Security ID: P33196109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Statutory Reports; Approve Allocation of Income 2 Approve Remuneration of Directors for For For Management Fiscal Year 2008 3 Approve Remuneration and Budget of For For Management Director's Committee (Audit Committee) 4 Approve Dividend Policy For For Management 5 Approve External Auditors for Fiscal Year For For Management 2008 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: Security ID: Y1806K102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 Per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- CTCI CORP. Ticker: Security ID: Y18229107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CX TECHNOLOGY CORP Ticker: Security ID: Y1290W109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Supervisor Review of 2007 Reports None None Management (Non-Voting) 3 Receive Report on Execution of the None None Management Endorsement Guarantee 4 Receive Report on the Revision of the None None Management Rules for Board Meetings 5 Other Reports (Non-Voting) None None Management 6 Accept Financial Statements and Statutory For For Management Reports (Voting) 7 Approve Allocation of Income and For For Management Dividends 8 Amend Articles of Association For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- CYNTEC CO LTD Ticker: Security ID: Y1856C109 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For Against Management 6 Amend Election Rules of Directors and For Against Management Supervisors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: Security ID: Y1855M108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DABUR PHARMA LTD Ticker: Security ID: Y1855J105 Meeting Date: MAY 18, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- DABUR PHARMA LTD Ticker: Security ID: Y1855J105 Meeting Date: JUN 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of up to 1.48 For Against Management Million Outstanding Employee Stock Options Granted to Executives and Employees of the Company and Option to Employees to Surrender their Outstanding Options/Shadow Options - -------------------------------------------------------------------------------- DAECHANG INDUSTRIAL CO. Ticker: Security ID: Y18573108 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 100 Per Common Share 2 Amend Articles of Incorporation Regarding For Against Management Stock Split 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: Security ID: Y1858K109 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Net Loss and For For Management Year-End Dividend of KRW 350 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 3 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: Security ID: Y1858V105 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditor(s) For For Management - -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: Security ID: Y1858V105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Elect Chang Hong-Eun as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES) Ticker: Security ID: Y18591100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 Per Common Share 2 Elect Yoo Young-Hoon as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DAEGU BANK Ticker: Security ID: Y1859G115 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 600 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Issuance of Convertible Shares and Redeemable Shares 3.1 Elect Two Outside Directors (Bundled) For For Management 3.2 Elect Member of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants Previously For For Management Issued by Board - -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO Ticker: Security ID: Y18601107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 1.2 Approve Appropriation of Income and Against Against Shareholder Dividend of KRW 12,000 per Share Proposed by Shareholder 2 Amend Articles of Incorporation Regarding For Against Management Meeting Location and Maximum Number of Auditors, and Director's Term 3.1 Elect Bae Jae-Wook as Inside Director For For Management 3.2 Elect Kim Sung-Chan as Inside Director For For Management 4.1 Elect Yoo Jung-Keun Shareholder-Nominees Against For Shareholder as Auditor 4.3 Elect Lee Woo-Chan Shareholder-Nominees Against For Shareholder as Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DAEHAN PULP CO. Ticker: Security ID: Y18609100 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAEHAN SYNTHETIC FIBRE CO. Ticker: Security ID: Y1860D101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAEKYO CO. Ticker: Security ID: Y1861Q101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1400 per Common Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect One Outside Director Who Will Be For For Management Member of Audit Committee 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: Security ID: Y1860N109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2400 Per Common Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DAELIM TRADING CO. Ticker: Security ID: Y1594Z105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Public Offerings, Convertible Bonds and Bonds with Warrants 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: Security ID: Y7675E101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: Security ID: Y1863E106 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAESUNG INDUSTRIAL CO. Ticker: Security ID: Y18661101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1100 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives and Audit Committee 3 Elect Four Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: Security ID: Y1870T104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-end Dividend of KRW 800 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- DAEWOO ELECTRONICS COMPONENTS CO. Ticker: Security ID: Y1877P105 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and One For For Management Outside Director 3 Appoint One Auditor For For Management - -------------------------------------------------------------------------------- DAEWOO ELECTRONICS COMPONENTS CO. Ticker: Security ID: Y1877P105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Internal Statutory Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAEWOO MOTOR SALES CORP. Ticker: Security ID: Y96951101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Lee Dong-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL) Ticker: Security ID: Y19152100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAHAAM E-TEC CO. (EX SAEHAN PRECISION) Ticker: Security ID: Y7386L105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Jeong Yong-Keun as Outside Director For For Management 3 Appoint Lee Jong-Yeop as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. Ticker: Security ID: Y19538100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Noh Jung-Nam as Inside Director For For Management 3 Elect Four Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee Who For For Management Are Independent 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DALMIA CEMENT (BHARAT) LTD Ticker: Security ID: Y1965K190 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 50 Million Equity Shares - -------------------------------------------------------------------------------- DALMIA CEMENT (BHARAT) LTD Ticker: Security ID: Y1965K190 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan 2007 For Against Management (ESOP 2007) 2 Approve the Purchase of an Annuity Policy For For Management for the Benefit of N. Gopalaswamy, Retired Executive Director 3 Approve Commission Remuneration for For For Management Non-Executive Directors 4 Appointment and Remuneration of T. For For Management Venkatesan, Executive Director - -------------------------------------------------------------------------------- DAMANSARA REALTY BHD. Ticker: Security ID: Y1966P107 Meeting Date: DEC 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- DAMANSARA REALTY BHD. Ticker: Security ID: Y1966P107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Kamaruzzaman bin Abu Kassim as For For Management Director 3 Elect Yahya bin Ya'acob as Director For For Management 4 Elect Zainah binti Mustafa as Director For For Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Amend Articles of Association as Set Out For For Management in Appendix B of the Circular to Shareholders Dated May 20, 2008 - -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: Security ID: Y19908105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives and Stock Certificates 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Three Executive For For Management Directors and One Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DATACENTRIX HOLDING LIMITED Ticker: Security ID: S2095H104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Feb. 29, 2008 2.1 Reelect Gary Morolo as Director For For Management 2.2 Reelect Ahmed Mahomed as Director For Against Management 2.3 Reelect Elizabeth Naidoo as Director For Against Management 2.4 Reelect Joan Joffe as Director For For Management 2.5 Reelect Alwyn Martin as Director For For Management 2.6 Reelect Israel Skosana as Director For For Management 3 Authorize Board to Determine Remuneration For Against Management of Executive Directors for Fiscal 2009 4 Ratify Deloitte & Touche as Auditors For For Management 5 Authorize Board to Determine Remuneration For Against Management of Non-Executive Directors for Fiscal 2009 6.1 Authorize Directors to Distribute Cash to For For Management Shareholders by Way of Reduction of Reserves 6.2 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorize Directors to Repurchase of Up For For Management to 20 Percent of Issued Share Capital - -------------------------------------------------------------------------------- DATATEC LIMITED Ticker: Security ID: S2100Z123 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended February 28, 2007 2 Reelect CML Savage as Director For For Management 3 Reelect CS Seabrooke as Director For For Management 4 Reelect LW Nkuhlu as Director For For Management 5 Reelect SJ Davidson as Director For For Management 6 Reelect JF McCartney as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration of Directors for For For Management Fiscal 2006 9 Approve Increase in Remuneration of For For Management Directors 10 Place Authorized But Unissued Shares For For Management under Control of Directors 11 Approve Issuance of Shares For For Management 12 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 2 Amend Articles 15.1 and 15.5.1 For For Management - -------------------------------------------------------------------------------- DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.) Ticker: Security ID: Y2026B104 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation Regarding For For Management Audit Committee 4 Elect Directors Who Will Also Members of For For Management Audit Committee (Bundled) 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED Ticker: Security ID: Y2023T132 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint A.S. Shriram as Director For For Management 4 Reappoint P. Dinodia as Director For For Management 5 Reappoint S.L. Mohan as Director For For Management 6 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- DELPHA CONSTRN Ticker: Security ID: Y2025Z102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association Re: For For Management (Routine) 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DELTA ELECTRICAL INDUSTRIES LTD. (DEL) Ticker: Security ID: S2166Z108 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 27, 2007 2.1 Reelect TG Atkinson as Director For For Management 2.2 Reelect BR Wright as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: Security ID: Y20266154 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of THB 1.60 Per Share For For Management 5.1 Elect Wang, Ming-Cheng as Director For For Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Supapun Ruttanaporn as Director For For Management 6 Approve Remuneration of Directors in the For For Management Amount of THB 7.1 Million for the Year 2008 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELTF Security ID: M2778B107 Meeting Date: OCT 21, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect I. Dabah, I. Baum, G. Chitayat, N. For For Management Lautman, L. Meridor, and Y. Weinstock as Directors 2 Receive Financial Statements For Year For For Management Ended Dec. 31, 2006 3 Reappoint Kesselman and Kesselman as For For Management Auditors and Authorize Board to Determine Their Compensation - -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELTF Security ID: M2778B107 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect I. Debach, I. Baum, G. Shetiat, N. For For Management Lautman, L. Meridor, and Y. Weinstock as Directors 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Amend Articles Regarding Director/Officer For For Management Indemnification and Liability 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Agreements For Non- Controlling Shareholders 6 Approve Director/Officer Liability and For For Management Indemnification Agreements For Controlling Shareholders 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Director/Officer Liability and For For Management Indemnification Insurance 8 Approve Consulting Agreement of Director For For Management 9 Approve Special Payments of Controlling For For Management Shareholders - -------------------------------------------------------------------------------- DEXIA ISRAEL (PUBLIC FINANCE) LTD. Ticker: Security ID: M52722101 Meeting Date: MAY 6, 2008 Meeting Type: Special Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dexia Israel Bank For For Management Ltd. - -------------------------------------------------------------------------------- DEXIA ISRAEL (PUBLIC FINANCE) LTD. Ticker: Security ID: M52722101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report for Year Ended Dec. 31, 2007 (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Final Dividend For For Management 4 Approve Bonus of Board Chairman For For Management - -------------------------------------------------------------------------------- DEXIA ISRAEL BANK LTD. Ticker: Security ID: M52722101 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Dexia Credit For For Management Local 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- DEXIA ISRAEL LTD. Ticker: Security ID: M52722101 Meeting Date: JAN 3, 2008 Meeting Type: Special Record Date: DEC 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Controlling For For Management Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Framework Agreement in Connection For For Management with Transaction - -------------------------------------------------------------------------------- DFI INC Ticker: Security ID: Y2055Q105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Supervisor For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- DHAMPUR SUGAR MILLS LTD Ticker: Security ID: Y2058S124 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4 Million Warrants to For For Management Goel Investments Ltd, Associate Company 2 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion 3 Approve Appointment and Remuneration of For For Management A.K. Goel, Vice Chairman - -------------------------------------------------------------------------------- DHAMPUR SUGAR MILLS LTD Ticker: Security ID: Y2058S124 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Gaurav Goel as Director For For Management 3 Reappoint Gautam Goel as Director For For Management 4 Reappoint M.P. Mehrotra as Director For For Management 5 Reappoint H. Saluja as Director For For Management 6 Approve S. Vaish & Co and Mittal Gupta & For For Management Co as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Change Company Name to Dhampur Sugar For For Management Mills Ltd 8 Appoint B.B. Tandon as Director For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- DHAMPUR SUGAR MILLS LTD Ticker: Security ID: Y2058S124 Meeting Date: JUN 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1 Million Equity For For Management Shares of INR 10.00 Each at a Premium of INR 57.00 Per Share to Geol Investment Ltd and Issuance of 1.2 Million Warrants Convertible into Equity Shares 2 Approve Revision in Remuneration of V.K. For For Management Geol 3 Approve Revision in Remuneration of A.K. For For Management Geol 4 Approve Revision in Remuneration of For For Management Gaurav Geol 5 Approve Revision in Remuneration of For For Management Gautam Geol - -------------------------------------------------------------------------------- DI CORP. Ticker: Security ID: Y2069Q109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO. (EX DONG YANG POWER SYSTEMS CO.) Ticker: Security ID: Y2100F104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 Per Share 2 Amend Articles of Incorporation Regarding For For Management Stock Options Granted by Board 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS PHILS., INC. Ticker: Security ID: Y2071U106 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification by the Corporate Secretary None None Management on the Sending of Notices and Existence of Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Report of the President None None Management 5 Approve Financial Statements for the For For Management Fiscal Year Ended Dec. 31, 2007 6 Ratification of Actions Taken by the For For Management Board of Directors, Executive Committee and Officers of the Corporation Since the Last Annual Meeting 7 Elect Directors For For Management 8 Appointment of External Auditors For For Management 9 Other Matters For Against Management - -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: Security ID: Y4419Q102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 4 For For Management Percent Per Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Mohd Annuar Bin Zaini as Director For For Management 4 Elect Mohd Sedek Bin Mohd Ali as Director For For Management 5 Elect Tan Chee Sing as Director For For Management 6 Elect Michael Lim Hee Kiang as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 228,500 for the Financial Year Ended Dec. 31, 2007 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: Security ID: Y4419Q102 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from MYR 500 Million to MYR 1 Billion by the Creation of an Additional 500 Million New Ordinary Shares of MYR 1.00 Each 1 Amend Articles of Association as Set Out For For Management in Section 4 of the Circular to Shareholders Dated June 3, 2008 2 Approve Renounceable Two-Call Rights For For Management Issue of up to 214.1 Million Ordinary Shares with up to 142.7 Million Free Detachable Warrants on the Basis of Three Rights Shares with Two Free Warrants for Every Four Existing Ordinary Shares Held 3 Approve Exemption to Tan Chee Sing from For For Management the Obligation to Undertake a Mandatory Offer for the Remaining Shares in the Company Not Already Owned by Him Upon the Completion of the Proposed Rights Issue with Warrants - -------------------------------------------------------------------------------- DIMENSION DATA HOLDINGS PLC Ticker: Security ID: G8185Y108 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.5 US Cents For For Management Per Share 3 Approve Remuneration Report For Against Management 4 Re-elect Jeremy Ord as Director For For Management 5 Re-elect David Sherriffs as Director For For Management 6 Re-elect Rupert Barclay as Director For For Management 7 Re-elect Moses Ngoasheng as Director For For Management 8 Elect Leslie Bergman as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,551,599 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 775,799 13 Authorise 77,579,900 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DINE S.A.B. DE C.V. Ticker: Security ID: P35619116 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for the For For Management Financial Period March 29 to Dec. 31, 2007 2 Approve Discharge of Board of Directors, For For Management CEO and Committee Members for Period March 29 to Dec. 31, 2007 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Period Ended Dec.31, 2007 4 Approve Allocation of Income For For Management 5 Approve Reclassifications in the For Against Management Shareholders' Equity Account Conforming to the Norms of Financial Reporting 6 Approve Reduction of Capital For Against Management 7 Read Report on the Company's Fulfillment For For Management of Fiscal Obligations 8 Elect or Reelect Directors and Members of For For Management the Board Committees and Their Respective Presidents 9 Approve Remuneration of Directors For For Management 10 Accept Board's Report on the For For Management Characteristics of the General Provisions Applicable to Issuers of Securities and Other Participants of the Securities Market Sanctioned by the Mexican SEC (CNBV) 11 Amend 6th Clause, 11th Clause, and 16th For Against Management Clause of the Company Bylaws 12 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 13 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: Security ID: M28072102 Meeting Date: MAR 11, 2008 Meeting Type: Special Record Date: FEB 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Employment for Daughter For For Management of Controlling Shareholder 1.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Elect Moshe Arad as External Director For For Management 2.1 Indicate If You Are a Controlling None Against Management Shareholder 3 Amend Articles Re: Approval of For Against Management Transactions 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: Security ID: M28072102 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: Security ID: Y02617119 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Chandra as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint P. Singh as Director For For Management 5 Approve Employee Stock Option Scheme 2007 For For Management 6 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion 7 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: Security ID: Y02617119 Meeting Date: JAN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 12.5 Million Equity For For Management Shares at a Price of INR 100 Per Share and 9.6 Million Warrants Convertible into Equity Shares at a Price of INR 130 Per Share to Indivision India Partners - -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: Security ID: Y02617119 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 730 Million to INR 1 Billion by Creation of Additional 270 Million Equity Shares of INR 1.00 Each and Amend Articles of Association to Reflect Increase 2 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion - -------------------------------------------------------------------------------- DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD) Ticker: Security ID: S2193Q113 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Approve Remuneration of Directors for the For For Management Year Ended 2007 3 Reelect PE Beyers as Director For For Management 4 Reelect E de la Hertzog as Director For For Management 5 Reelect RL Lumb as Director For For Management 6 Reelect MJ Madungandaba as Director For Against Management 7 Reelect MH Visser as Director For For Management 8 Place up to 10 Percent of the Authorized For For Management But Unissued Shares under Control of Directors - -------------------------------------------------------------------------------- DNP HOLDINGS BHD. Ticker: Security ID: Y2089T109 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve First and Final Dividend of 5 For For Management Percent Less 27 Percent Malaysian Income Tax for the Financial Year Ended June 30, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2007 4 Elect Mohamed Noordin bin Hassan as For For Management Director 5 Elect Chong Tet On as Director For For Management 6 Elect Mazlan bin Ahmad as Director For For Management 7 Elect Poh Soon Sim as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 12 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Oct. 22, 2007 - -------------------------------------------------------------------------------- DNP HOLDINGS BHD. Ticker: Security ID: Y2089T109 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement Between For For Management DNP Holdings Bhd (DNP) and USI Holdings Bhd (USI) via Kualiti Gold Sdn Bhd (JVCO); and Shareholders Agreement Entered Between DNP, USI and JVCO 2 Approve Purchase Agreement Between JVCO For For Management and Starpuri Development Sdn Bhd Pursuant to the Proposed Joint Venture between DNP and USI via the JVCO - -------------------------------------------------------------------------------- DONGAH TIRE IND CO. Ticker: Security ID: Y2092X105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 Per Share 2 Elect Three Inside Directors (Bundled) For For Management - -------------------------------------------------------------------------------- DONGBANG TRANSPORT LOGISTICS CO LTD Ticker: Security ID: Y2094M107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Common Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Stock Options, Convertible Bonds, and Bonds with Warrants, Cumulative Voting, Director's Term, and Interim Dividend 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DONGBU CORP. Ticker: Security ID: Y2094P100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Net Loss and For For Management Dividends of KRW 500 Per Common Share 2 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management 5 Amend Articles of Incorporation to Expand For For Management Business Objectives - -------------------------------------------------------------------------------- DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.) Ticker: Security ID: Y3062U105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect One Inside Director and Two Outside For For Management Directors 3 Elect Two Members of Audit Committee Who For For Management Will Be Also Outside Directors - -------------------------------------------------------------------------------- DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.) Ticker: Security ID: Y3062U105 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: Security ID: Y20959105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Preferred Shares, Convertible Bonds, and Warrants 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DONGBU STEEL Ticker: Security ID: Y2094S104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect Five Inside Directors and Six For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DONGIL CORP. Ticker: Security ID: Y2094Y101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives and Public Offerings without Preemptive Rights 3 Elect Five Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DONGIL RUBBER BELT CO. Ticker: Security ID: Y2120C107 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Cash For For Management Dividend of KRW 15 Per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: Security ID: Y20954106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation Regarding For For Management Job Titles 3 Elect Four Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management Who Are Outside Directors 5 Approve Remuneration of Five Executive For For Management Directors and Six Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- DONGSEO INDUSTRIAL CO. Ticker: Security ID: Y2095N104 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Soon-Kyeong as Outside For For Management Director 2 Appoint Anh Yeong-Hwan as Auditor For For Management - -------------------------------------------------------------------------------- DONGSEO INDUSTRIAL CO. Ticker: Security ID: Y2095N104 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 500 Per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Lee Dong-Ryul as Auditor For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DONGSEO INDUSTRIAL CO. Ticker: Security ID: Y2095N104 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation to Lower For For Management Par Value of Share - -------------------------------------------------------------------------------- DONGSEO INDUSTRIAL CO. Ticker: Security ID: Y2095N104 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with ILSHIN For For Management Construction Industry 2 Amend Articles of Incorporation to Change For For Management Company Name and Expand Business Objectives 3 Elect Two Outside Directors (Bundled) For For Management - -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL INDUSTRIES CO. Ticker: Security ID: Y20962109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 Per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DONGWON F & B CO. LTD Ticker: Security ID: Y2097E128 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: Security ID: Y2097U106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Lee Heung-Kook as Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DONGYANG ENGINEERING & CONSTRUCTION CORP. (FRMLY DONGYANG EXPRESS&CONSTRUCTION) Ticker: Security ID: Y2099V102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DONGYANG EXPRESS BUS CORP Ticker: Security ID: Y2100S106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 per Share 1.2 Approve Appropriation of Income and Against Against Shareholder Dividend of KRW 2,000 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Jeon Yeong-Ha as Auditor Against For Shareholder (Shareholder-Nominee) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: Security ID: Y2099Z103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 130 Per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Remuneration of Three Executive For For Management Directors and One Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DOOSAN CO. Ticker: Security ID: Y2100N107 Meeting Date: DEC 11, 2007 Meeting Type: Special Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: Security ID: Y2102C109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DORBYL LIMITED Ticker: Security ID: S22220107 Meeting Date: AUG 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Remuneration of Directors For For Management 3 Reelect Auditors For For Management 4 Reelect J E Newbury as Director For For Management 5 Reelect P M Bester as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorize Repurchase of Company Shares For For Management 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- DPI HOLDINGS CO. (FRMLY DPI CO.) Ticker: Security ID: Y2105T109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 Per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Byun Jung-Kwon as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y2075V100 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Gross Dividend of MYR 0.025 For For Management Per Share Less Income Tax of 27 Percent for the Financial Year Ended March 31, 2007 3 Elect Seri Syed Anwar Jamalullail as For For Management Director 4 Elect Haji Mohd Khamil bin Jamil as For Against Management Director 5 Elect Marzuki bin Mohd Noor as Director For For Management 6 Elect Mohd Redza Shah bin Abdul Wahid as For For Management Director 7 Elect Noorrizan binti Shafie as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association as Set Out For For Management in Part B, Appendix I of the Circular to Shareholders Dated Aug. 29, 2007 - -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y2075V100 Meeting Date: NOV 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition by HICOM Holdings For For Management Bhd. (HICOM) of 50.03 million Shares in Edaran Otomobil Nasional Bhd. (EON) for MYR 105.07 Million and Mandatory Offer by HICOM for the Remaining EON Shares Not Held by HICOM for MYR 2.10 Per Share - -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y2075V100 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by HICOM Holdings Bhd of For For Management 140.01 Million Ordinary Shares in EON Capital Bhd (EONCAP), Representing 20.2 Percent Equity Interest in EONCAP, to Primus Pacific Partners 1 L.P. for a Total Cash Consideration of MYR 1.34 Billion - -------------------------------------------------------------------------------- DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.) Ticker: Security ID: S22362107 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Ratify KPMG Inc. as Auditors For For Management 3 Elect JH Dissel as Director For For Management 4A Reelect RP Hume as Director For For Management 4B Reelect J Turk as Director For For Management 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Issuance of Shares Pursuant to For Against Management the Shares Option Scheme 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Issuance of Options to For Against Management Non-Executive Directors in Terms of the Company's Share Option Scheme 10 Approve Issuance of Shares to Meet For Against Management Requirements Created by the Previous Item of this Agenda 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- DUKSUNG CO. Ticker: Security ID: Y2109C102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 20 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Internal Statutory Auditors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DURATEX S.A. Ticker: Security ID: P3593G104 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Non-Executive Directors and Executive Officers 4 Elect Fiscal Council Members and For For Management Determine their Remuneration 5 Amend Articles re: Disclosure and For For Management Negotiations Committee - -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Ticker: Security ID: Y23469102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedure of Handling Transactions For For Management of Derivative Commodities 8 Elect Directors For For Management 9 Other Business (None) None None Management - -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: Security ID: Y2187B109 Meeting Date: JUN 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Eagon Living For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Choi Myeong-rae as Inside Director For For Management - -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD Ticker: Security ID: Y22246105 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 2 Approve Renewal of Shareholders' Mandate For For Management for Provision of Financial Assistance 3 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD Ticker: Security ID: Y22246105 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Elect Tham Ka Hon as Director For For Management 3 Elect Kamil Ahmad Merican as Director For For Management 4 Elect Henry Chin Poy Wu as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 148,000 for the Financial Year Ended March 31, 2007 6 Approve First and Final Dividend of 4 For For Management Percent Less Taxation for the Financial Year Ended March 31, 2007 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD Ticker: Security ID: Y22246105 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 1 Billion Divided into 1 Billion Ordinary Shares by the Creation of an Additional 200 Million Ordinary Shares 2 Approve Issuance of New Eastern & For For Management Oriental Bhd (E&O) Shares in Exchange for E&O Property Development Bhd (E&OProp) Shares in the Ratio of 1,100 New E&O Shares for Every 1,000 E&OProp Shares Pursuant to the Scheme of Arrangement Between E&O and E&OProp - -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY Ticker: Security ID: Y75407109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Amend Articles of Association For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Endorsement and Guarantee Operating For For Management Guidelines 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EASTERN PACIFIC INDUSTRIAL CORPORATION BHD Ticker: Security ID: Y2224L102 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 868,000 Ordinary For For Management Shares Representing 70 Percent Equity Interest in Mushtari Engineering & Trading Sdn Bhd (MET) for a Cash Consideration of MYR 21.0 Million 2 Approve Call and Put Options of the For For Management Remaining 372,000 Ordinary Shares Representing 30 Percent Equity Interest in MET for a Cash Consideration of MYR 9.0 Million - -------------------------------------------------------------------------------- EASTERN PACIFIC INDUSTRIAL CORPORATION BHD Ticker: Security ID: Y2224L102 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 210,525 for the Financial Year Ended Dec. 31, 2007 3 Elect Hamzah bin Ismail as Director For For Management 4 Elect Azmi bin Omar as Director For For Management 5 Elect Wan Zakariah bin Haji Wan Muda as For For Management Director 6 Elect Haji Mustaffa bin Mohamad as For For Management Director 7 Elect Khalid bin Ngah as Director For For Management 8 Elect Mariam @ Rahimah binti Mukhtar as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Jasa Merin (Malaysia) Sdn Bhd and KFS Support Services 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Inter-Century Sdn Bhd 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: Security ID: Y2231F213 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Accept Directors' Report For Did Not Management Vote 3 Acknowledge Audit Committee's Report For Did Not Management Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports Vote 5 Approve Allocation of Income and Dividend For Did Not Management Payment Vote 6 Appoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Amend Article 50 of the Articles of For Did Not Management Association to Change the Company's Vote Accounting Period to End on December 31 8 Approve Reduction in Registered Capital For Did Not Management by Cancelling the Expired Ordinary Shares Vote to Facilitate Warrants 9 Amend Memorandum of Association to For Did Not Management Reflect Decrease in Registered Capital Vote 10 Approve Remuneration of Directors For Did Not Management Vote 11a Reelect Praphant Asava-aree as Director For Did Not Management Vote 11b Elect Rasda Pongpaew as Director For Did Not Management Vote 11c Elect Surapon Vongvadhanaroj as Director For Did Not Management Vote 11d Elect Techa Boonyachai as Director For Did Not Management Vote 11e Elect Visit Limprana as Director For Did Not Management Vote 11f Elect Sakchai Tanaboonchai as Director For Did Not Management Vote 12 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: Security ID: Y2231F213 Meeting Date: MAY 12, 2008 Meeting Type: Special Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Elect Directors For Against Management 4 Approve Names of Directors Who Have For Against Management Signing Authority 5 Other Business For Against Management - -------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Ticker: Security ID: Y2237Y109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation Stock Dividends For For Management - -------------------------------------------------------------------------------- ECM LIBRA AVENUE BHD (FORMERLY, AVENUE CAPITAL RESOURCES BHD.) Ticker: Security ID: Y0487R113 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Grant of Options to Kalimullah For Against Management Masheerul Hassan, Executive Chairman and Chief Executive Officer, to Subscribe for up to 29 Million New Shares in the Company Under the Employees' Share Option Scheme (ESOS) 3 Approve Grant of Options to Ab. Halim bin For Against Management Mohyiddin, Vice Chairman, to Subscribe for up to 200,000 New Shares in the Company Under the ESOS 4 Approve Grant of Options to Lim Kian Onn, For Against Management Managing Director, to Subscribe for up to 29 Million New Shares in the Company Under the ESOS 5 Approve Grant of Options to Kamarudin bin For Against Management Md Ali, Non-Executive Director, to Subscribe for up to 200,000 New Shares in the Company Under the ESOS 6 Approve Grant of Options to Othman bin For Against Management Abdullah, Non-Executive Director, to Subscribe for up to 200,000 New Shares in the Company Under the ESOS 7 Approve Grant of Options to Mahadzir bin For Against Management Azizan, Non-Executive Director, to Subscribe for up to 200,000 New Shares in the Company Under the ESOS 8 Approve Grant of Options to Soo Kim Wai, For Against Management Non-Executive Director, to Subscribe for up to 200,000 New Shares in the Company Under the ESOS 1 Change Company Name to ECM Libra For For Management Financial Group Bhd 2 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Jan. 9, 2008 - -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: Security ID: Y0487R113 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2008 2 Approve Final Dividend of MYR 0.03 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Jan. 31, 2008 3 Approve Remuneration of Directors in the For For Management Amount of MYR 221,288 4.1 Elect Kalimullah bin Masheerul Hassan as For For Management Director 4.2 Elect Kamarudin bin Md Ali as Director For For Management 4.3 Elect Lum Sing Fai as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO LTD Ticker: Security ID: Y22494101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Report the 2007 Business Operations None None Management 2 Report the 2007 Business Operations None None Management 3 Report the Establishment for the Rules of For For Management the Board Meeting 4 Approve the 2007 Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Amend the Articles of Incorporation For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- EICHER MOTORS LTD Ticker: Security ID: Y2251M114 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Commercial For For Management Vehicle Business, Along with the Components and Engineering Design Services Businesses, to a New Subsidiary - -------------------------------------------------------------------------------- EICHER MOTORS LTD Ticker: Security ID: Y2251M114 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 50 Percent on Equity For For Management Shares 3 Reappoint S. Sandilya as Director For For Management 4 Reappoint M.J. Subbaiah as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors in Place of A.F. Ferguson Associates and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of S. For For Management Lal, Managing Director 7 Appoint P. Jalan as Director For For Management - -------------------------------------------------------------------------------- EID PARRY (INDIA) LTD Ticker: Security ID: Y67828148 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 25 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EID PARRY (INDIA) LTD Ticker: Security ID: Y67828148 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minimum Remuneration of P.R. For For Management Babu, Managing Director 2 Approve Appointment and Minimum For For Management Remuneration of K. Raghunandan, Deputy Managing Director - -------------------------------------------------------------------------------- EIH LIMITED (FORMERLY EAST INDIA HOTELS) Ticker: Security ID: Y2233X154 Meeting Date: AUG 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3a Reappoint S.K. Dasgupta as Director For For Management 3b Reappoint A. Oberoi as Director For For Management 4 Approve Ray & Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of For For Management P.R.S. Oberoi, Chairman and Chief Executive 6 Approve Reappointment and Remuneration of For For Management S.S. Mukherji, Vice Chairman 7 Approve Appointment and Remuneration of For For Management V. Oberoi, Joint Managing Director 8 Approve Appointment and Remuneration of For For Management A. Oberoi, Joint Managing Director 9 Approve Increase in Borrowing Powers to For For Management INR 6 Billion Over and Above the Paid-Up Capital and Free Reserves 10 Amend Articles of Association Re: For Against Management Composition of the Board and Power to Issue of Shares with Differential Rights - -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: Security ID: Y2268H108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. (FORMERLY ELBIT MEDICAL IMAGING LTD) Ticker: EMITF Security ID: M37605108 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with Avraham Goren For Against Management Including Allotment of Shares 2 Approve Employment Agreement of Avraham For For Management Goren Including Indemnification Agreement - -------------------------------------------------------------------------------- ELBIT MEDICAL IMAGING LTD. Ticker: EMITF Security ID: M37605108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Mordechay Zisser as Director For Did Not Management Vote 1.2 Reelect Shimon Yitzhaki as Director For Did Not Management Vote 1.3 Reelect Rachel Lavine as Director For Did Not Management Vote 1.4 Reelect Abraham Goren as Director For Did Not Management Vote 1.5 Reelect Joshua Forer as Director For Did Not Management Vote 1.6 Reelect David Rubner as Director For Did Not Management Vote 1.7 Reelect Moshe Lion as Director For Did Not Management Vote 1.8 Reelect Shmuel Perets as Director For Did Not Management Vote 2 Reelect Zvi Tropp as External Director For Did Not Management Vote 2.1 Indicate If You Are a Controlling None Did Not Management Shareholder Vote 3 Reappoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 4 Approve Director/Officer Liability and For Did Not Management Indemnification Insurance Vote 5 Approve Cash Dividend Paid on January 17, For Did Not Management 2006 Vote 6 Approve Cash Dividend Paid on April 19, For Did Not Management 2007 Vote 7 Change Company Name to Elbit Imaging Ltd. For Did Not Management Vote 8 Amend Terms of Outstanding Options For Did Not Management Vote 9 Approve Indemnification Agreements of For Did Not Management Non-Controlling Shareholders Pursuant to Vote Initial Public Offering of Plaza Centers N.V. 10 Approve Grant of Indemnity to For Did Not Management President/Director Vote 11 Approve Grant of Indemnity to Executive For Did Not Management Board Chairman Vote 11.1 Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 12 Approve Grant of Options to Certain For Did Not Management Directors Vote 13 Approve Grant of Options to Executive For Did Not Management Board Chairman Vote 13.1 Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 14 Approve Service Agreement of Executive For Did Not Management Board Chairman Vote 14.1 Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 15 Approve Two Separate Agreements Regarding For Did Not Management Resignation of Rachel Lavine from Certain Vote Positions 16 Approve Annual Bonus of Executive Board For Did Not Management Chairman Vote 16.1 Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 17 Amend Articles Re: Director/Officer For Did Not Management Indemnification/Liability Vote 17.1 Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 18 Approve Director/Officer Indemnification For Did Not Management Provisions for Non-Controlling Vote Shareholders 19 Approve Indemnification Provisions For For Did Not Management Executive Board Chairman Vote 19.1 Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote - -------------------------------------------------------------------------------- ELDER PHARMACEUTICALS LTD Ticker: Security ID: Y2269P109 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Approve S.S. Khandelwal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Reappoint S. Narain as Director For For Management 5 Reappoint S. Shervani as Director For For Management 6 Appoint M. Bastian as Director For For Management 7 Approve Appointment and Remuneration of For For Management Y.K. Khan, Director and Executive Director 8 Approve Reappointment and Remuneration of For For Management A. Saxena, Executive Director 9 Approve Increase in Authorized Capital to For For Management INR 300 Million Divided into 30 Million Equity Shares of INR 10 Each 10 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 11 Amend Clause 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to $50 Million or 15 Percent of the Issued Share Capital 13 Approve Increase in Borrowing Powers up For Against Management to INR 8 Billion 14 Approve Pledging of Assets for Debt For Against Management 15 Amend Employee Stock Option Scheme 2004 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD Ticker: Security ID: Y2285U157 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint J.J. Irani as Director For For Management 4 Reappoint N. Chandra as Director For For Management 5 Reappoint B. Khaitan as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration of For For Management U. Kejriwal, Executive Director 8 Approve Reappointment and Remuneration of For For Management U. Kejriwal, Executive Director 9 Approve Revision in the Remuneration of For For Management N.C. Bahl, Executive Director - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD Ticker: Security ID: Y2285U157 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in, Corporate For Against Management Guarantee to, and Corporate Loan to Electrosteel Integrated Ltd up to an Aggregate Amount of INR 16.6 Billion 2 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD Ticker: Security ID: Y2285U157 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 2 Million For For Management Warrants at a Price of INR 438 Each to Promoters / Promoter Group 2 Approve Ten-for-One Stock Split For For Management 3 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Capital 4 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Capital - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD Ticker: Security ID: Y2285U165 Meeting Date: DEC 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 2.03 Million For For Management Equity Shares and 8.7 Million Warrants Convertible into Equity Shares at a Price of Not Less Than INR 68 Per Share to PGS Invest Ltd - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD Ticker: Security ID: Y2285U165 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 20 Million For For Management Warrants at a Price Not Less Than INR 76 Each to Cellour Vyapaar Ltd, Ramoli Vincom Pvt Ltd, Geen Field Techno Services (P) Ltd, Diwakar Commercials (P) Ltd, and Cubbon Marketing (P) Ltd, Promoter/Promoter Group - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD Ticker: Security ID: Y2285U165 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 12.2 Million For For Management Warrants to Stemcor Metals Ltd - -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: Security ID: Y2290G102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC Ticker: Security ID: Y2287H105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Business Reports and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: Security ID: Y22877107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None For Management - -------------------------------------------------------------------------------- ELLERINE HOLDINGS LTD. Ticker: Security ID: S25520115 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: Merger For For Management Agreement with African Bank Investments Limited - -------------------------------------------------------------------------------- ELLERINE HOLDINGS LTD. Ticker: Security ID: S25520115 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deed of Trust of the Ellerine For Against Management Employees Share Trust - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Arie Mientkavich as Director For Did Not Management Vote 1b Elect Ami Erel as Director For Did Not Management Vote 1c Elect Avraham Asheri as Director For Did Not Management Vote 1d Elect Gabi Barbash as Director For Did Not Management Vote 1e Elect Yair Be'ery as Director For Did Not Management Vote 1f Elect Ari Bronshtein as Director For Did Not Management Vote 1g Elect Nochi Dankner as Director For Did Not Management Vote 1h Elect Avraham Fischer as Director For Did Not Management Vote 1i Elect Shay Livnat as Director For Did Not Management Vote 1j Elect Dori Manor as Director For Did Not Management Vote 1k Elect Arie Ovadia as Director For Did Not Management Vote 1l Elect Amos Shapira as Director For Did Not Management Vote 2 Approve Compensation of Directors For Did Not Management Vote 3 Approve Compensation of Directors For Did Not Management Vote 3a Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 4 Approve Consulting Agreement with Gabi For Did Not Management Barbash Vote 5 Approve Consulting Agreement with Yair For Did Not Management Be'ery Vote 6 Adopt Israeli GAAP as Primary Accounting For Did Not Management Principles Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Compensation of VP For For Management Yair Cohen 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA, S.A.B. DE C.V. Ticker: Security ID: P3699M104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Supervisory Board's Report for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income and For For Management Dividends of MXN 0.95 Per Share 3 Authorize Repurchase of Shares and Set For For Management Maximum Amount 4 Elect Directors (Bundled) and Approve For For Management Their Remuneration, Elect Secretaries 5 Approve Remuneration of Directors; Elect For For Management Chairman of the Auditing Committe 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: Security ID: Y2289K106 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice For For Management 2 Determination of Quorum For For Management 3 Approve Increase in Authorized Capital For For Management Stock 4 Adjournment For For Management - -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: Security ID: Y2289K106 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Stockholders' For For Management Meeting 4 Annual Report of Management None None Management 5 Appointment of External Auditors For For Management 6 Ratification of Acts and Resolutions of For For Management the Board of Directors, Executive Committee and Management 7 Elect Directors For For Management - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: EOCNF Security ID: P3710M109 Meeting Date: APR 1, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec.31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors (Bundled) For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Directors' For For Management Committee and Audit Committee, Approval of Their Budgets 8 Accept Directors Committee Report For For Management 9 Elect External Auditors For For Management 10a Elect Accounts Inspector and Alternate, For For Management Fix their Remuneration 10b Elect Accounts Inspector and Alternate, For For Management Fix their Remuneration 11 Other Business (Voting) For Against Management 1 Approve Guarantee of Obligation of For For Management Affiliate Company GNL Quintero S.A. 2 Amend Article 44 of the Company By-laws For For Management Re: Provisions of Clause 75 of Law 18,046 amended by Law 20,190 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: Security ID: P37115105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 2 Approve Definitive Dividend for the Year For For Management 2007 3 Board of Directors Exposition of For For Management Dividends Policy 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors For For Management Committee and The Budget for the Year 2008 7 Ratify Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: Security ID: P3712V107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Dividend Policy For For Management 7 Elect Directors (Bundled) For For Management 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: Security ID: P7847L108 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends of CLP 94 Per Share 3 Elect Directors (Bundled) For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors Committee's Report and For For Management Expenses for Fiscal Year 2007; Approve Directors Committee's Budget and Fix Remuneration for Fiscal Year 2008 6 Elect External Auditors for Fiscal Year For For Management 2008 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management 1 Amend Bylaws Re: Eliminate Requirment of For For Management Ownership of 10,000 Shares to be Elected Director 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: Security ID: P5380Y107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Period Between Jan. 1, 2007 and Dec. 31, 2007 2 Approve Allocation of Income and For For Management Distribution of Dividends; Approve Dividend Distribution Procedures 3 Approve Future Dividends Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect External Auditors for Fiscal Year For For Management 2008 6 Elect Accounts Inspectors and Respective For For Management Alternates; Fix their Remuneration 7 Designate Two Risk Assessment Companies For For Management for Fiscal Year 2008 8 Approve Remuneration of Directors and For For Management Inform Expenses Incurred during Fiscal Year 2007 9 Approve Remuneration of Directors For For Management Committee including Budget for Fiscal Year 2008; Inform Expenses Incurred during Fiscal Year 2007 10 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law No. 1494 of the Superintendencia de Valores y Seguros 12 Designate Newspaper to Place Notices for For For Management Shareholder Assembly 13 Other Business (Voting) For Against Management 1 Approve Merger Agreement with Iansagro For For Management S.A. 2 Modify and Adopt Bylaws Resulting from For Against Management Merger Agreement Presented in Previous item - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: Security ID: P37149104 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Receive Report on Adherence to Fiscal For Did Not Management Obligations Vote 3 Accept Report on Adherence to Fiscal For Did Not Management Obligations Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Elect Directors (Bundled) For Did Not Management Vote 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: Security ID: P37149104 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital For Did Not Management Vote 2 Approve Share Offering in Mexican and For Did Not Management International Markets Vote 3 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- EN PAPER MANUFACTURING CO. (EX SHINHO PAPER MANUFACTURING) Ticker: Security ID: Y7750V101 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Previously Granted For For Management by Board - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: Security ID: P37186106 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors and Audit Committee For For Management Remuneration; Approve Respective Budget for 2008 6 Approve Expense Report from Directors and For For Management Audit Committee 7 Approve External Auditors For For Management 8 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Approve Dividend Policy For For Management 12 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, Printing, None None Management and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENI Security ID: 29274F104 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Directors and Audit Committee For For Management Remuneration; Approve Respective Budget for 2008 5 Approve External Auditors For For Management 6 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENEX CO LTD Ticker: Security ID: Y2293H107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 70 per Share 2 Amend Articles of Incorporation Regarding For Against Management Issuance of New Shares, Convertible Bonds, and Bonds with Warrants 3 Appoint Lee Seong-Ki as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- ENGTEX GROUP BHD Ticker: Security ID: Y2298X107 Meeting Date: AUG 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Share of MYR 1.00 Each into Two New Shares of MYR 0.50 Each 2 Approve Renounceable Two-Call Rights For For Management Issue of up to 33.0 Million New Shares with up to 99.0 Million Free Detachable Warrants on the Basis of One Rights Share with Three Warrants for Every Five Shares Held After the Proposed Share Split 1 Amend Memorandum of Association to For For Management Reflect Changes in the Authorized Share Capital 2 Amend Articles of Association Re: For For Management Transmission of Securities - -------------------------------------------------------------------------------- ENLIGHT CORP Ticker: Security ID: Y2298T106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Issuance of Shares for a Private For For Management Placement 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of the Restriction of For For Management Non-competition on Certain Directors to Assume Office in Affiliated Companies 8 Other Business For Against Management - -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: Security ID: Y2296A109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Approve Reduction of Capital for For For Management Offsetting Deficit 4 Other Business For Against Management - -------------------------------------------------------------------------------- ENVIROSERV HOLDINGS LIMITED Ticker: Security ID: S2591U104 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Jun. 30, 2007 2.1 Reelect A McLean as Director For For Management 2.2 Reelect D Lavarinhas as Director For For Management 2.3 Reelect MBN Dube as Director For For Management 2.4 Reelect PM Mandela as Director For For Management 2.5 Reelect JL Pamensky as Director For For Management 3 Elect Auditors For Next Fiscal Year For For Management 4 Approve Non-Executive Remuneration of For For Management Directors for Year Ending Jun. 30, 2008 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Issuance of Shares for Cash For For Management 8 Approve Repayment of Share Premium or For For Management Reduction of Share Capital in Lieu of Dividends 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: Security ID: Y2298A115 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Gross Dividend of For Against Management MYR 0.10 Per Share, Comprising a Tax Exempt Dividend of 0.015 Per Share and Non-Tax Exempt Dividend of 0.085 Less Malaysian Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Umikalsum binti Mohd Noh as For For Management Director 4 Elect Wizayaratnam Somasundram as For For Management Director 5 Elect Rin Kei Mei as Director For For Management 6 Elect Mohd Shahari bin Ahmad Jabar as For Against Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 560,000 for the Year Ending Dec. 31, 2008 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- EQUINE CAPITAL BERHAD (FORMERLY KUALA LUMPUR INDUSTRIES HOLD Ticker: Security ID: Y4998Y104 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Elect Ahmad Shah Ibni Almarhum Sultan For For Management Salahuddin Abdul Aziz Shah as Director 3 Elect Yap Kim Swee as Director For For Management 4 Elect James Mackenzie Hall as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 96,000 for the Financial Year Ended March 31, 2007 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Amend Articles of Association as For For Management Contained in Appendix 1 Attached to the 2007 Annual Report - -------------------------------------------------------------------------------- ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE Ticker: Security ID: Y2298R100 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Purchase and Acceptance of the For For Management Transfer of the Entire Businesses, Including All Employees, Assets and Liabilities, from Erawan Ploenchit Co. Ltd. 3 Amend Clause 3 of the Memorandum of For For Management Association Re: Company Objectives 4 Other Business For Against Management - -------------------------------------------------------------------------------- ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE Ticker: Security ID: Y2298R100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of THB 0.06 Per Share For For Management 5 Acknowledge Audit Committee's Report For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Elect Luen Krisnakri as Director For For Management 7.2 Elect Vitoon Vongkusolkit as Director For For Management 7.3 Elect Panida Thepkanjana as Director For For Management 7.4 Elect Kasama Punyagupta as Director For For Management 8 Approve Remuneration of Directors for the For For Management Year 2008 9 Other Business For Against Management - -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: Security ID: Y2296W127 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint M.G.K. Menon as Director For For Management 3 Approve S.N. Dhawan & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: Security ID: Y2296W127 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees of up to INR For For Management 450 Million to Escorts Construction Equipment Ltd, a Subsidiary of the Company 2 Approve Corporate Guarantees of up to INR For For Management 3.99 Billion to Axis Bank Ltd, State Bank of India, Oriental Bank of Commerce, Punjab and Sind Bank, Syndicate Bank and Industrial Development Bank of India Ltd 3 Amend Articles of Association Re: For For Management Dematerialization of Securities 4 Approve Appointment and Remuneration of For For Management N. Nanda, Joint Managing Director 5 Approve Remuneration of R. Nanda, For For Management Chairman and Managing Director 6 Approve Voluntary Delisting of Company For For Management Shares from the Delhi Stock Exchange Association Ltd - -------------------------------------------------------------------------------- ESSAR STEEL LIMITED Ticker: Security ID: Y2297L153 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S.N. Ruia as Director For For Management 3 Reappoint P.S. Ruia as Director For For Management 4 Reappoint V.G. Raghavan as Director For For Management 5 Reappoint S. Shriya as Director For For Management 6 Approve S R Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint R. Ruia as Director For For Management 8 Appoint K.V. Krishnamurthy as Director For For Management 9 Approve Appointment and Remuneration of For For Management R. Banerjee, Executive Director - Finance - -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: Security ID: Y2297N142 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $50 Million 2 Approve Increase in Borrowing Powers up For Against Management to INR 7 Billion - -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: Security ID: Y2297N142 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint S. Chandra as Director For For Management 4 Reappoint D. Ahuja as Director For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Annual Performance For For Management Bonus/Incentive of INR 14.96 Million Payable to A.K. Goel, Vice-Chairman and Managing Director - -------------------------------------------------------------------------------- ESSO MALAYSIA BERHAD Ticker: Security ID: Y23187100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.12 Per For For Management Share Less Malaysian Income Tax at 26 Percent for the Financial Year Ended Dec. 31, 2007 3a Elect Syed Jalaludin bin Syed Salim as For For Management Director 3b Elect Abdul Halim bin Ali as Director For For Management 3c Elect Zain C. Willoughby as Director For Against Management 4 Approve Remuneration of Independent For For Management Non-Executive Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Memorandum and Articles of For For Management Association as Set Out in Appendix A Attached to the Circular to the Stockholders Dated April 28, 2008 - -------------------------------------------------------------------------------- ETEN INFORMATION SYSTEMS LTD Ticker: Security ID: Y2346U105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Company's Results None None Management for 2007 (Non-Voting) 2 Receive Supervisors' Review of Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Accept Financial Statements and Statutory For For Management Reports (Voting) 4 Approve Allocation of Income and For For Management Dividends 5 Approve Issuance of New Shares From For For Management Retained Earnings; Approve 10:1000 Stock Dividend 6 Amend Process and Procedures for Lending For For Management Funds to Others 7 Approve Share Conversion With Acer For For Management Securities 8 Other Business For Against Management - -------------------------------------------------------------------------------- ETERNIT SA Ticker: Security ID: P3766A108 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Elect Consultative Council and Determine For For Management their Remuneration 5 Amend Article 9 re: Issuance of Shares For For Management 6 Amend Article 17 re: Size of Board of For For Management Directors 7 Amend Article 17 re: Board Deliberations For For Management 8 Amend Article 5 re: Cancellation of For For Management Treasury Shares 9 Elect Luiz Barsi Filho to the Board of For For Management Directors - -------------------------------------------------------------------------------- ETERNIT SA Ticker: Security ID: P3766A108 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Artice 9 re: Private Placement of For For Management Shares 2 Amend Article 17 re: Increase in Board For For Management Size 3 Amend Article 17 re: Board's Voting For For Management Procedures 4 Cancel Treasury Shares and Amend Article For For Management 5 Accordingly 5 Elect Luiz Barsi Filho to the Board of For For Management Directors - -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. (EX SEOUL SECURITIES) Ticker: Security ID: Y7665Y109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 20 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives and New Share Issuance by Board 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- EVA AIRWAYS CORPORATION Ticker: Security ID: Y2361Y107 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves - -------------------------------------------------------------------------------- EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE Ticker: Security ID: Y2361Z120 Meeting Date: AUG 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Powercell Battery India Ltd with Eveready Industries India Ltd - -------------------------------------------------------------------------------- EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE Ticker: Security ID: Y2361Z120 Meeting Date: OCT 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 4.5 Million For Did Not Management Convertible Warrants at a Price of INR 58 Vote Each to Williamson Magor & Co Ltd, Promoter Group - -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: Security ID: Y2362F107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: Security ID: Y2376C108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: Security ID: Y23632105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CO. LTD Ticker: Security ID: Y2367J104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 5 Authorize Board to Handle All Matters For For Management Related to Investments of A Subsidiary 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO LTD Ticker: Security ID: Y23734109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EVERTOP WIRE CABLE CORP Ticker: Security ID: Y2375A103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Authorize Capitalization of Reserves for For For Management Bonus Issue 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EXCEL CELL ELECTRONICS CO LTD Ticker: Security ID: Y23817102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Company's Results None None Management for 2007 2 Receive Financial Statements and None None Management Statutory Reports 3 Receive Information on Status of None None Management Investment in People's Republic of China 4 Receive Information on the Status of Buy None None Management Back Treasury Shares and Conditions of Transferring These Shares to Employees 5 Accept Financial Statements and Statutory For For Management Reports 6 Approve Allocation of Income and For For Management Dividends 7 Other Business For Against Management - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) Ticker: Security ID: S26949107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect U Khumalo as Director For For Management 4.2 Reelect D Konar as Director For For Management 4.3 Reelect RP Mohring as Director For For Management 4.4 Reelect PKV Ncetezo as Director For For Management 5 Approve Remuneration of Directors for For For Management 2008 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- F&F CO LTD Ticker: Security ID: Y7470F105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: Security ID: Y24404108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.125 Per For For Management Share less 26% Malysian Income Tax and a Special Tax Exempt Dividend of MYR 0.075 Per Share for the Financial Year Ended Dec. 31, 2007 3 Elect Kamaruddin Bin Mohammed as Director For For Management 4 Elect Tee Cheng Hua as Director For For Management 5 Elect Md. Adnan Bin Sulaiman as Director For For Management 6 Elect Khairul Azahar Bin Ariffin as For For Management Director 7 Elect Ng Yee Kim as Director For For Management 8 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 9 Approve Parker Randall Thomas as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES Ticker: Security ID: Y24315106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: Security ID: Y7540U108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Amend Election Rules of Directors and For For Management Supervisors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: Y24374103 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves for For For Management Bonus Issue - -------------------------------------------------------------------------------- FDC LIMITED Ticker: Security ID: Y2477C130 Meeting Date: AUG 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint S.S. Ugrankar as Director For For Management 4 Reappoint R.H. Muljiani as Director For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FEDERAL BANK LIMITED Ticker: Security ID: Y24781133 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Reappoint P.C. Cyriac as Director For For Management 4 Approve Sundaram & Srinivasan and For For Management Brahmayya & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Appoint P.S. Pai as Director For For Management 7 Appoint A. Koshy as Director For For Management 8 Approve Revision in the Remuneration of For For Management M. Venugopalan, Chairman and Chief Executive Officer 9 Approve Remuneration of K.S. Harshan, For For Management Executive Director - -------------------------------------------------------------------------------- FEDERAL BANK LIMITED Ticker: Security ID: Y24781133 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Appointment of Part Time Chairman and Chief Executive Officer/Managing Director - -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: Security ID: Y8548Z107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Stock Dividends For For Management 4 Amend Articles For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT Ticker: Security ID: Y2480U101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R. Jueckstock as Director For For Management 3 Appoint V. Kanwarpal as Director For For Management 4 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management R. Murdock, Managing Director and CFO 6 Appoint J. de Montlaur as Director For For Management 7 Approve Appointment and Remuneration of For For Management J. de Montlaur, Executive Director and President 8 Approve Remuneration of A. Anand, Ex-Vice For For Management Chairman and Managing Director and CEO - -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: Security ID: Y24814108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIC GLOBAL INC Ticker: Security ID: Y24826102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Approve Issuance of Shares for a Private For Against Management Placement 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties - -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORP Ticker: Security ID: Y24777149 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on June 15, 2007 4 Approve Acquisition of Pacific Sugar For For Management Holdings Corporation from ALG Holdings Corporation (ALGHC) and Issuance of 1.55 Billion Common Shares to ALGHC 5 Approve Issuance of up to 3.5 Billion For For Management Common Shares with Option to Issue Convertible Bonds to the Public - -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORP Ticker: Security ID: Y24777149 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of the Special For For Management Shareholders' Meeting Held on Sept. 7, 2007 4 Receive President's Report and Approve For For Management Audited Financial Statements for the Year Ended 2007 5 Ratify Acts and Resolutions of the Board For For Management of Directors and the Management for 2007 6 Elect Directors For For Management 7 Appoint External Auditor For For Management - -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: Security ID: Y24916101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on May 25, 2007 4 Presentation of the President's Report For For Management and Approval of Audited Financial Statements for the Year Ended 2007 5 Ratification of the Acts and Resolutions For For Management of the Board of Directors and the Management for 2007 6 Election of the Members of the Board of For For Management Directors to Serve for the Year 2008-2009 7 Appointment of External Auditors For For Management - -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO LTD Ticker: Security ID: Y25175103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y2518F100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRST FIRE & MARINE INSURANCE CO. Ticker: Security ID: Y2518M105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- FIRST HOTEL Ticker: Security ID: Y25204101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association I For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Reserves For Bonus Issue 5 Amend Articles of Association II For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRST INSURANCE CO LTD THE Ticker: Security ID: Y2520S108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: Security ID: M1648G106 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Daniel Forman as External For For Management Director 2 Increase Compensation of External For For Management Directors 3 Increase Compensation of Tzadik Beino and For For Management Gil Beino 3.1 Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: Security ID: M1648G114 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Daniel Forman as External For For Management Director 2 Increase Compensation of External For For Management Directors 3 Increase Compensation of Tzadik Beino and For For Management Gil Beino 3.1 Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL(FIBI) Ticker: Security ID: M1648G106 Meeting Date: SEP 9, 2007 Meeting Type: Annual Record Date: SEP 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report for Year Ended Dec. 31, 2006 2a Fix Number of Directors at 12 Including For For Management External Directors 2b Reappoint Z. Elad, Z. Bino, D. Araval, G. For For Management Bino, A. Goldschmidt, D. Lev, G. Lahav, G. Mayuchas, Y. Ne'eman and D. Proper as Directors 3 Discuss Auditors' Remuneration in 2006 For For Management 4 Ratify Somech Chaikin as Auditors For For Management - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL(FIBI) Ticker: Security ID: M1648G114 Meeting Date: SEP 9, 2007 Meeting Type: Annual Record Date: SEP 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report for Year Ended Dec. 31, 2006 2a Fix Number of Directors at 12 Including For For Management External Directors 2b Reappoint Z. Elad, Z. Bino, D. Araval, G. For For Management Bino, A. Goldschmidt, D. Lev, G. Lahav, G. Mayuchas, Y. Ne'eman and D. Proper as Directors 