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 811-08360
GUINNESS ATKINSON FUNDS
(Exact name of registrant as specified in charter
21550 Oxnard Street, Suite 750
Woodland Hills, CA 91367
(Address of principal executive offices) (Zip code)
James J. Atkinson Jr.
21550 Oxnard Street, Suite 750
Woodland Hills, CA 91367
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 915-6566
Date of fiscal year end: December 31
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record.
Guinness Atkinson Alternativer Energy Funds | |||||
Proxy Voting Record July 1, 2007 - June 30, 2008 | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Westport | 7/19/2007 | 769,746 | 2956811 | WPT CN | |
Vote | MRV | Proposal | |||
- | for | Elect 8 directors | Issuer | ||
- | for | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
ETON | 8/2/2007 | 96,000 | B06BMV1 | 3452 TT | |
Vote | MRV | Proposal | |||
for | for | Approve Investment in Adema Technologies Inc. | Issuer | ||
for | for | Approve Issuance of Shares for a Private Placement | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Solon | 8/29/2007 | 65,578 | 7450738 | SOO1 GR | |
Vote | MRV | Proposal | |||
for | for | Approve Allocation of Income and Omission of Dividends | Issuer | ||
for | for | Approve Discharge of Management Board for Fiscal 2006 | Issuer | ||
for | for | Approve Discharge of Supervisory Board for Fiscal 2006 | Issuer | ||
for | for | Ratify PKF Pannell Kerr Forster GmbH as Auditors for Fiscal 2007 | Issuer | ||
for | for | Approve Creation of EUR 4.8 Million Pool of Capital without Preemptive Rights | Issuer | ||
for | for | Amend 2000 Stock Option Plan; Increase Corresponding Pool of Capital | Issuer | ||
against | for | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Issuer | ||
for | for | Approve Affiliation Agreement with Subsidiary SOLON Solar Investment GmbH | Issuer | ||
for | for | Amend Articles Re: Allow Electronic Distribution of Company Communication | Issuer | ||
for | for | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
ITM | 9/12/2007 | 610,000 | B0130H4 | ITM LN | |
Vote | MRV | Proposal | |||
for | for | Accept Financial Statements and Statutory Reports | |||
Issuer | |||||
for | for | Re-elect 2 directors | |||
Issuer | |||||
for | for | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | |||
Issuer | |||||
for | for | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,145,063.25 | |||
Issuer | |||||
for | for | Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 510,493.68 | |||
Issuer | |||||
for | for | Authorise 10,209,873 Ordinary Shares for Market Purchase | |||
Issuer | |||||
for | for | Authorise the Company to Use Electronic Communications | |||
Issuer | |||||
for | for | Amend Articles of Association | |||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
China Sunergy | 9/18/2007 | 175,700 | B1XGX35 | CSUN US | |
Vote | MRV | Proposal | |||
for | for | To amend the company's share incentive plan | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
S. A. G. Solarstrom | 9/19/2007 | 226,966 | 5662115 | SAG GR | |
Vote | MRV | Proposal | |||
for | for | Approve Discharge of Management Board Members Uwe Ilgemann and Markus Ziener for Fiscal 2006; Approve Withholding Discharge of Management Board Member Benedikt Ortmann for Fiscal 2006 | Issuer | ||
for | for | Approve Discharge of Supervisory Board for Fiscal 2006 | Issuer | ||
for | for | Ratify Ernst & Young AG as Auditors for Fiscal 2007 | Issuer | ||
for | for | Elect Karl Kuhlmann to the Supervisory Board; Elect Carsten Mueller as Alternate Supervisory Board Member | Issuer | ||
for | for | Amend Articles Re: Participation at General Meeting | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Quantum Fuel Systems | 9/28/2007 | 1,432,152 | 2962410 | QTWW US | |
Vote | MRV | Proposal | |||
for | for | Elect 3 directors | Issuer | ||
for | for | Approve the amendment to the certificate of incorporation increasing the number of authorized shares of commons stock from 100,000,000 to 250,000,000 | Issuer | ||
for | for | To ratify the appointment of Ernst & Young, LLP as Quantum's independent auditors for fiscal year ending April 30, 2008. | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Ocean Power | 10/5/2007 | 14,663 | B1W4FV2 | OPT LN | |
Vote | MRV | Proposal | |||
for | for | Elect 5 directors | Issuer | ||
for | for | Ratify auditors | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Natural Fuel | 11/28/2007 | 539,000 | B1L5WH1 | NFL AU | |
Vote | MRV | Proposal | |||
for | for | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | Issuer | ||
for | for | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | Issuer | ||
for | for | Elect 2 Directors | Issuer |
Guinness Atkinson Alternative Energy Fund | |||||||||||||||
Meeting Date Range: July 1, 2007 - June 30, 2008 | |||||||||||||||
Selected Accounts | |||||||||||||||
CAROTECH BHD | |||||||||||||||
Annual General Meeting | |||||||||||||||
Cusip/Sedol: | B07DQ69 | Meeting Type: | |||||||||||||
Ticker: | CARO MK | Meeting Date: | 27-Nov-2007 | ||||||||||||
ISIN | MYQ0076OO008 | Vote Deadline Date: | 19-Nov-2007 | ||||||||||||
Agenda | 701402341 | Management | Total Ballot Shares: | 1005100 | |||||||||||
Last Vote Date: | 22-Nov-2007 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Receive and adopt the audited financial statements for the | For | 1005100 | 0 | 0 | 0 | |||||||||
YE 30 JUN 2007 together with the reports of the Directors | |||||||||||||||
and the Auditors | |||||||||||||||
2 | Approve the payment of the Directors fees of MYR | For | 1005100 | 0 | 0 | 0 | |||||||||
174,000.00 for the YE 30 JUN 2007 | |||||||||||||||
3 | Re-elect Mr. Y. M. Raja Shamsul Kamal Bin Raja | For | 1005100 | 0 | 0 | 0 | |||||||||
Shahruzzaman, who retires pursuant to the Article 84 of the | |||||||||||||||
Company's Articles of Association | |||||||||||||||
4 | Re-elect Mr. Ho Sue San @ David Ho Sue San, who retires | For | 1005100 | 0 | 0 | 0 | |||||||||
pursuant to Article 84 of the Company's Articles of | |||||||||||||||
Association | |||||||||||||||
5 | Re-elect Messrs. KPMG as the Auditors of the Company | For | 1005100 | 0 | 0 | 0 | |||||||||
and authorize the Directors to fix their remuneration | |||||||||||||||
6 | Authorize the Directors, pursuant to Section 132D of the | For | 1005100 | 0 | 0 | 0 | |||||||||
Act, to allot and issue Shares in the capital of the Company | |||||||||||||||
from time to time and upon such terms and conditions and | |||||||||||||||
for such purposes as the Directors may deem fit provided | |||||||||||||||
that the aggregate number of Shares to be issued pursuant | |||||||||||||||
to this resolution does not exceed 10% of the issued share | |||||||||||||||
capital of the Company for the time being and to obtain the | |||||||||||||||
approval for the listing of and quotation for the additional | |||||||||||||||
Shares so issued on the Bursa Malaysia Securities Berhad | |||||||||||||||
and other relevant authorities where such approval is | |||||||||||||||
necessary; [Authority expires at the conclusion of the next | |||||||||||||||
AGM of the Company] | |||||||||||||||
7 | Authorize the Company and/or its subsidiaries, subject to | For | 1005100 | 0 | 0 | 0 | |||||||||
the Listing Requirements of Bursa Malaysia Securities | |||||||||||||||
Berhad for MESDAQ Market, to enter into recurrent related | |||||||||||||||
party transactions [RRPTs] of a revenue or trading nature | |||||||||||||||
with Hovid Berhad as specified, subject to the following: i) | |||||||||||||||
the RRPTs are: a) necessary for the day-to-day operations; | |||||||||||||||
b) undertaken in the ordinary course of business and at | |||||||||||||||
arm's length basis and are on terms not more favourable to | |||||||||||||||
the related parties than those generally available to the | |||||||||||||||
public; and c) are not detrimental to the shareholders of the | |||||||||||||||
Company; and ii) the disclosure is made in the Annual | |||||||||||||||
Report of the Company of the aggregate value of the | |||||||||||||||
RRPTs based on the type of transactions, the names of the | |||||||||||||||
related parties and their relationship with the Company | |||||||||||||||
pursuant to the proposed shareholders' mandate for RRPTs | |||||||||||||||
during the FY and in the Annual Report of the Company in | |||||||||||||||
the subsequent year during which the proposed | |||||||||||||||
shareholders' mandate for RRPTs is in force; and [Authority | |||||||||||||||
expires the earlier of the conclusion of the next AGM of the | |||||||||||||||
Company or the expiration of the period within which the | |||||||||||||||
next AGM after that date is required to be held pursuant to | |||||||||||||||
Section 143(1) of the Companies Act, 1965 [Act] [but shall | |||||||||||||||
not extend to such extension as may be allowed pursuant to | |||||||||||||||
Section 143(2) of the Act]; and authorize the Directors of the | |||||||||||||||
Company to complete and do all such acts and things as | |||||||||||||||
they may consider expedient or necessary [including | |||||||||||||||
executing such documents as may be required] to give | |||||||||||||||
effect to the RRPTs contemplated and/or authorized by this | |||||||||||||||
Ordinary Resolution | |||||||||||||||
8 | Authorize the Company and/or its subsidiaries, subject to | For | 1005100 | 0 | 0 | 0 | |||||||||
the Listing Requirements of Bursa Malaysia Securities | |||||||||||||||
Berhad for MESDAQ Market, to enter into recurrent related | |||||||||||||||
party transactions [RRPTs] of a revenue or trading nature | |||||||||||||||
with Future Express as specified, subject to the following: i) | |||||||||||||||
the RRPTs are: a) necessary for the day-to-day operations; | |||||||||||||||
b) undertaken in the ordinary course of business and at | |||||||||||||||
arm's length basis and are on terms not more favourable to | |||||||||||||||
the related parties than those generally available to the | |||||||||||||||
public; and c) are not detrimental to the shareholders of the | |||||||||||||||
Company; and ii) the disclosure is made in the Annual | |||||||||||||||
Report of the Company of the aggregate value of the | |||||||||||||||
RRPTs based on the type of transactions, the names of the | |||||||||||||||
related parties and their relationship with the Company | |||||||||||||||
pursuant to the proposed shareholders' mandate for RRPTs | |||||||||||||||
during the FY and in the Annual Report of the Company in | |||||||||||||||
the subsequent year during which the Proposed | |||||||||||||||
Shareholders' Mandate for RRPTs is in force; and [Authority | |||||||||||||||
expires the earlier of the conclusion of the next AGM of the | |||||||||||||||
Company or the expiration of the period within which the | |||||||||||||||
next AGM after that date is required to be held pursuant to | |||||||||||||||
Section 143(1) of the Companies Act, 1965 [Act] [but shall | |||||||||||||||
not extend to such extension as may be allowed pursuant to | |||||||||||||||
Section 143(2) of the Act]; and authorize the Directors of the | |||||||||||||||
Company to complete and do all such acts and things as | |||||||||||||||
they may consider expedient or necessary [including | |||||||||||||||
executing such documents as may be required] to give | |||||||||||||||
effect to the RRPTs contemplated and/or authorized by this | |||||||||||||||
Ordinary Resolution | |||||||||||||||
9 | Authorize the Company and/or its subsidiaries, subject to | For | 1005100 | 0 | 0 | 0 | |||||||||
the Listing Requirements of Bursa Malaysia Securities | |||||||||||||||
Berhad for MESDAQ Market, to enter into recurrent related | |||||||||||||||
party transactions [RRPTs] of a revenue or trading nature | |||||||||||||||
with CLB as specified, subject to the following: i) the RRPTs | |||||||||||||||
are: a) necessary for the day-to-day operations; b) | |||||||||||||||
undertaken in the ordinary course of business and at arm's | |||||||||||||||
length basis and are on terms not more favourable to the | |||||||||||||||
related parties than those generally available to the public; | |||||||||||||||
and c) are not detrimental to the shareholders of the | |||||||||||||||
Company; and ii) the disclosure is made in the Annual | |||||||||||||||
Report of the Company of the aggregate value of the | |||||||||||||||
RRPTs based on the type of transactions, the names of the | |||||||||||||||
related parties and their relationship with the Company | |||||||||||||||
pursuant to the Proposed Shareholders' Mandate for | |||||||||||||||
RRPTs with CLB during the FY and in the Annual Report of | |||||||||||||||
the Company in the subsequent year during which the | |||||||||||||||
proposed shareholders' mandate for RRPTs with CLB is in | |||||||||||||||
force; and [Authority expires the earlier of the conclusion of | |||||||||||||||
the next AGM of the Company or the expiration of the | |||||||||||||||
period within which the next AGM after that date is required | |||||||||||||||
to be held pursuant to Section 143(1) of the Companies Act, | |||||||||||||||
1965 [Act] [but shall not extend to such extension as may | |||||||||||||||
be allowed pursuant to Section 143(2) of the Act]; and | |||||||||||||||
authorize the Directors of the Company to complete and do | |||||||||||||||
all such acts and things as they may consider expedient or | |||||||||||||||
necessary [including executing such documents as may be | |||||||||||||||
required] to give effect to the RRPTs contemplated and/or | |||||||||||||||
authorized by this Ordinary Resolution | |||||||||||||||
10 | Transact any other business | None | Non Voting | ||||||||||||
AGRI ENERGY LTD | |||||||||||||||
Cusip/Sedol: | 6232506 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | AAE AU | Meeting Date: | 28-Nov-2007 | ||||||||||||
ISIN | AU000000AAE5 | Vote Deadline Date: | 20-Nov-2007 | ||||||||||||
Agenda | 701396928 | Management | Total Ballot Shares: | 0 | |||||||||||
Last Vote Date: | 22-Nov-2007 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Receive the financial report of the Company and its | None | Non Voting | ||||||||||||
controlled entities together with the related Directors' and | |||||||||||||||
the Auditor's reports for the FYE 30 JUN 2007 | |||||||||||||||
2 | Adopt the remuneration report of the Company and its | For | 0 | 0 | 0 | 0 | |||||||||
controlled entities for the YE 30 JUN 2007 | |||||||||||||||
3 | Re-elect Mr. David Lymburn as a Director of the Company, | For | 0 | 0 | 0 | 0 | |||||||||
who retires by rotation in accordance with Clause 7.3 of the | |||||||||||||||
Company's Constitution | |||||||||||||||
4 | Re-elect Mr. Timothy Lagdon as a Director of the Company, | For | 0 | 0 | 0 | 0 | |||||||||
who retires in accordance with Clause 7.3 of the Company's | |||||||||||||||
Constitution | |||||||||||||||
5 | Approve and adopt the Agri Energy Employee Benefits Plan | For | 0 | 0 | 0 | 0 | |||||||||
[the Plan], the terms and conditions as specified, effective | |||||||||||||||
immediately and approve the issue of options, performance | |||||||||||||||
rights and shares under the Plan as an exception to ASX | |||||||||||||||
Listing Rule 7.1 | |||||||||||||||
GEODYNAMICS LTD | |||||||||||||||
Cusip/Sedol: | 6546218 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | GDY AU | Meeting Date: | 28-Nov-2007 | ||||||||||||
ISIN | AU000000GDY4 | Vote Deadline Date: | 20-Nov-2007 | ||||||||||||
Agenda | 701395243 | Management | Total Ballot Shares: | 312328 | |||||||||||
Last Vote Date: | 22-Nov-2007 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Receive the financial report, including the Directors' | None | Non Voting | ||||||||||||
declaration, for the YE 30 JUN 2007 and the related | |||||||||||||||
Directors' report and the audit report | |||||||||||||||
2 | Adopt the remuneration report for the FYE 30 JUN 2007 | For | 312328 | 0 | 0 | 0 | |||||||||
3 | Re-elect Mr. Andrew Stock as a Director who retires by | For | 312328 | 0 | 0 | 0 | |||||||||
rotation in accordance with Article 14.4 of the Company's | |||||||||||||||
Constitution | |||||||||||||||
4 | Re-elect Mr. Robert Flew as a Director retires by rotation in | For | 312328 | 0 | 0 | 0 | |||||||||
accordance with Article 14.4 of the Company's Constitution | |||||||||||||||
5 | Re-elect Dr. Jack Hamilton as a Director | For | 312328 | 0 | 0 | 0 | |||||||||
6 | Approve, for the purpose of Listing Rule 10.14, to grant, | For | 312328 | 0 | 0 | 0 | |||||||||
under the Geodynamics Employees Incentive Option Plan, | |||||||||||||||
of 300,000 Options to Mr. Gerry Grove-White as specified | |||||||||||||||
7 | Approve, pursuant to Article 14.15 of the Company's | For | 312328 | 0 | 0 | 0 | |||||||||
