Asia Tigers Fund (GRR) N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08050

The Asia Tigers Fund, Inc.

(Exact name of registrant as specified in charter)

1735 Market St, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

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

Date of fiscal year end: October 31

Date of reporting period: July 1, 2011 – June 30, 2012

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012

Vote Summary

GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE

Security	Y27187106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Jul-2011
ISIN	SG2C26962630	Agenda	703201739 - Management
City	MARINA BAY SANDS	Holding Recon Date	18-Jul-2011
Country	Singapore	Vote Deadline Date	13-Jul-2011
SEDOL(s)	B4KJWS6 - B4T7RS6 - B4Z9HY2	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive and adopt the Directors’ Report and the Audited Financial Statements for the year ended 31 March 2011 together with the Auditors’ Report thereon	Management	For	For
2	To re-elect Mr. Ang Kong Hua as a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election	Management	For	For
3	To re-elect Mr. Jeffrey Howard Schwartz as a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election	Management	For	For
4	To re-elect Mr. Ming Z. Mei as a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election	Management	For	For
5	To re-elect Dr. Seek Ngee Huat as a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election	Management	For	For
6	To re-elect Mr. Tham Kui Seng as a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election	Management	For	For
7	To re-elect Mr. Yoichiro Furuse as a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election	Management	For	For

8	To re-elect Mr. Steven Lim Kok Hoong as a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election	Management	For	For
9	To re-elect Dr. Dipak Jain as a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election	Management	For	For
10	To re-appoint Mr. Paul Cheng Ming Fun as a Director of the Company pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting	Management	For	For
11	To approve the payment of Directors’ fees of totalling approximately USD 1,300,000 for the financial year ending 31 March 2012. (2011: USD576,984)	Management	For	For
12	To re-appoint Messrs KPMG LLP as the Auditors to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Directors of the Company upon the recommendation of the Audit Committee	Management	For	For
13	Authority to issue shares	Management	For	For
14	Authority to issue shares under the GLP Performance Share Plan and GLP Restricted Share Plan	Management	For	For

DR REDDYS LABS LTD

Security	Y21089159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jul-2011
ISIN	INE089A01023	Agenda	703211134 - Management
City	HYDERABAD	Holding Recon Date	19-Jul-2011
Country	India	Vote Deadline Date	07-Jul-2011
SEDOL(s)	6410959 - B1BLLW7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 861371 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	To receive, consider and adopt the Balance Sheet as at 31 March 2011 and the Profit & Loss account of the Company for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon	Management	For	For
2	To declare dividend on the equity shares for the financial year 2010-11	Management	For	For
3	To appoint a Director in place of Mr. Anupam Puri, who retires by rotation, and being eligible, seeks re-appointment	Management	For	For

4	To appoint a Director in place of Dr. Bruce L A Carter, who retires by rotation, and being eligible, seeks re-appointment	Management	For	For
5	To appoint the Statutory Auditors and fix their remuneration. The retiring Auditors B S R & Co., Chartered Accountants are eligible for re-appointment	Management	For	For
6	Re-appointment of Dr. K Anji Reddy as Whole-Time Director designated as Chairman	Management	For	For
7	Re-appointment of Mr. G V Prasad as Whole-Time Director designated as Vice-Chairman and Chief Executive Officer	Management	For	For
8	Remuneration to Directors other than the Managing /Whole-Time Directors	Management	For	For

LEE & MAN PAPER MFG LTD

Security	G5427W130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jul-2011
ISIN	KYG5427W1309	Agenda	703196988 - Management
City	HONG KONG	Holding Recon Date	22-Jul-2011
Country	Cayman Islands	Vote Deadline Date	25-Jul-2011
SEDOL(s)	6693772 - B1HKD55	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110627/LTN2 0110627098.pdf	Non-Voting
1	To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and of the auditors of the Company for the year ended 31 March 2011	Management	For	For
2	To declare a final dividend for the year ended 31 March 2011	Management	For	For
3	To re-elect Mr Lee Man Chun Raymond as an executive director of the Company	Management	For	For
4	To re-elect Mr Lee Man Bun as an executive director of the Company	Management	For	For
5	To re-elect Professor Poon Chung Kwong as a non-executive director of the Company and approve, confirm and ratify the terms of his appointment with the Company	Management	For	For
6	To approve, confirm and ratify the remuneration paid to directors for the year ended 31 March 2011 as set out in the annual report of the Company for the financial year ended 31 March 2011	Management	For	For

7	To authorise the board of directors (“Directors”) to fix the remuneration of the Directors for the year ending 31 March 2012 in accordance with their service contracts or letters of appointment provided that the total amount (excluding bonuses in favour of Directors) shall not exceed the amount of HKD 10 million. The bonuses in favour of the Directors shall be decided by the majority of the board provided that the total amount of bonus payable to all the Directors in respect of any one financial year shall not exceed 10% of the consolidated profit after taxation of the Company and its subsidiaries for the relevant year	Management	For	For
8	To re-appoint Messrs Deloitte Touche Tohmatsu as auditors for the ensuing year and to authorise the board of directors to fix their remuneration	Management	For	For
9	To grant the general mandate to the board of directors to allot, issue and deal with the Company’s shares not exceeding 20% of the issued share capital of the Company, in terms as set out in ordinary resolution number 9 in the Notice	Management	For	For
10	To grant a general mandate to the board of directors to repurchase the Company’s shares not exceeding 10% of the issued share capital of the Company, in the terms as set out in ordinary resolution number 10 in the Notice	Management	For	For
11	To approve the extension of the general mandate to be granted to the board of directors of the Company to allot, issue and deal with the Company’s shares by an amount not exceeding the amount of the Company’ shares repurchased by the Company, in terms as set out in ordinary resolution number 11 in the Notice	Management	For	For

CESC LTD

Security	Y12652189	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jul-2011
ISIN	INE486A01013	Agenda	703203745 - Management
City	KOLKATA	Holding Recon Date	27-Jul-2011
Country	India	Vote Deadline Date	19-Jul-2011
SEDOL(s)	0162869 - 6304728 - B05PB62	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive and consider the Profit & Loss Account for the year ended 31 March 2011, the Balance Sheet as at that date and the Reports of the Directors and the Auditors	Management	For	For
2	To declare Dividend	Management	For	For
3	To appoint a Director in place of Mr. B. M. Khaitan who retires by rotation and, being eligible, offers himself for reappointment	Management	For	For
4	To appoint a Director in place of Mr. S. Banerjee who retires by rotation and, being eligible, offers himself for reappointment	Management	For	For

5	Resolved that the retiring Auditors, Messrs. Lovelock & Lewes (Firm Registration Number 301056E), be and they are hereby reappointed Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company at a remuneration of INR. 35,00,000/- payable in two equal installments plus service tax and reimbursement of out-of-pocket expenses	Management	For	For
6	Resolved that the consent of the Company be and is hereby accorded in terms of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 to mortgaging and / or charging by the Board of Directors of the Company (“the Board”) of all the immovable and movable properties of the Company, wheresoever situate, present and future, in favour of Standard Chartered Bank (SCB) for its foreign currency loan of USD 45 million to secure the said foreign currency loan together with interests, charges, expenses, front-end fees and all other monies payable by the Company to SCB, in terms of the Letter of Sanction, Facility Agreement, Hypothecation Agreement, or any other Agreement or any amendment thereto entered / to be entered into by the Company with SCB so that the mortgage and / or charge may be created by CONTD	Management	For	For
CONT	CONTD the Company in favour of SCB, in such form and subject to such prior-charge or with such pari passu or subservient ranking of charge as may be-decided by the Board in consultation with SCB. And further that the Board be-and is hereby authorised to finalise and execute with SCB all such deeds and-documents for creating the aforesaid mortgage and / or charge and to do all- such acts, deeds and things as may be deemed necessary for giving effect to-the aforesaid Resolution	Non-Voting

ITC LTD

Security	Y4211T171	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jul-2011
ISIN	INE154A01025	Agenda	703201436 - Management
City	KOLKATA	Holding Recon Date	27-Jul-2011
Country	India	Vote Deadline Date	15-Jul-2011
SEDOL(s)	B0JGGP5 - B0LKLQ1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To consider and adopt the Accounts of the Company for the financial year ended 31st March, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon	Management	For	For
2	To declare dividend for the financial year ended 31st March, 2011	Management	For	For

3	To elect Mr. Hugo Geoffrey Powell, Dr. Basudeb Sen, Mr. Balakrishnan Vijayaraghavan and Mr. Serajul Haq Khan as the Directors in place of those retiring by rotation	Management	For	For
4	Resolved that Messrs. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 302009E), be and are hereby appointed as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting to conduct the audit at a remuneration of INR 165,00,000/-payable in one or more installments plus service tax as applicable, and reimbursement of out-of-pocket expenses incurred	Management	For	For
5	Resolved that Mr. Krishnamoorthy Vaidyanath be and is hereby appointed a Director of the Company, liable to retire by rotation, for a period of five years from the date of this Meeting, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines	Management	For	For
6	Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the appointment of Mr. Nakul Anand as a Director, liable to retire by rotation, and also as a Wholetime Director of the Company, for a period of three years with effect from 3rd January, 2011, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting	Management	For	For
7	Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the appointment of Mr. Pradeep Vasant Dhobale as a Director, liable to retire by rotation, and also as a Wholetime Director of the Company, for a period of three years with effect from 3rd January, 2011, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting	Management	For	For
8	Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the re-appointment of Mr. Yogesh Chander Deveshwar as a Director, not liable to retire by rotation, and also as a Wholetime Director and Chairman of the Company, for a period of five years with effect from 5th February, 2012, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting. Further Resolved that, as a process of succession planning, a part of this tenure may be served by Mr. Deveshwar as Non-Executive Chairman as the Board of Directors of the Company (‘the Board’) may determine, the remuneration for such period of Non- Executive Chairmanship to be determined afresh by the Board	Management	For	For

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTORS’ NAMES. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

ANHUI EXPWY CO LTD

Security	Y01374100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Aug-2011
ISIN	CNE1000001X0	Agenda	703196976 - Management
City	ANHUI	Holding Recon Date	12-Jul-2011
Country	China	Vote Deadline Date	04-Aug-2011
SEDOL(s)	5985533 - 6045180 - B01W491	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110627/LTN2 0110627031.pdf	Non-Voting
1.1	To elect Mr. Zhou Renqiang as a member of the Board of the Company for the sixth session	Management	For	For
1.2	To elect Mr. Tu Xiaobei as a member of the Board of the Company for the sixth session	Management	For	For
1.3	To elect Mr. Li Junjie as a member of the Board of the Company for the sixth session	Management	For	For
1.4	To elect Mr. Li Jiezhi as a member of the Board of the Company for the sixth session	Management	For	For
1.5	To elect Mr. Liu Xianfu as a member of the Board of the Company for the sixth session	Management	For	For
1.6	To elect Mr. Meng Jie as a member of the Board of the Company for the sixth session	Management	For	For
1.7	To elect Mr. Hu Bin as a member of the Board of the Company for the sixth session	Management	For	For
1.8	To elect Mr. Yang Mianzhi as a member of the Board of the Company for the sixth session	Management	For	For
1.9	To elect Mr. To Cheng Chi as a member of the Board of the Company for the sixth session	Management	For	For
2.1	To elect Mr. Wang Weisheng as a member of the Supervisory Committee of the Company for the sixth session	Management	For	For
2.2	To elect Mr. Dong Zhi as a member of the Supervisory Committee of the Company for the sixth session	Management	For	For

3 To determine the remuneration of the members of the Board and the Supervisory Committee of the Company for the sixth session, to authorize the Board to decide on the terms of the service contracts of the directors and supervisors Management For For

TATA MOTORS LIMITED

Security	876568502	Meeting Type	Annual
Ticker Symbol	TTM	Meeting Date	12-Aug-2011
ISIN	US8765685024	Agenda	933491045 - Management
City		Holding Recon Date	11-Jul-2011
Country	India	Vote Deadline Date	04-Aug-2011
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
O1	APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2011 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON.	Management	For	For
O2	APPROVAL OF DECLARATION OF A DIVIDEND ON ORDINARY SHARES AND ‘A’ ORDINARY SHARES, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED.	Management	For	For
O3	APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR RAVI KANT, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT.	Management	For	For
O4	APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR N N WADIA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT.	Management	For	For
O5	APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR S M PALIA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT.	Management	For	For
O6	APPROVAL TO THE APPOINTMENT OF AUDITORS AND FIX THEIR REMUNERATION, AS SET FORTH IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	For
S7	APPROVAL TO THE APPOINTMENT OF DR RALF SPETH AS A DIRECTOR, AS SET FORTH IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	For
S8	APPROVAL OF THE SUB-DIVISION OF ORDINARY AND ‘A’ ORDINARY SHARES OF THE COMPANY, AS SET FORTH IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	For