3 Discuss Auditors' Remuneration in 2006 For For Management 4 Ratify Somech Chaikin as Auditors For For Management - -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: Security ID: Y2558N120 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: SEP 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Required Notice None None Management 3 Determination of Quorum None None Management 4 Approve Increase in Authorized Capital For For Management from Php 12.1 Billion to Php 32.1 Billion and Creation of 200 Million Preferred Shares of Php 100 Each 5 Amend Article Seventh of the Articles of For For Management Incorporation to Reflect the Changes in Authorized Capital 6 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: Security ID: Y2558N120 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Minutes of the Previous For For Management Stockholders Meeting 2 Approval of the 2007 Reports and the For For Management Audited Financial Statements for the Year Ended Dec. 31, 2007 3 Ratification of the Acts of the Board of For For Management Directors and of Management 4a Elect Oscar M. Lopez as Director For For Management 4b Elect Augusto Almeda-Lopez as Director For For Management 4c Elect Cesar B. Bautista as Director For For Management 4d Elect Thelmo Y. Cunanan as Director For For Management 4e Elect Jose P. De Jesus as Director For For Management 4f Elect Peter D. Garrucho, Jr. as Director For For Management 4g Elect Oscar J. Hilado as Director For For Management 4h Elect Elpidio L. Ibanez as Director For For Management 4i Elect Eugenio L. Lopez III as Director For For Management 4j Elect Federico R. Lopez as Director For For Management 4k Elect Manuel M. Lopez as Director For For Management 4l Elect Artemio V. Panganiban as Director For For Management 4m Elect Vicente T. Paterno as Director For For Management 4n Elect Ernesto B. Rufino, Jr. as Director For For Management 4o Elect Washington Z. Sycip as Director For For Management 5 Appointment of Sycip, Gorres, Velayo & For For Management Co. as External Auditor 6 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST STEAMSHIP CO LTD Ticker: Security ID: Y25709109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors (Bundled) For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- FOCAL AIMS HOLDINGS BHD Ticker: Security ID: Y74998108 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Sept. 30, 2007 3 Approve Final Dividend of 0.80 Percent For Against Management Less Income Tax for the Financial Year Ended Sept. 30, 2007 4 Elect Pang Tin @ Pang Yon Tin as Director For For Management 5 Elect Mustapha bin Wan Ismail as Director For For Management 6 Elect Woon See Chin as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Jan. 31, 2008 - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: P4182H115 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2007 2 Receive Report on the Company's Tax For For Management Obligations in Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and For For Management Dividends of MXN 0.40 per Unit B and MXN 0.48 per Unit BD 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at MXN 3 Billion 5 Elect Directors and Secretaries and their For For Management Respective Alternates (Bundled); Approve their Remunertion 6 Approve Integration Process Re: Finance For For Management and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Their Respective Chairmen; Approve their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: P4182H115 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that FEMSA Shares Continue to For For Management Trade as Linked Units After May 11, 2008 until Shareholders Decide Otherwise 2 Maintain the Current Capital Structure For Against Management unitl Shareholders Approve the Conversion of Series D Shares into Series B and Series L Shares 3 Amend Articles 6, 22, and 25 of Bylaws to For For Management Implement the Abovementioned Changes 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT 2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 9 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. - -------------------------------------------------------------------------------- FORJA TAURUS S.A Ticker: Security ID: P42083116 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Authorize Capitalization of Reserves for For For Management Bonus Issue - -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: Security ID: Y26154107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Other Business For Against Management 5 Elect Directors and Supervisors (Bundled) For For Management - -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: Security ID: Y2604N108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Other Business For Against Management - -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: Security ID: Y26065105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Articles For For Management 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO LTD Ticker: Security ID: Y26168107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7 Elect Directors and Supervisors (Bundled) For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN Ticker: Security ID: Y69882101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 57,420 for the Financial Year Ended Dec. 31, 2007 3 Elect Tiew Chai Beng as Director For For Management 4 Elect Md Kamal Bin Bilal as Director For For Management 5 Approve SJ Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Amend Articles of Association as Set Out For For Management in Appendix (1) of the 2007 Annual Report - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y26528102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- FUI INDUSTRIAL CO LTD Ticker: Security ID: Y2651Y106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Company's Results None None Management for 2007 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Receive Report on Amendments of the Board None None Management of Director's Meeting Rules 4 Receive Other Reports None None Management 5 Accept Financial Statements and Statutory For For Management Reports (Voting) 6 Approve Allocation of Income For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- FURSYS INCORPORATED Ticker: Security ID: Y26762107 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 Per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Two Auditors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- FWU SOW GRAIN PRODUCTS CO LTD Ticker: Security ID: Y2676V103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Accept 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Articles of Association For Against Management 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- G.T.M. Ticker: Security ID: Y2911M108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Directors and Supervisors (Bundled) For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: Y26798176 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 0.40 Per For For Management Share and Final Dividend of INR 0.10 Per Share 3 Reappoint S.K.G. Thakurta as Director For For Management 4 Reappoint A. Dayal as Director For For Management 5 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Natvarlal Vepari & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Corporate Guarantees up to INR For For Management 17.6 Billion 10 Amend Corporate Purpose For Against Management 11 Approve Commencement of Businesses as Set For Against Management Out in the New Introduced Clause 36F of the Object Clause of the Memorandum of Association - -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: Y26798176 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Corporate Guarantees up to INR For For Management 17.6 Billion 3 Amend Corporate Purpose For Against Management - -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: Y26798176 Meeting Date: JAN 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme 2007 For Against Management (ESOS 2007) 2 Approve Stock Option Grants to Employees For Against Management of Subsidiaries Under the ESOS 2007 - -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: Security ID: Y2679X106 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 3 Billion Comprising 3 Billion Gamuda Shares by the Creation of an Additional 1 Billion New Gamuda Shares 2 Approve Bonus Issue of up to 1.03 Billion For For Management Gamuda Shares on the Basis of One Bonus Share for Every One Existing Share Held - -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: Security ID: Y2679X106 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 269,000 for the Financial Year Ended July 31, 2007 3 Elect Lin Yun Ling as Director For Against Management 4 Elect Eleena binti Raja Azlan Shah as For For Management Director 5 Elect Ng Kee Leen as Director For Against Management 6 Elect Saw Wah Theng as Director For For Management 7 Elect Ir Talha bin Haji Mohd Hashim as For For Management Director 8 Elect Mohd Ramli bin Kushairi as Director For For Management 9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 13 Amend Articles of Association as Set Out For For Management Under Part B of Annexure I of the Circular to Shareholders Dated Nov. 15 2007 - -------------------------------------------------------------------------------- GAON CABLE CO. (FRMLY HEESUNG CABLE) Ticker: Security ID: Y26820103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- GARDEN SILK MILLS LTD Ticker: Security ID: Y2681N120 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint S.P. Shah as Director For For Management 4 Reappoint A.P. Shah as Director For For Management 5 Reappoint Y. Parekh as Director For For Management 6 Reappoint R.P. Shah as Director For For Management 7 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of For For Management S.P. Shah, Managing Director 9 Approve Reappointment and Increase in For For Management Remuneration of P.A. Shah, Managing Director 10 Approve Appointment and Revision in For For Management Remuneration of A.P. Shah, Joint Managing Director 11 Approve Increase in Borrowing Powers up For Against Management to INR 15 Billion 12 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- GARDEN SILK MILLS LTD Ticker: Security ID: Y2681N120 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- GEOMETRIC SOFTWARE SOLUTIONS CO. LTD. Ticker: Security ID: Y3690Q138 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Geometric Ltd For For Management 2 Amend Articles of Association Re: Change For For Management of Company Name - -------------------------------------------------------------------------------- GERDAU METALURGICA SA Ticker: Security ID: P4834C118 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine For For Management Remuneration of Directors and Executive Officers 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration - -------------------------------------------------------------------------------- GERDAU S.A. Ticker: Security ID: P2867P113 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine For For Management Remuneration of Directors and Executive Officers 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration - -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: Security ID: Y2712P102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Information on Company's Results None None Management for 2007 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.3 Receive Report on Status of Investments None None Management in People's Republic of China 1.4 Receive Report on Amendment of the None None Management Board's Meeting Rules 2.1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2.2 Approve Treatment of Net Loss For For Management 3.1 Approve Discussion on Collecting Domestic For For Management Convertible Bonds by Private Placement 4 Elect Directors and Supervisors (Bundled) For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO LTD Ticker: Security ID: Y2711J107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD) Ticker: Security ID: S0752D143 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 3.1 Reelect JE Miller as Director For For Management 3.2 Reelect K Mpinga as Director For For Management 3.3 Reelect AFB Mthembu as Director For For Management 3.4 Reelect PJ Bogoshi as Director Appointed For For Management During the Year 4 Approve Remuneration of Directors for For For Management 2008 Year 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Dividends For For Management 8 Ratify KPMG, Inc. as Auditors For For Management 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10 Amend Articles of Association Re: Interim For For Management Dividends - -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: Security ID: Y2710K105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 12.00 Per For For Management Share 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Appointment and Remuneration of For For Management R. Subramanian, Executive Director 5 Approve Revision in Remuneration of P.K. For For Management Gupta, Executive Director - -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. Ticker: Security ID: Y2723M106 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Seong Nak-Min as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD Ticker: Security ID: Y2725L106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Moh as Director For For Management 2 Elect Ng Kok Khuan as Director For For Management 3 Elect Diong Chin Teck as Director For For Management 4 Approve Final Dividend of 8 Percent Less For For Management Income Tax of 26 Percent Comprising of 4 Percent Final Dividend and 4 Percent Special Dividend Per Share for the Financial Year Ended Dec. 31, 2007 5 Approve Increase in Remuneration of For For Management Directors for the Financial Year Dec. 31, 2007 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- GLOBEX UTILIDADES SA Ticker: Security ID: P47751113 Meeting Date: JAN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preference Shares For For Management into Ordinary Shares - -------------------------------------------------------------------------------- GLOBEX UTILIDADES SA Ticker: Security ID: P47751105 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Directors For For Management 6 Ratify Pedro Henrique Chermont de Miranda For For Management as Director 7 Designate Newspaper to Publish Meeting For For Management Notices and Other Corporate Announcements 8 Cancel Treasury Shares For For Management 9 Amend Stock Option Plan For Against Management 10 Amend Articles re: Executive Officer For For Management Board - -------------------------------------------------------------------------------- GLOMAC BHD Ticker: Security ID: Y27261109 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended April 30, 2007 2 Approve Second and Final Dividend of 4 For For Management Percent Less 27 Percent Tax and a Special Dividend of 1 Percent Less 27 Percent Tax for the Financial Year Ended April 30, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended April 30, 2007 4 Elect Fateh Iskandar bin Tan Sri Dato' For Against Management Mohamed Mansor as Director 5 Elect Ikhwan Salim bin Dato' Hj Sujak as For For Management Director 6 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions and Recurrent Transactions in Relation to Provision of Financial Assistance 10 Amend Articles of Association as Set Out For For Management Under Section 4.0 of the Circular to Shareholders Dated Aug. 7, 2007 - -------------------------------------------------------------------------------- GLOMAC BHD Ticker: Security ID: Y27261109 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 70.9 Million New Ordinary Shares in Glomac Bhd (Glomac) with up to 70.9 Million Free Detachable Warrants on the Basis of Three Rights Shares with Three Warrants for Every Ten Existing Glomac Shares Held - -------------------------------------------------------------------------------- GMD RESORTS S.A.B. Ticker: Security ID: G3944Q108 Meeting Date: APR 3, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 3.1 Receive CEO's and Auditor's Reports For For Management 3.2 Receive Report Outlining Principal For For Management Accounting Policies 3.3 Receive Report on the Activities and For For Management Operations in which the Board of Directors was Involved 3.4 Accept Individual and Consolidated For For Management Financial Statements 3.5 Receive Report on the Activities of the For For Management Audit Committee 3.6 Receive Report on the Activities of the For For Management Corporate Practices Committee 3.7 Receive Report on the Company's Tax For For Management Obligations 4.1 Approve Increase in the Legal Reserve For For Management 4.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.3 Approve Allocation of Income For For Management 5 Discharge Directors For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Bylaws Re: Compliance with Mexican For Against Management Securities Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.) Ticker: Security ID: Y22931110 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results and Annual For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Net Profit for For For Management Legal Reserves 5 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.65 Per Share 6.1a Reelect Dej Bulsuk as Director For For Management 6.1b Reelect Chai Nasylvanta as Director For For Management 6.1c Reelect Weerawong Chittmittrapap as For For Management Director 6.2 Elect Krij Thomas as Director For For Management 7 Approve Remuneration of Directors and For For Management Audit Committee 8 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix The Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: Security ID: Y27431108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFIOF Security ID: S31755101 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Reelect G Marcus as Director For For Management 3 Reelect K Ansah as Director For For Management 4 Reelect PJ Ryan as Director For For Management 5 Place Authorized But Unissued Shares For Against Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class 7 Award Non-Executive Directors with Share For For Management Rights in Accordance with the 2005 Non-Executive Share Plan 8 Approve Increase in Directors' Fees For For Management 9 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 10 Approve Increase in Authorized Capital For For Management 11 Approve Addition of Article 37 to For For Management Articles of Association Re: Preference Shares 12 Authorize Repurchase of Up to 20 Percent For For Management of Issued Ordinary Shares - -------------------------------------------------------------------------------- GOLD REEF RESORTS LTD (FORMERLY GOLD REEF CASINO RESORTS) Ticker: Security ID: S32244105 Meeting Date: OCT 29, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Gold Reef by Bidco For For Management (Fluxrab Investments) - -------------------------------------------------------------------------------- GOLD REEF RESORTS LTD (FORMERLY GOLD REEF CASINO RESORTS) Ticker: GDF Security ID: S32244105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Reelect JS Friedman as Director For For Management 3 Reelect SB Joffe as Director For For Management 4 Reelect C Neuberger as Director For For Management 5 Reelect BJ Biyela as Director For For Management 6 Reelect RT Moloko as Director For For Management 7 Reelect PCM September as Director For For Management 8 Reelect MG Diliza as Director For For Management 9 Ratify PricewaterhouseCoopers as Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Place Authorized But Unissued Shares For Against Management under Control of Directors 12 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 13 Authorize the Issuance of 250,000, For Against Management 50,000, and 50,000 Shares to SB Joffe, JS Friedman, and C Neuberger Respectively - -------------------------------------------------------------------------------- GOLDEN HOPE PLANTATIONS BERHAD Ticker: Security ID: Y2747L118 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Golden Hope Plantations Bhd (GHope) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 5.46 Per GHope Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of GHope of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 1.04 RCPS A for Each GHope Share; and Issuance of Two New GHope Shares to Synergy Drive - -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: Security ID: Y2748Q124 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 0.05 Per Share 5.1 Reelect Christopher Michael Delaney as For For Management Director 5.2 Reelect Boonserm Weesakul as Director For For Management 5.3 Reelect William John Wilfong as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members for the Year 2008 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reallocation of 15.75 Million For Against Management Warrants to Sahat Tantikun Under the ESOP Scheme Previously Approved in the EGM Held on Dec. 31, 2007 9 Other Business For Against Management - -------------------------------------------------------------------------------- GOLDEN PLUS HOLDINGS BERHAD Ticker: Security ID: Y27493108 Meeting Date: JAN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Low Thiam Hoe as Against Against Shareholder Director 2 Approve Removal of Goh Sin Tien as Against Against Shareholder Director 3 Approve Removal of Haji Lamin bin Haji Against Against Shareholder Mohd Yunus as Director 4 Approve Removal of Abdul Halim bin Dato' Against Against Shareholder Haji Abdul Rauf as Director 5 Approve Removal of Jeyaraj A/L V. Against Against Shareholder Ratnaswamy as Director 6 Approve Removal of Yeoh Hor San as Against Against Shareholder Director 7 Approve Removal of All Directors Against Against Shareholder Appointed Between Dec. 18, 2007 and the Conclusion of Ordinary Resolution 6 8 Elect Mohd Jamil bin Johari as Director Against Against Shareholder 9 Elect Shahrir bin Abdul Jalil as Director Against Against Shareholder 10 Elect Mohamad Zekri bin Haji Ibrahim as Against Against Shareholder Director 11 Elect Ooi Kee Liang as Director Against Against Shareholder 12 Elect Loh Chye Teik as Director Against Against Shareholder - -------------------------------------------------------------------------------- GOLDEN PLUS HOLDINGS BERHAD Ticker: Security ID: Y27493108 Meeting Date: MAR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Low Thiam Hoe as None Against Shareholder Director 2 Approve Removal of Goh Sin Tien as None Against Shareholder Director 3 Approve Removal of Haji Lamin Bin Haji None Against Shareholder Mohd Yunus as Director 4 Approve Removal of Abdul Halim Bin Dato' None Against Shareholder Haji Abdul Rauf as Director 5 Approve Removal of Jeyaraj A/L V. None Against Shareholder Ratnaswamy as Director 6 Approve Removal of Yeoh Hor San as None Against Shareholder Director 7 Approve Removal of All Directors None Against Shareholder Appointed Between Dec. 18, 2007 and the Conclusion of Ordinary Resolution 6 8 Elect Mohd Jamil Bin Johari as Director None Against Shareholder 9 Elect Shahrir Bin Abdul Jalil as Director None Against Shareholder 10 Elect Mohamad Zekri Bin Haji Ibrahim as None Against Shareholder Director 11 Elect Ooi Kee Liang as Director None Against Shareholder 12 Elect Loh Chye Teik as Director None Against Shareholder - -------------------------------------------------------------------------------- GOLDEN PLUS HOLDINGS BERHAD Ticker: Security ID: Y27493108 Meeting Date: MAY 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Ff: None Against Shareholder Agreements with China Idea Development Ltd and Manfield International Ltd in Relation to Commercial Rights and Interests in Royal Garden Development and Leisure Division, Respectively; and Any Agreement with Lee Swee Hock - -------------------------------------------------------------------------------- GOLDEN PLUS HOLDINGS BHD Ticker: Security ID: Y27493108 Meeting Date: MAY 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Low Thiam Hoe as Director None Against Shareholder 2 Remove Goh Sin Tien as Director None Against Shareholder 3 Remove Haji Lamin Bin Haji Mohd Yunus as None Against Shareholder Director 4 Remove Abdul Halim Bin Dato' Haji Abdul None Against Shareholder Rauf as Director 5 Remove Jeyaraj A/L V. Ratnaswamy as None Against Shareholder Director 6 Remove Yeoh Hor San as Director None Against Shareholder 7 Remove Yahaya Bin Udin as Director None Against Shareholder 8 Remove All Persons (If Any) Appointed as None Against Shareholder Directors Between March 18, 2008 and the Conclusion of Ordinary Resolution 7 Above 9 Elect Mohd Jamil Bin Johari as Director None Against Shareholder 10 Elect Shahrir Bin Abdul Jalil as Director None Against Shareholder 11 Elect Mohamad Zekri Bin Haji Ibrahim as None Against Shareholder Director 12 Elect Ooi Kee Liang as Director None Against Shareholder 13 Elect Loh Chye Teik as Director None Against Shareholder - -------------------------------------------------------------------------------- GOLDIS BERHAD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE Ticker: Security ID: Y2754T103 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 42.9 Million For For Management Irredeemable Convertible Non-Cumulative Preference Shares (ICPS) at MYR 1.00 Each by Goldis Tower Sdn Bhd (Goldis Tower) to Group A Subscribers 2 Approve Issuance of Up to 15.8 Million For For Management ICPS at MYR 1.00 Each by Goldis Tower to Group B Subscribers 3 Approve Issuance of Up to 9.8 Million For For Management ICPS at MYR 1.00 Each by Goldis Tower to Wah Seong (Malaya) Trading Co. Sdn. Bhd., Group C Subscriber 4 Approve Issuance of Up to 1.5 Million For For Management ICPS at MYR 1.00 Each by Goldis Tower to Colin Ng Cho Leng, Leong Kok Chi and Chow Lai Ping, Group D Subscribers - -------------------------------------------------------------------------------- GOLDIS BHD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE Ticker: Security ID: Y2754T103 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2008 2 Approve Remuneration of Directors in the For For Management Amount of MYR 95,000 Per Annum 3 Approve First and Final Dividend of MYR For Against Management 0.02 Tax Exempt for the Financial Year Ended Jan. 31, 2008 4 Elect Pauline Tan Suat Ming as Director For For Management 5 Elect Harun Bin Hashim as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: Y50552101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GOODWILL INSTRUMENT CO LTD Ticker: Security ID: Y2808E102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's 2007 Business None None Management Operations (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Receive Information on the Establishment None None Management for the Rules of the Board Meeting (Non-Voting) 4 Receive Information on Status of None None Management Endorsements and Guarantees 5 Accept Financial Statements and Statutory For For Management Reports (Voting) 6 Approve Allocation of Income and For For Management Dividends in the Amount of TWD 1.5 per Share 7 Approve Issuance of New Shares From For For Management Retained Earnings and Staff Bonus; Approve 50:1000 Stock Dividend 8 Other Business For Against Management - -------------------------------------------------------------------------------- GORTON AUTO BODY PARTS CO LTD Ticker: Security ID: Y28241100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Business Operation Result of None None Management Financial Year 2007 (Non-Voting) 2 Receive Supervisors Review Financial None None Management Reports of Financial Year 2007 (Non-Voting) 3 Amend Rules and Procedures Regarding For For Management Board Meeting 4 Accept Financial Statements and Statutory For For Management Reports (Voting) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP Ticker: Security ID: Y2846G101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Directors For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GRAPE KING INC Ticker: Security ID: Y2850Y105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: Security ID: Y2852N107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Investment of the Company to For For Management Mainland China 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: Y2857Q154 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers Up For Against Management to INR 50 Billion - -------------------------------------------------------------------------------- GREAT OFFSHORE LTD Ticker: Security ID: Y2869J107 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 8 Per For For Management Share 3 Reappoint V.K. Sheth as Director For For Management 4 Reappoint S.J. Parekh as Director For For Management 5 Reappoint S.V. Haribhakti as Director For For Management 6 Approve Kalyaniwalla & Mistry as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management V.K. Sheth, Managing Director 8 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 9 Approve Increase in Authorized Capital to For For Management INR 2 Billion Divided into 50 Million Equity Shares of INR 10 Each and 1.5 Million Cumulative Redeemable Preference Shares of INR 1,000 Each 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 3.5 Billion 11 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent - -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: Security ID: Y2866P106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Authorization Given to the Board to For Against Management Handle All Matters Related to Investments in Mainland China - -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: Security ID: Y4890G102 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Appoint Park Chan-Kook as Auditor For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- GREENSTONE INDUSTRIES LTD. Ticker: Security ID: M9607R104 Meeting Date: JUN 30, 2008 Meeting Type: Annual/Special Record Date: JUN 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Brightman Almagor Zohar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Avigdor Kelner as Director For For Management 3.2 Reelect Robin Tzimmerman as Director For For Management 3.3 Reelect Meir Shani as Director For For Management 3.4 Reelect Yuri Biran as Director For For Management 3.5 Reelect Ron Goren as Director For For Management 4 Approve Transaction with Meir Shani and For For Management Tedarim Ltd. to Provide Administrative Services 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Investment of NIS 10 Million in For For Management Sphera Hedge Fund 5a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- GRINDROD LIMITED Ticker: Security ID: S3302L128 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect H Adams as Director For For Management 2.2 Reelect JG Jones as Director For Against Management 2.3 Reelect TJT McClure as Director For For Management 2.4 Reelect RA Norton as Director For For Management 3 Ratify Remuneration of Directors for For For Management Fiscal 2007 4 Approve Remuneration of Directors for the For For Management Upcoming Year 5 Ratify Deloitte & Touche as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7.1 Authorize Repurchase of Up to 10 Percent For For Management of Ordinary Shares in Issue 7.2 Authorize Repurchase of Up to 10 Percent For For Management of Preference Shares in Issue 7.3 Amend Articles of Association Re: For For Management Dividends Paid to Preference Shareholders 8.1 Authorize Directors to Issue Shares For Against Management Reserved for the Share Option Scheme 8.2 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 8.3 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 8.4 Authorize Issuance of Shares to Directors For Against Management Who have Exercised their Options 8.5 Approve Issuance of Shares without For For Management Preemptive Rights Up to 10 Percent of Share Capital - -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2.1 Reelect K K Mpinga as Director For For Management 2.2 Reelect S G Morris as Director For For Management 3.1 Approve Remuneration of Directors for For For Management Year Ended June 30, 2007 3.2 Approve Remuneration of Directors for the For For Management Year Ended June 30, 2008 4 Reappoint Pricewaterhouse Coopers as For For Management Auditors 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent for Cash 7 Approve Distribution to Shareholders of For For Management Stated Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: Security ID: P4948K121 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital up to $200 For For Management Million Through Issuance of Shares with Preemptive Rights 2 Amend Article 6 of Bylaws to Reflect For For Management Increase in Capital as Requested in Item 1 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GMK Security ID: 400131306 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL, DISCUSSION AND, AS THE CASE MAY For For Management BE, APPROVAL OF A CAPITAL INCREASE IN THE FIXED PORTION OF THE CAPITAL STOCK OF UP TO AN AMOUNT IN MEXICAN PESOS EQUAL TO US$200,000,000.00, BY THE ISSUANCE OF THE NUMBER OF SHARES APPROVED BY THE MEETING. - -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: Security ID: P4948K121 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2007 for Their Discussion and Approval in Accordance with Article 28 Section IV of Stock Market Law 2 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for the Year Ended December 31, 2007 5 Elect Directors, Board Secretary, and For For Management Alternates (Bundled) and Approve Their Remuneration 6 Elect Chairs to Audit and Corporate For For Management Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GMK Security ID: 400131306 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE REPORTS REFERRED TO For For Management BY ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES AND ARTICLE NINETEENTH OF THE COMPANY S BY-LAWS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V. Ticker: PAC Security ID: 400506101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report For For Management 2 Receive Chairman's Opinion on CEO's For For Management Report 3 Report on Financial Statements and For For Management Statutory Reports 4 Present Report Prepared by the Chairman For For Management of the Audit Committee and Corporate Practices 5 Present Report of Compliance with Fiscal For For Management Obligations 6 Approve Report on Activities and other For For Management Operations Carried Out by the Board 7 Approve Financial Statements and For For Management Auditors' Report for the Year Ended December 31, 2007 8 Approve Allocation of Income in the For For Management Amount of MXN 1.4 Billion for the Year Re: Allocatin of 5 Percent or MXN 70.1 Million to the Legal Reserves and MXN 1.3 Billion to Retained Earnings 9 Approve Allocation of MXN a.12 Billion to For For Management Dividends or MXN 2.0 Per Share: 1st Payment of MXN 864 Million or MXN 1.54 Per Share Payable from May 26, 2008, 2nd Payment of MXN 258 Million or MXN 0.46 Per Share Payable from October 31, 2008 10 Authorize Repurchase of Shares and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve at MXN 55 Million in Accordance With Article 56 Section IV of Stock Market Law 11 Designate of the Four Members of the For For Management Board of Directors and their Respective Alternates by Series "BB" Shareholders 12 To Discuss and Propose the Election of For For Management Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital 13 Designate Directors by Series "B" For For Management Shareholders by Proposal of the Nominating and Compensation Committee 14 Elect Laura Diez Barroso Azcarraga as For For Management President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws in Substitution of Eduardo Sanchez Navarro 15 Approve Remuneration of Directors ihat For For Management Integrated the Board During 2007 and the Remuneration of those that will Integrate the Board in 2008 16 Elect Two Members to the Nominating and For For Management Compensation Committee in Accordance With Article 28 of Corporate Bylaws 17 Approve Board of Directors Candidate For For Management Proposed by Series "B" and Ratified by Series "BB" Shareholders to Integrate the Nominating and Compensation Committee 18 Ratify Audit Committee Chairman For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Capital Reserves For For Management 2.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Ordinary Dividends to Series B For For Management and BB Shares 3 Approve Discharge of Management and CEO For For Management 3.1 Elect/Ratify Directors (Bundled); Verify For For Management Independecy of Board Members 3.2 Elect/Ratify Chairman of Audit Committee For For Management 3.3 Elect/Ratify Members to the Different For For Management Board Committees 3.4 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. Ticker: ASR Security ID: 40051E202 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 IN TERMS OF ARTICLE 172 OF THE GENERAL For For Management CORPORATIONS LAW AND OF ARTICLE 44 SUBSECTION XI OF THE SECURITIES MARKET LAW. 2 REPORT OF THE BOARD OF DIRECTORS IN TERMS For For Management OF ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW. 3 ACTIVITIES AND OPERATIONS IN WHICH THE For For Management BOARD OF DIRECTORS WAS INVOLVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4 INDIVIDUAL AND CONSOLIDATED FINANCIAL For For Management STATEMENTS OF THE COMPANY, AS WELL AS THE ALLOCATION OF SUCH RESULTS. 5 ANNUAL REPORT ON THE ACTIVITIES CARRIED For For Management OUT BY THE AUDIT COMMITTEE OF THE COMPANY AND THE REPORT ON THE SUBSIDIARIES. 6 FULFILLMENT OF THE FISCAL OBLIGATIONS OF For For Management THE COMPANY, IN TERMS OF ARTICLE 86, SECTION XX OF THE INCOME TAX LAW. 7 PROPOSAL TO INCREASE THE LEGAL RESERVE OF For For Management THE COMPANY TO PS. 26,118,048.37. 8 APPROVAL OF THE MAXIMUM AMOUNT OF PS. For For Management 678,946,049.97 THAT MAY BE USED BY THE COMPANY TO REPURCHASE THE COMPANY'S SHARES. 9 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management AN ORDINARY NET DIVIDEND OF PS.2.00 IN CASH. 10 RATIFICATION OF THE ADMINISTRATION BY THE For For Management BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER OF THE MANAGEMENT. 11 APPOINTMENT OF FREDERICO CHAVEZ PEON For For Management MIJARES, MIKAEL SJORSLEV AS ALTERNATE MEMBERS ON THE BOARD OF DIRECTORS. 12 APPOINTMENT OF THE DELEGATES IN ORDER TO For For Management ENACT THE RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY MEETING. - -------------------------------------------------------------------------------- GRUPO CARSO S.A.B. DE C.V. Ticker: Security ID: P46118108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-07; Approve Extenal Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 0.60 Per Share 3 Approve Discharge of Board of Directors For For Management and CEO 4 Elect/Ratify Board Members, Members of For For Management the Executive Committee; Elect Chairmen of Audit and Corporate Practices Committees (Bundled); Verify Independency of Directors; Approve Their Respective Remuneration 5 Consolidate Amendments to Bylaws; For Against Management Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: Security ID: P4948S124 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Report of Corporate Practices For For Management Committee 1.b Approve Report of Audit Committee For For Management 1.c Approve Report of CEO including Report of For For Management External Auditor in Accordance with Articl 44 and 172-b of the Company Law 1.d Apprpove Board Opinion Re: Report of CEO For For Management in Accordance with Article 42 of the Company Law 1.e Approve Report of Board of Directors Re: For For Management Prinicipal Policies and Accounting Criteria and Information 1.f Approve Report of Board of Directors Re: For For Management Activities and Operation Undertaken by the Board 1.g Approve Report on the Company's Tax For For Management Obligations in Accordance With Article 86 of Income Tax Law 2 Approve Discharge of Board Members and For For Management Executives 3 Approve Allocation of Income for the For Against Management Period Ended Dec. 31, 2007 and Approve Dividends of MXN 0.53 Per Share to be Distributed on Equal Installments of MXN 0.265 on May 12 and Sept 15, 2008 4 Set Maximum Aggregate Nominal Amount of For For Management Share Repurchase 5 Elect Directors and Approve their For For Management Remuneration 6 Elect Chairman of Audit Committee and For For Management Corporate Practices Committee 7 Ratify Compensation Plan for Executives For Against Management of Company's Subsidiaries and Authorize Constitution of Fiduciary Trust 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO CONTINENTAL S.A.B. Ticker: Security ID: P3091R172 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2.1 Accept Individual and Consolidated For For Management Financial Statements, Statutory Reports, and Board's Report for Fiscal Year Ended Dec. 31, 2007 2.2 Receive Opinion of the Board of Directors For For Management on the Report Presented by the CEO 3 Accept Reports of Audit Committee and For For Management Corprorate Practice Committee 4 Ratify Agreements and Approve Actions of For For Management Directors for Fiscal Year Ended Dec. 31, 2007 5 Approve Allocation of Income and For For Management Dividends 6 Accept Report Re: Share Repurchase For For Management Program 7 Set Maximum Aggregate Amount for For For Management Repurchase of Shares 8 Elect Directors For For Management 9 Elect Chairman of the Audit Committee and For For Management Corporate Practices Committee 10 Approve Remuneration of Directors For For Management 11 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: Security ID: P4950U165 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Report of External Auditor For For Management for Fiscal Year 2006 2 Approve Financial Statements and For For Management Statutory Reports for the Period Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Dividends Distribution For For Management 5 Elect Directors, Secretary and For For Management Subsecretary 6 Approve Remuneration of Directors, For For Management Secretary and Subsecretary 7 Elect/Ratify Members of the Corporate For For Management Practices Committee and Audit Committee 8 Approve Remuneration of the Members of For For Management the Corporate Practices Committee and Audit Committee 9 Present Share Repurchase Report; For For Management Determine Maximum Amount to be Allocated for Repurchase of Shares 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: Security ID: P4950U165 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off from Grupo Financiero For Against Management Inbursa of Arrendadora Financiera Inbursa SAB de CV, SOFOM, E.R.; Amend Article 2 of Company Bylaws 2 Approve Modifications of the Sole For Against Management Responsibility Agreement 3 Consolidate Bylaws For Against Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: Security ID: P4950U165 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through the Cancellation of Repurchased Shares; Amend Article 7 of Bylaws Accordingly 2 Amend Articles of Company's Bylaws For Against Management 3 Approve Increase in Fixed Portion of For For Management Capital; Amend Article 7 of Bylaws Accordingly 4 Consolidate Bylaws For Against Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: Security ID: P4950U165 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For For Management 2 Elect Members of the Corporate Practices For For Management Committee and Audit Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO GIGANTE, S.A.B. DE C.V. Ticker: Security ID: P4952L205 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Autoservices Units For For Management (Gigante, Bodega Gigante, Super Gigante, Super Maz, and Gigante USA) 2 Ratify Board Member Appointed to the For For Management Board on Oct. 23, 2007, and His/Her Appointment to Chair the Planning and Financing Committee; Appoint Alternate Member and Fix Their Respective Remuneration 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO GIGANTE, S.A.B. DE C.V. Ticker: Security ID: P4952L205 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Received CEO and Directors' Reports; For For Management Received Audit and Corporate Governance Committe Report and Finance and Planning Committe Report 2 Approve Reports Listed in Item Number One For For Management 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-2007 4 Approve Allocation of Income and Cash For For Management Dividend 5 Approve Directors' Report Re: Share For For Management Repurchase Program; Set Limit for Share Repurchase Reserve 6 Amend Article 23 of the Bylaws and For Against Management Approve Consolidate Amendments to Bylaws 7 Elect Directors and Committee Members For For Management (Bundled); Fix Their Remuneration 8 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: Security ID: P4951Q155 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2007 2 Approve Allocation of Income and For For Management Dividends of MXN 0.50 Per Share 3 Elect Directors and Secretary (Bundled); For For Management Approve their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Receive Report on Compliance with Fiscal For For Management Obligations 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: Security ID: P4951Q155 Meeting Date: NOV 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Several For For Management Real State Companies Owned by its Subsidiary Herdez SA de CV 2 Approve Allocation of Shares Acquired in For For Management Transaction Carried Out under Item 1 of this Agenda to Create a New Entity 3 Authorize Powers Granted to Hector For For Management Ignacio Hernandez-Pons Torres and Enriwue Hernandez-Pons Torres - -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: Security ID: P6458Q158 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Consolidated Financial Statements For For Management and Statutory Reports for the Year Ended on December 31, 2007 in Accordance with Article 28 Section IV of Stock Market Law for its Discussion and Approval 2 Receive Report on the Company's Tax For For Management Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report on Operations with Treasury Shares for the Year Ended December 31, 2007 5 Elect Directors, Secretary, and For For Management Alternates (Bundled) and Approve Their Remuneration 6 Elect Chairs to to Audit and Corporate For For Management Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: Security ID: P4740L111 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Period Ending Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends of MXN 0.75 Per Share 3 Set Aggregate Maximum Amount of Share For For Management Repurchase Reserve at MXN 250 Million; Present Report on Share Repurchase Program 4 Elect Directors, Qualifiy Independent For For Management Directors, Elect Chairmen of Audit and Corporate Practices Committees and Board Secretaries 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees, and Board Secretary 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: Security ID: P4740L111 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Dividends of MXN For For Management 1.10 Per Share 2 Accept Report on Adherance to Fiscal For For Management Obligations for Fiscal Year Ended Dec. 31, 2006 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Ticker: GRPUF Security ID: P7245P123 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve President's Report on the For For Management Company's Operations and Financial Position for Fiscal Year Ended Dec. 31, 2007 2 Present Reports of Board Committees For For Management 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 and Approve Allocation of Income 4 Elect and/or Ratify Nomination of For For Management Directors for Fiscal Year 2008 5 Approve Remuneration of Directors For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. (FRMRLY DESC S.A.) Ticker: Security ID: P4954B106 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports for Fiscal Year For For Management Ended Dec. 31, 2007 in Accordance with Article 28 of Corporation Law 2 Present Report on Transactions Carried For For Management Out by the President, Board of Directors and Board Committees During Fiscal Year Ended Dec. 31, 2007 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income For For Management 5 Accept Certain Reclassifications in the For Against Management Capital Accounts in Accordance with the Norms of Financial Reporting 6 Read the Report on Company's Compliance For For Management to Fiscal Obligations in Accordance with Article 66 of Corporation Law 7 Elect Directors and Board Committees' For For Management Members and Respective Chairman 8 Approve Remuneration of Directors For For Management 9 Present Report on Compliance with General For For Management Provisions of National Banking and Securities Commission 10 Amend Clauses 11 and 16 of the Company's For Against Management Bylaws 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 12 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO MEXICANO DE DESARROLLO S.A.B. Ticker: Security ID: P49536173 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.5 Approve Audit and Corporate Practices For For Management Committee's Report Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Capital Reserves For For Management 2.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Allocation of Income For For Management 3 Approve Discharge of Management and CEO For For Management 4.1 Elect/Ratify Directors (Bundled) and For For Management Verify Independecy of Board Members; Approve their Remuneration 4.2 Elect/Ratify Chairman and Members of the For For Management Audit and Corporate Practices Committee; Approve their Remuneration 4.3 Elect Company Secretary; Approve his/her For For Management Remuneration 4.4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Clarify Error/Mistake Made in Resolution For Against Management Number Seven of the April 27, 2007 EGM 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO NUTRISA S.A. DE C.V. Ticker: Security ID: P49666103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Period Ended Dec. 31, 2007 2 Elect Directors, Chairmen of the Audit For For Management Committee and Corporate Practices Committee, Board Secretary and Deputy Board Secretary; Classify Independent Directors 3 Approve Remuneration of Directors, Audit For For Management Committee, Corporate Practices Committee, Board Secretary and Deputy Board Secretary 4 Set Maximum Amount for Share Repurchase For For Management and Accept Report on Board Decision and Policies on Repurchase of Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO POSADAS S.A. DE C.V. Ticker: Security ID: P4983B101 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Nominated by Series L For For Management Shareholders (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: Security ID: P4984F200 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled), For For Management Secretary, and Chairman of the Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committee, and Secretary 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: Security ID: Y2901P103 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Amend Articles of Incorporation Regarding For Against Management Preferred Shares, Redeemable Shares, Convertible Bonds, and Warrants 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: Security ID: Y2721D124 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint V. Sethi as Director For For Management 4 Reappoint S.D. Patil as Director For For Management 5 Approve Godbole Bhave & Co. and Yeolekar For For Management & Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Appoint C.K. Naik as Director For For Management 7 Approve Appointment and Remuneration of For For Management C.K. Naik, Executive Director and Chief Operating Officer 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to An Aggregate Amount of $300 Million 9 Approve Employee Stock Option Plan 2008 For Against Management 10 Amend Stock Option Plan Re: Fringe For For Management Benefit Tax 11 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GSH Security ID: 40065W107 Meeting Date: JUN 26, 2008 Meeting Type: Written Consent Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO REVIEW AND APPROVE THE WORK REPORT OF For For Management THE BOARD OF DIRECTORS OF THE COMPANY FOR 2007 2 TO REVIEW AND APPROVE THE WORK REPORT OF For For Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2007 3 TO REVIEW AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR 2007 4 TO REVIEW AND APPROVE THE PROPOSED For For Management PROFITS DISTRIBUTION OF THE COMPANY FOR 2007 5 TO REVIEW AND APPROVE THE BUDGET OF THE For For Management COMPANY FOR 2008 6 Ratify Auditors For For Management 7 Ratify Auditors For For Management 8 TO REVIEW AND APPROVE THE RULES FOR THE For For Management IMPLEMENTATION OF CUMULATIVE VOTING OF GUANGSHEN RAILWAY COMPANY LIMITED 9 TO REVIEW AND APPROVE THE REMUNERATION For For Management AND ALLOWANCE PACKAGE FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO REVIEW AND APPROVE THE REMUNERATION For For Management AND ALLOWANCE PACKAGE FOR THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 11 TO REVIEW AND APPROVE THE DECISION For For Management MAKING SYSTEM CONCERNING THE CONNECTED TRANSACTIONS OF GUANGSHEN RAILWAY COMPANY LIMITED 12 TO REVIEW AND APPROVE THE INVESTMENT For For Management MANAGEMENT POLICY OF GUANGSHEN RAILWAY COMPANY LIMITED 13 TO REVIEW AND APPROVE THE RULES OF For For Management PROCEDURES OF GENERAL MEETINGS OF GUANGSHEN RAILWAY COMPANY LIMITED 14 TO REVIEW AND APPROVE THE RULES OF For For Management PROCEDURES OF MEETING OF THE BOARD OF DIRECTORS OF GUANGSHEN RAILWAY COMPANY LIMITED 15 TO REVIEW AND APPROVE THE RULES OF For For Management PROCEDURES OF SUPERVISORY COMMITTEE MEETING OF GUANGSHEN RAILWAY COMPANY LIMITED 16 TO REVIEW AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GSH Security ID: 40065W107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT MR. HE YUHUA AS THE For For Management NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 2 TO ELECT MR. CAO JIANGUO AS THE For For Management NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 3 TO ELECT MR. WU HOUHUI AS THE For For Management NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 4 TO ELECT MR. YU ZHIMING AS THE For For Management NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 5 TO ELECT MR. YANG YIPING AS THE For For Management NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 6 TO ELECT MR. LIU HAI AS THE For For Management NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 7 TO ELECT MR. WILTON CHAU CHI WAI AS THE For For Management INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 8 TO ELECT MR. DAI QILIN AS THE INDEPENDENT For For Management DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 9 TO ELECT MR. LU YUHUI AS THE INDEPENDENT For For Management DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 10 TO ELECT MR. YAO MUMING AS THE SUPERVISOR For For Management (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 11 TO ELECT MR. WANG JIANPING AS THE For For Management SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 12 TO ELECT MR. LI ZHIMING AS THE SUPERVISOR For For Management (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 13 TO ELECT MR. CHEN SHAOHONG AS THE For For Management SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE - -------------------------------------------------------------------------------- GUH HOLDINGS BHD. (FORMERLY GRAND UNITED HOLDINGS BHD.) Ticker: Security ID: Y2943A106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect H'ng Bok San as Director For For Management 4 Elect Kenneth H'ng Bak Tee as Director For Against Management 5 Elect H'ng Bak Seah as Director For For Management 6 Elect Ismail Bin Hamzah as Director For For Management 7 Elect Chung Chin Fu as Director For For Management 8 Elect Lai Chang Hun as Director For For Management 9 Approve Horwath as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Amend Articles of Association as Set Out For For Management in Appendix I Attached to the 2007 Annual Report - -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: Security ID: Y0030P127 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.50 Per For For Management Share and Final Dividend of INR 1.00 Per Share 3 Reappoint S. Dev as Director For For Management 4 Approve Prakash Chandra Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management G.P. Mohapatra, Managing Director 6 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS Ticker: Security ID: Y2943S131 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split For For Management 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in the Authorized Share Capital 3 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in the Authorized Share Capital - -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILISERS Ticker: Security ID: Y29446120 Meeting Date: SEP 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4.25 Per Share For For Management 3 Reappoint T.T.R. Mohan as Director For For Management 4 Reappoint P. Kumar as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P.K. Taneja as Director For For Management 7 Appoint V.L. Joshi as Director For For Management - -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: Security ID: Y2946E113 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3a Reappoint M. Subramaniam as Director For For Management 3b Reappoint V.L. Joshi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Appointment and Remuneration of For For Management P.K. Taneja, Managing Director - -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: Security ID: Y2946E113 Meeting Date: SEP 21, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of GSFC For For Management Investment and Leasing Company Ltd with Gujarat State Fertilizers & Chemicals Ltd - -------------------------------------------------------------------------------- GULA PERAK BHD Ticker: Security ID: Y2947K100 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 3 Elect Lim Sue Beng as Director For For Management 4 Elect Mustapha bin Buang as Director For Against Management 5 Elect Ahmad Sabki bin Jahidin as Director For For Management 6 Elect Elyas bin Omar as Director For For Management 7 Elect Lim Cheng Pow as Director For For Management 8 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Substantial Transactions with For Against Management Directors 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- GULA PERAK BHD Ticker: Security ID: Y2947K100 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of MYR 288.82 For For Management Million Nominal Value of 5-Year Redeemable Convertible Secured Notes 2003/2008 - -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER Ticker: Security ID: Y5216A109 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 4 Percent Less For Against Management Tax for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 270,000 for the Financial Year Ended June 30, 2007 3 Elect Quek Leng Chan as Director For For Management 4 Elect Chew Kong Seng as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER Ticker: Security ID: Y5216A109 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Hong Leong Group and Persons Connected with Them 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust - -------------------------------------------------------------------------------- HAEIN CORP. Ticker: Security ID: Y2980W102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y2987A103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Elect Chung Mong-Won as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 3 Amend Articles of Incorporation Regarding For Against Management Outside Director's Service Term and Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine For For Management Outside Directors (Bundled) 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: Security ID: Y29974162 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Directors' Report and 2007 For For Management Annual Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of THB 1.30 Per Share For For Management 5.1a Reelect Bancha Tarnprakorn as Director For For Management 5.1b Reelect Voraphoj Thepvanaprasiddhi as For For Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of 20 Million Units of For Against Management ESOP Warrants to Directors, Management, and Employees of the Company and its Subsidiaries 8 Approve Allotment of 20 Million Newly For Against Management Issued Ordinary Shares at the Par Value of THB 1.00 Each for the Exercise of the 20 Million ESOP Warrants 9 Approve Reallocation of Returned ESOP For Against Management Warrants from the Prior Allocation 10 Approve Issuance of 41 Million Units of For Against Management ESOP Warrants with the Exercise Price Set Below the Market Price to Directors, Management, and Employees of the Company and its Subsidiaries 11 Approve Allotment of 41 Million Newly For Against Management Issued Ordinary Shares at the Par Value of THB 1.00 Each for the Exercise of the 41 Million ESOP Warrants 12 Approve Reallocation of Returned ESOP For Against Management Warrants with the Exercise Price Set Below the Market Price from the Prior Allocation 13 Other Business For Against Management - -------------------------------------------------------------------------------- HANDOK PHARMACEUTICALS CO. Ticker: Security ID: Y3003N103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 350 per Share 2 Elect Two Inside Directors and One For For Management Outside Director Who Is Also Member of Audit Committee 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: Security ID: Y3004A118 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: Security ID: Y3004A118 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Elect Outside Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management 6 Amend Terms of Severance Payments to For For Management Executives 7 Approve Treasury Share Cancellation For For Management - -------------------------------------------------------------------------------- HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.) Ticker: Security ID: Y3050K101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1400 per Share 2 Amend Articles of Incorporation to Expand For Against Management Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- HANIL E- WHA CORP Ticker: Security ID: Y3051P109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Appoint Internal Statutory Auditor For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANIL ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y3050R106 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Yu Min-Geun as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- HANIL IRON & STEEL CO. Ticker: Security ID: Y3051U108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Song Kyung-Ho as Outside Director For For Management 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For Against Management - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: Security ID: Y3052L107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 450 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation to Expand For For Management Business Objectives 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: Security ID: Y3053D104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Lee Sang-ho as Outside Director For For Management 3 Elect Lee Sang-Ho as Member of Audit For For Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANJIN SHIPPING Ticker: Security ID: Y3053K108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation to Give For For Management Voting Rights to Preferred Shareholders and to Allow Emails as Meeting Notices 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANJIN SHIPPING CO. Ticker: Security ID: Y3053K108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Keoyang For For Management Shipping - -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: Security ID: Y3054B107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Internal Statutory Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANKOOK COSMETICS CO. Ticker: Security ID: Y30564101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 20 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: Security ID: Y3057H101 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 8500 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Jin-Eok as Internal Statutory For For Management Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: Security ID: Y30587102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to Allow For For Management Shareholder Meetings in Other Places and to Create Management Committee 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee(Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: Security ID: Y3058W115 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 90 Per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Sohn Dae-shik as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC Ticker: Security ID: Y3061E102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Hyeong-Joong as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: Security ID: Y3056X107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and Year-End For For Management Dividend of KRW 300 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANMI CAPITAL CO. Ticker: Security ID: Y3062N101 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to Change For Against Management Company's Name, to Expand Business Objectives, to Disallow Outside Directors, to Allow Less than Three Years of Director's Term 2 Amend Terms of Severance Payments to For Against Management Executives 3 Elect Three Directors For For Management - -------------------------------------------------------------------------------- HANPIN CO LTD Ticker: Security ID: Y3062W101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive 2007 Operations Report None None Management 2 Receive Supervisor's Report on 2007 None None Management Financial and Operation 3 Accept 2007 Operation and Financial For For Management Reports 4 Approve Allocation of Income and For For Management Dividends 5 Amend Memorandum and Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Directors and Supervisors (Bundled) For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO. Ticker: Security ID: Y30634102 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to Expand For Against Management Business Objectives - -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO. Ticker: Security ID: Y30634102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Choi Moon-Kyu as Inside Director For For Management 4 Approve Remuneration of Two Executive For For Management Directors and One Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: Security ID: Y3064E109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: Security ID: Y3063K106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Two Outside Directors Who Will Be For For Management Also Members of Audit Committee 2.2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANSSEM CO. Ticker: Security ID: Y30642105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: Security ID: Y3065K104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: Security ID: Y3065K104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Inside Director and One Outside For For Management Director (Bundled) 4 Elect Director Who Also Be Member of For For Management Audit Committee 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANWHA SECURITIES Ticker: Security ID: Y2562Y104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 Per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4.1 Elect Members of Audit Committee Who Are For For Management Independent 4.2 Elect Member of Audit Committee Who is For For Management Not Independent 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. (EX DONGYANG DEPARTMENT STORE) Ticker: Security ID: Y2099S109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Yang Wook as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: Security ID: Y3067V108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.) Ticker: Security ID: Y6579W100 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Divestment of Entire For For Management Equity Interests in Jeroco Plantations Sdn Bhd and Hap Seng Plantations (River Estates) Sdn Bhd to Hap Seng Plantations Holdings Bhd (HSP); and Listing of HSP on the Main Board of Bursa Malaysia Securities Bhd 2 Approve Offer for Sale of 37.44 Million For For Management HSP Shares to Innoprise Corp Sdn Bhd 3 Approve Issuance of up to 110,000 New HSP For For Management Shares to Jorgen Bornhoft, Director of the Company and HSP 4 Approve Issuance of up to 110,000 New HSP For For Management Shares to Henry Chin Poy-Wu, Director of the Company 5 Approve Issuance of up to 110,000 New HSP For For Management Shares to Edward Lee Ming Foo, Director of the Company and HSP 6 Approve Issuance of up to 110,000 New HSP For For Management Shares to Lee Wee Yong, Director of the Company 7 Approve Issuance of up to 110,000 New HSP For For Management Shares to Soon Seong Keat, Director of the Company and HSP 8 Approve Issuance of up to 110,000 New HSP For For Management Shares to Simon Shim Kong Yip, Director of the Company and HSP 9 Approve Issuance of up to 110,000 New HSP For For Management Shares to Abdul Aziz Hasan, Director of the Company 10 Approve Issuance of up to 110,000 New HSP For For Management Shares to Lau Teong Jin, Director of the Company 11 Approve Issuance of up to 110,000 New HSP For For Management Shares to Sim Siew Meng, Director of the Company 12 Approve Issuance of up to 110,000 New HSP For For Management Shares to Quan Sheet Mei, Director of the Company 13 Approve Issuance of up to 110,000 New HSP For For Management Shares to Ahmad Bin Mohd Don, Director of the Company and HSP 14 Approve Issuance of up to 110,000 New HSP For For Management Shares to Abdul Hamid Egoh, Director of the Company and HSP 15 Approve Issuance of up to 110,000 New HSP For For Management Shares to Wong Yuen Kuai, Lucien, Director of the Company and HSP 16 Approve Issuance of up to 110,000 New HSP For For Management Shares to Au Yong Siew Fah, Director of the Company and HSP - -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.) Ticker: EAAM Security ID: Y6579W100 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Samling Strategic Corp Sdn Bhd Group 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd Group 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd Group 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Corporated International Consultant 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.) Ticker: EAAM Security ID: Y6579W100 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2008 2 Approve Final Dividend of MYR 0.07 Per For For Management Share Less 25 Percent Income Tax for the Financial Year Ended Jan. 31, 2008 3 Elect Henry Chin Poy-Wu as Director For For Management 4 Elect Simon Shim Kong Yip as Director For Against Management 5 Elect Lee Wee Yong as Director For For Management 6 Elect Jorgen Bornhoft as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HGMCF Security ID: S34320101 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Reelect GP Briggs as Director For For Management 3 Reelect C Markus as Director For For Management 4 Reelect AJ Wilkens as Director For For Management 5 Reelect PT Motsepe as Director For For Management 6 Reelect JA Chissano as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify PricewaterhouseCoopers as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital - -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: Security ID: Y3119E138 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 3 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: Security ID: Y3119E138 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint T.S. Purushothaman as Director For For Management 4 Reappoint J.V. Ramamurthy as Director For For Management 5 Reappoint R.P. Khosla as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of A. Chowdhry, For For Management Chairman and Chief Executive Officer 8 Approve Remuneration of J.V. Ramamurthy, For For Management Executive Director - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: Y3121G147 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Nadar as Director For For Management 3 Reappoint R. Abrams as Director For For Management 4 Reappoint S. Bhattacharya as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Dividend of INR 6 Per Share For For Management - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: Y3119P117 Meeting Date: DEC 1, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management H. Engineer, Executive Director 2 Approve Appointment and Remuneration of For For Management P. Sukthankar, Executive Director - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: Y3119P117 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Centurion Bank of Punjab Ltd with HDFC Bank Ltd 2 Approve Increase in Authorized Share For For Management Capital to INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each 3 Approve Issuance of up to 26.2 Million For For Management Equity Shares at a Price of INR 1,530.13 Each to Housing Development Finance Corp Ltd, HDFC Investments Ltd, HDFC Holdings Ltd, and/or Home Loan Services India Pvt Ltd, Promoter Group - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: Y3119P117 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: JUN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint K. Mistry as Director For For Management 4 Reappoint R. Karnad as Director For For Management 5 Reappoint V. Jain as Director For For Management 6 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion - -------------------------------------------------------------------------------- HEG LTD Ticker: Security ID: Y3119F119 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reappoint D.N. Davar as Director For For Management 4 Reappoint K.N. Memani as Director For For Management 5 Approve Kothari Mehta & Co. and Doogar & For For Management Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- HEG LTD Ticker: Security ID: Y3119F119 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 5 Million Warrants at For For Management a Price of INR 452 Each to Promoters and Directors; and 333,300 Warrants at a Price of INR 452 Each to Employees of the Company, Group Companies, and Associate Companies - -------------------------------------------------------------------------------- HEG LTD Ticker: Security ID: Y3119F119 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 6 Million Warrants to For For Management Promoters, Directors and Persons Acting in Concert and 340,000 Warrants to Employees, Group Companies and Associate Companies 2 Approve Appointment and Remuneration of For For Management R.C. Surana, Executive Director - -------------------------------------------------------------------------------- HEG LTD Ticker: Security ID: Y3119F119 Meeting Date: MAR 8, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation between For For Management HEG Ltd and Jai Balaji Industries Ltd - -------------------------------------------------------------------------------- HELIX TECHNOLOGY INC Ticker: Security ID: Y3121K106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 2007 Operation Reports For For Management 2 Supervisors Review of Year 2007 Financial For For Management Reports 3 Revise Rules for Proceedings of Board For For Management Meeting 4 Report Execution of Endorsement Guarantee For For Management 5 Report Execution of Endorsement Guarantee For For Management 6 Report Accumulated Deficits above Paid in For For Management Capital of 50 Percent 7 Other reports For For Management 8 Accept 2007 Operating Results and For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Elect Directors and Supervisors (Bundled) For For Management 11 Approve to Release Directors Elected from For For Management Non-Competition Restriction 12 Other Agenda For Against Management 13 Extemporary Motions For Against Management - -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: Security ID: Y3119J160 Meeting Date: SEP 11, 2007 Meeting Type: Special Record Date: AUG 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital to For For Management Baht 6 Billion and Paid Up Capital to Baht 3.68 Billion and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered and Paid Up Capital 3 Authorize Issuance of Debentures not For For Management exceeding Baht 6 Billion or its Equivalent in Other Currency 4 Other Business For Against Management - -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: Security ID: Y3119J210 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividend of THB 0.07 Per Share 5 Reelect Vivat Jiratikarnsakul, Punnee For For Management Worawuthichongsathit, and Somphong Wanapha as Directors, and Elect Chavalit Sethameteekul as Director 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. Ticker: Security ID: Y3181A105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and Dividend For For Management of KRW 25 per Share 2 Amend Articles of Incorporation Regarding For Against Management Issuance of Preferred Shares and Stock Options 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Shim Sang-Heun as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HEY SONG CORP Ticker: Security ID: Y3182B102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- HIGHLANDS & LOWLANDS BERHAD Ticker: Security ID: Y31938106 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Highlands & Lowlands Bhd (HLB) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 5.09 Per HLB Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of HLB of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 0.97 RCPS A for Each HLB Share; and Issuance of Two New HLB Shares to Synergy Drive 2 Approve Ex-Gratia Payment to For Against Management Non-Executive Directors for Year 2007 Amounting to MYR 425,000 - -------------------------------------------------------------------------------- HIGHVELD STEEL AND VANADIUM CORP. Ticker: Security ID: S35200104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Ernst & Young as Auditors For For Management 3.1 Reelect GC Baizini as Director For For Management 3.2 Reelect WG Ballandino as Director For For Management 3.3 Reelect GA Mannina as Director For For Management 3.4 Reelect PS Tatyanin as Director For For Management 4 Place Remaining Authorized But Unissued For For Management Ordinary Shares and 1 Million Unissued Variable Rate Redeemable Cumulative Preference Shares under Control of Directors 5 Approve Increase in Chairman's Fees from For For Management ZAR 40,000 to ZAR 160,000 for 2008 6 Approve Retrospective Increase in For For Management Chairman's Fees from ZAR 40,000 to ZAR 160,000 for 2007 7 Approve Increase in Remuneration of For For Management Directors - -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS INC Ticker: Security ID: Y3196Q129 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint M.P. Shukla as Director For For Management 3 Reappoint R.M. Kastia as Director For For Management 4 Reappoint A. Kharabanda as Director For For Management 5 Reappoint Y.L. Agarwal as Director