Constitution, to increase the maximum aggregate | |||||||||||||||
remuneration of the Non-Executive Directors for their | |||||||||||||||
services as the Non-Executive Directors, for the years from | |||||||||||||||
and including the year commencing 01 JUL 2007 to AUD | |||||||||||||||
700,000 per annum and divided among the Directors as | |||||||||||||||
specified | |||||||||||||||
NATURAL FUEL LTD, SUBIACO WA | |||||||||||||||
Cusip/Sedol: | B1L5WH1 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | NFL AU | Meeting Date: | 28-Nov-2007 | ||||||||||||
ISIN | AU000000NFL2 | Vote Deadline Date: | 20-Nov-2007 | ||||||||||||
Agenda | 701398869 | Management | Total Ballot Shares: | 4018737 | |||||||||||
Last Vote Date: | 22-Nov-2007 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Receive and approve the financial report of the Company | For | 4018737 | 0 | 0 | 0 | |||||||||
and the reports of the Directors and Auditors for the YE 30 | |||||||||||||||
JUN 2007 | |||||||||||||||
2 | Approve the remuneration report for the YE 30 JUN 2007 | For | 4018737 | 0 | 0 | 0 | |||||||||
3 | Re-elect Mr. Richard Selwood as a Director of the | For | 4018737 | 0 | 0 | 0 | |||||||||
Company, who retires under Rule 3.3 of the Company's | |||||||||||||||
Constitution, | |||||||||||||||
4 | Elect Mr. Noel Winzer as a Director of the Company | For | 4018737 | 0 | 0 | 0 | |||||||||
RENEWABLE POWER & LIGHT PLC, LONDON | |||||||||||||||
Cusip/Sedol: | B1FSD06 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||||
Ticker: | RPL LN | Meeting Date: | 29-Nov-2007 | ||||||||||||
ISIN | GB00B1FSD063 | Vote Deadline Date: | 21-Nov-2007 | ||||||||||||
Agenda | 701404117 | Management | Total Ballot Shares: | 0 | |||||||||||
Last Vote Date: | 22-Nov-2007 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Approve, in accordance with Section 168 of the Companies | For | 0 | 0 | 0 | 0 | |||||||||
Act 2006, to remove Mr. Timothy Patrick Hunstad from the | |||||||||||||||
office of the Director of the Company with immediate effect | |||||||||||||||
2 | Approve, in accordance with Section 168 of the Companies | For | 0 | 0 | 0 | 0 | |||||||||
Act 2006, to remove Mr. Alexander Scott Lambie from the | |||||||||||||||
office of the Director of the Company with immediate effect | |||||||||||||||
3 | Approve, in accordance with Section 168 of the Companies | For | 0 | 0 | 0 | 0 | |||||||||
Act 2006, to remove Mr. Mark Robert Draper from the office | |||||||||||||||
of the Director of the Company with immediate effect | |||||||||||||||
4 | Approve, in accordance with Section 168 of the Companies | For | 0 | 0 | 0 | 0 | |||||||||
Act 2006, to remove Mr. Victor James Fryling from the office | |||||||||||||||
of the Director of the Company with immediate effect | |||||||||||||||
5 | Approve, in accordance with Section 168 of the Companies | For | 0 | 0 | 0 | 0 | |||||||||
Act 2006, to remove Mr. Michael Gainey Reynolds from the | |||||||||||||||
office of the Director of the Company with immediate effect | |||||||||||||||
6 | Approve, in accordance with Section 168 of the Companies | For | 0 | 0 | 0 | 0 | |||||||||
Act 2006, to remove Mr. Donald Lee Verbick from the office | |||||||||||||||
of the Director of the Company with immediate effect | |||||||||||||||
7 | Appoint Mr. David McCarten Lewis as a Director of the | For | 0 | 0 | 0 | 0 | |||||||||
Company, in accordance with Section 168 of the | |||||||||||||||
Companies Act 2006 with immediate effect | |||||||||||||||
8 | Appoint Mr. David Edward Thomas Pinkman as a Director | For | 0 | 0 | 0 | 0 | |||||||||
of the Company, in accordance with Section 168 of the | |||||||||||||||
Companies Act 2006 with immediate effect | |||||||||||||||
GEODYNAMICS LTD | |||||||||||||||
Cusip/Sedol: | 6546218 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||||
Ticker: | GDY AU | Meeting Date: | 19-Dec-2007 | ||||||||||||
ISIN | AU000000GDY4 | Vote Deadline Date: | 11-Dec-2007 | ||||||||||||
Agenda | 701413320 | Management | Total Ballot Shares: | 312328 | |||||||||||
Last Vote Date: | 05-Dec-2007 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | None | Non Voting | ||||||||||||
2 | Approve, for the purposes of ASX Listing Rule 10.1 and for | For | 312328 | 0 | 0 | 0 | |||||||||
all other purposes, the proposed farmin by the Origin | |||||||||||||||
Energy Limited group to 30% of certain assets of the | |||||||||||||||
Company including its South Australian geothermal | |||||||||||||||
tenements and Lighting drilling rig as specified | |||||||||||||||
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VER | |||||||||||||||
Cusip/Sedol: | 4661607 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | VER AV | Meeting Date: | 26-Mar-2008 | ||||||||||||
ISIN | AT0000746409 | Vote Deadline Date: | 13-Mar-2008 | ||||||||||||
Agenda | 701477273 | Management | Total Ballot Shares: | 67920 | |||||||||||
Last Vote Date: | 10-Mar-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||||
MEETING ID 448216 DUE TO CHANGE IN VOTING | |||||||||||||||
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS | |||||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | |||||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | |||||||||||||||
THANK YOU. | |||||||||||||||
2 | Receive the annual report, report orf the Management | None | Non Voting | ||||||||||||
Board and the Supervisory Board for the FY 2007 | |||||||||||||||
3 | Approve the allocation of the net income | For | 67920 | 0 | 0 | 0 | |||||||||
4 | Approve the actions of the Board of Directors and the | For | 67920 | 0 | 0 | 0 | |||||||||
Supervisory Board for the FY 2007 | |||||||||||||||
5 | Elect the Supervisory Board Member | For | 67920 | 0 | 0 | 0 | |||||||||
6 | Approve the remuneration for the Supervisory Board | For | 67920 | 0 | 0 | 0 | |||||||||
7 | Elect the Auditor for the FY 2008 | For | 67920 | 0 | 0 | 0 | |||||||||
8 | Authorize the Management Board on the purchase of own | For | 67920 | 0 | 0 | 0 | |||||||||
shares due par 65 | |||||||||||||||
VESTAS WIND SYSTEMS A/S, RANDERS | |||||||||||||||
Cusip/Sedol: | 5964651 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | VWS DC | Meeting Date: | 02-Apr-2008 | ||||||||||||
ISIN | DK0010268606 | Vote Deadline Date: | 20-Mar-2008 | ||||||||||||
Agenda | 701487907 | Management | Total Ballot Shares: | 53515 | |||||||||||
Last Vote Date: | 20-Mar-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A | None | Non Voting | ||||||||||||
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | |||||||||||||||
(POA) IS REQUIRED IN ORDER TO LODGE AND | |||||||||||||||
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS | |||||||||||||||
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR | |||||||||||||||
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | |||||||||||||||
QUESTIONS, PLEASE CONTACT YOUR CLIENT | |||||||||||||||
SERVICE REPRESENTATIVE | |||||||||||||||
2 | Receive the report from the Board of Directors on the | None | Non Voting | ||||||||||||
Company's activities during the past year | |||||||||||||||
3 | Adopt the annual report | For | 53515 | 0 | 0 | 0 | |||||||||
4 | Approve to apply annual report of DKK 275m as follows: | For | 53515 | 0 | 0 | 0 | |||||||||
transfer to reserve for the revaluation according to the | |||||||||||||||
equity method-DKK 287m; dividend-DKK 0m and retained | |||||||||||||||
earnings DKK-(12)m | |||||||||||||||
5 | Re-elect Mr. Bent Erik Carlsen as a Member of the Board of | For | 53515 | 0 | 0 | 0 | |||||||||
Directors | |||||||||||||||
6 | Elect Mr. Torsten Erik Rasmussen as a Member of the | For | 53515 | 0 | 0 | 0 | |||||||||
Board of Directors | |||||||||||||||
7 | Elect Mr. Arne Pedersen as a Member of the Board of | For | 53515 | 0 | 0 | 0 | |||||||||
Directors | |||||||||||||||
8 | Elect Mr. Freddy Frandsen as a Member of the Board of | For | 53515 | 0 | 0 | 0 | |||||||||
Directors | |||||||||||||||
9 | Elect Mr. Jorgen Huno Rasmussen as a Member of the | For | 53515 | 0 | 0 | 0 | |||||||||
Board of Directors | |||||||||||||||
10 | Elect Mr. Jorn Ankaer Thomsen as a Member of the Board | For | 53515 | 0 | 0 | 0 | |||||||||
of Directors | |||||||||||||||
11 | Elect Mr. Kurt Anker Nielsen as a Members of the Board of | For | 53515 | 0 | 0 | 0 | |||||||||
Directors | |||||||||||||||
12 | Elect PricewaterhouseCoopers, Statsautoriseret | For | 53515 | 0 | 0 | 0 | |||||||||
Revisionsaktieselskab and KPMG Statsautoriseret | |||||||||||||||
Revisionspartnerskab as the Auditors of the Company | |||||||||||||||
13 | Authorize the Board of Directors to let the Company acquire | For | 53515 | 0 | 0 | 0 | |||||||||
treasury shares up to a total nominal value of 10% of the | |||||||||||||||
value of the Company's share capital at the time in the | |||||||||||||||
question, cf. Article 48 of the Danish Public Companies Act, | |||||||||||||||
in the period up until the next AGM; the payment for the | |||||||||||||||
shares must not deviate more than 10% from the closing | |||||||||||||||
price quoted at the OMX Nordic Exchange Copenhagen at | |||||||||||||||
the time of acquisition | |||||||||||||||
14 | Any other business | None | Non Voting | ||||||||||||
MAPLE ENERGY PLC, DUBLIN | |||||||||||||||
Cusip/Sedol: | B1FRPX0 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | MPLE LN | Meeting Date: | 16-Apr-2008 | ||||||||||||
ISIN | IE00B1FRPX03 | Vote Deadline Date: | 07-Apr-2008 | ||||||||||||
Agenda | 701509979 | Management | Total Ballot Shares: | 1200000 | |||||||||||
Last Vote Date: | 07-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Re-appoint Ernst & Young as the Auditors of the Company | For | 1200000 | 0 | 0 | 0 | |||||||||
to hold office until the conclusion of the next AGM at which | |||||||||||||||
accounts are laid before the Company and authorize the | |||||||||||||||
Directors to agree the remuneration of the Auditors | |||||||||||||||
2 | Re-elect Mr. Jack W. Hanks as a Director, who retire by | For | 1200000 | 0 | 0 | 0 | |||||||||
rotation in accordance with Article 87 of the Company's | |||||||||||||||
Articles of Association | |||||||||||||||
3 | Re-elect Mr. Rex W. Canon as a Director, who retire by | For | 1200000 | 0 | 0 | 0 | |||||||||
rotation in accordance with Article 87 of the Company's | |||||||||||||||
Articles of Association | |||||||||||||||
4 | Authorize the Directors, for the purposes of Section 20 of | For | 1200000 | 0 | 0 | 0 | |||||||||
the Companies [Amendment] Act 1983 [the 1983 Act] to | |||||||||||||||
exercise all the powers of the Company to allot and issue | |||||||||||||||
relevant securities [as specified] up to an aggregate nominal | |||||||||||||||
amount of USD 270,712 and [00/100 US Dollars] to allot | |||||||||||||||
and issue any shares purchased by the Company pursuant | |||||||||||||||
to the provisions of the Companies Act 1990 [the 1990 Act] | |||||||||||||||
and held as treasury shares; [Authority expires the earlier of | |||||||||||||||
the conclusion of the AGM of the Company or 15 months]; | |||||||||||||||
and the Directors may allot and issue such securities in | |||||||||||||||
pursuance of any such offer or agreement as if the authority | |||||||||||||||
conferred hereby had not expired] | |||||||||||||||
5 | Authorize the Directors pursuant to Section 24 of the 1983 | For | 1200000 | 0 | 0 | 0 | |||||||||
act to allot equity securities [as specified] for cash pursuant | |||||||||||||||
to the authority conferred by resolution 3 above, as if Sub- | |||||||||||||||
Section [1] of the said Section 23 did not apply to any such | |||||||||||||||
allotment provided that the powers conferred by this | |||||||||||||||
resolution shall be limited to: (i) the exercise of any share | |||||||||||||||
options granted by the Company; (ii) an allotment of equity | |||||||||||||||
securities in connection with a right issue, for the purpose of | |||||||||||||||
this resolution, a Rights Issue [as specified] but subject to | |||||||||||||||
the Directors having a right to make such exclusions or | |||||||||||||||
other arrangements as they consider necessary or | |||||||||||||||
expedient in relation to fractional entitlements or legal or | |||||||||||||||
practical problems arising in any overseas territory, by virtue | |||||||||||||||
of the shares being represented by depository receipts or by | |||||||||||||||
the requirements of any regulatory body or stock exchange | |||||||||||||||
and (iii) the allotment of equity securities [including without | |||||||||||||||
limitation any shares purchased by the Company pursuant | |||||||||||||||
to the provisions of the 1990 Act and held as treasury | |||||||||||||||
shares] up to a maximum aggregate nominal value of 20% | |||||||||||||||
of the issued ordinary share capital at the close of business | |||||||||||||||
on the date of this meeting; [Authority expires the earlier of | |||||||||||||||
the conclusion of the AGM of the Company or 15 months]; | |||||||||||||||
and the Directors may allot relevant securities after the | |||||||||||||||
expiry of this authority in pursuance of such an offer or | |||||||||||||||
agreement made prior to such expiry | |||||||||||||||
6 | Receive and approve the Directors' report and the audited | For | 0 | 0 | 1200000 | 0 | |||||||||
accounts for the period ended 31 DEC 2007 together with | |||||||||||||||
the Auditors' report thereon | |||||||||||||||
CLIPPER WINDPOWER PLC, LONDON | |||||||||||||||
Cusip/Sedol: | B09H7Z5 | Meeting Type: | Ordinary General Meeting | ||||||||||||
Ticker: | CWP LN | Meeting Date: | 18-Apr-2008 | ||||||||||||
ISIN | GB00B09H7Z56 | Vote Deadline Date: | 10-Apr-2008 | ||||||||||||
Agenda | 701508181 | Management | Total Ballot Shares: | 103758 | |||||||||||
Last Vote Date: | 01-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Authorize the Directors, pursuant to Section 95 of the | For | 103758 | 0 | 0 | 0 | |||||||||
Companies Act [Act], to allot equity securities [Section 94 of | |||||||||||||||
the Act including the sale of shares previously held as | |||||||||||||||
treasury shares with in the scope of Section 94(3A) thereof] | |||||||||||||||
for cash, pursuant to the authority granted pursuant to | |||||||||||||||
Section 80 of the Act on 30 MAY 2007, disapplying the | |||||||||||||||
statutory pre-emption rights [Section 89(1) and Section | |||||||||||||||
90(1) to (6)], provided that this power is limited to the | |||||||||||||||
allotment of equity securities or the sale of treasury shares, | |||||||||||||||
provided that this power shall be limited to the allotment of | |||||||||||||||
equity securities [or sale of treasury shares] up to the | |||||||||||||||
aggregate nominal amount of GBP 469,222 [4,692,220 | |||||||||||||||
ordinary shares, representing approximately 4.33% of the | |||||||||||||||
issued and outstanding share capital of the Company]; | |||||||||||||||
[Authority expires the earlier of the conclusion of the | |||||||||||||||
Company's next AGM to be held 2008]: and the Directors | |||||||||||||||
may allot equity securities or sell treasury shares after the | |||||||||||||||
expiry of this authority in pursuance of such an offer or | |||||||||||||||
agreement made prior to such expiry | |||||||||||||||
GREENTECH ENERGY SYSTEMS A/S, KOBENHAVN | |||||||||||||||
Cusip/Sedol: | 5411555 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | GES DC | Meeting Date: | 23-Apr-2008 | ||||||||||||
ISIN | DK0010240514 | Vote Deadline Date: | 10-Apr-2008 | ||||||||||||
Agenda | 701519780 | Management | Total Ballot Shares: | 119700 | |||||||||||
Last Vote Date: | 07-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A | None | Non Voting | ||||||||||||
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | |||||||||||||||
(POA) IS REQUIRED IN ORDER TO LODGE AND | |||||||||||||||
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS | |||||||||||||||
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR | |||||||||||||||
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | |||||||||||||||
QUESTIONS, PLEASE CONTACT YOUR CLIENT | |||||||||||||||
SERVICE REPRESENTATIVE | |||||||||||||||
2 | Receive the Directors' report | For | 0 | 0 | 119700 | 0 | |||||||||
3 | Approve the annual report | For | 0 | 0 | 119700 | 0 | |||||||||
4 | Approve the treatment of of loss according to the annual | For | 0 | 0 | 119700 | 0 | |||||||||
report | |||||||||||||||
5 | Elect Mr. Jens Kjelde Mors, Carsten Risvig Pedersen, | For | 119700 | 0 | 0 | 0 | |||||||||
Jorgen Bendsen Poulsen, Erik Damgaard and Peter | |||||||||||||||
Hostgard Jensen as the Members of the Board of Directors | |||||||||||||||
6 | Approve the remuneration to the Board of Directors | For | 119700 | 0 | 0 | 0 | |||||||||
7 | Amend the Article 4b of the Articles of the Association as | For | 119700 | 0 | 0 | 0 | |||||||||