TATA MOTORS LTD, MUMBAI

Security	Y85740143	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Aug-2011
ISIN	INE155A01014	Agenda	703253461 - Management
City	MUMBAI	Holding Recon Date	10-Aug-2011
Country	India	Vote Deadline Date	04-Aug-2011
SEDOL(s)	6101509 - B01Z5H5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive, consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon	Management	For	For
2	To declare a dividend on Ordinary Shares and ‘A’ Ordinary Shares	Management	For	For
3	To appoint a Director in place of Mr. Ravi Kant, who retires by rotation and is eligible for re-appointment	Management	For	For
4	To appoint a Director in place of Mr. N N Wadia, who retires by rotation and is eligible for re-appointment	Management	For	For
5	To appoint a Director in place of Mr. S M Palia, who retires by rotation and is eligible for re-appointment	Management	For	For
6	To appoint Auditors and fix their remuneration	Management	For	For
7	Resolved that Dr. Ralf Speth who was appointed by the Board of Directors as an Additional Director of the Company with effect from November 10, 2010 and who holds office upto the date of this Annual General Meeting of the Company, in terms of Section 260 of the Companies Act, 1956 (‘the Act’), but who is eligible for appointment and in respect of whom the Company has received a notice in writing from a Member under Section 257 of the Act proposing his candidature for the office of Director of the Company, be and is hereby appointed a Director of the Company whose office shall be liable to retirement by rotation	Management	For	For
8	Resolved that subject to the provisions of Section 94 and other applicable provisions, if any, of the Companies Act, 1956 (‘the Act’) (including any statutory modification(s) or re-enactment thereof, for the time being in force) and Article 69 of Articles of Association of the Company and subject to the approvals, consents, permissions and sanctions as may be necessary from the concerned authorities or bodies, 70,00,00,000 Ordinary Shares and 20,00,00,000 ‘A’ Ordinary Shares both having a face value of INR 10 each in the Authorised Share Capital of the Company be sub-divided into 3,50,00,00,000 Ordinary Shares and 1,00,00,00,000 ‘A’ Ordinary Shares both of INR 2 each and that 30,00,00,000 Convertible Cumulative Preference Shares of INR 100 each in the Authorised Share Capital of the Company would remain unchanged CONTD	Management	For	For

CONT	CONTD and that Clause V of the Memorandum of Association of the Company be-altered accordingly. Resolved further that pursuant to the said sub-division-the 53,83,22,483 Issued and Subscribed Ordinary Shares and 9,63,86,471 Issued-and Subscribed ‘A’ Ordinary Shares, both having a face value of INR 10 each,-hereinafter together referred to as the ‘Existing Share(s)’ shall stand-sub-divided into 2,69,16,12,415 Ordinary Shares of the	Non-Voting
	face value of INR 2-each and 48,19,32,355 ‘A’ Ordinary Shares of the face value of INR 2 each-(hereinafter together referred to as ‘the Shares’). Resolved further that-upon the said sub-division of the Existing Share certificate(s) in relation-to the existing Ordinary and ‘A’ Ordinary Shares of the face value of INR 10-each held in physical form shall be deemed to have been automatically- cancelled and be of no effect on and CONTD
CONT	CONTD from the Record Date fixed by the Board of Directors of the Company-(hereinafter referred to as ‘the Board’, which term shall be deemed to-include any Committee which the Board may constitute to exercise its powers,-including powers conferred by this resolution) for this purpose and the-Company may without requiring the surrender of the certificates for the-Existing Shares, directly issue and dispatch new share certificates in lieu-thereof, in accordance with the provisions of the Companies (Issue of Share- Certificates) Rules, 1960 and in the case of Existing Shares held in-dematerialized form or in respect of Members who opt to receive the-subdivided Shares in dematerialized form, the sub- divided Shares shall be-credited to the respective beneficiary account of the Members with the-Depository Participants. CONTD	Non-Voting
CONT	CONTD Resolved further that the Board be and is hereby authorized to take all-such steps as may be necessary for obtaining such approvals, to execute all-such documents, instruments and writings, to do all such acts, matters and-things as may be required in this connection and to delegate all or any of-the powers herein vested in the Board to give effect to the aforesaid-resolution	Non-Voting

EMAMI LTD

Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Aug-2011
ISIN	INE548C01032	Agenda	703254425 - Management
City	KOLKATA	Holding Recon Date	11-Aug-2011
Country	India	Vote Deadline Date	03-Aug-2011
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Board of Directors and Auditors thereon	Management	For	For
2	To declare a Dividend on equity shares	Management	For	For
3	To appoint a Director in place of Shri H.V. Agarwal, who retires by rotation and, being eligible, offers himself for reappointment	Management	For	For
4	To appoint a Director in place of Shri A.V. Agarwal, who retires by rotation and, being eligible, offers himself for reappointment	Management	For	For
5	To appoint a Director in place of Shri R.S. Goenka, who retires by rotation and, being eligible, offers himself for reappointment	Management	For	For
6	To appoint a Director in place of Shri K.N. Memani, who retires by rotation and, being eligible, offers himself for reappointment	Management	For	For
7	To appoint Auditors and to fix their remuneration	Management	For	For
8	Reappointment of Shri S.K. Goenka as Managing Director	Management	For	For
9	Reappointment of Shri Mohan Goenka as Whole Time Director	Management	For	For
10	Reappointment of Shri A.V. Agarwal as Whole Time Director	Management	For	For
11	Reappointment of Shri H.V. Agarwal as Whole Time Director	Management	For	For
12	Revision in terms of appointment of Smt Priti Sureka, Whole Time Director	Management	For	For

DIGITAL CHINA HOLDINGS LTD

Security	G2759B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Aug-2011
ISIN	BMG2759B1072	Agenda	703201284 - Management
City	HONG KONG	Holding Recon Date	09-Aug-2011
Country	Bermuda	Vote Deadline Date	10-Aug-2011
SEDOL(s)	6351865 - 7175257 - B02TKN7 - B1BH073	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110630/LTN2 0110630309.pdf	Non-Voting
1	To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 March 2011	Management	For	For
2	To declare a final dividend for the year ended 31 March 2011	Management	For	For

3.i	To re-elect Mr. Andrew Y. Yan as a director	Management	For	For
3.ii	To re-elect Mr. Hu Zhaoguang as a director	Management	For	For
3.iii	To re-elect Ms. Ni Hong (Hope) as a director	Management	For	For
3.iv	To re-elect Mr. Ong Ka Lueng, Peter as a director	Management	For	For
3.v	To authorise the board of directors to fix the directors’ remuneration	Management	For	For
4	To re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors to fix their remuneration	Management	For	For
5.1	To grant a general and unconditional mandate to the board of directors to issue shares of the Company	Management	For	For
5.2	To grant a general and unconditional mandate to the board of directors to repurchase shares of the Company	Management	For	For
5.3	To the extension of the general mandate granted to the board of directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2)	Management	For	For
6	To adopt the new share option scheme	Management	For	For
7.A	To approve the amendments to the bye-laws of the Company	Management	For	For
7.B	To adopt the amended and restated bye-laws as the new bye- laws of the Company	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA CONSTRUCTION BANK CORPORATION, BEIJING

Security	Y1397N101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Aug-2011
ISIN	CNE1000002H1	Agenda	703206032 - Management
City	BEIJING	Holding Recon Date	18-Jul-2011
Country	China	Vote Deadline Date	10-Aug-2011
SEDOL(s)	B0LMTQ3 - B0N9XH1 - B0YK577	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL- LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110703/ LTN20110703065.p-df	Non-Voting
1	Issuance of RMB-denominated subordinated bonds	Management	For	For
2	Election of shareholder representative supervisor	Management	For	For

IJM CORPORATION BHD

Security	Y3882M101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Aug-2011
ISIN	MYL3336OO004	Agenda	703258978 - Management
City	SELAMGOR DARUL EHSAN	Holding Recon Date	22-Aug-2011
Country	Malaysia	Vote Deadline Date	18-Aug-2011
SEDOL(s)	6455217 - 6458443 - B02GRJ3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To elect retiring Director as follows: Dato’ Teh Kean Ming	Management	For	For
2	To elect retiring Director as follows: DatukYahya bin Ya’acob	Management	For	For
3	To elect retiring Director as follows: Datuk Oh Chong Peng	Management	For	For
4	To elect retiring Director as follows: TanGim Foo	Management	For	For
5	To appoint PricewaterhouseCoopers as Auditors and to authorise the Directors to fix their remuneration	Management	For	For
6	That the fees of the Directors not exceeding RM1,000,000 per annum be divided amongst them in such manner as the Directors may determine	Management	For	For
7	That the Directors be and are hereby authorised, pursuant to Section 132D of the Companies Act 1965, to allot and issue not more than ten percent (10%) of the issued share capital of the Company at any time, upon such terms and conditions and for such purposes as the Directors in their absolute discretion deem fit or in pursuance of offers, agreements or options to be made or granted by the Directors while this approval is in force, and that the Directors be and are hereby further authorised to make or grant offers, agreements or options which would or might require shares to be issued after the expiration of the approval hereof	Management	For	For

IJM CORPORATION BHD

Security	Y3882M101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Aug-2011
ISIN	MYL3336OO004	Agenda	703258980 - Management
City	SELANGOR DARUL EHSAN	Holding Recon Date	22-Aug-2011
Country	Malaysia	Vote Deadline Date	18-Aug-2011
SEDOL(s)	6455217 - 6458443 - B02GRJ3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Proposed renewal of share buy-back authority	Management	For	For
2	Proposed renewal of general mandate for recurrent related party transactions	Management	For	For

SA SA INTL HLDGS LTD

Security	G7814S102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Aug-2011
ISIN	KYG7814S1021	Agenda	703198540 - Management
City	HONG KONG	Holding Recon Date	19-Aug-2011
Country	Cayman Islands	Vote Deadline Date	22-Aug-2011
SEDOL(s)	6003401 - B054NY1 - B1BJS31	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110629/LTN2 0110629475.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
1	To receive and consider the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2011	Management	For	For
2	To consider and declare a final dividend and a special dividend for the year ended 31 March 2011	Management	For	For
3.1.a	To re-elect the following retiring director as independent non- executive director of the Company: Professor CHAN Yuk Shee	Management	For	For
3.1.b	To re-elect the following retiring director as independent non- executive director of the Company: Dr LEUNG Kwok Fai Thomas	Management	For	For
3.1.c	To re-elect the following retiring director as independent non- executive director of the Company: Ms TAM Wai Chu Maria	Management	For	For
3.2	To authorise the board of directors (the “Board”) to fix the remuneration of the aforesaid Directors	Management	For	For
4	To re-appoint PricewaterhouseCoopers as auditors of the Company and to authorise the Board to fix their remuneration	Management	For	For
5.1	To grant a general mandate to the directors to issue additional shares of the Company	Management	For	For
5.2	To grant a general mandate to the directors to purchase shares of the Company	Management	For	For
5.3	To add the aggregate nominal amount of shares which are purchased or otherwise acquired under the general mandate granted to the directors pursuant to Ordinary Resolution No. 5(2) to the aggregate nominal amount of the shares which may be issued under the general mandate in Ordinary Resolution No. 5(1)	Management	For	For

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

LUK FOOK HOLDINGS (INTERNATIONAL) LTD

Security	G5695X125	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Aug-2011
ISIN	BMG5695X1258	Agenda	703261660 - Management
City	KOWLOON	Holding Recon Date	23-Aug-2011
Country	Bermuda	Vote Deadline Date	24-Aug-2011
SEDOL(s)	6536156 - B02V2L5 - B1HKGW3 - B3QJQQ9	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 870932 DUE TO RECEIPT OF D-IRECTOR NAMES AND DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY-FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110727/LTN2 0110727439.pdf	Non-Voting
1	To receive and consider the audited consolidated financial statements and the reports of the Directors and Auditors for the year ended 31st March 2011	Management	For	For
2	To declare the final dividend for the year ended 31st March 2011	Management	For	For
3.1.a	To re-elect Mr. Law Tim Fuk, Paul as a director	Management	For	For
3.1.b	To re-elect Mr. Lau Kwok Sum as a director	Management	For	For
3.1.c	To re-elect Mr. Wong Ho Lung, Danny as a director	Management	For	For
3.1.d	To re-elect Mr. Hui Chiu Chung as a director	Management	For	For
3.1.e	To re-elect Mr. Tai Kwok Leung, Alexander as a director	Management	For	For
3.2	To authorise the Directors to fix the remuneration of directors	Management	For	For
3.3	To authorise the Directors to appoint additional directors up to a maximum of 20 directors	Management	For	For
4	To re-appoint PricewaterhouseCoopers as Auditors and to authorise the Directors to fix their remuneration	Management	For	For

5	To give a general mandate to the Directors to allot, issue and deal with additional shares in the capital of the Company	Management	For	For
6	To give a general mandate to the Directors to repurchase shares in the capital of the Company	Management	For	For
7	Subject to the passing of Resolution 5 and 6, to authorise the Directors to issue additional shares representing the nominal value of the shares repurchased by the Company	Management	For	For