For For Management 6 Approve Khandelwal Jain & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management M. Nahata, Managing Director 8 Approve Reappointment and Remuneration of For For Management R. M. Kastia, Executive Director 9 Approve Reappointment and Remuneration of For For Management A. Kharabanda, Director (Finance) 10 Approve Post Shareholding Pattern For For Management Consequent to Conversion of 2 Million 0-Percent Optionally Fully Convertible Debentures into 11.8 Million Equity Shares - -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS INC Ticker: Security ID: Y3196Q129 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dynamic Infotel For For Management Ltd 2 Accept Directors' Report on Erosion of For For Management the Company's Net Worth - -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD Ticker: Security ID: Y3196U138 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint A.K. Dasgupta as Director For For Management 4 Reappoint R. Khaitan as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Increase in Authorized Capital to For For Management INR 520 Million by Creation of Additional 4 Million Equity Shares of INR 5 Each 7 Approve Issuance of up to 5.8 Million For For Management Warrants to Promoters/Promoter Group - -------------------------------------------------------------------------------- HINDUJA TMT LTD Ticker: Security ID: Y3198E140 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reappoint D.G. Hinduja as Director For For Management 4 Reappoint A. Harish as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint P. Shah as Director For For Management 7 Appoint P. Benerjee as Director For For Management 8 Approve Appointment and Remuneration of For For Management D. Panjwani, Manager 9 Approve Commencement of Businesses as For For Management Contained in Clauses 52, 58, 65, 66, 69, and 70 of the Other Objects Clause of the Memorandum of Association 10 Change Company Name to Hinduja Ventures For For Management Limited - -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: Security ID: Y3198E140 Meeting Date: FEB 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Employee Stock Options Plan 2001 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: Security ID: Y3213Q136 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HCC Employee Stock Option Scheme For Against Management (ESOS) 2 Approve Stock Option Grants to Employees For Against Management of Subsidiaries Under the ESOS 3 Approve Issuance of up to 7.5 Million For For Management Warrants to Hincom Holdings Ltd, Hincom Finance Ltd, A. Gulabchand, Shalaka Investment Pvt Ltd and S. Gulabchand, Promoters - -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: Security ID: Y3213Q136 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 80 Percent For For Management 3 Reappoint Y.H. Malegam as Director For For Management 4 Reappoint R.P. Gandhi as Director For For Management 5 Reappoint S.M. Kulkarni as Director For For Management 6 Approve K.S. Aiyar & Co. as Auditors and For For Management Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management A. Gulabchand, Chairman and Managing Director - -------------------------------------------------------------------------------- HINDUSTAN MOTORS LTD. Ticker: Security ID: Y3223X113 Meeting Date: AUG 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint N. Chandra as Director For For Management 3 Reappoint K. Sinha as Director For For Management 4 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Article 81 of the Articles of For Against Management Association - -------------------------------------------------------------------------------- HINDUSTAN SANITARYWARE & INDUSTRIES LTD Ticker: Security ID: Y32254149 Meeting Date: SEP 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share and Ratify Payment of Interim Dividend 3 Reappoint S. Somany as Director For For Management 4 Reappoint A. Jaipuria as Director For For Management 5 Reappoint B. Kumar as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management S. Somany, Joint Managing Director 8 Approve Withdrawal of Special Resolution For For Management on Changing the Location of the Registered Office from Kolkata in the State of West Bengal to Mumbai in the State of Maharashtra - -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: Security ID: Y32275102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Review 2007 Business Operations None None Management (Non-Voting) 2 Receive Audited Reports (Non-Voting) None None Management 3 Receive Status of Buyback Treasury Stock None None Management 4 Receive the Status of Endorsement and None None Management Guarantee, and Finance 5 Accept Financial Statements and Statutory For For Management Reports (Voting) 6 Approve Allocation of Income and For For Management Dividends 7 Amend Articles of Association For For Management 8 Approve Issuance of Shares for a Private For For Management Placement 9 Elect Directors and Supervisors (Bundled) For For Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Other Business For Against Management - -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP Ticker: Security ID: Y37243105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business For Against Management - -------------------------------------------------------------------------------- HOCHENG CORP Ticker: Security ID: Y32462106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Foreign Investment Plan For Against Management 4 Approve Investment of the Company to For For Management Mainland China 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: Security ID: Y3263Z101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: Security ID: Y3280U101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HONG HO PRECISION TEXTILE CO LTD Ticker: Security ID: Y3281Y102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED Ticker: Security ID: Y36592106 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust - -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED Ticker: Security ID: Y36592106 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in the For For Management Amount of MYR 300,000 for the Financial Year Ended June 30, 2007 2 Elect Poh Soon Sim as Director For For Management 3 Elect Yvonne Chia as Director For For Management 4 Elect Charlie Espinola Oropeza as For For Management Director 5 Elect Haji Kamarulzaman bin Mohammed as For For Management Director 6 Elect Hashim bin Mohd Ali as Director For For Management 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve PriceWaterHouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: Security ID: Y36592106 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Hong Leong For For Management Assurance Bhd of One Block of Six-Storey Commercial Office Building from PJ City Development Sdn Bhd for a Cash Consideration of MYR 75.7 Million - -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: Security ID: Y36771106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company, Sdn Bhd and Hong Bee Motors Sdn Bhd 4 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn Bhd and Sing Heng Motor Trading Sdn Bhd 5 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and Its Subsidiaries 6 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tasek Corporation Bhd and Its Subsidiaries and Associated Companies - -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: Security ID: Y36771106 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in the For For Management Amount of MYR 250,000 for the Year Ended June 30, 2007 2 Elect Quek Leng Chan as Director For For Management 3 Elect Kwek Leng San as Director For Against Management 4 Approve Ling Kam Hoong & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: Security ID: Y3679A104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 2007 Operation Report None None Management 2 Report Status of Endorsement Guarantee None None Management Provided as of End of 2007 3 Report Revision of Rules for Proceedings None None Management of Board Meetings 4 Supervisors Review of 2007 Financial None None Management Report 5 Accept Financial Statements and Statutory For For Management Reports (Voting) 6 Approve Allocation of Income and For For Management Dividends of TWD 1.60 per Share 7 Approve to Revise Procedure of For For Management Endorsement Guarantee 8 Approve to Revise Rules for Proceedings For For Management of Shareholders Meetings 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business For Against Management - -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO LTD Ticker: Security ID: Y3681J101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD Ticker: Security ID: Y3723C148 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 0.30 Per For For Management Share and Final Dividend of INR 0.15 Per Share 3 Reappoint P.C.D. Nambiar as Director For For Management 4 Reappoint M. Nair as Director For For Management 5 Reappoint A. Harish as Director For For Management 6 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint A.K. Dasgupta as Director For For Management 8 Approve Appointment and Remuneration of For For Management V. Nair, Vice Chairman and Managing Director 9 Approve Appointment and Remuneration of For For Management D. Nair, Joint Managing Director 10 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion - -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD Ticker: Security ID: Y3723C148 Meeting Date: AUG 13, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Kovalam Hotels Ltd and Hotel Leelaventure Ltd - -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: Security ID: Y3723W102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- HS R & A CO. Ticker: Security ID: Y3725S109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect Kim Nam-Man as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: Security ID: Y3736F104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: Security ID: Y3735V100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- HTMT GLOBAL SOLUTIONS LTD (FORMERLY HTMT TECHNOLOGIES LTD) Ticker: Security ID: Y3726K105 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reappoint K.C. Samdani as Director For For Management 4 Reappoint A. Harish as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management P.D. Sarkar, Manager 7 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: Security ID: Y37398107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Elect Directors and Supervisors (Bundled) For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: Y3813L107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Elect Independent Director For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: Security ID: Y3747D106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 490 Per Share 2 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 3 Appoint Park Yong-Taek as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: Security ID: S36300101 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1,000 Ordinary Shares For For Management at ZAR 0.10 Each to Hudaco Trading BEE Staff Education up to a Maximum of 5 Percent of Issued Capital 2 Approve Issuance of 1,000 Ordinary Shares For For Management at ZAR 0.10 Each to Hudaco Broad-Based BEE Foundation up to a Maximum of 5 Percent of Issued Capital 3 Approve Issuance of a Total of 1,000 For For Management Ordinary Shares at ZAR 0.10 Each to Members of the Ulwazi Consortium up to a Maximum of 5 Percent of Issued Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: Security ID: S36300101 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Nov. 30, 2007 2.1 Reelect YKN Molefi as Director For For Management 2.2 Reelect PM Poole as Director For For Management 2.3 Reelect RT Vice as Director For For Management 3 Ratify the Appointed of Any Director For Against Management between the Date of this Notice and the AGM 4 Place Authorized But Unissued Shares not For For Management Exceeding 10 Percent of Issued Capital under Control of Directors 5 Approve Remuneration of Directors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- HULAMIN (FORMERLY HULETT ALUMINIUM LTD.) Ticker: Security ID: S5984L102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify PricewaterhouseCoopers as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect PM Baum as Director For For Management 4.2 Reelect VN Khumalo as Director For For Management 4.3 Reelect PH Staude as Director For For Management 4.4 Reelect LC Cele as Director For For Management 5 Reelect JG Williams as Director For For Management 6.1 Place Authorized But Unissued Shares For For Management under Control of Directors to up to 5 Percent of Issued Capital 6.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 6.3 Approve Issuance of up to 5 Million For Against Management Shares to Service Stock Incentive Schemes 6.4 Approve Issuance of Shares for Hulamin For For Management Share Appreciation Rights Schemes 6.5 Approve Issuance of Shares for Hulamin For Against Management Long Term Incentive Plan 6.6 Approve Issuance of Shares for Hulamin For Against Management Deferred Bonus Plan 6.7 Approve Issuance of B1 Shares for Hulamin For For Management Employee Share Ownership Plan 6.8 Approve Issuance of B2 Shares for Hulamin For Against Management Management Share Ownership Plan 6.9 Approve Issuance of B3 Shares for Hulamin For Against Management Management Share Ownership Plan 6.10 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- HUME INDUSTRIES (MALAYSIA) BHD. Ticker: Security ID: Y37666107 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in the For For Management Amount of MYR 250,000 for the Financial Year Ended June 30, 2007 2 Elect Quek Leng Chan as Director For For Management 3 Elect Quah Thain Khan as Director For For Management 4 Elect Ir Talha bin Haji Mohd Hashim as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- HUME INDUSTRIES (MALAYSIA) BHD. Ticker: Security ID: Y37666107 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Co Sdn Bhd - -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES CO LTD Ticker: Security ID: Y1917S101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Stock Options, Convertible Bonds, and Bonds with Warrants 3 Elect Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO LTD Ticker: Security ID: Y3772X100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: Security ID: Y37808105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of Reserves for For For Management Bonus Issue 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: Security ID: Y3780S101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors (Bundled) For For Management - -------------------------------------------------------------------------------- HUNZA PROPERTIES BERHAD Ticker: Security ID: Y3793Z100 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 39.44 Million New Ordinary Shares with up to 39.44 Million Free Detachable Five-Year Warrants on the Basis of One Rights Share with One Free Warrant for Every Four Existing Ordinary Shares Held - -------------------------------------------------------------------------------- HUNZA PROPERTIES BERHAD Ticker: Security ID: Y3793Z100 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of MYR 0.075 Gross For Against Management Per Share Less Income Tax at 27 Percent for the Financial Year Ended June 30, 2007 3 Approve Increase in Remuneration of For For Management Directors to MYR 153,000 for the Financial Year Ended June 30, 2007 4 Elect Zubir Bin Haji Ali as Director For For Management 5 Elect Chew Hock Lin as Director For For Management 6 Elect Khor San Leng as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 10 Amend Articles of Association as Set Out For For Management in the Annual Report - -------------------------------------------------------------------------------- HUSTEEL CO. (FRMLY SHIN-HO STEEL) Ticker: Security ID: Y37988105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: Security ID: Y38071109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: Security ID: Y3806U106 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Appoint Jeong Won-Suk as Auditor For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA Ticker: Security ID: Y3813N103 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 31, 2007 2 Approve Final Dividend of MYR 0.05 Per For For Management Share Less Income Tax for the Financial Year Ended July 31, 2007 3 Elect Ang Teik Siew (Ang Tiek Lim Eric) For For Management as Director 4 Elect Hwang Sing Lue as Director For Against Management 5 Elect Ahmad Sabki Jahidin as Director For For Management 6 Elect Ong Eng Kooi as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 324,000 for the Financial Year Ended July 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Nov. 1, 2007 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Other Business For Against Management - -------------------------------------------------------------------------------- HWASHIN CO. Ticker: Security ID: Y3814M104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 90 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: Security ID: Y38152107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Bae Geon-Ho as Member of Audit For For Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: Security ID: Y3818Y120 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Bae Ki-Eun as Member of Audit For For Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI CEMENT CO Ticker: Security ID: Y3826U102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Lee Sang-Yeoul as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HYUNDAI DSF CO. LTD. Ticker: Security ID: Y3834H101 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 200 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: Security ID: Y3835T104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Amend Articles of Incorporation to For For Management Increase Maximum Number of Directors 3 Elect Chang Doo-Il as Inside Director For For Management 4 Elect Kim Woo-Seok as Outside Director For For Management Who Will Also Be Member of Outside Director 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE)) Ticker: Security ID: Y3830W102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Elect Two Inside Directors and One For For Management Outside director (Bundled) 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI HYSCO (FORMERLY HYUNDAI PIPE CO.) Ticker: Security ID: Y3848X100 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 Per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE Ticker: Security ID: Y3843P102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation Regarding For For Management Share Registry Cancellation Period and Director's Term 3 Elect One Inside Director and Two Outside For Against Management Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: Security ID: Y3849A109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: Security ID: Y38472109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Chung Mong-Koo as Inside For Against Management (Executive) Director 3 Elect Kim Kwang-Nyun as Outside For For Management (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR IB SECURITIES CO. (EX SHINHEUNG SECURITIES CO.) Ticker: Security ID: Y77506106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Amend Articles of Incorporation to Change For For Management Company Name and to Expand Business Objectives 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- HYUNDAI PHARMACEUTICAL IND CO. Ticker: Security ID: Y3848J101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation Regarding For For Management Issuance of New Shares, Convertible Bonds, Bonds with Warrants and Establishment of Audit Committee 3 Elect Three Outside Directors Who Are For For Management Also Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: Security ID: Y3850E107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income and For Against Management Dividend of KRW 450 Per Share 1.2 Shareholder Proposal: Dividend of KRW 500 Against For Shareholder Per Share 2 Amend Articles of Incorporation to Expend For For Management Business Objectives, to Establish Sub-Committees, and to Require at Least Three Directors on Sub-Committees 3.1 Elect Choi Kyung-Soo as Inside Director For For Management 3.2 Elect Kang Yeon-Jae as Inside Director For For Management 3.3 Elect Lee Sung-Kyu, a Shareholder-Nominee Against For Shareholder to the Board 3.4 Elect Jeon Jae-Joong as Outside Director For Against Management 4.1 Elect Kim Jin, a Shareholder-Nominee as Against For Shareholder Member of Audit Committee 4.2 Elect Lee Cheol-Song as Member of Audit For Against Management Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI STEEL CO. (FRMLY INI STEEL CO.) Ticker: Security ID: Y38383108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 Per Common Share 2 Elect One Inside Director and One Outside For Against Management Director 3 Elect Ahn Tae-Sik as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: Security ID: Y41246151 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4.1 Approve Payment of Dividend of THB 1.00 For For Management Per Share 4.2 Approve Allocation of Income for For For Management Statutory Reserve 4.3 Approve Allocation of Income for General For For Management Reserve 5.1a Elect Boonkiet Chokwatana as Director For For Management 5.1b Elect Thiraphong Vikitset as Director For For Management 5.1c Elect Manu Leelanuwatana as Director For For Management 5.1d Elect Vira Ua-Arak as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES INC Ticker: Security ID: Y38573104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Election Rules of Directors and For For Management Supervisors 7 Elect Directors and Supervisors (Bundled) For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ICI INDIA LTD. Ticker: Security ID: Y3857G113 Meeting Date: MAY 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Adhesives For For Management Business to an Indian Affiliate of Henkel AG for a Consideration of Not Less Than INR 2.6 Billion - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORP Ticker: Security ID: M2798P102 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: SEP 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Payment to Rafi Bisker For Against Management - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amos Malcha as External Director For For Management - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: DEC 16, 2007 Meeting Type: Annual/Special Record Date: DEC 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 2 Reappoint Nochi Dankner, Avi Fisher, Rafi For For Management Bisker, Avraham Ben Yosef, Zahava Dankner, Eliahu Cohen, Zvi Livnat, Shai Livnat, Dori Menor, Yitzhak Menor, Yaakov Shimel, and Irit Isaacson as Directors 3 Ratify Somech Chaikin as Auditors and For For Management Discuss their Remuneration During Previous Year 4 Amend Articles For Against Management - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: APR 10, 2008 Meeting Type: Special Record Date: MAR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Related to Las Vegas For For Management Real Estate Projects 2 Approve Purchasing Rights For For Management - -------------------------------------------------------------------------------- IGATE GLOBAL SOLUTIONS LTD. (FRMRLY. MASCOT SYST. LTD. ) Ticker: Security ID: Y58808109 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Company For For Shareholder Shares from Bangalore Stock Exchange Ltd, Bombay Stock Exchange Ltd and the National Stock Exchange of India Ltd 2 Approve Appointment and Remuneration of For For Management H. Sambhashiva, Executive Director - -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: Security ID: Y38651108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Abu Talib bin Othman as Director For For Management 3 Elect Robert Tan Chung Meng as Director For Against Management 4 Elect Yeoh Chong Swee as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in the For For Management Amount of MYR 280,000 Per Annum 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: Y3882M101 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.1(ii)(a) of the Circular to Shareholders Dated July 31, 2007 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.1(ii)(b) of the Circular to Shareholders Dated July 31, 2007 4 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated July 31, 2007 - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: Y3882M101 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Elect Haji Murad Bin Mohamad Noor as For For Management Director 3 Elect Tan Boon Seng @ Krishnan as For For Management Director 4 Elect Goh Chye Koon as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect A.K. Feizal Ali as Director For For Management 7 Elect Lee Teck Yuen as Director For For Management 8 Elect David Frederick Wilson as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in the For For Management Amount of MYR 220,875 for the Financial Year Ended March 31, 2007 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: Y3882M101 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of up to MYR 922.25 For For Management Million from the Share Premium Account to Set-off Against the Impairment to the Company's Cost of Investment in Road Builder (M) Holdings Bhd - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: Y3882M101 Meeting Date: JUN 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For For Management Interest in IJM Properties Sdn Bhd to RB Land Holdings Bhd (RB Land) for a Total Cash Consideration of MYR 354 Million 2 Approve Disposal of a Piece of 99-Year For For Management Leasehold Land Together to RB Land for a Total Cash Consideration of MYR 7 Million 3 Approve Disposal of the Entire Equity For For Management Interest in RB Development Sdn Bhd to RB Land for a Total Cash Consideration of MYR 4.7 Million 4 Approve Distribution of up to 88.47 For For Management Million Warrants of RB Land on the Basis of One Warrant for Every Ten Ordinary Shares 5 Authorize Issuance of 60 Million Warrants For For Management to Eligible Employees of the Company and Its Subsidiaries at an Offer Price of MYR 0.39 Per Warrant 1 Approve the Ff: Bonus Issue of up to For For Management 442.3 Million New Ordinary Shares of MYR 1.00 Each; and Capital Reduction Through the Cancellation of up to MYR 442.3 Million of the Issued Share Capital - -------------------------------------------------------------------------------- IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD) Ticker: Security ID: Y38811116 Meeting Date: AUG 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 3 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated July 31, 2007 - -------------------------------------------------------------------------------- IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD) Ticker: Security ID: Y38811116 Meeting Date: AUG 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Elect Wong See Wah as Director For For Management 3 Elect Ramachandran a/l V.D. Nair as For For Management Director 4 Elect Tan Boon Seng @ Krishnan as For For Management Director 5 Elect Goh Chye Koon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in the For For Management Amount of MYR 168,000 for the Financial Year Ended March 31, 2007 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: Security ID: Y3883H101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Elect Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- ILIAD AFRICA LIMITED Ticker: Security ID: S3767H109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect HC Turner as Director For For Management 2.2 Reelect RT Ririe as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Place Unissued Shares Under the Control For Against Management of Directors for the Purposes of the Share Incentive Scheme 5 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 6 Reappoint External Auditors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ILJIN DIAMOND CO. Ticker: Security ID: Y3878E105 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation Regarding For For Management Convertible Bonds 3 Elect Park Seung-Kwon as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- ILJIN DIAMOND CO. Ticker: Security ID: Y3878E105 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spingoff of Investment Division For For Management and Merger Agreement with Iljin Electric - -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: Security ID: Y3878B101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 1250 Per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Jung Young-Sik As Auditor For For Management 4 Approve Remuneration of Five Executive For For Management Directors and Two Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: Security ID: Y38857101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: S38127122 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Remuneration of Directors For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5.1 Elect OS Arbee as Director For For Management 5.2 Elect N Hoosen as Director For For Management 6.1 Reelect L Boyd as Director For For Management 6.2 Reelect PL Erasmus as Director For For Management 6.3 Reelect MJ Leeming as Director For For Management 6.4 Reelect WG Lynch as Director For For Management 6.5 Reelect A Tugendhaft as Director For For Management 7 Approve Capital Distribution through For For Management Reduction in Share Capital 8 Approve Increase in Remuneration of For Against Management Directors 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10 Grant Specific Authority for the For Against Management Repurchase of 500,000 Ordinary Shares on Behalf of the Imperial Share Schemes 11 Place Unissued Preference Shares Under For For Management Control of Directors - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: S38127122 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 55 of Articles of For For Management Association Re: Rights and Conditions of Deferred Ordinary Shares 2 Amend Article 56 of Articles of For For Management Association Re: Rights and Conditions of Preferred Ordinary Shares 3 Approve Unbundling For For Management 4 Approve MCC Minority Transaction For For Management 5 Amend Imperial Executive Share Purchase For For Management Scheme 6 Amend Imperial Bonus Right Scheme For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: S38127122 Meeting Date: APR 18, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Imperial Incentive Schemes: Share For Against Management Appreciation Rights Scheme, Conditional Share Plan, and Deferred Bonus Plan 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: Security ID: P5393B102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Report of Compliance to For For Management Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Elect Directors, Board Secretary and For For Management Subsecretary 5 Approve Remuneration of Directors, Board For For Management Secretary and Subsecretary 6 Elect/Ratify Members of Corporate For For Management Practices Committee and Audit Committee 7 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 8 Approve Operations in Terms of Article 47 For Against Management of the Securities Market Law 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE CV Ticker: Security ID: P5393B102 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors Report for Fiscal Year For Against Management 2006 2 Approve Related Party Transaction in For Against Management Accordance with Part III of Article 28 of Securities Market Law 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IN THE F (EX NASAN CO) Ticker: Security ID: Y6209T105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation to For Against Management Increase Authorized Shares, to Lower Par Value, and to Increase Preferred Shares 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Three Executive For Against Management Directors and One Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: Security ID: Y39167153 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Payment of Dividend on 11.5 For For Management Percent Redeemable Cumulative Preference Shares 3 Approve Dividend of INR 1 Per Share For For Management 4 Reappoint N. Sankar as Director For For Management 5 Reappoint B.S. Adityan as Director For For Management 6 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co., as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint K. Subramanian as Director For For Management 8 Approve Reappointment and Remuneration of For For Management N. Srinivasan, Managing Director 9 Approve Reappointment and Remuneration of For For Management N. Ramachandran, Executive Director 10 Approve Employee Stock Option Scheme 2007 For Against Management 11 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: Security ID: Y39167153 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million - -------------------------------------------------------------------------------- INDIA GLYCOLS LTD Ticker: Security ID: Y39197119 Meeting Date: AUG 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reappoint R.C. Misra as Director For For Management 4 Reappoint A. Krishna as Director For For Management 5 Reappoint K.N. Memani as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: Y39129104 Meeting Date: SEP 17, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Indiabulls Financial Services Ltd, Indiabulls Credit Services Ltd, and Indiabulls Securities Ltd - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: Y39129104 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1 Per Share For For Management 3 Reappoint G. Banga as Director For For Management 4 Reappoint K. Singh as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P.P. Mirdha as Director For For Management - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: Y39129104 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion to the International Market 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers up to an Aggregate Amount of INR 40 Billion 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion to the Domestic Market 4 Amend Corporate Purpose For For Management 5 Amend Articles of Association Re: For For Management Appointment of Chairman and/or Vice Chairman 6 Approve Increase in Borrowing Powers up For Against Management to INR 350 Billion 7 Approve IBFSL-ICSL Employees Stock Option For Against Management Plan 2006 (IBFSL-ICSL ESOP 2006), IBFSL-ICSL ESOP II 2006 and IBFSL-ICSL ESOP II M 2006 8 Approve Stock Option Grants to Eligible For Against Management Employees Under the IBFSL-ICSL ESOP 2006, IBFSL-ICSL ESOP II 2006 and IBFSL-ICSL ESOP II M 2006 9 Approve Increase in Authorized Share For Against Management Capital to INR 15.43 Billion by the Creation of an Additional 1.5 Billion Equity Shares of INR 2.00 Each - -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Ticker: Security ID: Y3912A101 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Ajay Sardana Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Appoint S. Gehlaut as Director For For Management 4 Appoint R. Rattan as Director For For Management 5 Appoint S. Mittal as Director For For Management 6 Appoint A. Katoch as Director For For Management 7 Appoint K. Singh as Director For For Management 8 Appoint S. Singh as Director For For Management 9 Appoint P.P. Mirdha as Director For For Management 10 Appoint L.S. Sitara as Director For For Management 11 Appoint N. Gehlaut as Director For For Management 12 Appoint V. Bansal as Director For For Management 13 Approve Appointment and Remuneration of For For Management N. Gehlaut, Joint Managing Director 14 Approve Appointment and Remuneration of For For Management V. Bansal, Joint Managing Director 15 Amend Employee Stock Option Scheme 2006 For Against Management (ESOS 2006) Re: Vesting Schedule of Options Granted to Employees of the Company 16 Amend ESOS 2006 Re: Vesting Schedule of For Against Management Options Granted to Employees of the Company's Subsidiaries 17 Amend ESOS 2006 Re: Vesting Schedule of For Against Management Options Granted to Employees that Received Equal to or in Excess of 1 Percent - -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Ticker: Security ID: Y3912A101 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 43 Million For For Management Warrants to S. Gehlaut, R. Rattan, S.K. Mittal, N. Gehlaut, and V. Bansal 2 Approve Corporate Loans to Indiabulls For Against Management Wholesale Services Ltd up to INR 10 Billion 3 Approve Corporate Guarantees and For Against Management Securities to Indiabulls Wholesale Services Ltd up to INR 10 Billion 4 Approve Investment in Indiabulls For Against Management Wholesale Services Ltd up to INR 10 Billion 5 Approve Corporate Loan to Indiabulls For Against Management Power Services Ltd up to INR 10 Billion 6 Approve Corporate Guarantees and For Against Management Securities to Indiabulls Power Services Ltd up to INR 10 Billion 7 Approve Investment in Indiabulls Power For Against Management Services Ltd up to INR 10 Billion - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: Security ID: Y3925F147 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 40 Billion - -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: IOC Security ID: Y3925Y112 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 19 Per Share For For Management 3 Reappoint V. Nayyar as Director For For Management 4 Reappoint P.K. Sinha as Director For For Management 5 Reappoint B.M. Bansal as Director For For Management 6 Reappoint S.V. Narasimhan as Director For For Management 7 Appoint B.N. Bankapur as Director For For Management 8 Appoint S. Sundareshan as Director For For Management 9 Appoint I.J. Parikh as Director For For Management 10 Appoint A. Kumar as Director For For Management 11 Appoint P.K. Chakraborti as Director For For Management 12 Approve Trust Deed in Relation to the For For Management Scheme of Amalgamation of IBP Co. Ltd. with Indian Oil Corp. Ltd. - -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: IOC Security ID: Y3925Y112 Meeting Date: FEB 22, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Bongaigaon Refinery & Petrochemicals Ltd and Indian Oil Corporation Ltd - -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: IOC Security ID: Y3925Y112 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 800 Billion 2 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- INDO RAMA SYNTHETICS INDIA Ticker: Security ID: Y39829133 Meeting Date: AUG 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint O.P. Vaish as Director For For Management 4 Reappoint K.N. Memani as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint T. Miyazaki as Director For For Management 7 Approve Reappointment and Remuneration of For For Management O.P. Lohia, Managing Director 8 Approve Appointment and Remuneration of For For Management V. Lohia, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Commencement of the Businesses as For For Management Specified in the Clause 9 of Other Objects Under Clause III C of the Memorandum of Association - -------------------------------------------------------------------------------- INDO RAMA SYNTHETICS INDIA Ticker: Security ID: Y39829133 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Indo Rama Petrochemicals Ltd and Indo Rama Synthetics (India) Ltd - -------------------------------------------------------------------------------- INDOCO REMEDIES LTD Ticker: Security ID: Y3968A104 Meeting Date: DEC 22, 2007 Meeting Type: Annual Record Date: DEC 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reappoint D.M. Sukthankar as Director For For Management 4 Reappoint M.R. Narvekar as Director For For Management 5 Reappoint D.M. Gavaskar as Director For For Management 6 Approve Patkar & Pendse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint R.P. Kakodkar as Director For For Management 8 Appoint A.S. Rajadhyaksha as Director For For Management - -------------------------------------------------------------------------------- INDUSIND BANK LTD Ticker: Security ID: Y3990M134 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint R. Buxani as Director For For Management 4 Reappoint T.A. Narayanan as Director For For Management 5 Reappoint S. Nagarajan as Director For For Management 6 Approve M.P. Chitale & Co. as Auditors For For Management and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 7 Appoint P. Godha as Director For For Management 8 Appoint A. Hinduja as Director For For Management 9 Appoint S.C. Tripathi as Director For For Management 10 Appoint R. Seshasayee as Part-Time For For Management Non-Executive Chairman 11 Reappoint B. Ghose as Managing Director For For Management 12 Reappoint S. Nagarajan as Joint Managing For For Management Director 13 Amend Articles of Association Re: For For Management Appointment of Part-Time Non-Executive Chairman 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 25 Percent of the Authorized Equity Share Capital 15 Approve Employee Stock Option Scheme 2007 For Against Management - -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: Security ID: M5514Q106 Meeting Date: DEC 16, 2007 Meeting Type: Annual Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report for Year Ended Dec. 31, 2006 2 Reappoint E. Fishman, R. Eben, S. Milo, For For Management A. Manifez, M. Agrast, M. Isaacson, and H. Rozanski as Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Darban/Jerusalem Economic For For Management Transaction 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Authorize Participation by Joint Company For For Management in Flights on Plane Belonging to Fishman 5a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD Ticker: Security ID: Y40172119 Meeting Date: APR 19, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to IDBI Bank Ltd For For Management - -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Ticker: Security ID: P5508Z127 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income and Discharge Directors for the Year Ended December 31, 2007 2 Receive Report on the Company's Tax For For Management Obligations for the Year 2007 in Accordance with Article 86 of Income Tax Law 3 Approve Report of Policies Related to the For For Management Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve 4 Approve Cash Dividends For For Management 5 Elect Directors (Bundled) and Board For For Management Secretary 6 Elect Members and President of Audit For For Management Committee 7 Approve Remuneration of Directors and For For Management Auditors 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS CH SA DE CV Ticker: Security ID: P52413138 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS CH, S.A.B. DE C.V. Ticker: Security ID: P52413138 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss and Approve Aqusition of For Against Management Corporacion Aceros DM by Grupo SIMEC S.A.B. de C.V., a Subsidiary of Industrias CH 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS CH, S.A.B. DE C.V. Ticker: Security ID: P52413138 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Set For For Management Aggregate Maximum Amount for Share Repurchase Reserve for Fiscal Year 2008 3 Elect or Ratify Nominations of Directors, For For Management Executive Committee Members, Audit and Corporate Practice Committee Members, Board Secretary; Approve Their Respective Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS FORESTALES S.A. Ticker: Security ID: P5611E102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended on December 31, 2007; Report of External Auditors 2 Approve Allocation of Income and For For Management Definitive Dividend N. 22 3 Designate External Auditors and Risk For For Management Assesment Companies 4 Approve Special Report as Per Article 44 For For Management of Corporation's Law No. 18.046 5 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: Security ID: P55409141 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors (Bundled) For For Management 5 Elect Chairman of Audit & Corporate For For Management Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: Security ID: P55409141 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Transfer of Shares of For For Management Subsidiary 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: Security ID: P5610M113 Meeting Date: FEB 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management from Rio de Janeiro to Sao Paulo 2 Other Business For Against Management - -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: Security ID: P5610M113 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Transact Other Business For Against Management - -------------------------------------------------------------------------------- INSAS BERHAD Ticker: Security ID: Y40908116 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 96,000 for the Financial Year Ended June 30, 2007 3 Elect Melwani Ashok Bhagwandas as For For Management Director 4 Elect Cheong Eng Tick as Director For Against Management 5 Elect Thong Kok Khee as Director For For Management 6 Elect Michael Lim Hee Kiang as Director For For Management 7 Approve Shamsir Jasani Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- INTEGRATED LOGISTICS BHD Ticker: Security ID: Y40957105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share Less 26 Percent Malaysian Income Tax 3 Approve Remuneration of Directors in the For For Management Amount of MYR 36,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Haji Wazir bin Haji Muaz as For For Management Director 5 Elect Tee Tuan Sem as Director For Against Management 6 Elect Goh Theow Hiang as Director For For Management 7 Approve Moore Stephens AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- INTERNATIONAL SEMICONDUCTOR TECHNOLOGY LTD Ticker: Security ID: Y41538102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business For Against Management - -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: Security ID: Y4176F109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: Security ID: S39081138 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Samuel Ellis Abrahams as Director For For Management 2 Reelect George Francis Onslow Alford as For For Management Director 3 Reelect Glynn Robert Burger as Director For For Management 4 Reelect Hugh Sidney Herman as Director For For Management 5 Reelect Donn Edward Jowell as Director For For Management 6 Reelect Robert Kantor as Director For For Management 7 Reelect Alan Tapnack as Director For For Management 8 Reelect Peter Richard Suter Thomas as For Against Management Director 9 Reelect Fani Titi as Director For For Management 10 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 11 Approve Remuneration of Directors for For For Management Year Ended March 31, 2007 12 Approve Interim Dividend on Investec For For Management Limited's Ordinary Shares for the Six-Month Period Ended September 30, 2006 13 Approve Interim Dividend on Investec For For Management Limited's Preference Shares for the Six-Month Period Ended September 30, 2006 14 Approve Final Dividend for the Year Ended For For Management March 31, 2007 15 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Determine their Remuneration 16 Reappoint KPMG as Auditors and Authorize For For Management the Board to Determine their Remuneration 17 Place 10 Percent of the Authorized But For For Management Unissued Ordinary Shares under Control of Directors 18 Place 10 Percent of the Authorized But For For Management Unissued Class A Preference Shares under Control of Directors 19 Place Remaining Authorized But Unissued For For Management Shares under Control of Directors 20 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Approve Issuance of Class A Preference For For Management Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Class A Preference Shares 22 Authorize Repurchase of Up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Director Elections 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions 25 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 26 Approve Remuneration Report for the Year For For Management Ended March 31, 2007 27 Approve Interim Dividend on Investec For For Management plc's Ordinary Shares for the Six-Month Period Ended September 30, 2006 28 Approve Final Dividend for the Year Ended For For Management March 31, 2007 29 Reappoint Ernst & Young as Auditors and For For Management Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Management Market Purchase 33 Amend Articles of Association Re: For For Management Director Elections 34 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INZI CONTROLS CO. (FRMRLY. KONG HWA CO.) Ticker: Security ID: Y4178A108 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 Per Share 2 Appoint Yang Seong-Nam as Auditor For For Management 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: Y41763106 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $600 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd - -------------------------------------------------------------------------------- IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.) Ticker: Security ID: Y41762108 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Zainuddin b Muhammad as Director For For Management 4 Elect Hj Zakaria @ Shamsuddin b Dahlan as For For Management Director 5 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 336,000 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.) Ticker: Security ID: Y41762108 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Joint Venture Between IOI Land For For Management Singapore Pte Ltd and Ho Bee Investment Ltd for the Acquisition of a 3.6-Acre 99-year Leasehold Land Parcel for a Total Purchase Consideration of SG$459.83 Million and Subsequent Development of the Said Land 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI PROPERTIES BHD.(FORMERLY LAM SOON HUAT DEV.) Ticker: Security ID: Y41762108 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Capital 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 1.00 Each into Two New Ordinary Shares of MYR 0.50 Each 2 Approve Renouncable Rights Issue of up to For For Management 169.5 Million New Ordinary Subdivided Shares of MYR 0.50 Each on the Basis of One Rights Share for Every Four Ordinary Shares Held 3 Approve Acquisition of 5.3-Acre 99-Year For For Management Leasehold Land Parcel for a Total Cash Consideration of SGD 1.1 Billion on a Joint Venture Between IOI Properties (Singapore) Pte Ltd and HO Bee Investment Ltd - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: Security ID: M8785N109 Meeting Date: SEP 10, 2007 Meeting Type: Special Record Date: AUG 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: Security ID: M8785N109 Meeting Date: OCT 11, 2007 Meeting Type: Annual/Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Reappoint I. Ofer and Determine For For Management Remuneration According to Uniform Remuneration 1b Reappoint Avi Levi and Determine For For Management Remuneration According to Uniform Remuneration 1c Reappoint Ehud Angel and Determine For For Management Remuneration According to Uniform Remuneration 1d Reappoint Amnon Leon and Determine For For Management Remuneration According to Uniform Remuneration 1e Reappoint Zvi Itzkovitz and Determine For For Management Remuneration According to Uniform Remuneration 1f Reappoint Moshe Vidman and Determine For For Management Remuneration According to Uniform Remuneration 1g Reappoint Irit Isaacson and Determine For For Management Remuneration According to Uniform Remuneration 1h Appoint Yakov Amidror as Board Chairman For For Management 2 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Appoint Gideon Langholtz as External For For Management Director 4 Discuss Financial Statements and For For Management Directors' Report For Year 2006 - -------------------------------------------------------------------------------- ISRAEL LAND DEVELOPMENT CO. LTD., THE Ticker: Security ID: M6066Y109 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: DEC 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of CEO For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL LAND DEVELOPMENT CO. LTD., THE Ticker: Security ID: M6066Y109 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: DEC 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Mana as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ISRAEL LAND DEVELOPMENT CO. LTD., THE Ticker: Security ID: M6066Y109 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Shlomo Mauz For For Management - -------------------------------------------------------------------------------- ISRAEL LAND DEVELOPMENT CO. LTD., THE Ticker: Security ID: M6066Y109 Meeting Date: JUN 26, 2008 Meeting Type: Annual/Special Record Date: JUN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Reelect Ofer Nimrodi, Ron Weissberg, For For Management Smadar Nimrodi-Rinot, Yael Nimrodi, Eliahu Cohen, Shlomo Maoz, Ravit Nimrodi, David Mana, and David Babay as Directors (Bundled) 4 Approve Kost Forer Gabay & Kasierer as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Eliahu Cohen, For For Management Director - -------------------------------------------------------------------------------- ISRAEL PETROCHEMICAL ENTERPRISES LTD. Ticker: Security ID: M61009102 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For Did Not Management Indemnification Insurance Vote 1a Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote - -------------------------------------------------------------------------------- ISRAEL PETROCHEMICAL ENTERPRISES LTD. Ticker: Security ID: M61009102 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Agreement For Board For For Management Chairman of Subsidiary 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL PETROCHEMICAL ENTERPRISES LTD. Ticker: Security ID: M61009102 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: FEB 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to CEO For Against Management - -------------------------------------------------------------------------------- ISRAEL PETROCHEMICAL ENTERPRISES LTD. Ticker: Security ID: M61009102 Meeting Date: MAR 3, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2006 2 Reappoint Y. Guttenstein, E. Schwartz, A. For For Management Zaif, A. Ovadia, S. Zinger, Y. Peled, D. Kirfetznikov, and S. Barat 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL SALT INDUSTRIES LTD. Ticker: Security ID: M8231D101 Meeting Date: FEB 3, 2008 Meeting Type: Special Record Date: JAN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of Board For For Management Chairman 2 Approve Run Off Insurance Policy For For Management 3 Authorize Future Purchase of For For Management Director/Officer Liability and Indemnification Insurance - -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: Security ID: Y42112105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect Hong Se-Hee as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management 5 Amend Terms of Severance Payments to For Against Management Executives 6 Approve Stock Option Grants For Against Management - -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: Y4211C210 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management General Meeting 2 Authorize Issuance of Convertible For For Management Debentures 3 Approve Increase in Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of 728 Million Newly For For Management Issued Ordinary Shares 6 Other Business For Against Management - -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: Y4211C210 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income as Legal For For Management Reserve 5 Approve Dividend of THB 0.06 Per Share For For Management 6.1 Reelect Tawatchai Suthiprapha as Director For For Management 6.2 Reelect Yuthachai Charanachitta as For For Management Director 6.3 Reelect William Lee Zentraf as Director For For Management 7 Elect Members of Audit Committee and Fix For For Management Their Remuneration 8 Approve Remuneration of Directors and For For Management Audit Committee Members 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allocation of 728 Million Newly For For Management Issued Shares According to the Resolution of the Extraordinary General Meeting Dated Jan. 14, 2008 - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: P58711105 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares For For Management Held in Treasury 7 Authorize Capitalization of Reserves for For For Management Bonus Issue 8 Amend Article 3 to Reflect Changes in For For Management Capital 9 Approve Issuance of 31.3 Million Shares For For Management for a Private Placement - -------------------------------------------------------------------------------- IVRCL INFRASTRUCTURES & PROJECTS LTD Ticker: Security ID: Y42154123 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint TRC Bose as Director For For Management 4 Reappoint R.B. Reddy as Director For For Management 5 Reappoint K.A. Reddy as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Madduri as Director For For Management 8 Approve Reappointment and Remuneration of For For Management R.B. Reddy, Director - Finance & Group CFO 9 Approve Reappointment and Remuneration of For For Management K.A. Reddy, Director - Resources 10 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 11 Amend Corporate Purpose For For Management 12a Approve Employees Stock Option Scheme For Against Management 2007 (ESOP 2007) 12b Approve Stock Option Grants to Employees For Against Management of Subsidiaries Under the ESOP 2007 - -------------------------------------------------------------------------------- IVRCL INFRASTRUCTURES & PROJECTS LTD Ticker: Security ID: Y42154123 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: Security ID: Y4253R109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives and Stock Options 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- JAKS RESOURCES BHD Ticker: Security ID: Y4255M108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang Lam Aik as Director For For Management 2 Elect Kamarulzaman bin Zainal as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Approve Increase in Authorized Share For For Management Capital from MYR 500 Million to MYR 1 Billion by the Creation of an Additional 500 Million Ordinary Shares of MYR 1.00 Each 7 Amend Articles of Association Re: For For Management Definition of Terms; Authorized Share Capital; Director Participation in an Issue of Shares/Options; and Transmission of Securities - -------------------------------------------------------------------------------- JAKS RESOURCES BHD Ticker: Security ID: Y4255M108 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Ang Lam Poah For Against Management to Subscribe for New Shares in the Company Under the Proposed ESOS 3 Approve Grant of Options to Razali For Against Management Merican Bin Naina Merican to Subscribe for New Shares in the Company Under the Proposed ESOS 4 Approve Grant of Options to Ang Lam Aik For Against Management to Subscribe for New Shares in the Company Under the Proposed ESOS 5 Approve Grant of Options to Zolkipli Bin For Against Management Abdul to Subscribe for New Shares in the Company Under the Proposed ESOS 6 Approve Grant of Options to Azman Bin For Against Management Mahmood to Subscribe for New Shares in the Company Under the Proposed ESOS 7 Approve Grant of Options to Liew Jee Min For Against Management @ Chong Jee Min to Subscribe for New Shares in the Company Under the Proposed ESOS 8 Approve Grant of Options to Kamarulzaman For Against Management Bin Zainal to Subscribe for New Shares in the Company Under the Proposed ESOS 9 Approve Grant of Options to Ang Ken Seng For Against Management to Subscribe for New Shares in the Company Under the Proposed ESOS 10 Approve Grant of Options to Tan Eng Lan For Against Management to Subscribe for New Shares in the Company Under the Proposed ESOS - -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: Security ID: Y44202177 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Vichit Yamboonruang, Yodhin Anavil, For For Management Terasak Jerauswapong, and Chomanad Hirunmekavanich as Directors and Approve Their Remuneration 7 Approve Increase in Size of Board to 11 For For Management and Elect Saijai Kitsin as Additional Director 8 Other Business For Against Management - -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: Security ID: Y44207101 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended April 30, 2007 2 Approve First and Final Dividend of 3 For Against Management Percent Less Tax for the Financial Year Ended April 30, 2007 3 Elect Tiong Ik King as Director For For Management 4 Elect Tiong Choon as Director For For Management 5 Elect Wong Lee Yun as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended April 30, 2007 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association as Set Out For For Management in the Annexure to Part C of the Circular to Shareholders Dated Sept. 5, 2007 - -------------------------------------------------------------------------------- JBF INDUSTRIES LTD Ticker: Security ID: Y4430M114 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint P.V. Mehta as Director For For Management 3 Reappoint V. Arya as Director For For Management 4 Reappoint K. Dev as Director For For Management 5 Approve Dividend of INR 2.25 Per Share For For Management 6 Approve Charturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint P.R. Srinivasan as Director For For Management 8 Appoint S. Diwakar as Director For For Management 9 Approve Reappointment and Remuneration of For For Management R. Gothi, Managing Director and Chief Executive Officer 10 Approve Revision in the Remuneration of For For Management P.N. Thakore, Director-Finance and Chief Financial Officer 11 Approve Revision in the Remuneration of For For Management N.K. Shah, Director-Commercial 12 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent - -------------------------------------------------------------------------------- JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED) Ticker: Security ID: S3962R126 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement Signed 07-26-07 between For For Management Gold Fields, Gold Fields Operations, Free State Development and Investment Corp., JCI, JCI Gold, JCI Investment Finance, Jubilee Prospectors, Randgold & Exploration, and Barnato Exploration 2 Authorize Board to Ratify and Execute For For Management Approved Resolution - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker: Security ID: S40920118 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Aug. 31, 2007 2.1 Reelect JHC Kok as Director For For Management 2.2 Reelect IS Levy as Director For For Management 2.3 Reelect M Lock as Director For Against Management 2.4 Reelect MJ Shaw as Director For For Management 2.5 Reelect HC Strauss as Director For For Management 2.6 Confirm Appointment of KR Chauke as For For Management Director 2.7 Confirm Appointment of HP Greeff as For For Management Director 2.8 Confirm Appointment of AG Kirk as For For Management Director 3 Place 10 Million Unissued Shares under For For Management Control of Directors 4 Ratify Deloitte & Touche as Auditors For For Management 5 Approve Cancellation of Management For For Management Agreement with Sustein Management Ltd 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- JEAN CO LTD Ticker: Security ID: Y4435W109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 4 Approve Investment in People's Republic For For Management of China 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- JEIL MUTUAL SAVINGS BANK Ticker: Security ID: Y4438N106 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Five Directors For For Management 4 Elect Member of Audit Committee Who is For For Management Inside Director 5 Elect Members of Audit Committee Who are For For Management Outside Directors 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: Security ID: Y4438E106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 105 Per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- JEONBUK BANK Ticker: Security ID: Y4435S108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 Per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Outside Director Who Will Be Also For For Management Member of Audit Committee 4 Approve Stock Options Previously Granted For For Management by Board 5 Approve Stock Option Grants For For Management 6 Approve Remuneration of Executive For For Management (Inside) Directors and Members of Audit Committee 7 Approve Remuneration of Independent For For Management Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- JET AIRWAYS INDIA LIMITED Ticker: Security ID: Y4440B116 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: SEP 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint I.M. Kadri as Director For For Management 4 Reappoint C.A. Adams as Director For For Management 5 Reappoint P.R.S. Oberoi as Director For For Management 6 Reappoint A. Mehta as Director For For Management 7 Reappoint V.L. Kelkar as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration of For For Management S.K. Datta, Executive Director 10 Approve Commission Remuneration of For For Management Non-Executive Directors for the Financial Year 2007-08 - -------------------------------------------------------------------------------- JET AIRWAYS INDIA LIMITED Ticker: Security ID: Y4440B116 Meeting Date: MAY 17, 2008 Meeting Type: Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $400 Million - -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD Ticker: Security ID: Y4442M110 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint A.C. Wadhawan as Director For For Management 4 Reappoint R. Jilani as Director For For Management 5 Reappoint P. Gupta as Director For For Management 6 Reappoint S. Banerjee as Director For For Management 7 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: Security ID: Y7531T128 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.25 Per Share For For Management 3 Reappoint P.R. Jindal as Director For For Management 4 Reappoint D. Dayal as Director For For Management 5 Approve N.C. Aggarwal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of S. For For Management Jindal, Managing Director 7 Reappoint I. Batra as Director For For Management 8 Approve Appointment and Remuneration of For For Management I. Batra, Managing Director 9 Approve Appointment and Remuneration of For For Management H.S. Chaudhary, Executive Director 10 Approve Issuance of 2.6 Million Warrants For For Management and 2.73 Million 9.5 Percent Unsecured Compulsorily Convertible Debentures to Anbeeco Investments Ltd, Cyprus, Promoter - -------------------------------------------------------------------------------- JINDAL STAINLESS LTD Ticker: Security ID: Y44440116 Meeting Date: AUG 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.60 Per For For Management Share and Final Dividend of INR 0.40 Per Share 3 Reappoint S. Jindal as Director For For Management 4 Reappoint R.G. Garg as Director For For Management 5 Reappoint R. Parkash as Director For For Management 6a Approve Lodha & Co. and S.S. Kothari For For Management Mehta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6b Approve N.C. Aggarwal & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint N.P. Jayaswal as Director For For Management 8 Approve Appointment and Remuneration of For For Management N.P. Jayaswal, Executive Director 9 Amend Authorized Capital to INR 950 For For Management Million Divided into 475 Million Equity Shares of INR 2.00 Each 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers up to an Aggregate Amount of INR 6 Billion 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: Security ID: Y4447P100 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Corporate Guarantees For For Management - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: Security ID: Y4447P100 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 12 Per For For Management Share 3 Approve Interim Dividend at 120 Percent For For Management on Equity Shares 4 Reappoint N. Jindal as Director For For Management 5 Reappoint V. Gujral as Director For For Management 6 Reappoint S. Maroo as Director For For Management 7 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million 9 Approve Increase in Borrowing Powers up For Against Management to INR 150 Billion 10 Approve Pledging of Assets for Debt For Against Management 11 Approve Revision in the Remuneration of For For Management V. Gujral, Vice Chairman and Chief Executive Officer 12 Approve Revision in the Remuneration of For For Management A. Goel, Deputy Managing Director 13 Approve Revision in the Remuneration of For For Management S.K. Maroo, Executive Director 14 Approve Revision in the Remuneration of For For Management P.S. Rana, Executive Director 15 Amend Employees Stock Option Scheme 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: Security ID: Y4447P100 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split For For Management 2 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Capital - -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD (FORMERLY J.K. INDUSTRIES LTD.) Ticker: Security ID: Y44455148 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 27 Percent Per Share For For Management 3 Reappoint A.S. Mewar as Director For For Management 4 Reappoint B. Jain as Director For For Management 5 Reappoint O.P. Khaitan as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management V. Singhania, Deputy Managing Director - -------------------------------------------------------------------------------- JOHNNIC COMMUNICATIONS LTD. Ticker: Security ID: S4048B101 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2.1 Reelect DM Mashabela as Director For For Management 2.2 Reelect LM Machaba-Abiodun as Director For For Management 2.3 Reelect MD Brand as Director For For Management 2.4 Reelect FJ van der Merwe as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Approve Remuneration of Non-Executive For For Management Directors Serving on the Human Resources and Transformation Committee 6 Approve Chairperson's Annual Retainer For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- JOHNNIC COMMUNICATIONS LTD. Ticker: Security ID: S4048B101 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name to Avusa For For Management Limited 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- JOHNNIC HOLDINGS LTD. (FRM.JOHNNIES INDUSTRIAL CORP. LTD) Ticker: Security ID: S4048N105 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Specific Repurchase Shares For For Management 3 Authority to Implement Odd Lot Offer For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- JOONGANG CONSTRUCTION CO. (FORMERLY CENTRAL CONSTRUCTION) Ticker: Security ID: Y44676107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For For Management Business Objectives and Job Title 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Sah Seok-Dae as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: Security ID: Y44680109 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Y.S.S. Rao as Director For For Management 2 Approve Appointment and Remuneration of For For Management Y.S.S. Rao, Joint Managing Director and Chief Executive Officer 3 Approve Increase in Borrowing Powers to For For Management INR 150 Billion 4 Approve Pledging of Assets for Debt For For Management 5 Approve Commencement of Business For For Management Specified in Sub-Clause 56 of Clause III of the Memorandum of Association - -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: Security ID: Y44680109 Meeting Date: DEC 28, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Southern Iron and Steel Co Ltd with JSW Steel Ltd - -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: Security ID: Y44680109 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on 10-Percent Cumulative For For Management Redeemable Preference Shares of INR 1.00 Per Share 3 Approve Dividend on 11-Percent Cumulative For For Management Redeemable Preference Shares of INR 1.10 Per Share 4 Approve Dividend on Equity Shares of INR For For Management 14.00 Per Share 5 Reappoint S. Sarkar as Director For For Management 6 Reappoint U.M. Chitale as Director For For Management 7 Reappoint S. Rao as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint N.D. Pinge as Director For For Management - -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: Security ID: Y44680109 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Commencement of Business For For Management Specified in Sub-Clause 100 of Clause III C of Memorandum of Association - -------------------------------------------------------------------------------- JUBILANT ORGANOSYS LTD. Ticker: Security ID: Y44787110 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reappoint S.S. Bhartia as Director For For Management 4 Reappoint B. Rai as Director For For Management 5 Reappoint A. Ray as Director For For Management 6 Reappoint S. Singh as Director For For Management 7 Approve K.N. Gutgutia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management S.S. Bhartia, Chairman & Managing Director 9 Approve Reappointment and Remuneration of For For Management H.S. Bhartia, Co-Chairman & Managing Director 10 Approve Reappointment and Remuneration of For For Management J.M. Khanna, Executive Director - -------------------------------------------------------------------------------- JUBILANT ORGANOSYS LTD. Ticker: Security ID: Y44787110 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2005 Re: For Against Management Vesting of Options and Lock-in Period 2 Amend Employee Stock Option Plan 2005 Re: For Against Management Fringe Benefit Tax - -------------------------------------------------------------------------------- JUI LI ENTERPRISE CO LTD Ticker: Security ID: Y44781105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Rules and Procedures Regarding For For Management Board Meeting 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Articles of Association For For Management 7 Approve Investment of the Company to For For Management Mainland China (I) 8 Approve Investment of the Company to For For Management Mainland China (II) 9 Approve Investment of the Company to For For Management Mainland China (III) 10 Elect Directors and Supervisors (Bundled) For For Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- JUNG SHING WIRE CO LTD Ticker: Security ID: Y4478B103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: Security ID: Y4810A102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 5 For For Management Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Mohd. Ibrahim Bin Mohd. Zain as For For Management Director 4 Elect Abdul Aziz Bin Raja Salim as For For Management Director 5 Elect Charles McLaughlin as Director For For Management 6 Elect Noor Zakiah Binti Tengku Ismail as For For Management Director 7 Elect Abdul Aziz Bin Hashim as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 320,000 for the Financial Year Ended Dec. 31, 2007 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: Security ID: Y5010S108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: Security ID: Y4577U101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Endorsement and Guarantee Operating For For Management Guidelines 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: Security ID: Y4587R106 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For Against Management Placement 2 Amend Articles of Association For Against Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: Security ID: Y4587R106 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For Against Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business For Against Management - -------------------------------------------------------------------------------- KAP INTERNATIONAL(FRMLY KOLOSUS HOLDINGS LIMITED) Ticker: Security ID: S4290X140 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Approve Remuneration of Directors For For Management 3.1 Reelect PCT Schouten as Director For For Management 3.2 Reelect IN Mkhari as Director For For Management 3.3 Reelect SH Nomvete as Director For For Management 3.4 Reelect JB Magwaza as Director For For Management 4 Ratify Deloitte & Touche as Auditors For For Management 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: Security ID: Y45888115 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 3 Elect Haji Zainal Abidin Bin Ali as For For Management Director 4 Elect Robin Loh Hoon Loi as Director For Against Management 5 Elect Chen Yiy Fon as Director For For Management 6 Elect Chen Yiy Hwuan as Director For For Management 7 Approve Moore Stepehens as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 1 Amend Articles of Association as For For Management Contained in Appendix 1 of the Circular to Shareholders Dated Sept. 6, 2007 - -------------------------------------------------------------------------------- KARDAN ISRAEL LTD Ticker: Security ID: M6243X107 Meeting Date: NOV 4, 2007 Meeting Type: Special Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Gideon Darman as External For For Management Director 2 Appoint Elan Itzkovitz as Director For For Management 3 Appoint Elan Shalnak as Director For For Management - -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: Security ID: Y4590V128 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of the Articles of For For Management Association Re: Option or Right to Call of Shares 2 Amend Articles of Association Re: For For Management Appointment of a Part-Time Chairman 3 Amend Articles of Association Re: For For Management Capitalization of Profits 4 Approve Issuance of up to 6.37 Million For For Management Equity Shares to International Finance Corporation, Washington 5 Approve Reissuance of 16,550 Forfeited For For Management Shares from the 1995 Public Issue - -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: Y4591R118 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5.1 Reelect Banyong Lamsam as Director For For Management 5.2 Reelect Pow Sarasin as Director For For Management 5.3 Reelect Elizabeth Sam as Director For For Management 5.4 Reelect Chaisak Saeng-Xuto as Director For For Management 5.5 Reelect Schwin Dhammanungune as Director For For Management 5.6 Reelect Pairash Thajchayapong as Director For For Management 6 Elect Yongyuth Yuthavong as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO LTD Ticker: Security ID: Y4590M102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Directors and Supervisors (Bundled) For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KC TECH CO LTD Ticker: Security ID: Y45968107 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Expansion Business Objectives, Issuance of Stock Certification, Convertible Bonds and Bonds with Warrants, Limitation of Voting Rights, and Cancellation of Stocks 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: Security ID: Y45945105 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 9000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KCTC (FRMRL. KOREA CONTAINER TERMINAL) Ticker: Security ID: Y48223104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Elect Bae Byung-Tae as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: Security ID: Y47546109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Appoint Cha Moon-Hee as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KEC CORP Ticker: Security ID: Y4590Z103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KEC HOLDINGS CO. (FRMLY KEC CORPORATION) Ticker: Security ID: Y38515105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 40 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Two Internal Statutory Auditors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: Security ID: Y46258102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Osman Ahmad as Director For For Management 2 Elect Michael Vitus Wong Kuan Lee as For For Management Director 3 Elect Lee Hwee Leng as Director For For Management 4 Elect Yunus Kamaruddin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend of 8 Percent Tax For For Management Exempt for the Financial Year Ended Dec. 31, 2007 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO LTD Ticker: Security ID: Y4634Z101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: Security ID: Y4658X107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business For Against Management - -------------------------------------------------------------------------------- KERUR HOLDINGS LTD. Ticker: Security ID: M5942L117 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Board Chairman For For Management - -------------------------------------------------------------------------------- KERUR HOLDINGS LTD. Ticker: Security ID: M5942L117 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Regarding Indemnification For For Management and Liability 1.