specified | |||||||||||||||
8 | Approve to incorporate the specified authorization as a new | For | 119700 | 0 | 0 | 0 | |||||||||
Article 4C in the Articles of Association | |||||||||||||||
9 | Approve the general guidelines for incentive pay to the | For | 119700 | 0 | 0 | 0 | |||||||||
Members of the Board of Directors and the Management of | |||||||||||||||
Greentech Energy Systems A/S and to incorporate the | |||||||||||||||
specified new provision as the Article 19 of the Articles of | |||||||||||||||
Association | |||||||||||||||
10 | Authorize the Board of Directors of the Company to acquire | For | 119700 | 0 | 0 | 0 | |||||||||
treasury shares, whether to own or as collateral; see | |||||||||||||||
Section 48 of the Danish Public Companies Act; the | |||||||||||||||
consideration for such shares shall be the market price in | |||||||||||||||
force from time to time with a premium or a discount of up to | |||||||||||||||
10%; [Authority is valid until the next AGM] and for a | |||||||||||||||
maximum amount of 10% of the Company's issued share | |||||||||||||||
capital | |||||||||||||||
11 | Authorize the Chairman of the general meeting to make | For | 119700 | 0 | 0 | 0 | |||||||||
such changes in and supplements to the matters adopted at | |||||||||||||||
the general meeting and the notification to the Danish | |||||||||||||||
Commerce and Companies Agency required by the | |||||||||||||||
Commerce and Companies Agency in connection with the | |||||||||||||||
registration of the amendments made | |||||||||||||||
12 | Re-appoint PricewaterhouseCoopers as the Auditor | For | 119700 | 0 | 0 | 0 | |||||||||
SOLAR MILLENNIUM AG, ERLANGEN | |||||||||||||||
Cusip/Sedol: | B0FBSD6 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | S2M GR | Meeting Date: | 29-Apr-2008 | ||||||||||||
ISIN | DE0007218406 | Vote Deadline Date: | 16-Apr-2008 | ||||||||||||
Agenda | 701499774 | Management | Total Ballot Shares: | 45425 | |||||||||||
Last Vote Date: | 01-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | AS A CONDITION OF VOTING, GERMAN MARKET | None | Non Voting | ||||||||||||
REGULATIONS REQUIRE THAT YOU DISCLOSE | |||||||||||||||
WHETHER YOU HAVE A CONTROLLING OR PERSONAL | |||||||||||||||
INTEREST IN THIS COMPANY. SHOULD EITHER BE | |||||||||||||||
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE | |||||||||||||||
REPRESENTATIVE SO THAT WE MAY LODGE YOUR | |||||||||||||||
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE | |||||||||||||||
A CONTROLLING OR PERSONAL INTEREST, SUBMIT | |||||||||||||||
YOUR VOTE AS NORMAL. THANK YOU | |||||||||||||||
2 | PLEASE NOTE THAT THESE SHARES MAY BE | None | Non Voting | ||||||||||||
BLOCKED DEPENDING ON SOME SUBCUSTODIANS' | |||||||||||||||
PROCESSING IN THE MARKET. PLEASE CONTACT | |||||||||||||||
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN | |||||||||||||||
BLOCKING INFORMATION FOR YOUR ACCOUNTS. | |||||||||||||||
3 | Presentation of the financial statements and annual report | None | |||||||||||||
for the 2006/2007 FY with the report of the supervisor board | |||||||||||||||
4 | Resolution on the appropriation of the distributable profit of | For | 45425 | 0 | 0 | 0 | |||||||||
EUR 26,675,143.19 as follows: the entire amount shall be | |||||||||||||||
carried forward | |||||||||||||||
5 | Ratification of the acts of the Board of Managing Director | For | 45425 | 0 | 0 | 0 | |||||||||
Mr.Christian Beltle on an individual basis | |||||||||||||||
6 | Ratification of the acts of the Board of Managing Director | For | 45425 | 0 | 0 | 0 | |||||||||
Mr. Mathias Drummer on an individual basis | |||||||||||||||
7 | Ratification of the acts of the Board of Managing Director | For | 45425 | 0 | 0 | 0 | |||||||||
Mr. Henner Gladen on an individual basis | |||||||||||||||
8 | Ratification of the acts of the Board of Managing Director | For | 45425 | 0 | 0 | 0 | |||||||||
Mr. Thomas Mayer on an individual basis | |||||||||||||||
9 | Ratification of the acts of the Supervisory Board Mr. Helmut | For | 45425 | 0 | 0 | 0 | |||||||||
Pflaumer on an individual basis | |||||||||||||||
10 | Ratification of the acts of the Supervisory Board Mr. Michael | For | 45425 | 0 | 0 | 0 | |||||||||
Fischer on an individual basis | |||||||||||||||
11 | Ratification of the acts of the Supervisory Board Mr. Hannes | For | 45425 | 0 | 0 | 0 | |||||||||
Kuhn on an individual basis | |||||||||||||||
12 | Resolution on the Supervisory Board remuneration pursuant | For | 45425 | 0 | 0 | 0 | |||||||||
to Section 18 of the Articles of Association each member of | |||||||||||||||
the Supervisory Board shall receive a fixed remuneration of | |||||||||||||||
EUR 10,000 plus an attendance fee of EUR 2,000 per | |||||||||||||||
meeting for the 2006/2007 FY | |||||||||||||||
13 | Appointment of Auditors for the 2007/2008 FY: S. Audit | For | 45425 | 0 | 0 | 0 | |||||||||
GMBH, Cologne | |||||||||||||||
14 | Resolutions on the renewal of the authorized capital, and | For | 45425 | 0 | 0 | 0 | |||||||||
the corresponding amendments to the Articles of | |||||||||||||||
Association, the existing authorized capital shall be | |||||||||||||||
revoked; the Board of Managing Directors shall be | |||||||||||||||
authorized, with the consent of the Supervisory Board, to | |||||||||||||||
increase the share capital by up to EUR 6,250,000 through | |||||||||||||||
the issue of new registered shares against payment in cash | |||||||||||||||
and/or kind, on or before 01 APR 2013.the Board of | |||||||||||||||
Managing Directors shall be authorized to decide upon the | |||||||||||||||
exclusion of shareholders. subscription rights, which would | |||||||||||||||
be permissible only for residual amounts, for the use of | |||||||||||||||
shares for acquisition purposes, for the issue of shares at a | |||||||||||||||
price not aterially below their market price , and insofar as a | |||||||||||||||
third party takes up the shares in order to offer them to the | |||||||||||||||
shareholders | |||||||||||||||
15 | Resolution on the authorization to issue conversion rights, | For | 45425 | 0 | 0 | 0 | |||||||||
the creation of contingent capital, and the corresponding | |||||||||||||||
amendments to the Articles of Association; the Board of | |||||||||||||||
Managing Directors shall be authorized, with the consent of | |||||||||||||||
the supervisory Board, to issue bearer bonds of up to EUR | |||||||||||||||
350,000,000, having a term of up to 20 years and conferring | |||||||||||||||
a conversion right for new shares of the company, on or | |||||||||||||||
before 01 APR 2013, in so far as shareholders are granted | |||||||||||||||
subscription rights, the bonds may be taken up by financial | |||||||||||||||
institution who shall offer the bonds to the shareholders by | |||||||||||||||
way of indirect subscription rights. if the bonds are issued | |||||||||||||||
against payment in kind, shareholders; subscription rights | |||||||||||||||
shall be excluded; subscription rights shall also be excluded | |||||||||||||||
for the issue of bonds at a price not materially below their | |||||||||||||||
theoretical market value, as well as for residual amounts; | |||||||||||||||
the share capital shall be increased accordingly by up to | |||||||||||||||
EUR 6,250,000 through the issue of new registered shares, | |||||||||||||||
insofar as conversion rights are exercised [contingent | |||||||||||||||
capital 2008] | |||||||||||||||
16 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR | None | Non Voting | ||||||||||||
THIS MEETING. A LINK TO THE COUNTER PROPOSAL | |||||||||||||||
INFORMATION IS AVAILABLE IN THE MATERIAL URL | |||||||||||||||
SECTION OF THE APPLICATION. IF YOU WISH TO ACT | |||||||||||||||
ON THESE ITEMS, YOU WILL NEED TO REQUEST A | |||||||||||||||
MEETING ATTEND AND VOTE YOUR SHARES AT THE | |||||||||||||||
COMPANYS MEETING. | |||||||||||||||
CLIPPER WINDPOWER PLC, LONDON | |||||||||||||||
Cusip/Sedol: | B09H7Z5 | Meeting Type: | Ordinary General Meeting | ||||||||||||
Ticker: | CWP LN | Meeting Date: | 06-May-2008 | ||||||||||||
ISIN | GB00B09H7Z56 | Vote Deadline Date: | 24-Apr-2008 | ||||||||||||
Agenda | 701535900 | Management | Total Ballot Shares: | 103758 | |||||||||||
Last Vote Date: | 21-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Approve to increase the authorized share capital of the | For | 103758 | 0 | 0 | 0 | |||||||||
Company from GBP 15,000,000 to GBP 16,500,000 by the | |||||||||||||||
creation of 15,000,000 ordinary shares of GBP 0.10 each | |||||||||||||||
ranking pari passu in all respect with the existing ordinary | |||||||||||||||
shares of GBP 0.10 each in the capital of the Company | |||||||||||||||
2 | Authorize the Directors, subject to the passing of resolution | For | 103758 | 0 | 0 | 0 | |||||||||
1 and in addition to the authority granted pursuant to | |||||||||||||||
Section 80 of the Companies Act 1985 [as amended] [the | |||||||||||||||
Act] by an ordinary resolution passed by the Company on | |||||||||||||||
30 MAY 2007, to allot relevant securities [within the | |||||||||||||||
meaning of that section] up to an aggregate nominal | |||||||||||||||
amount of GBP 1,500,000; [Authority expires at the | |||||||||||||||
conclusion of the AGM of the Company to be held in 2008]; | |||||||||||||||
and the Directors may allot relevant securities after the | |||||||||||||||
expiry of this authority in pursuance of such an offer or | |||||||||||||||
agreement made prior to such expiry | |||||||||||||||
3 | Authorize the Directors of the Company [the Directors] | For | 103758 | 0 | 0 | 0 | |||||||||
empowered for the purposes of Section 95 of the Act ["the | |||||||||||||||
period of the Section 95 power"] to allot equity securities [as | |||||||||||||||
defined, by Section 94 of the Act, including the sale of | |||||||||||||||
shares previously held as Treasury Shares within the scope | |||||||||||||||
of Section 94(3A) thereof] for cash pursuant to the authority | |||||||||||||||
granted pursuant to Section 80 of the Act by (i) an ordinary | |||||||||||||||
resolution passed by the Company on 30 MAY 2007 and (ii) | |||||||||||||||
by resolution 2 above [if passed] as if Section 89(1) and | |||||||||||||||
sub- section (1) to (6) of Section 90 of the Act did disapply | |||||||||||||||
to such allotment [or sale of Treasury Shares], provided that | |||||||||||||||
this power shall be limited to the allotment of equity | |||||||||||||||
securities [or sale of Treasury Shares] up to an aggregate | |||||||||||||||
nominal amount of GBP 1,872,642.70 or such greater | |||||||||||||||
aggregate nominal amount as is necessary to enable the | |||||||||||||||
Company to issue the Subscription Shares [as defined in | |||||||||||||||
the attached circular to Shareholders dated 10 APR | |||||||||||||||
2008[Authority expires until the date 15 months from the | |||||||||||||||
date of this resolution or until the conclusion of the | |||||||||||||||
Company's next AGM to be held in 2008] | |||||||||||||||
WACKER CHEMIE AG, MUENCHEN | |||||||||||||||
Cusip/Sedol: | B11Y568 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | WCH GR | Meeting Date: | 08-May-2008 | ||||||||||||
ISIN | DE000WCH8881 | Vote Deadline Date: | 25-Apr-2008 | ||||||||||||
Agenda | 701509878 | Management | Total Ballot Shares: | 20350 | |||||||||||
Last Vote Date: | 21-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | AS A CONDITION OF VOTING, GERMAN MARKET | None | Non Voting | ||||||||||||
REGULATIONS REQUIRE THAT YOU DISCLOSE | |||||||||||||||
WHETHER YOU HAVE A CONTROLLING OR PERSONAL | |||||||||||||||
INTEREST IN THIS COMPANY. SHOULD EITHER BE | |||||||||||||||
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE | |||||||||||||||
REPRESENTATIVE SO THAT WE MAY LODGE YOUR | |||||||||||||||
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE | |||||||||||||||
A CONTROLLING OR PERSONAL INTEREST, SUBMIT | |||||||||||||||
YOUR VOTE AS NORMAL. THANK YOU | |||||||||||||||
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR | None | Non Voting | ||||||||||||
THIS MEETING IS 17 APR 08, WHEREAS THE MEETING | |||||||||||||||
HAS BEEN SETUP USING THE ACTUAL RECORD DATE | |||||||||||||||
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT | |||||||||||||||
ALL POSITIONS REPORTED ARE IN CONCURRENCE | |||||||||||||||
WITH THE GERMAN LAW. THANK YOU | |||||||||||||||
3 | Presentation of the financial statements and annual report | None | Non Voting | ||||||||||||
for the 2007 FY with the report of the Supervisory Board, | |||||||||||||||
the group financial statements and group annual report | |||||||||||||||
4 | Resolution on the appropriation of the distributable profit of | For | 20350 | 0 | 0 | 0 | |||||||||
EUR 1,092,933,151.38 as follows: payment of a dividend of | |||||||||||||||
EUR 2.25 plus a special dividend of EUR 0.75 per no-par | |||||||||||||||
share EUR 617,000,000 shall be allocated to the revenue | |||||||||||||||
reserves EUR 326,899,202.38 shall be carried forward ex- | |||||||||||||||
dividend and payable date: 09 MAY 2008 | |||||||||||||||
5 | Ratification of the acts of the Board of Managing Directors | For | 20350 | 0 | 0 | 0 | |||||||||
6 | Ratification of the acts of the Supervisory Board | For | 20350 | 0 | 0 | 0 | |||||||||
7 | Appointment of the Auditors for the 2008 FY : KPMG | For | 20350 | 0 | 0 | 0 | |||||||||
Deutsche Treuha Nd-Gesellschaft AG, Munich | |||||||||||||||
8 | Elect Mr. Matthias Biebl to the Supervisory Board | For | 20350 | 0 | 0 | 0 | |||||||||
9 | Elect Dr. Werner Biebl to the Supervisory Board | For | 20350 | 0 | 0 | 0 | |||||||||
10 | Elect Mr. Franz-Josef Kortuem to the Supervisory Board | For | 20350 | 0 | 0 | 0 | |||||||||
11 | Elect Dr. Thomas Struengmann to the Supervisory Board | For | 20350 | 0 | 0 | 0 | |||||||||
12 | Elect Dr. Bernd Voss to the Supervisory Board | For | 20350 | 0 | 0 | 0 | |||||||||
13 | Elect Dr. Peter-Alexander Wacker to the Supervisory Board | For | 20350 | 0 | 0 | 0 | |||||||||
14 | Elect Dr. Susanne Weiss to the Supervisory Board | For | 20350 | 0 | 0 | 0 | |||||||||
15 | Elect Prof. Dr. Ernst-Ludwig Winnacker to the Supervisory | For | 20350 | 0 | 0 | 0 | |||||||||
Board | |||||||||||||||
16 | Renewal of the authorization to acquire own shares the | For | 20350 | 0 | 0 | 0 | |||||||||
Company shall be authorized to acquire own shares of up to | |||||||||||||||
10 % of its share capital, at prices not deviating more than | |||||||||||||||
10% from the market price of the shares, on or before 07 | |||||||||||||||
NOV 2009; the Board of Managing Directors shall be | |||||||||||||||
authorized to dispose of the shares in a manner other than | |||||||||||||||
the stock exchange or an offer to all shareholders if the | |||||||||||||||
shares are sold at a price not materially below their market | |||||||||||||||
price, to use the shares for acquisition purposes, and to | |||||||||||||||
retire the shares | |||||||||||||||
17 | Resolution on the remuneration for Members of the | For | 20350 | 0 | 0 | 0 | |||||||||
Supervisory Board and the corresponding amendment to | |||||||||||||||
the Articles of Association Members of the Supervisory | |||||||||||||||
Board shall receive a fixed annual remuneration of EUR | |||||||||||||||
25,000 | |||||||||||||||
NOVERA ENERGY PLC, LONDON | |||||||||||||||
Cusip/Sedol: | B1VX1R8 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | NVE LN | Meeting Date: | 14-May-2008 | ||||||||||||
ISIN | GB00B1VX1R81 | Vote Deadline Date: | 06-May-2008 | ||||||||||||
Agenda | 701547234 | Management | Total Ballot Shares: | 1989155 | |||||||||||
Last Vote Date: | 29-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Receive the audited financial statements of the Company | For | 1989155 | 0 | 0 | 0 | |||||||||
for the YE 31 DEC 2007 | |||||||||||||||
2 | Approve the Directors remuneration report in accordance | For | 1989155 | 0 | 0 | 0 | |||||||||
with Section 241A of the Companies Act 1985 | |||||||||||||||
3 | Re-elect Mr. Roy Franklin as a Director, who retires by | For | 1989155 | 0 | 0 | 0 | |||||||||
rotation in accordance with the Company's Articles of | |||||||||||||||
Association | |||||||||||||||
4 | Re-elect Mr. Brian Duckworth, as a Director, who retires by | For | 1989155 | 0 | 0 | 0 | |||||||||
rotation in accordance with the Company's Articles of | |||||||||||||||
Association | |||||||||||||||
5 | Re-elect Mr. David Fitzsimmons as a Director, who retires | For | 1989155 | 0 | 0 | 0 | |||||||||
by rotation in accordance with the Company's Articles of | |||||||||||||||
Association | |||||||||||||||
6 | Re-elect Mr. James Grace as a Director, who retires by | For | 1989155 | 0 | 0 | 0 | |||||||||
rotation in accordance with the Company's Articles of | |||||||||||||||