CHENNAI PETROLEUM CORPORATION LTD

Security	Y53733112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Sep-2011
ISIN	INE178A01016	Agenda	703289581 - Management
City	CHENNAI	Holding Recon Date	08-Sep-2011
Country	India	Vote Deadline Date	29-Aug-2011
SEDOL(s)	6121563 - B05P883	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive, consider and adopt the Audited Profit & Loss Account of the Company for the period from 1st April 2010 to 31st March 2011 and the Audited Balance Sheet as at 31st March 2011, together with the Directors Report and the Auditors’ Report	Management	For	For
2	To declare dividend	Management	For	For
3	To appoint a Director in place of Mr. L. Sabaretnam, who retires by rotation and being eligible, offers himself for re-appointment	Management	For	For
4	Resolved that Mr. P. K. Singh be and is hereby appointed as a Director of the Company	Management	For	For
5	Resolved that Mr. S. Venkataramana be and is hereby appointed as a Director of the Company	Management	For	For
6	Resolved that Mr. R. S. Butola be and is hereby appointed as a Director of the Company	Management	For	For
7	Resolved that Ms. D. Lilly be and is hereby appointed as a Director of the Company	Management	For	For
8	Resolved that Mr. T. S. Ramachandran be and is hereby appointed as a Director of the Company	Management	For	For
9	Resolved that pursuant to Section 31 and other applicable provisions, if any, of the Companies Act, 1956, including any statutory modification or any other enactment for the time being in force, the present Article 101 of the Articles of Association of the Company be and is hereby amended by deleting the words “for a period of one (1) year at a time	Management	For	For

HSIL LTD

Security	Y32254149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Sep-2011
ISIN	INE415A01038	Agenda	703307288 - Management
City	KOLKATA	Holding Recon Date	15-Sep-2011
Country	India	Vote Deadline Date	07-Sep-2011
SEDOL(s)	B0TLX93 - B1BL5G9	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive, consider and adopt the Audited Balance Sheet as at 31 March 2011, the Profit and Loss Account for the year ended on that date and the Reports of the Auditors and Directors thereon	Management	For	For
2	To declare a Dividend on Equity Shares for the year ended 31 March 2011	Management	For	For
3	To appoint a Director in place of Mr. G.L. Sultania, who retires by rotation and, being eligible, offers himself for re-appointment	Management	For	For
4	To appoint a Director in place of Mr. Ashok Jaipuria, who retires by rotation and, being eligible, offers himself for re-appointment	Management	For	For
5	To appoint a Director in place of Mr. N.G. Khaitan, who retires by rotation and, being eligible, offers himself for re-appointment	Management	For	For
6	To appoint M/s. Walker, Chandiok & Co., Chartered Accountants, as Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company and to fix their remuneration	Management	For	For
7	Re-appointment of Mr. Rajendra K. Somany as Chairman and Managing Director	Management	For	For
8	Increase in Commission payable to Chairman and Managing Director and Joint Managing Director	Management	For	For
9	Appointment of Dr. Rainer Siegfried Simon as Director	Management	For	For
10	Payment of Remuneration to Dr. Rainer Siegfried Simon	Management	For	For

COAL INDIA LTD, KOLKATA

Security	Y1668L107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Sep-2011
ISIN	INE522F01014	Agenda	703287311 - Management
City	KOLKATA	Holding Recon Date	16-Sep-2011
Country	India	Vote Deadline Date	08-Sep-2011
SEDOL(s)	B4Z9XF5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2011, Profit and Loss Account for the financial year ended on that date together with the Reports of Statutory Auditor & Comptroller & Auditor General of India and Directors’ Report	Management	For	For
2	To confirm payment of Interim dividend paid and to declare Final Dividend on equity shares for the Financial Year 2010-11	Management	For	For
3	To appoint a Director in place of Prof. S. K. Barua, who retires by rotation in terms of Article 33(d) of the Articles of Association of the Company and being eligible, offers himself for reappointment	Management	For	For
4	To appoint a Director in place of Shri Alok Perti, who retires by rotation in terms of Article 33(d) of the Articles of Association of the Company and being eligible, offers himself for reappointment	Management	For	For
5	To appoint a Director in place of Dr. A. K. Rath, who retires by rotation in terms of Article 33(d) of the Articles of Association of the Company and being eligible, offers himself for reappointment	Management	For	For

GUJARAT STATE PETRONET LTD, GANDHI NAGAR

Security	Y2947F101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Sep-2011
ISIN	INE246F01010	Agenda	703321618 - Management
City	GANDHINAGAR	Holding Recon Date	21-Sep-2011
Country	India	Vote Deadline Date	13-Sep-2011
SEDOL(s)	B0YVBS3 - B126MJ5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2011, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon	Management	For	For
2	To declare dividend on equity shares	Management	For	For
3	To appoint a Director in place of Shri D J Pandian, IAS who retires by rotation and being eligible offers himself for re-appointment	Management	For	For
4	To appoint a Director in place of Shri A K Joti, IAS who retires by rotation and being eligible offers himself for re-appointment	Management	For	For
5	To fix remuneration of Statutory Auditors of the Company in terms of the provisions of Section 224 (8) (aa) of the Companies Act, 1956	Management	For	For

VIP INDUSTRIES LTD

Security	Y9377U110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Sep-2011
ISIN	INE054A01019	Agenda	703336479 - Management
City	MAHARASHTRA	Holding Recon Date	27-Sep-2011
Country	India	Vote Deadline Date	20-Sep-2011
SEDOL(s)	6101587 - B1RC8B2	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive, consider and adopt the audited Balance Sheet as at 31st March, 2011, the Profit & Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon	Management	For	For
2	To confirm the payment of interim dividend on equity shares for the financial year 2010-11	Management	For	For
3	To declare dividend on Equity Shares	Management	For	For
4	To appoint a Director in place of Mr. Dilip G. Piramal, who retires by rotation and being eligible, offers himself for re-appointment	Management	For	For
5	To appoint a Director in place of Mr. Vivek Nair, who retires by rotation and being eligible, offers himself for re-appointment	Management	For	For
6	Resolved that pursuant to the provisions of Section 224 and all other applicable provisions, if any, of the Companies Act, 1956, M/s. M. L. Bhuwania & Co., Chartered Accountants having Registration No. 101484W, the retiring Auditors, be and are hereby re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and that the Board of Directors of the Company be and is hereby authorized to fix their remuneration for the said period in addition to the reimbursement of actual out of pocket expenses as may be incurred by them in the performance of their duties	Management	For	For
7	Resolved that Mr. Nabankur Gupta, who was appointed by the Board of Directors of the Company as an Additional Director with effect from 13th May, 2011 in terms of Section 260 of the Companies Act, 1956 read with Article 159 of the Articles of Association of the Company and who holds office till the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company	Management	For	For
8	Resolved that Mr. T. Premanand, who was appointed by the Board of Directors of the Company as an Additional Director with effect from 27th July, 2010 in terms of Section 260 of the Companies Act, 1956 read with Article 159 of the Articles of Association of the Company and who holds office till the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company	Management	For	For

9	Resolved that in accordance with the provisions of Sections 198, 269, 309, 310 and all other applicable provisions, if any, of the Companies Act, 1956 (including any statutory amendment(s), modification(s) or re-enactments) thereof for the time being in force) (“the Act”) read with Schedule XIII to the Act, the approval of the Company be and is hereby accorded to the appointment of Mr. T. Premanand as a Whole time Director designated as	Management	For	For
	Director-Works of the Company for a period of five years from 27th July, 2010 to 26th July, 2015 (both days inclusive) on the terms and conditions, including remuneration and perquisites as specified and set out more particularly in the Agreement to be entered into between the Company and Mr. T. Premanand, a draft of which is placed before this Meeting. Resolved Further That the Board of CONTD
CONT	CONTD Directors of the Company be and is hereby authorised to reallocate /-re-designate the duties and responsibilities of Mr. T. Premanand and to grant-increments and alter and vary from time to time, the terms and conditions,-including remuneration and benefits to be provided to Mr. T. Premanand so as-not to exceed the overall maximum remuneration limits and do all such acts,- deeds, matters and things as may be considered necessary, proper, desirable-or expedient for the purpose of giving effect to this resolution	Non-Voting
10	Resolved that pursuant to the provisions of Sections 16, 94, 95 and all other applicable provisions, if any of the Companies Act, 1956 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and Article 5 of the Articles of Association of the Company and subject to such approvals / permissions / sanctions as may be necessary from the relevant authorities, approval of the members be and is hereby accorded to the Board of Directors (herein after referred to as “the Board” which term shall also include any Committee thereof) for sub- division of each existing equity share of the Company of the nominal value of INR 10 (Rupees Ten) each fully paid up into 5 (Five) equity shares of the nominal value of INR 2 (Rupees Two) each fully paid up and consequently, the existing authorised share CONTD	Management	For	For
CONT	CONTD capital of the Company of INR 49,40,00,000 (Rupees Forty Nine Crores-Forty Lacs) divided into 4,93,00,000 (Four Crores Ninety Three Lacs) equity-shares of INR 10 (Rupees Ten) each and 1000 (One Thousand), 9% Redeemable-Cumulative Preference Shares of INR 1000 (Rupees One Thousand) each be and-shall stand altered to INR 49,40,00,000 (Rupees Forty Nine Crore Forty Lacs)-divided into 24,65,00,000 (Twenty Four Crores Sixty Five Lacs) equity shares-of INR 2 (Rupees Two) each and 1000 (One Thousand), 9% Redeemable Cumulative-Preference Shares of INR 1000 (Rupees One Thousand) each; Resolved Further-That the Memorandum of Association of the Company be and is hereby altered by-substituting the following as new Clause V in place of existing Clause V: V.-The Authorised Share Capital of the Company is INR 49,40,00,000 (Rupees CONTD	Non-Voting

CONT	CONTD Forty Nine Crores Forty Lacs) divided into 24,65,00,000 (Twenty Four-Crore Sixty Five Lacs) Equity Shares of INR 2 (Rupees Two) each and 1000 (One-Thousand), 9% Redeemable Cumulative Preference Shares of INR 1000 (Rupees One- Thousand) each, all of which shares capital shall be capable of being-increased or reduced in accordance with the Company’s regulations and-legislative provision for the time being in force in that behalf, with power-to divide the shares in the capital for the time being into equity share-capital and preference share capital, to attach thereto respectively any-preferential, qualified, deferred or special assets, or by the allotment of-fully or partly paid shares, debentures, debenture stock, or securities of-this or any other consideration or at fair or concessional value and divest-the CONTD	Non-Voting
CONT	CONTD ownership of any property of the Company to or in favour of any public-or local body or authority or Central or State Government or any public-institution or trust engaged in the programme or rural development. Resolved-Further That the Board be and is hereby authorised to obtain approvals /- permissions / sanctions as may be necessary from the relevant authorities and-to take such steps and actions and give all such directions as it may in its-absolute discretion deem necessary, proper or expedient to give effect to-this resolution and to issue new share certificates, wherever required, in-cancellation of the existing share certificates, subject to the provisions of-the Companies (Issue of Share Certificates) Rules, 1960 and the Articles of-Association of the Company and to settle any question that may arise in CONTD	Non-Voting
CONT	CONTD this regard and to finalise and execute all documents, deeds and-writings as may be necessary	Non-Voting
11	Resolved that in accordance with the provisions of Section 31 and all other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) (“the Act”) the Articles of Association of the Company be and are hereby altered as follows: A. The existing clause (2) of Article 91 be and is hereby deleted and substituted by the specified as new clause (2) of Article 91; B. The existing Article 98 be and is hereby deleted and substituted by the specified as new Article 98; C. The existing clause (1) of Article 99 be and is hereby deleted and substituted by the specified as new clause (1) of Article 99; D. The existing clause (2) of Article 99 be and is hereby deleted and substituted by the specified as new clause (2) of Article 99; CONTD	Management	For	For
CONT	CONTD E. The existing clause (1) of Article 200 be and is hereby deleted and-substituted by the specified as new clause (1) of Article 200. Resolved-Further That the Board of Directors be and are hereby authorised to take such-steps and actions and give all such directions as it may in its absolute-discretion deem necessary, proper or expedient to give effect to this-resolution	Non-Voting

XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD.