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Grant of Indemnity Including For For Management Controlling Shareholders 2.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Discuss Financial Statements and For For Management Directors' Report For Year 2007 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Reappoint Directors (Bundled) For For Management 6 Reapprove Remuneration of Directors For For Management - -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: Security ID: Y4752B134 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint B.K. Birla and M. Khaitan as For Against Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 7 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO LTD Ticker: Security ID: Y4754U106 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 75 per Common Share 2 Elect Inside Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KG CHEMICAL CORP. (FORMERLY KYUNGGI CHEMICALS LTD.) Ticker: Security ID: Y5095K103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Stock Options, Convertible Bonds, and Bonds with Warrants 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: Security ID: Y4757T189 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results and 2007 For For Management Annual Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividend of THB 0.12 Per Share 5.1 Reelect Pi-Lin Huang as Director For For Management 5.2 Reelect Yen Chih-Chien as Director For For Management 5.3 Reelect Bee Leng Ooi as Director For For Management 5.4 Reelect Don Bhasavanich as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Derivative Warrants For Against Management and Acknowledge Risk and Risk Management Policy in Relation to Issuance of Derivative Warrants 9 Other Business For Against Management - -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: Y47601102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors Who Also Be For For Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BHD Ticker: Security ID: V5476H102 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Tax Exempt Dividend of 10 For For Management Percent for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect See Teow Chuan as Director For For Management 5 Elect See Teow Koon as Director For For Management 6 Elect See Tiau Kee as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set Out For For Management in Appendix 1 of the Circular to Shareholders Dated May 30, 2008 - -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: Security ID: Y47675114 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.30 Per Share 5.1 Reelect Tawatchai Sudtikitpisan as For For Management Director 5.2 Reelect Suraphol Kulsiri as Director For For Management 5.3 Reelect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Approve Deloitte Touche Jaiyos Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures in the For For Management Amount Not Exceeding THB 30 Billion or the Same Value in Other Curencies 9 Approve Decrease in Registered Capital to For For Management THB 6.98 Billion by Canceling 17.6 Million Unissued Ordinary Shares 10 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 11 Approve Allotment of 25 Million Units of For For Management Warrants to Directors and/or Employees and/or its Subsidiaries under the ESOP 12 Approve Increase in Registered Capital to For For Management THB 7.23 Billion Through the Issuance of 25 Million Ordinary Shares of THB 10 Each 13 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 14 Approve Allotment of 25 Million New For For Management Ordinary Shares Reserve for the Exercise of ESOP Warrants 15 Other Business For Against Management - -------------------------------------------------------------------------------- KIM HIN INDUSTRY BHD. Ticker: Security ID: Y4791W107 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 5 For For Management Percent (Tax Exempt) for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 270,000 for the Financial Year Ended Dec. 31, 2007 4 Elect John Chua Seng Chai as Director For For Management 5 Elect Ibrahim Bin Mahmud as Director For Against Management 6 Elect Yeo Yong Siang as Director For For Management 7 Elect Vincent Gerard Khoo as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management and New Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of Shares Pursuant to For Against Management the Executive Share Option Scheme (ESOS) 12 Approve Grant of Options to Chua Seng For Against Management Huat, Executive Chairman, to Subscribe for New Shares of the Company Under the ESOS 13 Amend Articles of Association as For For Management Contained in Part B of the Circular to Shareholders Dated April 30, 2008 - -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: Security ID: Y4792R107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Ticker: Security ID: Y4801V107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors (Bundled) For For Management 4 Amend Articles of Association For For Management 5 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 6 Approve Disposal of CPU Production For Against Management Division 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK ) Ticker: Security ID: Y59448103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: Security ID: Y1063L108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Endorsement and Guarantee Operating For For Management Guidelines 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD Ticker: Security ID: Y4807H151 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 500 Million Divided into 250 Million Equity Shares of INR 2 Each 2 Authorize Capitalization of INR 194.17 For For Management Million from the Reserves for Bonus Issue of up to 97.1 Million New Shares on the Basis of One New Share for Every One Existing Share Held - -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD Ticker: Security ID: Y4807H151 Meeting Date: JUN 7, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Valves Division of For For Management the Auto Components Business to Eaton Industrial Systems Pvt. Ltd. for a Consideration Not More Than INR 900 Million - -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: Security ID: Y4918T102 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Choi Soo-Seong as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KNAFAIM ARKIA HOLDINGS LTD. Ticker: Security ID: M63743104 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Payment of Controlling For For Management Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- KNUSFORD BHD Ticker: Security ID: Y4810U108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Lim Kang Swee as Director For Against Management 3 Elect Aznam Bin Mansor as Director For For Management 4 Elect Wong Kai Fatt as Director For For Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 6 Approve First and Final Dividend of MYR For For Management 0.01 Per Share Less Income Tax for the Financial Year Ended Dec. 31, 2007 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set Out For For Management in Part B - Appendix 2 of the Circular to Shareholders Dated May 29, 2008 - -------------------------------------------------------------------------------- KODENSHI KOREA CORP. Ticker: Security ID: Y48102100 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 125 Per Share 3 Amend Articles of Incorporation Regarding For Against Management Stock Certifications, Convertible Bonds, and Bonds with Warrants 4 Elect Two Inside Directors (Bundled) For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For Against Management - -------------------------------------------------------------------------------- KOHINOOR FOODS LTD (FORMERLY SATNAM OVERSEAS LIMITED) Ticker: Security ID: Y4810N104 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 1.00 Per Share For Did Not Management Vote 3 Reappoint G. Arora as Director For Did Not Management Vote 4 Reappoint A. Bhatia as Director For Did Not Management Vote 5 Approve Mayur Batra & Co. as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 6 Approve Reappointment and Remuneration of For Did Not Management J.K. Arora, Chairman Vote 7 Approve Reappointment and Remuneration of For Did Not Management S. Arora, Joint Managing Director Vote 8 Approve Reappointment and Remuneration of For Did Not Management G. Arora, Joint Managing Director Vote - -------------------------------------------------------------------------------- KOHINOOR FOODS LTD (FORMERLY SATNAM OVERSEAS LIMITED) Ticker: Security ID: Y4810N104 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 10.2 Million For Did Not Management Warrants to J.K. Arora, Satnam Arora, G. Vote Arora, Nitin Arora, Amit Arora, Sumit Arora, Nishant Arora, Ankush Arora, Promoters - -------------------------------------------------------------------------------- KOHINOOR FOODS LTD (FORMERLY SATNAM OVERSEAS LIMITED) Ticker: Security ID: Y4810N104 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 7.5 Billion 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Increase in Remuneration of J.K. For For Management Arora, Chairman 4 Approve Increase in Remuneration of S. For For Management Arora, Joint Managing Director 5 Approve Increase in Remuneration of G. For For Management Arora, Joint Managing Director - -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: Security ID: Y48198108 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation to Expend For For Management Business Objectives - -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: Security ID: Y48198108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For Against Management Business Objectives and to Increase Issuance Limit of Bonds with Warrants 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: M6384K112 Meeting Date: SEP 24, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation to R. Bisker in For Against Management Connection with Sheraton Accor Transaction 2 Approve appointment of Ami Erel as For For Management Chairman of Board of Directors - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: M6384K112 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: M6384K112 Meeting Date: APR 10, 2008 Meeting Type: Special Record Date: MAR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: M6384K112 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Specific - Rights Offerings For Against Management - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: M6384K112 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Chaim Gavrieli as Director For For Management 3 Approve Dividend Distribution For For Management 4 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. (KOREA AIR TERMINAL SERVICE) Ticker: Security ID: Y4821L105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 500 per Share 2 Elect Jeon Hyung-Soo as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KOREA CASTIRON PIPE IND. CO. Ticker: Security ID: Y4821U105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation Regarding For For Management Expansion of Business Objectives and Directors' Term 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Appoint Kim Jang-Nam as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: Security ID: Y4821Y107 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOREA DEVELOPMENT CORP. Ticker: Security ID: Y48225109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Three Inside Directors and One For For Management Outside Director 4 Appoint Park Boo-Joon as Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING) Ticker: Security ID: Y4826Q109 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 3 Elect Kim Kwang-Woo as Outside Director For For Management 4 Elect Kim Kwang-Woo as Member of Audit For For Management Committee - -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: Security ID: Y4841B103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: Security ID: Y48585106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation Regarding For For Management Quarterly Dividends 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Kim Jeong-Soo as Member of Audit For For Management Committee 5 Approve Stock Options Previously Granted For For Management by Board - -------------------------------------------------------------------------------- KOREA FINE CHEMICAL Ticker: Security ID: Y4874F104 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Auditors For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: Security ID: Y4883A104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Lee Jeong as Inside Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: Security ID: Y4862P106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 950 Per Common Share 3 Amend Articles of Incorporation Regarding For Against Management Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Member of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREA IRON & STEEL CO. Ticker: Security ID: Y49189106 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Increase Maximum Number of Directors, and to Increase Director's Term 3 Elect Eight Inside Directors and Three For For Management Outside Directors (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREA KUMHO PETROCHEMICAL CO. Ticker: Security ID: Y49212106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 Per Common Share 2 Amend Articles of Incorporation to Change For Against Management Company's Name and Convertible Bonds and Bonds with Warrants 3 Elect One Inside Director and Two Outside For For Management Directors Who Will Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: Security ID: Y4925J105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation Regarding For For Management Convertible Bonds, Number of Directors, Outside Director Terms Change, Audit Committee, Outside Director Nominating Committee 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREA MUTUAL SAVINGS BANK Ticker: Security ID: Y7753M108 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO LTD Ticker: Security ID: Y4939T107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2000 per Share 2 Elect Two Inside Directors and One For For Management Outside Directors (Bundled) 3 Appoint Lee Gyeong-Bae as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOREA POLYOL CO LTD Ticker: Security ID: Y4941R107 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 Per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: Security ID: Y4960Y108 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 2 Amend Articles of Incorporation to For Against Management Shorten Board Meeting Notification Period and to Create Audit Committee and Outside Director Candidate Nominating Committee 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: Security ID: Y4936S102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Outside Director Who Will Also Be For For Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: Security ID: Y4983D115 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to For For Management Establish Audit Comittee 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD Ticker: Security ID: Y4984Y100 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Subsidiary and For For Management Associated Companies of KPJ Healthcare Bhd (KPJ) of Their Entire Interest in Certain Hospital and Medical Centre Buildings to AL-'Aqar KPJ Reit for a Total Sale Consideration of MYR 170.04 Million 2 Approve Distribution of the Investment in For For Management Units of AL-'Aqar KPJ Reit Held by KPJ to KPJ Shareholders on the Basis of Seven Units for Every 100 Ordinary Shares of MYR 1.00 Each Held in KPJ by Way of a Dividend-In-Specie - -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD Ticker: Security ID: Y4984Y100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Muhammad Ali Bin Hashim as Director For For Management 3 Elect Azzat Bin Kamaludin as Director For For Management 4 Elect Haji Ahamad Bin Mohamad as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: Security ID: Y4990A104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Robert Tan Chung Meng as Director For Against Management 3 Elect Le Ching Tai @ Lee Chen Chong as For For Management Director 4 Elect Daniel Yong Chen-I as Director For Against Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in the For For Management Amount of MYR 140,000 Per Annum 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: Security ID: Y49885208 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividends on Preference Shares of THB 0.45 Per Share and on Ordinary Shares of THB 0.30 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Apisak Tantivorawong as Director For For Management 6.2 Elect Aswin Kongsiri as Director For For Management 6.3 Elect Suri Buakhom as Director For For Management 6.4 Elect Pichit Likitkijsomboon as Director For For Management 7 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: Security ID: Y4989A115 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividend of THB 1.20 Per Share 5 Reelect Pongsathorn Siriyodhin, Narathorn For For Management Wongvises,and Niwatt Chittalarn as Directors 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding THB 12 Billion or its Equivalent in Other Currency 9 Other Business For Against Management - -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: Security ID: Y48682101 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition By Khoo Soon Lee For For Management Realty Sdn Bhd, a Wholly-Owned Subsidiary of KSL Holdings Bhd, of Two Pieces of Freehold Land from Prospell Enterprise Sdn Bhd for a Cash Consideration of MYR 156.5 Million - -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: Security ID: Y48682101 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 16 For For Management Percent Less 26 Percent Tax Per Share for the Financial Year Ended Dec. 31, 2007 3 Elect Ishak Bin Ismail as Director For For Management 4 Elect Gow Kow as Director For For Management 5 Elect Goh Tyau Soon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: Security ID: Y4991F102 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Kim Young-Jin as Outside Director For For Management and Audit Committee Member 4 Elect Two Inside Directors (Bundled) For For Management 5 Approve Remuneration of Four Executive For For Management Directors and Five Independent Non-Executive Directors - -------------------------------------------------------------------------------- KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.) Ticker: Security ID: Y4990R107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Directors Who Are Not Members of For For Management Audit Committee (Bundled) 3 Elect Song Jeong-Sik as Director Who Will For For Management Be Member of Audit Committee 4 Approve Remuneration of Directors Who Are For Against Management Not Members of Audit Committee 5 Approve Remuneration of Directors Who Are For Against Management Members of Audit Committee - -------------------------------------------------------------------------------- KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.) Ticker: Security ID: Y4990R107 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation Re: For Against Management (Routine) 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million - -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: Security ID: Y5014M107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Faisyal Datuk Yusof Hamdain Diego For For Management as Director 3 Elect Kamilia Ibrahim as Director For For Management 4 Elect Rosman Abdullah as Director For Against Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 6 Approve Ernst & Young as Auditors in None For Shareholder Place of the Retiring Auditors, KPMG Desa Megat & Co., and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: Security ID: Y5014M107 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account by an Amount of MYR 311.3 Million to Reduce Accumulated Losses 2 Approve Reduction of Share Capital by For For Management Cancelling MYR 0.60 from the Par Value of Every Issued and Paid-Up Ordinary Share of MYR 1.00 Each to Reduce Accumulated Losses 3 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Capital - -------------------------------------------------------------------------------- KUKDO CHEMICAL IND. Ticker: Security ID: Y5016X101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Na Jung-Yong as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: Security ID: Y50196107 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 62.01 Percent For For Management Equity Interest in Sindora Bhd (Sindora) for MYR 102.4 Million and Mandatory Take-Over Offer to Acquire All the Remaining Sindora Shares Not Already Held by Kulim (Malaysia) Bhd at a Price of MYR 1.72 Per Share - -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: Security ID: Y50196107 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 15 Percent Less For Against Management Malaysian Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Muhammad Ali Hashim as Director For For Management 4 Elect Ahamad Mohamad as Director For Against Management 5 Elect Rozan Mohd Sa'at as Director For For Management 6 Elect Kamaruzzaman Abu Kassim as Director For For Management 7 Elect Arshad Ayub as Director For For Management 8 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions and New Mandate for Additional Recurrent Related Party Transactions 13 Amend Articles of Association as Set Out For For Management in Part B of the Circular to Shareholders Dated May 2, 2008 - -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: Security ID: Y5043W100 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Cash For For Management Dividend of KRW 650 Per Share 2 Amend Articles of Incorporation to Expand For Against Management Business Objectives, to Set Preferred Share Term, to Set Issuance Limit of New Shares, Convertible Bonds, and Bonds with Warrants, and to lower Maximum Number of Directors 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE) Ticker: Security ID: Y5044R100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Kim Soo-Sam as Member of Audit For Against Management Committee 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: Security ID: Y5044V101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Amend Articles of Incorporation to For Against Management Increase Convertible Bonds and Bonds with Warrants Issuance Limits 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- KUMKANG INDUSTRIAL CO. Ticker: Security ID: Y50451106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 Per Common Share 2 Elect Lee Seong-Oh as Outside Director For For Management - -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: Security ID: Y5047N106 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of 2 Percent Less For For Management 26 Percent Income Tax for the Financial Year Ended March 31, 2007 3 Elect Roslan bin Hamir as Director For For Management 4 Elect Rosman bin Abdullah as Director For For Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ending March 31, 2008 6 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association in the For For Management Manner as Set Out in the Circular to Shareholders Dated July 31, 2007 - -------------------------------------------------------------------------------- KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS Ticker: Security ID: Y0970K104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Abd Karim bin Munisar as Director For For Management 3 Elect Azlan bin Hashim as Director For For Management 4 Elect Arthur Wong Yien Kim as Director For For Management 5 Elect Mohamed Marzuk bin Mohamed Basir as For For Management Director 6 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Grant to Azlan bin Hashim, For Against Management Non-Independent Non-Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme (ESOS) 9 Approve Grant to Arthur Wong Yien Kim, For Against Management Non-Independent Non-Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme (ESOS) 10 Approve Grant to Mohamed Marzuk bin For Against Management Mohamed Basir, Non-Independent Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme (ESOS) 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO LTD Ticker: Security ID: Y5052J107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive 2007 Business Reports and 2008 None None Management Business Plans (Non-Voting) 2 Receive 2007 Audited Reports Reviewed by None None Management Supervisors (Non-Voting) 3 Approve Revision of the Rules of Board For For Management Meeting 4 Receive Status of Local Convertible Bond None None Management (Non-Voting) 5 Receive Report on the Rejected Proposals None None Management Raised by Shareholders (Non-Voting) 6 Accept 2007 Audited Reports For For Management 7 Approve 2007 Earnings Distribution For For Management Proposal 8 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 9 Other Business For Against Management - -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: Security ID: Y50545105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Elect Lee Sang-Goon as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KUOYANG CONSTRUCTION Ticker: Security ID: Y50571101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Endorsement and Guarantee Operating For For Management Guidelines 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Amend Articles of Association For For Management 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL COMPANY Ticker: Security ID: Y5058Z105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 Per Share 2 Appoint Auditor For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: Security ID: Y5066C106 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve First and Final Dividend of 5 For For Management Percent Less 27 Percent Tax and 10 Percent Tax Exempt Dividend of 0.137 Net Per Share of MYR 1.00 Each 3 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2007 4 Elect Kwan Jin Nget as Director For For Management 5 Elect Kwan Min Nyet as Director For For Management 6 Elect Ooi Jit Huat as Director For For Management 7 Elect Kwan Ngen Chung as Director For Against Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Share Split Involving the For For Management Subdivision of Every One Existing Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Amend Memorandum of Association to For For Management Reflect the Change in Authorized Share Capital 14 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Nov. 20, 2007 - -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES Ticker: Security ID: Y5070U100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves - -------------------------------------------------------------------------------- KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C Ticker: Security ID: Y4810Q107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Reduction in Share Capital For For Management 6 Approve Transfer of Treasury Share to For For Management Employees 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: Security ID: Y5074U106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 Per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: Security ID: Y5075W101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Share 2 Elect Kim Hae-Joon as Inside Director For For Management 3 Elect Park Sang-Soo as Outside Director For For Management 4 Elect Na Eui-Soo as Member of Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. (EX KYUNGDONG BOILER) Ticker: Security ID: Y5093W109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: Security ID: Y8734H119 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of THB 2.80 Per Share For For Management 5.1.1 Reelect Vudhipol Suriyabhivadh as For For Management Director 5.1.2 Reelect Ho KwonCjan as Director For For Management 5.1.3 Reelect Bernold Olaf Shroeder as Director For Against Management 5.1.4 Reelect Stuart David Reading as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- LALIN PROPERTY PUBLIC CO LTD Ticker: Security ID: Y51568148 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Company's Operating For For Management Performance and Accept Financial Statements and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.06 Per Share 4.1 Reelect Taveesak Watcharakkawong as For For Management Director 4.2 Reelect Suvarn Tansathit as Director For For Management 4.3 Reelect Suranan Wongvithayakamjorn as For For Management Director 5 Approve Remuneration of Directors and For For Management Audit Committee for the Year 2008 6 Approve S.K. Accountant Services Company For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of 15 Million Units of For Against Management Warrants Under the ESOP Scheme to Directors, Management, and Employees of the Company 8 Other Business For Against Management - -------------------------------------------------------------------------------- LAN FA TEXTILE CO LTD Ticker: Security ID: Y5198E103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Report Business Operation Result for 2007 For For Management 1.2 Supervisors Review Financial Reports For For Management 1.3 Report Status of Endorsements or For For Management Guarantees 1.4 Report Status of Issuing Corporate Bonds For For Management 1.5 Report Execution Status of Treasury For For Management Stocks for 2007 1.6 Report Status of Employees Profit for For For Management 2007 1.7 Report on Amendments to the Directors For For Management Meeting Rules 2.1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2.2 Approve Allocation of Income and For For Management Dividends of TWD 0.55 per Share 3.1 Discuss Issuing Shares from Capital For For Management Surplus: 25 to 1,000 Shares Held 3.2 Amend Operating Procedures for For For Management Endorsement and Guarantee 3.3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management - -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: Security ID: Y5173G107 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 3 Elect Imran Ho Abdullah as Director For For Management 4 Elect Lau Tiang Hua as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Elect Rita a/p Benoy Bushon as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Amend Articles of Association as Set Out For For Management Under Appendix 1 of the Annual Report 2007 10 Elect Muhammad Khairun Aseh as Director None Against Shareholder 11 Elect Low Gay Teck as Director None Against Shareholder - -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: Security ID: Y5182G106 Meeting Date: NOV 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Fokus Asas Sdn Bhd For For Management and Ikatan Perkasa Sdn Bhd of an Aggregate of 117.1 Million Shares in Shangri-La Hotels (Malaysia) Bhd Through Private Placement for a Total Cash Consideration of MYR 286.95 Million 2 Approve Employees' Share Option Scheme For Against Management (ESOS) 3 Approve Grant of Options to Subscribe for For Against Management New Shares to Oh Teik Tatt, Chairman, Under the ESOS 4 Approve Grant of Options to Subscribe for For Against Management New Shares to Zakaria Bin Abdul Hamid, Deputy Chairman, Under the ESOS 5 Approve Grant of Options to Subscribe for For Against Management New Shares to Gabriel Teo Yee Yen, Executive Director, Under the ESOS 6 Approve Grant of Options to Subscribe for For Against Management New Shares to Lee Tuck Fook, Non-Independent Non-Executive Director, Under the ESOS 7 Approve Grant of Options to Subscribe for For Against Management New Shares to John Ko Wai Seng, Independent Non-Executive Director, Under the ESOS 8 Approve Grant of Options to Subscribe for For Against Management New Shares to Loh Kong Fatt, Independent Non-Executive Director, Under the ESOS 9 Approve Grant of Options to Subscribe for For Against Management New Shares to Abdul Malek Bin Abdul Hamid, Independent Non-Executive Director, Under the ESOS 1 Amend Articles of Association as Set Out For Against Management in Appendix IV of the Circular to Shareholders Dated Oct. 8, 2007 - -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: Security ID: Y5182G106 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Primary Gateway For For Management Sdn Bhd, a Wholly-Owned Subsidiary of Landmarks Bhd, of the Remaining 26 Percent Equity Interest in Bintan Treasure Bay Pte Ltd for Cash Consideration of SGD 156.9 Million - -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: Security ID: Y5182G106 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 352,249 3 Approve First and Final Dividend of 2 For For Management Percent Less Tax and Special Dividend of 2 Percent Less Tax for the Financial Year Ended Dec. 31, 2007 4 Elect John Ko Wai Seng as Director For For Management 5 Elect Sulip R Menon as Director For For Management 6 Elect Daryl Sim Swee Kheng as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- LANXESS ABS LIMITED Ticker: Security ID: Y00026115 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint J.R. Patel as Director For For Management 4 Reappoint H.J. Kogelnik as Director For For Management 5 Reappoint V.R. Agrawal as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LANXESS ABS LIMITED Ticker: Security ID: Y00026115 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Lanxess ABS Ltd. For For Management to INEOS ABS (India) Ltd. 2 Amend Articles 111 and 112 of the For For Management Articles of Association Re: Convening a Board Meeting and Appointment of a Chairman - -------------------------------------------------------------------------------- LBS BINA GROUP (FRMLY INSTANGREEN CORP) Ticker: Security ID: Y52284133 Meeting Date: MAR 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from MYR 500 Million to MYR 1 Billion by the Creation of an Additional 500 Million Ordinary Shares of MYR 1.00 Each 1 Approve Renounceable Rights Issue of up For For Management to 175.04 Million New Warrants on the Basis of Two New Warrants for Every Five Existing Ordinary Shares Held - -------------------------------------------------------------------------------- LBS BINA GROUP BHD (FRMLY INSTANGREEN CORP) Ticker: Security ID: Y52284133 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 216,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Lim Bock Seng as Director For For Management 4 Elect Mohamed Isa Bin Che Kak as Director For For Management 5 Elect Abu Hassan bin Haji Omar as For For Management Director 6 Elect Lim Hock Seong as Director For For Management 7 Elect Chia Lok Yuen as Director For For Management 8 Appoint UHY Diong as Auditors in Place of None For Shareholder Retiring Auditors, Anuarul, Azizan, Chew & Co., and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Sun Engineering & Construction Sdn Bhd and Syarikat Jati Pemborong AM Sdn Bhd 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Power Automation Engineering Sdn Bhd 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lim Bock Seng and Lim Brothers 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Chia Lok Yuen 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Kamaruddin bin Abdul Ghani 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Steven Tai, Wong & Partners 16 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Intelrich Sdn Bhd 17 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amir Arif bin Kamaruddin, Md Ariffin bin Mahmud and Magma Destar (M) Sdn Bhd 18 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Ayt Piling & Construction Sdn Bhd and Econtechnic Sdn Bhd 19 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Wong Woon Yow, Stephen Wong Yee Onn and Paul Wong Yee Keong 1 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated June 4, 2008 - -------------------------------------------------------------------------------- LEAD DATA INC. Ticker: Security ID: Y5234Z102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LEADER HOLDINGS & INVESTMENTS LTD. Ticker: Security ID: M6719A102 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: DEC 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Dan Levin as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- LEADER UNIVERSAL HOLDINGS BERHAD Ticker: Security ID: Y52375105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 3 Elect H'ng Bok San as Director For For Management 4 Elect Wan Ismail Wan Nik as Director For For Management 5 Elect Lai Chang Hun as Director For For Management 6 Approve Ersnt & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- LEADTEK RESEARCH INC Ticker: Security ID: Y52388108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- LEALEA ENTERPRISE Ticker: Security ID: Y5239M106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve Offset of Accumulated Losses For For Management 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties - -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL IND Ticker: Security ID: Y52424101 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Taiwan Polypropylene For For Management 2 Approve Issuance of New Shares Pursuant For For Management to the Merger 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL IND Ticker: Security ID: Y52424101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO LTD Ticker: Security ID: Y52474106 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors (Bundled) For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business For Against Management - -------------------------------------------------------------------------------- LEEKU INDUSTRIAL CO. Ticker: Security ID: Y5252G101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and Dividend For For Management of KRW 40 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- LELON CO LTD Ticker: Security ID: Y5257B107 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For Against Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: Security ID: Y52583104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Operating Results For For Management 2 Accept Financial Statements For For Management 3 Establish the Rules of the Board Meeting For For Management 4 Approve Business Reports and Financial For For Management Statements 5 Approve the Appropriation for Offsetting For For Management Deficit of Year 2007 6 Other Business For Against Management - -------------------------------------------------------------------------------- LEONG HUP HOLDINGS BERHAD Ticker: Security ID: Y5259L103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of 1 Percent Less For For Management 27 Percent Income Tax for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Lau Chong Wang as Director For Against Management 5 Elect Ng Lee Sen as Director For For Management 6 Elect Hajjah Saleha Bte Mohamad Ali as For Against Management Director 7 Elect Haji Esa Bin Ahmad as Director For For Management 8 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 11 Amend Articles of Association as For For Management Contained in Appendix I Attached to the Annual Report 2007 - -------------------------------------------------------------------------------- LEONG HUP HOLDINGS BERHAD Ticker: Security ID: Y5259L103 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Leong Hup Holdings For For Management Bhd of 45 Shop Office and Apartment Units in Wisma Westcourt Together with 88 Car Park Bays from Leong Hup Management Sdn Bhd for a Cash Consideration of MYR 18 Million 2 Approve Disposal by Leong Hup Poultry For For Management Farm Sdn Bhd of Two Pieces of Leasehold Land to Sri Medan Duck Farm Sdn Bhd for a Cash Consideration of MYR 6 Million 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- LEONG HUP HOLDINGS BERHAD Ticker: Security ID: Y5259L103 Meeting Date: JUN 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Teo Seng Farming Sdn For For Management Bhd and Its Subsidiaries, via Teo Seng Capital Bhd, on the Second Board of Bursa Malaysia Securities Bhd - -------------------------------------------------------------------------------- LES ENPHANTS CO. LTD. Ticker: Security ID: Y52627109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 6 Approve Investment of the Company to For For Management Mainland China 7 Elect Directors and Supervisors (Bundled) For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- LEWIS GROUP LIMITED Ticker: Security ID: S460FN109 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect David Morris Nurek as Director For Against Management 2.2 Elect Benedict James van Ross as Director For Against Management 2.3 Reelect Leslie Alan Davies as Director For Against Management 3 Approve Remuneration of Directors for the For For Management Year Ended 31 March 2007 4 Approve Director Fees for the Year Ending For For Management 31 March 2008 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 General Authorization of Directors For For Management - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: Y52758102 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG For For Management Petrochemical - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: Y52758102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Elect Kang Yoo-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: Security ID: Y52755108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share 2 Elect Cho Joon-Ho as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG DACOM CORPORATION (FRMLY DACOM CORP.) Ticker: Security ID: Y5252V108 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Outside Director and Three For For Management Outside Directors (Bundled) 4 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: Y5275H177 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 850 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG FASHION CORP Ticker: Security ID: Y5275J108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker: Security ID: Y52764100 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3.1 Elect Song Jae-Kuk as Inside Director For For Management 3.2 Elect Jeong Ki-Young as Outside Director For For Management Who Will Also Be Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG PETROCHEMICAL CO. Ticker: Security ID: Y5276X106 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG Chem For For Management - -------------------------------------------------------------------------------- LG.PHILIPS LCD CO. Ticker: Security ID: Y5255T100 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name from LG.PHILIPS LCD CO., Ltd. to LG DISPLAY CO., Ltd. 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LI PENG ENTERPRISE Ticker: Security ID: Y5308Q103 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LI PENG ENTERPRISE Ticker: Security ID: Y5308Q103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Other Business For Against Management - -------------------------------------------------------------------------------- LIAN HWA FOODS COR Ticker: Security ID: Y5279C109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operation Reports For For Management 2 Supervisors Review of 2007 Financial For For Management Reports 3 Report the Amount of Endorsement For For Management Guarantee 4 Accept Financial Statements and Statutory For For Management Reports (Voting) 5 Approve Allocation of Income and For For Management Dividends TWD 0.6 per Share 6 Elect Directors and Supervisors (Bundled) For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: S44330116 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Remuneration of Chairman For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Remuneration of Chairman of Audit For For Management & Actuarial Committee 5 Approve Remuneration of Members of Audit For For Management & Actuarial Committee 6 Approve Remuneration of Chairman of Risk For For Management Committee 7 Approve Remuneration of Members of Risk For For Management Committee 8 Approve Remuneration of Chairman of For For Management Remuuneration Committee 9 Approve Remuneration of Members of For For Management Remuuneration Committee 10 Approve Remuneration of Chairman of For For Management Transformation Committee 11 Approve Remuneration of Members of For For Management Transformation Committee 12 Approve Remuneration of Members of For For Management Directors' Affairs Committee 13 Reelect AWB Band as Director For For Management 14 Reelect SJ Macozoma as Director For For Management 15 Reelect A Romanis as Director For For Management 16 Reelect TDA Ross as Director For For Management 17 Place Authorized But Unissued Shares For Against Management under Control of Directors 18 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 19 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 20 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- LIEN CHENG ELECTRONIC ENTERPRISE CO LTD Ticker: Security ID: Y5281A109 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For Against Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LIEN HOE CORPORATION BHD Ticker: Security ID: Y5283J116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors For For Management 3 Elect Yeoh Chong Keat as Director For For Management 4 Elect Teoh Kim Loon as Director For For Management 5 Elect Abdul Hamid bin Omar as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Disposal of the Entire Issued and For For Management Paid Up Share Capital of Russella Teguh Sdn Bhd to the Atmosphere Sdn Bhd for a Cash Consideration of MYR 61 Million - -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL Ticker: Security ID: Y5284N108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Operation Results For For Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing Derivative For For Management Financial Instruments 5 Amend Articles of Association For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: Security ID: Y5287U109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LION CORP BERHAD Ticker: Security ID: Y53060102 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of up to 42.3 Million For For Management Shares in Amalgamated Containers Bhd (ACB) to Excel Step Investments Ltd for a Cash Consideration of up to MYR 35.12 Million 2 Approve Acquisition by Total Triumph For For Management Investments Ltd of 32.1 Million Shares in Bright Steel Sdn Bhd from ACB for a Cash Consideration of MYR 53.47 Million - -------------------------------------------------------------------------------- LION CORP BERHAD Ticker: Security ID: Y53060102 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 182,500 for the Financial Year Ended June 30, 2007 3 Elect William H.J. Cheng as Director For For Management 4 Elect Cheng Yong Kim as Director For For Management 5 Elect Mohd Yusof bin Abd Rahaman as For For Management Director 6 Elect Folk Fong Shing @ Kok Fong Hing as For For Management Director 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition from Lion Corp Bhd For For Management and Limpahjaya Sdn Bhd of up to 42.3 Million Shares in Amalgamated Containers Bhd (ACB) for a Cash Consideration of MYR 35.12 Million 2 Approve Disposal of PRG Corp Ltd, Parkson For For Management Corp Sdn Bhd, Parkson Venture Pte Ltd, and Sea Coral Ltd to East Crest International Ltd for an Aggregate Consideration of MYR 4.3 Billion to be Satisfied by the Issue of 3.8 Billion Shares and Loan Stocks in ACB 3 Approve Increase in Authorized Share For For Management Capital to MYR 4.5 Billion Divided into 9.0 Million Shares of MYR 0.50 Each 1 Approve Bonus Issue of up to 7.67 Billion For For Management Shares in Lion Diversified Holdings Bhd (LDHB) and Capital Distribution of up to the Entire Equity Interest in ACB Held by LDHB to All Shareholders of LDHB - -------------------------------------------------------------------------------- LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: NOV 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 60 Million For For Management Ordinary Shares in Megasteel Sdn Bhd from Khazanah Nasional Bhd for a Cash Consideration of MYR 138 Million - -------------------------------------------------------------------------------- LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve First and Final Dividend of MYR For Against Management 0.025 Per Share Tax Exempt for the Financial Year Ended June 30, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 197,000 for the Financial Year Ended June 30, 2007 4 Elect Ismail @ Mansor bin Said as For For Management Director 5 Elect Heah Sieu Lay as Director For For Management 6 Elect Cheng Yong Kim as Director For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD) Ticker: Security ID: Y5306T109 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve First and Final Dividend of 1 For For Management Percent Less 27 Percent Malaysian Income Tax Per Share for the Financial Year Ended June 30, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 208,000 for the Financial Year Ended June 30, 2007 4 Elect Heah Sieu Lay as Director For For Management 5 Elect Chong Jee Min as Director For For Management 6 Elect Musa Hitam as Director For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: Y5313K109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Disposal of Digital Display For Against Management Business Unit - -------------------------------------------------------------------------------- LONG BON DEVELOPMENT CO. LTD. Ticker: Security ID: Y5344Z109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: Security ID: Y53458108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capitalization of 2007 Dividends For Against Management and Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting 6.1 Elect Cheng Ying-Bin, a Representative of For For Management Long Sheng Investment Co., Ltd. with Shareholder ID No. 108867 as Director 6.2 Elect Hsu Xaio-Po, a Representative of For For Management Long Sheng Investment Co., Ltd. with Shareholder ID No. 108867 as Director 6.3 Elect Kuan Heng-Chun, a Representative of For For Management Pao Long International Co., Ltd. with Shareholder ID No. 86955 as Director 6.4 Elect Chiu Chao-Cheng, a Representative For For Management of Pao Long International Co., Ltd. with Shareholder ID No. 86955 as Director 6.5 Elect Li Yueh-Chi, a Representative of For For Management Yuema International Co.,Ltd. with Shareholder ID No. 25511 as Director 6.6 Elect Cheng Ying-Chih with Shareholder ID For For Management No. 85772 as Director 6.7 Elect Cheng Che-Wei with Shareholder ID For For Management No. 90557 as Director 6.8 Elect Tseng Wei-Cheng, a Representative For For Management of Long Hwa Developing Investment Co.,Ltd. with Shareholder ID No. 25515 as Supervisor 6.9 Elect Huang Wan-Tsun with Shareholder ID For For Management No. 357 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO Ticker: Security ID: Y5345R106 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share 2 Appoint Jung Won-Tak as Internal For For Management Statutory Auditor 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: Security ID: Y53468107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3000 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives and to Establish Audit Committee and Outside Director Candidate Nominating Committee 3 Elect Three Outside Directors Who Will Be For For Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: Security ID: Y5346R105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- LOXLEY PUBLIC CO. LTD. Ticker: Security ID: Y53474147 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Omission of Dividends For For Management 5.1 Reelect Charoon Chinalai as Director For For Management 5.2 Reelect Vasant Chatikavanij as Director For For Management 5.3 Reelect Suraphand Bhasitnirandr as For For Management Director 5.4 Reelect Suroj Lamsam as Director For For Management 5.5 Reelect Dusit Nontanakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Allocation of Legal Reserve and Share Premium 9 Approve Cancellation of the Issuance of For For Management Convertible Bonds Amounting to USD 40 million 10 Approve Reduction in Registered Capital For For Management to THB 2 Billion by Canceling 650 Million Ordinary Shares of THB 1.00 Each Reserved for the Conversion of Bonds 11 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 12 Other Business For Against Management - -------------------------------------------------------------------------------- LOXLEY PUBLIC CO. LTD. Ticker: Security ID: Y53474147 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Allocation of Share Premium and For For Management Legal Reserve to Compensate Retained Deficits Caused by Adjustment Unrealized Loss 3 Other Business For Against Management - -------------------------------------------------------------------------------- LS CABLE CO. (FORMERLY LG CABLE) Ticker: Security ID: Y5274S109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LS CABLE CO. (FORMERLY LG CABLE) Ticker: Security ID: Y5274S109 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Elect Two Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For Against Management 4 Amend Articles of Incorporation Regarding For Against Management Company Name Change, Business Objectives, Public Offerings, and Share Issuance to Third Party - -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: Security ID: Y53496108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Other Business For Against Management - -------------------------------------------------------------------------------- M CUBED HOLDINGS LTD. Ticker: Security ID: S3238Q118 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Feb. 28, 2007 2 Approve PriceWaterhouse Coopers Inc. as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 1 Approve Remuneration of Directors For For Management 2 Reelect J van Zyl Smit as Director For For Management 3 Reelect CMB Bothner as Director For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- M CUBED HOLDINGS LTD. Ticker: Security ID: S3238Q118 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reinsurance of Policyholder's For For Management Book with Alternative Channel Limited 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- M CUBED HOLDINGS LTD. Ticker: Security ID: S3238Q118 Meeting Date: MAY 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of M Cubed Life For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: Security ID: Y6131T173 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 0.14 Per Share 5 Elect Directors, Fix Board Size, Approve For For Management Their Authority, and Fix Their Remuneration 6 Approve Dharmniti Auditing Co Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Kasem Thurakisna, Ping For For Management Kunawatsatit, and Anan Ahandrik as Members of Audit Committee and Fix Their Remuneration 8 Amend Clause 14 of the Company's For For Management Regulation Re: Retirement of Directors by Rotation 9 Other Business For Against Management - -------------------------------------------------------------------------------- MAA HOLDINGS BHD Ticker: Security ID: Y5361Q107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in the For For Management Amount of MYR 550,000 for the Period from July 2008 Until the 2009 AGM 2 Elect Ya'acob bin Tunku Tan Sri Abdullah For For Management as Director 3 Elect Yeo Took Keat as Director For For Management 4 Elect Suleiman bin Mahmud as Director For For Management 5 Elect Zaha Rina binti Zahari as Director For For Management 6 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management Rahman as Director 7 Elect Lai Chung Wah as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO. LTD. Ticker: MXICY Security ID: Y5369A104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MADECO S.A. Ticker: Security ID: P64011102 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management Year 2007 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Directors' Committee Report on For For Management Activities and Expenses 6 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2008 7 Elect External Auditors For For Management 8 Approve Report on Directors' Expenses For For Management during Fiscal Year 2007 9 Present Special Auditors' Report None None Management Regarding Related-Party Transactions as per Article 44 of Corporation Law No. 18.046 10 Approve Dividends Policy For For Management 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MADECO S.A. Ticker: Security ID: 556304202 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, For For Management FINANCIAL STATEMENTS AND EXTERNAL AUDITORS REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 DISTRIBUTION OF NET INCOME OF 2007. For For Management 3 ELECTION OF THE BOARD OF DIRECTORS. For For Management 4 DETERMINATION OF THE BOARD OF DIRECTORS For For Management REMUNERATION. 5 APPROVAL OF THE DIRECTOR'S COMMITTEE For For Management REPORT REGARDING ACTIVITIES AND EXPENSES FOR THE FISCAL YEAR 2007. 6 DETERMINATION OF THE AUDIT COMMITTEE'S For For Management FEE, PURSUANT TO ARTICLE 50 BIS OF LAW #18,046 (CHILEAN CORPORATION LAW) AND APPROVAL OF THE COMMITTEE S EXPENSE BUDGET FOR THE YEAR 2008. 7 DESIGNATION OF THE COMPANY'S EXTERNAL For For Management AUDITORS. 8 REPORT OF THE BOARD OF DIRECTOR'S For For Management EXPENSES IN 2007. 9 APPROVAL OF THE COMPANY'S REPORT None Against Management REGARDING RELATED PARTY TRANSACTIONS, PURSUANT TO ARTICLES 44 AND 89 OF LAW #18.046 (CHILEAN CORPORATION LAW). 10 EXPOSITION OF THE COMPANY'S DIVIDEND For For Management POLICY AND PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDEND. 11 DISCUSSION OF ANY OTHER MATTER OF For Against Management INTEREST WITHIN THE SCOPE OF THE ANNUAL SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------- MADECO S.A. Ticker: Security ID: P64011102 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring Plan For For Management by Transferring Assets and Liabilities to Subsidiaries 2 Approve Acquisition of the Company's For For Management Cable Division by the French Company Nexans 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions - -------------------------------------------------------------------------------- MADECO S.A. Ticker: MAD Security ID: 556304202 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring Plan For For Management by Transferring Assets and Liabilities to Subsidiaries 2 Approve Acquisition of the Company's For For Management Cable Division by the French Company Nexans 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: Y54164135 Meeting Date: APR 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Mahindra Holdings & Finance Ltd with Mahindra and Mahindra Ltd - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: Y54164135 Meeting Date: JUN 7, 2008 Meeting Type: Special Record Date: MAY 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 9.4 Million For For Management 9.25-Percent Unsecured Fully & Compulsorily Convertible Debentures of INR 745 Each to Golboot Holdings Ltd - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: M67888103 Meeting Date: OCT 8, 2007 Meeting Type: Annual/Special Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report for Year 2006 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Yitzhak Menor as Directors For For Management 3.5 Elect Raanan Cohen as Director For For Management 3.6 Elect Chaim Gabrieli as Director For For Management 3.7 Elect Ami Arael as Director For For Management 3.8 Elect Oren Lidar as Director For For Management 3.9 Elect Avi Fisher as Director For For Management 3.10 Elect Dov Pekelman as Director For For Management 3.11 Elect Charmona Shorek as Director For For Management 4 Amend Articles Re: Director/Officer For For Management Indemnification/Liability 5 Amend Articles For For Management 6 Approve Grant of Indemnity Undertakings For For Management to Non-Controlling Shareholder Directors 7 Approve Grant of Indemnity Undertakings For For Management to Controlling Shareholder Directors - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: M67888103 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as CEO For Against Management 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: Security ID: M67888103 Meeting Date: FEB 17, 2008 Meeting Type: Special Record Date: JAN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Service Regarding For For Management Management Agreement with Company Owned by Board Chairman 2 Amend Terms of Outstanding Options For For Management 3 Approve Grant of Options For For Management - -------------------------------------------------------------------------------- MALAM-TEAM LTD. Ticker: Security ID: M87437105 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for Year For For Management 2006 2.1 Reappoint Ehud Barzeli as Director For For Management 2.2 Reappoint Eliahu Eisenberg as Director For For Management 2.3 Reappoint David Azaria as Director For For Management 3 Elect Nechama Tzivin as Director For For Management 4.1 Elect Moshe Bar Tov as External Director For For Management 4.1a Indicate If You Are a Controlling None Against Management Shareholder 4.2 Elect Yehezkel Zeira as External Director For For Management 4.2a Indicate If You Are a Controlling None Against Management Shareholder 5 Ratify Brightman Almagor and Shoti as For For Management Auditors - -------------------------------------------------------------------------------- MALAM-TEAM LTD. Ticker: Security ID: M87437105 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2007 2.1 Elect Ehud Barzilay as Director For For Management 2.2 Elect Eliahu Eisenberg as Director For For Management 2.3 Elect Nechama Tzivin as Director For For Management 3 Elect David Uziel as New Director For For Management 4 Ratify Brightman Almagor as Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: Security ID: Y56103107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 4 For For Management Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 312,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect Haji A. Rahim bin Abdullah as For For Management Director 6 Elect Lau Tiang Hua as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Amend Articles of Association as Set Out For For Management in Appendix A of the Annual Report - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker: Security ID: Y56461109 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve First and Final Tax-Exempt For For Management Dividend of MYR 0.025 Per Share for the Financial Year Ended Dec. 31, 2007 4 Elect Iris Jala @ Idris Jala as Director For For Management 5 Elect N. Sadasivan a/l N. N. Pillay as For For Management Director 6 Elect Yusoff @ Hunter bin Datuk Haji For Against Management Mohamed Kasim as Director 7 Elect Amar Wilson Baya Dandot as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD Ticker: Security ID: Y5650J103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended Dec. 31, 2007 3 Elect Kuok Khoon Kuan as Director For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tajuddin bin Atan as Director For For Management 6 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in the For For Management Amount of MYR 547,000 for the Financial Year Ended Dec. 31, 2007 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Proposed Amendents as Set Out For For Management Under Section 2.0 of Part C of the Circular to the Shareholders Dated March 31, 2008 - -------------------------------------------------------------------------------- MALAYSIAN MOSAICS BHD Ticker: Security ID: Y56819108 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Bhd Group 3 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN MOSAICS BHD Ticker: Security ID: Y56819108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2008 2 Approve Final Dividend of MYR 0.03 Per For For Management Share Less 25 Percent Income Tax for the Financial Year Ended Jan. 31, 2008 3 Elect Richard Ong Guan Seng as Director For For Management 4 Elect Ariff Bin Nik Hassan as Director For For Management 5 Elect Lee Wee Yong as Director For For Management 6 Elect Frank Messer as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN PLANTATIONS BHD. Ticker: Security ID: Y56998100 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Remuneration of Directors up to For For Management an Amount of MYR 500,000 Per Year Commencing from the Financial Year Ended March 31, 2007 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Phoon Siew Heng as Director For For Management 5 Elect Tee Kim Chan as Director For For Management 6 Elect Bridget Anne Chin Hung Yee as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN PLANTATIONS BHD. Ticker: Security ID: Y56998100 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Alliance Financial For For Management Group Berhad 2 Amend Objects Clause of the Memorandum of For For Management Association 3 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Aug. 2, 2007 4 Approve Reduction of Share Premium For For Management Account by an Aggregate Amount of MYR 256.3 Million 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Grant of Options to Subscribe for For Against Management up to 50,000 Shares to Oh Chong Peng, Independent Non-Executive Chairman, Under the ESS 3 Approve Grant of Options to Subscribe for For Against Management up to 50,000 Shares to Thomas Mun Lung Lee, Independent Non-Executive Director, Under the ESS 4 Approve Grant of Options to Subscribe for For Against Management up to 40,000 Shares to Tan Yuen Fah, Independent Non-Executive Director, Under the ESS 5 Approve Grant of Options to Subscribe for For Against Management up to 40,000 Shares to Tee Kim Chan, Independent Non-Executive Director, Under the ESS 6 Approve Grant of Options to Subscribe for For Against Management up to 40,000 Shares to Stephen Geh Sim Whye, Independent Non-Executive Director, Under the ESS 7 Approve Grant of Options to Subscribe for For Against Management up to 40,000 Shares to Phoon Siew Heng, Non-Independent Non-Executive Director, Under the ESS 8 Approve Grant of Options to Subscribe for For Against Management up to 40,000 Shares to Dziauddin Bin Megat Mahmud, Independent Non-Executive Director, Under the ESS 9 Approve Grant of Options to Subscribe for For Against Management up to 40,000 Shares to Kung Beng Hong, Non-Independent Non-Executive Director, Under the ESS 10 Approve Grant of Options to Subscribe for For Against Management up to 1.5 Million Shares to Bridget Anne Chin Hung Yee, Non-Independent Non-Executive Director, Under the ESS - -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: Security ID: Y57177100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.012 Per For For Management Share Less Income Tax at 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Azlan Zainol as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 340,000 for the Financial Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MARCO HOLDINGS BHD Ticker: Security ID: Y4755J100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of MYR For For Management 0.005 Per Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4a Elect Wong Hok Yim as Director For For Management 4b Elect Thor Poh Seng as Director For For Management 4c Elect Kamarulzaman Bin Abu Bakar as For For Management Director 4d Elect Chai Kim Wah as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Other Business For Against Management 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: Security ID: P64331112 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- MARUTI UDYOG LTD Ticker: Security ID: Y7565Y100 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint R.C. Bhargava as Director For For Management 4 Reappoint P. Shroff as Director For For Management 5 Reappoint S. Oishi as Director For For Management 6 Approve Price Waterhouse as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Change Company Name to Maruti Suzuki For For Management India Limited 8 Approve Appointment and Remuneration of For For Management T. Kobayashi, Senior Joint Managing Director 9 Approve Appointment and Remuneration of For For Management M. Osada, Director (Research & Development) 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Amend Articles of Association Re: Revised For For Management Joint Venture Agreement - -------------------------------------------------------------------------------- MASISA S.A. (TERRANOVA SA) Ticker: Security ID: P6460H105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Auditors Report for the Fiscal Year Ended Dec. 31, 2007 2 Elect Directors (Bundled) For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors Committee 5 Approve External Auditors and Risk For For Management Assessment Companies for the Fiscal Year 2008 6 Approve Allocation of Income and For For Management Dividends for USD 0.0019305309 per Share; Inform of Dividend Policy 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: Security ID: Y5897C143 Meeting Date: OCT 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 3 Per For For Management Share and Final Dividend of INR 4.50 Per Share 3 Reappoint R. Nair as Director For For Management 4 Reappoint S.D. Kulkarni as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint D.A. Nanda as Director For For Management 7 Appoint A. Shah as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 1.5 Billion 9 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: Security ID: Y5897C143 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: Security ID: Y59044100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MAYWUFA COMPANY Ticker: Security ID: Y5905F104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Investment in People's Republic For For Management of China 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL) Ticker: Security ID: Y5925E111 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2006/2007 Operating Results and For For Management Payment of Interim Dividend of Baht 1.75 Per Share 3 Accept 2006-2007 Financial Statements For For Management 4 Approve Allocation of Income, Payment of For For Management Final Dividend of Baht 2 Per Share, and 2006-2007 Remuneration of Directors 5 Elect Directors, Paichitr Rojanavanich, For For Management Panit Pulsirivong, Atipon Tantivit and Pracha Jaidee 6 Approve Remuneration of Directors of Baht For For Management 9.6 Million Per Year 7 Approve Ernst & Young Office Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Section 3 of the Articles of For For Management Association Re: Company Objectives 9 Other Business For Against Management - -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: Security ID: Y5931L109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Low Hin Choong as Director For For Management 3 Elect Aqil bin Ahmad Azizuddin as For For Management Director 4 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 5 Approve Deloitte KassimChan & Co. in For For Management Place of Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares Pursuant to For Against Management Employees Share Option Scheme - -------------------------------------------------------------------------------- MEASAT GLOBAL BHD (FORMERLY MALAYSIAN TOBACCO) Ticker: Security ID: Y57356100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Ramli Bin Ibrahim as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Adopt New Articles of Association as Set For For Management Forth in Appendix 1 of the Circular to Shareholders Dated May 12, 2008 - -------------------------------------------------------------------------------- MEDI-CLINIC CORPORATION LTD Ticker: Security ID: S48510127 Meeting Date: SEP 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management 1 Billion Shares at ZAR 0.10 Each from 450 Million Shares at ZAR 0.10 Each 1 Approve Acquisition of Hirslanden Finanz For For Management AG 2 Place 198.68 Million Authorized But For For Management Unissued Shares under Control of Directors 3 Approve Issuance of 198.68 Million Shares For For Management under Control of Directors for Cash at a Price Not Less than ZAR 0.02265 Each - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: Security ID: Y59456106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Amend Election Rules of Directors and For Against Management Supervisors 5 Elect Directors For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MEGA FIRST CORP BHD Ticker: Security ID: Y5944H103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 3.5 Percent For Against Management Less Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 173,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Lim Thian Soo as Director For For Management 5 Elect Goh Nan Yang as Director For For Management 6 Elect Maisuri bin Besri as Director For For Management 7 Approve Horwath as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Issuance of Shares Pursuant to For Against Management the Employee Share Option Scheme 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Amend Articles of Association as Set Out For For Management in Appendix I of the 2007 Annual Report - -------------------------------------------------------------------------------- MEGASOFT LTD Ticker: Security ID: Y5947B103 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 5 Billion 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Corporate Guarantee up to INR 5 For Against Management Billion - -------------------------------------------------------------------------------- MEGASOFT LTD Ticker: Security ID: Y5947B103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint G.V. Kumar as Director For For Management 4 Reappoint P.M. Reddy as Director For For Management 5 Approve Srikanth & Shanthi Associates and For For Management TN Rajendran & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Remuneration of G.V. For For Management Kumar, Managing Director 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Amend Employees Stock Option Plan Re: For Against Management Extension of Exercise Period 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.) Ticker: Security ID: Y59481112 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Quorum 3 Approve Minutes of Previous Annual For For Management Meeting 4 Approve Annual Report of Management None None Management 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the Board For For Management of Directors, Executive Committee, and Management 7 Elect Directors For For Management - -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: Security ID: Y59507106 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MELEWAR INDUSTRIAL GROUP BHD (FORMERLY MARUICHI MALAYSIA STE Ticker: Security ID: Y59684111 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Tax-Exempt For Against Management Dividend of 6 Percent for the Financial Year Ended 30 June 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 1.0 Million for the Period from July 1, 2007 to Dec. 31, 2008 3 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management Rahman as Director 4 Elect Jaffar Indot as Director For For Management 5 Elect Ya'acob bin Tunku Tan Sri Abdullah For For Management as Director 6 Elect Yahaya @ Yahya bin Tunku Tan Sri For For Management Abdullah as Director 7 Elect Terence Francis Mahony as Director For Against Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association as Set Out For For Management Under Section 1.0 of Part C of the Circular to Shareholders Dated Oct. 9, 2007 - -------------------------------------------------------------------------------- MENTAKAB RUBBER CO (M) BHD Ticker: Security ID: Y5990K109 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Mentakab Rubber Company (Malaya) Bhd (Mentakab) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 1.96 Per Mentakab Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of Mentakab of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 0.37 RCPS A for Each Mentakab Share; and Issuance of Two New Mentakab Shares to Synergy Drive - -------------------------------------------------------------------------------- MERAFE RESOURCES LTD (SOUTH AFRICAN CHROME&ALLOYS LTD) Ticker: Security ID: S01920115 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place up to a Maximum of 10 Percent of For For Management Authorized But Unissued Shares under Control of Directors - -------------------------------------------------------------------------------- MERAFE RESOURCES LTD (SOUTH AFRICAN CHROME&ALLOYS LTD) Ticker: Security ID: S01920115 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect Chris Molefe as Director For For Management 2.2 Reelect Steve Phiri as Director For For Management 2.3 Reelect Tlamedo Ramantsi as Director For Against Management 3 Reelect Meryl Manathuba as Director For For Management 4 Reelect Con Fauconnier as Director For For Management Appointed During the Year 5 Approve Remuneration of Directors For For Management 6 Ratify KPMG as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration of the Auditors For For Management 9 Place 10 Percent of the Authorized But For For Management Unissued Shares under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- MERCATOR LINES LTD Ticker: Security ID: Y60061127 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of INR For For Management 1.00 Per Share 4 Reappoint M. Bidaye as Director For For Management 5 Approve Contractor Nayak & Kish as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K.R. Bharat as Director For For Management 7 Approve Reappointment and Remuneration of For For Management H.K. Mittal, Executive Chairman 8 Approve Reappointment and Remuneration of For For Management A.J. Agarwal, Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Appointment of A. Mittal, For For Management Relative of a Director, as Executive Assistant to the Vice President 11 Approve Investment in Mercator For For Management International Pte Ltd and/or Mercator Lines Singapore Pte Ltd of up to $100 