Association | |||||||||||||||
7 | Re-elect Mr. Michael Cairns as a Director, who retires by | For | 1989155 | 0 | 0 | 0 | |||||||||
rotation in accordance with the Company's Articles of | |||||||||||||||
Association | |||||||||||||||
8 | Re-elect Mr. Rory Quinlan as a Director, who retires by | For | 1989155 | 0 | 0 | 0 | |||||||||
rotation in accordance with the Company's Articles of | |||||||||||||||
Association | |||||||||||||||
9 | Re-appoint PricewaterhouseCoopers as the Auditors of the | For | 1989155 | 0 | 0 | 0 | |||||||||
Company to hold office until the conclusion of the next AGM | |||||||||||||||
10 | Authorize the Directors to determine the remuneration of the | For | 1989155 | 0 | 0 | 0 | |||||||||
Auditors | |||||||||||||||
RENEWABLE ENERGY CORPORATION AS | |||||||||||||||
Cusip/Sedol: | B01VHW2 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | REC NO | Meeting Date: | 19-May-2008 | ||||||||||||
ISIN | NO0010112675 | Vote Deadline Date: | 07-May-2008 | ||||||||||||
Agenda | 701570714 | Management | Total Ballot Shares: | 154390 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A | None | Non Voting | ||||||||||||
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | |||||||||||||||
(POA) IS REQUIRED IN ORDER TO LODGE AND | |||||||||||||||
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS | |||||||||||||||
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR | |||||||||||||||
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | |||||||||||||||
QUESTIONS, PLEASE CONTACT YOUR CLIENT | |||||||||||||||
SERVICE REPRESENTATIVE | |||||||||||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF | None | Non Voting | ||||||||||||
BENEFICIAL OWNER INFORMATION FOR ALL VOTED | |||||||||||||||
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE | |||||||||||||||
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE | |||||||||||||||
THE BREAKDOWN OF EACH BENEFICIAL OWNER | |||||||||||||||
NAME, ADDRESS AND SHARE POSITION TO YOUR | |||||||||||||||
CLIENT SERVICE REPRESENTATIVE. THIS | |||||||||||||||
INFORMATION IS REQUIRED IN ORDER FOR YOUR | |||||||||||||||
VOTE TO BE LODGED | |||||||||||||||
3 | Opening of the AGM by the Chairman of the Board and | For | 154390 | 0 | 0 | 0 | |||||||||
registration of attending Shareholders | |||||||||||||||
4 | Elect the Chairman of the meeting and not less than one | For | 154390 | 0 | 0 | 0 | |||||||||
person to co-sign the minutes with the Chairman | |||||||||||||||
5 | Approve the notice and the agenda | For | 154390 | 0 | 0 | 0 | |||||||||
6 | Approve the Directors' remuneration and the remuneration | For | 154390 | 0 | 0 | 0 | |||||||||
for the Members of the Nomination Committee | |||||||||||||||
7 | Approve the Auditor's remuneration | For | 154390 | 0 | 0 | 0 | |||||||||
8 | Approve the annual financial statements and the report from | For | 154390 | 0 | 0 | 0 | |||||||||
the Board of Directors for 2007 | |||||||||||||||
9 | Approve the Board's statement regarding the Management | For | 154390 | 0 | 0 | 0 | |||||||||
compensation | |||||||||||||||
10 | Grant authority to issue shares | For | 0 | 154390 | 0 | 0 | |||||||||
11 | Grant authority to acquire treasury shares | For | 154390 | 0 | 0 | 0 | |||||||||
12 | Approve to change the Articles of Association | For | 154390 | 0 | 0 | 0 | |||||||||
13 | Elect the Members to the Nomination Committee | For | 154390 | 0 | 0 | 0 | |||||||||
14 | Elect the Members to the Company's Board of Directors | For | 154390 | 0 | 0 | 0 | |||||||||
SOLARWORLD AG, BONN | |||||||||||||||
Cusip/Sedol: | 5819869 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | SWV GR | Meeting Date: | 21-May-2008 | ||||||||||||
ISIN | DE0005108401 | Vote Deadline Date: | 08-May-2008 | ||||||||||||
Agenda | 701532459 | Management | Total Ballot Shares: | 92854 | |||||||||||
Last Vote Date: | 06-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | AS A CONDITION OF VOTING, GERMAN MARKET | None | Non Voting | ||||||||||||
REGULATIONS REQUIRE THAT YOU DISCLOSE | |||||||||||||||
WHETHER YOU HAVE A CONTROLLING OR PERSONAL | |||||||||||||||
INTEREST IN THIS COMPANY. SHOULD EITHER BE | |||||||||||||||
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE | |||||||||||||||
REPRESENTATIVE SO THAT WE MAY LODGE YOUR | |||||||||||||||
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE | |||||||||||||||
A CONTROLLING OR PERSONAL INTEREST, SUBMIT | |||||||||||||||
YOUR VOTE AS NORMAL. THANK YOU. | |||||||||||||||
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR | None | Non Voting | ||||||||||||
THIS MEETING IS 30 APR 2008, WHEREAS THE | |||||||||||||||
MEETING HAS BEEN SETUP USING THE ACTUAL | |||||||||||||||
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO | |||||||||||||||
ENSURE THAT ALL POSITIONS REPORTED ARE IN | |||||||||||||||
CONCURRENCE WITH THE GERMAN LAW. THANK | |||||||||||||||
YOU. | |||||||||||||||
3 | Presentation of the financial statements and annual report | None | Non Voting | ||||||||||||
for the 2007 FY with the report of the Supervisory Board, | |||||||||||||||
the group financial statements and group annual report, and | |||||||||||||||
the report pursuant to sections 289[4] and 315[4] of the | |||||||||||||||
German Commercial Code | |||||||||||||||
4 | Resolution on the appropriation of the distributable profit of | For | 92854 | 0 | 0 | 0 | |||||||||
EUR 24,774,370.90 as follows: payment of a dividend of | |||||||||||||||
EUR 0.14 per no-par share EUR 9,133,570 shall be | |||||||||||||||
allocated to the revenue reserves ex-dividend date: 22 MAY | |||||||||||||||
2008, payable date: 23 MAY 2008 | |||||||||||||||
5 | Ratification of the acts of the Board of Managing Directors | For | 92854 | 0 | 0 | 0 | |||||||||
6 | Ratification of the acts of the Supervisory Board | For | 92854 | 0 | 0 | 0 | |||||||||
7 | Elections to the Supervisory Board: Dr. Claus Recktenwald | For | 92854 | 0 | 0 | 0 | |||||||||
8 | Elections to the Supervisory Board: Dr. Georg Gansen | For | 92854 | 0 | 0 | 0 | |||||||||
9 | Elections to the Supervisory Board: Dr. Alexander Von | For | 92854 | 0 | 0 | 0 | |||||||||
Bossel | |||||||||||||||
10 | Appointment of Auditors for the 2008 FY: BDO DEUTSCHE | For | 92854 | 0 | 0 | 0 | |||||||||
WARENTR EUHAND AG, BONN | |||||||||||||||
11 | Approval of the profit transfer agreement with the | For | 92854 | 0 | 0 | 0 | |||||||||
Company's wholly-owned subsidiary, Deutsche Solar AG, | |||||||||||||||
effective until at least 31 DEC 2012 | |||||||||||||||
12 | Approval of the profit transfer agreement with the | For | 92854 | 0 | 0 | 0 | |||||||||
Company's wholly-owned subsidiary, Deutsche Cell GMBH, | |||||||||||||||
effective until at least 31 DEC 2012 | |||||||||||||||
13 | Approval of the profit transfer agreement with the | For | 92854 | 0 | 0 | 0 | |||||||||
Company's wholly-owned subsidiary, Solar Factory GMBH, | |||||||||||||||
effective until at least 31 DEC 2012 | |||||||||||||||
14 | Approval of the profit transfer agreement with the | For | 92854 | 0 | 0 | 0 | |||||||||
Company's wholly-owned subsidiary, Sunicon AG, effective | |||||||||||||||
until at least 31 DEC 2012 | |||||||||||||||
15 | Approval of the profit transfer agreement with the | For | 92854 | 0 | 0 | 0 | |||||||||
Company's wholly-owned subsidiary, Solarworld | |||||||||||||||
Innovations GMBH, effective until at least 31 DEC 2012 | |||||||||||||||
16 | Resolution on the creation of new authorized capital, and | For | 92854 | 0 | 0 | 0 | |||||||||
the corresponding amendments to the Articles of | |||||||||||||||
Association the Board of Managing Directors shall be | |||||||||||||||
authorized, with the consent of the Supervisory Board, to | |||||||||||||||
increase the share capital by up to EUR 27,930,000 through | |||||||||||||||
the issue of new bearer no-par shares against payment in | |||||||||||||||
cash and/or kind, on or before 31 DEC 2012 | |||||||||||||||
17 | Authorization to acquire own shares the Company shall be | For | 92854 | 0 | 0 | 0 | |||||||||
authorized to acquire own shares of up to 10% of its share | |||||||||||||||
capital, at prices not deviating more than 15% from the | |||||||||||||||
market price, on or before 21 NOV 2009, the Board of | |||||||||||||||
Managing Directors shall be authorized to retire the shares, | |||||||||||||||
or to use the shares for acquisition purposes | |||||||||||||||
MOTECH INDUSTRIES CO LTD | |||||||||||||||
Cusip/Sedol: | 6609445 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | 6244 TT | Meeting Date: | 27-May-2008 | ||||||||||||
ISIN | TW0006244007 | Vote Deadline Date: | 14-May-2008 | ||||||||||||
Agenda | 701503559 | Management | Total Ballot Shares: | 301388 | |||||||||||
Last Vote Date: | 15-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||||
MEETING ID 447981 DUE TO ADDITION OF | |||||||||||||||
RESOLUTION. ALL VOTES RECEIVED ON THE | |||||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||||||||||
NOTICE. THANK YOU. | |||||||||||||||
2 | The 2007 business operations | None | Non Voting | ||||||||||||
3 | The 2007 audited reports | None | Non Voting | ||||||||||||
4 | The status of the joint-venture in peoples republic of China | None | Non Voting | ||||||||||||
5 | The establishment for the rules of the Board Meeting | None | Non Voting | ||||||||||||
6 | Approve the business reports and financial statements of | For | 301388 | 0 | 0 | 0 | |||||||||
2007 | |||||||||||||||
7 | Approval of the distribution of profits of 2007: cash dividend: | For | 301388 | 0 | 0 | 0 | |||||||||
TWD 7.0 per share | |||||||||||||||
8 | Approve to revise the Articles of Incorporation | For | 301388 | 0 | 0 | 0 | |||||||||
9 | Approve to issue new shares from retained earnings and | For | 301388 | 0 | 0 | 0 | |||||||||
staff bonus , proposed stock dividend : 200 for 1000 shares | |||||||||||||||
held | |||||||||||||||
10 | Approve to revise the procedures of monetary loans | For | 301388 | 0 | 0 | 0 | |||||||||
11 | Approve to adjust the investment quota in people's Republic | For | 301388 | 0 | 0 | 0 | |||||||||
of China | |||||||||||||||
12 | Approve the capital injection by issuing the new shares to | For | 301388 | 0 | 0 | 0 | |||||||||
enjoy the preferrential tax, and to give up the investment tax | |||||||||||||||
exemption by the shareholders | |||||||||||||||
13 | Approve to revise the rules of share holders meeting | For | 301388 | 0 | 0 | 0 | |||||||||
14 | Other issues and extraordinary motions | Abstain | 0 | 0 | 301388 | 0 | |||||||||
NORDEX AG, ROSTOCK | |||||||||||||||
Cusip/Sedol: | B06CF71 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | NDX1 GR | Meeting Date: | 27-May-2008 | ||||||||||||
ISIN | DE000A0D6554 | Vote Deadline Date: | 14-May-2008 | ||||||||||||
Agenda | 701559506 | Management | Total Ballot Shares: | 117500 | |||||||||||
Last Vote Date: | 06-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | AS A CONDITION OF VOTING, GERMAN MARKET | None | Non Voting | ||||||||||||
REGULATIONS REQUIRE THAT YOU DISCLOSE | |||||||||||||||
WHETHER YOU HAVE A CONTROLLING OR PERSONAL | |||||||||||||||
INTEREST IN THIS COMPANY. SHOULD EITHER BE | |||||||||||||||
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE | |||||||||||||||
REPRESENTATIVE SO THAT WE MAY LODGE YOUR | |||||||||||||||
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE | |||||||||||||||
A CONTROLLING OR PERSONAL INTEREST, SUBMIT | |||||||||||||||
YOUR VOTE AS NORMAL. THANK YOU | |||||||||||||||
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR | None | Non Voting | ||||||||||||
THIS MEETING IS 06 MAY 2008, WHEREAS THE | |||||||||||||||
MEETING HAS BEEN SETUP USING THE ACTUAL | |||||||||||||||
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO | |||||||||||||||
ENSURE THAT ALL POSITIONS REPORTED ARE IN | |||||||||||||||
CONCURRENCE WITH THE GERMAN LAW. THANK YOU | |||||||||||||||
3 | Presentation of the final financial statements and approved | None | Non Voting | ||||||||||||
consolidate financial statements for the FY 2007, the | |||||||||||||||
combined Company and group management report for the | |||||||||||||||
FY 2007 together with the Supervisory Board's report, as | |||||||||||||||
well as the Management Board's explanatory resort | |||||||||||||||
concerning the information given pursuant to Sections | |||||||||||||||
289(4), 315(4) of the German Commercial Code | |||||||||||||||
4 | Discharge of Management Board liability and the | For | 117500 | 0 | 0 | 0 | |||||||||
supervisory Board proposes that the Management Board be | |||||||||||||||
discharged of liability for the FY 2007 | |||||||||||||||
5 | Discharge of Supervisory Board liability the Management | For | 117500 | 0 | 0 | 0 | |||||||||
Board liability and the supervisory Board proposes that the | |||||||||||||||
Supervisory Board be discharged of liability for the FY 2007 | |||||||||||||||
6 | Elect DR. Hans Fechner to the Supervisory Board | For | 117500 | 0 | 0 | 0 | |||||||||
7 | Elect Mr. Jan Klatten to the Supervisory Board | For | 117500 | 0 | 0 | 0 | |||||||||
8 | Elect Mr. Martin Rey to the Supervisory Board | For | 117500 | 0 | 0 | 0 | |||||||||
9 | Elect Jens-Peter Schmitt to the Supervisory Board | For | 117500 | 0 | 0 | 0 | |||||||||
10 | Elect Mr. Yves Schmitt to the Supervisory Board | For | 117500 | 0 | 0 | 0 | |||||||||
11 | Elect Dr. Hans Seifert to the supervisory Board | For | 117500 | 0 | 0 | 0 | |||||||||
12 | Resolution on the remuneration for the Members of the | For | 117500 | 0 | 0 | 0 | |||||||||
Supervisory Board and the corresponded amendment to the | |||||||||||||||
Articles of Association, each Member of the Supervisory | |||||||||||||||
Board shall receive a fixed annual remuneration of EUR | |||||||||||||||
15,000 and a variable remuneration in connection with the | |||||||||||||||
EBIT, the Chairman shall receive twice, the Deputy | |||||||||||||||
Chairman 1 times these amounts | |||||||||||||||
13 | Resolution on the revocation of the existing Stock Option | For | 117500 | 0 | 0 | 0 | |||||||||
Plan contingent capital II, the authorization to grant Stock | |||||||||||||||
Options, the creation of a New Contingent capital II, and the | |||||||||||||||
correspondent amendment to the Article of association, the | |||||||||||||||
Company shall be authorized to Grant Stock Options for up | |||||||||||||||
to 1,500,00 new shares of the Company to executives and | |||||||||||||||
employees of the Company and its affiliates, on or before | |||||||||||||||
31 DEC 2012, the Company's share capital shall be | |||||||||||||||
increased accordingly by up to EUR 1,500,000 through the | |||||||||||||||
issue of up to 1,500,000 new bearer no-par shares, insofar | |||||||||||||||
as Stock Option are exercised | |||||||||||||||
14 | Approval of the profit transfer agreement with the | For | 117500 | 0 | 0 | 0 | |||||||||
Company's wholly owned subsidiary Nordex Windpark | |||||||||||||||
Beteilgung GMBH, effective retroactively from 01 JAN 2008 | |||||||||||||||
until at least 31 DEC 2012 | |||||||||||||||
15 | Appointment of Auditors for the year 2008 FY | For | 117500 | 0 | 0 | 0 | |||||||||
PriceWaterhouseCoopers AG, Hamburg | |||||||||||||||
CLIPPER WINDPOWER PLC, LONDON | |||||||||||||||
Cusip/Sedol: | B09H7Z5 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | CWP LN | Meeting Date: | 28-May-2008 | ||||||||||||
ISIN | GB00B09H7Z56 | Vote Deadline Date: | 22-May-2008 | ||||||||||||
Agenda | 701576259 | Management | Total Ballot Shares: | 103758 | |||||||||||
Last Vote Date: | 15-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Receive and adopt the accounts, together with the | For | 103758 | 0 | 0 | 0 | |||||||||
Directors' and the Auditors' reports on those accounts for | |||||||||||||||
the YE 31 DEC 2007 | |||||||||||||||
2 | Re-appoint Deloitte & Touche LLP as the Auditors to the | For | 103758 | 0 | 0 | 0 | |||||||||
Company until the conclusion of the next AGM and | |||||||||||||||
authorize the Directors to fix their remuneration | |||||||||||||||
3 | Re-elect Mr. Finn M. Hansen as an Executive Director of | For | 103758 | 0 | 0 | 0 | |||||||||
the Company, who retires by rotation pursuant to the | |||||||||||||||
Company's Articles of Association | |||||||||||||||
4 | Re-appoint Mr. James B. Dehlsen as an Executive Director | For | 103758 | 0 | 0 | 0 | |||||||||
of the Company, who retires by rotation pursuant to the | |||||||||||||||
Company's Articles of Association | |||||||||||||||
5 | Elect Dr. Alan J. Heeger as a Director of the Company | For | 103758 | 0 | 0 | 0 | |||||||||
6 | Re-elect Mr. Joe Michels as a Non-Executive Director of the | For | 103758 | 0 | 0 | 0 | |||||||||
Company, subject to the subscription agreement dated 08 | |||||||||||||||
APR 2008 between the Company and OEP Wind Holdings | |||||||||||||||