Security	Y7932F107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Sep-2011
ISIN	CNE1000004B0	Agenda	703283488 - Management
City	SICHUAN	Holding Recon Date	29-Aug-2011
Country	China	Vote Deadline Date	21-Sep-2011
SEDOL(s)	B1XCJB3 - B1Y96V2 - B3BV6H1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110811/LTN2 0110811156.pdf	Non-Voting
1.A	To consider and approve the proposed amendments to the articles of association of the Company (the “Articles of Association”) and to authorise any one Director or secretary to the Board to deal with, on behalf of the Company, the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Articles of Association: the proposed amendment to Article 7 of the Articles of Association	Management	For	For
1.B	To consider and approve the proposed amendments to the articles of association of the Company (the “Articles of Association”) and to authorise any one Director or secretary to the Board to deal with, on behalf of the Company, the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Articles of Association: the proposed amendment to Article 102 of the Articles of Association	Management	For	For
2.A	To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the “Board Meeting Rules”) of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 3 of the Board Meeting Rules	Management	For	For

2.B	To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the “Board Meeting Rules”) of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 12 of the Board Meeting Rules	Management	For	For
2.C	To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the “Board Meeting Rules”) of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 15 of the Board Meeting Rules	Management	For	For
2.D	To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the “Board Meeting Rules”) of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 18 of the Board Meeting Rules	Management	For	For
2.E	To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the “Board Meeting Rules”) of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 21 of the Board Meeting Rules	Management	For	For
2.F	To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the “Board Meeting Rules”) of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 31 of the Board Meeting Rules	Management	For	For
3	To consider and approve the re-election of Mr. Gong Cimin as executive director of the Company	Management	For	For
4	To consider and approve the re-election of Mr. Zhao Miao as executive director of the Company	Management	For	For
5	To consider and approve the election of Mr. Luo Yong as executive director of the Company	Management	For	For
6	To consider and approve the re-election of Mr. Zhang Chengxing as non-executive director of the Company	Management	For	For
7	To consider and approve the re-election of Mr. Luo Jun as non- executive director of the Company	Management	For	For

8	To consider and approve the re-election of Mr. Zhao Junhuai as non-executive director of the Company	Management	For	For
9	To consider and approve the re-election of Mr. Han Xiaoming as independent non-executive director of the Company	Management	For	For
10	To consider and approve the election of Mr. Han Liyan as independent non-executive director of the Company	Management	For	For
11	To consider and approve the re-election of Mr. Chan Yuk Tong as independent non-executive director of the Company	Management	For	For
12	To consider and approve the election of Mr. Xu Ping as supervisor of the Company	Management	For	For
13	To consider and approve the re-election of Mr. Xu Yuzheng as supervisor of the Company	Management	For	For
14	To consider and approve the re-election of Mr. Li Kun as supervisor of the Company	Management	For	For
15	To consider and approve the election of Ms. Tan Wei as supervisor of the Company	Management	For	For
16	To consider and approve the re-election of Mr. Li Guangwei as independent supervisor of the Company	Management	For	For
17	To consider and approve the re-election of Mr. Fu Daiguo as independent supervisor of the Company	Management	For	For
18	To authorise the board of directors of the Company to fix the remuneration of the members of the board of directors and supervisory committee of the Company in the third session	Management	For	For

PT XL AXIATA TBK

Security	Y7125N107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Sep-2011
ISIN	ID1000102502	Agenda	703337774 - Management
City	JAKARTA	Holding Recon Date	14-Sep-2011
Country	Indonesia	Vote Deadline Date	23-Sep-2011
SEDOL(s)	B0LD0W9 - B0LN3R5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Approval to amend the company’s board of directors and/or board of commissioners	Management	For	For

FUBON FINANCIAL HOLDING CO LTD

Security	Y26528102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Oct-2011
ISIN	TW0002881000	Agenda	703341228 - Management
City	TAIPEI	Holding Recon Date	06-Sep-2011
Country	Taiwan, Province of China	Vote Deadline Date	30-Sep-2011
SEDOL(s)	6411673 - B3Z2FB7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 880340 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y-OU	Non-Voting
1.1	The election of the independent director : Yuan-Chi Chao, ID NO.: A102889975	Management	For	For
1.2	The election of the independent director : Shao-Kang Chao, ID NO.: D100005296	Management	For	For
2	The proposal to release non-competition restriction on the directors	Management	For	For
3	Extraordinary motions	Management	Abstain	For

INFOSYS LTD

Security	Y4082C133	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	11-Oct-2011
ISIN	INE009A01021	Agenda	703329474 - Management
City	TBD	Holding Recon Date	26-Aug-2011
Country	India	Vote Deadline Date	29-Sep-2011
SEDOL(s)	2723383 - 6099574 - 6205122	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	Resolved that the following resolution passed by the members of the Company at the Annual General Meeting held on June 12, 2004, having not been given effect to, be and is hereby revoked/rescinded. Resolution passed at the AGM held on June 12, 2004: Resolved that, consent of the Company be and it is hereby accorded to the Trustees of the infosys Technologies Limited Employees Welfare Trust (the Trust) to form a new trust for the benefit and welfare of the employees and to transfer or in any other manner convey to such newly created trust, the equity shares which have been returned to the Trust or are remaining unutilized with the Trust, pursuant to the Company’s 1994 Employee Stock Offer Plan or to convey the proceeds from any sale of such equity shares to create the corpus for the trust so established. Resolved CONTD	Management	For	For
CONT	CONTD further that, the Trustees of the Trust be and are hereby authorized to-determine all other terms and conditions of the formation and operation of-the new charitable trust	Non-Voting
2	Resolved that pursuant to the applicable provisions of the Companies Act, 1956, the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 (“SEBI Guidelines”) for the time being in force and as may be modified from time to time, and other rules, regulations and guidelines of any / various statutory / regulatory authority(ies) that are or may become applicable (collectively referred herein as the “Applicable Laws”) and subject to any approvals, permissions and sanctions of any / various authority(ies) as may be required and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the CONTD	Management	For	For

CONT	CONTD “Board”, which term shall include any committee(s) constituted / to be-constituted by the Board to exercise its powers including the powers-conferred by this resolution) the approval of shareholders be and is hereby-accorded to the Board to introduce, offer, issue and allot Restricted Stock-Units under the new 2011 RSU Plan, the salient features of which are-furnished in the Explanatory Statement to this Notice and to grant RSUs, to-such person(s) who are in the permanent employment of the Company, whether-working in India or out of India, and to the Directors of the Company,-Whether whole-time or not, and to such other persons as may from time to time-be allowed to be eligible for the benefits of the RSUs under applicable laws-and regulations prevailing from time to time (all such persons are-hereinafter collectively CONTD	Non-Voting
CONT	CONTD referred to as “Eligible Employees”), except those who are promoters or-belong to the promoter group, at such price or prices, in one or more-tranches and on such terms and conditions, as may be fixed or determined by-the Board in accordance with the 2011 RSU Plan; Resolved further that the-maximum number of Restricted Stock Units granted to Eligible Employees under-the 2011 RSU Plan shall not exceed 28,33,600 RSU, equivalent to 28,33,600-equity shares (as adjusted for any changes in capital structure) at a price-decided by the Board from time to time; Resolved further that the Board be-and is hereby authorized on behalf of the Company, to make and carry out any-modifications, changes, variations, alterations or revisions in the terms and- conditions of 2011 RSU Plan or to the terms of the RSUs granted and / or-CONTD	Non-Voting
CONT	CONTD vested. but not exercised, including modifications or changes to the-quantum and price of such RSUs, from time to time, which are not detrimental-to the interests of the Employees and the Company and are in accordance with-applicable laws and regulations prevailing from time to time, as it may deem-fit; necessary or desirable, without requiring the Board to secure any- further consent(s) or approval(s) of the Members of the Company to the end-and Intent that they shall be deemed to have given their approval thereto-expressly by the authority of this Resolution; Resolved further that for the-purpose of bringing into effect and implementing the 2011 RSU Plan and-generally for giving effect to this resolution, the Board be and is hereby-authorized, on behalf of the Company, to do all such acts, deeds, matters and-CONTD	Non-Voting
CONT	CONTD things as it may in its absolute discretion deem fit, necessary or-desirable for such purpose and with power to settle any issues, questions,-difficulties or doubts that may arise in this regard; Resolved further that-the Board be and is hereby authorized to delegate all or any powers conferred-herein, to any committee of directors, with power to further delegate to any- executives / officers of the Company to do all such acts, deeds, matters and-things as also to execute such documents, writings, etc., as may be necessary-in this regard	Non-Voting

3	Resolved that pursuant to the applicable provisions of the Companies Act, 1956, the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, for the time being in force and as may be modified from time to time, and other rules, regulations and guidelines of any / various statutory / regulatory authority(ies) that are or may become applicable and subject to any approvals,	Management	For	For
	permissions and sanctions of any / various authority(ies) as may be required and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company (hereinafter referred to as ‘the Board’, which term shall include any Committee(s) constituted / to be CONTD
CONT	CONTD constituted by the Board to exercise its powers including the powers-conferred by this resolution) the approval of shareholders be and is hereby-accorded to the Board to extend the benefit of 2011 RSU Plan proposed in the-resolution under Item no. 2 in this Notice to, such person(s) who are in the- permanent employment of the subsidiary companies (whether now or hereafter-existing, in India or overseas, as may be from time to time be allowed under-the prevailing laws, rules and regulations, and / or any amendments thereto-from time to time) (the “Subsidiary Companies”) whether working in India or-out of India and to the directors of the Subsidiary Companies, whether- whole-time or not and to such other persons as may from time to time be-allowed to enjoy the benefits of the RSUs under applicable laws and-regulations CONTD	Non-Voting
CONT	CONTD prevailing from time to time (hereinafter collectively referred to as-’Subsidiary Companies Employees’), except those who-are promoters or belong-to the promoter group, at such price or prices, in one or more tranches and-on such terms and conditions, as may be fixed or determined by the Board in- accordance with the 2011 RSU Plan; Resolved further that for the purpose of-giving effect to this resolution, the Board be and is hereby authorized, on-behalf of the Company, to do all such acts, deeds, matters and things as it-may in its absolute discretion deem fit, necessary or desirable for such-purpose and with the power to settle any issues, questions, difficulties or-doubts that may arise in this regard	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RES-OLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA LIFE INS CO LTD

Security	Y1477R204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Oct-2011
ISIN	CNE1000002L3	Agenda	703332180 - Management
City	BEIJING	Holding Recon Date	12-Sep-2011
Country	China	Vote Deadline Date	06-Oct-2011
SEDOL(s)	6718976 - B02W3K4 - B06KKF8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110825/LTN2 0110825231.pdf	Non-Voting
1	Resolution in relation to the issue of subordinated term debts of China Life Insurance Company Limited	Management	For	For

PETROCHINA CO LTD

Security	Y6883Q104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Oct-2011
ISIN	CNE1000003W8	Agenda	703324830 - Management
City	BEIJING	Holding Recon Date	19-Sep-2011
Country	China	Vote Deadline Date	12-Oct-2011
SEDOL(s)	5939507 - 6226576 - B01DNL9 - B17H0R7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110905/LTN2 01109051135.pdf	Non-Voting
1	To consider and to approve the following resolution: “That, as set out in the circular dated 5 September 2011 issued by the Company to its shareholders (the “Circular”): (a) the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed; (b) the Non-Exempt Continuing Connected Transactions and the Proposed Caps of the Non- Exempt Continuing Connected Transactions under the New Comprehensive Agreement, which the Company expects to occur in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, be and are hereby generally and unconditionally approved; and (c) the execution of the New Comprehensive Agreement by Mr. Zhou Mingchun for and CONTD	Management	For	For

CONT	CONTD on behalf of the Company be and is hereby approved, ratified and-confirmed and that Mr. Zhou Mingchun be and is hereby authorised to make any-amendment to the New Comprehensive Agreement as he thinks desirable and-necessary and to do all such further acts and things and execute such further-documents and take all such steps which in his opinion may be necessary,-desirable or expedient to implement and/or give effect to the terms of such-transactions	Non-Voting
2	To consider and approve Mr Wang Lixin as Supervisor of the Company	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE OF 19 SEP 20-11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO-RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

OLAM INTERNATIONAL LTD, SINGAPORE

Security	Y6421B106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Oct-2011
ISIN	SG1Q75923504	Agenda	703387159 - Management
City	SINGAPORE	Holding Recon Date	26-Oct-2011
Country	Singapore	Vote Deadline Date	20-Oct-2011
SEDOL(s)	B05Q3L4 - B096815 - B4S2RM6 - B6QDPM1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the year ended 30 June 2011 together with the Auditors’ Report thereon	Management	For	For
2	To declare a first and final dividend of 5 cents per share tax exempt (one-tier) for the year ended 30 June 2011	Management	For	For
3	To re-elect Mr. Narain Girdhar Chanrai as a Director of the Company retiring pursuant to Article 103 of the Articles of Association of the Company	Management	For	For
4	To re-elect Mr. Sunny George Verghese as a Director of the Company retiring pursuant to Article 103 of the Articles of Association of the Company	Management	For	For
5	To re-elect Mr. Shekhar Anantharaman as a Director of the Company retiring pursuant to Article 103 of the Articles of Association of the Company	Management	For	For
6	To re-elect Mr. Michael Lim Choo San as a Director of the Company retiring pursuant to Article 103 of the Articles of Association of the Company	Management	For	For
7	To approve the payment of Directors’ fees of SGD1,440,000 for the year ending 30 June 2012. (2011: SGD990,000.00)	Management	For	For

8	To re-appoint Messrs Ernst & Young LLP as the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration	Management	For	For
9	Authority to issue shares	Management	For	For
10	Authority to issue shares under the Olam Employee Share Option Scheme	Management	For	For
11	Renewal of the Share Buyback Mandate	Management	For	For
12	Authority to issue shares under the Olam Scrip Dividend Scheme	Management	For	For

LIANHUA SUPERMARKET HOLDINGS CO LTD

Security	Y5279F102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Nov-2011
ISIN	CNE1000003P2	Agenda	703339069 - Management
City	SHANGHAI	Holding Recon Date	03-Oct-2011
Country	China	Vote Deadline Date	26-Oct-2011
SEDOL(s)	6633563 - B01DLQ0 - B1HJDJ6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION “1”. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110915/LTN2 0110915294.pdf	Non-Voting
1	To approve the proposed amendments to Article 15 of the articles of association of the Company and to authorize any executive director of the board of directors of the Company to make such further amendments according to the opinions provided by the relevant approval authorities	Management	For	For