Million 12 Approve Voluntary Delisting of Company For Against Management Shares from Ahmedabad Stock Exchange Ltd - -------------------------------------------------------------------------------- MERCATOR LINES LTD Ticker: Security ID: Y60061127 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 28.5 Million For For Management Warrants to A.H. Mittal, Promoter - -------------------------------------------------------------------------------- MERCK LTD. Ticker: Security ID: Y6008J118 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 10.00 Per For For Management Share 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint R.L. Shenoy as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint A. Bhattacharjee as Director For For Management 7 Approve Appointment and Remuneration of For For Management A. Bhattacharjee, Executive Director 8 Appoint K. Shivkumar as Director For For Management 9 Approve Appointment and Remuneration of For For Management K. Shivkumar, Executive Director 10 Appoint E.A. Kshirsagar as Director For For Management 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Reappoint Emerchemie NB (Ceylon) Ltd as For For Management Sole Selling Agent of the Company for the Sale and Distribution of the Company's Pharmaceutical Products, Drug Intermediates and Vitamins - -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: Security ID: Y6017H103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- MERCURIES DATA Ticker: Security ID: Y60188102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- MERIDA INDUSTRY CO LTD Ticker: Security ID: Y6020B101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- MERITZ INVESTMENT BANK (FRMLY KOREAN FRENCH BANKING CORP.) Ticker: Security ID: Y4937C106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 10 Per Share 2 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 3 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC) Ticker: Security ID: Y3053G107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 Per Share 2 Amend Articles of Incorporation Regarding For For Management 1-to-5 Stock Split 3 Elect Won Myung-Soo as Inside Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- METAIR INVESTMENTS Ticker: Security ID: S49280126 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Allow For For Management Company or Subsidiaries to Acquire Shares in the Company 2 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- METAIR INVESTMENTS Ticker: Security ID: S49280126 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Reelect OME Pooe as Director For Against Management 3 Reelect B Molotlegi as Director For Against Management 4 Place Authorized But Unissued Shares For For Management under Control of Directors 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- METALINK LTD Ticker: Security ID: M69897102 Meeting Date: DEC 17, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Zvi Shuckman as Director For For Management 1.2 Reappoint Uzi Rozenberg as Director For For Management 1.3 Reappoint Efi Shenhar as Director For For Management 1.4 Reappoint Joe Markee as Director For For Management 1.5 Reappoint Gideon Barak as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Discuss Financial Statements and None None Management Directors' Report for Year Ended Dec. 31, 2006 - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker: Security ID: S5054H106 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Directors with the General For For Management Authority to Issue Shares for Cash Re: Tender Offer for Copper Resources Corporation 2 Directors Authorised to do all Such For For Management Things Necessary to Give Effect to Ordinary Resolution 1 - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker: Security ID: S5054H106 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Reelect A S Malone as Director For For Management 3 Reelect K C Spencer as Director For For Management 4 Reelect A J Laughland as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- METRO KAJANG HOLDINGS BHD Ticker: Security ID: Y6029U100 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 80,000 for the Financial Year Ended Sept. 30, 2007 3 Elect Chen Kooi Chiew @ Cheng Ngi Chong For For Management as Director 4 Elect Othman Bin Sonoh as Director For For Management 5 Elect Mohamed Bin Ismail as Director For For Management 6 Elect Lee Kim Sai @ Lee Hoo as Director For For Management 7 Approve Moore Stephens as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 1 Amend Articles of Association as Set Out For For Management in Appendix I of the 2007 Annual Report - -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: Security ID: Y6028G136 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on Lay 2, 2007 4 Report to the Stockholders None None Management 5 Ratification of Corporate Acts For For Management 6 Elect Directors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL) Ticker: Security ID: S5064H104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 2 Authorize Directed Share Repurchase For For Management Program 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors For For Management 3 Ratify PricewaterhouseCoopers as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Reelect FW van Zyl as Director Appointed For For Management During the Year 6.1 Reelect SA Muller as Director For For Management 6.2 Reelect PC Lamprecht as Director For For Management 6.3 Reelect JE Newbury as Director For For Management 6.4 Reelect JC van Reenen as Director For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: Security ID: Y6034P104 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 1200 Per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Three Executive For For Management Directors and One Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: Security ID: Y6037K110 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business For Against Management - -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: Security ID: Y60361105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- MICROTEK INTL INC Ticker: Security ID: Y60374108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve Discussion For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MIECO CHIPBOARD BHD Ticker: Security ID: Y60424101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 225,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Amarjit Singh a/l Santokh Singh as For For Management Director 4 Elect Low Kim Seng as Director For For Management 5 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 6 Elect Mohamed Daud bin Abu Bakar as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MINERA VALPARAISO S.A. Ticker: Security ID: P96905107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors (Bundled) For For Management 4 Approve Dividends Policy For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2008 6 Approve Remuneration and Budget of For For Management Directors' Committee (Audit Committee)for Fiscal year 2008 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Elect External Auditors For For Management 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MINRAV HOLDINGS LTD. Ticker: Security ID: M70271107 Meeting Date: DEC 31, 2007 Meeting Type: Annual Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Directors For For Management 2 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Discuss Financial Statements and For For Management Directors' Report for Year Ended Dec. 31, 2006 - -------------------------------------------------------------------------------- MINRAV HOLDINGS LTD. Ticker: Security ID: M70271107 Meeting Date: MAY 18, 2008 Meeting Type: Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Remuneration of Dror For For Management Kuznitzki 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Terms of Remuneration of Eran For For Management Kuznitzki 2a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- MIRC ELECTRONICS LTD Ticker: Security ID: Y6075Y139 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 100 Percent Per Share For For Management 3 Reappoint V. Bhandari as Director For For Management 4 Reappoint R. Kapur as Director For For Management 5 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MITAC TECHNOLOGY CORP Ticker: Security ID: Y6084L102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Accept Allocation of Income and Dividends For Against Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedure of Handling Transactions For For Management of Derivative Commodities 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.)) Ticker: Security ID: S51418101 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Name Change For For Management 2 Approve Capital Distribution out of For For Management Stated Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: Security ID: M7030C108 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Related Party Transaction For For Management 3 Indicate Personal Interest in Proposed None Against Management Agenda Items - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK) Ticker: Security ID: M9540S110 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avi Zigelman as External Director For For Management - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: Security ID: M9540S110 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Ticker: Security ID: Y6838D109 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2007 3 Elect Hj. Mustapha Kamal Bin Hj. Abu For For Management Bakar as Director 4 Elect Hajjah Felina Binti Tan Sri Datuk For For Management Hj. Mustapha Kamal as Director 5 Approve Final Dividend of MYR 0.01 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended June 30, 2007 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Mohamad Nor bin Mohamad as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as Set Out For For Management in Part B of the Circular to Shareholders Dated Nov. 21, 2007 - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: Y60574103 Meeting Date: JAN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 1.0 Billion Comprising 10 Billion Shares of MYR 0.10 Each 1 Approve Capitalization of MYR152.25 For For Management Million from the Non-Distributable Capital Reserves for Bonus Issue of 1.52 Billion New Shares on the Basis of One New Share for Every Existing Share Held - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: Y60574103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.05 For Against Management Comprising MYR 0.01 Per Share Less Tax at 26 Percent , MYR 0.025 Per Share Tax Exempt, and MYR 0.015 Per Share Single-Tier Tax Exempt for the Financial Year Ended Dec. 31, 2007 3a Elect Mohd Sidik Shaik Osman as Director For For Management 3b Elect Halim Haji Din as Director For For Management 4a Elect Ahmad Jauhari bin Yahya as Director For For Management 4b Elect Hasni Harun as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated April 29, 2008 - -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO LTD Ticker: Security ID: Y61337104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive 2007 Operation Report and 2008 None None Management Operation Plan 2 Supervisor's Review of 2007 Financial None None Management Report 3 Receive Report on Status of Lending Funds None None Management to Other Parties as of the End of 2007 4 Report on the Revision of Rules at Board None None Management Meetings 5 Receive Report on the Acheivement of None None Management Reinvestment 6 Accept Financial Statements and Statutory For For Management Reports (Voting) 7 Approve Allocation of Income and For For Management Dividends of TW$1.00 per Share 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Reelect Directors and Supervisors For For Management (Bundled) 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: Security ID: Y6134D118 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept 2007 Operational Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividends of THB 3.00 Per Share 6.1 Elect Thaksa Busayapoka as Director For For Management 6.2 Elect Jajjai Dhammarungruang as Director For For Management 6.3 Elect Suchart Thammapitagkul as Director For For Management 6.4 Elect Patana Usanachitt as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- MONAMI CO Ticker: Security ID: Y61374107 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 280 Per Share 2 Amend Articles of Incorporation to Expand For Against Management Business Objectives, Change Company's Headquarters, and Increase Limit of Convertible Bonds 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- MONDI LTD Ticker: Security ID: S5274K103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Parker as Director For For Management 2 Reelect Cyril Ramaphosa as Director For For Management 3 Reelect David Hathorn as Director For For Management 4 Reelect Paul Hollingworth as Director For For Management 5 Reelect Colin Matthews as Director For For Management 6 Reelect Imogen Mkhize as Director For For Management 7 Reelect Peter Oswald as Director For For Management 8 Reelect Anne Quinn as Director For For Management 9 Reelect David Williams as Director For For Management 10 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 11 Approve Remuneration of Directors For For Management 12 Approve Final Dividend of 177.37939 Rand For For Management Cents Per Ordinary Share in Mondi Limited 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management the Auditors 15 Place up to 5 Percent of Authorized But For For Management Unissued Ordinary Shares under Control of Directors 16 Place up to 5 Percent of Entire For For Management Authorized But Unissued Shares, Excluding the Ordinary Shares under Control of Directors 17 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 18 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 19 Adopt New Articles of Association For For Management 20 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 21 Approve Remuneration Report For For Management 22 Approve Final Dividend of 15.7 Euro Cents For For Management Per Ordinary Share 23 Ratify Deloitte & Touche as Auditors For For Management 24 Authorize Board to Fix Remuneration of For For Management the Auditors 25 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 26 Subject to the Passing of Resolution 25, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 27 Authorise 18,362,040 Ordinary Shares for For For Management Market Purchase 28 Adopt New Articles of Association with For For Management Effect from the End of This Meeting; Amend Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect - -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD) Ticker: Security ID: Y61379114 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint M.S. Gujral as Director For For Management 3 Reappoint V.N. Kedia as Director For For Management 4 Approve Interim Dividends of INR 4.50 Per For For Management Share 5 Approve O.P. Bagla & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD) Ticker: Security ID: Y61379114 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 5 Million For For Management Convertible Warrants at a Price of Not Less Than INR 418.50 Per Warrant to Promoters - -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: Security ID: Y6137L117 Meeting Date: AUG 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint R.C. Khanna as Director For For Management 4 Reappoint S. Natarajan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint M. Martino as Director For For Management 7 Approve Appointment and Remuneration of For For Management S. Rajagopalan, Chief Financial Officer and Manager - -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: Security ID: Y6137L117 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Germplasm and Sunflower Businesses to Devgen Seeds and Crop Technology Pvt Ltd and Devgen NV, Belgium for an Aggregate Consideration of $3.91 Million - -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: Security ID: Y6137L117 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Butachlor and Alachlor For For Management Businesses to Sinochem International Overseas Pte Ltd for a Total Consideration of $8.4 Million - -------------------------------------------------------------------------------- MOORIM PAPER CO. (FORMERLY SHINMOORIM PAPER CO.) Ticker: Security ID: Y7752H100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- MOSPEC SEMICONDUCTOR (FRMLYTUNG MAO) Ticker: Security ID: Y61395110 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Liability Insurance for Directors For For Management and Supervisors - -------------------------------------------------------------------------------- MOTONIC CORPORATION (FRMRLY. CHANG WON CARBURETER INDUSTRIAL) Ticker: Security ID: Y6140E100 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2000 per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Meeting Notice Newspaper, Authorized Shares, Par Value, Preferred Shares, Convertible Bonds, and Bonds with Warrants 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: Security ID: Y6144V108 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reappoint R. Bhasin as Director For For Management 4 Reappoint N. Mirza as Director For For Management 5 Reappoint D.S. Brar as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint M. Bilger as Director For For Management 8 Appoint J. Tas as Director For For Management 9 Appoint D. Patel as Director For For Management 10 Appoint V. Bali as Director For For Management 11 Approve Commission Remuneration for V. For For Management Bali, Director 12 Approve Increase in Remuneration of D. For For Management Patel, Managing Director 13 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- MRF LTD. Ticker: Security ID: Y6145L117 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 14 Per For For Management Share 3 Reappoint V. Sridhar as Director For For Management 4 Reappoint S. Nandagopal as Director For For Management 5 Reappoint K.C. Mammen as Director For For Management 6 Approve Sastri and Shah and M.M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reppointment and Remuneration of For For Management A. Mammen, Managing Director 8 Approve Appointment of R.M. Mappillai, For For Management Relative of a Director, as Vice-President of Planning and Development - -------------------------------------------------------------------------------- MTD ACPI ENGINEERING BHD (FRMLY ACP INDUSTRIES BHD.) Ticker: Security ID: Y0008S103 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve First and Final Dividend of 1 For Against Management Percent Less 26 Percent Taxation for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Azmil Khalili bin Dato' Khalid as For For Management Director 5 Elect Lee Leong Yow as Director For Against Management 6 Elect Rusma binti Ibrahim as Director For For Management 7 Elect Nik Hussain bin Abdul Rahman as For For Management Director 8 Elect Haji Noordin bin Omar as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 12 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 14 Amend Articles of Association as Set Out For For Management in Appendix 1 of the Circular to Shareholders Dated Sept. 3, 2007 - -------------------------------------------------------------------------------- MTD ACPI ENGINEERING BHD (FRMLY ACP INDUSTRIES BHD.) Ticker: Security ID: Y0008S103 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 9.5 Million New For For Management Ordinary Shares at an Issue Price of MYR 2.05 Each to Lembaga Tabung Haji - -------------------------------------------------------------------------------- MTD INFRAPERDANA BHD(FRMLY DEWINA BHD) Ticker: Security ID: Y20583103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of MYR 0.02 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Mazlin bin Dato' Md Junid as For For Management Director 5 Elect Haji Nik Fauzi bin Dato' Nik For Against Management Hussein as Director 6 Elect Md Rijaluddin bin Mohd Salleh as For For Management Director 7 Elect Nik Hussain bin Abdul Rahman as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.1.3 of the Circular to Shareholders Dated Sept. 4, 2007 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.1.3 of the Circular to Shareholders Dated Sept. 4, 2007 13 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Sept. 4, 2007 - -------------------------------------------------------------------------------- MTD INFRAPERDANA BHD(FRMLY DEWINA BHD) Ticker: Security ID: Y20583103 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account by up to MYR 92.086 Million to Reduce Accumulated Losses - -------------------------------------------------------------------------------- MUDA HOLDINGS BHD Ticker: Security ID: Y61473107 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Tax Exempt For For Management Dividend of MYR 0.025 Per Share for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors For For Management 4 Elect Azaman Bin Abu Bakar as Director For Against Management 5 Elect Lim Wan Peng as Director For For Management 6 Elect Lim Guan Teik as Director For For Management 7 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association as Set Out For For Management in Appendix I Attached to the Circular to Shareholders Dated June 6, 2008 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BERHAD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of up to MYR 38.6 For For Management Million from the Share Premium Account and Retained Profits Account for Bonus Issue of up to 38.6 Million New Ordinary Shares on the Basis of One New Ordinary Share for Every Four Existing Ordinary Shares Held 2 Approve Share Split Involving the For For Management Subdivision of Every One Existing Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each 1 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 2 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital - -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: Security ID: Y6151L100 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 9 For For Management Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Zakaria bin Abdul Hamid as Director For For Management 4 Elect Low Ping Lin as Director For For Management 5 Elect Abd Hamid bin Ibrahim as Director For Against Management 6 Elect Haji Mohamed Taib bin Ibrahim as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Approve New Shareholders' Mandate for Additional Recurrent Related Party Transactions 10 Amend Article 2 of Association Re: For For Management Definition of Listing Requirements - -------------------------------------------------------------------------------- MUI PROPERTIES BHD Ticker: Security ID: Y6152Q108 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share Capital For For Management to MYR 152.8 Million Comprising of 764.1 Million Ordinary Shares of MYR 0.20 Each by Cancelling MYR 0.30 of Par Value from Every Share of MYR 0.50 Each 2 Approve Reduction of Share Premium For For Management Account by an Amount of up to MYR 164.1 Million to Reduce Accumulated Losses 3 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital - -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: Security ID: Y6162T100 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Lim Say Chong as Director For For Management 3 Elect Robert Chan Woot Khoon as Director For Against Management 4 Elect Law Chin Wat as Director For For Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as Set Out For Against Management in Part B of Appendix I of the 2007 Annual Report - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BERHAD Ticker: Security ID: Y61831106 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Magnum Corp Bhd, For For Management a Subsidiary of Multi-Purpose Holdings Bhd - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BERHAD Ticker: Security ID: Y61831106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share Less Income Tax and MYR 0.01 Tax Exempt Per Share for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 555,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Razman Md. Hashim as Director For For Management 4 Elect Vijeyaratnam a/I V. Thamotharam For For Management Pillay as Director 5 Elect Sahibudeen bin Abdul Kader as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: Y6186E113 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: JAN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Elect Directors and Determine Their For For Management Remuneration 5 Approve Allocation of Income, Payment of For For Management Dividend of Baht 10 Per Share, and Dividend Payment Date 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: S52800133 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect SE Funde as Director For Against Management 2.2 Reelect NM Magau as Director For For Management 2.3 Reelect JM McMahon as Director For For Management 2.4 Reelect AA Routledge as Director For For Management 2.5 Reelect SP Sibisi as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MUSTEK LIMITED Ticker: Security ID: S52999109 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Reelect MF Hennessy as Director For For Management 3 Reelect D Konar as Director For For Management 4 Reelect H Engelbrecht as Director For For Management 5 Approve Remuneration of DC Kan For Against Management 6 Approve Remuneration of H Engelbrecht For For Management 7 Approve Remuneration of YT Wang For For Management 8 Approve Remuneration of WV Cuba For For Management 9 Approve Remuneration of MF Hennessy For Against Management 10 Approve Remuneration of ME Gama For For Management 11 Approve Remuneration of D Konar For For Management 12 Authorize Board to Fix Remuneration of For For Management the Auditors 13 Ratify Deloitte & Touche as Auditors For For Management 14 Approve Interim Dividend of ZAR 0.30 For For Management 15 Approve Final Dividend of ZAR 0.30 For For Management 16 Place up to 4 Million Authorized But For For Management Unissued Shares under Control of Directors 17 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 18 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MUSTEK SYSTEMS INC. Ticker: Security ID: Y6190G104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve Reduction in Capital For For Management 4 Approve Issuance of Shares for a Private For For Management Placement 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.) Ticker: Security ID: S5302W103 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration of Directors For For Management 3 Reappoint Auditors For For Management 4.1 Reelect Kuseni Dlamini as Director For For Management 4.2 Reelect Oyama Mabandla as Director For For Management 4.3 Reelect Tokyo Sexwale as Director For For Management 4.4 Reelect Mikki Xayiya as Director For Against Management 4.5 Reelect Ernst Roth as Director For For Management 5 Place Unissued Ordinary Shares under For For Management Control of Directors 6 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Place Unissued Preference Shares under For For Management Control of Directors 8 Approve Issuance of Preference Shares For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 9 Authorize Mvelaphanda Group and its For For Management Subsidiaries to Repurchase Ordinary Shares 10 Approve Reduction of Share Capital or For For Management Share Premium 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MWE HOLDINGS BHD Ticker: Security ID: Y6189S101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 5 Percent Less For For Management Tax at 26 Percent for the Financial Year Ended Dec. 31, 2007 2 Elect Lawrence Lim Swee Lin as Director For For Management 3 Elect Tan Chor Teck as Director For For Management 4 Elect Ahmad Hasmuni Bin Hj Hussein as For For Management Director 5 Approve Remuneration of Directors in the For For Management Amount of MYR 120,000 for the Financial Year Ended Dec. 31, 2007 6 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NAGARJUNA CONSTRUCTION CO LTD Ticker: Security ID: Y6198W135 Meeting Date: SEP 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 20.25 Million For For Management Equity Shares at a Price of INR 202.5 Each to Blackstone GPV Capital Partners Mauritius V-A Ltd and Blackstone FP Capital Partners (Mauritius) V FII Ltd 2 Approve Issuance of up to 9.11 Million For For Management Warrants at a Price of INR 225 Each to Blackstone GPV Capital Partners (Mauritius) V-H Ltd 3 Amend Article 105(i) of the Articles of For For Management Association Re: Maximum Number of Directors on the Board - -------------------------------------------------------------------------------- NAGARJUNA CONSTRUCTION CO LTD Ticker: Security ID: Y6198W135 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: NOV 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Investment, Loan, and Corporate For For Management Guarantee of up to INR 1.0 Billion to Tellapur Technocity Pvt Ltd, INR 500 Million to Tellapur Tech Park Pvt Ltd, INR 500 Million to Tellapur Town Centre Pvt Ltd, and INR 4.0 Billion to NCC Urban Infrastructure Ltd 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- NAGARJUNA FERTILISERS & CHEMICALS LTD Ticker: Security ID: Y61992114 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Reappoint A. Chopra as Director For For Management 4 Reappoint S.R. Ramakrishnan as Director For For Management 5 Reappoint C.P.S. Yadav as Director For For Management 6 Approve Bhaskara Rao and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management P.P. Singh, Director (Technical) 8 Approve Reappointment and Remuneration of For For Management R.S. Nanda, Chief Operating Officer 9 Approve Issuance of 22.5 Million Shares For For Management to Nagarjuna Holdings Ltd - -------------------------------------------------------------------------------- NAM KWANG ENGINEERING & CONSTRUCTION CO LTD Ticker: Security ID: Y62008100 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For Against Management Business Objectives, to Increase Authorized Shares, Increase Issuance Limits of Convertible Bonds and Bonds with Warrants, and to Set Maximum Number of Directors 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Han Cheol-Hee as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO LTD Ticker: Security ID: Y61998103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves - -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: Security ID: Y6200J106 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 240 per Share 2 Elect Choi Seung-Woon as Outside Director For For Management 3 Appoint Cho Woong-Rae as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: Security ID: S5326R114 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect CWN Molope as Director Appointed For For Management During the Year 2 Reelect T Evans as Director For For Management 3 Reelect DA Hawton as Director For Against Management 4 Reelect RA Williams as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors 6 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: Security ID: Y6201P101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 950 Per Share 2 Amend Articles of Incorporation Re: For For Management (Routine) 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Appoint Lee Chi-Woong as Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NAN KANG RUBBER TIRE CORP. LTD. Ticker: Security ID: Y62036101 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association I For Against Management 2 Amend Articles of Association II For Against Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NAN KANG RUBBER TIRE CORP. LTD. Ticker: Security ID: Y62036101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capitalization of Reserves For For Against Management Bonus Issue 4 Approve Investment of the Company to For Against Management Mainland China 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: Security ID: Y58162101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- NANYA TECHNOLOGY CO LTD Ticker: Security ID: Y62066108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2007 Under Statute for Upgrading Industry 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: Security ID: M7065M104 Meeting Date: MAY 25, 2008 Meeting Type: Annual Record Date: APR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction For Against Management 1.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1.2 Amend Terms of Agreement with Controlling For For Management Shareholder 1.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 1.3 Approve Terms of Employment of Board For Against Management Chairman 1.4 Discuss Financial Statements and None None Management Directors' Report for 2007 1.5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- NASAN CO Ticker: Security ID: Y6209T105 Meeting Date: NOV 12, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Elect Two Directors For For Management 3 Appoint Auditor For For Management 4 Amend Articles of Incorporation to Change For For Management Company's Name 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NATCO PHARMA LTD Ticker: Security ID: Y6211C116 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reappoint G.S. Murthy as Director For For Management 4 Reappoint R. Nannapaneni as Director For For Management 5 Reappoint P.B. Narayana as Director For For Management 6 Approve Brahmayya & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Remuneration of R. For For Management Nannapaneni, Chief Operating Officer 8 Approve Increase in Remuneration of P.B. For For Management Narayana, Chief Financial Officer - -------------------------------------------------------------------------------- NATIONAL ORGANIC CHEMICAL INDUSTRIES LTD. Ticker: Security ID: Y62428126 Meeting Date: AUG 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint V.R. Gupte as Director For For Management 4 Reappoint N. Sankar as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint C.L. Jain as Director For For Management 7 Appoint D.N. Mungale as Director For For Management 8 Change Company Name to NOCIL Ltd For Against Management 9 Approve Employee Stock Options Scheme For Against Management 2007 - -------------------------------------------------------------------------------- NCB HOLDINGS (FRMRLY. NORTHPORT CORP.) Ticker: Security ID: Y4640Z103 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.12 Per For For Management Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Special Dividend of MYR 0.08 Per For For Management Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 4 Approve Remuneration of Directors in the For For Management Amount of MYR 610,000 for the Financial Year Ended Dec. 31, 2007 5 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 6 Elect Abdul Samad bin Mohamed @ Mohd Dom For For Management as Director 7 Elect Haji Arshad bin Haji Hashim as For For Management Director 8 Elect Geh Cheng Hooi as Director For Against Management 9 Elect Abdul Malek bin Abdul Aziz as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 12 Amend Articles of Association as Set Out For Against Management in Appendix 11 of the Circular to Shareholders Dated March 7, 2008 - -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker: Security ID: S5518R104 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Financial Assistance to Members For Against Management to Purchase Company Shares, to the Extent that the Proposed Amendments to the BEE Schemes Provide that Cash Dividends Must be Used to Acquire Ordinary Shares Which Constitutes the Giving of Financial Assistance 2 Authorize Nedbank Group to Exercise Call For For Management Option Granted by SA Retail Trust in Respect of Maximum of 2.4 Million Shares 3 Authorize Issuance of Shares for Cash in For For Management Terms of Amendments to the South African BEE Scheme Agreements and the Namibian BEE Scheme Agreements 4 Authorize Issuance of 2.4 Million Shares For For Management to SA Black Management Scheme 5 Effect Amendments to the 2005 Share For Against Management Incentive Schemes 6 Place Shares under Power of Directors for For Against Management Purposes of the Matched Incentive Plan 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker: Security ID: S5518R104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Dividends For For Management 3.1 Reelect TA Boardman as Director For For Management 3.2 Reelect MWT Brown as Director For For Management 3.3 Reelect B de L Figaji as Director For For Management 3.4 Reelect RM Head as Director For For Management 3.5 Reelect ML Ndlovu as Director For For Management 4 Reelect R Harris as Director Appointed For For Management During the Year 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Remuneration of Executive For For Management Directors 7 Ratify Joint Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management the Auditors 9 Place Authorized But Unissued Shares For Against Management under Control of Directors 10 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NEGRI SEMBILAN OIL PALMS BHD Ticker: Security ID: Y62637106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Goh Wei Lei as Director For For Management 4 Elect Keong Choon Keat as Director For For Management 5 Elect Goh Tju Kiang @ Gho Tju Kiang @ Gho For For Management Tju Kiong as Director 6 Elect Goh Eng Chew as Director For For Management 7 Elect Wong Aun Phui as Director For For Management 8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 9 Elect Ong Bok Lim as Director For For Management 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association as Set Out For For Management in the Circular to Shareholders Dated May 29, 2008 - -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVLOPMENT CO LTD Ticker: Security ID: Y6275K103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NEW CLICKS HOLDINGS LIMITED Ticker: Security ID: S5549H125 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Aug. 31, 2007 2 Reelect DM Nurek as Director For For Management 3 Reelect PFK Eagles as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Place Under Control of Directors Unissued For Against Management Shares Obligated under the Employee Share Scheme 6 Approve Payments to Shareholders Via a For For Management Reduction in Share Premium 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE Ticker: Security ID: Y87630102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of MYR For For Management 0.08 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Abdul Rahman bin Ahmad as Director For For Management 4 Elect Shahril Ridza bin Ridzuan as For For Management Director 5 Elect Syed Faisal Albar bin Syed A.R For For Management Albar as Director 6 Elect Kalimullah bin Masheerul Hassan as For For Management Director 7 Elect Leo Moggie as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 255,000 for the Financial Year Ended Dec. 31, 2007 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 12 Approve New Shareholders' Mandate for For For Management Additional Related Party Transactions of a Revenue or Trading Nature 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.) Ticker: Security ID: Y3180J107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 perCommon Share 2 Amend Articles of Incorporation Regarding For Against Management Public Offerings 3 Elect Hwang Gyeong-Soo as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: Security ID: Y63377116 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 450 Per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Su as Auditor For For Management 4 Amend Articles of Incorporation to Expand For For Management Business Objectives and to Increase Authorized Shares and Preferred Shares without Voting Rights While Reducing Par Value Due to Stock Split - -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.) Ticker: Security ID: Y2092Q100 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Member of Audit Committee Who Is For For Management Not Outside Director 3 Elect Members of Audit Committee Who Are For For Management Outside Directors - -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.) Ticker: Security ID: Y2092Q100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 Per Share 2 Amend Articles of Incorporation Regarding For For Management Stock Options 3 Elect Two Outside Directors and Three For For Management Inside Directors (Bundled) 4 Elect Two Members of Audit Committee Who For For Management Are Independent 5 Elect Member of Audit Committee Who is For For Management Not Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: Security ID: Y6349B105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Rules and Procedures Regarding For Against Management Board Meeting - -------------------------------------------------------------------------------- NIRMA LIMITED Ticker: Security ID: Y6374Z142 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of INR For For Management 4 Per Share 4 Approve Payment of Dividend in Respect of For For Management 372,914 New Equity Shares Allotted to Shareholders of Core Healthcare Ltd 5 Reappoint S.K. Lalbhai as Director For For Management 6 Reappoint K.A. Patel as Director For For Management 7 Reappoint C.R. Shah as Director For For Management 8 Approve Hemanshu Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Appoint PR. Patel as Director For For Management - -------------------------------------------------------------------------------- NIRMA LIMITED Ticker: Security ID: Y6374Z142 Meeting Date: MAR 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Share For For Management Capital to INR 1.5 Billion Divided into 280 Million Equity Shares of INR 5.00 Each and 1 Million 6-Percent Redeemable Non-Cumulative Non-Convertible Preference Shares of INR 100 Each 3 Approve Increase in Limit on Foreign For For Management Shareholdings to 45 Percent 4 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 5 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: Y63817186 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividend of THB 0.16 Per Share 5.1a Reelect Sitti Leelakasamelerk as Director For For Management 5.1b Reelect Thakonkiat Viravan as Director For Against Management 5.1c Reelect Vasana Thieansirisak as Director For For Management 5.2 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. Ticker: Security ID: Y6355X108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 2 Elect Lee Sang-Yoon as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- NORTHAM PLATINUM (PTY) LIMITED Ticker: Security ID: S56540156 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect ME Beckett as Director For Against Management 2 Reelect NB Mbazima as Director For For Management 3 Reelect PC Pienaar as Director For For Management 4 Reelect PR van Rooyen as Director For For Management 5 Reelect PL Zim as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Northam Share Option Scheme For For Management 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 10 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NORTHAM PLATINUM (PTY) LIMITED Ticker: Security ID: S56540156 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Khumama Platinum For For Management Limited 2 Approve Increase in Authorized Share For For Management Capital 3 Amend Memorandum of Association For For Management 4 Amend Article 49 of the Articles of For Against Management Association 5 Amend Article 65 of the Articles of For Against Management Association 6 Waive Mandatory Offer by Mvelaphanda For For Management Resources 7 Approve Issuance of Shares to Mvelaphanda For For Management Resources 8 Approve Repurchase of Shares from For For Management Mvelaphanda Resources 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NU-WORLD HOLDINGS Ticker: Security ID: S5680L109 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Aug. 31, 2007 2.1 Reelect G R Hindle as Director For Against Management 2.2 Reelect J M Judin as Director For For Management 2.3 Reelect D Piaray as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify Tuffias Sandberg KSi as Auditors For For Management 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 8 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NV MULTI CORPORATION BHD Ticker: Security ID: Y8844N105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 12 For For Management Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Kong Yew Foong as Director For For Management 4 Elect Soo Wei Chian as Director For Against Management 5 Elect Yaacob Bin Mat Zain as Director For For Management 6 Approve Remuneration of Directors in the For For Management Amount of MYR 114,000 for the Financial Year Ended Dec. 31, 2007 7 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NYLEX BERHAD (MALAYSIA) Ticker: Security ID: Y6423V100 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Renounceable Rights Issue of For For Management 24.3 Million New Ordinary Shares with 48.6 Million Free Detachable New Warrants on the Basis of One Rights Share and Two Warrants for Every Eight Existing Ordinary Shares Held - -------------------------------------------------------------------------------- NYLEX BERHAD (MALAYSIA) Ticker: Security ID: Y6423V100 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for the For For Management Financial Year Ended May 31, 2007 2 Elect Lim Hock Chye as Director For For Management 3 Elect Edmond Cheah Swee Leng as Director For For Management 4 Elect Cheng Kwee Kiang as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Purchase of Issued For For Management Shares 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: Security ID: Y6434X103 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: Security ID: S57090102 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of 2.6 Million For For Management Shares from Khula Enterprise Finance Ltd. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: Security ID: S57090102 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2.1 Reelect Mustaq Ahmed Brey as Director For For Management 2.2 Reelect Alethea Bernice Anne Conrad as For For Management Director 2.3 Reelect Andrew Brian Marshall as Director For For Management 2.4 Reelect Frederick Robertson as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Issuance of 2.6 Million Shares For Against Management Pursuant to the Oceana Group Share Option Scheme 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- OCIF INVESTMENT & DEVELOPMENT LTD Ticker: Security ID: M7515V100 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Name in English as OCIF For For Management Investments and Development 2 Elect Tamar Gidron and Yoram Edan as For For Management Exernal Directors - -------------------------------------------------------------------------------- OCIF INVESTMENT & DEVELOPMENT LTD Ticker: Security ID: M7515V100 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Controlling For For Management Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: Security ID: Y6436L149 Meeting Date: SEP 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Against Management 2 Approve Commencement of New Business For Against Management - -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: Security ID: S58080102 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 03-31-07 2 Ratify PricewaterhouseCoopers as Auditors For For Management 3.1 Reelect WT Marais as Director For For Management 3.2 Reelect RR Masebelange as Director For For Management 3.3 Reelect TR Scott as Director For For Management 3.4 Reelect DL Eggers as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital - -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP Ticker: Security ID: Y64956108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Approve Issuance of Shares Through For For Management Private Placement 4 Amend Articles of Association For Against Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: Security ID: Y6494C106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ORGANIZACION SORIANA, S.A.B. DE C.V. Ticker: Security ID: P8728U167 Meeting Date: DEC 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company to Acquire Directly For Against Management or Through its Subsdiaries 1) Assets, Rights and Liabilities and 2) Obtain Financing Agreements 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ORGANIZACION SORIANA, S.A.B. DE C.V. Ticker: Security ID: P8728U167 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports; Accept CEO and Board's Opinion Reports; Accept Audit and Corporate Practices Committee's Report; Receive Report on the Company's Tax Obligations in Accordance With Section XX of Article 86 of Income Tax 2 Accept Report of Board of Directors For For Management Activities 3 Elect Directors to the Board and Approve For For Management Their Remuneration (Bundled) 4 Authorize Issuance of Debt up to For For Management Aggregate Nominal Amount of MXN 15 Billion 5 Grant Special Powers to Indeval S.A. de For For Management C.V. (Institucion para el Deposito de Valores) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: Security ID: Y6579U104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Investment Amount in China For Against Management 4 Approve Reduction of Company's Stated For For Management Capital - -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: Security ID: Y65053103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 10 Percent Less For For Management 26 Percent Tax and Special Dividend of 3 Percent Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Loh Say Bee as Director For For Management 4 Elect Ahmad Rithauddeen Bin Tengku Ismai For For Management as Director 5 Elect Sharifah Intan Binti S M Aidid as For For Management Director 6 Elect Ismail Bin Tunku Mohammad Jewa as For For Management Director 7 Elect Wong Lum Kong as Director For Against Management 8 Elect Loh Cheng Yean as Director For Against Management 9 Approve Remuneration of Directors in the For For Management Amount of MYR 60,000 Each for the Financial Year Ended Dec. 31, 2007 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hyumal Motor Sdn Bhd 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: Security ID: Y6563B104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating For Against Management Guidelines - -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: Security ID: Y65859103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.10 Per For For Management Share for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 217,500 for the Financial Year Ended Dec. 31, 2007 4 Elect Choong Tuck Yew as Director For For Management 5 Elect Wong Chong Che as Director For Against Management 6 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of the Association Re: For For Management Definition of Terms and Transmission of Securities - -------------------------------------------------------------------------------- OSK PROPERTY HOLDINGS BHD Ticker: Security ID: Y8549K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.03 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 185,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Mohamed Din Bin Datuk Nik Yusoff as For For Management Director 5 Elect Teong King Hua as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association Re: For For Management Definition of Terms and Transmission of Securities - -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD Ticker: Security ID: Y6498P103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.075 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 250,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Mohamed Din Bin Datuk Nik Yusoff as For For Management Director 5 Elect Foo San Kan as Director For For Management 6 Elect Omar Bin Abdul Rahman as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association Re: For For Management Definition of Terms - -------------------------------------------------------------------------------- OTTOGI CORP. (FORMERLY OTTOGI FOODS) Ticker: Security ID: Y65883103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Auditors For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD. Ticker: Security ID: Y69786104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend I of MYR 0.08 For For Management Per Share Tax Exempt for the Financial Year Ended Dec. 31, 2007 2 Approve Special Dividend II of MYR 0.16 For For Management Per Share Less Income Tax at 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Approve First and Final Dividend of MYR For For Management 0.12 Per Share Less Income Tax at 26 Percent for the Financial Year Ended Dec. 31, 2007 4 Approve Remuneration of Directors in the For For Management Amount of MYR 48,000 for the Financial Year Ended Dec. 31, 2007 5 Elect Mui Chung Meng as Director For Against Management 6 Elect Chen, Chih-Wen as Director For Against Management 7 Elect Ismail Ibni Almarhum Tunku Mohammad For For Management Jewa as Director 8 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- PACIFIC & ORIENT BERHAD Ticker: Security ID: Y6625Q107 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Elect Abu Hanifah Bin Noordin as Director For For Management 3 Elect Chan Hua Eng as Director For For Management 4 Elect Michael Yee Kim Shing as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles of Association in the For For Management Manner as Set Out in Appendix I Attacted to the 2007 Annual Report 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- PACIFIC ASSETS PUBLIC COMPANY LIMITED Ticker: Security ID: Y25521116 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Amend Articles of Association Re: Number For For Management of Directors 3 Fix Number of Directors and Elect For For Management Alexander Shaik and Mei Yun Colani Li as New Directors 4 Other Business For Against Management - -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: Security ID: Y6605X106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Amended 2006 Financial Statements For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Reduction in Share Capital For For Management 8 Approve Issuance of Shares for a Private For Against Management Placement 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: Security ID: Y6606T104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements and For For Management Statutory Reports (Voting) 2 Accept 2006 Financial Statements and For For Management Statutory Reports (Voting) 3 Accept 2007 Financial Statements and For For Management Statutory Reports (Voting) 4 Approve Offset of Accumulated Losses For For Management Against Legal Reserves - -------------------------------------------------------------------------------- PADAENG INDUSTRY CO., LTD. Ticker: Security ID: Y66485114 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.74 Per Share 6 Approve Bonus Payment to Directors for For For Management the Year 2007 7 Elect Gregory McMillan as Director For For Management 8 Reelect Vinai Vamvanij, Karel Vinck, and For For Management Sirinuj Bisonyabut as Directors and and Acknowledge the Appointment of Jayavadh Bunnag as New Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- PADIBERAS NASIONAL BHD Ticker: Security ID: Y0872S106 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 6.8 Percent For For Management Less Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 280,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Abdul Rahman Bin Datuk Haji Dahlan For Against Management as Director 5 Elect Syed Abu Bakar S Mohsin Almohdzar For For Management as Director 6 Approve Remuneration of Directors for the For For Management Ensuing Financial Year 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Amend Articles of Association Re: For For Management Attendance in Board Meetings Via Electronic Means - -------------------------------------------------------------------------------- PALABORA MINING CO. LTD. Ticker: PBOAF Security ID: S59621102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2.1 Reelect JC Posthumus as Director For For Management 2.2 Reelect CJ Latcham as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management External Auditors for Fiscal Year Ended Dec. 31, 2007 4 Ratify Remuneration of Directors for For For Management fiscal 2007 and Approve Remuneration for Fiscal 2008 5 Place Authorized But Unissued Shares For For Management under Control of Directors - -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: Security ID: Y6700F109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Business Operations Result of None None Management Financial Year 2007 and Business Plan of Financial Year 2007 (Non-Voting) 2 Receive Supervisors Review Financial None None Management Reports of Financial Year 2007 (Non-Voting) 3 Receive Execution Status of Buying Back None None Management Treausry Stocks (Non-Voting) 4 Receive Execution Status of Issuing None None Management Domestic 3rd Unsecured Convertible Bond (Non-Voting) 5 Receive Issuance and Rules of the 1st None None Management Employee Stock Option of Financial Year 2007 (Non-Voting) 6 Amend Rules and Procedures Regarding For For Management Board Meeting 7 Accept Financial Statements and Statutory For For Management Reports (Voting) 8 Approve Allocation of Income and For For Management Dividends 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Elect Directors and Supervisors (Bundled) For For Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Other Business For Against Management - -------------------------------------------------------------------------------- PAN MALAYSIA CORPORATION BHD (FRM. PAN MALAYSIA CEMENT WORKS Ticker: Security ID: Y67022106 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in the For For Management Amount of MYR 159,666 2 Elect Wong Aun Phui as Director For For Management 3 Elect Ngui Chon Hee as Director For For Management 4 Elect Ariff bin Rozhan as Director For For Management 5 Elect Chan Choung Yau as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Amend Articles of Association as Set Out For For Management in Appendix I of the 2007 Annual Report - -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E Ticker: Security ID: Y59027105 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Tax-Exempt Dividend of MYR For For Management 0.35 Per Share and Special Tax-Exempt Dividend of MYR 0.65 Per Share for the Financial Year Ended March 31, 2007 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Hiroshi Fukutomi as Director For For Management 5 Elect Razman Hafidz bin Abu Zarim as For For Management Director 6 Elect Hironori Otsuk as Director For For Management 7 Elect Naoya Nishiwaki as Director For Against Management 8 Elect Nobuyuki Kochi as Director For Against Management 9 Approve Remuneration of Directors in the For For Management Amount of MYR 200,000 for the Financial Year Ending March 31, 2008 10 Approve Jaffar Hussein & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Sections 2.1.2(a)(i) to 2.1.2(a)(iv) and 2.1.2(c)(i) to 2.1.2(c)(ii) of the Circular to Shareholders Dated July 31, 2007 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Sections 2.1.2(a)(v) and 2.1.2(c)(v) of the Circular to Shareholders Dated July 31, 2007 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.1.2(b)(i) of the Circular to Shareholders Dated July 31, 2007 14 Amend Articles of Association as Set Out For For Management in the Appendix I of the Circular to Shareholders Dated July 31, 2007 - -------------------------------------------------------------------------------- PANGRIM CO LTD (FORMERLY PANGRIM SPINNING) Ticker: Security ID: Y6697L101 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Elect One Inside Director and One Outside For For Management Director 3 Appoint Woo Ji-Won as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- PANTECH & CURITEL COMMUNICATION (FRMLY CURITEL COMM. INC.) Ticker: Security ID: Y6599P101 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Directors (Bundled) For Against Management 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For Against Management 5 Amend Articles of Incorporation For Against Management - -------------------------------------------------------------------------------- PAPER COREA INC. (EX SE POONG CORP.) Ticker: Security ID: Y7670G101 Meeting Date: FEB 18, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Net Loss and For For Management Year-End Dividend of KRW 200 Per Share 2 Amend Articles of Incorporation Re: For For Management Issuances of Convertible Bonds, Bonds with Warrants, and to Set Maximum Number of Directors and Auditor 3 Elect Twelve Inside Directors and Three For For Management Outside Directors (Bundled) 4 Appoint Three New Auditors For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management 7 Approve Stock Option Grants For Against Management - -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: Security ID: Y6706L100 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 185,000 for the Financial Year Ended June 30, 2007 3 Elect William H.J. Cheng as Director For For Management 4 Elect Folk Jee Yoong as Director For For Management 5 Elect Cheng Sin Yeng as Director For For Management 6 Elect Jaffar bin Abdul as Director For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 11 Approve Executive Share Option Scheme For Against Management (ESOS) 12 Approve Grant of Options to Subscribe for For Against Management up to 200,000 New Shares to Shum Yuen Ming, Rita Pursuant to the ESOS 13 Approve Grant of Options to Subscribe for For Against Management up to 30,000 New Shares to Cheng Hui Yen, Natalie Pursuant to the ESOS - -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: Security ID: Y6706L100 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement by PRG Corp Ltd, a For For Management Wholly-Owned Subsidiary of Parkson Holdings Bhd, of 8 Million Ordinary Shares Representing 1.44 Percent Equity Interest in Parkson Retail Group Ltd 2 Approve Executive Share Option Scheme For Against Management (ESOS) 3 Approve Grant of Options to Cheng Hui For Against Management Yen, Natalie, Executive Director of a Subsidiary, to Subscribe for up to 40,000 New Shares Under the Proposed ESOS - -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: Security ID: P76328106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2007 2 Approve Remuneration of Directors for For For Management 2008; Inform of Board Expenses from 2007 3 Receive Information on Directors For For Management Committee's Activities and Expenses; Determine Directors Committee's Remuneration and Budget 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Appoint External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividends of CLP 9.5 Per Share; Dividend Policy 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: Security ID: Y6788H100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint A. Duggal as Director For For Management 4 Reappoint W. Grabe as Director For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve MGI Revideco AB as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management L.T. van den Boog, Executive Director 8 Amend Patni ESOP 2003 Re: Exercise Price For Against Management of Options Granted to Employees of the Company 9 Amend Patni ESOP 2003 Re: Exercise Price For Against Management of Options Granted to Employees of Subsidiaries of the Company - -------------------------------------------------------------------------------- PBA HOLDINGS BHD PBAHB Ticker: Security ID: Y6797E106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Lim Guan Eng as Director For For Management 3 Elect Mohammad Fairus bin Khairuddin as For For Management Director 4 Elect P. Ramasamy a/l Palanisamy as For For Management Director 5 Elect Adlan bin Hj Mohamed Daud as For For Management Director 6 Elect Chew Kong Seng as Director For For Management 7 Approve Final Dividend of 7 Percent Less For For Management 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Amend Articles of Association as Set Out For For Management in the Circular to Shareholders Dated June 4, 2008 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA Ticker: Security ID: Y2074M101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.06 Per For For Management Share Comprising of MYR 0.052 Per Share Single Tier Dividend and MYR 0.008 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect Syed Hussin bin Shaikh Al Junid as For For Management Director 5 Elect Musa bin Mohamad as Director For For Management 6 Approve Ong Boon Bah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as Set Out For For Management in Appendix I Attached to the 2007 Annual Report - -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: Security ID: S6050J112 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 03-31-07 2 Approve Remuneration of Directors For For Management 3.1 Reelect SA Melnick as Director For For Management 3.2 Reelect P Goetsch as Director For For Management 3.3 Reelect BC Beaver as Director For For Management 3.4 Reelect SI Stein as Director Appointed For For Management During the Year 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: Security ID: S6050J112 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreements For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- PERMAJU INDUSTRIES BHD Ticker: Security ID: Y6847D108 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Chai Kin Loong as Director For Against Management 4 Elect Chua Ah Nye as Director For For Management 5 Elect Sharon Antius as Director For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: PTR Security ID: 71646E100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE, BY WAY OF For For Management SPECIAL RESOLUTION, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY MADE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE GUIDELINES OF ARTICLES OF ASSOCIATION FOR LISTED COMPANIES 2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007. 3 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007. 4 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. 5 TO CONSIDER AND APPROVE THE DECLARATION For For Management AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2007 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 6 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2008. 7 Ratify Auditors For For Management 8 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR JIANG JIEMIN AS DIRECTOR OF THE COMPANY. 9 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR ZHOU JIPING AS DIRECTOR OF THE COMPANY. 10 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR DUAN WENDE AS DIRECTOR OF THE COMPANY. 11 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WANG YILIN AS DIRECTOR OF THE COMPANY. 12 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR ZENG YUKANG AS DIRECTOR OF THE COMPANY. 13 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WANG FUCHENG AS DIRECTOR OF THE COMPANY. 14 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR LI XINHUA AS DIRECTOR OF THE COMPANY. 15 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR LIAO YONGYUAN AS DIRECTOR OF THE COMPANY. 16 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WANG GUOLIANG AS DIRECTOR OF THE COMPANY. 17 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR JIANG FAN AS DIRECTOR OF THE COMPANY. 18 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR CHEE-CHEN TUNG AS INDEPENDENT DIRECTOR OF THE COMPANY. 19 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR LIU HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY. 20 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR FRANCO BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY. 21 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR LI YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY. 22 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR CUI JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY. 23 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR CHEN MING AS SUPERVISOR OF THE COMPANY. 24 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WEN QINGSHAN AS SUPERVISOR OF THE COMPANY. 25 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR SUN XIANFENG AS SUPERVISOR OF THE COMPANY. 26 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR YU YIBO AS SUPERVISOR OF THE COMPANY. 27 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WU ZHIPAN AS INDEPENDENT SUPERVISOR OF THE COMPANY. 28 TO CONSIDER AND APPROVE THE ELECTION OF For For Shareholder MR LI YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY. 29 TO CONSIDER AND APPROVE, BY WAY OF For Against Management SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY 30 TO CONSIDER AND APPROVE, BY WAY OF For For Management ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETING. 31 TO CONSIDER AND APPROVE, BY WAY OF For For Management ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF THE BOARD. 32 TO CONSIDER AND APPROVE, BY WAY OF For For Management ORDINARY RESOLUTION, TO ADOPT THE RULES OF ORGANISATION AND PROCEDURES OF THE SUPERVISORY COMMITTEE. 