L.P. [the Subscription Agreement] becoming unconditional | |||||||||||||||
in all respects and not having been terminated in | |||||||||||||||
accordance with its terms | |||||||||||||||
7 | Re-elect Mr. Doug Pertz as a Non-Executive Director of the | For | 103758 | 0 | 0 | 0 | |||||||||
Company, subject to the Subscription Agreement becoming | |||||||||||||||
unconditional in all respects and not having been terminated | |||||||||||||||
in accordance with its terms | |||||||||||||||
8 | Authorize the Directors, in substitution for any existing | For | 103758 | 0 | 0 | 0 | |||||||||
authority and for the purpose of Section 80 of the | |||||||||||||||
Companies Act 1985 [the Act], to allot relevant securities up | |||||||||||||||
to an aggregate nominal amount of: [if the Subscription | |||||||||||||||
Agreement has become unconditional in all respects and | |||||||||||||||
not having been terminated in accordance with its terms by | |||||||||||||||
05:30 p.m. [London Time] on 27 MAY 2008] GBP 4,256,167 | |||||||||||||||
and [if the Subscription Agreement has not become | |||||||||||||||
unconditional in all respects or has been terminated in | |||||||||||||||
accordance with its terms by 05:30 p.m. [London Time] on | |||||||||||||||
27 MAY 2008] GBP 3,734,385 [such amount representing | |||||||||||||||
an amount equal to approximately 33% of the current | |||||||||||||||
issued capital of the Company as at the date of this notice | |||||||||||||||
of AGM]; [Authority expires the earlier of the conclusion of | |||||||||||||||
the next AGM of the Company or 15 months from the date | |||||||||||||||
of passing of this resolution]; and the Directors may allot | |||||||||||||||
relevant securities after the expiry of this authority in | |||||||||||||||
pursuance of such an offer or agreement made prior to such | |||||||||||||||
expiry | |||||||||||||||
9 | Authorize the Directors, in substitution for existing powers, | For | 103758 | 0 | 0 | 0 | |||||||||
subject to the passing of Resolution 8 and pursuant to | |||||||||||||||
Section 95 of the Act, to allot equity securities for cash | |||||||||||||||
pursuant to the authority conferred by the previous | |||||||||||||||
resolution, disapplying the statutory pre-emption rights | |||||||||||||||
[Section 89(1)], provided that this power is limited to the | |||||||||||||||
allotment of equity securities: a) in connection with a rights | |||||||||||||||
issue, open offer or other offers in favor of ordinary | |||||||||||||||
shareholders; and b) up to an aggregate nominal amount of: | |||||||||||||||
[if the Subscription Agreement has become unconditional in | |||||||||||||||
all respects and not having been terminated in accordance | |||||||||||||||
with its terms by 05:30 p.m. [London Time] on 27 MAY | |||||||||||||||
2008] GBP 644,874 and [if the Subscription Agreement has | |||||||||||||||
not become unconditional in all respects or has been | |||||||||||||||
terminated in accordance with its terms by 05:30 p.m. | |||||||||||||||
[London Time] on 27 MAY 2008] GBP 565,816 [such | |||||||||||||||
amount representing an amount equal to approximately 5% | |||||||||||||||
of the current issued capital of the Company as at the date | |||||||||||||||
of this notice of AGM]; [Authority expires the earlier of the | �� | ||||||||||||||
conclusion of next AGM of the Company or 15 months from | |||||||||||||||
the date of passing of this resolution]; and the Directors may | |||||||||||||||
allot equity securities after the expiry of this authority in | |||||||||||||||
pursuance of such an offer or agreement made prior to such | |||||||||||||||
expiry | |||||||||||||||
10 | Authorize the Company to make market purchases [Section | For | 103758 | 0 | 0 | 0 | |||||||||
163(3) of the Act] on the London Stock Exchange of | |||||||||||||||
11,316,317 ordinary shares of 10p each in the Capital of the | |||||||||||||||
Company [Ordinary Shares] at a minimum price of 10p per | |||||||||||||||
share and a maximum of up to 5% above the average of the | |||||||||||||||
middle market quotations derived from the London Stock | |||||||||||||||
Exchange Daily Official List for the 5 business days before | |||||||||||||||
the purchase is made; [Authority expires the earlier of the | |||||||||||||||
date of the AGM of the Company to be held in 2009 or 15 | |||||||||||||||
months after the date of the passing of this resolution]; and | |||||||||||||||
the Company, before the expiry, may make a contract to | |||||||||||||||
purchase ordinary shares which will or may be executed | |||||||||||||||
wholly or partly after such expiry | |||||||||||||||
11 | Adopt the Articles of Association produced to the meeting | For | 103758 | 0 | 0 | 0 | |||||||||
as the Articles of Association of the Company, in | |||||||||||||||
substitution for, and to the exclusion of the existing Articles | |||||||||||||||
of Association | |||||||||||||||
EDF ENERGIES NOUVELLES, NANTERRE | |||||||||||||||
Cusip/Sedol: | B1HL121 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | EEN FP | Meeting Date: | 28-May-2008 | ||||||||||||
ISIN | FR0010400143 | Vote Deadline Date: | 15-May-2008 | ||||||||||||
Agenda | 701553340 | Management | Total Ballot Shares: | 50720 | |||||||||||
Last Vote Date: | 15-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK | None | Non Voting | ||||||||||||
YOU. | |||||||||||||||
2 | "French Resident Shareowners must complete, sign and | None | Non Voting | ||||||||||||
forward the Proxy Card directly to the sub custodian. Please | |||||||||||||||
contact your Client Service Representative to obtain the | |||||||||||||||
necessary card, account details and directions. The | |||||||||||||||
following applies to Non-Resident Shareowners: Proxy | |||||||||||||||
Cards: Voting instructions will be forwarded to the Global | |||||||||||||||
Custodians that have become Registered Intermediaries, on | |||||||||||||||
the Vote Deadline Date. In capacity as Registered | |||||||||||||||
Intermediary, the Global Custodian will sign the Proxy Card | |||||||||||||||
and forward to the local custodian. If you are unsure | |||||||||||||||
whether your Global Custodian acts as Registered | |||||||||||||||
Intermediary, please contact your representative" | |||||||||||||||
3 | Receive the reports of the Board of Directors and the | For | 50720 | 0 | 0 | 0 | |||||||||
Auditors, approve the Company's financial statements for | |||||||||||||||
the YE in 31 DEC 2007, as presented; earnings for the | |||||||||||||||
financial year: EUR 57,651,549.00 | |||||||||||||||
4 | Receive the reports of the Board of Directors and the | For | 50720 | 0 | 0 | 0 | |||||||||
Auditors, approve the consolidated financial statements for | |||||||||||||||
the said FY, in the form presented to the meeting | |||||||||||||||
5 | Approve the recommendations of the Board of Directors | For | 50720 | 0 | 0 | 0 | |||||||||
and resolves that the in come for the FY be appropriated as | |||||||||||||||
follows: earnings for the FY: EUR 57,651,549.00 decide to | |||||||||||||||
allocate legal reserve 5% of the profit: EUR 2,882,577.00 | |||||||||||||||
other reserves: EUR 524,477.00 retained earnings: EUR | |||||||||||||||
1,832.00 income for the FY: EUR 57,651,549.00 legal | |||||||||||||||
reserve: EUR 2,882,577.00 total distributable: EUR | |||||||||||||||
55,295,281.00, approve to resolve the appropriate profit for | |||||||||||||||
the year of EUR 36,634,740 .00 to the retained earnings | |||||||||||||||
account; the shareholders will receive a net dividend of | |||||||||||||||
EUR 0.26 per share, and will entitle to the 40 % deduction | |||||||||||||||
provided by the French Tax Code; this dividend will be paid | |||||||||||||||
on 12 JUN 2008; as required by law, it is reminded that, for | |||||||||||||||
the last three financial years, the dividends paid, were as | |||||||||||||||
follows: EUR 0 .11 for FY 2007 EUR 0.00 for FY 2006 EUR | |||||||||||||||
0.00 for FY 2005 | |||||||||||||||
6 | Receive the special report of the Auditors on agreements | For | 50720 | 0 | 0 | 0 | |||||||||
governed by Article L 225.38 and followings of the French | |||||||||||||||
Commercial Code, approve said report and the agreements | |||||||||||||||
referred to therein | |||||||||||||||
7 | Receive the special report of the Auditors on agreements | For | 50720 | 0 | 0 | 0 | |||||||||
governed by Article L 225.42.1 of the French Commercial | |||||||||||||||
Code, approve the granting of an indemnity to Mr. David | |||||||||||||||
Corchia in the event of his removal | |||||||||||||||
8 | Receive the special report of the Auditors on agreements | For | 50720 | 0 | 0 | 0 | |||||||||
governed by Article L 225.42.1 of the French Commercial | |||||||||||||||
Code, approve the granting of an indemnity to Mr. Yvon | |||||||||||||||
Andre in to event of his dismissal | |||||||||||||||
9 | Approve the reports of the Chairman of the Board of | For | 50720 | 0 | 0 | 0 | |||||||||
Directors on the condition for the preparation and the | |||||||||||||||
organization of the work of the Board, and the Auditors on | |||||||||||||||
the Internal Audit procedures in accounting and financial | |||||||||||||||
matters | |||||||||||||||
10 | Approve to award total annual fees of EUR 100,000.00 to | For | 50720 | 0 | 0 | 0 | |||||||||
the Member of Board of Directors | |||||||||||||||
11 | Approve to renew the appointment of Mr. Jean Francois | For | 0 | 50720 | 0 | 0 | |||||||||
Astolfi as a Director for a 6 year period | |||||||||||||||
12 | Approve to renew the appointment of KPMG as the | For | 0 | 50720 | 0 | 0 | |||||||||
Statutory Auditor for a 6 year period; appoints Mr. Denis | |||||||||||||||
Marange as the Deputy Auditor, for a 6 year period | |||||||||||||||
13 | Approve to renew the appointment of the Cabinet Alain | For | 0 | 50720 | 0 | 0 | |||||||||
Martin ET Associes Sarl as the Statutory Auditor for a 6 | |||||||||||||||
year period; and to renew the appointment of Mr. Patrick | |||||||||||||||
Viguie as the Deputy Auditor for a 6 year period | |||||||||||||||
14 | Authorize the Board of Directors to buy back the Company's | For | 50720 | 0 | 0 | 0 | |||||||||
shares on the open market, subject to the conditions | |||||||||||||||
described below: maximum purchase price: EUR 70.00, | |||||||||||||||
maximum number of shares to be acquired: 10% of the | |||||||||||||||
share capital, maximum funds invested in the share | |||||||||||||||
buybacks: EUR 150,000,000.00; [Authority expires at 18 | |||||||||||||||
month period]; the number of shares acquired by the | |||||||||||||||
Company with a view to their retention or their subsequent | |||||||||||||||
delivery in payment or exchange as part of a merger, | |||||||||||||||
divestment or capital contribution cannot exceed 5% of its | |||||||||||||||
capital; this authorization supersedes the fraction unused of | |||||||||||||||
the authorization granted by the shareholders' meeting of | |||||||||||||||
30 MAY 2007 in its resolution 11; and to take all necessary | |||||||||||||||
measures and accomplish all necessary formalities | |||||||||||||||
15 | Grant full powers to the bearer of an original, a copy or | For | 50720 | 0 | 0 | 0 | |||||||||
extract of the minutes of this meeting to carry out all filings, | |||||||||||||||
publications and other formalities prescribed by law | |||||||||||||||
16 | Authorize the Board of Directors to reduce the share capital, | For | 50720 | 0 | 0 | 0 | |||||||||
on one or more occasions and at its sole discretion, by | |||||||||||||||
cancelling all or part of the shares held by the Company in | |||||||||||||||
connection with a Stock Repurchase Plan, up to a | |||||||||||||||
maximum of 10% of the share capital over a 24 month | |||||||||||||||
period; [Authority expires at 18 month period]; this | |||||||||||||||
authorization supersedes the fraction unused of the | |||||||||||||||
authorization granted by the shareholders' meeting of 30 | |||||||||||||||
MAY 2007 in its resolution 13; and to take all necessary | |||||||||||||||
measures and accomplish all necessary formalities | |||||||||||||||
17 | Authorize the Board of Directors to increase on one or more | For | 50720 | 0 | 0 | 0 | |||||||||
occasions, in France or abroad, the share capital to a | |||||||||||||||
maximum nominal amount of EUR 50,000,000.00, by | |||||||||||||||
issuance, with the shareholders' preferred subscription | |||||||||||||||
rights maintained, of share and debt securities; [Authority | |||||||||||||||
expires at 26 month period]; the nominal amount of debt | |||||||||||||||
securities issued shall not exceed EUR 300,000,000.00; this | |||||||||||||||
amount shall count against the overall value set forth in | |||||||||||||||
resolution 21; and to charge the share issuance costs | |||||||||||||||
against the related premiums and deduct from the | |||||||||||||||
premiums the a mounts necessary to raise the legal reserve | |||||||||||||||
to one tenth of the new capital after each increase; this | |||||||||||||||
authorization supersedes the fraction unused of the | |||||||||||||||
authorization granted by the shareholders' meeting of 18 | |||||||||||||||
SEP 2006 in its resolution 7; and to take all necessary | |||||||||||||||
measures and accomplish all necessary formalities | |||||||||||||||
18 | Authorize the Board of Directors to increase on one or more | For | 50720 | 0 | 0 | 0 | |||||||||
occasions, in France or abroad, the share capital to a | |||||||||||||||
maximum nominal amount of EUR 25,000,000.00, by | |||||||||||||||
issuance, with the shareholders' deletion subscription rights | |||||||||||||||
maintained, of share and debt securities; [Authority expires | |||||||||||||||
at 26 month period]; the nominal amount of debt securities | |||||||||||||||
issued shall not exceed EUR 300,000,000.00; this amount | |||||||||||||||
shall count against the overall value set forth in resolution | |||||||||||||||
21; approve to cancel the shareholders' preferential | |||||||||||||||
subscription rights; this authorization supersedes the | |||||||||||||||
fraction unused of the authorization granted by the | |||||||||||||||
shareholders' meeting of 18 SEP 2006 in its resolution 5 | |||||||||||||||
19 | Authorize the Board of Directors to increase the number of | For | 50720 | 0 | 0 | 0 | |||||||||
securities to be issued in the event of a capital increase with | |||||||||||||||
or without preferential subscription right of shareholders, at | |||||||||||||||
the same price as the initial issue, within 30 days of the | |||||||||||||||
closing of the subscription period and up to a maximum of | |||||||||||||||
15% of the initial issue; [Authority expires at 26 month | |||||||||||||||
period]; this amount shall count against the overall value set | |||||||||||||||
forth in resolution 21; this authorization supersedes the | |||||||||||||||
fraction unused of the authorization granted by the | |||||||||||||||
shareholders' meeting of 18 SEP 2006 in its resolution 9 | |||||||||||||||
20 | Authorize the Board of Directors to increase the share | For | 50720 | 0 | 0 | 0 | |||||||||
capital, in one or more occasions and at its sole discretion, | |||||||||||||||
by a maximum nominal amount of EUR 10,000,00 0.00, by | |||||||||||||||
way of capitalizing reserves, profits, premiums or other | |||||||||||||||
means, provided that such capitalization is allowed by law | |||||||||||||||
and under the by laws, by issuing bonus shares or raising | |||||||||||||||
the par value of existing shares, or by a combination of | |||||||||||||||
these methods; [Authority expires at 26 month period]; this | |||||||||||||||
amount shall count against the overall value set forth in | |||||||||||||||
resolution 21; this authorization supersedes the fraction | |||||||||||||||
unused of the authorization granted by the shareholders' | |||||||||||||||
meeting of 18 SEP 2007 in its resolution 8; and to take all | |||||||||||||||
necessary measures and accomplish all necessary | |||||||||||||||
formalities | |||||||||||||||
21 | Authorize the Board of Directors to increase the share | For | 50720 | 0 | 0 | 0 | |||||||||
capital, on one or more occasions, at its sole discretion, in | |||||||||||||||
favour of Employees and Corporate Officers of the | |||||||||||||||
Company who are Members of a Company Savings Plan; | |||||||||||||||
[Authority expires at 26 month period] and for a nominal | |||||||||||||||
amount that shall not exceed EUR 3,000,0 00.00; approve | |||||||||||||||
to cancel the shareholders' preferential subscription rights in | |||||||||||||||
favour of the members; this amount shall count against the | |||||||||||||||
overall value set forth in resolution 21; and to take all | |||||||||||||||