KEPPEL LAND LTD, SINGAPORE

Security	V87778102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Nov-2011
ISIN	SG1R31002210	Agenda	703400159 - Management
City	SINGAPORE	Holding Recon Date	08-Nov-2011
Country	Singapore	Vote Deadline Date	02-Nov-2011
SEDOL(s)	6853468 - B03NNP1 - B1CC1W9 - B3NG7L5 - B59C948 - B67HN40	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	That: (a) approval be and is hereby given for: (i) the divestment by Straits Property Investments Pte Ltd (“SPIPL”), a wholly-owned subsidiary of the Company, of 62,682,000 ordinary shares in Ocean Properties Pte. Limited (“OPPL”) representing approximately 87.51% of the issued and paid up share capital of OPPL, for a term of 99 years, at the consideration of approximately SGD 1,571.3 million (subject to completion and post-completion adjustments) as set out in, and upon the terms and subject to the conditions of, the share purchase agreement dated 17 October 2011 (“S&P Agreement”) made between (i) SPIPL, as vendor, (ii) Keppel Land Properties Pte Ltd (a wholly- owned subsidiary of the Company), as guarantor, and (iii) RBC Dexia Trust Services Singapore Limited (“RBC Dexia”) (in its capacity as trustee of K-REIT Asia), as CONTD	Management	For	For
CONT	CONTD purchaser (the “Transaction”); and (ii) in conjunction with the-Transaction, the entry by SPIPL (as option holder) into an option deed (the-”Option Deed”) with RBC Dexia (in its capacity as trustee of K-REIT Asia) (as-grantor) pursuant to the terms of the S&P Agreement, including the exercise-of the call option pursuant to the Option Deed, as more particularly-described in the Company’s Circular to Shareholders dated 19 October 2011;-and (b) the Directors of the Company be and are hereby authorised to do and-complete all such acts, deeds, documents and things as may be considered-necessary or expedient for the purposes of giving effect to the aforesaid-transactions and/or this resolution	Non-Voting

WPG HOLDING CO LTD

Security	Y9698R101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Nov-2011
ISIN	TW0003702007	Agenda	703365230 - Management
City	TAIPEI	Holding Recon Date	24-Oct-2011
Country	Taiwan, Province of China	Vote Deadline Date	17-Nov-2011
SEDOL(s)	B0P6L87 - B1N9367	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY- ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
CMMT	IF YOU WISH TO EXPRESS YOUR DISSENSION PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. THANK YOU.	Non-Voting
A.1	To discuss to obtain all shares of Aeco Technology Co., Ltd through share swap agreement and turn it into 100% owned subsidiary and to issue new share by capital increase (dissension possible)	Management	For	For
A.2	Extraordinary motions	Management	For	Against
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION NO.1.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Security	ADPV10686	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Nov-2011
ISIN	CNE1000003G1	Agenda	703454037 - Management
City	BEIJING	Holding Recon Date	24-Oct-2011
Country	China	Vote Deadline Date	21-Nov-2011
SEDOL(s)	B1G1QD8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892580 DUE TO ADDITION OF-RESOLUTIONS AND POSTPONEMENT OF MEETING FROM 24 NOV TO 29 NOV 2011. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REIN- STRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20111009/LTN2 0111009043.pdf; h- ttp://www.hkexnews.hk/listedco/listconews/sehk/20111111/LTN20 111111536.pdf	Non-Voting
1	To approve the new issue of subordinated bonds on the terms and conditions as set out in the circular dated 10 October 2011	Management	For	For
2	To consider and approve the appointment of Mr. Jiang Jianqing as executive director of the Bank	Management	For	For
3	To consider and approve the appointment of Mr. Yang Kaisheng as executive director of the Bank	Management	For	For
4	To consider and approve the appointment of Mr. Wong Kwong Shing, Frank as independent non-executive director of the Bank	Management	For	For
5	To consider and approve the appointment of Mr. Tian Guoqiang as independent non-executive director of the Bank	Management	For	For
6	To consider and approve the appointment of Ms. Wang Chixi as shareholder supervisor of the Bank	Management	For	For
7	To consider and approve the appointment of Mr. Huan Huiwu as non-executive director of the Bank	Management	For	For
8	To consider and approve the appointment of Ms. Wang Xiaoya as non-executive director of the Bank	Management	For	For
9	To consider and approve the appointment of Ms. Ge Rongrong as non-executive director of the Bank	Management	For	For
10	To consider and approve the appointment of Mr. Li Jun as non- executive director of the Bank	Management	For	For
11	To consider and approve the appointment of Mr. Wang Xiaolan as non-executive director of the Bank	Management	For	For
12	To consider and approve the appointment of Mr. Yao Zhongli as non-executive director of the Bank	Management	For	For

KUNLUN ENERGY COMPANY LTD

Security	G5320C108	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	01-Dec-2011
ISIN	BMG5320C1082	Agenda	703458718 - Management
City	HONG KONG	Holding Recon Date	30-Nov-2011
Country	Bermuda	Vote Deadline Date	28-Nov-2011
SEDOL(s)	5387753 - 6340078 - B01DDZ3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20111116/LTN2 0111116265.PDF	Non-Voting

CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS “1 AND 2”. THANK YOU.	Non-Voting
1	To approve, ratify and confirm the entering into of the Fourth Supplemental Agreement and the transactions contemplated under the Fourth Supplemental Agreement, details of which are more particularly described in the circular regarding continuing connected transactions of the Company dated 16 November 2011 (the “Circular”)	Management	For	For
2	To approve (i) continuing connected transactions under Categories (a), (b), (d) and (e) between the Group and the CNPC Group and (ii) the proposed annual caps in respect of such continuing connected transactions for the three financial years ending 31 December 2014, details of which are more particularly described in the Circular	Management	For	For

TTK PRESTIGE LTD

Security	Y89993110	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	24-Dec-2011
ISIN	INE690A01010	Agenda	703480892 - Management
City	TAMIL NADU	Holding Recon Date	15-Dec-2011
Country	India	Vote Deadline Date	14-Dec-2011
SEDOL(s)	6907484 - B1RL648	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	For the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation between Prestige Housewares India Limited and the Applicant Company and at such meeting and any adjournment thereof	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION “1”. THANK YOU.	Non-Voting

EZRA HLDGS LTD

Security	Y2401G108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Dec-2011
ISIN	SG1O34912152	Agenda	703514794 - Management
City	SINGAPORE	Holding Recon Date	15-Dec-2011
Country	Singapore	Vote Deadline Date	26-Dec-2011
SEDOL(s)	6674421 - B05HBF7 - B3PVSG0 - B3V8B88	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the financial year ended 31 August 2011 together with the Auditors’ Report thereon	Management	For	For
2	To re-elect the following Director retiring pursuant to Article 106 of the Company’s Articles of Association:-Mr Lee Chye Tek Lionel	Management	For	For
3	To re-elect the following Director retiring pursuant to Article 106 of the Company’s Articles of Association:-Mr Wong Bheet Huan	Management	For	For
4	To re-elect the following Director retiring pursuant to Article 106 of the Company’s Articles of Association:-Dr Ngo Get Ping	Management	For	For
5	To re-elect the following Director retiring pursuant to Article 90 of the Company’s Articles of Association:-Mr Karl Erik Kjelstad	Management	For	For
6	To re-elect the following Director retiring pursuant to Article 90 of the Company’s Articles of Association:-Mr Koh Poh Tiong	Management	For	For
7	To approve the payment of Directors’ fees of SGD 335,000 for the financial year ended 31 August 2011	Management	For	For
8	To re-appoint Ernst & Young LLP as the Company’s Auditors and to authorise the Directors to fix their remuneration	Management	For	For
9	Authority to allot and issue shares up to 50 per cent. of issued share capital	Management	For	For
10	Authority to allot and issue shares under the Ezra Employees’ Share Option Scheme	Management	For	For

TOP GLOVE CORP BERHAD

Security	Y88965101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jan-2012
ISIN	MYL7113OO003	Agenda	703449391 - Management
City	KUALA LUMPUR	Holding Recon Date	15-Dec-2011
Country	Malaysia	Vote Deadline Date	04-Jan-2012
SEDOL(s)	6341394 - B05L892 - B1VK2Q5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To approve the declaration of a Single Tier Final Dividend of 12% (net 6 sen per share) for the financial year ended 31 August 2011	Management	For	For
2	To approve the payment of Directors’ Fees for the financial year ended 31 August 2011	Management	For	For
3	To re-elect Puan Sri Tong Siew Bee as a Director who retire pursuant to Article 94 of the Company’s Articles of Association and being eligible, have offered himself for re-election	Management	For	For
4	To re-elect Mr. Lee Kim Meow as a Director who retire pursuant to Article 94 of the Company’s Articles of Association and being eligible, have offered himself for re-election	Management	For	For

5	To re-elect Mr. Lim Cheong Guan as a Director who retire pursuant to Article 94 of the Company’s Articles of Association and being eligible, have offered himself for re-election	Management	For	For
6	To re-elect Mr. Lim Han Boon who retire pursuant to Article 100 of the Company’s Articles of Association and being eligible, has offered himself for re-election	Management	For	For
7	That the following Director who have attained the age of over seventy (70) years, be and are hereby re-appointed as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Tan Sri Dato’ Seri Arshad Bin Ayub	Management	For	For
8	That the following Director who have attained the age of over seventy (70) years, be and are hereby re-appointed as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Mr. Sekarajasekaran A/L Arasaratnam	Management	For	For
9	That the following Director who have attained the age of over seventy (70) years, be and are hereby re-appointed as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Tan Sri Dato’ Dr. Lin See Yan	Management	For	For
10	To re-appoint Messrs. Ernst & Young as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration	Management	For	For
11	Authority To Issue Shares Pursuant To Section 132D Of The Companies Act, 1965	Management	For	For
12	Proposed Renewal of Authority For Share Buy-Back	Management	For	For
13	Proposed Amendments to the Bye-Laws of the Employees Share Option Scheme (ESOS)	Management	For	For

CHINA CONSTRUCTION BANK CORPORATION, BEIJING

Security	Y1397N101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Jan-2012
ISIN	CNE1000002H1	Agenda	703478936 - Management
City	BEIJING	Holding Recon Date	15-Dec-2011
Country	China	Vote Deadline Date	06-Jan-2012
SEDOL(s)	B0LMTQ3 - B0N9XH1 - B0YK577	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/2011/1130/LTN2 0111130183.pdf	Non-Voting
1	Election of Mr. Wang Hongzhang as the executive director of the bank	Management	For	For

Institutional Account Name

Company Name

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ISIN

Country

Meeting Date

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VAM_YN

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

1

Yes

Approve Final Dividend of MYR 0.06 Per Share for the Financial Year Ended Aug. 31, 2011

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

2

Yes

Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2011

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

3

Yes

Elect Tong Siew Bee as Director

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

4

Yes

Elect Lee Kim Meow as Director

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

5

Yes

Elect Lim Cheong Guan as Director

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

6

Yes

Elect Lim Han Boon as Director

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

7

Yes

Elect Arshad Bin Ayub as Director

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

8

Yes

Elect Sekarajasekaran A/L Arasaratnam as Director

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

9

Yes

Elect Lin See Yan as Director

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

10

Yes

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

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

11

Yes

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

12

Yes

Authorize Repurchase of up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

Top Glove Corporation Bhd

TOPG MK

MYL7113OO003

Malaysia

10-Jan-12

Annual

Management

13

Yes

Amend Employees Share Option Scheme

For

Against

Yes

The Asia Tigers Fund

Shinsegae Co.

004170 KS

KR7004170007

South Korea

2-Mar-12

Annual

Management

1

Yes

Approve Appropriation of Income and Dividend of KRW 750 per Share

For

For

No

The Asia Tigers Fund

Shinsegae Co.

004170 KS

KR7004170007

South Korea

2-Mar-12

Annual

Management

2

Yes

Amend Articles of Incorporation

For

For

No

The Asia Tigers Fund

Shinsegae Co.

004170 KS

KR7004170007

South Korea

2-Mar-12

Annual

Management

3

Yes

Elect Cho Gun-Ho as Outside Director

For

For

No

The Asia Tigers Fund

Shinsegae Co.

004170 KS

KR7004170007

South Korea

2-Mar-12

Annual

Management

4

Yes

Elect Cho Gun-Ho as Member of Audit Committee

For

For

No

The Asia Tigers Fund

Shinsegae Co.

004170 KS

KR7004170007

South Korea

2-Mar-12

Annual

Management

5

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

Hyundai Mobis Co.

012330 KS

KR7012330007

South Korea

16-Mar-12

Annual

Management

1

Yes

Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share

For

For

No

The Asia Tigers Fund

Hyundai Mobis Co.

012330 KS

KR7012330007

South Korea

16-Mar-12

Annual

Management

2

Yes

Amend Articles of Incorporation

For

For

No

The Asia Tigers Fund

Hyundai Mobis Co.