33 Other Business For Against Management - -------------------------------------------------------------------------------- PETRONET LNG LTD Ticker: Security ID: Y68259103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint N.K. Mitra as Director For For Management 4 Reappoint A. Sinha as Director For For Management 5 Reappoint J. Gautier as Director For For Management 6 Reappoint A. Duggal as Director For For Management 7 Approve V. Sankar Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint S.V. Narasimhan as Director For For Management - -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO LTD (FORMERLY: PHIHONG ENTERPRISE CO L Ticker: Security ID: Y6896C100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Elect Directors and Supervisors (Bundled) For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: Security ID: Y7027H158 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Secretary's Proof of Notice and Quorum None None Management 3 Approve Minutes of the 2007 Annual For For Management Stockholders' Meeting Held On May 29, 2007 4 Receive President's Report on the Results None None Management of Operations for the Year 2007 5 Approve 2007 Annual Report For For Management 6 Approve Merger of Philippine National For For Management Bank With Allied Banking Corporation 7a Approve Amendment to the Amended Articles For For Management of Incorporation Relating to the Reclassification of Authorized Preferred Stock into Common Stock 7b Approve Amendment to the Amended Articles For For Management of Incorporation Relating to the Increase in the Number of Directors From 11 to 15 8 Ratify All Acts, Resolutions, and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2007 Annual Stockholders' Meeting 9 Elect Directors For For Management 10 Appoint External Auditor For For Management 11 Other Matters For Against Management - -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: Security ID: Y6954H116 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Existence of a Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on May 4, 2007 4 Approve Annual Report of Management For For Management 5 Confirm All Acts of the Board of For For Management Directors, the Executive Committee, and the Management 6 Elect Directors For For Management 7 Elect External Auditors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- PICVUE ELECTRONICS LTD. Ticker: Security ID: Y6977J107 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Report and Financial For For Management Statements 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Elect Directors and Supervisors For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: Security ID: Y6987M108 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve First and Final Dividend of 5 For For Management Percent Less 26 Percent Tax for the Financial Year Ended June 30, 2007 3 Elect Wong Chong Shee as Director For Against Management 4 Elect Haji Mohd Afandi bin Suleiman as For For Management Director 5 Elect Haji Dzulkarnain bin Shafiee as For For Management Director 6 Approve Remuneration of Directors in the For For Management Amount of MYR 100,000 for the Financial Year Ended June 30, 2007 7 Approve BDO Binder as Auditors in Place For For Shareholder of Retiring Auditors, KPMG, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Amend Articles of Association as For For Management Contained in the Circular Dated Oct. 31, 2007 - -------------------------------------------------------------------------------- PK RESOURCES BHD (FORMERLY PELADANG KIMIA BERHAD) Ticker: Security ID: Y6815X102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 3 For For Management Percent Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Chor Eng Choon as Director For For Management 4 Elect Zainuddin Bin Muhammad as Director For For Management 5 Elect Alladin Bin Mohd Hashim as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Amend Articles of Association as For For Management Contained in Appendix II Attached to the Circular to Shareholders Dated June 4, 2008 - -------------------------------------------------------------------------------- PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.) Ticker: Security ID: P7905K109 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Directors For Against Management - -------------------------------------------------------------------------------- POHANG COATED STEEL CO. Ticker: Security ID: Y7036S104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Annual Dividend of KRW 750 Per Share 3 Amend Articles of Incorporation To Change For For Management Company's English Name 4 Elect Two Inside Directors (Bundled) For For Management 5 Approve Remuneration of Three Executive For For Management Directors and One Independent Non-Executive Director 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- POLGAT LTD. Ticker: Security ID: M79687105 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 2 Reappoint Z. Berenboim, M. Zaltzman, Z. For For Management Bar Nas Nissenson, and C. Doshnik as Directors 3 Appoint David Shazar as External Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Change Company Name to Z.B.I Ltd. For For Management - -------------------------------------------------------------------------------- POLYPLEX CORPORATION LTD Ticker: Security ID: Y7062F125 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Fully Convertible For For Management Preference Shares, Fully Convertible Debentures, and Warrants Convertible into 3.0 Million Equity Shares 2 Approve Increase in Authorized Capital to For For Management INR 330 Million Divided into 30 Million Equity Shares of INR 10 Each and 3.0 Million Preference Shares of INR 10 Each - -------------------------------------------------------------------------------- POLYPLEX CORPORATION LTD Ticker: Security ID: Y7062F125 Meeting Date: SEP 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Reappoint S.G. Subrahmanyan as Director For For Management 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of R. Bhatia 6 Appoint R. Singh as Director For For Management 7 Approve Appointment and Remuneration of For For Management R. Singh, Chief Operating Officer 8 Approve Increase in Borrowing Powers to For For Management INR 5 Billion 9 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- POONGLIM INDUSTRIAL CO. Ticker: Security ID: Y70678100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- POONGSAN CORP Ticker: Security ID: Y70692101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- POONGSAN CORP Ticker: Security ID: Y70692101 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management - -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: Security ID: Y7026S106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.05 Per For For Management Share Less Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Krishnan a/l Chinapan as Director For For Management 4 Elect Adam Kadir as Director For For Management 5 Elect Nazariah binti Mohd Khalid as For For Management Director 6 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 7 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management Director 8 Elect Mahmood Fawzy bin Tunku Muhiyiddin For For Management as Director 9 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Remuneration of Directors in the For For Management Amount of MYR 147,000 for the Financial Year Ended Dec. 31, 2007 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: Security ID: Y70750115 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member 2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: PKX Security ID: 693483109 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF BALANCE SHEET, INCOME For For Management STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR 2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTOR: AHN, CHARLES 3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK 4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTORS AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG 5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management JONG-TAE 6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management FOR DIRECTORS - -------------------------------------------------------------------------------- POWER LINE ENGINEERING PUBLIC COMPANY LIMITED Ticker: Security ID: Y7083K178 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's Performance Reports and For For Management Financial Statements 3 Relect Singchai Aroonvuphiphong, Sinchai For For Management Nusatit and Somprasong Boonyachai as Directors 4 Elect Singchai Aroonvuphiphong, Sinchai For For Management Nusatit and Somprasong Boonyachai as Directors of Audit Committee 5 Approve Remuneration of Directors For For Management 6 Approve Allocation of Income for Legal For For Management Provisioning, Payment of Dividend and Retained Earnings 7 Approve Dividend of THB 0.21 Per Share For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of 180 Million Shares For Against Management for a Private Placement 10 Other Business For Against Management - -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: Security ID: Y70879104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Increase in Remuneration of For For Management Directors to MYR 325,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Tan Gee Sooi as Director For For Management 5 Elect Liang Kim Bang as Director For For Management 6 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Bhd 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Persons Connected to Ang Guan Seng 10 Amend Articles of Association as Set Out For For Management in the Circular to Shareholders Dated April 24, 2008 - -------------------------------------------------------------------------------- PRANDA JEWELERY PUBLIC CO. LTD Ticker: Security ID: Y7077J138 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM Dated For For Management April 3, 2007 2 Acknowledge 2007 Annual Report of Board For For Management of Directors 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.55 Per Share 5 Reelect Sunanta Tiasuwan, Panidda For For Management Tiasuwan, and Pranee Khunprasert as Directors 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Employee Stock Option Plan (ESOP) For Against Management 9 Approve Decrease in Registered Capital For Against Management from THB 400 Million to THB 395.75 Million by Cancelation of 4.25 Million Unissued Shares of THB 1.00 Each 10 Amend Clause 4 of Memorandum of For Against Management Association to Reflect Decrease in Registered Capital 11 Approve Increase in Registered Capital For Against Management from THB 395.75 Million to THB 410 Million by Creation of 14.25 Million New Shares of THB 1.00 Each 12 Amend Clause 4 of Memorandum of For Against Management Association to Reflect Increase in Registered Capital 13 Approve Allocation of 14.25 Million For Against Management Shares of THB 1.00 Each for the Conversion Rights of Warrants to be Issued to Directors and Employees of the Company and/or Subsidiaries Under the ESOP 14 Other Business For Against Management - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO. LTD. Ticker: Security ID: S63820112 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept. 30, 2007 2.1 Reelect NB Langa-Royds as Director For For Management 2.2 Reelect ZJ Kganyago as Director For For Management 2.3 Reelect S Abdul Kader as Director For For Management 2.4 Reelect MJ Shaw as Director For For Management 2.5 Reelect J Shimbambo as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Ratify Deloitte & Touche as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: Security ID: Y7080J109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation Stock Dividends For For Management 4 Amend Articles For For Management - -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: Security ID: Y7093A103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Approve Issuance of Shares for a Private For Against Management Placement 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PROMET BERHAD Ticker: Security ID: Y70960102 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Mohamed Bin Ngah as Director For Against Management 3 Approve Ernst and Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Other Business For Against Management - -------------------------------------------------------------------------------- PROMISE TECHNOLOGY INC Ticker: Security ID: Y7099G104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Other Business For Against Management - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: M8175G102 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: AUG 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2006 2 Reappoint R. Bisker, N. Dankner, Y. For For Management Manor, Z. Livnat, A. Arael, E. Cohen, R. Cohen, O. Lidar, M. Shimel, G. Pikar, and A. Rosenfeld as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: M8175G102 Meeting Date: DEC 16, 2007 Meeting Type: Special Record Date: DEC 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Additional Rights in For For Management US Companies for Real-Estate Development 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Terms of Funding Regarding Item 1 For For Management - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: M8175G102 Meeting Date: JAN 27, 2008 Meeting Type: Special Record Date: DEC 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Compensation of Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: M8175G102 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- PROPERTY PERFECT PUBLIC CO. LTD. Ticker: Security ID: Y71124195 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Approve Directors' Report and Annual For For Management Report 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.24 Per Share 6 Approve Special Remuneration of Directors For For Management 7.1a Reelect Tawatchai Nakhata as Director For For Management 7.1b Reelect Chainid Ngowsirimanee as Director For For Management 7.1c Reelect David Bryce Van Oppen as Director For For Management 7.1d Reelect Thamnoon Ananthothai as Director For For Management 7.1e Elect Sirirat Wongswattana as Director For For Management 7.1f Elect Ooi Boon Aun as Director For For Management 7.2 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures Not For For Management Exceeding THB 2 Billion or its Equivalent in Other Currency 10 Other Business For Against Management - -------------------------------------------------------------------------------- PROPERTY PERFECT PUBLIC CO. LTD. Ticker: Security ID: Y71124195 Meeting Date: JUN 20, 2008 Meeting Type: Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve Cancellation of Issuance and For For Management Offering of Remaining Convertible Bonds in the Amount of $15 Million Approved at the EGM Held on Sept. 19, 2005 4 Approve the Ff: Cancellation of Ordinary For For Management Shares Reserved for the Conversion of Warrants Held by Employees; and Bonds and Reduction of Registered Capital from THB 6.2 Billion to THB 5.6 Billion 5 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 6 Authorize Issuance of Convertible Bonds For Against Management Not Exceeding $30 million 7 Approve the Ff: Increase in Registered For Against Management Capital from THB 5.6 Billion to THB 6.6 Billion by Issuing 160.4 Million New Ordinary Shares; and Allotment of Newly Issued Ordinary Shares for the Conversion of the Bonds 8 Amend Clause 4 of the Memorandum of For Against Management Association to Reflect Increase in Registered Capital 9 Other Business For Against Management - -------------------------------------------------------------------------------- PROTASCO BHD Ticker: Security ID: Y71125101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 10.82 Percent For For Management Less 26 Percent Taxation for the Financial Year Ended Dec. 31, 2007 3 Elect Norraesah binti Haji Mohamad as For For Management Director 4 Elect Benny Soh Seow Leng as Director For For Management 5 Approve Horwath as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER Ticker: PROTON Security ID: Y7115F106 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Zainal Bin Shaari as For For Management Director 2 Elect Haji Abdul Kadir Bin Md Kassim as For For Management Director 3 Elect Michael Lim Heen Peok as Director For For Management 4 Elect Mohd Izzaddin Bin Idris as Director For For Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: Security ID: S5959A107 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Association For Against Management 2 Adopt New Articles of Association For Against Management 3 Approve Specific Issue of Ordinary Shares For For Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: Security ID: S5959A107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Reelect L van A Bellngan as Director For For Management 2.2 Reelect MJ Joostes as Director For For Management 2.3 Reelect J van Zyl Smit as Director For For Management 2.4 Reelect CH Wiese as Director For For Management 2.5 Reelect P Malan as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Independent Auditors 4 Approve and Fix Independent Auditors For For Management Remuneration 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 20 Percent of Issued Capital 5.3 Authorize Repurchase of PSG Group Shares For For Management 5.4 Authorize Repurchase of Subsidiaries of For For Management PSG Group Shares - -------------------------------------------------------------------------------- PSL LTD. Ticker: Security ID: Y7116B112 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2.50 Per For For Management Share 3 Reappoint D.N. Sehgal as Director For For Management 4 Reappoint G.S. Sauhta as Director For For Management 5 Reappoint R.K. Bahri as Director For For Management 6 Reappoint Y.P. Punj as Director For For Management 7 Approve Suresh C. Mathur & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management M.M. Mathur, Executive Director 9 Approve Reappointment and Remuneration of For For Management D.N. Sehgal, Executive Director 10 Appoint S.P. Bhatia as Director For For Management 11 Appoint C.K. Goel as Director For For Management 12 Appoint G. Gehani as Director For For Management 13 Appoint P.J. Shah as Director For For Management 14 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion 15 Approve Investment of up to INR 5 Billion For For Management to Other Body Corporates 16 Approve Appointment and Remuneration of For For Management S.P. Bhatia, Executive Director 17 Approve Appointment and Remuneration of For For Management C.K. Goel, Executive Director 18 Approve Appointment and Remuneration of For For Management G. Gehani, Executive Director 19 Approve A. Punj, Relative of a Director, For For Management to Continue to Hold Office or Place of Profit in PSL Ltd 20 Approve R. Punj, Relative of a Director, For For Management to Continue to Hold Office or Place of Profit in PSL Ltd - -------------------------------------------------------------------------------- PSL LTD. Ticker: Security ID: Y7116B112 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers up to an Aggregate Amount of $125 Million - -------------------------------------------------------------------------------- PT AGIS TBK Ticker: Security ID: Y7117Y103 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights - -------------------------------------------------------------------------------- PT AGIS TBK Ticker: Security ID: Y7117Y103 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Amend Corporate Purpose For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT AGIS TBK Ticker: Security ID: Y7117Y103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners and For For Management Approve Their Remuneration - -------------------------------------------------------------------------------- PT APEXINDO PRATAMA DUTA TBK Ticker: Security ID: Y7124E108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT APEXINDO PRATAMA DUTA TBK Ticker: Security ID: Y7124E108 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Elect Directors and Commissioners For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute All For For Management Matters Pertaining to Item 3 - -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: Security ID: Y7117A113 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT ASTRA GRAPHIA Ticker: Security ID: Y71164142 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, and Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Elect Directors and Commissioners For For Management 4b Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: Y7117N149 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For For Management 3b Elect Commissioners For For Management 3c(i) Approve Remuneration of Directors For For Management 3c(ii Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: Security ID: Y7117S197 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Amend For For Management Articles of Association 2 Approve Increase in Authorized Capital For For Management and Amend Articles of Association 3 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: Security ID: Y7117S197 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Stakeholding in PT For For Management Bumi Resources Tbk, PT Energi Mega Persada Tbk and PT Bakrieland Development Tbk 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Amend Article 4(2) of the Articles of For For Management Association 4 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: Security ID: Y7117S254 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Directors For For Management - -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: Security ID: Y7117S254 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Report on Utilization of Proceeds For For Management from the Rights Issuance and Update on the Company's Loan Agreement with Odickson Finance - -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: Security ID: Y7122L120 Meeting Date: SEP 11, 2007 Meeting Type: Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Utilization of Proceeds from For For Management Previous Rights Issuance 2 Approve Material Transaction For Against Management 3 Approve Increase in Capital For Against Management 4 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: Security ID: Y7122L120 Meeting Date: APR 9, 2008 Meeting Type: Special Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring and Divestment of For For Management the Company's Shares in a Subsidiary Company 2 Approve Subsidiary Company's Acquisition For Against Management of Shares in PT Satria Cita Perkasa - -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: Security ID: Y7122L120 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Subsidiary Company's Acquisition For For Management of Shares in PT Alberta Utilities - -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: Security ID: Y7122L120 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: Security ID: Y71188190 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Accept Commissioners' Report For For Management 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Commissioners For For Management 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Delegation of Duties of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Audit Committee's Report For For Management - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: Security ID: Y71188190 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT BANK NIAGA TBK Ticker: Security ID: Y71193158 Meeting Date: SEP 4, 2007 Meeting Type: Special Record Date: AUG 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Amend Retirement Plan For For Management - -------------------------------------------------------------------------------- PT BANK NIAGA TBK Ticker: Security ID: Y71193158 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Aprove Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For For Management 6 Appoint Syariah Officers For For Management 7 Amend Articles of Association Re: Shares For Against Management Reserved Pursuant to ESOP - -------------------------------------------------------------------------------- PT BANK NIAGA TBK Ticker: Security ID: Y71193158 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management of the Articles of Association - -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: Security ID: Y7136J285 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Harfa For For Management 2 Approve Fulfillment of All Terms and For For Management Conditions Pursuant to Acquisition 3 Authorize Board to Ratify and Execute All For For Management Acts in Connection with Acquisition - -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: Security ID: Y7136J285 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management - -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: Security ID: Y7136J285 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: Security ID: Y7123K170 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Chembulk Tankers For For Management LLC 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: Security ID: Y7123K170 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2a Approve Allocation of Income for Reserve For For Management Fund 2b Approve Allocation of Income for Payment For For Management of Final Dividend 2c Approve Allocation of Income for Retained For For Management Earnings 3 Approve Osman Bing Satrio & Rekan For For Management (Deloitte Touche Tohmatsu) as Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Henrianto Kuswendi as Director For For Management 4b Reelect Wong Kevin as Director For For Management 4c Reelect Siana Anggraeni Surya as Director For For Management 5a Approve Remuneration of Directors in the For For Management Amount of IDR 16.5 Billion for the Financial Year 2008 5b Approve Remuneration of Commissioners in For For Management the Amount of IDR 8 Billion for the Financial Year 2008 6 Approve Increase in Registered Capital to For For Management IDR 286.83 Billion Divided into 4.59 Billion Ordinary Shares of IDR 62.5 Each - -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: Security ID: Y7122Y122 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Allocation of Income For For Management 5 Elect Directors and Commissioners For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: Security ID: Y7122Y122 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Commissioners' Authority on the For Against Management Issuance of Convertible Bonds without Preemptive Rights 3 Authorize Share Repurchase Program For Against Management 4 Approve Management and Employee Stock For Against Management Option Program (MESOP) - -------------------------------------------------------------------------------- PT BUDI ACID JAYA TBK Ticker: Security ID: Y7119Q132 Meeting Date: JUN 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT BUDI ACID JAYA TBK Ticker: Security ID: Y7119Q132 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Payment of Interim Dividend For For Management - -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA Ticker: Security ID: Y71207131 Meeting Date: SEP 11, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to Reflect For Against Management Change of Status to Become Domestic Investor 2 Amend Articles of Association to Reflect For For Management 5-for-1 Stock Split - -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: Security ID: Y7125W115 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: Security ID: Y7125W115 Meeting Date: MAY 26, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: Security ID: Y7125W115 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: Security ID: Y7120B181 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Authorized Capital For Against Management and Issued and Paid Up Capital 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: Security ID: Y7120B181 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Elect Commissioners For For Management 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors For For Management - -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: Security ID: Y7120Q188 Meeting Date: AUG 20, 2007 Meeting Type: Special Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Machinery For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: Security ID: Y7120Q188 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- PT DYNAPLAST TBK Ticker: Security ID: Y7121R110 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT DYNAPLAST TBK Ticker: Security ID: Y7121R110 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT ENSEVAL PUTERA MEGATRADING TBK Ticker: Security ID: Y7120Z154 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT ENSEVAL PUTERA MEGATRADING TBK Ticker: Security ID: Y7120Z154 Meeting Date: MAY 23, 2008 Meeting Type: Special Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK) Ticker: Security ID: Y7119T144 Meeting Date: APR 10, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Issuance Shares Pursuant to Employee For Against Management Share Ownership Plan 3 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK) Ticker: Security ID: Y7119T144 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors, Commissioners and For For Management Approve Their Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Payment of Dividend For Did Not Management Vote 4 Elect Directors For Did Not Management Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote - -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: Security ID: Y7125T104 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For For Management - -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: Security ID: Y7125T104 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors of Commissioners 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: Security ID: Y7125T104 Meeting Date: MAY 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Distribution Agreement with For Against Management Holcim White Ltd. - -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: Security ID: Y7125T104 Meeting Date: MAY 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Agreement with For For Management Holcim White Ltd. - -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: Y7127B135 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Aprove Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: Y7127B135 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recurrent Transactions with a For For Management Related Party 2 Approve Addition of Parties Involved in For For Management Recurrent Transactions - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: Security ID: Y7128X128 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Acquisition of PT For For Management Perusahaan Perkbunan London Sumatra Indonesia 2 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: Security ID: Y7128X128 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share Capital For For Management 2 Amend Articles of Association For For Management 3 Approve Acquisition of PT Lajuperdana For For Management Indah - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: Security ID: Y7128X128 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: Security ID: Y7127E188 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Director and Fix Their Remuneration For For Management - -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: Security ID: Y7127E188 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report and/or For For Management Directors' Report 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Auditors For For Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: Y39128130 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Elect Directors For For Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: Y39128130 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: NOV 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: Y39128148 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5 Elect Directors (Bundled) For For Management 6 Elect Commissioners (Bundled) For For Management 7 Aprove Remuneration of Commissioners For For Management 8 Aprove Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: Security ID: Y7128N138 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Director and Commissioners For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: Security ID: Y71287190 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: Security ID: Y71287190 Meeting Date: MAY 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: Security ID: Y7128U157 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT LAUTAN LUAS TBK Ticker: Security ID: Y7130F115 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: Security ID: Y7129W160 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Against Management 2 Amend Articles of Association to Reflect For Against Management Stock Split 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: Security ID: Y71294139 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration - -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: Security ID: Y71294139 Meeting Date: MAR 19, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: Security ID: Y7129D105 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 5 Elect Directors and Commissioners For Did Not Management Vote - -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: Security ID: Y7129D105 Meeting Date: JUN 20, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rental Transaction between the For Did Not Management Company and Subsidiary Company and/or Vote Affiliated Party 2 Amend Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment Agreement For Against Management - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: Security ID: Y71299104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Discharge of Directors and Commissioners 1b Approve Allocation of Income For For Management 2 Approve Auditors For For Management 3a Elect Directors and Commissioners For For Management 3b Approve Delegation of Duties of For For Management Directors, and Remuneration of Directors and Commissioners - -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: Security ID: Y71299104 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: Security ID: Y7133J205 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: Security ID: Y7133J205 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management 7 Authorize Share Repurchase Program For Against Management - -------------------------------------------------------------------------------- PT PANIN LIFE TBK Ticker: Security ID: Y7133P193 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT PANIN LIFE TBK Ticker: Security ID: Y7133P193 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management 7 Authorize Share Repurchase Program For Against Management - -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: Security ID: Y7133K137 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Elect Directors For For Management - -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: Security ID: Y7133K137 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Elect Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: Security ID: Y7133K137 Meeting Date: JUN 19, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify All Acts of Directors For Against Management 2 Amend Article 11 and 12 of the Articles For Against Management of Association 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT POLYCHEM INDONESIA TBK Ticker: Security ID: Y7122R119 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT POLYCHEM INDONESIA TBK Ticker: Security ID: Y7122R119 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Discharge of Directors and Commissioners 1b Approve Allocation of Income For For Management 2 Approve Auditors For For Management 3a Elect Directors and Commissioners For For Management 3b Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: Security ID: Y7134V157 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: Security ID: Y7134V157 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: Security ID: Y7136Q115 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Other Business For Against Management - -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: Security ID: Y7136Q115 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Amend Articles of Association For For Management 3 Approve Acquisition of a Ship For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: Y7142G168 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of New Cement For Against Management Facility 2 Approve Construction of Power Plant For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: Y7142G168 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Directors' Report For For Management 1b Accept Report on Partnership and For For Management Community Development Program 2a Accept Financial Statements and Statutory For For Management Reports 2b Approve Report on Partnership and For For Management Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Elect Directors For For Management - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: Y7142G168 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Commissioners For For Management - -------------------------------------------------------------------------------- PT SMART TBK (FORMERLY PT SINAR MAS AGRO RESOURCES & TECHNOL Ticker: Security ID: Y71451135 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT SMART TBK (FORMERLY PT SINAR MAS AGRO RESOURCES & TECHNOL Ticker: Security ID: Y71451135 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related Party For Against Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT SUMALINDO LESTARI JAYA TBK Ticker: Security ID: Y7147R128 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Increase in Authorized Capital For For Management and Amend Articles of Association 4 Approve Extension of Deadline to For Against Management Establish New Business Unit Covering Forest Plantation 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: Security ID: Y8198G144 Meeting Date: OCT 5, 2007 Meeting Type: Special Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement with PT Star Maju For Against Management Sentosa - -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: Security ID: Y8198G144 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management (Bundled) - -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: Security ID: Y8198G144 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For For Management Bonus Issue 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: Security ID: Y7147W127 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: Security ID: Y7147W127 Meeting Date: FEB 20, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Amend Articles of Association to Reflect For Against Management Changes in Capital 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: Security ID: Y7147W127 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473113 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Against Management 2 Amend Articles of Association For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Other Business For Against Management - -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: Security ID: Y7147L154 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports, and Approve Allocation of Income 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: Security ID: Y7147L154 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: Security ID: Y7145Q171 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: Security ID: Y7145Q171 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: Security ID: Y71465119 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Approve Use of Treasury Shares to Fund For Against Management Management Stock Ownership Program (MSOP) - -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: Security ID: Y71465119 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: Security ID: Y71465119 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Delegation of Duties, For For Management Remuneration of Directors and Commissioners 5 Elect Directors For For Management - -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: Security ID: Y7146N144 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Commissioners For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: Security ID: Y7146N144 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: Security ID: Y71469103 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Diretors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: Security ID: Y7043E106 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Verma as Director For For Management 3 Reappoint G.P. Gupta as Director For For Management 4 Reappoint P. Abraham as Director For For Management 5 Approve Dividend of INR 1.00 Per Share For For Management 6 Approve T.R. Chadha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint R.G. Yadav as Director For For Management 8 Amend Articles of the Articles of For For Management Association Re: Promoters Agreement Among Powergrid, NTPC, and PTC 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to INR 12 Billion 10 Approve Investment in PTC India Financial For For Management Services Limited (PFS) of Not Less Than 26 Percent of the Issued Share Capital of PFS - -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: Security ID: Y7043E106 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings to 60 Percent - -------------------------------------------------------------------------------- PTT AROMATICS AND REFINING PUBLIC COMPANY LTD, BANGKOK Ticker: Security ID: Y71360112 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Dividend For For Management Payment of THB 2.50 Per Share 4.1a Reelect Somjed Boontanom as Director For For Management 4.1b Reelect Pannee Sathavarodom as Director For For Management 4.1c Reelect Permsak Shevawattananon as For For Management Director 4.1d Elect Wit Jeraphat as Director For For Management 4.1e Elect Sommai Khowkachaporn as Director For For Management 4.1f Elect Chitrapongse Kwangsukstith as For For Management Director 4.2 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Issuance of Debentures Not For For Management Exceeding $500 Million 7 Other Business For Against Management - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: Y7135Z116 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 4.00 Per Share 5.1 Reelect Prasert Bunsumpun as Director For For Management 5.2 Elect Witoon Simachokedee as Director For For Management 5.3 Reelect Paibulya Punyavutti as Director For For Management 5.4 Reelect Prajya Phinyawat as Director For For Management 5.5 Reelect Roongrote Rangsiyopash as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- PULMUONE CO. Ticker: Security ID: Y7161W102 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1070 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Lee Dong-Ki as Member of Audit For For Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- PULMUONE CO. Ticker: Security ID: Y7161W102 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management - -------------------------------------------------------------------------------- PUMYANG CONSTRUCTION CO. Ticker: Security ID: Y7161X100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Park Si-Yong as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- PUSAN CITY GAS CO. LTD Ticker: Security ID: Y7163Q103 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- PYUNGHWA HOLDINGS CO. Ticker: Security ID: Y71706108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 Per Share 2 Amend Articles of Incorporation to Change For For Management Number of Directors on Board 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- QISDA CORP Ticker: Security ID: Y07988101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Endorsement and Guarantee Operating For For Management Guidelines 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD Ticker: Security ID: Y7173A288 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2007 Operating Results For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income for Legal For For Management Reserve, Working Capital and Reserve, and Payment of Dividend of THB 0.07 Per Share 6.1.1 Reelect Pow Sarasin as Director For For Management 6.1.2 Reelect Rutt Phanijphand as Director For For Management 6.1.3 Reelect Kanokvalee Viriyaprapaikit as For For Management Director 6.2 Approve Bonus Payment of Directors for For For Management the Year 2007 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 5 Billion 9 Change Company Name to Q Houses Public Co For For Management Ltd 10 Amend Clause 1 of the Memorandum of For For Management Association Re: Change in Company Name 11 Amend Clause 44 of the Articles of For For Management Association Re: Company's Seal in Relation to Change in Company Name 12 Approve Lease and Payment of Rent by the For For Management Company or its Subsidiaries for the Remaining Term of Lease Under Existing Agreement of the Centre Point Wireless Road Project 13 Approve Issuance of 150 Million Units of For Against Management Warrants to Directors and Employees of the Company and its Subsidiaries (ESOP-W4) 14 Approve Allocation of 150 Million For Against Management Ordinary Shares for the Exercise of the Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries Under the ESOP-W4 15 Other Business For Against Management - -------------------------------------------------------------------------------- QUINTAIN STEEL CO. LTD. Ticker: Security ID: Y1354S101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Articles of Association For Against Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RADIUM LIFE TECH. CO. LTD. Ticker: Security ID: Y7342U108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Revision of The Use of Proceeds For Against Management From the Issuance of Local Convertible Bonds 3 Approve Allocation of Income and For Against Management Dividends 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 8 Amend Endorsement and Guarantee Operating For For Management Guidelines 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Approve Long-Term Fund Raising Plan For Against Management 11 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 12 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT) Ticker: Security ID: Y7085J112 Meeting Date: JUN 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause III(A) of the For For Management Memorandum of Association 2 Amend Object Incidental or Ancillary to For For Management the Attainment of the Main Objects Clause III(B) of the Memorandum of Association 3 Amend Other Object Clause III(C) of the For For Management Memorandum of Association 4 Approve Commencement of Business For For Management Specified in Clause 6, 7, and 8 of Clause III(A) of Main Objects and Clause 20 of Clause III(C) of Other Objects of Memorandum of Association - -------------------------------------------------------------------------------- RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT) Ticker: Security ID: Y7085J112 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.80 Per Share For For Management 3 Reappoint G.K. Prasad as Director For For Management 4 Reappoint P.V. Reddy as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management N.J.M. Reddy, Managing Director 7 Approve Appointment and Remuneration of For For Management N.S.K. Reddy, Executive Director 8 Amend Articles 28a and 105a of the For For Management Articles of Association Re: Buy Back of Shares and Postal Ballot, Respectively 9 Amend Main Object Clause III(A) of the For For Management Memorandum of Association 10 Amend Object Incidental or Ancillary to For For Management the Attainment of the Main Objects Clause III(B) of the Memorandum of Association 11 Amend Other Object Clause III(C) of the For For Management Memorandum of Association 12 Approve Commencement of Business For For Management Specified in Clause 6, 7, and 8 of Clause III(A) of Main Objects and Clause 20 of Clause III(C) of Other Objects of Memorandum of Association 13 Approve Transfer of Register of Members, For For Management Documents and Certificates to Karvy Computershare Pvt Ltd, Share Transfer Agents - -------------------------------------------------------------------------------- RALLIS INDIA LTD Ticker: Security ID: Y7181S115 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 7.5 Percent on For For Management 7.5-Percent Cumulative Redeemable Preference Shares 3 Approve Dividend of 160 Percent on Equity For For Management Shares 4 Reappoint H.R. Khusrokhan as Director For For Management 5 Reappoint E.A. Kshirsagar as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint V.S. Sohoni as Director For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- RAMA NEWSPRINT & PAPERS Ticker: Security ID: Y71823135 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S.K. Bangur as Director For For Management 3 Reappoint V.J. Ramsinghani as Director For For Management 4 Reappoint A. Ramsinghani as Director For For Management 5 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint M.P. Taparia as Director For For Management 7 Approve Reappointment and Remuneration of For For Management V.D. Bajaj, Executive Director - -------------------------------------------------------------------------------- RAMUNIA HOLDINGS BHD Ticker: Security ID: Y7181X148 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2007 2 Elect Md. Zahari Bin Md. Zin as Director For For Management 3 Elect Too Kok Leng as Director For For Management 4 Elect Daniel Chung-Sung Ahn as Director For For Management 5 Approve SJ Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Grant of Options to Too Kok Leng, For Against Management Independent Non-Executive Director, to Subscribe for New Shares Under the Employee Share Option Scheme 8 Amend Articles of Association as Set Out For For Management in Appendix A of the 2007 Annual Report - -------------------------------------------------------------------------------- RANDGOLD & EXPLORATION COMPANY LTD Ticker: RANGY Security ID: S6696M107 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement Signed 07-26-07 between For For Management Gold Fields, Gold Fields Operations, Free State Development and Investment Corp., JCI, JCI Gold, JCI Investment Finance, Jubilee Prospectors, Randgold & Exploration, and Barnato Exploration 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RANHILL BHD Ticker: RANHILL Security ID: Y7189A108 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Financial Year Ended June Vote 30, 2007 2 Approve First and Final Gross Dividend of For Did Not Management MYR 0.015 Per Share Less 27 Percent Vote Income Tax for the Financial Year Ended June 30, 2007 3 Elect Sallehuddin Mohamed as Director For Did Not Management Vote 4 Elect Nadzru Azhari as Director For Did Not Management Vote 5 Elect Hamdan Mohamad as Director For Did Not Management Vote 6 Elect Razman Md Hashim Che Din Md Hashim For Did Not Management as Director Vote 7 Elect Chandrasekar Suppiah as Director For Did Not Management Vote 8 Approve PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 9 Amend Articles of Association as Set Out For Did Not Management in Section II, Part C of the Circular to Vote Shareholders Dated Oct. 10, 2007 10 Approve Revision in Remuneration of For Did Not Management Directors for the Financial Year Ended Vote June 30, 2007 11 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 13 Approve Renewal of Shareholders' Mandate For Did Not Management for Recurrent Related Party Transactions Vote as Set Out in Section II, Part B(I) Section 2.3 of the Circular to Shareholders Dated Oct. 10, 2007 14 Approve Implementation of Shareholders' For Did Not Management Mandate for Additional Related Party Vote Transactions as Set Out in Section II, Part B(II) Section 2.3 of the Circular to Shareholders Dated Oct. 10, 2007 - -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: Security ID: Y72123147 Meeting Date: DEC 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 6.1 Million For For Management Warrants at a Price of INR 340 Each to J.K. Investors (Bombay) Ltd - -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: Security ID: Y72123147 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 25 Percent Per Share For For Management 3 Reappoint P.K. Bhandari as Director For For Management 4 Reappoint U.V. Rao as Director For For Management 5 Reappoint N. Gupta as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- RB LAND HOLDINGS LTD (FRMLY ECONSTATES BERHAD) Ticker: Security ID: Y7198V101 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 40,500 for the Financial Year Ended March 31, 2007 3 Elect Ir. Soam Heng Choon as Director For Against Management 4 Elect Ir. Low Keng Kok as Director For For Management 5 Elect Yeong Chee Wah as Director For For Management 6 Elect Lee Teck Yuen as Director For Against Management 7 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with IJM Corporation Berhad and/or its Subsidiary Companies 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with with Moi Yee Nursery and Landscape and Garden Four Season Sdn Bhd 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- RB LAND HOLDINGS LTD. (FRMLY ECONSTATES BERHAD) Ticker: Security ID: Y7198V101 Meeting Date: JUN 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from MYR 1 Billion to MYR 2 Billion by the Creation of an Additional 1 Billion Ordinary Shares of MYR 1.00 Each 2 Approve Renounceable Rights Issue of up For For Management to 454.5 Million Shares with 227.3 Million Warrants at an Issue Price of MYR 1.35 Per Rights Share on the Basis of Four Rights Shares and Two Warrants for Every Five Existing Shares Held 3 Approve Restricted Issuance of MYR 400 For For Management Million Nominal Value of 10-Year 3 Percent Coupon Redeemable Convertible Unsecured Loan Stocks (RCULS) to IJM Corp Bhd at an Issue Price of 100 Percent of its Nominal Value 4 Approve Acquisition of the Entire Equity For For Management Interest in IJM Properties Sdn Bhd for a Total Cash Consideration of MYR 354 Million 5 Approve Acquisition of a Piece of 99-Year For For Management Leasehold Land Together from Road Builder (M) Sdn Bhd (RBM) for a Total Cash Consideration of MYR 7 Million 6 Approve Acquisition of 21.4 Million For For Management Ordinary Shares and 82,923 Redeemable Preference Shares in RB Land Sdn Bhd from Reco Homebuilder (M) Sdn Bhd for a Total Consideration of MYR 161 Million to be Satisfied by the Issuance of 80.5 Million New Shares 7 Approve Acquisition of the Entire Equity For For Management Interest in RB Development Sdn Bhd from RBM for a Total Cash Consideration of MYR 4.7 Million 1 Change Company Name to IJM Land Bhd For For Management 2 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: Security ID: Y7220N101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- RECTRON LTD Ticker: Security ID: Y7227T101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Domestic Rights Issue 4 Approve Issuance of Shares for a Private For Against Management Placement 5 Approve Reduction in Share Capital For For Management - -------------------------------------------------------------------------------- REDEFINE INCOME FUND LTD Ticker: Security ID: S6814U106 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 80 Million Linked For For Management Units to Specified Black Economic Empowerment Participants 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- REDEFINE INCOME FUND LTD Ticker: Security ID: S6814U106 Meeting Date: JAN 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 1.2 Place Authorized But Unissued Linked For For Management Units under Control of Directors 1.3 Approve Issuance of up to 5 Percent of For For Management Authorized but Unissued Linked Units without Preemptive Rights 1.4 Reelect D Gihwala as Director For For Management 1.5 Reelect N Venter as Director For For Management 1.6 Reelect W Cesman as Director For For Management 1.7 Reelect S Shaw-Taylor as Director For For Management 1.8 Reelect D Perton as Director For For Management 1.9 Approve Remuneration of Directors For For Management 1.10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Ratify PKF (Jhb) Inc. as Auditors For For Management - -------------------------------------------------------------------------------- REDEFINE INCOME FUND LTD Ticker: Security ID: S6814U106 Meeting Date: JAN 18, 2008 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 General Authority to Effect Linked Unit For For Management Repurchases 1.2 Place Unissued Linked Units under the For For Management Control of Directors 1.3 Authorize Issuance of up to 5 Percent of For For Management the Authorized but Unissued Linked Units for Cash 1.4 Authorize the Signature of Documents For For Management 2 Re-Appoint PKF (Jhb) Inc. as Auditors For For Management - -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: Security ID: Y72509147 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report None None Management 3 Approve Remuneration of Directors None None Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Dividend of THB 1.50 Per Share For For Management 6.1 Reelect Sumate Tanthuwanit as Director For For Management 6.2 Reelect Tuangrat Kirtiputra as Director For For Management 6.3 Reelect Jamlong Atikul as Director For For Management 6.4 Reelect Hartwig Schulze-Eckardt as For Against Management Director 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 20 of the Articles of the For For Management Association 9 Other Business For Against Management - -------------------------------------------------------------------------------- REI AGRO LTD Ticker: Security ID: Y7253S118 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend at 4 Percent on For For Management Preference Shares 3 Approve Dividend of INR 1.50 Per Share For For Management 4 Appoint I.N.K. Gupta as Director For For Management 5 Appoint K.D. Ghosh as Director For For Management 6 Approve P.K. Lilha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For Against Management 8 Approve Revision in the Remuneration of For For Management S. Jhunhunwala, Vice Chairman and Managing Director - -------------------------------------------------------------------------------- REI AGRO LTD Ticker: Security ID: Y7253S118 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management Canceling a Sum of INR 4.00 from Each Paid-up Equity Share of INR 10 Each and Consolidation of Five Equity Shares of INR 6.00 Each into Three Equity Shares of INR 10 Each - -------------------------------------------------------------------------------- REI AGRO LTD Ticker: Security ID: Y7253S118 Meeting Date: DEC 24, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between REI For For Management Agro Ltd and REI Six Ten Retail Ltd - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint M.L. Bhakta as Director For For Management 2b Reappoint M.P. Modi as Director For For Management 2c Reappoint D. Kapur as Director For For Management 2d Reappoint H.R. Meswani as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint R.A. Mashelkar as Director For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Reappoint R.H. Ambani as Director For For Management 3.2 Reappoint S. Venkitaramanan as Director For For Management 3.3 Reappoint A. Misra as Director For For Management 3.4 Reappoint N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of For For Management M.D. Ambani, Managing Director 6 Approve Reppointment and Remuneration of For For Management N.R. Meswani, Executive Director - -------------------------------------------------------------------------------- RETALIX LTD. Ticker: RTLX Security ID: M8215W109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Barry Shaked as Director For For Management 1.2 Reelect Brian Cooper as Director For For Management 1.3 Reelect Sigal Hoffman as Director For For Management 1.4 Reelect Ian O'Reilly as Director For For Management 1.5 Reelect Amnon Lipkin-Shahak as Director For For Management 2a Authorize Board Chairman to Serve as CEO For For Management 2b If Item 2a is Not Approved Authorize For Against Management Continued Service of Board Chairman with Current Remuneration 2c If Item 2a is Not Approved and Board For Against Management Chairman Dedicates Only Half of Time to Company, Authorize that he be Entitled to Half of His Compensation 2d Authorize Change of Options Granted to For Against Management Chairman to Restricted Shares 3 Amend Articles Re: Remove Company's For For Management Abillity to Exempt Office Holders from their Duty of Care Towards the Company 4 Approve Compensation of Independent For For Management Directors 5 Approve Director Liability and For For Management Indemnification Insurance 6 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- REWARD WOOL INDUSTRY CORP Ticker: Security ID: Y7276J103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP LTD Ticker: Security ID: Y7277D105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RFM CORPORATION Ticker: Security ID: Y72788154 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Invocation None None Management 2 Notice of Meeting None None Management 3 Certification and Declaration of Quorum None None Management 4 Approve Minutes of Previous Stockholders' For For Management Meeting Held on June 28, 2007 5 Receive 2007 President's Report and For For Management Audited Financial Statements 6 Ratify Acts of Management and the For For Management Directors of the Corporation 7 Elect Directors For For Management 8 Appoint External Auditor For For Management 9 Approve Decrease in Authorized Capital For For Management Stock by P767.31 Million and P254.42 Million and Related Amendment of Article VII of the Articles of Incorporation 10 Declare Property Dividend For For Management 11 Declare P50 Million Cash Dividend For For Management 12 Other Matters For Against Management - -------------------------------------------------------------------------------- RHB CAPITAL BERHARD Ticker: Security ID: Y7283N105 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Offer to Purchase Up to For For Management 1.1 Billion Irredeemable Non-Cumulative Convertible Preference Shares of MYR 1 Each in RHB Bank Bhd Representing the Remaining 80.73 Percent Not Already Held by RHB Capital - -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: Security ID: Y7283N105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 8.6 Percent For For Management Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Faisal Siraj as Director For For Management 4 Elect Tan Kim Leong as Director For For Management 5 Elect Michael Joseph Barrett as Director For For Management 6 Elect Mohamed Khadar Merican as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 333,863.01 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For For Management in Appendix 1 of the Notice of AGM - -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: Y7285V139 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reappoint C. Mohan as Director For For Management 4 Reappoint A. Seth as Director For For Management 5 Approve Gupta Vigg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: Y7285V139 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Commencement of Businesses Given For For Management in Sub-Clause 28 of the Other Objects-Clause III (C) of the Memorandum of Association - -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: Security ID: Y7303N101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt - -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORP RCBC Ticker: Security ID: Y7311H146 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 25, 2007 2 Approve Annual Report and Audited For For Management Financial Statements for 2007 3 Ratify Actions and Proceedings of the For For Management Board of Directors, Different Committees and Management During the Year 2007 4 Elect Directors For For Management 5 Appoint External Auditor For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- ROBINSONS LAND CORP. Ticker: Security ID: Y73196126 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approval of Minutes of Previous For For Management Shareholder Meeting 3 Presentation of Annual Report of For For Management Management and Approval of Financial Statements for the Preceding Year 4 Approval of the Plan of Merger of For For Management Robinsons Homes, Inc., Trion Homes Development Corp. and Manila Midtown Hotels and Land Corp. With and Into Robinsons Land Corp. 5 Election of Directors For For Management 6 Election of External Auditors For For Management 7 Ratification of All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Other Business For Against Management - -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJANA Security ID: Y7323X147 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Performance Report and 2007 For For Management Directors' Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5.1a Elect Direk Vinichbutr as Director For For Management 5.1b Elect Jirapongs Vinichbutr as Director For For Management 5.1c Elect Suthira Ngandee as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: Security ID: Y7324A112 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint B. Lal as Director For For Management 4 Reappoint A.T.P. Selvam as Director For For Management 5 Reappoint K.R. Modi as Director For For Management 6 Approve Khandelwal Jain & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management K.K. Singh, Executive Chairman and Managing Director 8 Approve Reappointment and Remuneration of For For Management A.D. Tayal, Joint Managing Director 9 Approve Reappointment and Remuneration of For For Management A.K. Singh, Joint Managing Director 10 Approve Appointment and Remuneration of For For Management A.P. Singh, Joint Managing Director 11 Appoint B. Eazzetta as Director For For Management 12 Approve Employee Stock Option Plan For For Management 13 Approve Stock Option Grants to Employees For For Management of Subsidiaries Under the Rolta Employee Stock Option Plan 14 Approve Increase in Authorized Capital to For For Management INR 2.5 Billion Divided into 250 Million Equity Shares of INR 10 Each 15 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Shares Held - -------------------------------------------------------------------------------- RSWM LIMITED (FORMERLY RAJASTHAN SPG. & WVG. MILLS LTD) Ticker: Security ID: Y7345D111 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 3 Per Share For For Management on Equity Shares and Dividend on Preference Shares 3 Reappoint A.K. Churiwal as Director For For Management 4 Reappoint D.N. Davar as Director For For Management 5 Reappoint R.P. Khaitan as Director For For Management 6 Approve S. Bhargava Associates and A.L. For For Management Chechani & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For Against Management 8 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 9 Amend Article 59 of the Articles of For Against Management Association - -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: Security ID: Y7364P110 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: SEP 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Equity Shares of INR For For Management 2.40 Per Share and on Preference Shares 3 Reappoint K. Shahra as Director For For Management 4 Reappoint S.P. Joshi as Director For For Management 5 Approve P.D. Kunte & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management A.B. Rao, Executive Director 7 Approve Reappointment and Remuneration of For For Management S.P. Joshi, Executive Director 8 Approve Five-for-One Stock Split For For Management 9 Approve Commission Remuneration of K. For For Management Shahra, Chairman - -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO LTD Ticker: Security ID: Y73659107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LIMITED Ticker: Security ID: Y7367H107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.) Ticker: Security ID: Y81610100 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 150 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- S&TC (FRMY SAMYOUNG CORP.) Ticker: Security ID: Y74995104 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Park Jae-Seok as Inside Director For Against Management - -------------------------------------------------------------------------------- S&TC (FRMY SAMYOUNG CORP.) Ticker: Security ID: Y74995104 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Elect Kum Nan-Sae as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: P8711W105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 re: Number of Executive For For Management Officer Positions 2 Ratify Acquisitions of Big Foods For For Management Industria de Produtos Alimenticios Ltda, and Avicola Industrial Buriti Alegre Ltda 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors and Determine the For For Management Remuneration of Directors, and Executive Officers 6 Elect Fiscal Council Members, and For For Management Determine their Remuneration - -------------------------------------------------------------------------------- SAEHAN INDUSTRIES INC. Ticker: Security ID: Y1298J100 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation Regarding For Against Management Company's Name, Stock Options, Convertible Bonds, Bonds with Warrants, and Number of Outside Directors 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For Against Management 6 Amend Terms of Severance Payments to For For Management Executives 7 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- SAEHAN MEDIA CO. Ticker: Security ID: Y73823109 Meeting Date: NOV 22, 2007 Meeting Type: Special Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management - -------------------------------------------------------------------------------- SAEHAN MEDIA CO. Ticker: Security ID: Y73823109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation Regarding For Against Management Number of Outside Directors on Board 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: Security ID: Y74002141 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For Against Management of Dividend of THB 0.20 Per Share 5.1a Reelect Chokchai Aksaranan as Director For For Management 5.1b Reelect Boonsithi Chokwatana as Director For For Management 5.1c Reelect Samrerng Manoonpol as Director For For Management 5.1d Reelect Fukujiro Yamabe as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: Security ID: Y74360119 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Director's Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of THB 1.25 Per Share For For Management 5 Reelect Chutindhon Darakananda, Sompop For For Management Amatayakul, Pakinee Pruthidhamrong, Sumeth Darakananda, Dalad Suptawichaikul, and Bovornrat Darakananda as Directors and Approve Their Remuneration 6 Approve Ernst and Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: Security ID: Y7441E146 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Annual Report and Report of the For For Management Board of Directors 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividend of THB 0.05 Per Share 5.1 Elect Maruey Phadoongsidhi as Director For For Management 5.2 Elect Visith Noiphan as Director For For Management 5.3 Elect Somchai Pipitvijitkorn as Director For For Management 5.4 Elect Permpoon Krairiksh as Director For For Management 5.5 Elect Nuttawit Boonyawat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 3 of the Memorandum of For For Management Association Re: Company Objectives 9 Other Business For Against Management - -------------------------------------------------------------------------------- SAINFOIN TECHNOLOGY Ticker: Security ID: Y01008104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Revoke Issuance of Shares For Against Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SALCON BHD (FRMRLY SENG HUP CORPORATION BHD) Ticker: Security ID: Y7632N103 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 74.17 Percent of For For Management the Issued and Paid-Up Capital of Oriental Capital Assurance Bhd (Oriental) for MYR 1.75 Per Share and Mandatory General Offer for the Remaining Oriental Not Already Owned by Salcon Bhd for MYR 1.75 Per Share - -------------------------------------------------------------------------------- SALCON BHD (FRMRLY SENG HUP CORPORATION BHD) Ticker: Security ID: Y7632N103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Najmuddin bin Datuk Seri Dr Haji For For Management Megat Khas as Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Goh Eng Toon as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme - -------------------------------------------------------------------------------- SAMBU CONSTRUCTION CO Ticker: Security ID: Y74677108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2.1.1 Elect Cho Nam-Wook as Inside Director For For Management 2.1.2 Elect Jung Jin-Woo as Inside Director For For Management 2.1.3 Elect Kim Myung-Jo as Inside Director For For Management 2.1.4 Elect Lim Chang-bin as Inside Director For For Management 2.1.5 Elect Kim Sang-Kwi as Inside Director For For Management 2.2.1 Elect Hong Won-Pyo as Outside Director For For Management 2.2.2 Elect Shareholder-Nominee Kevin Against Against Shareholder Balakrishna to the Board 3 Appoint Song Jin-Tae as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: Security ID: Y74693105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Appoint Moon Yong-Jin as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: Security ID: Y7495Y105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Lee Hak-Hyeon as Inside Director For For Management 4 Approve Remuneration of Three Executive For Against Management Directors and One Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: Security ID: Y7469K107 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Amend Articles of Incorporation For Against Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SAMKWANG GLASS INDUSTRIAL CO. Ticker: Security ID: Y7469X109 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 650 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Issuance of New Shares, Convertible Bonds and Bonds with Warrants 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: Security ID: Y74706105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Amend Procedure of Handling Transactions For For Management of Derivative Commodities 6 Amend Articles of Association For For Management 7 Amend Election Rules of Directors and For For Management Supervisors 8 Elect Directors and Supervisors (Bundled) For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business For Against Management - -------------------------------------------------------------------------------- SAMSUNG CLIMATE CONTROL CO. Ticker: Security ID: Y7471F104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors (Bundled) For For Management - -------------------------------------------------------------------------------- SAMSUNG CORP. Ticker: Security ID: Y7470R109 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation to Change For For Management Company's Name and Expand Business Objectives 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker: Security ID: Y7470U102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Han Min-gu as Outside Director For For Management 2.3 Elect Two Outside Directors Who Will Be For For Management Members of Audit Committee (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: Security ID: Y7472W106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Elect Jeon Heung-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: Security ID: Y74866107 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMWHAN CORP. Ticker: Security ID: Y7493Q104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Choi Geung-Wook as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: Security ID: Y74987119 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 250 Per Common Share 2 Elect Kim Yoon as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SAMYANG GENEX CO. Ticker: Security ID: Y7498L100 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 Per Common Share 2 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: Security ID: Y7498R115 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Elect Park Noh-Kwan as Ouside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO LTD Ticker: Security ID: Y74992101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 Per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Seo Young-Chul as Auditor For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of For Against Management Auditor(s) - -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: Security ID: Y74997100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Two Executive For For Management Directors and One Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: Security ID: Y74999106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive 2007 Business Operations None None Management (Non-Voting) 2 Receive 2007 Audited Reports (Non-Voting) None None Management 3 Receive Status of Endorsement and None None Management Guarantee (Non-Voting) 4 Receive Establishment for the Rules of None None Management the Board Meeting (Non-Voting) 5 Accept Financial Statements and Statutory For For Management Reports (Voting) 6 Approve Allocation of Income and For For Management Dividends 7 Amend Articles of Association For For Management 8 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 9 Other Business For Against Management - -------------------------------------------------------------------------------- SAN YANG INDUSTRIAL CO LTD Ticker: Security ID: Y7525U107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: Security ID: S7302C137 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Earnst & Young as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect RC Andersen as Director For For Management 4.2 Reelect AS du Plessis as Director For For Management 4.3 Reelect MV Moosa as Director For For Management 4.4 Reelect I Plenderleith as Director For Against Management 4.5 Reelect M Ramos as Director For Against Management 4.6 Reelect GE Rudman as Director For Against Management 5 Approve Remuneration of Directors for For For Management Fiscal 2007 6 Approve 10 Percent Increase in For For Management Non-Executive Remuneration for 2008 7 Amend Trust Deed of the Sanlam Limited For Against Management Share Incentive Trust 8 Approve Three New Employee Share For Against Management Incentive Schemes 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SANLUIS CORPORACION S.A. DE C.V. Ticker: Security ID: P69005109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income, Accumulated For For Management Profits and Fiscal Net Account 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Approve Remuneration of Directors and For For Management Their Respective Alternates 5 Elect Members of the Board of Directors For For Management and Their Respective Alternates 6 Elect Chairman of the Audit Committee in For For Management Accordance With Article 43 of Stock Market Law 7 Elect Executive Committee Members For For Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SANLUIS CORPORACION S.A. DE C.V. Ticker: Security ID: P69005117 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income, Accumulated For For Management Profits and Fiscal Net Account 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Approve Remuneration of Directors and For For Management Their Respective Alternates 5 Elect Members of the Board of Directors For For Management and Their Respective Alternates 6 Elect Chairman of the Audit Committee in For For Management Accordance With Article 43 of Stock Market Law 7 Elect Executive Committee Members For For Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SANLUIS CORPORACION SA DE CV (FORMERLY CORPORACION INDUSTRIAL SA Ticker: Security ID: P69005109 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refinancing Proposal and For Against Management Simplification of Corporate Structure of Company and Subsidiaries in Accordance with Article 47 of Capital Market Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SANLUIS CORPORACION SA DE CV (FORMERLY CORPORACION INDUSTRIAL SA Ticker: Security ID: P69005117 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refinancing Proposal and For Against Management Simplification of Corporate Structure of Company and Subsidiaries in Accordance with Article 47 of Capital Market Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SANSIRI PUBLIC CO LTD Ticker: Security ID: Y7511B212 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income as Legal For For Management Reserves 5 Approve Dividend of THB 0.23 Per Share For For Management 6.1 Reelect Chitra Srisakorn as Director For For Management 6.2 Reelect Dnuja Sindhvananda as Director For For Management 6.3 Reelect Wanchak Buranasiri as Director For For Management 6.4 Reelect Thalin Aeimtitiwat as Director For For Management 7 Approve Remuneration of Directors and For For Management Audit Committee Members 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Decrease in Registered Capital to For For Management THB 19.24 Billion by Cancelling 75,782 Unissued Shares Reserved for the Exercise of Warrants 10 Authorize Issuance of Debentures not For For Management exceeding THB 3 Billion or its Equivalent in Other Currencies 11 Authorize Issuance of up to 1.47 Million For For Management Warrants to Existing Shareholders in the Ratio of One New Warrant for Every Two Existing Shares Held 12 Approve Issuance of Shares to Existing For For Management Shareholders for the Exercise of the 1.47 Million Warrants to be Issued 13 Other Business For Against Management - -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: Security ID: Y7526A100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business For Against Management - -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SPPRF Security ID: S73544108 Meeting Date: MAR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Roeloff Jacobus Boettger as For For Management Director 1.2 Reelect Daniel Christiaan Cronje as For For Management Director 1.3 Reelect John David McKenzie as Director For For Management 1.4 Reelect Daren Rohn Osar as Director For For Management 1.5 Reelect Deenadayalen Konar as Director For For Management 1.6 Reelect Bridgette Radebe as Director For For Management 1.7 Reelect Franklin Abraham Sonn as Director For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4 Place 24 Million Unissued Shares under For For Management Control of Directors 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SPP Security ID: 803069202 Meeting Date: MAR 3, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT AND RE-ELECTION OF ROELOFF For For Management (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 2 APPOINTMENT AND RE-ELECTION OF DANIEL For For Management (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 3 APPOINTMENT AND RE-ELECTION OF JOHN For For Management (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 4 APPOINTMENT AND RE-ELECTION OF KAREN ROHN For For Management OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 5 RE-ELECTION INDIVIDUALLY OF DR For For Management DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION 6 RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE For For Management RADEBE RETIRING BY ROTATION 7 RE-ELECTION INDIVIDUALLY OF DR FRANKLIN For For Management ABRAHAM SONN RETIRING BY ROTATION 8 Ratify Auditors For For Management 9 GENERAL APPROVAL FOR SAPPI AND ITS For For Management SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES 10 PLACING A TOTAL OF 24,000,000 UN-ISSUED For For Management SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 11 NON-EXECUTIVE DIRECTORS FEES For For Management 12 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker: 2356K Security ID: Y7529H102 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Option to Abdul Hamed For Against Management Bin Sepawi, Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 3 Approve Grant of Option to Amar Haji For Against Management Abdul Aziz Bin Dato Haji Husain, Group Managing Director, to Subscribe for New Shares Under the ESOS 4 Approve Grant of Option to Haji Idris Bin For Against Management Haji Buang, Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 5 Approve Grant of Option to Amar Wilson For Against Management Baya Dandot, Non-Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 6 Approve Grant of Option to Fong Joo For Against Management Chung, Non-Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 7 Approve Grant of Option to Nordin Bin For Against Management Baharuddin, Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker: 2356K Security ID: Y7529H102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share Less Income Tax for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 272,000 for the Financial Year Ended Dec. 31, 2007 3a Elect Abdul Hamed bin Sepawi as Director For For Management 3b Elect Abdul Aziz bin Dato Haji Husain as For Against Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5b Approve Renewal of and New Shareholders' For For Management Mandates for Recurrent Related Party Transactions and Renewal of and New General Mandates for the Provision of Financial Assistance Involving the Interests of the State Government of Sarawak 5c Approve Renewal of and New Shareholders' For For Management Mandates for Recurrent Related Party Transactions with Certain Directors 6 Amend Article of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated June 5, 2008 - -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: Security ID: Y7528B106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.06 Per For For Management Share Less Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect Fong Tshu Kwong, Lai Yew Hock, and For Against Management Wong Ngie Yong as Directors 5 Elect Ling Lu Kang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD. Ticker: Security ID: Y7528B106 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 24 Million New For For Management Ordinary Shares in Shin Yang Oil Palm (Niah) Sdn Bhd for an Aggregate Cash Consideration of MYR 40 Million - -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD. Ticker: Security ID: Y7528B106 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 52.56 Million New Ordinary Shares at an Issue Price of MYR 2.40 Per Rights Share on the Basis of Three Rights Shares for Every Ten Existing Shares Held - -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management OF ARTICLES OF ASSOCIATION 2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management SASOL PREFERRED ORDINARY SHARES 3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management SASOL BEE ORDINARY SHARES 4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM 5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST 7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY 8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY 9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY 10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES 11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES 12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST 14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST 15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES 16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES 17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) 19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION 20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION 21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED 22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED 23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST 24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY 25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST 26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) 27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED 28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED 29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED 30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED 31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED 32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED 33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED 34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED 35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28. 36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO 37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management TO GIVE EFFECT TO ALL RESOLUTIONS 38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST 40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION - -------------------------------------------------------------------------------- SAVEZONE I&C CORP. (FORMERLY URES CORP.) Ticker: Security ID: Y7534J101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 40 per Share 2 Amend Articles of Incorporation Regarding For Against Management Issuance of New Shares, Convertible Bonds, and Bonds with Warrants 3 Elect Kang Myung-Jin as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SC ASSET CORPORATION PUBLIC COMPANY LIMITED Ticker: Security ID: Y7533E129 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept 2007 Operating Results Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Dividend of THB 0.65 Per Share For For Management 6 Approve Allocation of Income For For Management 7 Approve Sam Nak Ngan A.M.