necessary measure s and accomplish all necessary | |||||||||||||||
formalities; this authorization supersedes the fraction | |||||||||||||||
unused of the authorization granted by the shareholders' | |||||||||||||||
meeting of 18 SEP 2007 in its resolution 10 | |||||||||||||||
22 | Authorize the Board of Directors to increase and to reduce | For | 0 | 50720 | 0 | 0 | |||||||||
the share capital in period of takeover bid | |||||||||||||||
23 | Approve the overall nominal amount pertaining to: the | For | 50720 | 0 | 0 | 0 | |||||||||
capital increases to be carried out with the use of the | |||||||||||||||
delegation(s) given by resolution( s) number 15, 16, 17, 18 | |||||||||||||||
et 19 shall not exceed EUR 80,000,000.00, the issues of | |||||||||||||||
share and debt securities to be carried out with the use of t | |||||||||||||||
he delegation(s) given by resolution(s) number 15, 16, 17, | |||||||||||||||
18 et 19 shall not exceed EUR 300,000,000.00; this | |||||||||||||||
authorization supersedes the fraction unused of the | |||||||||||||||
authorization granted by the shareholders' meeting of 18 | |||||||||||||||
SEP 2006 in its resolution 13 | |||||||||||||||
24 | Grant full powers to the bearer of an original, a copy or | For | 50720 | 0 | 0 | 0 | |||||||||
extract of the minutes of this meeting to carry out all filings, | |||||||||||||||
publications and other formalities prescribed by law | |||||||||||||||
GAMESA CORPORACION TECNOLOGICA SA | |||||||||||||||
Cusip/Sedol: | B01CP21 | Meeting Type: | Ordinary General Meeting | ||||||||||||
Ticker: | GAM SM | Meeting Date: | 29-May-2008 | ||||||||||||
ISIN | ES0143416115 | Vote Deadline Date: | 20-May-2008 | ||||||||||||
Agenda | 701557641 | Management | Total Ballot Shares: | 98682 | |||||||||||
Last Vote Date: | 15-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES | None | Non Voting | ||||||||||||
NOT REACH QUORUM, THERE WILL BE A SECOND | |||||||||||||||
CALL ON 30 MAY 2008. CONSEQUENTLY, YOUR | |||||||||||||||
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL | |||||||||||||||
CALLS UNLESS THE AGENDA IS AMENDED. THANK | |||||||||||||||
YOU. | |||||||||||||||
2 | Approve the annual accounts and management report 2007 | For | 98682 | 0 | 0 | 0 | |||||||||
3 | Approve the application of earning and proposal to | For | 98682 | 0 | 0 | 0 | |||||||||
distribute dividends for 2007 | |||||||||||||||
4 | Approve the management of the Board for 2007 | For | 98682 | 0 | 0 | 0 | |||||||||
5 | Appoint the confirmation of the Mr. Pedro Velasco Gomez | For | 98682 | 0 | 0 | 0 | |||||||||
as a Board member | |||||||||||||||
6 | Appoint the accounts Auditor for 2008 | For | 98682 | 0 | 0 | 0 | |||||||||
7 | Authorize the Board for the acquisition of own shares up to | For | 98682 | 0 | 0 | 0 | |||||||||
the value of 5 %of the share capital | |||||||||||||||
8 | Adopt the delegation of powers to execute resolutions in the | For | 98682 | 0 | 0 | 0 | |||||||||
general manager | |||||||||||||||
9 | Receive the report of modifications of rules of the Board | For | 98682 | 0 | 0 | 0 | |||||||||
10 | Approve the report according to Article116B | For | 98682 | 0 | 0 | 0 | |||||||||
GEODYNAMICS LTD | |||||||||||||||
Cusip/Sedol: | 6546218 | Meeting Type: | Ordinary General Meeting | ||||||||||||
Ticker: | GDY AU | Meeting Date: | 29-May-2008 | ||||||||||||
ISIN | AU000000GDY4 | Vote Deadline Date: | 23-May-2008 | ||||||||||||
Agenda | 701571754 | Management | Total Ballot Shares: | 351369 | |||||||||||
Last Vote Date: | 15-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Approve, for the purposes of ASX listing rule 7.1 and for all | For | 351369 | 0 | 0 | 0 | |||||||||
other purposes, to issue of 25,000,000 fully paid ordinary | |||||||||||||||
shares in the Company at an issue price of AUD1.50 per | |||||||||||||||
share and the issue of 12,500,000 unquoted options [being | |||||||||||||||
one option for every two shares issued] exercisable at AUD | |||||||||||||||
2.00 per share and expiring 28 FEB 2009 to the persons | |||||||||||||||
named in the table under resolution 1 in the Explanatory | |||||||||||||||
Memorandum accompanying the notice of meeting and on | |||||||||||||||
the terms and conditions as specified | |||||||||||||||
2 | Authorize the Directors, for the purposes of ASX listing rule | For | 351369 | 0 | 0 | 0 | |||||||||
7.1, Listing Rule 10.11 and for all other purposes, for every | |||||||||||||||
2 shares subscribed for by an eligible participant under a | |||||||||||||||
proposed Share Purchase Plan, to grant 1 option to | |||||||||||||||
subscribe for a fully paid ordinary share in the Company | |||||||||||||||
having an exercise price of AUD 2.00 per share, expiring 28 | �� | ||||||||||||||
FEB 2009 and otherwise on the terms and conditions as | |||||||||||||||
specified | |||||||||||||||
THEOLIA, AIX EN PROVENCE | |||||||||||||||
Cusip/Sedol: | 7374883 | Meeting Type: | MIX | ||||||||||||
Ticker: | TEO FP | Meeting Date: | 30-May-2008 | ||||||||||||
ISIN | FR0000184814 | Vote Deadline Date: | 19-May-2008 | ||||||||||||
Agenda | 701581541 | Management | Total Ballot Shares: | 135147 | |||||||||||
Last Vote Date: | 15-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | "French Resident Shareowners must complete, sign and | None | Non Voting | ||||||||||||
forward the Proxy Card directly to the sub custodian. Please | |||||||||||||||
contact your Client Service Representative to obtain the | |||||||||||||||
necessary card, account details and directions. The | |||||||||||||||
following applies to Non-Resident Shareowners: Proxy | |||||||||||||||
Cards: Voting instructions will be forwarded to the Global | |||||||||||||||
Custodians that have become Registered Intermediaries, on | |||||||||||||||
the Vote Deadline Date. In capacity as Registered | |||||||||||||||
Intermediary, the Global Custodian will sign the Proxy Card | |||||||||||||||
and forward to the local custodian. If you are unsure | |||||||||||||||
whether your Global Custodian acts as Registered | |||||||||||||||
Intermediary, please contact your representative" | |||||||||||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||||
MEETING ID 471481 DUE TO RECEIVE OF ADDTIONAL | |||||||||||||||
RESOLUTIONS. ALL VOTES RECEIVED ON THE | |||||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||||||||||
NOTICE. THANK YOU. | |||||||||||||||
3 | Receive the reports of the Board of Directors and the | For | 135147 | 0 | 0 | 0 | |||||||||
Auditors, approve the Company's financial statements for | |||||||||||||||
the YE on 31 DEC 2007, as presented; negative result | |||||||||||||||
[Deficit] for the FY: EUR 1,151,491.00 accordingly, the | |||||||||||||||
shareholders' meeting gives permanent discharge to the | |||||||||||||||
Board of directors for the performance of their duties during | |||||||||||||||
the said FY | |||||||||||||||
4 | Receive the reports of the Board of Directors and the | For | 135147 | 0 | 0 | 0 | |||||||||
Auditors, approve the consolidated financial statements for | |||||||||||||||
the said FY in the form presented to the meeting; net | |||||||||||||||
consolidated result group part: deficit of EUR 48,262,000.00 | |||||||||||||||
5 | Approve the recommendations of the Board of Directors | For | 135147 | 0 | 0 | 0 | |||||||||
and resolves that the income for the FY be appropriated as | |||||||||||||||
follows: to record the loss for the year of EUR 1,151,491.00 | |||||||||||||||
as a deficit in retained earnings; following this appropriation, | |||||||||||||||
the retained earnings account will show a new negative | |||||||||||||||
balance of EUR 1,151,491.00, as required By-Law | |||||||||||||||
6 | Receive the special report of the Auditors on agreements | For | 135147 | 0 | 0 | 0 | |||||||||
governed by Article L.225.38 and followings of the French | |||||||||||||||
Commercial Code, approve the agreements entered into or | |||||||||||||||
which remained in force during the FY | |||||||||||||||
7 | Ratify the appointment of Mr. Ramzi B. Nassar as a | For | 135147 | 0 | 0 | 0 | |||||||||
Member of the Board of Directors, to replace Mr. Yves | |||||||||||||||
Menat, for the remainder of Yves Menat's term of office, i.e. | |||||||||||||||
until the shareholders' meeting called to approve the | |||||||||||||||
financial statements for the FYE on 31 DEC 2009 | |||||||||||||||
8 | Approve to renew the appointment of Deloitte Et Associes | For | 0 | 135147 | 0 | 0 | |||||||||
as the Statutory Auditor for a 6 year period | |||||||||||||||
9 | Approve to renew the appointment of Mr. Beas as a Deputy | For | 0 | 135147 | 0 | 0 | |||||||||
Auditor for a 6 year period | |||||||||||||||
10 | Approve to award total annual fees of EUR 240,000.00 to | For | 135147 | 0 | 0 | 0 | |||||||||
the Board of Directors, and authorize the Board of Directors | |||||||||||||||
to achieve the distribution of such fees between its | |||||||||||||||
Members | |||||||||||||||
11 | Ratify the transfer of the head office of the Company to: 75, | For | 135147 | 0 | 0 | 0 | |||||||||
Rue Denis Papin, 13100 Aix-En-Provence and amend | |||||||||||||||
Article 4 of the By-Laws: registered office | |||||||||||||||
12 | Authorize the Board of Directors to trade in the Company's | For | 135147 | 0 | 0 | 0 | |||||||||
shares on the stock market, subject to the conditions | |||||||||||||||
described below: maximum purchase price: EUR 50.00, | |||||||||||||||
maximum number of shares to be acquired: 10% of the | |||||||||||||||
share capital, maximum funds invested in the share | |||||||||||||||
buybacks: EUR 200,000,000.00; [Authority expires at 18 | |||||||||||||||
month period]; to take all necessary measures and | |||||||||||||||
accomplish all necessary formalities; this delegation of | |||||||||||||||
powers supersedes any and all earlier delegations to the | |||||||||||||||
same effect; this authorization supersedes the fraction | |||||||||||||||
unused of the authorization granted by the shareholders' | |||||||||||||||
meeting of 29 JUN 2007 in its resolution 9 | |||||||||||||||
13 | Grant full powers to the bearer of an original, a copy or | For | 135147 | 0 | 0 | 0 | |||||||||
extract of the minutes of this meeting to carry out all filings, | |||||||||||||||
publications and other formalities prescribed By-Law | |||||||||||||||
14 | Authorize the Board of Directors to increase the capital, on | For | 135147 | 0 | 0 | 0 | |||||||||
1 or more occasions, in France or abroad, by a maximum | |||||||||||||||
nominal amount of EUR 15,000,000.00, by issuance, with | |||||||||||||||
preferred subscription rights maintained, of shares, | |||||||||||||||
securities or debt securities; the maximum nominal amount | |||||||||||||||
of debt securities which may be issued shall not exceed | |||||||||||||||
EUR 40,000,000.00; this amount shall count against the | |||||||||||||||
overall value of EUR 40,000,000.00 set forth in resolution | |||||||||||||||
21; [Authority expires at 26 month period]; to take all | |||||||||||||||
necessary measures and accomplish all necessary | |||||||||||||||
formalities; this delegation of powers supersedes any and | |||||||||||||||
all earlier delegations to the same effect; this authorization | |||||||||||||||
supersedes the fraction unused of the authorization granted | |||||||||||||||
by the shareholders' meeting of 29 JUN 2007 in its | |||||||||||||||
resolution 21 | |||||||||||||||
15 | Authorize the Board of Directors to increase the capital, on | For | 135147 | 0 | 0 | 0 | |||||||||
1 or more occasions, in France or abroad, by a maximum | |||||||||||||||
nominal amount of EUR 15,000,000.00, by issuance of | |||||||||||||||
shares, securities or debt securities; the maximum nominal | |||||||||||||||
amount of debt securities which may be issued shall not | |||||||||||||||
exceed EUR 40,000,000.00; this amount shall count against | |||||||||||||||
the overall value set forth in resolution 23; [Authority expires | |||||||||||||||
at 26 month period]; approve to cancel the shareholders' | |||||||||||||||
preferential subscription rights in favour of the beneficiaries; | |||||||||||||||
to take all necessary measures and accomplish all | |||||||||||||||
necessary formalities; this authorization supersedes the | |||||||||||||||
fraction unused of the authorization granted by the | |||||||||||||||
shareholders' meeting of 29 JUN 2007 in its resolution 22; | |||||||||||||||
this delegation of powers supersedes any and all earlier | |||||||||||||||
delegations to the same effect | |||||||||||||||
16 | Authorize the Board of Directors to increase the capital, on | For | 135147 | 0 | 0 | 0 | |||||||||
1 or more occasions, in France or abroad, by a maximum | |||||||||||||||
nominal amount of 10% of the share capital, by issuance of | |||||||||||||||
all shares, capital securities and or securities and or debt |
securities; [Authority expires at 26 month period]; for a 26 | |||||||||||||||
month period and with in the limit of 10% of the Company's | |||||||||||||||
share capital, approve to set the issue price of the ordinary | |||||||||||||||
shares or securities to be issued, in accordance with the | |||||||||||||||
terms and conditions determined by the shareholders' | |||||||||||||||
meeting; to cancel the shareholders' preferential | |||||||||||||||
subscription rights in favour of the beneficiaries; this | |||||||||||||||
delegation of powers supersedes any and all earlier | |||||||||||||||
delegations to the same effect; this authorization | |||||||||||||||
supersedes the fraction unused of the authorization granted | |||||||||||||||
by the shareholders' meeting of 29 JUN 2007 in its | |||||||||||||||
resolution 23 | |||||||||||||||
17 | Authorize the Board of Directors may decide to increase the | For | 135147 | 0 | 0 | 0 | |||||||||
number of securities to be issued in the event of a capital | |||||||||||||||
increase with or without preferential subscription right of | |||||||||||||||
shareholders, at the same price as the initial issue, within | |||||||||||||||
30 days of the closing of the subscription period and up to a | |||||||||||||||
maximum of 15% of the initial issue; this amount shall count | |||||||||||||||
against the overall value set forth in resolution 23; [Authority | |||||||||||||||
expires at 26 month period] this delegation of powers | |||||||||||||||
supersedes any and all earlier delegations to the same | |||||||||||||||
effect; this authorization supersedes the fraction unused of | |||||||||||||||
the authorization granted by the shareholders' meeting of | |||||||||||||||
29 JUN 2007 in its resolution 23 | |||||||||||||||
18 | Authorize the Board of Directors in order to increase the | For | 135147 | 0 | 0 | 0 | |||||||||
share capital, in 1 or more occasions and at its sole | |||||||||||||||
discretion: up to a maximum nominal amount of 10% of the | |||||||||||||||
share capital by way of issuing shares to be subscribed | |||||||||||||||
either in cash or by the offsetting of debts, up to a maximum | |||||||||||||||
nominal amount of 10% of the share capital by way of | |||||||||||||||
capitalizing reserves, profits, premiums or other means, | |||||||||||||||
provided that such capitalization is allowed by law and | |||||||||||||||
under the By-Laws, to be carried out through the issue of | |||||||||||||||
bonus shares or the raise of the par value of the existing | |||||||||||||||
shares or by utilizing all or some of these methods, | |||||||||||||||
successively or simultaneously; [Authority expires at 26 | |||||||||||||||
month period]; to take all necessary measures and | |||||||||||||||
accomplish all necessary formalities; this amount shall | |||||||||||||||
count against the overall value set forth in resolution 23; to | |||||||||||||||
take all necessary measures and accomplish all necessary | |||||||||||||||
formalities; this delegation of powers supersedes any and | |||||||||||||||
all earlier delegations to the same effect; this authorization | |||||||||||||||
supersedes the fraction unused of the authorization granted | |||||||||||||||
by the shareholders' meeting of 13 OCT 2006 in its | |||||||||||||||
resolution 7 | |||||||||||||||
19 | Authorize the Board of Directors to issue Company's equity | For | 135147 | 0 | 0 | 0 | |||||||||
securities or securities giving access to the Company's | |||||||||||||||
equity securities or securities giving access to the | |||||||||||||||
Company's share capital, in consideration for securities | |||||||||||||||
tendered in a public exchange offer initiated by | |||||||||||||||
Theoliaconcerning the shares of another Company; | |||||||||||||||
[Authority expires at 26 month period]; approve to cancel | |||||||||||||||
the shareholders' preferential subscription rights in favour of | |||||||||||||||