012330 KS

KR7012330007

South Korea

16-Mar-12

Annual

Management

3

Yes

Elect One Inside Director and Two Outside Directors (Bundled)

For

Against

Yes

The Asia Tigers Fund

Hyundai Mobis Co.

012330 KS

KR7012330007

South Korea

16-Mar-12

Annual

Management

4

Yes

Reelect Two Members of Audit Committee

For

Against

Yes

The Asia Tigers Fund

Hyundai Mobis Co.

012330 KS

KR7012330007

South Korea

16-Mar-12

Annual

Management

5

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

LG Chem Ltd.

051910 KS

KR7051910008

South Korea

16-Mar-12

Annual

Management

1

Yes

Approve Appropriation of Income and Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share

For

For

No

The Asia Tigers Fund

LG Chem Ltd.

051910 KS

KR7051910008

South Korea

16-Mar-12

Annual

Management

2

Yes

Amend Articles of Incorporation

For

Against

Yes

The Asia Tigers Fund

LG Chem Ltd.

051910 KS

KR7051910008

South Korea

16-Mar-12

Annual

Management

3

Yes

Elect Four Inside Directors, One Non-Independent Non-Executive Director, and Two Outside Directors (Bundled)

For

For

No

The Asia Tigers Fund

LG Chem Ltd.

051910 KS

KR7051910008

South Korea

16-Mar-12

Annual

Management

4

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

1

Yes

Approve Appropriation of Income and Year-End Dividend of KRW 7,500 per Share

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

2

Yes

Amend Articles of Incorporation

For

Against

Yes

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.1.1

Yes

Reelect Han Joon-Ho as Outside Director

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.1.2

Yes

Reelect Lee Young-Sun as Outside Director

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.1.3

Yes

Reelect Lee Chang-Hee as Outside Director

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.1.4

Yes

Elect James B. Bemowski as Outside Director

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.2.1

Yes

Elect Lee Young-Sun as Member of Audit Committee

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.2.2

Yes

Reelect Lee Chang-Hee as Member of Audit Committee

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.3.1

Yes

Reelect Chung Joon-Yang as CEO

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.3.2

Yes

Reelect Park Han-Yong as Inside Director

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.3.3

Yes

Elect Cho Noi-Ha as Inside Director

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.3.4

Yes

Elect Park Ki-Hong as Inside Director

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

3.3.5

Yes

Elect Kim Joon-Sik as Inside Director

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

4

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

POSCO

005490 KS

KR7005490008

South Korea

16-Mar-12

Annual

Management

5

Yes

Approve Special Meritorious Allowance for Deceased Honorary Chairman (Park Tae-Joon)

For

For

No

The Asia Tigers Fund

Samsung Electronics Co. Ltd.

005930 KS

KR7005930003

South Korea

16-Mar-12

Annual

Management

1

Yes

Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share

For

For

No

The Asia Tigers Fund

Samsung Electronics Co. Ltd.

005930 KS

KR7005930003

South Korea

16-Mar-12

Annual

Management

2.1

Yes

Elect Three Outside Directors (Bundled)

For

For

No

The Asia Tigers Fund

Samsung Electronics Co. Ltd.

005930 KS

KR7005930003

South Korea

16-Mar-12

Annual

Management

2.2

Yes

Elect Three Inside Directors (Bundled)

For

For

No

The Asia Tigers Fund

Samsung Electronics Co. Ltd.

005930 KS

KR7005930003

South Korea

16-Mar-12

Annual

Management

2.3

Yes

Elect Two Members of Audit Committee (Bundled)

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

Samsung Electronics Co. Ltd.

005930 KS

KR7005930003

South Korea

16-Mar-12

Annual

Management

3

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

Samsung Electronics Co. Ltd.

005930 KS

KR7005930003

South Korea

16-Mar-12

Annual

Management

4

Yes

Approve Spinoff of LCD Business

For

For

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

Do Not Vote

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

2

Yes

Elect Tay Ah Lek as Director

For

Do Not Vote

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

3

Yes

Elect Quah Poh Keat as Director

For

Do Not Vote

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

4

Yes

Elect Tang Wing Chew as Director

For

Do Not Vote

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

5

Yes

Elect Teh Hong Piow as Director

For

Do Not Vote

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

6

Yes

Elect Thong Yaw Hong as Director

For

Do Not Vote

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

7

Yes

Elect Lee Kong Lam as Director

For

Do Not Vote

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

8

Yes

Approve Remuneration of Directors

For

Do Not Vote

No

The Asia Tigers Fund

Public Bank Berhad

PBKF MK

MYL1295OO004

Malaysia

19-Mar-12

Annual

Management

9

Yes

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

Do Not Vote

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

1

Yes

Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

2

Yes

Amend Articles of Incorporation

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

3.1

Yes

Elect Hwang Gun-Ho as Outside Director

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

3.2

Yes

Reelect Lee Kyung-Jae as Outside Director

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

3.3

Yes

Reelect Ham Sang-Moon as Outside Director

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

3.4

Yes

Reelect Koh Seung-Eui as Outside Director

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

3.5

Yes

Reelect Lee Yeong-Nam as Outside Director

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

3.6

Yes

Reelect Jo Jae-Mok as Outside Director

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

4.1

Yes

Elect Hwang Gun-Ho as Member of Audit Committee

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

4.2

Yes

Elect Kim Young-Jin as Member of Audit Committee

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

4.3

Yes

Elect Lee Young-Nam as Member of Audit Committee

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

4.4

Yes

Reelect Bae Jae-Wook as Member of Audit Committee

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

4.5

Yes

Reelect Lee Jong-Cheon as Member of Audit Committee

For

For

No

The Asia Tigers Fund

KB Financial Group Inc.

105560 KS

KR7105560007

South Korea

23-Mar-12

Annual

Management

5

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

Kia Motors Corporation

000270 KS

KR7000270009

South Korea

23-Mar-12

Annual

Management

1

Yes

Approve Appropriation of Income and Dividend of KRW 600 per Share

For

For

No

The Asia Tigers Fund

Kia Motors Corporation

000270 KS

KR7000270009

South Korea

23-Mar-12

Annual

Management

2

Yes

Amend Articles of Incorporation

For

For

No

The Asia Tigers Fund

Kia Motors Corporation

000270 KS

KR7000270009

South Korea

23-Mar-12

Annual

Management

3

Yes

Reelect Two Inside Directors and Two Outside Directors (Bundled)

For

For

No

The Asia Tigers Fund

Kia Motors Corporation

000270 KS

KR7000270009

South Korea

23-Mar-12

Annual

Management

4

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

Korea Zinc Co Ltd

010130 KS

KR7010130003

South Korea

23-Mar-12

Annual

Management

1

Yes

Approve Financial Statements, Appropriation of Income and Dividend of KRW 5,000 per Share

For

For

No

The Asia Tigers Fund

Korea Zinc Co Ltd

010130 KS

KR7010130003

South Korea

23-Mar-12

Annual

Management

2

Yes

Elect Two Inside Directors and Three Outside Directors (Bundled)

For

For

No

The Asia Tigers Fund

Korea Zinc Co Ltd

010130 KS

KR7010130003

South Korea

23-Mar-12

Annual

Management

3

Yes

Elect Two Members of Audit Committee

For

For

No

The Asia Tigers Fund

Korea Zinc Co Ltd

010130 KS

KR7010130003

South Korea

23-Mar-12

Annual

Management

4

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

NHN Corp.

035420 KS

KR7035420009

South Korea

23-Mar-12

Annual

Management

1

Yes

Approve Appropriation of Income and Dividend of KRW 536 per Share

For

For

No

The Asia Tigers Fund

NHN Corp.

035420 KS

KR7035420009

South Korea

23-Mar-12

Annual

Management

2

Yes

Amend Articles of Incorporation

For

For

No

The Asia Tigers Fund

NHN Corp.

035420 KS

KR7035420009

South Korea

23-Mar-12

Annual

Management

3.1.1

Yes

Reelect Lee Hae-Jin as Inside Director

For

For

No

The Asia Tigers Fund

NHN Corp.

035420 KS

KR7035420009

South Korea

23-Mar-12

Annual

Management

3.2.1

Yes

Elect Hur Yong-soo as Outside Director

For

For

No

The Asia Tigers Fund

NHN Corp.

035420 KS

KR7035420009

South Korea

23-Mar-12

Annual

Management

3.2.2

Yes

Elect Lee Jong-Woo as Outside Director

For

For

No

The Asia Tigers Fund

NHN Corp.

035420 KS

KR7035420009

South Korea

23-Mar-12

Annual

Management

4.1

Yes

Elect Hur Yong-Soo as Member of Audit Committee

For

For

No

The Asia Tigers Fund

NHN Corp.

035420 KS

KR7035420009

South Korea

23-Mar-12

Annual

Management

4.2

Yes

Elect Lee Jong-woo as Member of Audit Committee

For

For

No

The Asia Tigers Fund

NHN Corp.

035420 KS

KR7035420009

South Korea

23-Mar-12

Annual

Management

5

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

1

No

Acknowledge 2011 Performance Result and 2012 Work Plan

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

2

Yes

Accept Financial Statements

For

For

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

3

Yes

Approve Dividend of THB 5.40 Per Share

For

For

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

4

Yes

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

5.1

Yes

Elect Chakkrit Parapuntakul as Director

For

For

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

5.2

Yes

Elect Varanuj Hongsaprabhas as Director

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

5.3

Yes

Elect Pornchai Kranlert as Director

For

For

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

5.4

Yes

Elect Anon Sirisaengtaksin as Director

For

For

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

5.5

Yes

Elect Prajya Phinyawat as Director

For

For

No

The Asia Tigers Fund

PTT Exploration & Production PCL

PTTEP/F TB

TH0355A10Z04

Thailand

28-Mar-12

Annual

Management

6

Yes

Approve Remuneration of Directors and Sub-Committees

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

1

Yes

Approve Appropriation of Income and Dividend of KRW 750 per Common Share

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

2.1

Yes

Amend Articles of Incorporation re: Recent Amendment to the Commercial Act

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

2.2

Yes

Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

3.1

Yes

Reelect Seo Jin-Won as Inside Director

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

3.2

Yes

Reelect Yun Ke-Sup as Outside Director

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

3.3

Yes

Elect Lee Sang-Kyung as Outside Director

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

3.4

Yes

Reelect Lee Jung-Il as Outside Director

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

3.5

Yes

Reelect Hirakawa Haruki as Outside Director

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

3.6

Yes

Reelect Philippe Aguignier as Outside Director

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

4.1

Yes

Reelect Kwon Tae-Eun as Member of Audit Committee

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

4.2

Yes

Reelect Kim Suk-Won as Member of Audit Committee

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

4.3

Yes

Reelect Yun Ke-Sup as Member of Audit Committee

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

4.4

Yes

Elect Kim Sang-Kyung as Member of Audit Committee

For

For

No

The Asia Tigers Fund

Shinhan Financial Group Co. Ltd.

055550 KS

KR7055550008

South Korea

29-Mar-12

Annual

Management

5

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

1

Yes

Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,000 per Share

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

2

Yes

Amend Articles of Incorporation

For

Against

Yes

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

3.1

Yes

Elect Yoon Kyung-Lim as Inside Director

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

3.2

Yes

Elect Seo Jang-Won as Inside Director

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

3.3

Yes

Elect Lee In-Soo as Inside Director

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

3.4

Yes

Elect Kim Jong-Bin as Outside Director

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

3.5

Yes

Elect Han Jae-Min as Outside Director

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

4.1

Yes

Elect Kim Jong-Bin as Member of Audit Committee

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

4.2

Yes

Elect Han Jae-Min as Member of Audit Committee

For

For

No

The Asia Tigers Fund

CJ O Shopping Co Ltd

035760 KS

KR7035760008

South Korea

30-Mar-12

Annual

Management

5

Yes

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

1

Yes

Approve Minutes of Previous AGM

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

2

Yes

Acknowledge 2011 Annual Report

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

3

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

4

Yes

Approve Allocation of Income and Payment of Dividend of THB 12.50 Per Share

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

5.1

Yes

Elect Snoh Unakul as Director

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

5.2

Yes

Elect Panas Simasathien as Director

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

5.3

Yes

Elect Arsa Sarasin as Director

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

5.4

Yes

Elect Chumpol Na Lamlieng as Director

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

6

Yes

Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

7

Yes

Amend Articles of Association Re: Voting and Election of Directors

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

8.1

Yes

Acknowledge Remuneration of Directors for the Year 2012

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

8.2

Yes

Acknowledge Remuneration of Sub-Committees for the Year 2012

For

For

No

The Asia Tigers Fund

The Siam Cement Public Co. Ltd.