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8.1 Elect Yingluck Shinawatra, Kunodom For For Management Tharmmaphornphilas and Prasert Samanawong as Directors 8.2 Approve Names and Number of Directors Who For For Management Have Signing Authority 8.3 Approve Remuneration of Directors For For Management 9 Approve Issuance of 2.7 Million Units of For For Management Warrants to Directors and Employees of the Company under the Employee Share Ownership Plan Grant IV (ESOP Grant IV) 10 Approve Allocation of 2.7 Million For For Management Ordinary Shares at THB 10.00 Each for the Exercise of Rights Under the ESOP Grant IV 11 Approve Issuance of Warrants to Directors For For Management and Employees Who are Eligible for the Warrants Exceeding 5 Percent of the Total ESOP Grant IV Issued - -------------------------------------------------------------------------------- SCAILEX CORPORATION (FORMERLY SCITEX CORPORATION LTD.) Ticker: Security ID: M82382108 Meeting Date: DEC 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Eran Schwartz as Director For For Management 1.2 Reappoint Yossi Arad as Director For For Management 1.3 Reappoint Irit Ben Ami as Director For For Management 1.4 Reappoint Arie Zief as Director For For Management 1.5 Reappoint Shalom Singer as Director For For Management 1.6 Reappoint Arie Silverberg as Director For For Management 1.7 Reappoint Arie Ovadia as Director For For Management 1.8 Reappoint Mordechai Peled as Director For For Management 2 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Extend Service Agreement with Globecom For For Management Investments Ltd. 4 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- SCAILEX CORPORATION LTD. Ticker: Security ID: M82382108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Subsidiary Petroleum For For Management Capital Holdings Ltd. to Controlling Shareholder Israel Petrochemical Enterprises Ltd.; Approve Director/Officer Liability and Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- SCIENTEX INCORPORATED BHD Ticker: Security ID: Y7542A100 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 31, 2007 2 Approve First and Final Dividend of MYR For Against Management 0.03 Per Share Less 26 Percent Tax for the Financial Year Ended July 31, 2007 3 Elect Lim Peng Cheong as Director For For Management 4 Elect Hazimah Binti Zainuddin as Director For For Management 5 Elect Lim Teck Ming as Director For For Management 6 Elect Wong Mook Weng as Director For For Management 7 Approve Remuneration of Directors for the For For Management Financial Year Ended July 31, 2007 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Nov. 23, 2007 - -------------------------------------------------------------------------------- SCIENTEX INCORPORATED BHD Ticker: Security ID: Y7542A100 Meeting Date: MAR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Take-Over Offer by For For Management Scientex Inc Bhd (SIB) to Acquire All the Remaining Ordinary Shares in Scientex Packaging Bhd (SciPack) That are Not Already Owned by SIB at an Offer Price of MYR 1.30 Per SciPack Share 2 Change Company Name to Scientex Bhd For For Management - -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: Security ID: Y7677T106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2007 2 Elect Haron bin Siraj as Director For For Management 3 Elect Hamzah bin Bakar as Director For For Management 4 Elect Sreesanthan a/l Eliathamby as For For Management Director 5 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- SEAH BESTEEL CORP. (FORMERLY KIA STEEL COMPANY) Ticker: Security ID: Y7548M108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 Per Share 2 Approve Remuneration of Three Executive For For Management Directors and One Independent Non-Executive Director 3 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: Security ID: Y75484108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SEAH STEEL CORP Ticker: Security ID: Y75491103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect One Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SEAMEC LIMITED Ticker: Security ID: Y6806D115 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Thacker as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Appoint C. Armergol as Director For For Management 5 Approve Reappointment and Remuneration of For For Management C.J. Rodricks, Managing Director - -------------------------------------------------------------------------------- SEAMICO SECURITIES PCL Ticker: Security ID: Y7558A143 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of 27 Million Units of For For Management ESOP Warrants to Employees of the Company 3 Approve Increase in Registered Capital by For For Management Baht 27 Million to Accommodate the Exercise of Non-Transferable ESOP Warrants 4 Approve Increase in Registered Capital by For For Management Baht 19.68 Million to Accommodate the Exercise of Rights Warrants (ZMICO-W3) Due to the Adjustment of the Exercise Ratio 5 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 6 Other Business For Against Management - -------------------------------------------------------------------------------- SEAMICO SECURITIES PCL Ticker: Security ID: Y7558A143 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures not For For Management exceeding Baht 2 Billion 3 Other Business For Against Management - -------------------------------------------------------------------------------- SEAMICO SECURITIES PCL Ticker: Security ID: Y7558A143 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserves 5 Approve Omission of Dividends For For Management 6.1 Reelect Bernard Pouliot as Director For For Management 6.2 Reelect Robert W. McMillen as Director For For Management 6.3 Reelect Chao Arunyawat as Director For For Management 6.4 Reelect James M. Kelso as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Authorize Issuance of Rights Warrants to For For Management Existing Shareholders in the Ratio of One Warrant for Every Five Shares Held 10 Approve Increase in Registered Capital to For For Management THB 1.25 Billion through the Issuance of 166.8 Million Ordinary Shares at THB 1.00 Each 11 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 12 Authorize Issuance of Debentures Not For For Management Exceeding THB 1 Billion 13 Authorize Issuance of Derivatives For For Management Debentures Not Exceeding THB 1 Billion 14 Other Business For Against Management - -------------------------------------------------------------------------------- SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.) Ticker: Security ID: Y7566P116 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 150 Per Common Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.) Ticker: Security ID: Y7566P116 Meeting Date: JUN 10, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SECURITY BANK CORP. Ticker: Security ID: Y7571C100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Minutes of Previous For For Management Shareholder Meeting Held on May 29, 2007 2 Notation and Approval of the Annual For For Management Report 3 Ratification of Acts, Resolutions and For For Management Proceedings of the Board of Directors, Management Committees, Officers and Agents of the Corporation 4.1 Elect Frederick Y. Dy as Director For For Management 4.2 Elect Paul Y. Ung as Director For For Management 4.3 Elect Alberto S. Villarosa as Director For For Management 4.4 Elect Philip T. Ang as Director For For Management 4.5 Elect Anastasia Y. Dy as Director For For Management 4.6 Elect Jose R. Facundo as Director For For Management 4.7 Elect James J.K. Hung as Director For For Management 4.8 Elect Jose Perpetuo M. Lotilla as For For Management Director 4.9 Elect Fe T. Palileo as Director For For Management 4.10 Elect Eduardo I. Plana as Director For For Management 4.11 Elect Rafael F. Simpao, Jr. as Director For For Management 5 Appoint SGV & Co. as External Auditor For For Management - -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: Security ID: Y75774102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SELANGOR DREDGING Ticker: Security ID: Y75882103 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve First and Final Dividend of 3 For For Management Percent Less Tax at 27 Percent for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 170,000 for the Financial Year Ended March 31, 2007 4 Elect Teh Lip Pink as Director For For Management 5 Elect Eddy Chieng Ing Huong as Director For For Management 6 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Amend Articles of Association as For For Management Contained in Appendix I Attached to the 2007 Annual Report - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker: SMI Security ID: 81663N206 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY 2 TO RE-ELECT DR. RICHARD RU GIN CHANG AS A For For Management CLASS I DIRECTOR 3 TO RE-ELECT MR. HENRY SHAW AS A CLASS I For For Management DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX THEIR REMUNERATION 5 TO RE-ELECT MR. WANG ZHENG GANG AS A For For Management CLASS III DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX HIS REMUNERATION 7 Ratify Auditors For For Management 8 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES 9 TO GRANT A GENERAL MANDATE TO THE BOARD For For Management OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 10 AUTHORIZE THE BOARD TO ALLOT, ISSUE, For Against Management GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL AUTHORIZED BUT UNISSUED SHARES 11 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management THE COMPANY - -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: Security ID: Y7627Y155 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Minutes of Previous Annual For For Management Stockholder's Meeting Held on May 7, 2007 2 Ratification of the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholder's Meeting up to the Date of This Meeting 3 Approve Amendments to Section 12, Article For For Management II of the Corporation Amended By-laws on Compensation of Directors 4 Approve Amendments to the Corporation's For For Management Amendment By-laws by Introducing Section 6 of Article IV, on the Duties of the Chief Executive Officer 5 Approve Amendments to the Corporation's For For Management Amendment By-laws by Introducing Section 7 of Article IV, on the Duties of the Chief Operating Officer 6 Approve Appointment of Sycip Gorres For For Management Velayo & Co. ("SGV & Co.") as Independent External Auditors 7.1 Elect David M. Consunji as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For For Management 7.3 Elect Isidro A. Consunji as Director For For Management 7.4 Elect Victor A. Consunji as Director For For Management 7.5 Elect Jorge A. Consunji as Director For For Management 7.6 Elect Herbert M. Consunji as Director For For Management 7.7 Elect George G. San Pedro as Director For For Management 7.8 Elect Ma. Cristina C. Gotianun as For For Management Director 7.9 Elect Ma. Edwina C. Laperal as Director For For Management 7.10 Elect Federico E. Puno as Director For For Management 7.11 Elect Victor C. Macalincag as Director For For Management - -------------------------------------------------------------------------------- SEMPIO FOODS CO. (EX SAMPYO FOODS) Ticker: Security ID: Y74708119 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Lee Geol as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO LTD Ticker: Security ID: Y7632F100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Shares for a Private For Against Management Placement 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SEOUL SECURITIES CO. Ticker: Security ID: Y7665Y109 Meeting Date: DEC 26, 2007 Meeting Type: Special Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to Change For For Management Company's Name - -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: Y7673N111 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 25 Per Share For For Management 3 Reappoint P.G. Kakodkar as Director For For Management 4 Reappoint M.D. Phal as Director For For Management 5 Approve S.J. Thaly & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: Y7673N111 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings up to 45 Percent - -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: Y7673N111 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split For For Management 2 Increase Authorized Share Capital from For For Management INR 500 Million Divided into 50 Million Equity Shares of INR 10.00 Each to INR 1 Billion Divided into 1 Billion Equity Shares of INR 1.00 Each 3 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Share Held 5 Approve Issuance of Shares in Sesa Goa For For Management Ltd (SGL) to the Shareholders of Sesa Industries Ltd (SIL) in the Ratio of 20 New SGL Shares for Every Five SIL Shares Held - -------------------------------------------------------------------------------- SGWICUS CORP. (EX SEGYE CORP) Ticker: Security ID: Y7574K109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives and Set Maximum Number of Statutory Auditor 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.) Ticker: Security ID: Y7750X107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Change For Against Management Company's Name, to Expand Business Objectives, to Increase Authorized Shares, to Lower Par Value of Share, and to Increase Issuance Limits of New Shares, Convertible Bonds, and Bonds with Warrants 3 Elect Hwan Gyu-Eok as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management 6 Amend Stock Option Plan For For Management 7 Approve Stock Split For For Management - -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO LTD Ticker: Security ID: Y7700F107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: Security ID: Y77002106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 7 Percent Less For For Management Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect Richard Anthony Johnson as Director For For Management 5 Elect Ravinder Singh Grewal Sarbjit S as For For Management Director 6 Elect Kuok Oon Kwong as Director For For Management 7 Elect Rozina Mohd Amin as Director For For Management 8 Elect Supperamaniam a/l Manickam as For For Management Director 9 Elect Mohd Amin bin Osman as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For For Management in Appendix 1 Attached to the 2007 Annual Report - -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: Security ID: Y77403106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share Less Malaysian Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 2 Elect Mohzani bin Abdul Wahab as Director For For Management 3 Elect Ahmad Murad bin YM Raja Bahrin as For Against Management Director 4 Elect Thomas Michael Taylor as Director For For Management 5 Elect Talaat bin Haji Husain as Director For For Management 6 Elect Jaffar Indot as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: Security ID: Y7741C105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Elect Directors For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: Security ID: Y7745Q100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 7 Amend Procedures Governing Derivative For Against Management Financial Instruments 8 Elect Directors and Supervisors (Bundled) For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker: Security ID: Y7753X104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Elect Directors and Supervisors (Bundled) For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHIN SATELLITE PCL (FRMRLY. SHINAWATRA SATELLITE PCL) Ticker: Security ID: Y77534140 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept 2007 Operating Results Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Omission of Dividend For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Reelect Dumrong Kasemset, Sue Lo-Utai, For For Management and Charintorn Vongspootorn as Directors, Determine Authorized Signatories, and Fix Directors' Remuneration 8 Change Company Name to THAICOM Public Co For For Management Ltd 9 Amend Articles 1, 2 and 43 of the For Against Management Articles of Association 10 Amend Clause 1 of the Memorandum of For Against Management Association 11 Other Business For Against Management - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For Against Management Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- SHINHEUNG SECURITIES CO. Ticker: Security ID: Y77506106 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SHINKONG INSURANCE CO LTD Ticker: Security ID: Y7753R107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures Governing Derivative For For Management Financial Instruments 6 Amend Procedures Governing Investments in For For Management Public Utility 7 Amend Election Rules of Directors and For For Management Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 9 Amend Articles of Association For For Management 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHINKONG SPINNING CO. LTD. Ticker: Security ID: Y80208104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS Ticker: Security ID: Y77522103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Operation Results For For Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Issuance of Shares for a Private For Against Management Placement 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of the Restriction of For For Management Non-competition on Certain Directors to Assume Office in Affiliated Companies 7 Other Business For Against Management - -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: Security ID: Y7752X105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y7753C100 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect Park Joon as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.) Ticker: Security ID: Y77553108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 25 per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Authorized Shares, Public Offerings without Preemtive Rights, Stock Options, Convertible Bonds, Bonds with Warrants 3 Amend Terms of Severance Payments to For For Management Executives 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.) Ticker: Security ID: Y77553108 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation Regarding For Against Management Company Name, Business Objectives, Convertible Bonds, and Subscription Rights 3 Elect One Inside Director and One Outside For For Management Director (Bundled) - -------------------------------------------------------------------------------- SHINSUNG ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y7754Z108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 50 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Statutory Auditors For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: Security ID: Y7756S102 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 per Common Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SHINYOUNG WACOAL INC. Ticker: Security ID: Y7757E102 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Share 2 Elect Bae Hoon-Yeong as Inside Director For For Management and Kim Jeong-Woo as Outside Director 3 Appoint Choi Yong-Soon as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD Ticker: Security ID: Y7759U104 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve First and Final Dividend of 6 For For Management Percent Less Tax for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Leong Chin Cheong as Director For For Management 5 Elect Wong Tiek Fong as Director For For Management 6 Elect Ir. Talha Bin Haji Mohamad Hashim For For Management as Director 7 Elect Norendra Ponniah as Director For For Management 8 Approve Khoo Wong & Chan as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Amend Articles of Association as Set Out For For Management in Part B of the Circular to Shareholders Dated Aug. 8, 2007 - -------------------------------------------------------------------------------- SHREM, FUDIM, KELNER & CO. LTD. Ticker: Security ID: M28443105 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Shrem Fudim Group For For Management Ltd. - -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD Ticker: Security ID: Y7758E119 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint S. Venkatakrishnan as Director For For Management 4 Reappoint S. Bafna as Director For For Management 5 Reappoint S. Kukreja as Director For For Management 6 Approve G.D. Apte & Co. and S.R. Batliboi For For Management & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers to For Against Management INR 150 Billion 9 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD Ticker: Security ID: Y7758E119 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 30 Million Equity Shares 2 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent 3 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion 4 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- SHUTTLE INC Ticker: Security ID: Y78569103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: Y7905M113 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.2 Reelect Khunying Jada Wattanasiritham as For For Management Director 6.3 Reelect M.R. Disnadda Diskul as Director For For Management 6.4 Reelect John William Hancock as Director For For Management 6.5 Reelect Peter Seah Lim Huat as Director For Against Management 7 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Additional For For Management Debentures in the Amount of THB 50 Billion, Aggregating to not exceeding THB 150 Billion 9 Amend Clause 4 of the Memorandum of For For Management Association to be in Line with the Conversion of Preferred Shares into Ordinary Shares in 2007 - -------------------------------------------------------------------------------- SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED (THE) Ticker: Security ID: Y7923B115 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3.1 Approve Allocation of Income as Legal For For Management Reserve 3.2 Approve Payment of Dividend of THB 0.20 For For Management Per Share 3.3 Add Unappropriated Profit to the For For Management Company's Capital Fund 4 Approve Remuneration of Directors For For Management 5.1 Reelect Kavi Ansvananda as Director For For Management 5.2 Reelect Sunti Tirapat as Director For For Management 5.3 Reelect Somchai Sanyalaksiri as Director For For Management 6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: Security ID: Y7923E119 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3.1 Accept Management Report For For Management 3.2 Acknowledge Payment of Interim Dividend For For Management of THB 3.25 Per Share 4 Reappoint Athaporn Khaimarn, Thira For For Management Wipuchanin, and Chavalit Uttasart as Members of the Audit Committee 5 Elect Dhanin Chearavanont, Arsa Sarasin, For Against Management Prasert Jarupanich, and Chavalit Uttasart as Directors and Fix Their Remuneration 6 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 2.00 Per Share 7 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- SICAL LOGISTICS LTD. (FRMRL. SOUTH INDIA CORPORATION) Ticker: Security ID: Y7933K105 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint D.N. Mungale as Director For For Management 3 Approve CNGSN & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Appoint H.R. Srinivasan as Director For For Management 5 Appoint L. Miranda as Director For For Management 6 Appoint K. Menon as Director For For Management 7 Appoint M.V. Singh as Director For For Management 8 Appoint S.S. Rangnekar as Director For For Management 9 Approve Appointment and Remuneration of For For Management S.S. Rangnekar, Managing Director and Group Chief Executive Officer 10 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent 11 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- SICAL LOGISTICS LTD. (FRMRL. SOUTH INDIA CORPORATION) Ticker: Security ID: Y7933K105 Meeting Date: SEP 21, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Sical Logistics Ltd and Sicagen India Ltd - -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP Ticker: Security ID: Y79355106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: Security ID: Y7935P102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve Disposal of Investment Management For Against Management Division 4 Approve Disposal of Digital Television For Against Management Production Department 5 Approve Disposal of A Production Unit For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SILLA CO. Ticker: Security ID: Y7936B102 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 Per Share 2 Elect Park Sung-Jin as Inside Director For For Management 3 Appoint Park Byung-Keun as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SILVERSTONE CORP BHD (FRM ANGKASA MARKETING BERHAD) Ticker: Security ID: Y7936U100 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For Against Management Amount of MYR 118,000 3 Elect Ngan Yow Chong as Director For Against Management 4 Elect Haji Hashim Bin Saad as Director For Against Management 5 Elect Jaffar Bin Abdul as Director For Against Management 6 Appoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: Security ID: Y79551126 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Sime Darby Bhd (Sime Darby) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 6.46 Per Sime Darby Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of Sime Darby of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 1.23 RCPS A for Each Sime Darby Share; and Issuance of Two New Sime Darby Shares to Synergy Drive - -------------------------------------------------------------------------------- SIME ENGINEERING SERVICES BHD (FRMLY DMIB BHD. (DUNLOP MALAY Ticker: Security ID: Y21407104 Meeting Date: AUG 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Sime Engineering Services Bhd (Sime Engineering) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 1.57 Per Sime Engineering Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 0.30 RCPS A for Each Sime Engineering Share; and Issuance of Two New Sime Engineering Shares to Synergy Drive - -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: Security ID: Y7991E108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SINDO RICOH Ticker: Security ID: Y79924109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 2250 Per Share 2 Elect Pyo Hee-Seon as Inside Director and For For Management Han Tae-Won as Outside Director 3 Amend Articles of Incorporation For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: Security ID: Y80195103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD Ticker: Security ID: Y8048P229 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement Re: Appointment of For For Management Suchai Poopichayapongs as New Director and Audit Committee Member 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report and 2007 Annual For For Management Report 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Omission of Dividends For For Management 6 Reelect Vallop Rungkijvorasathien, For For Management Woraphant Chontong, Masthawin Charnvirakul and Sanongnuch Charnvirakul as Directors 7 Approve Remuneration of Directors and For For Management Audit Committee Members 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: Y8009U100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Issuance of Perpetual Preferred For Against Management Shares 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SHI Security ID: 82935M109 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE 2007 REPORT For For Management OF THE DIRECTORS OF THE COMPANY. 2 TO CONSIDER AND APPROVE THE 2007 REPORT For For Management OF THE SUPERVISORY COMMITTEE OF THE COMPANY. 3 TO CONSIDER AND APPROVE THE 2007 AUDITED For For Management STATEMENT OF ACCOUNTS AND THE 2008 BUDGET OF THE COMPANY. 4 TO CONSIDER AND APPROVE THE 2007 PROFIT For For Management APPROPRIATION PLAN OF THE COMPANY. 5 Ratify Auditors For For Management 6 TO AMEND THE COMPANY S REMUNERATION For For Management SYSTEM FOR INDEPENDENT DIRECTORS . 7 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management THE SIXTH SESSION OF THE BOARD: RONG GUANGDAO 8 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management THE SIXTH SESSION OF THE BOARD: DU CHONGJUN 9 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management THE SIXTH SESSION OF THE BOARD: HAN ZHIHAO 10 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management THE SIXTH SESSION OF THE BOARD: LI HONGGEN 11 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management THE SIXTH SESSION OF THE BOARD: SHI WEI 12 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For Against Management THE SIXTH SESSION OF THE BOARD: DAI JINBAO 13 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management THE SIXTH SESSION OF THE BOARD: LEI DIANWU 14 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management THE SIXTH SESSION OF THE BOARD: XIANG HANYIN 15 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management SIXTH SESSION OF THE BOARD: CHEN XINYUAN 16 TO ELECT AS INDEPENDENT DIRECTOR OF THE For Against Management SIXTH SESSION OF THE BOARD: SUN CHIPING 17 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management SIXTH SESSION OF THE BOARD: JIANG ZHIQUAN 18 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management SIXTH SESSION OF THE BOARD: ZHOU YUNNONG 19 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management SESSION OF THE COMPANY S SUPERVISORY COMMITTEE: ZHAI YALIN 20 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management SESSION OF THE COMPANY S SUPERVISORY COMMITTEE: WU XIAOQI 21 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management SESSION OF THE COMPANY S SUPERVISORY COMMITTEE: LIU XIANGDONG 22 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management SESSION OF THE COMPANY S SUPERVISORY COMMITTEE: YIN YONGLI 23 TO APPROVE THE COMPANY S ISSUE OF For For Management SHORT-TERM COMMERCIAL PAPERS IN A MAXIMUM PRINCIPAL AMOUNT OF RMB2 BILLION (OR OTHER AUTHORIZED ISSUE AMOUNTS APPROVED BY THE PEOPLE S BANK OF CHINA) IN ONE OR SEPARATE ISSUE WITHIN THE TERRITORY OF THE PRC. 24 TO GRANT A GENERAL AND UNCONDITIONAL For For Management MANDATE TO THE BOARD OR MORE THAN TWO DIRECTORS OF THE COMPANY TO DECIDE ON THE EXACT TERMS AND CONDITIONS AND RELEVANT MATTERS REGARDING THE SHORT-TERM COMMERCIAL PAPER ISSUE 25 TO APPROVE THE FOLLOWING AMENDMENTS TO For For Management THE COMPANY S ARTICLES OF ASSOCIATION AND ITS APPENDIX PROPOSED BY THE BOARD AND TO GRANT A MANDATE TO THE BOARD TO MAKE APPROPRIATE TEXTUAL AMENDMENTS - -------------------------------------------------------------------------------- SINTEK PHOTRONIC CORP. Ticker: Security ID: Y80649109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Approve Reduction in Share Capital For For Management 5 Approve Sale of Company Assets For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO. LTD. Ticker: Security ID: Y8063S108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For Against Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SJM CO. Ticker: Security ID: Y8065Y103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Amend Terms of Severance Payments to For For Management Executives 3 Amend Articles of Incorporation For For Management 4 Appoint Kim Su-Hak as Auditor For For Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Director 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: Security ID: Y8063L103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director For For Management 3.2 Elect Kim Joon-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SK GAS CO. Ticker: Security ID: Y9878F109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 Per Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker: Security ID: Y80662102 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1950 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Company/Business Purposes 3 Elect Chey Tae-Won as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: Security ID: Y8296H101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 15 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purpose, Number of Outside Directors, and Director's Term 3 Elect Seven Directors (Bundled) For For Management 4 Elect Member of Audit Committee Who Is For For Management Not Independent 5 Elect Members of Audit Committee Who Are For For Management Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SKC LTD. Ticker: Security ID: Y8065Z100 Meeting Date: OCT 1, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- SKC LTD. Ticker: Security ID: Y8065Z100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purpose and Business Objectives Expansion 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Seo Suk-Ho as Outside Director For For Management 5 Elect Shin Hwang-Ho as Outside Director For For Management Who Will Be Also Member of Audit Committee 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.) Ticker: Security ID: Y80664140 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 60 Percent Per Share For For Management 3 Reappoint D.C. Shroff as Director For For Management 4 Reappoint G. Donato as Director For For Management 5 Approve M/s. BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.) Ticker: Security ID: Y7469Y107 Meeting Date: AUG 27, 2007 Meeting Type: Special Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SL Tech For For Management 2 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.) Ticker: Security ID: Y7469Y107 Meeting Date: MAY 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: Security ID: Y80671103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice of Meeting and None None Management Existence of Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on April 17, 2007 4 Approve Annual Report of Management For For Management 5 Ratify All Acts of the Board of Directors For For Management and Management Since the Last Annual Meeting 6 Elect Directors For For Management 7 Appoint Auditors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: Security ID: P8716X108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2008 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2007 7 Elect Directors (Bundled) and Approve For For Management their Remuneration 8 Approve Issues Related to Director and For Against Management Audit Committees 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP Ticker: Security ID: Y8071B105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Semiconductor Sales For Against Management Division 2 Approve Disposal by Solomon (Cayman) For Against Management International Corporation of Solomon QCE Limited 3 Approve Reduction in Share Capital For Against Management 4 Amend Articles of Association Re: For Against Management (Routine) 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP Ticker: Security ID: Y8071B105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Other Business For Against Management - -------------------------------------------------------------------------------- SONATA SOFTWARE LTD Ticker: Security ID: Y8071D135 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint P.S. Reddy as Director For For Management 5 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management M.D. Dalal, Executive Vice Chairman 7 Approve Remuneration by way of Commission For For Management of Non-Executive Directors 8 Appoint V. Raheja as Director For For Management - -------------------------------------------------------------------------------- SONGWON INDUSTRIES CO. Ticker: Security ID: Y8068Q107 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For Against Management Issuance of New Shares, Convertible Bonds, and Bonds with Warrants 3 Appoint Kwon Yong-Hoon as Auditor For Against Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For Against Management - -------------------------------------------------------------------------------- SOQUIMICH COMERCIAL S.A. (SQMC S.A.) Ticker: Security ID: P87286103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Appoint Auditors For For Management 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends; Future Dividend Policy 5 Approve Remuneration of Directors For For Management 6 Matters Related to Directors' Committee For For Management 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SOUTH EAST SODA MANUFACTURING CO LTD Ticker: Security ID: Y80881108 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- SOUTH INDIAN BANK LTD, THE Ticker: Security ID: Y8089N117 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 20 Million For Against Management Equity Shares without Preemptive Rights - -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO LTD Ticker: Security ID: Y80834107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Elect Directors and Supervisors (Bundled) For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- SOUTHERN STEEL BHD Ticker: Security ID: Y8089H102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Kwek Leng San as Director For For Management 3 Elect Koushik Chatterjee as Director For For Management 4 Elect Lim Chong Eu as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in the For For Management Amount of MYR 365,000 for the Financial Year Ended Dec. 31, 2007 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SPACE SHUTTLE CO LTD Ticker: Security ID: Y7033K104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SPIROX CORP Ticker: Security ID: Y8125A103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Other Business For Against Management - -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: Security ID: S80521107 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2.1 Reelect John Rabb as Director For For Management 2.2 Reelect Keith Madders as Director For For Management 2.3 Reelect Allen Ambor as Director For For Management 2.4 Reelect Phillip Joffe as Director For For Management 3 Ratify KPMG Inc. as Auditors For For Management 4 Authorize Directors to Make Payments to For For Management Shareholders - -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: Security ID: Y8133H116 Meeting Date: AUG 27, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management SREI Infrastructure Finance Ltd and SREI Infrastructure Development Finance Ltd - -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: Security ID: Y8133H116 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: AUG 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reappoint S.K. Gupta as Director For For Management 4 Reappoint M.S. Verma as Director For For Management 5 Reappoint R. Sankaran as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S. Chatterjee as Director For For Management 8 Approve Appointment and Remuneration of For For Management S. Chatterjee, Executive Director 9 Approve Reappointment and Remuneration of For For Management H. Kanoria, Vice Chairman & Managing Director 10 Approve Reappointment and Remuneration of For For Management P.K. Pandey, Executive Director 11 Approve Reappointment and Remuneration of For For Management K.K. Mohanty, Executive Director 12 Approve K.K. Mohanty to Hold Office as For For Management Director in SREI Insurance Services Ltd, a Subsidiary Company of SREI Infrastructure Finance Ltd - -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: Security ID: Y8133H116 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and/or For Against Management Warrants of up to 25 Million Equity Shares at a Price of INR 100 Per Equity Share to Adisri Investment Ltd - -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: Security ID: Y81375175 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Dividend of THB 1.00 Per Share For For Management 4.1 Elect Promsuk Sinchareonkul as Director For For Management 4.2 Elect Prasit Panidkul as Director For For Management 4.3 Elect Chaiyos Sinchareonkul as Director For For Management 4.4 Elect Kriang Yantongdilok as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve AST Master Co. Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: Security ID: Y81350103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker: Security ID: Y8146D102 Meeting Date: NOV 2, 2007 Meeting Type: Special Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ran Ching-song as Inside Director For For Management - -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker: Security ID: Y8146D102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Choi Hyeong-Tak as Inside Director For For Management 3 Elect Lee Hyo-ik as Outside Director Who For For Management Will Also Be Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- STANDARD CHEMICAL &PHARMACEUTICAL CORPORATION LTD Ticker: Security ID: Y81527106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD) Ticker: Security ID: Y8151Z105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Other Business For Against Management - -------------------------------------------------------------------------------- STARK TECHNOLOGY INC Ticker: Security ID: Y8161E100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Election Rules of Directors and For For Management Supervisors 6 Other Business For Against Management - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: Security ID: S81589103 Meeting Date: DEC 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3.1 Approve Remuneration of Directors for For For Management 2007 3.2 Approve Remuneration of Directors for For For Management 2008 3.3.1 Reelect DE Ackerman as Director For For Management 3.3.2 Reelect CE Daun as Director For For Management 3.3.3 Reelect D Konar as Director For For Management 3.3.4 Reelect FA Sonn as Director For For Management 3.4.1 Reelect DC Brink as Director Appointed For For Management During the Year 3.4.2 Reelect YZ Cuba as Director Appointed For For Management During the Year 4 Place Authorized But Unissued Ordinary For For Management and Preference Shares under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Issuance of Shares Pursuant to For Against Management the Share Incentive Schemes 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 8 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Approve Issuance of Convertible For For Management Debentures 10 Approve Increase in Authorized Capital to For For Management ZAR 5 Million - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: Security ID: Y8169X209 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Reappoint G. Doshi as Director For For Management 4 Reappoint S. Junnarkar as Director For For Management 5 Approve Chaturvedi & Shah and Das & For For Management Prasad as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: Security ID: Y8169X209 Meeting Date: DEC 15, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- STORE CORPORATION BHD, THE Ticker: Security ID: Y8797V104 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve First and Final Dividend of 3 For Against Management Percent Per Share Less Tax at 26 Percent for the Financial Year Ended Sept. 30, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Sept. 30, 2007 4 Elect Tang Yeam Soon as Director For For Management 5 Elect Kam Teh Chung as Director For For Management 6 Elect Lim Gin Chuan as Director For For Management 7 Elect Haji Mohd Yusoff bin Haji Amin as For For Management Director 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- STP & I PUBLIC CO. LTD. Ticker: Security ID: Y81715131 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of 83.5 Million For For Management Warrants (STPI-W1) to Existing Shareholders 3 Approve Increase in Registered Capital by For For Management Baht 83.5 Million 4 Amend Memorandum of Association No. 4 to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of 83.5 Million Newly For For Management Issued Shares for the STPI-W1 6 Other Business For Against Management - -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD Ticker: Security ID: Y8175G117 Meeting Date: JUN 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment of up to For For Management INR 600 Million in Onco Therapies Ltd. 2 Approve Additional Investment of up to For For Management $800,000 in Akorn Strides LLC., USA 3 Approve Employee Stock Option Plan 2008 For Against Management (ESOP-2008) 4 Approve Stock Option Plan Grants to For Against Management Permanent Employees of Subsidiaries Under the ESOP-2008 5 Amend Employee Stock Option Plan 2006 Re: For For Management Fringe Benefit Tax - -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD Ticker: Security ID: Y8175G117 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: JUN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K.R. Ravishankar as Director For For Management 3 Reappoint D. Vaidya as Director For For Management 4 Reappoint M.R. Umarji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of A. For For Management Kumar, Managing Director - -------------------------------------------------------------------------------- SUBROS LTD Ticker: Security ID: Y8177F117 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Reappoint K.R. Ramamoorthy as Director For For Management 4 Reappoint S. Swarup as Director For For Management 5 Approve V.K. Dhingra & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint J. Suri as Director For For Management 7 Appoint Y. Makino as Director For For Management 8 Appoint T. Kobayashi as Director For For Management 9 Approve Five-for-One Stock Split For For Management 10 Amend Articles and Memorandum of For For Management Association to Reflect Changes in Authorized Capital - -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: Security ID: Y81782107 Meeting Date: DEC 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of 3 For Against Management Percent Per Share Less 27 Percent Income Tax for the Financial Year Ended July 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended July 31, 2007 3 Approve Increase in Remuneration of For For Management Directors to MYR 235,000 for the Financial Year Ending July 31, 2008 4 Elect William Lau Kung Hui as Director For For Management 5 Elect Tiong Ing as Director For Against Management 6 Elect Wong Soon Kai as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Amend Articles of Association as Set Out For For Management in Appendix A of the Notice of Meeting - -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: Security ID: Y81782107 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 10 Million For For Management New Shares in the Proportion of One Bonus Share for Every 20 Existing Shares Held - -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: Security ID: Y8183C108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 225 per Share 2 Amend Articles of Incorporation Regarding For For Management Issuance of Convertible Bonds and Bonds with Warrants 3 Elect Kim Bae-Seong as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: Security ID: Y8209Q131 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividends of INR 1.30 Per For For Management Share 3 Reappoint V. Narayanan as Director For For Management 4 Reappoint R. Ramakrishnan as Director For For Management 5 Approve Sundaram & Srinivasan as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO. Ticker: Security ID: Y8217Y100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 Per Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management 5 Amend Articles of Incorporation Regarding For Against Management Public Share Issuance, Convertible Bonds, and Bonds with Warrants - -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE CO. Ticker: Security ID: Y8218Q106 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Amend Articles of Incorporation to Change For For Management Share Registration Cancellation Period and to Change Fiscal Year-End 3 Elect Two Inside Directors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE CO. Ticker: Security ID: Y8218Q106 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 300 Per Common Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SUNGJEE CONSTRUCTION CO LTD Ticker: Security ID: Y8239S107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2.1 Elect Kwon Yong-Jin as Inside Director For For Management 2.2 Elect Kim Hee-Joon as Inside Director For For Management 2.3 Elect Park Kyung-Won as Inside Director For For Management 2.4 Elect Park Joong-Won as Inside Director For For Management 2.5 Elect Yoon Yang-Ho as Inside Director For For Management 2.6 Elect Lee Sang-Kook as Outside Director For For Management 3.1 Appoint Lee Kyu-Bang Management Nominee For Against Management as Internal Non-Statutory Auditor 3.2 Elect Bae Sang-Hwan Shareholder-Nominee Against For Shareholder as Internal Non-Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.) Ticker: Security ID: Y8240E105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Kim Yeong-Joon as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SUNGWON CORP. (FORMERLY SUNGWON CONSTRUCTION CO.) Ticker: Security ID: Y8240S104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SUNJIN CO LTD Ticker: Security ID: Y82773105 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Directors For For Management 2 Appoint Auditor For For Management - -------------------------------------------------------------------------------- SUNJIN CO LTD Ticker: Security ID: Y82773105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD Ticker: Security ID: Y8300T109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: Y83011109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends and For For Management Employee Profit Sharing 4 Amend Articles For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Election Rules of Directors and For For Management Supervisors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SUNRISE BHD Ticker: Security ID: Y8301Q104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of MYR 0.04 Per For For Management Share Less 27 Percent Tax for the Financial Year Ended June 30, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2007 4 Elect Loh Chen Peng as Director For For Management 5 Elect Lum Tuck Ming as Director For For Management 6 Elect Tee Keng Hoon as Director For For Management 7 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Edge Communications Sdn Bhd, Sun Media Corp Sdn Bhd, and Moves & Shakes Sdn Bhd, Subsidiaries of Nexnews Bhd 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders and Persons Connected to Such Directors and Major Shareholders 11 Approve Increase in Authorized Share For For Management Capital to MYR 1 Billion Comprising 1 Billion Ordinary Shares of MYR 1.00 Each 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as Set Out For For Management in Appendix III of the Circular to Shareholders Dated Oct. 3, 2007 - -------------------------------------------------------------------------------- SUNWAY CITY BERHAD Ticker: Security ID: Y83095102 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of MYR 250 Million Serial For For Management Bonds with 155.9 Million Warrants to RHB Investment Bank Bhd, RHB Bank Bhd and OCBC Bank (Malaysia) Bhd; and Offer for Sale by RHB Investment Bank Bhd of 155.9 Million Warrants to Shareholders of Sunway City Bhd - -------------------------------------------------------------------------------- SUNWAY CITY BERHAD Ticker: Security ID: Y83095102 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of MYR 0.078 Per For Against Management Share Less 27 Percent Income Tax for the Financial Year Ended June 30, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 102,000 for the Financial Year Ended June 30, 2007 4 Elect Cheah Fook Ling as Director For Against Management 5 Elect Ngeow Voon Yean as Director For For Management 6 Elect Teo Tong How as Director For For Management 7 Elect Ir Talha Bin Haji Mohd Hashim as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving the Interest of the Government of Singapore Investment Corp Pte Ltd Group 12 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 13 Approve Grant of Options to Subscribe for For Against Management up to 50,000 New Shares to Ir Talha Bin Haji Mohd Hashim, Senior Independent Non-Executive Director, Under the Employees' Share Option Scheme (ESOS) 14 Approve Grant of Options to Subscribe for For Against Management up to 50,000 New Shares to Teo Tong How, Independent Non-Executive Director, Under the ESOS 15 Approve Grant of Options to Subscribe for For Against Management up to 50,000 New Shares to Tan Siak Tee, Independent Non-Executive Director, Under the ESOS 16 Approve Grant of Options to Subscribe for For Against Management up to 50,000 New Shares to Low Siew Moi, Non-Independent Non-Executive Director, Under the ESOS 17 Approve Grant of Options to Subscribe for For Against Management up to 50,000 New Shares to Lim Swe Guan, Non-Independent Non-Executive Director, Under the ESOS 1 Amend Articles of Association as Set Out For For Management in Appendix A of the Annual Report - -------------------------------------------------------------------------------- SUNWAY HOLDINGS BHD Ticker: Security ID: Y82356109 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption to Sungei Way Corp Sdn For For Management Bhd from the Obligation to Undertake a Mandatory Offer for the Remaining Sunway Holdings Bhd (Sunway) Shares Not Already Owned by Them After the Exercise of the 2004/2008 Warrants of Sunway into New Sunway Shares 2 Approve Exemption to Sungei Way Corp Sdn For For Management Bhd from the Obligation to Undertake a Mandatory Offer for the Remaining Sunway Shares Not Already Owned by Them After the Share Repurchase Program of Sunway - -------------------------------------------------------------------------------- SUNWAY HOLDINGS INCORP. BHD (FRM.SUNGEI WAY HOLDINGS BERHAD) Ticker: Security ID: Y82356109 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 54,000 for the Financial Year Ended June 30, 2007 3 Elect Cheah Fook Ling as Director For Against Management 4 Elect Mark Victor Rozario as Director For For Management 5 Elect Kwan Foh Kwai as Director For For Management 6 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Grant of Options to Subscribe for For Against Management New Shares to Wong Chin Mun, Senior Independent Non-Executive Director, Under the ESOS 12 Approve Grant of Options to Subscribe for For Against Management New Shares to Low Seng Kuan, Independent Non-Executive Director, Under the ESOS 13 Approve Grant of Options to Subscribe for For Against Management New Shares to Abdul Malek Bin Abdul Aziz, Independent Non-Executive Director, Under the ESOS 1 Amend Articles of Association as Set Out For For Management in Appendix A of the Annual Report 2 Change Company Name to Sunway Holdings For For Management Bhd - -------------------------------------------------------------------------------- SUNY ELECTRONIC INC. LTD. Ticker: Security ID: M87088106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Regarding For For Management Director/Officer Liability and Indemnification 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Reappoint Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Discuss Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2007 - -------------------------------------------------------------------------------- SUNY ELECTRONIC INC. LTD. Ticker: Security ID: M87088106 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction For Against Management 1.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1.2 Approve Transaction with Controlling For Against Management Shareholer In Connection With Item 1.1 1.2a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: Security ID: Y8309K190 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.25 Per Share 5 Reelect Virach Aphimeteetamrong, Ajchara For For Management Tangmatitham and Anant Gatepithaya as Directors 6 Approve Remuneration of Directors, For For Management Advisors, and Members of the Audit, Remuneration and Other Committees 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Section 3 of the Certificate of For For Management Registration Re: Names and Number of Directors Who Have Signing Authority 9 Other Business For Against Management - -------------------------------------------------------------------------------- SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED) Ticker: Security ID: S09130105 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect L Johnston as Director For Against Management 2.2 Reelect L Lipschitz as Director For For Management 2.3 Reelect P Smith as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Ratify KPMG, Inc. as Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Adopt New Articles of Association For Against Management 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 8 Place up to 10 Percent of the Authorized For For Management But Unissued Shares under Control of Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SUPER-SOL LTD Ticker: Security ID: M8710D119 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management - -------------------------------------------------------------------------------- SUPER-SOL LTD. Ticker: Security ID: M8710D119 Meeting Date: JAN 3, 2008 Meeting Type: Special Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Agreement of Asaf For For Management Livnat 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Annual Remuneration of Director For Against Management Including Controlling Shareholders 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Change Company Name to Shufersal Ltd. For For Management - -------------------------------------------------------------------------------- SUPER-SOL LTD. Ticker: Security ID: M8710D119 Meeting Date: JAN 27, 2008 Meeting Type: Special Record Date: DEC 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Rafi Bisker Including For Against Management Grant of Options 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Payment of Yakov Shalom Fisher For Against Management Including Grant of Options 2a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- SUPER-SOL LTD. Ticker: Security ID: M8710D119 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For Against Management - -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD Ticker: Security ID: Y8313D117 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint H. Shah as Director For For Management 4 Reappoint A.H. Parpia as Director For For Management 5 Reappoint M.S. Ramachandran as Director For For Management 6 Approve Parikh and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management N. Gopal, Manager 8 Approve Commencement of Business Provided For Against Management in Clause 59 of the Memorandum of Association - -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD Ticker: Security ID: Y8313D117 Meeting Date: MAR 4, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of SPL For For Management Polymers Ltd with Supreme Petrochem Ltd 2 Approve Reduction of Securities Premium For For Management Account by up to INR 65.05 Million for the Adjustment of the Debit Balance in the Profit and Loss Account of SPL Polymers Ltd - -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: Security ID: Y8929H106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Filik Bin Madan @ Esong as Director For For Management 3 Elect Mohd Hasnol Bin Ayub as Director For For Management 4 Elect Hj. Abdul Kadir Bin Md. Kassim as For For Management Director 5 Approve Remuneration of Directors in the For For Management Amount of MYR 420,000 for the Financial Year Ending Dec. 31, 2008 6 Approve Final Dividend of MYR 0.06 Per For Against Management Share Less Income Tax of 26 Percent and Special Tax Exempt Dividend of MYR 0.06 Per Share for the Financial Year Ended Dec. 31, 2007 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: Security ID: P06768165 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For Against Management Determine their Remuneration 5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 6 Approve Increase in Authorized Capital For Against Management and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- SUZANO PETROQUIMICA SA Ticker: Security ID: P8820C107 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Change Location of Headquarters For For Management 3 Amend Articles Re: General Matters For For Management 4 Elect Directors and Supervisory Board For For Management Members to Fill Existing Vacancies - -------------------------------------------------------------------------------- SUZANO PETROQUIMICA SA Ticker: Security ID: P8820C107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For For Management - -------------------------------------------------------------------------------- SVOA PUBLIC CO. LTD. (FRMRLY. SAHAVIRIYA OA) Ticker: Security ID: Y8319L139 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income for For For Management Statutory Reserve and Dividend of THB 0.015 Per Share; and Closing Date of the Share Register for Identifying the Shareholders Who Have the Right to Receive Dividends 5 Elect Sompon Ekteerajit, Prapasri For For Management Amornsin, Prapon Phasukyud, and Tanavich Chindapradist as Directors; Approve Directors' Authority; and Fix Directors' Remuneration 6 Elect Prapasri Amornsin, Prapon For For Management Phasukyud, and Tanavich Chindapradist as Audit Committee Members; and Fix Audit Committee's Remuneration 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- SYMPHONY HOUSE BHD Ticker: Security ID: Y8344Z103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.01 Per For For Management Share for the Financial Year Ended Dec. 31, 2007 3 Approve Increase in Remuneration of For For Management Directors for the Financial Year Ended Dec. 31, 2007 4 Elect Khairil Anuar bin Abdullah as For For Management Director 5 Elect Foo San Kan as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- SYNDICATE BANK LTD Ticker: Security ID: Y8345G112 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 13 Percent For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate of 80 Million Equity Shares - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: Security ID: Y8344J109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Articles of Association For Against Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SYSCOM GROUP Ticker: Security ID: Y83454101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 The 2007 Operation Report None None Management 2 Supervisor Review of Year 2007 Financial None None Management Report 3 Report the Revision of Rules for None None Management Proceeding of Board Meeting 4 Other Reporting Matters None None Management 5 Approve the Recognition of 2007 Operation For For Management and Financial Reports 6 Approve Allocation of Income and For For Management Dividends 7 Approve Article Amendments For For Management 8 Elect Directors and Supervisors For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business For Against Management - -------------------------------------------------------------------------------- SYSTEX CORPORATION Ticker: Security ID: Y8345P104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Approve Reduction in Share Capital For Against Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TA CHONG BANK Ticker: Security ID: Y83595101 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Common Shares For Against Management Preferred Shares and Bonds for a Private Placement 3.1 Elect Chen Chien-Ping, a Representative For For Management of He Lian Investment Co., Ltd. as Director with Shareholder Account No. 1 3.2 Elect Gregory M. Zeluck, a Representative For For Management of Zhong Xi Co., Ltd. as Director with Shareholder Account No. 164252 3.3 Elect Chen Huang Shu-Hui, a For For Management Representative of Ching Yuan Investment Co., Ltd. as Director with Shareholder Account No. 27189 3.4 Elect Ko Sheng-Feng, a Representative of For For Management Hong Guang Investment Co., Ltd. as Director with Shareholder Account No. 73100 3.5 Elect Ko Kuang-Feng, a Representative of For For Management Kwang Yang Motor., Ltd. as Director with Shareholder Account No. 24127 3.6 Elect Alex S. Ying, a Representative of For For Management Zhong Xi Co., Ltd as Director with Shareholder Account No. 164252 3.7 Elect Yang Xiang-Dong, a Representative For For Management of Zhong Xi Co., Ltd as Director with Shareholder Account No. 164252 3.8 Elect Jerry Chen, a Representative of For For Management Zhong Xi Co., Ltd as Director with Shareholder Account No. 164252 3.9 Elect Lin Chi-Yuan with ID No. C100768519 For For Management as Independent Director 3.10 Elect Kung Ming-Shin with ID No. For For Management A123440192 as Independent Director 3.11 Elect Fan Joe with ID No. F120997117 as For For Management Independent Director 3.12 Elect Tung Joseph with ID No. A120628989 For For Management as Independent Director 3.13 Elect a Representative of Xiong He For For Management Limited with Shareholder Account Number 164254 as Supervisor - -------------------------------------------------------------------------------- TA CHONG BANK Ticker: Security ID: Y83595101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder Meeting - -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: Security ID: Y8364D107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2008 2 Approve First and Final Dividend of 10 For For Management Percent Less Taxation for the Financial Year Ended Jan. 31, 2008 3a Elect Jory Leong Kam Weng as Director For For Management 3b Elect Christopher Koh Swee Kiat as For For Management Director 3c Elect Tiah Thee Kian as Director For For Management 3d Elect Rahmah Binti Mahmood as Director For For Management 4 Approve Remuneration of Directors in the For For Management Amount of MYR 173,890 for the Financial Year Ended Jan. 31, 2008 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TA JUNG TRANSPORTATION CO LTD Ticker: Security ID: Y8488H109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TA YA ELEC WIR&CAB Ticker: Security ID: Y8548S103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Earnings For For Management 4 Amend Operating Procedures for For For Management Endorsement and Guarantee 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 6 Amend Operating Procedures for Derivative For For Management Commodities 7 Other Business For Against Management - -------------------------------------------------------------------------------- TA YIH INDUSTRIAL CO LTD Ticker: Security ID: Y85492109 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors (Bundled) For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: Security ID: Y8549M105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing Derivative For For Management Financial Instruments 6 Amend Articles of Association For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of Association For For Management 9 Amend Election Rules of Directors and For For Management Supervisors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TACHEN STAINLESS PIPE CO LTD Ticker: Security ID: Y8358R104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAE YOUNG CORP Ticker: Security ID: Y8366E103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 110 per Common Share 2 Amend Articles of Incorporation to Change For For Management Company's Name and Expand Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Cho Chang-Doh as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TAEGU DEPARTMENT STORE CO. Ticker: Security ID: Y8361D100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 per Common Share 2 Amend Articles of Incorporation to Change For For Management Company Name 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: Security ID: Y8363Z109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1750 Per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: Security ID: Y83644107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Elect Lee Myeong-Goo as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: Security ID: Y8366K109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Rules and Procedures Regarding For Against Management Board Meeting 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO LTD Ticker: Security ID: Y8400R102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive 2007 Operation Report None None Management (Non-Voting) 2 Receive the Supervisor's Review of 2007 None None Management Financail Report (Non-Voting) 3 Receive Report on the Revision of Rules None None Management for Board Meetings 4 Accept Financial Statements and Statutory For For Management Reports (Voting) 5 Approve Allocation of Income and For For Management Dividends - no Divedend to be Paid this Year 6 Other Business For Against Management - -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: Security ID: Y8371H109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: Security ID: Y8373R105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation Regarding For For Management Issuance of Convertible Bonds and Bonds with Warrants and Establishment of Sub-Committees 3 Elect Kang Hee-Jeon as Inside Director For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 7 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- TAIHAN TEXTILE CO. Ticker: Security ID: Y83760101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Jewel Kesberg as Outside Director For For Management 3 Appoint Jung Won-Kil as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TAILIM PACKGING IND., CO. Ticker: Security ID: Y83647100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to For For Management Increase Authorized Shares, to Lower Par Value, and to Increase Preferred Shares 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Cho Moon-Hwan as Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- TAINAN SPINNING CO LTD Ticker: Security ID: Y83790108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Supervisor For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker: Security ID: Y84086100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAITA CHEMICAL CO LTD Ticker: Security ID: Y84105108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties - -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: Security ID: Y8414R106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: Security ID: Y8415D106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan and For For Management Capitalization of 2007 Dividends and Employee Profit Sharing 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN COOPERATIVE BANK Ticker: Security ID: Y83749104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO LTD Ticker: Security ID: Y8417C106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN FLUORESCENT LAMP CO Ticker: Security ID: Y8417Z105 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: NOV 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive 2007 Third Quarter Financial For For Management Statements and Statutory Reports 2 Receive 2007 Third Quarter Report On For For Management Accumulated Losses 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Compensation of Accumulated For For Management Losses 6 Approve Issuance of Shares For Against Management 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN FLUORESCENT LAMP CO Ticker: Security ID: Y8417Z105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Disposal of Hsinchu and Chiayi For Against Management Factories 3 Elect Directors and Supervisors For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN FLUORESCENT LAMP CO Ticker: Security ID: Y8417Z105 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Accept 2007 Audited Reports For Against Management 3 Approve Capitalization of 2007 Dividends For Against Management and Employee Profit Sharing 4 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN FU HSING IND CO LTD Ticker: Security ID: Y8419B106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For Against Management Dividends 3 Amend Articles of Association For Against Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: Security ID: Y8420M109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves for For For Management Bonus Issue 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: Security ID: Y8421M108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN KAI YIH INDUSTRIAL CO LTD Ticker: Security ID: Y84267106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN KOLIN CO LTD Ticker: Security ID: Y4818H109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO LTD Ticker: Security ID: Y84276107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on Business Operations for 2007 For For Management 2 Supervisors Review of 2007 Financial For For Management Report 3 Report on Status of Issuance of First For For Management Secured Loal Convertible Corporate Bond 4 Other Reports For For Management 5 Accept Financial Statements and Operation For For Management Report (Voting) 6 Approve Allocation of Income and For For Management Dividends of TWD 1.2 per Share and Bonus Issue of 40 Shares per 1,000 Shares Held 7 Approve New Shares Issuance through For For Management Capital Surplus 8 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Elect Directors and Supervisors (Bundled) For For Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: Security ID: Y8429S107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management - -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO LTD Ticker: Security ID: Y84319105 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Report and Financial For For Management Statement 2 Approve Allocation of Income and For Against Management Dividends 3 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6.1 Elect Huang Richard Jen-Chung, a For For Management Representative of The Ministry of Transportation and Communication with Shareholder ID No. 030602 as Director 6.2 Elect Chang I-Yuan, a Representative of For For Management The Ministry of Transportation and Communication with Shareholder ID No. 030602 as Director 6.3 Elect Lee Long Wen, a Representative of For For Management The Ministry of Transportation and Communication with Shareholder ID No. 030602 as Director 6.4 Elect Hsin Chiang-Lin, a Representative For For Management of The Ministry of Transportation and Communication with Shareholder ID No. 030602 as Director 6.5 Elect Fan Chih-Ku, a Representative of For For Management The Ministry of Transportation and Communication with Shareholder ID No. 030602 as Director 6.6 Elect Lin Perng Liang, a Representative For For Management of The Ministry of Transportation and Communication with Shareholder ID No. 030602 as Director 6.7 Elect Chen Rong-Chuan, a Representative For For Management of The Ministry of Transportation and Communication with Shareholder ID No. 030602 as Director 6.8 Elect Lin Shu-Yuan, a Representative of For For Management Fu-Li Rong Investment Co.,Ltd. with Shareholder ID No. 67442 as Supervisor 6.9 Elect Yeh Deng-Nan, a Representative of For For Management Yunn Wang Investment Co.,Ltd. with Shareholder ID No. 48148 as Supervisor 15 Remove Director For For Shareholder 16 Approve Release of Restrictions of For For Management Competitive Activities of Directors 17 Amend Nomination Procedures For Directors Against Against Shareholder and Supervisors 18 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO LTD Ticker: Security ID: Y84319105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- TAIWAN POLYPROPYLENE CO. LTD. Ticker: Security ID: Y8436B105 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Lee Chang Yung For For Management Chemical Ind. 2 Approve Dissolution of the Company upon For For Management Completion of the Merger 3.a.1 Elect Lee Kuen Chih With Shareholder ID For For Management No. 51020 as Director 3.a.2 Elect Yang Sai Fen With Shareholder ID For For Management No. 51020 as Director 3.a.3 Elect Wang Shou Ren With Shareholder ID For For Management No. 51020 as Director 3.b Wang Kuen Tsan with Shareholder ID No. For For Management 51020 as Supervisor - -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP Ticker: Security ID: Y84480105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Elect Directors and Supervisors (Bundled) For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: Security ID: Y84600108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Issuance of Shares for a Private For For Management Placement 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: Security ID: Y84630105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: Security ID: Y84720104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Financial Reports and Net For For Management Profit/Loss Allocation Reports 2 Amend Articles of Association For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares for a Private For For Management Placement 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of the Restriction of For For Management Non-competition on Certain Directors to Assume Office in Affiliated Companies 8 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN-SOGO SHINKONG SECURITY CORP. Ticker: Security ID: Y8462M108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP) Ticker: Security ID: Y8460R109 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Supervisors For For Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP) Ticker: Security ID: Y8460R109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Other Business For Against Management - -------------------------------------------------------------------------------- TALAM CORPORATION BHD Ticker: Security ID: Y85170101 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reissued Audited Financial For For Management Statements and Statutory Reports for the Financial Year Ended Jan. 31, 2006 2 Accept Reissued Audited Financial For For Management Statements and Statutory Reports for the Financial Year Ended Jan. 31, 2007 - -------------------------------------------------------------------------------- TAMCO CORPORATE HOLDINGS BHD Ticker: Security ID: Y8462B102 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adbul Latif bin Mahamud as Director For For Management 2 Elect Teo Ek Tor as Director For For Management 3 Approve Remuneration of Directors in the For For Management Amount of MYR 320,000 for the Financial Year Ended May 31, 2007 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TAMCO CORPORATE HOLDINGS BHD Ticker: Security ID: Y8462B102 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposals by Tamco Corporate For Against Management Holdings Bhd of Its Switchgear Business to Larsen & Toubro Ltd for a Total Consideration of MYR 378 Million - -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: Security ID: Y85290107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 10 Percent Less For For Management Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Tan Heng Chew as Director For Against Management 4 Elect Ng Mann Cheong as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Warisan TC Holdings Bhd Group 9 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with APM Automotive Holdings Bhd Group 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Tan Chong International Ltd Group 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd 1 Amend Articles of Association as Set Out For For Management in Appendix I to the Circular to Shareholders Dated April 29, 2008 - -------------------------------------------------------------------------------- TATUNG CO. Ticker: Security ID: Y8548J103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For Against Management 5 Amend Ariticles of Association For For Shareholder 6.1 Elect Wei-shan Lin with Shareholder ID For For Management No. 7604 as Director 6.2 Elect