the shareholders; to increase on 1 or more occasions, in | |||||||||||||||
France or abroad, the share capital to a maximum nominal | |||||||||||||||
amount of EUR 15,000,000.00, by issuance of securities or | |||||||||||||||
debt securities giving access to the share capital; this | |||||||||||||||
amount shall count against the overall value set forth in | |||||||||||||||
resolution 23; to take all necessary measures and | |||||||||||||||
accomplish all necessary formalities; this delegation of | |||||||||||||||
powers supersedes any and all earlier delegations to the | |||||||||||||||
same effect; this is authorization supersedes the fraction | |||||||||||||||
unused of the authorization granted by the shareholders' | |||||||||||||||
meeting of 13 OCT 2006 resolution 7 | |||||||||||||||
20 | Authorize the Board of Directors to increase the share | For | 135147 | 0 | 0 | 0 | |||||||||
capital, up to 10% of the share capital, by way of issuing | |||||||||||||||
shares or securities giving access to the capital, in | |||||||||||||||
consideration for the contributions in kind granted to the | |||||||||||||||
Olia and comprised of capital securities giving access to | |||||||||||||||
share capital; [Authority expires at 26 month period]; | |||||||||||||||
approve to cancel the shareholder' preferential subscription | |||||||||||||||
rights in favour of the shareholders; to take all necessary | |||||||||||||||
measures and accomplish all necessary formalities; this | |||||||||||||||
delegation of powers supersedes any and all earlier | |||||||||||||||
delegations to the same effect; this authorization | |||||||||||||||
supersedes the fraction unused of the authorization granted | |||||||||||||||
by the shareholders' meeting of 29 JUN 2007 in its | |||||||||||||||
resolution 26 | |||||||||||||||
21 | Authorize the Board of Directors to reduce the share capital, | For | 135147 | 0 | 0 | 0 | |||||||||
on 1 or more occasions and at its sole discretion, by | |||||||||||||||
canceling all or part of the shares held by the Company in | |||||||||||||||
connection with a stock repurchase plan, up to a maximum | |||||||||||||||
of 10% of the share capital over a 24 month period; | |||||||||||||||
[Authority expires at 18 month period]; to take all necessary | |||||||||||||||
measures and accomplish all necessary formalities; this | |||||||||||||||
delegation of powers supersedes any and all earlier | |||||||||||||||
delegations to the same effect; this authorization | |||||||||||||||
supersedes the fraction unused of the authorization granted | |||||||||||||||
by the shareholders' meeting of 29 JUN 2007 in its | |||||||||||||||
resolution 27 | |||||||||||||||
22 | Authorize the Board of Directors to grant, for free, on 1 or | For | 135147 | 0 | 0 | 0 | |||||||||
more occasions, existing or future shares, in favour of the | |||||||||||||||
Employees or the Corporate officers of the Company and | |||||||||||||||
related Companies; they may not represent more than 10% | |||||||||||||||
of the share capital; this amount shall count against the | |||||||||||||||
overall value set forth in resolution 23; this amount shall | |||||||||||||||
count against the overall value set forth in resolution 23 and | |||||||||||||||
is autonomous and distinct from the maximum global | |||||||||||||||
amount set forth in resolution 12; [Authority expires at 26 | |||||||||||||||
month period]; to take all necessary measures and | |||||||||||||||
accomplish all necessary formalities; this delegation of | |||||||||||||||
power supersedes any all earlier delegations to the same | |||||||||||||||
effect; this authorization supersedes the fraction unused of | |||||||||||||||
the authorization granted by the shareholders' meeting of | |||||||||||||||
13 OCT 2006 in its resolution 6 | |||||||||||||||
23 | Authorize the Board of Directors to grant, in 1 or more | For | 135147 | 0 | 0 | 0 | |||||||||
transactions, in favour of the employees and Corporate | |||||||||||||||
Members of the Company, options giving the right either to | |||||||||||||||
subscribe for new shares in the Company to be issued | |||||||||||||||
through a share capital increase, or to purchase existing | |||||||||||||||
shares purchased by the Company, it being provided that | |||||||||||||||
the options shall not give rights to al total number of shares, | |||||||||||||||
which shall exceed 10% of the share capital; this amount | |||||||||||||||
shall count against the overall value set forth in resolution | |||||||||||||||
20 and shall count autonomous and distinct from the global | |||||||||||||||
nominal amount set forth at resolution 12; [Authority expires | |||||||||||||||
at 38 month period]; approve to cancel the shareholders' | |||||||||||||||
preferential subscription rights in favour of the beneficiaries; | |||||||||||||||
within the limit of 10% of the Company's share capital, to | |||||||||||||||
set the issue price of the ordinary shares or securities to be | |||||||||||||||
issued, in accordance with the terms and condition | |||||||||||||||
determined by the shareholders' meeting; to take all | |||||||||||||||
necessary measures and accomplish all necessary | |||||||||||||||
formalities; this delegation of powers supersedes any and | |||||||||||||||
all earlier delegations to the same effect, subscription to | |||||||||||||||
options shall be carried out within the maximum time limit | |||||||||||||||
set by the Board of Directors to 10 years as from the date of | |||||||||||||||
their attribution | |||||||||||||||
24 | Authorize the Board of Directors to increase the share | For | 135147 | 0 | 0 | 0 | |||||||||
capital, on 1 or more occasions, at its sole discretion, in | |||||||||||||||
favour of Employees and Corporate officers of the Company | |||||||||||||||
who are Members of a Company saving plan the special | |||||||||||||||
report of the Auditors on agreements governed by Article | |||||||||||||||
L.225.138, L.225.129.6 and followings of the French | |||||||||||||||
Commercial Code,; [Authority expires at 18 month period]; | |||||||||||||||
and a nominal amount that shall not exceed 3% of the share | |||||||||||||||
capital; approve to cancel the shareholders' preferential | |||||||||||||||
subscription rights in favour of the beneficiaries; within the | |||||||||||||||
limit of 3% of the Company's share capital, to set the issue | |||||||||||||||
price of the ordinary shares or securities to be issued, in | |||||||||||||||
accordance with the terms and conditions determined by | |||||||||||||||
the shareholders' meeting; this amount shall count against | |||||||||||||||
the overall value set forth in resolution number 20, 21; to | |||||||||||||||
take all necessary measures and accomplish all necessary | |||||||||||||||
formalities; this delegation of powers supersedes any and | |||||||||||||||
all earlier delegations to the same effect; this authorization | |||||||||||||||
supersedes the fraction unused of the authorization granted | |||||||||||||||
by the shareholders' meeting of 29 JUN 2007 in its | |||||||||||||||
resolution 28 | |||||||||||||||
25 | Approve the overall nominal amount pertaining to: the | For | 135147 | 0 | 0 | 0 | |||||||||
capital increases to be carried out with the use of the | |||||||||||||||
delegation[s] given by resolution [number12, 13, 14, 16, 17, | |||||||||||||||
20, 21 shall not exceed EUR 40,000,000.00, the issues of | |||||||||||||||
shares, capital securities or securities or debt securities to | |||||||||||||||
be carried out with the use of the delegation[s] given by | |||||||||||||||
resolution[s] number 12, 13, 14, 16, 17, 20, 21 shall not | |||||||||||||||
exceed EUR 40,000,000.00 | |||||||||||||||
26 | Approve to extend, following the approval of the Resolution | For | 135147 | 0 | 0 | 0 | |||||||||
17, the period exercise of the BSA GE1 from 02 JAN 2009 | |||||||||||||||
to 03 JAN 2011 | |||||||||||||||
27 | Approve to extend, following the approval of the Resolution | For | 135147 | 0 | 0 | 0 | |||||||||
19, the period exercise of the BSG GE2 from 02 JAN 2009 | |||||||||||||||
to 03 JAN 2011 | |||||||||||||||
28 | Grant full powers to the bearer of an original, a copy or | For | 135147 | 0 | 0 | 0 | |||||||||
extract of the minutes of this meeting to carry out all filings, | |||||||||||||||
publications and other formalities prescribed By-Law | |||||||||||||||
�� | |||||||||||||||
PNOC ENERGY DEVELOPMENT CORP | |||||||||||||||
Cusip/Sedol: | B1GHQN6 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | EDC PM | Meeting Date: | 10-Jun-2008 | ||||||||||||
ISIN | PHY7030B1071 | Vote Deadline Date: | 30-May-2008 | ||||||||||||
Agenda | 701585791 | Management | Total Ballot Shares: | 28771000 | |||||||||||
Last Vote Date: | 29-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Call to order | For | 0 | 0 | 28771000 | 0 | |||||||||
2 | Approve the proof of notice and certification of quorum | For | 0 | 0 | 28771000 | 0 | |||||||||
3 | Approve the minutes of previous stock holders' meeting | For | 0 | 0 | 28771000 | 0 | |||||||||
4 | Approve the Management's report and audited financial | For | 0 | 0 | 28771000 | 0 | |||||||||
statements | |||||||||||||||
5 | Ratify the acts of Management | For | 28771000 | 0 | 0 | 0 | |||||||||
6 | Approve the amendments to the Articles of Incorporation to | For | 28771000 | 0 | 0 | 0 | |||||||||
change the Corporate name | |||||||||||||||
7 | Approve the amendment to the By-Laws adopting the | For | 28771000 | 0 | 0 | 0 | |||||||||
requirements under SRC Rule 38 on the nomination and | |||||||||||||||
elect the Independent Directors | |||||||||||||||
8 | Elect the Directors | For | 28771000 | 0 | 0 | 0 | |||||||||
9 | Appoint the External Auditors | For | 28771000 | 0 | 0 | 0 | |||||||||
10 | Other matters | None | Non Voting | ||||||||||||
11 | Adjournment | For | 0 | 0 | 28771000 | 0 | |||||||||
MAPLE ENERGY PLC, DUBLIN | |||||||||||||||
Cusip/Sedol: | B1FRPX0 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | MPLE LN | Meeting Date: | 11-Jun-2008 | ||||||||||||
ISIN | IE00B1FRPX03 | Vote Deadline Date: | 05-Jun-2008 | ||||||||||||
Agenda | 701596871 | Management | Total Ballot Shares: | 600000 | |||||||||||
Last Vote Date: | 29-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||||
MEETING ID 456972 DUE TO CHANGE IN MEETING | |||||||||||||||
DATE AND DELETION OF RESOLUTIONS. ALL VOTES | |||||||||||||||
RECEIVED ON THE PREVIOUS MEETING WILL BE | |||||||||||||||
DISREGARDED AND YOU WILL NEED TO REINSTRUCT | |||||||||||||||
ON THIS MEETING NOTICE. THANK YOU. | |||||||||||||||
2 | Receive and approve the Directors' report and the audited | For | 600000 | 0 | 0 | 0 | |||||||||
accounts for the period ended 31 DEC 2007 together with | |||||||||||||||
the Auditors' report thereon | |||||||||||||||
E-TON SOLAR TECH CO LTD | |||||||||||||||
Cusip/Sedol: | B06BMV1 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | 3452 TT | Meeting Date: | 13-Jun-2008 | ||||||||||||
ISIN | TW0003452009 | Vote Deadline Date: | 09-Jun-2008 | ||||||||||||
Agenda | 701615087 | Management | Total Ballot Shares: | 243500 | |||||||||||
Last Vote Date: | 10-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||||
MEETING ID 470796 DUE TO RECEIPT OF DIRECTORS' | |||||||||||||||
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS | |||||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | |||||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | |||||||||||||||
THANK YOU. | |||||||||||||||
2 | The 2007 business operations | None | Non Voting | ||||||||||||
3 | The 2007 audited reports | None | Non Voting | ||||||||||||
4 | The status of the derivatives | None | Non Voting | ||||||||||||
5 | The status of convertible bonds | None | Non Voting | ||||||||||||
6 | The revision to the rules of the Board Meeting | None | Non Voting | ||||||||||||
7 | Approve the 2007 financial statements | For | 243500 | 0 | 0 | 0 | |||||||||
8 | Approve the 2007 profit distribution, cash dividend: TWD 3 | For | 243500 | 0 | 0 | 0 | |||||||||
per share | |||||||||||||||
9 | Approve to issue the new shares from retained earnings | For | 0 | 0 | 243500 | 0 | |||||||||
and Staff bonus, stock dividend: 500 for 1,000 shares held | |||||||||||||||
10 | Approve to revise the Articles of Incorporation | For | 243500 | 0 | 0 | 0 | |||||||||
11 | Approve to issue the new shares from retained earnings to | For | 243500 | 0 | 0 | 0 | |||||||||
enjoy the preferential tax and give up the investment tax | |||||||||||||||
exemption by the shareholders | |||||||||||||||
12 | Elect Mr. Li, Ke-rang [ID No. D100152316] as an | For | 243500 | 0 | 0 | 0 | |||||||||
Independent Director | |||||||||||||||
13 | Elect Mr. Guo, Yi-Jang [ID No. Q100860626] as an | For | 243500 | 0 | 0 | 0 | |||||||||
Independent Director | |||||||||||||||
14 | Elect Mr. Chen, Bo-Ching [ID No. L121237392] as an | For | 243500 | 0 | 0 | 0 | |||||||||
Independent Director | |||||||||||||||
15 | Elect Mr. Yang, Ming-Shing [ID No. R102917638] as a | For | 243500 | 0 | 0 | 0 | |||||||||
Director | |||||||||||||||
16 | Elect Mr. Tsai, Chin-Yao [ID No. R121936751] as a Director | For | 243500 | 0 | 0 | 0 | |||||||||
17 | Elect Mr. Wu, Shih-Chang Ji-ee Industry Company Limited | For | 243500 | 0 | 0 | 0 | |||||||||
[Tax No. 73682410] as a Director | |||||||||||||||
18 | Elect Mr. Wu Ying-Huei Hong-Ren Investment Company | For | 243500 | 0 | 0 | 0 | |||||||||
Limited [Tax No. 16005918] as a Director | |||||||||||||||
19 | Approve to release the prohibition on directors from | For | 0 | 0 | 243500 | 0 | |||||||||
participation in competitive business | |||||||||||||||
20 | Approve the disbursement of remuneration to the | For | 243500 | 0 | 0 | 0 | |||||||||
Independent Directors | |||||||||||||||
21 | Other issues and extraordinary motions | Abstain | 0 | 0 | 243500 | 0 | |||||||||
ACCIONA SA, MADRID | |||||||||||||||
Cusip/Sedol: | 5579107 | Meeting Type: | Ordinary General Meeting | ||||||||||||
Ticker: | ANA SM | Meeting Date: | 19-Jun-2008 | ||||||||||||
ISIN | ES0125220311 | Vote Deadline Date: | 16-Jun-2008 | ||||||||||||
Agenda | 701584662 | Management | Total Ballot Shares: | 16020 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Approve the annual accounts of the Company and Group | For | 16020 | 0 | 0 | 0 | |||||||||
from the period 2007 | |||||||||||||||
2 | Approve the review of the Management reports and Social | For | 16020 | 0 | 0 | 0 | |||||||||
Management of the Group and Company from the period | |||||||||||||||
2007 | |||||||||||||||
3 | Approve the application of earnings | For | 16020 | 0 | 0 | 0 | |||||||||
4 | Re-elect the Accounts Auditors | For | 16020 | 0 | 0 | 0 | |||||||||
5 | Re-elect and appoint the Board Members: establishment of | For | 16020 | 0 | 0 | 0 | |||||||||
the number of Board Members | |||||||||||||||
6 | Approve the application of the Share Issuing Plan | For | 16020 | 0 | 0 | 0 | |||||||||
7 | Grant authority to the acquisition of own shares, which may | For | 16020 | 0 | 0 | 0 | |||||||||
be destined to remuneration schemes, and overruling the | |||||||||||||||
authorization granted in the OGM of 2007 | |||||||||||||||
8 | Grant authority to execute the resolutions adopted | For | 16020 | 0 | 0 | 0 | |||||||||
SOLON AG FUER SOLARTECHNIK, BERLIN | |||||||||||||||
Cusip/Sedol: | 7450738 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | SOO1 GR | Meeting Date: | 24-Jun-2008 | ||||||||||||
ISIN | DE0007471195 | Vote Deadline Date: | 16-Jun-2008 | ||||||||||||
Agenda | 701629606 | Management | Total Ballot Shares: | 64178 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | AS A CONDITION OF VOTING, GERMAN MARKET | None | Non Voting | ||||||||||||
REGULATIONS REQUIRE THAT YOU DISCLOSE | |||||||||||||||
WHETHER YOU HAVE A CONTROLLING OR PERSONAL | |||||||||||||||
INTEREST IN THIS COMPANY. SHOULD EITHER BE | |||||||||||||||
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE | |||||||||||||||
REPRESENTATIVE SO THAT WE MAY LODGE YOUR | |||||||||||||||
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE | |||||||||||||||
A CONTROLLING OR PERSONAL INTEREST, SUBMIT | |||||||||||||||
YOUR VOTE AS NORMAL. THANK YOU | |||||||||||||||
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR | None | Non Voting | ||||||||||||
THIS MEETING IS 03 JUN 2008, WHEREAS THE | |||||||||||||||
MEETING HAS BEEN SETUP USING THE ACTUAL | |||||||||||||||
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO | |||||||||||||||
ENSURE THAT ALL POSITIONS REPORTED ARE IN | |||||||||||||||
CONCURRENCE WITH THE GERMAN LAW. THANK YOU | |||||||||||||||
3 | Presentation of the financial statements and annual report | None | Non Voting | ||||||||||||
for the 2007 FY with the report of the Supervisory Board, | |||||||||||||||