SCC/F TB

TH0003010Z04

Thailand

30-Mar-12

Annual

Management

9

Yes

Other Business

For

Against

Yes

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

2

Yes

Elect Oh Chong Peng as Director

For

For

No

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

3

Yes

Elect Ahmad Johari Bin Tun Abdul Razak as Director

For

For

No

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

4

Yes

Elect Zainun Aishah Binti Ahmad as Director

For

For

No

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

5

Yes

Elect Lee Oi Kuan as Director

For

For

No

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

6

Yes

Approve Remuneration of Non-Executive Directors

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

7

Yes

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

8

Yes

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

For

For

No

The Asia Tigers Fund

British American Tobacco Bhd. (formerly Rothmans of Pall Mal

ROTH MK

MYL4162OO003

Malaysia

10-Apr-12

Annual

Management

9

Yes

Amend Articles of Association

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

2

Yes

Approve Dividend of INR 45 Per Share

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

3

Yes

Reelect R.R. Bajaaj as Director

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

4

Yes

Reelect N. Kaviratne as Director

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

5

Yes

Reelect R. Krishnaswamy as Director

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

6

Yes

Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

7

Yes

Elect A.N. Roy as Director

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

8

Yes

Elect H.B. Joshipura as Managing Director and Approve His Remuneration

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

9

Yes

Elect R. Krishnaswamy as Executive Director and Approve His Remuneration

For

For

No

The Asia Tigers Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

10

Yes

Approve Commission Remuneration of Non-Executive Directors

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

2

Yes

Elect Hamzah Bakar as Director

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

3

Yes

Elect Zainal Abidin Putih as Director

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

4

Yes

Elect Muhamad Syed Abdul Kadir as Director

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

5

Yes

Elect Katsumi Hatao as Director

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

6

Yes

Approve Remuneration of Directors

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

7

Yes

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

8

Yes

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

For

For

No

The Asia Tigers Fund

CIMB Group Holdings Bhd

CIMB MK

MYL1023OO000

Malaysia

17-Apr-12

Annual

Management

9

Yes

Approve Share Repurchase Program

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

1

Yes

Approve the Minutes of Previous Stockholders’ Meeting

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

2

Yes

Approve the Annual Report

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

3

Yes

Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.1

Yes

Elect Fernando Zobel de Ayala as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.2

Yes

Elect Jaime Augusto Zobel de Ayala as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.3

Yes

Elect Antonino T. Aquino as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.4

Yes

Elect Delfin L. Lazaro as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.5

Yes

Elect Aurelio R. Montinola III as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.6

Yes

Elect Mercedita S. Nolledo as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.7

Yes

Elect Francis G. Estrada as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.8

Yes

Elect Jaime C. Laya as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

4.9

Yes

Elect Oscar S. Reyes as a Director

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

5.a

Yes

Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

5.b

Yes

Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

5.c

Yes

Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

5.d

Yes

Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21.5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

6

Yes

Elect Sycip Gorres Velayo & Co. as Independent Auditors and Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Ayala Land, Inc.

ALI PM

PHY0488F1004

Philippines

18-Apr-12

Annual

Management

7

Yes

Other Business

For

Abstain

Yes

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

2

Yes

Declare Final Dividend

For

For

No

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

3a

Yes

Reelect Ronald Joseph Arculli as Director

For

Against

Yes

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

3b

Yes

Reelect Ronnie Chichung Chan as Director

For

For

No

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

3c

Yes

Reelect Henry Tze Yin Yiu as Director

For

For

No

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

3d

Yes

Reelect Hau Cheong Ho as Director

For

For

No

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

3e

Yes

Authorize Board to Fix Remuneration of Directors

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

4

Yes

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

5

Yes

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

6

Yes

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

For

Against

Yes

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

7

Yes

Authorize Reissuance of Repurchased Shares

For

Against

Yes

The Asia Tigers Fund

Hang Lung Properties Ltd.

101 HK

HK0101000591

Hong Kong

18-Apr-12

Annual

Management

8

Yes

Adopt New Share Option Scheme

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

4

Yes

Approve Minutes of the Annual Meeting of Stockholders on Apr. 14, 2011

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

5

Yes

Read Annual Report and Approve the Bank’s Financial Statements as of Dec. 31, 2011 Incorporated in the Annual Report

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

6

Yes

Approve and Confirm All Acts During the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.1

Yes

Elect Jaime Augusto Zobel de Ayala as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.2

Yes

Elect Aurelio Montinola III as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.3

Yes

Elect Fernando Zobel de Ayala as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.4

Yes

Elect Romeo Bernardo as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.5

Yes

Elect Chng Sok Hui as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.6

Yes

Elect Cezar Consing as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.7

Yes

Elect Octavio Espiritu as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.8

Yes

Elect Rebecca Fernando as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.9

Yes

Elect Khoo Teng Cheong as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.1

Yes

Elect Xavier Loinaz as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.11

Yes

Elect Mercedita Nolledo as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.12

Yes

Elect Artemio Panganiban as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.13

Yes

Elect Antonio Jose Periquet as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.14

Yes

Elect Oscar Reyes as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

7.15

Yes

Elect Tan Kong Khoon as a Director

For

For

No

The Asia Tigers Fund

Bank of The Philippine Islands

BPI PM

PHY0967S1694

Philippines

19-Apr-12

Annual

Management

8

Yes

Elect External Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Special

Management

1

Yes

Approve Mandate for Transactions with Interested Parties

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

1

Yes

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Special

Management

2

Yes

Authorize Share Repurchase Program

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

2

Yes

Declare Final Dividend of SGD 0.04 Per Share and Special Dividend of SGD 0.085 Per Share

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

3

Yes

Reelect Peter Seah Lim Huat as Director

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

4

Yes

Reelect Tan Pheng Hock as Director

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

5

Yes

Reelect Koh Beng Seng as Director

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

6

Yes

Reelect Venkatachalam Krishnakumar as Director

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

7

Yes

Approve Directors’ Fees of SGD 1.1 Million for the Year Ended Dec. 31, 2011

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

8

Yes

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

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

9

Yes

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

For

For

No

The Asia Tigers Fund

Singapore Technologies Engineering

STE SP

SG1F60858221

Singapore

19-Apr-12

Annual

Management

10

Yes

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

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

1

Yes

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

2

Yes

Approve Final Dividend of SGD 0.26 Per Share

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

3

Yes

Reelect Lee Boon Yang as Director

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

4

Yes

Reelect Choo Chiau Beng as Director

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

5

Yes

Reelect Oon Kum Loon as Director

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

6

Yes

Approve Directors’ Fees of SGD 1.4 million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

7

Yes

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

8

Yes

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

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

9

Yes

Authorize Share Repurchase Program

For

For

No

The Asia Tigers Fund

Keppel Corporation Ltd.

KEP SP

SG1U68934629

Singapore

20-Apr-12

Annual

Management

10

Yes

Approve Mandate for Transactions with Related Parties

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

1

Yes

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Special

Management

1

Yes

Authorize Share Repurchase Program

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

2a

Yes

Reelect Cheong Choong Kong as Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

2b

Yes

Reelect Lee Seng Wee as Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

3a

Yes

Reelect Bobby Chin Yoke Choong as Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

3b

Yes

Reelect Fang Ai Lian as Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

3c

Yes

Reelect Colm Martin McCarthy as Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

4a

Yes

Reelect Teh Kok Peng as Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

4b

Yes

Reelect Quah Wee Ghee as Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

4c

Yes

Reelect Dato’ Ooi Sang Kuang as Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

5

Yes

Declare Final Dividend of SGD 0.15 per Share

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

6a

Yes

Approve Directors’ Fees of SGD 1.9 Million for the Year Ended Dec. 31, 2011

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

6b

Yes

Approve Issuance of 6,000 Shares to each Non-Executive Director

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

7

Yes

Appoint Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

8a

Yes

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

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

8b

Yes

Approve Issuance of Shares without Preemptive Rights

For

Against

Yes

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

9

Yes

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

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

10

Yes

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

For

For

No

The Asia Tigers Fund

Oversea-Chinese Banking Corp. Ltd.

OCBC SP

SG1S04926220

Singapore

25-Apr-12

Annual

Management

11

Yes

Approve Issuance of Preference Shares

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Special

Management

1

Yes

Authorize Share Repurchase Program

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

1

Yes

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

2

Yes

Declare Final Dividend

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

3

Yes

Approve Directors’ Fees of SGD 1.7 Million for 2011

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

4

Yes

Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011.

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

5

Yes

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

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

6

Yes

Reelect Wong Meng Meng as Director

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

7

Yes

Reelect Cheng Jue Hiang Willie as Director

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

8

Yes

Reelect Hsieh Fu Hua as Director

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

9

Yes

Reelect Wee Cho Yaw as Director

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

10

Yes

Reelect Cham Tao Soon as Director

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

11

Yes

Reelect Thein Reggie as Director

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

12

Yes

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

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

13

Yes

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

For

For

No

The Asia Tigers Fund

United Overseas Bank Limited

UOB SP

SG1M31001969

Singapore

26-Apr-12

Annual

Management

14

Yes

Approve Issuance of Preference Shares

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

2

Yes

Approve Final Dividend of HK$0.80 Per Share

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

3

Yes

Authorize Board to Fix Directors’ Remuneration

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

4

Yes

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

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

5

Yes

Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

6

Yes

Amend Articles of Association of the Company

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

7

Yes

Adopt Amended and Restated Articles of Association of the Company

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

8

Yes

Fix Current Term of Appointment for all Existing Directors

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

9

Yes

Reelect Lok Kam Chong, John as Director

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

10

Yes

Reelect Lo Tsan Yin, Peter as Director

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

11

Yes

Reelect Lee Shiu Hung, Robert as Director

For

For

No

The Asia Tigers Fund

ASM Pacific Technology Ltd.

522 HK

KYG0535Q1331

Cayman Islands

27-Apr-12

Annual

Management

12

Yes

Reelect Orasa Livasiri as Independent Non-Executive Director

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

1

Yes

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

2

Yes

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

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

3

Yes

Approve Directors’ Fees of SGD 308,000 for the Year Ended Dec. 31, 2011 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2012 to June 30, 2013

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

4a

Yes

Reelect Kwek Leng Beng as Director

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

4b

Yes

Reelect Chee Keng Soon as Director

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

4c

Yes

Reelect Foo See Juan as Director

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

4d

Yes

Reelect Tang See Chim as Director

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

5

Yes

Reelect Tan Poay Seng as Director

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

6

Yes

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

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

7

Yes

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

For

Against

Yes

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

8

Yes

Authorize Share Repurchase Program

For

For

No

The Asia Tigers Fund

City Developments Ltd.

CIT SP

SG1R89002252

Singapore

27-Apr-12

Annual

Management

9

Yes

Approve Mandate for Transactions with Related Parties

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

2

Yes

Declare Final Dividend of HK$1.34 Per Share with Scrip Option

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

3a

Yes

Reelect Fung Yuk Sing Michael as Director

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

3b

Yes

Reelect Ho Chi Wai Louis as Director

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

3c

Yes

Reelect Brian Gerard Rogan as Director

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

3d

Yes

Reelect Lau Hon Chuen Ambrose as Director

For

Against

Yes

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

3e

Yes

Reelect Stephen Dubois Lackey as Director

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

4

Yes

Authorize Board to Fix Directors’ Remuneration

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

5

Yes

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

6

Yes

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

For

Against

Yes

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

7

Yes

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

Wing Hang Bank Ltd

302 HK

HK0302001547

Hong Kong

3-May-12

Annual

Management

8

Yes

Authorize Reissuance of Repurchased Shares

For

Against

Yes

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

2

Yes

Approve Final Dividend of HK$0.22 Per Share

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

3

Yes

Reelect Jack Chak-Kwong So as Non-Executive Director

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

4

Yes

Reelect Chung-Kong Chow as Independent Non-Executive Director

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

5

Yes

Reelect John Barrie Harrison as Independent Non-Executive Director

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

6

Yes

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

7a

Yes

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

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

7b

Yes

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

7c

Yes

Authorize Reissuance of Repurchased Shares

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

7d

Yes

Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme

For

For

No

The Asia Tigers Fund

AIA Group Ltd.