Wen Yuan Lin with ID No. For For Management E1011931009 as Director 6.3 Elect Wen-yen K. Lin, a Representative of For Against Management Tatung University with Shareholder ID No. 1 as Director 6.4 Elect Wei-tung Lin, a Representative of For Against Management Tatung University with Shareholder ID No. 1 as Director 6.5 Elect I-hua Chang, a Representative of For Against Management Tatung University with Shareholder ID No. 1 as Director 6.6 Elect Ming-guo Her, a Representative of For Against Management Tatung University with Shareholder ID No. 1 as Director 6.7 Elect Chi-an Hsiao, a Representative of For Against Management Tatung University with Shareholder ID No. 1 as Director 6.8 Elect Huo-yen Chen, a Representative of For Against Management Tatung University with Shareholder ID No. 1 as Director 6.9 Elect Yu-jen Lee, a Representative of For Against Management Tatung University with Shareholder ID No. 1 as Director 6.10 Elect Shiow-jeng Lew, a Representative of For For Management Tatung High School with Shareholder ID No. 2 as Supervisor 6.11 Elect Wen-kang Hsu, a Representative of For For Management Tatung High School with Shareholder ID No. 2 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAY SHAN ENTERPRISE CO LTD Ticker: Security ID: Y85493107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Report Business Operations None None Management 1.2 Supervisors Review None None Management 1.3 Other Reports None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2.2 Approve Allocation of Income For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TDM BERHAD Ticker: Security ID: Y8560H100 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Hisham bin Dato' Wan Salleh as For For Management Director 4 Elect Mohtar bin Nong as Director For For Management 5 Elect Mohamad Abdul Halim bin Ahmad as For Against Management Director 6 Elect Mohd Azmi bin Mohd Lila as Director For For Management 7 Approve First and Final Dividend of MYR For For Management 0.07 Per Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2007 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Amend Clause 3 of the Memorandum of For For Management Association 11 Amend Articles of Association Re: For For Management Telephone Conferencing in Board Meetings 12 Amend Articles of Association Re: For For Management Unclaimed Dividends - -------------------------------------------------------------------------------- TEAPO ELECTRONIC CORP Ticker: Security ID: Y8561G101 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TEBRAU TEGUH BHD (FORMERLY GRANITE INDUSTRIES BERHAD) Ticker: Security ID: Y2848Q107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Johar Salim Bin Yahaya as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: Security ID: Y8563V106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For Against Management Supervisors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TECOM LTD Ticker: Security ID: Y8564F100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Business Report and Financial For For Management Statements (Voting) 2 Admit Loss for 2007 For For Management 3 Amend Article of Incorporation For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TELCOWARE CO. Ticker: Security ID: Y85629106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Jeong-Joon as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TELE NORTE CELULAR PARTICIPACOES S.A. Ticker: Security ID: P90369110 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Reverse Stock For For Management Split Approved by Shareholders on July 12, 2007 - -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: Security ID: P9037H103 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Allocation of Interest on Capital For For Management Stock for Fiscal 2008 - -------------------------------------------------------------------------------- TELKOM SA Ticker: Security ID: S84197102 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 03-31-07 2.1 Reelect MJ Lamberti as Director For For Management 2.2 Reelect B du Plessis as Director For For Management 2.3 Reelect PSC Luthuli as Director For For Management 2.4 Reelect TF Mosololi as Director For Against Management 3 Ratify Ernst & Young as Auditors For For Management 4 Amend Articles of Association Re: For For Management Electronic Communications 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- TEST-RITE INTERNATIONAL CO. Ticker: Security ID: Y85920109 Meeting Date: NOV 2, 2007 Meeting Type: Special Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on the Status of Buyback None None Management of Treasury Shares 2 Amend Articles of Association For For Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TEST-RITE INTERNATIONAL CO. Ticker: Security ID: Y85920109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve 2007 Profit Distribution and Cash For For Management Dividend 3 Approve Issuance of New Shares from For For Management Retained Earnings and Staff Bonus 4 Approve Investment Quota in People's For For Management Republic of China 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO LTD (FRMLY NAN WOEI INDUSTRIAL CO LTD) Ticker: Security ID: Y6203J103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on 2007 Business None None Management Operations (Non-Voting) 2 Receive Statutory Reports (Non-Voting) None None Management 3 Receive Report on Status of Reinvestment None None Management Plan 4 Receive Report on the Status of None None Management Endorsement and Guarantee 5 Receive Report on Revision to the Rules None None Management of the Board Meeting 6 Receive Report on the Investment in None None Management People s Republic of China 7 Accept Financial Statements and Statutory For For Management Reports (Voting) 8 Approve Allocation of Income and For For Management Dividends of TW$0.60 per Share 9 Approval to Abolish the Procedures of For For Management Trading Derivatives 10 Approve Issuance of Shares for a Private For For Management Placement 11 Amend Articles of Association For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- TH GROUP BHD. (FRMRLY. UNION PAPER HOLDINGS) Ticker: Security ID: Y88017101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 0.5 percent For For Management Less 26 Percent Income Tax Per Share for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect Tam Kam Too as Director For For Management 5 Elect Michael Ting Sii Ching as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tung Hup Holdings Sdn Bhd 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lei Lin Thai, Linta Holdings Sdn Bhd, and Person(s) Connected to Lei Lin Thai 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Selvaratnam a/l Govindaraju 11 Amend Articles of Association as Set Out For For Management in Part B of the Circular to Shareholders Dated May 5, 2008 - -------------------------------------------------------------------------------- THAI PLASTICS & CHEMICAL PUBLIC CO LTD. Ticker: Security ID: Y87090141 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 1.30 Per Share 5.1 Elect Directors For For Management 5.2 Elect Additional Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- THAI RAYON CO Ticker: Security ID: Y87277144 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management General Meeting 2 Accept Directors' Report For For Management 3 Acknowledge Directors' Report and Approve For For Management Audited Financial Statement for the Year Ended Sept. 30, 2007 4 Approve Dividend Payment of Baht 1.60 Per For Against Management Share 5 Elect Directors For For Management 6 Appoint Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- THAI RUNG UNION CA Ticker: Security ID: Y87282144 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Directors' Report and Conduct For For Management of Business 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Omission of Dividends For For Management 5 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect Sompong Phaoenchoke, Somkiat For For Management Nimrawee, and Suvait Theeravachirakul as Directors 7 Approve Cancellation of an Unfilled For For Management Director's Position 8 Approve Remuneration of Directors and For For Management Audit Committee Members 9 Amend Articles of Association Re: Powers For For Management and Duties of the Board of Directors 10 Other Business For Against Management - -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: Security ID: Y8729T169 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's 2007 Annual Report and For For Management Operational Results 3 Accept Financial Statements and Approve For For Management Allocation of Income for Dividend Payment of THB 0.56 Per Share 4.1 Reelect Thiraphong Chansiri as Director For For Management 4.2 Reelect Chuan Tangchansiri as Director For For Management 4.3 Reelect Sakdi Keawkarnkha as Director For For Management 4.4 Reelect Pracha Anucrokdilok as Director For For Management 4.5 Reelect Chan Tin King as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business For Against Management - -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRIES PCL Ticker: Security ID: Y8636F179 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management General Meeting 2 Approve Sale of Company Assets to For For Management Restructure the Debt Plan of the Company 3 Approve Reduction in Registered Capital For For Management to Baht 789.86 Million 4 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital to For For Management Baht 1.1 Billion 6 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 7 Approve Exchange of Debt for Equity For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRIES PCL Ticker: Security ID: Y8636F179 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Omission of Dividends For For Management 5 Reelect Khunying Sasima Srivkorn, Apisak For For Management Tantivorawong, Anawat Darnsawat and Nataphol Teepsuwan as Directors 6 Approve Payment of Remuneration of For For Management Directors and Audit Committee Members 7 Approve S.K. Accountant Service Co Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Ff: Issuance of 196.2 Million For For Management Shares to Cementhai Ceramics Co Ltd (CCCL) and Designation of CCCL to Buy-Back the Company's Shares from Siam City Bank PCL 9 Amend Restructuring Plan and Sale of For For Management Assets in Accordance with the Debt Restructuring Plan for the Company's Creditors 10 Authorize Issuance of Convertible For Against Management Debentures not Exceeding THB 1.2 Billion 11 Elect Sukanya Vichitchonchai as Director For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- THANACHART CAPITAL PCL (FMRLY NATIONAL FINANCE PUBLIC CO. LT Ticker: Security ID: Y8738D155 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operational Results Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.90 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Reelect Siripen Sitasuwan as Director For For Management 6.2 Reelect Suphadej Poonpipat as Director For For Management 6.3 Reelect Anuwat Luengtawekul as Director For For Management 7 Approve Ernst & Young Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Ticker: Security ID: Y8808K170 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Performance Result For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Acknowledge Payment of Interim Dividend For Against Management of BHT 0.75 Per Share on Sept. 30, 2007 5 Approve Allocation of Income, Payment of For Against Management Final Dividend of BHT 0.90 Per Share, Setting Aside of Legal Reserve, and Change in Dividend Payment Policy 6 Elect Joey Horn, Chandram S. Chandratat, For For Management Chandchutha Chandratat, and Sak Euarchukiati as Directors 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Acquisition of Four New Build For For Management Vessels from PT Pal Indonesia (Persero) for $157.6 Million 10 Other Business For Against Management - -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO LTD Ticker: Security ID: Y8814R102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management - -------------------------------------------------------------------------------- TIME DOTCOM BHD Ticker: Security ID: Y8839J101 Meeting Date: MAR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.25 Million For For Management Ordinary Shares of MYR 0.10 Each in DiGi.Com Bhd (DiGi) from Telenor Asia Pte Ltd for a Total Cash Consideration of MYR 1.08 Billion 2 Approve Transfer of the Spectrum For For Management Assignment by TT dotCOM Sdn Bhd (TT dotCOM) to DiGi Telecommunications Sdn Bhd to be Satisfied by the Issuance of 27.5 Million New Ordinary Shares in DiGi to be Credited as Fully Paid-Up to TT dotCOM or Its Nominees - -------------------------------------------------------------------------------- TIME DOTCOM BHD Ticker: Security ID: Y8839J101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari a/p Kantilal as Director For For Management 2 Elect Azian binti Mohd Noh as Director For Against Management 3 Elect Ronnie Kok Lai Huat as Director For For Management 4 Elect Shaik Daud bin Md Ismail as For For Management Director 5 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Amend Articles of Association as For For Management Contained in the Appendix 1 Attached to the 2007 Annual Report - -------------------------------------------------------------------------------- TIPCO ASPHALT PUBLIC CO. Ticker: Security ID: Y8841G111 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Payment For For Management of Dividend of THB 0.80 Per Share 3 Amend Corporate Purpose For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve 2008 Investment and Divestment For Against Management Plans 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker: Security ID: Y8842M166 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of TISCO Bank Public Co For For Management Ltd (TISCO) from the Stock Exchange of Thailand (SET) Pursuant to the Holding Company's Restructuring Plan - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker: Security ID: Y57710116 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of 131.84 Million For For Management Unallocated Warrants to Purchase Ordinary Shares of TMB Bank Public Co Ltd (the Bank) and Allocation of 128.37 Million Shares Reserved for the Exercise of the Unallocated Warrants 3.1 Approve Reduction in Registered Capital For For Management to Baht 186 Billion By Eliminating the Shares Reserved for the Exercise of the Unallocated Warrants and 128.37 Million Unissued Ordinary Shares 3.2 Amend Article 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital and the Conversion of Class C Preferred Shares into Ordinary Shares in 2006 3.3 Approve Increase in Registered Capital to For For Management Baht 437.09 Billion By Issuing 25.11 Billion Ordinary Shares 3.4 Amend Article 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 3.5.1 Approve Issuance of up to 10.97 Billion For For Management Newly Issued Shares at a Price of Baht 1.60 Per Share to the New Strategic Partner of the Bank 3.5.2 Approve Issuance of up to 2.14 Billion For For Management Newly Issued Shares at a Price of Baht 1.60 Per Share to Thai NVDR Co Ltd to Further Issue and Sell the Non-Voting Depository Receipts (NVDR) to Juristic Persons in the New Strategic Partner of the Bank 3.5.3 Approve Issuance of up to 11.89 Billion For For Management New Ordinary Shares at a Price of Baht 1.40 Per Share to the Domestic Public Placement (the Existing Shareholders) of the Bank 3.5.4 Approve Issuance of Remaining Shares For For Management Offered to the Existing Shareholders at a Price of Baht 1.40 Per Share to Institutional Investors or Mutual Funds of the Bank 3.6 Approve Related Party Transaction between For For Management the Bank and the Ministry of Finance, a Major Shareholder of the Bank and Acknowledge the Opinion of Kim Eng (Thailand) Securities Public Co Ltd, an Independent Financial Advisor 3.7 Approve Tender Offer Waiver (Whitewash) For For Management of up to 10.97 Billion Shares Approximately Equal to 25.20 Percent of the Entire Issued and Offered Shares of the Bank Offered to the New Strategic Partner 3.8 Approve Allocation of an Additional For For Management 108.37 Million Ordinary Shares for the Exercise of 68.16 Million Warrants to Purchase Ordinary Shares of the Bank 3.9 Approve the Change of Number of the For For Management Bank's Directors to be in Compliance with Clause 14 of the Articles of Association of the Bank 4 Amend Articles 3, 3 Ter, 3 Quinque and 27 For For Management of the Articles of Association 5 Other Business For Against Management - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker: Security ID: Y57710116 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results None None Management 3 Accept Financial Statements and Omission For For Management of Dividends 4.1 Reelect Sathit Limpongpan as Director For For Management 4.2 Reelect Anupong Paojinda as Director For For Management 4.3 Reelect Vaugh Nigel Richtor as Director For For Management 4.4 Elect Saowanee Kamolbutr as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures not For For Management Exceeding $2 Billion or its Equivalent in Other Currency 8 Approve Related Party Transactions with For For Management ING Life Ltd and ING Funds (Thailand) Co Ltd 9 Other Business For Against Management - -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: Security ID: Y8895R104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO LTD Ticker: Security ID: Y8886R105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TONG-HWA SYNTHETIC FIBE Ticker: Security ID: Y8865R100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve Reduction in Capital For For Management 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TONGAAT-HULETT GROUP LTD. (THE) Ticker: Security ID: S85920130 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3.1 Reelect PM Baum as Director For Against Management 3.2 Reelect J John as Director For For Management 3.3 Reelect JB Magwaza as Director For Against Management 3.4 Reelect CB Sibisi as Director For For Management 3.5 Reelect RHJ Stevens as Director For For Management 3.6 Reelect JG Williams as Director For For Management 4 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 5 Authorize Board to Ratify and Execute For For Management Resolution on Share Repurchases 6 Place Authorized But Unissued Shares up For For Management to 5 Percent of Issued Share Capital under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights in Terms of Resolution 6 8 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: Security ID: Y8904F141 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.73 Per Share For For Management 6 Reelect Directors Retiring by Rotation For Against Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: Security ID: M87915100 Meeting Date: DEC 4, 2007 Meeting Type: Annual/Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dov Moran as Director For For Management 1.2 Elect Russell Ellwanger as Director For For Management 1.3 Elect Nir Gilad as Director For For Management 1.4 Elect Eli Harari as Director For For Management 1.5 Elect Miin Wu as Director For For Management 1.6 Elect Kalman Kaufman as Director For For Management 1.7 Elect Ron Moskowitz as Director For For Management 2 Elect Dov Moran as Board Chairman For For Management 3 Approve Brightman Almagor as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Performance Based Bonus of CEO For For Management 5 Receive Board's Report For Year Ended None None Management Dec. 31, 2006 and Transact Other Business - -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: Security ID: Y89520103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve final Dividend of 13 Percent Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect Zainol Abidin bin Abd Rashid as For For Management Director 5 Elect Chuah Seong Tat as Director For For Management 6 Elect Ahmad bin Abu Bakar as Director For For Management 7 Approve Anuarul, Azizan, Chew & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 3.2 of the Circular 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 4.2 of the Circular 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 5.2 of the Circular - -------------------------------------------------------------------------------- TRANS HEX GROUP LIMITED Ticker: Security ID: S87135117 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Remuneration of Directors for the For For Management Past Financial Year 3.1 Reelect PL Zim as Director For For Management 3.2 Reelect PC Pienaar as Director For For Management 3.3 Reelect AR Martin as Director For For Management 4 Place Authorized But Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- TRENCOR LTD. Ticker: Security ID: S8754G105 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect C Jowell as Director For Against Management 2.2 Reelect JE McQueen as Director For For Management 2.3 Reelect DM Nurek as Director For For Management 3 Place 8.9 Million Shares under the For Against Management Control of Directors for the Purposes of the Trencor Share Option Plan 4 Approve Remuneration of Directors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: Security ID: Y8766L103 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 6.61 Per For For Management Share 3 Reappoint A.D. Cooper as Director For For Management 4 Reappoint N.A. Soonawala as Director For For Management 5 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Capital 6 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Capital 7 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Remove N.N. Tata as Managing Director Against Against Shareholder - -------------------------------------------------------------------------------- TRYBRANDS INC. (EX SSANG BANG WOOL CO.) Ticker: Security ID: Y8138J109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Han Sang-Hee as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TRYBRANDS INC. (EX SSANG BANG WOOL CO.) Ticker: Security ID: Y8138J109 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation Regarding For For Management Company's Name, Authorized Shares, and Public Offerings without Preemptive Rights 3 Elect One Outside Director for Current For For Management Company 4 Elect Three Directors for Newly For For Management Established Company (Bundled) 5 Appoint Internal Statutory Auditor for For For Management Current Company 6 Appoint Internal Statutory Auditor for For For Management Newly Established Company 7 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors for Current Company 8 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors for Newly Established Company 9 Approve Limit on Remuneration of Auditors For For Management for Current Company 10 Approve Limit on Remuneration of Auditors For For Management for Newly Established Company - -------------------------------------------------------------------------------- TS CORP. Ticker: Security ID: Y60922104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 950 Per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Shin Dong-Hwa as Auditor For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For Against Management - -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO LTD Ticker: Security ID: Y60921106 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Amend Endorsement and Guarantee Operating For Against Management Guidelines 5 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TSR CAPITAL BHD Ticker: Security ID: Y8998Y105 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 3 For For Management Percent Per Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect Mohamad Sahfri bin Ab. Aziz as For For Management Director 5 Elect Lim Kang Yew as Director For For Management 6 Elect Mustapha bin Tengku Mohamed as For For Management Director 7 Approve Horwath as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Amend Articles of Association as Set Out For For Management in Circular to Shareholders Dated May 28, 2008 - -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: Security ID: Y84690109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Disposal of Company Assets For Against Management 6 Other Business (Non-voting) None None Management - -------------------------------------------------------------------------------- TTI TEAM TELECOM INTERNATIONAL LTD. Ticker: TTIL Security ID: M88258104 Meeting Date: JUN 19, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE GRANT TO MEIR LIPSHES, THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF AN ANNUAL BONUS FOR THE YEAR 2007. 2 TO APPROVE AN AMENDMENT TO ARTICLE 26 OF For Against Management THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE REQUISITE QUORUM AT SHAREHOLDERS MEETINGS. - -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD Ticker: Security ID: Y9001B132 Meeting Date: DEC 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- TUNG HO SPINNING WEAVING & DYEING CO LTD Ticker: Security ID: Y2094W105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves - -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: Security ID: Y90030100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Investment of the Company to For For Management Mainland China 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI) Ticker: Security ID: Y9014B103 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 0.70 Per For For Management Share and Final Dividend of INR 0.15 Per Share 3 Reappoint T. Kannan as Director For For Management 4 Reappoint G. Srinivasan as Director For For Management 5 Reappoint T.K. Balaji as Director For For Management 6 Approve Sundaram & Srinivasan as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TWINHEAD INTERNATIONAL CORP Ticker: Security ID: Y90154108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on 2007 Business None None Management Operations (Non-Voting) 2 Receive Report on Supervisors Review of None None Management the 2007 Financial Statements (Non-Voting) 3 Accept Financial Statements and Statutory For For Management Reports (Voting) 4 Approve Allocation of Income and For For Management Dividends 5 Amend Articles of Association For For Management 6 Amend the process procedures for For For Management acquisition and disposal of assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 8 Elect Directors and Supervisors (Bundled) For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: Security ID: Y9015F103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE COLTD Ticker: Security ID: Y9014Z100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Other Business For Against Management - -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD Ticker: Security ID: Y9015C118 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5 Elect Lu Yen-Chuan and Phiphat For For Management Wangphichit and Fix Their Remuneration 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- TZE SHIN INTERNATIONAL CO LTD Ticker: Security ID: Y90240105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Report Business Operations for 2007 For For Management 2 Supervisors Review Financial Reports of For For Management 2007 3 Report Status of Endorsements/ Guarantees For For Management and Lending Funds to Others 4 Report the Amendment of Board Meeting For For Management Rules 5 Other Reports For For Management 6 Accept Financial Statements and Statutory For For Management Reports (Voting) 7 Approve Allocation of Income and For For Management Dividends of TWD 0.5 per Share 8 Approve Issuance of Bonus Issue of For For Management 20:1,000 from Retained Earnings and 30:1,000 from Capital Surplus 9 Amend Election Rules of Directors and For For Management Supervisors 10 Elect Directors and Supervisors (Bundled) For For Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Other Business For Against Management - -------------------------------------------------------------------------------- U-TECH MEDIA CORP Ticker: Security ID: Y9327Y105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- UAC BERHAD Ticker: Security ID: Y90330104 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.18 Per For For Management Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Abdul Rahman bin Megat Ahmad as For For Management Director 4 Elect Tan Leh Kiah as Director For For Management 5 Elect Mohd Ghazali bin Haji Che Mat as For For Management Director 6 Elect Haji Hanafiah bin Haji Ahmad as For For Management Director 7 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Boustead Holdings Bhd and its Subsidiary and Associate Companies and Lembaga Tabung Angkatan Tentera 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Tan Leh Kiah 12 Approve New Shareholders' Mandate for For For Management Provision of Financial Assistance 13 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated March 11, 2008 - -------------------------------------------------------------------------------- UBG BHD Ticker: Security ID: Y9327W109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Vaseehar Hassan Bin Abdul Razack as For For Management Director 3 Elect Syed Ahmad Alwee Alsree as Director For For Management 4 Elect Michael Ting Kuok Ngie @ Ting Kok For For Management Ngie as Director 5 Elect Liang Kim Bang as Director For For Management 6 Elect Nik Hashim bin Nik Yusoff as For For Management Director 7 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For Against Management in Appendix I of the 2007 Annual Report - -------------------------------------------------------------------------------- UBG BHD Ticker: Security ID: Y9327W109 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent Equity For For Management Interest in CMS Roads Sdn Bhd for a Total Consideration of MYR 123 Million to be Satisfied by the Issuance of 39.85 Million New Ordinary Shares in UBG Bhd (UBG) and Cash of MYR 23.37 Million 2 Approve Acquisition of 100 Percent Equity For For Management Interest in CMS Pavement Tech Sdn Bhd for a Total Consideration of MYR 12 Million to be Satisfied by the Issuance of 4.8 Million New UBG Shares 3 Approve Acquisition of 49 Percent Equity For For Management Interest in Putrajaya Perdana Bhd (PPB) for a Total Cash Consideration of MYR 332.73 Million and Mandatory Offer for the Remaining PPB Shares Not Already Held by UBG at the Offer Price of MYR 4.85 Per PPB Share 4 Approve Acquisition of 37.56 Percent For For Management Equity Interest in Loh & Loh Corp Bhd (LLCB) for a Total Cash Consideration of MYR 123.87 Million and Mandatory Offer for the Remaining LLCB Shares Not Already Held by UBG at the Offer Price of MYR 4.85 Per LLCB Share 5 Approve Issuance of 182.64 Million New For For Management UBG Shares to Majestic Masterpiece Sdn Bhd in Accordance with the Conditional Share Sale Agreements for the Proposed Acquisition of PPB and LLCB at the Issue Price of MYR 2.50 Per New UBG Share - -------------------------------------------------------------------------------- UCAL FUEL SYSTEMS LIMITED Ticker: Security ID: Y9034B117 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint R. Sundararaman as Director For For Management 4 Reappoint V. Narayanan as Director For For Management 5 Reappoint H. Ikuta as Director For For Management 6 Approve G. Balu Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint T. Umebayashi as Director For For Management 8 Approve Appointment and Remuneration of For For Management H. Lida, Joint Managing Director - -------------------------------------------------------------------------------- UCS GROUP LTD Ticker: Security ID: S88617105 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling of Shares in Product For For Management Co 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions to Effect the Unbundling - -------------------------------------------------------------------------------- UCS GROUP LTD Ticker: Security ID: S88617105 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors Report For For Management 2 Accept Financial Statements for Year For For Management Ended Sept. 30, 2007 3 Reelect V Chetty as Director Appointed For For Management During the Year 4 Reelect DF Coles as Director For For Management 5 Reelect RG Goodman as Director For For Management 6 Reelect NA Michelson as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 9 Ratify Deloitte as Auditors For For Management 10 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- UEM WORLD BHD (FRMLY RENONG BERHAD) Ticker: Security ID: Y9035N102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azman Mokhtar as Director For Against Management 2 Elect Abdul Kadir bin Md Kassim as For For Management Director 3 Elect Abdul Farid bin Alias as Director For For Management 4 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 8 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 1 Amend Articles of Association as Set Out For For Management in Appendix 1 of the Circular to Shareholders Dated May 9, 2008 - -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: Security ID: Y90510101 Meeting Date: FEB 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each 2 Ratify Public Offering of American For For Management Depositary Shares by WSP Holdings Ltd, a 22.3 Percent-Owned Associate Company, Listed on the New York Stock Exchange 1 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: Security ID: Y90510101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.14 Per For For Management Share for the Financial Year Ended Dec. 31, 2007 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Leong Chik Weng as Director For For Management 5 Elect Ir. Lee Yee Cheong as Director For For Management 6 Approve Remuneration of Directors in the For For Management Amount of MYR 572,000 for the Financial Year Ended Dec. 31, 2007 7 Approve Increase in Remuneration of For For Management Directors to MYR 722,000 for the Financial Year Ending Dec. 31, 2008 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Increase in Authorized Share For For Management Capital from MYR 600 Million to MYR 1 Billion by the Creation of an Additional 800 Million Ordinary Shares of MYR 0.50 Each 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Payment of Gratuity to For Against Management Non-Executive Directors - -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD UDPB Ticker: Security ID: Y9059F100 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of 10 Percent Less For For Management 27 Percent Income Tax for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Teoh Hock Chai @ Tew Hock Chai as For Against Management Director 5 Elect Mew Jin Seng as Director For For Management 6 Elect Lee Choon @ Lee Chun as Director For For Management 7 Elect Soong @ Soong Siew Hoong as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Amend Articles of Association as Set Out For For Management in Appendix I Attached to the 2007 Annual Report - -------------------------------------------------------------------------------- UNID CO. Ticker: Security ID: Y9046D101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Two Auditors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD Ticker: Security ID: M90947108 Meeting Date: NOV 21, 2007 Meeting Type: Annual/Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Z. Avlas as Director For For Management 2 Reappoint Y. Landau as Director For For Management 3 Reappoint Y. Menor as Director For For Management 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Approve Increase in Authorized Capital For For Management 6 Discuss Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2006 7 Discuss Auditor Remuneration for Year For For Management 2006 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: Security ID: M90947108 Meeting Date: MAY 11, 2008 Meeting Type: Special Record Date: APR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For Year For For Management 2007 - -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: Security ID: Y9090E104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Election Rules of Directors and For For Management Supervisors 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: Security ID: Y9091H106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Justo A. Ortiz as Director For For Management 1b Elect Jon Ramon M. Aboitiz as Director For For Management 1c Elect Vicente R. Ayllon as Director For For Management 1d Elect Stephen G. Paradies as Director For For Management 1e Elect Erramon I. Aboitiz as Director For For Management 1f Elect Antonio R. Moraza as Director For For Management 1g Elect Juan Antonio E. Bernad as Director For For Management 1h Elect Edilberto B. Bravo as Director For For Management 1i Elect Mayo Jose B. Ongsingco as Director For For Management 1j Elect Thelmo Y. Cunanan as Director For For Management 1k Elect Arturo G. San Gabriel as Director For For Management 1l Elect Lucito L. Sioson as Director For For Management 1m Elect Victor B. Valdepenas as Director For For Management 2a Elect Armand F. Bruan, Jr. as Director For For Management 2b Elect Ralph G. Recto as Director For For Management 3a Approve Minutes of Previous Shareholder For For Management Meeting Held on May 25, 2007 3b Approve Annual Report of Management on For For Management Operations for 2007 3c Appoint SGV as Auditors For For Management - -------------------------------------------------------------------------------- UNION INSURANCE CO LTD Ticker: Security ID: Y9106H109 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: OCT 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Chinese Name For For Management 2 Amend Articles of Association For For Management 3 Elect Directors and Supervisors For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNION INSURANCE CO LTD Ticker: Security ID: Y9106H109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve Issuance of Shares for a Private For For Management Placement 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: Security ID: Y9114K102 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For For Management Associate Managing Director Title 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A. Ticker: Security ID: P9441U104 Meeting Date: APR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Authorize a BRL 76 million Capitalization For For Management of Reserves for Bonus Issue 6 Determine Treatment of Fractions For For Management Resulting from the Bonus Issuance of Shares 7 Approve Increase in Authorized Capital For For Management from BRL 770 Million to BRL 840 Million 8 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: Security ID: Y9158L107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Tax Exempt Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 1.52 Million for the Financial Year Ended Dec. 31, 2007 4 Elect John Chia Sin Tet as Director For Against Management 5 Elect Ang Chye Hock as Director For Against Management 6 Elect Samshuri bin Arshad as Director For For Management 7 Elect Bruno Guilmart as Director For For Management 8 Elect Mohd. Rashdan bin Haji Baba as For For Management Director 9 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNITECH ELECTRONICS CO LTD Ticker: Security ID: Y9163X104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Disposal of A Subsidiary For Against Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP Ticker: Security ID: Y9167M104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Elect Director For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO Ticker: Security ID: Y9210Q102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Earnings For For Management and Employee Profit Sharing 4 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: Security ID: Y92130106 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended April 30, 2007 2 Approve Final Dividend of MYR 0.10 Per For For Management Share and a Special Dividend of MYR 0.15 Per Share Both Less 27 Percent Tax for the Financial Year Ended April 30, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended April 30, 2007 4 Elect Ahmad Bin Mohd Don as Director For For Management 5 Elect Tan Jiew Hoe as Director For For Management 6 Elect Choi Siew Hong as Director For Against Management 7 Elect Boon Weng Siew as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Amend Articles of Association Re: Closing For For Management of Register and Transmission of Shares from Foreign Register - -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: Security ID: Y92130106 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 35.65 Million For For Management Ordinary Shares in PacificMas Bhd to OCBC Capital (Malaysia) Sdn Bhd (OCSB) Via Acceptance of the Conditional Take-Over Offer by OCSB for a Total Cash Consideration of MYR 153.3 Million - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: Y92370108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Surplus Earning Distribution For For Management Plan 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedure of Handling Transactions For For Management of Derivative Commodities 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: Security ID: Y9247H166 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Banerjee as Director For For Management 3 Reappoint R. Ramachandran as Director For For Management 4 Reappoint P. Madhavji as Director For For Management 5 Reappoint R.D. Shroff as Director For For Management 6 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: Security ID: Y9247H166 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 3 Billion Divided into 775 Million Equity Shares of INR 2 Each, 14 Million Preference Shares of INR 100 Each and 5 Million Preference Shares of INR 10 Each 2 Amend Article 3 of the Articles of For Against Management Association to Reflect the Increase in Authorized Capital 3 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 4 Approve Remuneration of V.R. Shroff, For For Management Executive Director 5 Approve Issuance of up to 31.17 Million For For Management Warrants to Demuric Holdings Pvt Ltd 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $500 Million - -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: Security ID: Y9247H166 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of R.D. Shroff, For For Management Chairman and Managing Director - -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: Security ID: Y9247H166 Meeting Date: MAR 3, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management SWAL Corp Ltd and United Phosphorus Ltd - -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: Security ID: Y9247H166 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Issuance of Options Under Employee Share Option Schemes 2 Approve Employee Stock Option Plan 2008 For Against Management (ESOP 2008) 3 Approve Stock Option Plan Grants of up to For Against Management 1.5 Million Options to Employees of Subsidiaries Under the ESOP 2008 - -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: Security ID: Y92490104 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 20 Percent Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 4 Elect Carl Bek-Nielsen as Director For For Management 5 Elect Jeremy Derek Campbell Diamond as For For Management Director 6 Elect Mohamad Nasir Bin Ab. Latif as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD *UV Ticker: Security ID: Y9282R178 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.10 Per Share 5.1 Elect Panot Sirivadhanabhakdi as Director For For Management 5.2 Elect Potjanee Thanavaranit as Director For For Management 5.3 Elect Sithichai Chaikriengkrai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of 550,000 Shares in For For Management Grand Unity Development Co Ltd from Univentures Asset Management Co Ltd 9 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: Security ID: Y92879108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of the Restriction of For For Management Non-competition on Certain Directors to Assume Office in Affiliated Companies - -------------------------------------------------------------------------------- UNIVERSAL INCORPORATION Ticker: Security ID: Y92945107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNIVERSAL MICROELECTRONICS CO LTD Ticker: Security ID: Y9295F104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Business Operations for 2007 For For Management 2 Audited Reports for 2007 For For Management 3 Report Status of Buyback Treasury Stock For For Management 4 Amend Rules of the Board Meeting For For Management 5 Status of Buyback Shares and Conditions For For Management of Transferring to Employees 6 Accept Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of TWD 0.25 per Share and Stock Dividend of 25:1,000 from Retained Earnings Subject to 25 Percent Withholding Tax 8 Approve Issuance of New Shares from For For Management Retained Earnings and Staff Bonus 9 Amend Articles of Incorporation For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP. Ticker: Security ID: Y9297P100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approval of Minutes of Previous For For Management Shareholder Meeting 3 Presentation of Annual Report and For For Management Approval of Financial Statements for the Preceding Year 4 Election of Directors For For Management 5 Election of External Auditors For For Management 6 Ratification of All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 7 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD. Ticker: Security ID: Y92963100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Report on Status of Endorsements For Against Management and Guarantees 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For Against Management 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP) Ticker: Security ID: Y91139108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Procedures Governing Derivative For Against Management Financial Instruments 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- USHA MARTIN LTD (FORMERLY USHA BELTRON LTD) Ticker: Security ID: Y9315Y174 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 38.5 Million For For Management Warrants to Prajeev Investments Ltd, Brij Investments Pvt Ltd, Prashant Investments Ltd and Kenwyn Overseas Ltd 2 Approve Increase in Borrowing Powers to For Against Management INR 25 Billion 3 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- USI FAR EAST CORP Ticker: Security ID: Y9316H105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Endorsement and Guarantee Operating For For Management Guidelines 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Elect Directors For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E117 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Authorize Capitalization of Reserves for For For Management Bonus Issue 7 Authorize Bonus Issuance of 50 Percent For For Management for Preferred A and Preferred B Shareholders 8 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD) Ticker: Security ID: Y9329F112 Meeting Date: SEP 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint P.G. Kakodkar as Director For For Management 3 Reappoint N.S. Datar as Director For For Management 4 Reappoint A. Miglani as Director For For Management 5 Approve Prakkash Muni & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management R. Miglani, Chairman and Managing Director 7 Approve Reappointment and Remuneration of For For Management A. Miglani, Deputy Managing Director 8 Approve Increase in Authorized Capital to For For Management INR 1.75 Billion Divided into 169 Million Equity Shares of INR 10 Each and 6.0 Million Convertible Cumulative Preference Shares of INR 10 Each 9 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 10 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- UTUSAN MELAYU (MALAYSIA) BHD. Ticker: Security ID: Y93329103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of MYR For Against Management 0.03 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Ruhanie Haji Ahmad as Director For For Management 4 Elect Ab. Halim Mohyiddin as Director For For Management 5 Elect Kamal Khalid as Director For For Management 1 Elect Haji Husein Ahmad as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: Security ID: Y9382T108 Meeting Date: SEP 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beh Kim Ling, Gan Sem Yam, Beh Chu Hiok, Gan Teong Chai, and Gan Siew Tang 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Firstclass Returns Sdn Bhd 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Inabata Co Ltd Group - -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: Security ID: Y9382T108 Meeting Date: JAN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 31, 2007 2 Approve Final Tax Exempt Dividend of For For Management MYR0.125 Per Share for the Financial Year Ended July 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 388,000 for the Financial Year Ended July 31, 2007 4 Elect Gan Sem Yam as Director For Against Management 5 Elect Gan Tiong Sia as Director For For Management 6 Elect Tang Sim Cheow as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Beh Kim Ling, Gan Sem Yam, Beh Chu Hiok, Gan Teong Chai, and Gan Siew Tang 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with V.S. International Group Ltd and Its Subsidiaries 12 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Firstclass Returns Sdn Bhd 13 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Lip Sheng International Ltd 14 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Inabata Co Ltd and Its Subsidiaries 15 Amend Articles of Association as Detailed For For Management in Appendix I Set Out in Part B of the Circular to Shareholders Dated Nov. 29, 2007 - -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: Security ID: Y9382T108 Meeting Date: MAY 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Up to 35.94 For For Management Million New Ordinary Shares in V.S. Industry Bhd on the Basis of One Bonus Share for Every Four Existing Shares Held - -------------------------------------------------------------------------------- VALUE GROUP LTD. Ticker: Security ID: S91792101 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Accept Financial Statements and Statutory For For Management Reports for Year Ended 02-28-07 4 Confirm Resignation of BE Goldie as For For Management Non-Executive Director 5 Reelect M Padiyachy as Director For For Management 6 Re-Appointment of Retiring Directors By For For Management Means of A Single Resolution 7 Reelect CD Stein, NM Phosa, and M. For For Management Padiyachy as Directors 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 10 Approve Remuneration of Directors For For Management 11 Ratify Charles Orbach and Company as For For Management Auditors 12 Other Business (Voting) For Against Management 13 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: Security ID: Y9349Z171 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.20 Per Share 5 Elect Nipon Wisityuthasart, Soontorn For For Management Saikwan, Wanthana Jareonnawarat, Nirun Suntipiromkul, and Somprasong Sahavat as Directors 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Reduce Registered Capital to THB 1.425 For For Management Billion by Cancelling 827,540 Shares Reserved for the Exercise of Warrants 9 Amend Article 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 10 Other Business For Against Management - -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD) Ticker: Security ID: Y5408N117 Meeting Date: AUG 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint S.K. Bansal as Director For For Management 2b Reappoint S.K. Bijlani as Director For For Management 3 Approve S.C. Vasudeva & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Increase in Sitting Fees for For For Management Non-Executive Directors 5a Appoint S. Oswal as Director For For Management 5b Appoint A.K. Purwar as Director For For Management - -------------------------------------------------------------------------------- VARUN SHIPPING CO. LTD. Ticker: Security ID: Y9359U146 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reappoint C.M. Maniar as Director For For Management 4 Reappoint A.K. Bhattacharya as Director For For Management 5 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint C. Cayzer as Director For For Shareholder 7 Approve Reappointment and Remuneration of For For Management Y.D. Khatau, Managing Director 8 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 9 Approve Pledging of Assets for Debt For Against Management 10 Amend Corporate Purpose For For Management 11 Approve Commencement of Businesses For For Management Mentioned in Clauses 1.1 to 1.4 of Clause IIIA of the Memorandum of Association - -------------------------------------------------------------------------------- VE WONG CORP Ticker: Security ID: Y9361H109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties - -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: Security ID: Y9369T113 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: Security ID: Y9369T113 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint D. Trutt as Director For For Management 4 Reappoint S.P. Talwar as Director For For Management 5 Reappoint A.L. Bongirwar as Director For For Management 6 Approve Khandelwal Jain & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint K.C. Srivastasa as Director For For Management - -------------------------------------------------------------------------------- VIDESH SANCHAR NIGAM LTD. Ticker: VSLSF Security ID: Y9371X128 Meeting Date: AUG 2, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Videsh Sanchar Nigam Ltd, Direct Internet Ltd, and VSNL Internet Services Ltd - -------------------------------------------------------------------------------- VIDESH SANCHAR NIGAM LTD. Ticker: VSLSF Security ID: Y9371X128 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Tata For For Management Communications Limited 2 Amend Memorandum of Association Re: New For For Management Company Name 3 Amend Articles of Association Re: New For For Management Company Name - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: Security ID: P9796J100 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends Policy 3 Elect Directors For For Management 4 Elect External Auditors for Fiscal Year For For Management 2008 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal year 2008 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Accept Special Auditors' Report Regarding For For Management Related-Party Transactions (Article 44 of Law 18,046) 9 Other Business For Against Management a Authorize Share Repurchase Program For For Management through Acquisition and Sale of Own Shares b Authorize Repurchase of Shares up to 3 For For Management Percent of Total Shares or Up to the Amount of 21.57 million Shares c Approve Minimum Price of CLP 309.68 Each For For Management and Maximum Price of 15 Percent Above Average Weighted Closing Price for 20 Days Prior to Purchase Date; Grant Authority to Board to Set Price of Shares to be Acquired Based on Limits Set d Grant Three-Year Authorization for Share For For Management Repurchase Program e Adopt Further Measures as Necessary in For For Management Connection with the Share Repurchase Program - -------------------------------------------------------------------------------- VINA SAN PEDRO S.A. Ticker: Security ID: P9796N101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept President's Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors (Bundled) For For Management 6 Approve Remuneration of Directors for For For Management Fiscal Year 2008 7 Approve Director's Committee (Audit For For Management Committee) Report 8 Approve Remuneration of Director's For For Management Committee (Audit Committee) and Fix Their Budget for Fiscal Year 2008 9 Approve External Auditors for Fiscal Year For For Management 2008 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: Security ID: Y9377E157 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Purchase of Land, Factory For For Management Buildings and Factory-related Assets from APEX Petrochemical Limited 2 Approve Transfer of Board of Investment For For Management Certificates from APEX Petrochemical Limited to Vinythai Public Co Ltd (VNT) 3 Other Business For Against Management - -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: Security ID: Y9377E157 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept 2007 Operating Result Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income for Legal For For Management Reserve and Dividend Payment of THB 0.17 Per Share 6 Elect a New Independent Director and For Against Management Member of the Audit Committee 7.1 Reelect Christian De Sloover as Director For For Management 7.2 Reelect Dominique Dussard as Director For For Management 7.3 Reelect Pote Videtyontrakich as Director For For Management 7.4 Reelect Puntip Oungpasuk as Director For For Management 7.5 Reelect Santisuk Sanguanruang as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Amend Chapter III Article 8 of the For For Management Articles of Association Re: Limit of Foreign Shareholding 11 Other Business For Against Management - -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO LTD Ticker: Security ID: Y9379U100 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Authorize Capitalization of Reserves for For For Management Bonus Issue 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: Security ID: P9802B109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and Board For Did Not Management Committees' Reports for Fiscal Year 2007 Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2007 Vote 3 Accept Report on Adherence to Fiscal For Did Not Management Obligations Vote 4 Approve Allocation of Income and For Did Not Management Dividends of MXN 0.40 Per Share Vote 5 Ratify or Elect Directors (Bundled); For Did Not Management Determine Their Remuneration, and Vote Verify Independecy of Board Members 6 Ratify or Elect Chairs of Audit Committee For Did Not Management and Corporate Practices Committee Vote 7 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: Security ID: P9810G108 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Luis Miguel Gilperez For Did Not Management Lopez and Jose Guimaraes Monforte to the Vote Board of Directors 2 Approve Acquisition of all Shares Held by For Did Not Management Telepart in Telemig Celular Participacoes Vote SA and Tele Norte Celular Participacoes SA - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: Security ID: P9810G116 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Luis Miguel Gilperez For Did Not Management Lopez and Jose Guimaraes Monforte to the Vote Board of Directors 2 Approve Acquisition of all Shares Held by For Did Not Management Telepart in Telemig Celular Participacoes Vote SA and Tele Norte Celular Participacoes SA - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: VCPVF Security ID: P9806R118 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Other Business For Against Management - -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: Security ID: Y9489R104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: Security ID: Y9494B102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WAN HWA ENTERPRISE Ticker: Security ID: Y95100106 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WARISAN TC HOLDINGS BHD. Ticker: Security ID: Y9525F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 5 Percent Less For Against Management Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Haji Nadzam Bin Haji Mohd Din as For For Management Director 4 Elect Yeoh Keong Lian as Director For Against Management 5 Elect Abdullah Bin Abdul Wahab as For For Management Director 6 Elect Chong Kwong Chin as Director For For Management 7 Elect Lim Hong Juay as Director For Against Management 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd Group 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Bhd Group 1 Amend Articles of Association as Set Out For For Management in Appendix II to the Circular to Shareholders Dated April 30, 2008 - -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO Ticker: Security ID: Y95315100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Election Rules of Directors and For For Management Supervisors 5.1 Elect a Representative of Nice Commercial For For Management Mortgage Corp. with Shareholder ID No. 424888 as Director 5.2 Elect a Representative of Hua-Kang For For Management International Asset Management with Shareholder ID No. 489676 as Director 5.3 Elect a Representative of TsuTong For For Management International Development with Shareholder ID No. 464862 as Director 5.4 Elect a Representative of KuoTsen For For Management Investment Development with Shareholder ID No. 464864 as Director 5.5 Elect a Representative of Hungman Against Against Shareholder Enterprises with ID No. 9747224 as Director 5.6 Elect a Representative of Durban Against Against Shareholder Development with ID No. 22817581 as Director 5.7 Elect a Representative of Dersian Company Against Against Shareholder with ID No. 16756734 as Director 5.8 Elect a Representative of SunYeh Against Against Shareholder Enterprises with ID No. 28451791 as Director 5.9 Elect Wu Yeong-chyan with ID No. For Against Management E102206345 as Independent Director 5.10 Elect Ma Chia-Ying with ID No. Q102972343 Against For Shareholder as Independent Director 5.11 Elect Chou Da-Chin with ID No. F100993211 Against For Shareholder as Independent Director 5.12 Elect Young Hong-Gee with ID No. Against For Shareholder R101398335 as Independent Director 5.13 Elect Yeh Da-Ying with ID No. Q102839772 Against Against Shareholder as Independent Director 5.14 Elect Lee Chin-Hung with ID No. Against Against Shareholder A123095535 as Independent Director 5.15 Elect a Representative of Nice Investment For Against Management & Development with Shareholder ID No. 464863 as Supervisor 5.16 Elect a Representative of Hua-Ji For Against Management International Development with Shareholder ID No. 489677 as Supervisor 5.17 Elect a Representative of Durban Against For Shareholder Investment as Supervisor 5.18 Elect a Representative of Hungman Against For Shareholder Investment as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: Security ID: Y9532Z103 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: Security ID: Y95335108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA) Ticker: Security ID: Y9535J114 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B. Deshpande as Director For For Management 3 Reappoint G. Goenka as Director For For Management 4 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reappoint R. Ashok as Director For For Management - -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: Security ID: Y9535F120 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Equity Shares of INR For For Management 1.00 and on Preference Shares 3 Reappoint G.R. Goenka as Director For For Management 4 Reappoint R.R. Mandawewala as Director For For Management 5 Reappoint M.L. Mittal as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management B.K. Goenka, Vice Chairman & Managing Director 8 Approve Increase in Remuneration of M.L. For For Management Mittal, Executive Director - Finance 9 Approve Increase in Remuneration of B.K. For For Management Mishra, Chief Executive Officer & Executive Director - -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR INC Ticker: Security ID: Y95351105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Liability Insurance for Directors For For Management and Supervisors 6 Other Business For Against Management - -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: Security ID: Y95873108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Accept Year 2007 Financial and Statutory For For Management Reports and Resolution on Covering Company?s Net Loss 3 Approve Disposal of the Company's For For Management Integrated Circuit Division 4 Amend Articles For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of a Director 6.1 Elect Arthur Yu-Cheng Chiaou with For For Management Shareholder ID No. 84 as Director 6.2 Elect Ching-Chu Chang with Shareholder ID For For Management No. 7158 as Director 6.3 Elect Matthew Feng-Chiang with For For Management Shareholder ID No. 707958 as Director 6.4 Elect Yu-Lang Mao with Shareholder ID No. For For Management 7735 as Director 6.5 Elect a Representative of Walsin Lihwa For For Management Corp. with Shareholder ID No. 1 as Director 6.6 Elect Lu-Pao Hsu with Shareholder ID No. For For Management 595645 as Director 6.7 Elect Yung Chin with Shareholder ID No. For For Management 89 as Director 6.8 Elect a Representative of Iu Hsiang For For Management Investment Co. Ltd. with Shareholder ID No. 249604 as Director 6.9 Elect Robert Hsu with Shareholder ID No. For For Management 957 as Director 6.10 Elect Yu-Chi Chiao with Shareholder ID For For Management No. 87 as Supervisor 6.11 Elect Wang-Tsai Lin with Shareholder ID For For Management No. 95 as Supervisor 6.12 Elect Hui-Ming Cheng with Shareholder ID For For Management No. 491927 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: Security ID: Y9664Q103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares for a Private For For Management Placement 5 Amend Articles of Association For For Management 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- WIRE & WIRELESS INDIA LTD Ticker: Security ID: Y9650N106 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Chandra as Director For For Management 3 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Appoint D.P. Naganand as Director For For Management 5a Approve Employee Stock Option Scheme 2007 For For Management (ESOS 2007) 5b Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the Proposed ESOS 2007 - -------------------------------------------------------------------------------- WISCOM CO. Ticker: Security ID: Y9668R107 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 Per Share 2 Amend Articles of Incorporation to For For Management Increase Maximum Number of Directors and to Establish Audit Committee 3 Elect Three Outside Directors Who Will Be For For Management Also Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- WOCKHARDT LTD Ticker: Security ID: Y73505136 Meeting Date: FEB 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 8 Billion - -------------------------------------------------------------------------------- WOCKHARDT LTD Ticker: Security ID: Y73505136 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Datta as Director For For Management 3 Reappoint D.L. Maheshwari as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.) Ticker: Security ID: Y3062N101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Jeong Ok-Bin as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: Security ID: Y9694X102 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jong-Su as Inside Director For For Management - -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: Security ID: Y9694X102 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1100 Per Common Share 2 Amend Articles of Incorporation Regarding For Against Management Preferred Shares' Minimum Dividend Ratio and Issuance Limit of Public Offerings, Convertible Bonds, and Warrants 3 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 4 Elect Member of Audit Committee Who Is For For Management Not Executive 5 Elect Three Members of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- WORLDWIDE HOLDINGS BHD Ticker: Security ID: Y97080108 Meeting Date: OCT 5, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Worldwide Holdings Bhd and PKNS-Federal Furniture International (M) Sdn Bhd - -------------------------------------------------------------------------------- WORLDWIDE HOLDINGS BHD. (WHB) Ticker: Security ID: Y97080108 Meeting Date: OCT 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Worldwide For For Management Holdings Bhd by Way of a Scheme of Arrangement - -------------------------------------------------------------------------------- WPG HOLDING CO LTD Ticker: Security ID: Y9698R101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Through Share Swap For Against Management Agreement - -------------------------------------------------------------------------------- WPG HOLDING CO LTD Ticker: Security ID: Y9698R101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- WTK HOLDINGS BHD (FRM. SAMANDA HLDGS BERHAD) Ticker: Security ID: Y9649X108 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 144,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Abdul Manap bin Ibrahim as Director For For Management 4 Elect Wong Kie Chie as Director For Against Management 5 Elect Patrick Wong Haw Yeong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Renewal of General Mandate for For For Management Recurrent Related Party Transactions - -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: Security ID: Y97170107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Reports and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Procedures Governing Derivative For For Management Financial Instruments 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- WYETH LTD. Ticker: Security ID: Y1850Y123 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Commencement of New Businesses For For Management Specified in Sub-Clause 35 of Clause III of the Memorandum of Association 3 Amend Articles of Association Re: For For Management Appointment of Chairman by Wyeth USA - -------------------------------------------------------------------------------- WYETH LTD. Ticker: Security ID: Y1850Y123 Meeting Date: AUG 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 30 Per Share For For Management 3 Reappoint S.S. Lalbhai as Director For For Management 4 Reappoint D.E. Udwadia as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A.K. Sharma as Director For For Management 7 Approve Appointment and Remuneration of For For Management A.K. Sharma, Executive Director 8 Approve Revision in the Remuneration of For For Management A.W. Khandekar, Executive Director 9 Approve Revision in the Remuneration of For For Management R.R. Iyer, Managing Director - -------------------------------------------------------------------------------- YAGEO CORP Ticker: Security ID: Y9723R100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Details of Bond Issuance For Against Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: Security ID: Y9729D105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Disposal of a Business Unit For Against Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZC Security ID: 984846105 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE TERMS OF THE For Did Not Management ACQUISITION AGREEMENT AND ALL THE Vote TRANSACTIONS CONTEMPLATED THEREIN AND TO APPROVE, CONFIRM AND RATIFY THE EXECUTION OF THE ACQUISITION AGREEMENT AND TO AUTHORISE THE DIRECTORS TO GIVE EFFECT TO THE ACQUISITION 2 TO CONSIDER AND APPROVE THE PROPOSED For Did Not Management AMENDMENT TO ARTICLE 158 OF THE ARTICLES Vote OF ASSOCIATION OF THE COMPANY, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND THE COMPANY S CIRCULAR DATED 14 DECEMBER 2007 - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZC Security ID: 984846105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Proposal 5 Reelect Wang Xin as Executive Director For For Management 6 Reelect Geng Jiahuai as Executive For For Management Director 7 Reelect Yang Deyu as Executive Director For For Management 8 Reelect Shi Xuerang as Executive Director For Against Management 9 Reelect Chen Changchun as Executive For For Management Director 10 Reelect Wu Yuxiang as Executive Director For For Management 11 Reelect Wang Xinkun as Executive Director For For Management 12 Reelect Zhang Baocai as Executive For For Management Director 13 Reelect Pu Hongjiu as Independent For For Management Non-Executive Director 14 Elect Zhai Xigui as Independent For For Management Non-Executive Director 15 Elect Li Weian as Independent For For Management Non-Executive Director 16 Elect Wang Junyan as Independent For For Management Non-Executive Director 17 Reelect Song Guo as Non-Worker For For Management Representative Supervisor 18 Elect Zhou Shoucheng as Non-Worker For For Management Representative Supervisor 19 Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisor 20 Elect Zhen Ailan as Non-Worker For For Management Representative Supervisor 21 Approve Remuneration of Directors and For For Management Supervisors 22 Approve Purchase of Liability Insurance For Against Management of the Directors, Supervisors and Senior Officers 23 Appoint Grant Thornton and Shine Wing For For Management Certified Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 25 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- YESCO CO. Ticker: Security ID: Y97637105 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- YEUN CHYANG INDUSTRIAL CO LTD Ticker: Security ID: Y98034104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business For Against Management - -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO LTD Ticker: Security ID: Y9840R108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For Against Management Dividends 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: Security ID: Y9840D109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends for 2006 3 Approve Allocation of Income and For For Management Dividends for 2007 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Investment of the Company to For For Management Mainland China 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L Ticker: Security ID: Y9840L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 6 Percent for For For Management the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 81,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Yu Kuan Chon and Ding Ming Hea as For Against Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: Security ID: Y9847H103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- YOSUN INDUSTRIAL CORPORATION Ticker: Security ID: Y9852V104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Approve Issuance of Shares for a Private For Against Management Placement 7 Elect Directors and Supervisors (Bundled) For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: Security ID: Y98535100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Three Executive For For Management Directors and One Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: Security ID: Y98573101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Huh Ho-Ki as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: Security ID: Y9858R107 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: Security ID: Y98610101 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of 5 Percent Gross For Against Management Less Malaysian Income Tax for the Financial Year Ended June 30, 2007 3 Elect Yeoh Seok Kian as Director For Against Management 4 Elect Mark Yeoh Seok Kah as Director For For Management 5 Elect Chong Keap Thai @ Cheong Keap Tai For For Management as Director 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib as Director For For Management 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in the For For Management Amount of MYR 260,000 for the Financial Year Ended June 30, 2007 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 14 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 15 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Nov. 15, 2007 - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL Ticker: Security ID: Y9861K107 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of MYR 2.2 Billion For For Management Redeemable Bonds with 2.22 Billion Warrants to Primary Subscriber/s; and Offer for Sale by the Offeror/s of 2.22 Billion Warrants to Shareholders of YTL Power International Bhd - -------------------------------------------------------------------------------- YTONG INDUSTRIES LTD. Ticker: Security ID: M9886L109 Meeting Date: OCT 14, 2007 Meeting Type: Annual Record Date: SEP 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 2 Reappoint A. Kelner, E. Ben-Moshe, P. For For Management Biterman-Cohen, N. Shatzkala, and S. Solomon as Directors 3 Reappoint Brightman Almagor and Shoti as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- YTONG INDUSTRIES LTD. Ticker: Security ID: M9886L109 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: JAN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pnina Dvorin as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: Y2652W109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Distribution of Dividends From For For Management Capital Reserves 4 Amend Rules and Procedures Regarding For For Management Shareholder Meetings, Election Rules of Directors and Supervisors and Procedures Governing the Acquisition or Disposal of Assets 5 Approve Abolishment of the Operating For For Management Procedures for Loan of Funds to Other Parties 6 Other Business For Against Management - -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: Security ID: Y98715108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Investment of the Company to For For Management Mainland China - -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: Security ID: Y9875M107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 700 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management ESOP and Share Registration Cancellation Period 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: Security ID: Y9870K106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Procedure of Handling Transactions For For Management of Derivative Commodities 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISHING MANUFACTURING CO. LTD. Ticker: Security ID: Y9879V103 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- YUNG SHIN PHARMACEUTICAL INDUSTRIAL CO LTD Ticker: Security ID: Y98812103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO. LTD. Ticker: Security ID: Y9881Q100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: Security ID: Y98893152 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint N.C. Jain as Director For For Management 4 Reappoint L.N. Goel as Director For For Management 5 Reappoint D.P. Naganand as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: Security ID: Y98919106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Other Business For Against Management - -------------------------------------------------------------------------------- ZUARI INDUSTRIES LTD. Ticker: Security ID: Y9893J136 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint H.S. Bawa as Director For For Management 4 Reappoint S.V. Muzumdar as Director For For Management 5 Reappoint A. Duggal as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint J.N. Godbole as Director For For Management 8 Approve Reappointment and Remuneration of For For Management H.S. Bawa, Managing Director ========== END NPX REPORT 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): Dimensional Emerging Markets Value Fund Inc. By: /s/David G. Booth Name: David G. Booth Title: Chairman, Director, President and Chief Executive Officer Date: August 29, 2008
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Dimensional Emerging Markets Value Fund N-PXAnnual report of proxy voting record
Filed: 29 Aug 08, 12:00am