1299 HK

HK0000069689

Hong Kong

8-May-12

Annual

Management

8

Yes

Amend Articles Re: Board Related

For

For

No

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports and to Approve Dividends

For

For

No

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

2

Yes

Reelect Mark Greenberg as Director

For

Abstain

Yes

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

3

Yes

Reelect Adam Keswick as Director

For

Abstain

Yes

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

4

Yes

Reelect Ben Keswick as Director

For

Abstain

Yes

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

5

Yes

Reelect Sir Henry Keswick as Director

For

Abstain

Yes

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

6

Yes

Reelect A.J.L. Nightingale as Director

For

Abstain

Yes

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

7

Yes

Reelect Percy Weatherall as Director

For

Abstain

Yes

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

8

Yes

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

9

Yes

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

For

For

No

The Asia Tigers Fund

Dairy Farm International

DFI SP

BMG2624N1535

Bermuda

9-May-12

Annual

Management

10

Yes

Authorize Share Repurchase Program

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

2

Yes

Approve Final Dividend

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

3

Yes

Approve Remuneration Report

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

4

Yes

Elect Viswanathan Shankar as Director

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

5

Yes

Re-elect Stefano Bertamini as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

6

Yes

Re-elect Jaspal Bindra as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

7

Yes

Re-elect Richard Delbridge as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

8

Yes

Re-elect James Dundas as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

9

Yes

Re-elect Valerie Gooding as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

10

Yes

Re-elect Dr Han Seung-soo as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

11

Yes

Re-elect Simon Lowth as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

12

Yes

Re-elect Rudolph Markham as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

13

Yes

Re-elect Ruth Markland as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

14

Yes

Re-elect Richard Meddings as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

15

Yes

Re-elect John Paynter as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

16

Yes

Re-elect Sir John Peace as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

17

Yes

Re-elect Alun Rees as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

18

Yes

Re-elect Peter Sands as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

19

Yes

Re-elect Paul Skinner as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

20

Yes

Re-elect Oliver Stocken as Director

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

21

Yes

Reappoint KPMG Audit plc as Auditors

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

22

Yes

Authorise Board to Fix Remuneration of Auditors

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

23

Yes

Approve EU Political Donations and Expenditure

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

24

Yes

Authorise Issue of Equity with Pre-emptive Rights

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

25

Yes

Authorise Issue of Equity with Pre-emptive Rights

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

26

Yes

Authorise Issue of Equity without Pre-emptive Rights

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

27

Yes

Authorise Market Purchase of Ordinary Shares

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

28

Yes

Authorise Market Purchase of Preference Shares

For

For

No

The Asia Tigers Fund

Standard Chartered plc

STAN LN

GB0004082847

United Kingdom

9-May-12

Annual

Management

29

Yes

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

No

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

1

Yes

Approve Financial Statements and Auditor’s Report and Declare Final Dividend

For

For

No

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

2

Yes

Reelect Adam Keswick as Director

For

Abstain

Yes

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

3

Yes

Reelect Ben Keswick as Director

For

Abstain

Yes

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

4

Yes

Reelect Lord Leach of Fairford as Director

For

Abstain

Yes

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

5

Yes

Reelect A.J.L. Nightingale as Director

For

Abstain

Yes

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

6

Yes

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

7

Yes

Authorize Issue of Equity or Equity-Linked Securities with and without Preemptive Rights

For

For

No

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

8

Yes

Authorize Share Repurchase Program

For

For

No

The Asia Tigers Fund

Jardine Strategic Holdings Ltd.

JS SP

BMG507641022

Bermuda

10-May-12

Annual

Management

9

Yes

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

For

Abstain

Yes

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

1a

Yes

Reelect C D Pratt as Director

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

1b

Yes

Reelect J W J Hughes-Hallett as Director

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

1c

Yes

Reelect P A Kilgour as Director

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

1d

Yes

Reelect C K M Kwok as Director

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

1e

Yes

Reelect M B Swire as Director

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

1f

Yes

Reelect M M T Yang as Director

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

1g

Yes

Elect G L Cundle as Director

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

1h

Yes

Elect A K W Tang as Director

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

2

Yes

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

3

Yes

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

Swire Pacific Limited

87 HK

HK0019000162

Hong Kong

11-May-12

Annual

Management

4

Yes

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

For

For

No

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

2

Yes

Approve Final Dividend of HK$0.34 Per Share

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

3a

Yes

Reelect Spencer Theodore Fung as Director

For

For

No

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

3b

Yes

Reelect Franklin Warren McFarlan as Director

For

For

No

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

3c

Yes

Reelect Martin Tang Yue Nien as Director

For

For

No

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

3d

Yes

Reelect Fu Yuning as Director

For

For

No

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

4

Yes

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

Abstain

Yes

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

5

Yes

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

6

Yes

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

For

Against

Yes

The Asia Tigers Fund

Li & Fung Limited

494 HK

BMG5485F1445

Hong Kong

14-May-12

Annual

Management

7

Yes

Authorize Reissuance of Repurchased Shares

For

Against

Yes

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

2

Yes

Declare Final Dividend

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

3a

Yes

Reelect Xi Guohua as Director

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

3b

Yes

Reelect Sha Yuejia as Director

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

3c

Yes

Reelect Liu Aili as Director

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

3d

Yes

Reelect Frank Wong Kwong Shing as Director

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

3e

Yes

Reelect Moses Cheng Mo Chi as Director

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

4

Yes

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

5

Yes

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

6

Yes

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

For

Against

Yes

The Asia Tigers Fund

China Mobile Limited

941 HK

HK0941009539

Hong Kong

16-May-12

Annual

Management

7

Yes

Authorize Reissuance of Repurchased Shares

For

Against

Yes

The Asia Tigers Fund

Petrochina Company Limited

857 HK

CNE1000007Q1

Hong Kong

23-May-12

Annual

Management

1

Yes

Accept Report of the Board of Directors

For

For

No

The Asia Tigers Fund

Petrochina Company Limited

857 HK

CNE1000007Q1

Hong Kong

23-May-12

Annual

Management

2

Yes

Accept Report of the Supervisory Committee

For

For

No

The Asia Tigers Fund

Petrochina Company Limited

857 HK

CNE1000007Q1

Hong Kong

23-May-12

Annual

Management

3

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

Petrochina Company Limited

857 HK

CNE1000007Q1

Hong Kong

23-May-12

Annual

Management

4

Yes

Approve Final Dividend

For

For

No

The Asia Tigers Fund

Petrochina Company Limited

857 HK

CNE1000007Q1

Hong Kong

23-May-12

Annual

Management

5

Yes

Authorize Board to Determine the Distribution of Interim Dividends for the Year 2012

For

For

No

The Asia Tigers Fund

Petrochina Company Limited

857 HK

CNE1000007Q1

Hong Kong

23-May-12

Annual

Management

6

Yes

Reappoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Petrochina Company Limited

857 HK

CNE1000007Q1

Hong Kong

23-May-12

Annual

Management

7

Yes

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

For

Against

Yes

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

2

Yes

Approve Remuneration Report

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3a

Yes

Re-elect Safra Catz as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

2

Yes

Approve Remuneration Report

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3b

Yes

Re-elect Laura Cha as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3a

Yes

Re-elect Safra Catz as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3c

Yes

Re-elect Marvin Cheung as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3b

Yes

Re-elect Laura Cha as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3d

Yes

Re-elect John Coombe as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3c

Yes

Re-elect Marvin Cheung as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3e

Yes

Elect Joachim Faber as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3d

Yes

Re-elect John Coombe as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3f

Yes

Re-elect Rona Fairhead as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3e

Yes

Elect Joachim Faber as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3g

Yes

Re-elect Douglas Flint as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3f

Yes

Re-elect Rona Fairhead as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3h

Yes

Re-elect Alexander Flockhart as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3g

Yes

Re-elect Douglas Flint as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3i

Yes

Re-elect Stuart Gulliver as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3h

Yes

Re-elect Alexander Flockhart as Director

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3j

Yes

Re-elect James Hughes-Hallett as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3i

Yes

Re-elect Stuart Gulliver as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3k

Yes

Re-elect William Laidlaw as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3j

Yes

Re-elect James Hughes-Hallett as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3l

Yes

Elect John Lipsky as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3k

Yes

Re-elect William Laidlaw as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3m

Yes

Re-elect Janis Lomax as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3l

Yes

Elect John Lipsky as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3n

Yes

Re-elect Iain Mackay as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3m

Yes

Re-elect Janis Lomax as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3o

Yes

Re-elect Nagavara Murthy as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3n

Yes

Re-elect Iain Mackay as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3p

Yes

Re-elect Sir Simon Robertson as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3o

Yes

Re-elect Nagavara Murthy as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3q

Yes

Re-elect John Thornton as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3p

Yes

Re-elect Sir Simon Robertson as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

4

Yes

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

3q

Yes

Re-elect John Thornton as Director

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

5

Yes

Authorise Issue of Equity with Pre-emptive Rights

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

4

Yes

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

6

Yes

Authorise Issue of Equity without Pre-emptive Rights

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

5

Yes

Authorise Issue of Equity with Pre-emptive Rights

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

7

Yes

Authorise Market Purchase

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

6

Yes

Authorise Issue of Equity without Pre-emptive Rights

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

8

Yes

Approve Scrip Dividend Program

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

7

Yes

Authorise Market Purchase

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

9

Yes

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

8

Yes

Approve Scrip Dividend Program

For

For

No

The Asia Tigers Fund

HSBC Holdings plc

HSBA LN

GB0005405286

United Kingdom

25-May-12

Annual

Management

9

Yes

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

No

The Asia Tigers Fund

PT Unilever Indonesia Tbk

UNVR IJ

ID1000095706

Indonesia

29-May-12

Annual

Management

1

Yes

Approve Financial Statements, Annual Report, Commissioners’ Report, Discharge of Directors and Commissioners, and Allocation of Income

For

For

No

The Asia Tigers Fund

PT Unilever Indonesia Tbk

UNVR IJ

ID1000095706

Indonesia

29-May-12

Annual

Management

2

Yes

Elect Directors and Commissioners and Approve Their Remuneration

For

For

No

The Asia Tigers Fund

PT Unilever Indonesia Tbk

UNVR IJ

ID1000095706

Indonesia

29-May-12

Annual

Management

3

Yes

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

PT Unilever Indonesia Tbk

UNVR IJ

ID1000095706

Indonesia

29-May-12

Annual

Management

4

Yes

Accept Report on the Appointment of Members of the Audit Committee

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

2

Yes

Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

3

Yes

Reelect S. Gopalakrishnan as Director

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

4

Yes

Reelect K.V. Kamath as Director

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

5

Yes

Reelect D.L. Boyles as Director

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

6

Yes

Reelect J.S. Lehman as Director

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

7

Yes

Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

8

Yes

Elect A.M. Fudge as Director

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

9

Yes

Elect V. Balakrishnan as Executive Director and Approve His Remuneration

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

10

Yes

Elect A. Vemuri as Executive Director and Approve His Remuneration

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

11

Yes

Elect B.G. Srinivas as Executive Director and Approve His Remuneration

For

For

No

The Asia Tigers Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

12

Yes

Approve Commission Remuneration for Non-Executive Directors

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

1

Yes

Approve 2011 Business Operations Report and Financial Statements

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

2

Yes

Approve Plan on 2011 Profit Distribution

For

For

No

Institutional Account Name

Company Name

Ticker

ISIN

Country

Meeting Date

Meeting Type

Proponent

Item Number

Voting Proposal (y/n)

Proposal

Management Recommendation

Vote Instruction

VAM_YN

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

3

Yes

Amend the Articles of Association

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

4

Yes

Approve Amendment to Rules and Procedures for Election of Directors

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.1

Yes

Elect Morris Chang, with Shareholder No.4515, as Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.2

Yes

Elect F.C. Tseng, with Shareholder No.104, as Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.3

Yes

Elect Johnsee Lee, a Representative of National Development Fund, ExecutiveYuan, with Shareholder No. 1, as Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.4

Yes

Elect Rick Tsai, with Shareholder No.7252, as Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.5

Yes

Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.6

Yes

Elect Stan Shih, with Shareholder No.534770, as Independent Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.7

Yes

Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.8

Yes

Elect Gregory C. Chow, with Passport No.214553970, as Independent Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

5.9

Yes

Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director

For

For

No

The Asia Tigers Fund

Taiwan Semiconductor Manufacturing Co., Ltd.

2330 TT

TW0002330008

Taiwan

12-Jun-12

Annual

Management

6

No

Transact Other Business (Non-Voting)

No

The Asia Tigers Fund

Taiwan Mobile Co., Ltd.

3045 TT

TW0003045001

Taiwan

22-Jun-12

Annual

Management

1

Yes

Approve 2011 Business Operations Report and Financial Statements

For

For

No

The Asia Tigers Fund

Taiwan Mobile Co., Ltd.

3045 TT

TW0003045001

Taiwan

22-Jun-12

Annual

Management

2

Yes

Approve Plan on 2011 Profit Distribution

For

For

No

The Asia Tigers Fund

Taiwan Mobile Co., Ltd.

3045 TT

TW0003045001

Taiwan

22-Jun-12

Annual

Management

3

Yes

Approve to Amend the Articles of Association

For

For

No

The Asia Tigers Fund

Taiwan Mobile Co., Ltd.

3045 TT

TW0003045001

Taiwan

22-Jun-12

Annual

Management

4

Yes

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

1

Yes

Accept Financial Statements and Statutory Reports

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

2

Yes

Approve Preference Shares Dividend

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

3

Yes

Approve Dividend of INR 16.50 Per Equity Share

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

4

Yes

Reelect H. Khusrokhan as Director

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

5

Yes

Reelect V. Sridar as Director

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

6

Yes

Reelect N.S. Kannan as Director

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

7

Yes

Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

8

Yes

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

9

Yes

Elect S. Piramal as Director

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

10

Yes

Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

11

Yes

Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

12

Yes

Approve Revision in Remuneration of K. Ramkumar, Executive Director

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

13

Yes

Approve Revision in Remuneration of R. Sabharwal, Executive Director

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

14

Yes

Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS

For

For

No

The Asia Tigers Fund

ICICI Bank Limited

ICICIBC IN

INE090A01013

India

25-Jun-12

Annual

Management

15

Yes

Approve Grant of Options to Employees and/or Directors Under the ESOS

For

For

No

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant: The Asia Tigers Fund, Inc.

By (Signature and Title):	/s/ Alan Goodson
	Alan Goodson, President (Principal Executive Officer)

Date: August 27, 2012