the group financial statements and annual report, the report | |||||||||||||||
pursuant to Sections 289[4] and 315[4] of the German | |||||||||||||||
Commercial Code, and the proposal on the appropriation of | |||||||||||||||
the distributable profit | |||||||||||||||
4 | Resolution on the appropriation of the distributable profit of | For | 64178 | 0 | 0 | 0 | |||||||||
EUR 33,212,053.48 as follows: the distributable profit shall | |||||||||||||||
be allocated to the other revenue reserves | |||||||||||||||
5 | Ratification of the acts of the Board of Managing Directors | For | 64178 | 0 | 0 | 0 | |||||||||
6 | Ratification of the acts of the Supervisory Board | For | 64178 | 0 | 0 | 0 | |||||||||
7 | Appointment of Auditors for the 2008 FY: PKF Pannell Kerr | For | 64178 | 0 | 0 | 0 | |||||||||
Forster GmbH Berlin | |||||||||||||||
8 | Approval of a merger and related resolutions, the Company | For | 64178 | 0 | 0 | 0 | |||||||||
and its wholly owned subsidiary go Solar AG shall be | |||||||||||||||
merged into a European Company [Societas Europaea] by | |||||||||||||||
the name of Solon SE, with retrospective effect from 25 | |||||||||||||||
APR 2008; PKF Pannell Kerr Forster GMBH, Berlin, shall | |||||||||||||||
be appointed as the Auditors for the first FY of the Company | |||||||||||||||
in its new form | |||||||||||||||
9 | Resolution on the revision of the authorized capital, i) the | For | 64178 | 0 | 0 | 0 | |||||||||
existing authorized capital shall be revoked; ii) the Board of | |||||||||||||||
Managing Directors shall be authorized, with the consent of | |||||||||||||||
the Supervisory Board, to increase the share capital by up | |||||||||||||||
to EUR 6,265,098 through the issue of new bearer shares | |||||||||||||||
against payment in cash or kind, on or before 31 MAY 2013; | |||||||||||||||
shareholders' subscription rights may be excluded for the | |||||||||||||||
issue of shares for acquisition purposes, for the issue of | |||||||||||||||
shares to the Employees, for residual amounts, and for the | |||||||||||||||
issue of shares at a price not materially below their market | |||||||||||||||
price; iii) the Article of Association shall be amended | |||||||||||||||
accordingly | |||||||||||||||
10 | Resolution on the expansion of the stock option program | For | 64178 | 0 | 0 | 0 | |||||||||
and the related amendment to the contingent capital, i) the | |||||||||||||||
number of stock options that may be granted shall be | |||||||||||||||
increased to 1,253,019; ii) the contingent capital 2000/I shall | |||||||||||||||
be increased accordingly to EUR 1,253,019; iii) the Article | |||||||||||||||
of Association shall be amended accordingly | |||||||||||||||
11 | Resolution on the revocation of contingent capital i) the | For | 64178 | 0 | 0 | 0 | |||||||||
contingent capital II shall be revoked; ii) the Article of | |||||||||||||||
Association shall be amended accordingly |
12 | Resolution on the revision of the authorization to issue | For | 64178 | 0 | 0 | 0 | |||||||||
bonds, and the related amendments to the contingent | |||||||||||||||
capital i) the residual authorization to issue warrant and/or | |||||||||||||||
convertible ii) the Board of Managing Directors shall be | |||||||||||||||
authorized, with the consent of the Supervisory Board, to | |||||||||||||||
issue interest bearing bonds of up to EUR 500 million, | |||||||||||||||
conferring a conversion or option right for hares of the | |||||||||||||||
Company, on or before 31 MAY 2013; shareholders shall be | |||||||||||||||
granted subscription rights, except for the issue of bonds at | |||||||||||||||
a price not materially below their theoretical market value, | |||||||||||||||
for residual amounts, and for the granting of subscription | |||||||||||||||
rights to other bondholders; iii) the Company's share capital | |||||||||||||||
shall be increased accordingly by up to EUR 4,974,401 | |||||||||||||||
through the issue of new bearer shares, insofar as | |||||||||||||||
conversion or option rights are exercised; iv) the Article of | |||||||||||||||
Association shall be amended accordingly | |||||||||||||||
13 | Elections to the Supervisory Board: a) Mr. Olaf Roessink, b) | For | 64178 | 0 | 0 | 0 | |||||||||
Mr. Alexander voigt, c) Mr. Tobias Wahl | |||||||||||||||
14 | Resolution on the increase of the Supervisory Board | For | 64178 | 0 | 0 | 0 | |||||||||
remuneration, the Members of the Supervisory Board shall | |||||||||||||||
receive an annual remuneration of EUR 20,000 | |||||||||||||||
15 | Authorization to acquire own shares, I) the existing | For | 64178 | 0 | 0 | 0 | |||||||||
authorization shall be revoked, II) the Company shall be | |||||||||||||||
authorized to acquire own shares of up to 10% of its share | |||||||||||||||
capital, at prices neither more than 5% above the market | |||||||||||||||
price nor at a price of less than EUR 0.01, on or before 30 | |||||||||||||||
NOV 2009, the Board of Managing Director's shall be | |||||||||||||||
authorized to retire the shares, to use the shares within the | |||||||||||||||
scope of the stock option program or for acquisition | |||||||||||||||
purposes, or to dispose of the shares in a manner other | |||||||||||||||
than the stock exchange or a rights offering if they are sold | |||||||||||||||
at a price not materially below their market price | |||||||||||||||
16 | PLEASE NOTE THAT THIS RESOLUTION IS A | Against | 0 | 64178 | 0 | 0 | |||||||||
SHAREHOLDER PROPOSAL: Approval of the control and | |||||||||||||||
profit transfer agreement with Solon Mobility GMBH, | |||||||||||||||
effective retroactively from 01 JAN 2008 until at least 31 | |||||||||||||||
DEC 2013 | |||||||||||||||
IBERDROLA RENOVABLES SA, MADRID | |||||||||||||||
Cusip/Sedol: | B29NWR4 | Meeting Type: | Ordinary General Meeting | ||||||||||||
Ticker: | IBR SM | Meeting Date: | 26-Jun-2008 | ||||||||||||
ISIN | ES0147645016 | Vote Deadline Date: | 23-Jun-2008 | ||||||||||||
Agenda | 701597114 | Management | Total Ballot Shares: | 719600 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES | None | Non Voting | ||||||||||||
NOT REACH QUORUM, THERE WILL BE A SECOND | |||||||||||||||
CALL ON 27 JUN 2008. CONSEQUENTLY, YOUR | |||||||||||||||
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL | |||||||||||||||
CALLS UNLESS THE AGENDA IS AMENDED. THANK | |||||||||||||||
YOU. | |||||||||||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A | None | Non Voting | ||||||||||||
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | |||||||||||||||
(POA) IS REQUIRED IN ORDER TO LODGE AND | |||||||||||||||
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS | |||||||||||||||
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR | |||||||||||||||
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | |||||||||||||||
QUESTIONS, PLEASE CONTACT YOUR CLIENT | |||||||||||||||
SERVICE REPRESENTATIVE. | |||||||||||||||
3 | Examination and approval, if applicable, of the individual | For | 719600 | 0 | 0 | 0 | |||||||||
annual financial statements of Iberdrola Renovables, S.A. | |||||||||||||||
[balance sheet, profit and loss statement, and notes] and of | |||||||||||||||
the financial statements consolidated with its subsidiaries | |||||||||||||||
[balance sheet, profit and loss statement, statement of | |||||||||||||||
changes in shareholders' equity, statement of cash flows, | |||||||||||||||
and notes] for the FYE 31 DEC 2007. | |||||||||||||||
4 | Examination and approval, if applicable, of the proposed | For | 719600 | 0 | 0 | 0 | |||||||||
allocation of profits/losses for the FYE 31 DEC 2007. | |||||||||||||||
5 | Examination and approval, if applicable, of the individual | For | 719600 | 0 | 0 | 0 | |||||||||
Management report of Iberdrola Renovables, S.A. and of | |||||||||||||||
the Management report consolidated with its subsidiaries for | |||||||||||||||
the FYE 31 DEC 2007. | |||||||||||||||
6 | Examination and approval, if applicable, of the Management | For | 719600 | 0 | 0 | 0 | |||||||||
and activities of the Board of Directors for the FYE 31 DEC | |||||||||||||||
2007. | |||||||||||||||
7 | Authorization to the Board of Directors, with express powers | For | 719600 | 0 | 0 | 0 | |||||||||
of substitution, for the derivative acquisition of the | |||||||||||||||
Company's own shares by the Company and/or by its | |||||||||||||||
subsidiaries, up to a maximum limit of 5% of the share | |||||||||||||||
capital, upon the terms set forth in current legislation, | |||||||||||||||
depriving of effect the authorization granted by the Sole | |||||||||||||||
Shareholder for such purpose on 05 NOV 2007, to the | |||||||||||||||
extent of the unutilized amount. | |||||||||||||||
8 | Re-election or, in the absence thereof, appointment of the | For | 719600 | 0 | 0 | 0 | |||||||||
Auditor of the Company and of its Group. | |||||||||||||||
9 | Examination and approval, if applicable, of the delivery of | For | 719600 | 0 | 0 | 0 | |||||||||
the shares of the Company to the Executive Director, as | |||||||||||||||
beneficiary of the compensation plans of Iberdrola | |||||||||||||||
Renovables, S.A. [Annual variable stock compensation | |||||||||||||||
plan, Stock delivery plan, and 2008-2010 Strategic bonus]. | |||||||||||||||
10 | Examination and approval, if appropriate, of a Stock Plan | For | 719600 | 0 | 0 | 0 | |||||||||
directed towards employees [including executive | |||||||||||||||
personnel], as well as the delegation to the Board of | |||||||||||||||
Directors to implement, develop, formalize and carry out | |||||||||||||||
such plan. | |||||||||||||||
11 | Authorization to the Board of Directors, with the express | For | 719600 | 0 | 0 | 0 | |||||||||
power of substitution, to create and fund Associations and | |||||||||||||||
Foundations, pursuant to applicable laws and regulations. | |||||||||||||||
12 | Amendment of paragraph 1 of Article 4 [Registered office | For | 719600 | 0 | 0 | 0 | |||||||||
and branches]. | |||||||||||||||
13 | Amendment of paragraph 2 of Article 48 of the By-Laws | For | 719600 | 0 | 0 | 0 | |||||||||
[FYand drawing up of the annual financial statements]. | |||||||||||||||
14 | Delegation of powers to formalize and execute all | For | 719600 | 0 | 0 | 0 | |||||||||
resolutions adopted at the General Shareholders' Meeting, | |||||||||||||||
for conversion thereof into a public instrument, and for the | |||||||||||||||
interpretation, correction, supplementation and development | |||||||||||||||
thereof or further elaboration thereon until the required | |||||||||||||||
registrations are made. | |||||||||||||||
15 | To approve the proposed resolutions and reports of the | For | 719600 | 0 | 0 | 0 | |||||||||
Boards of Directors relating to the items of the Agenda, the | |||||||||||||||
annual Corporate Governance report, the annual report on | |||||||||||||||
the remuneration policy and the report explaining the | |||||||||||||||
aspects of the equity structure and the governance and | |||||||||||||||
control system of the Company set forth in Section 116 BIS | |||||||||||||||
of the Securities Market Act [a copy of the latter is attached | |||||||||||||||
hereto], all of them referred to FY 2007, which will be made | |||||||||||||||
available to the shareholders once the call for the General | |||||||||||||||
Shareholders' Meeting is carried out. | |||||||||||||||
16 | To approve the Shareholder's Guide and adopt other | For | 719600 | 0 | 0 | 0 | |||||||||
resolutions relating to the General Shareholders' Meeting. | |||||||||||||||
Q-CELLS AG, THALHEIM | |||||||||||||||
Cusip/Sedol: | B0LD4L6 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | QCE GR | Meeting Date: | 26-Jun-2008 | ||||||||||||
ISIN | DE0005558662 | Vote Deadline Date: | 18-Jun-2008 | ||||||||||||
Agenda | 701594776 | Management | Total Ballot Shares: | 39990 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR | None | Non Voting | ||||||||||||
THIS MEETING IS 05 JUN 2008 , WHEREAS THE | |||||||||||||||
MEETING HAS BEEN SETUP USING THE ACTUAL | |||||||||||||||
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO | |||||||||||||||
ENSURE THAT ALL POSITIONS REPORTED ARE IN | |||||||||||||||
CONCURRENCE WITH THE GERMAN LAW. THANK YOU | |||||||||||||||
2 | AS A CONDITION OF VOTING, GERMAN MARKET | None | Non Voting | ||||||||||||
REGULATIONS REQUIRE THAT YOU DISCLOSE | |||||||||||||||
WHETHER YOU HAVE A CONTROLLING OR PERSONAL | |||||||||||||||
INTEREST IN THIS COMPANY. SHOULD EITHER BE | |||||||||||||||
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE | |||||||||||||||
REPRESENTATIVE SO THAT WE MAY LODGE YOUR | |||||||||||||||
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE | |||||||||||||||
A CONTROLLING OR PERSONAL INTEREST, SUBMIT | |||||||||||||||
YOUR VOTE AS NORMAL. THANK YOU | |||||||||||||||
3 | Receive the financial statements and the statutory reports | None | Non Voting | ||||||||||||
for FY 2007 | |||||||||||||||
4 | Approve the allocation of income and dividends of EUR | For | 39990 | 0 | 0 | 0 | |||||||||
0.03 per preference share | |||||||||||||||
5 | Approve the discharge of the Management Board for FY | For | 39990 | 0 | 0 | 0 | |||||||||
2007 | |||||||||||||||
6 | Approve the discharge of the Supervisory Board for FY | For | 39990 | 0 | 0 | 0 | |||||||||
2007 | |||||||||||||||
7 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as the | For | 39990 | 0 | 0 | 0 | |||||||||
Auditors for FY 2008 | |||||||||||||||
8 | Approve the Merger of Q-Cells AG and Q-Cells Oesterreich, | For | 39990 | 0 | 0 | 0 | |||||||||
approve the change of the Corporate form to Societas | |||||||||||||||
Europaea [SE] | |||||||||||||||
9 | Approve the issuance of warrants/bonds with warrants | For | 39990 | 0 | 0 | 0 | |||||||||
attached/convertible bonds with preemptive rights up to | |||||||||||||||
aggregate nominal amount of EUR 5 billion approve | |||||||||||||||
creation of EUR 43.6 million pool of capital to Guarantee | |||||||||||||||
Conversion Rights | |||||||||||||||
10 | Amend the 2007 Stock Option Plan | For | 39990 | 0 | 0 | 0 | |||||||||
11 | Approve the affiliation Agreements with Subsidiary Q-Cells | For | 39990 | 0 | 0 | 0 | |||||||||
Beteiligungs GmbH | |||||||||||||||
12 | Authorize the Share Repurchase Program and Reissuance | For | 39990 | 0 | 0 | 0 | |||||||||
of repurchased shares | |||||||||||||||
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA | |||||||||||||||
Cusip/Sedol: | B1YVKJ4 | Meeting Type: | Annual General Meeting | ||||||||||||
Ticker: | SLR SM | Meeting Date: | 28-Jun-2008 | ||||||||||||
Vote Deadline Date: | 25-Jun-2008 | ||||||||||||||
ISIN | ES0165386014 | ||||||||||||||
Agenda | 701604072 | Management | Total Ballot Shares: | 290100 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES | None | Non Voting | ||||||||||||
NOT REACH QUORUM, THERE WILL BE A SECOND | |||||||||||||||
CALL ON 30 JUN 2008 AT 12:00. CONSEQUENTLY, | |||||||||||||||
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID | |||||||||||||||
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. | |||||||||||||||
THANK YOU. | |||||||||||||||
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | None | Non Voting | ||||||||||||
3 | Approve the annual accounts, Management of the Board | For | 290100 | 0 | 0 | 0 | |||||||||
and Management report from 2007 for the Company and | |||||||||||||||
the Group | |||||||||||||||
4 | Approve the confirmation of Independent Board Members | For | 290100 | 0 | 0 | 0 | |||||||||
5 | Approve to modify Article 46 of Bylaws | For | 290100 | 0 | 0 | 0 | |||||||||
6 | Approve to modify Article 48 of Bylaws | For | 290100 | 0 | 0 | 0 | |||||||||
7 | Grant authority for the acquisition of own shares | For | 290100 | 0 | 0 | 0 | |||||||||
8 | Approve the establishment of the remuneration of the Board | For | 290100 | 0 | 0 | 0 | |||||||||
of Administration in line with Article 46 of Bylaws | |||||||||||||||
9 | Approve the delegation of Powers | For | 290100 | 0 | 0 | 0 |
Vote Summary Report (Long) | ||||||||
July 1, 2007 - June 30, 2008 | ||||||||
Sorted by Meeting Date. | ||||||||
In All Markets, for all statuses, for GUINNESS ATKINSON ASIA FOCUS FUND. | ||||||||
Dongfang Electrical Machinery Company Ltd | Cusip/Sedol | 6278566 | Ticker | 1072 HK | ||||
Meeting Date | 7/3/2007 | Shares | 336,000 | Shares Voted | 336,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Meeting of H Shareholders | ||||||||
Special Business | ||||||||
1a | Approve Acquisition of the Entire Registered Capital of Dongfang Turbine Co., Ltd., and Approximately 273.2 Million A Shares and an Additional 128.3 Million A Shares in Dongfang Boiler (Group) Co., Ltd. from Dongfang Electric Corp. (DEC) (Acquisition) | Mgmt | For | For | ||||
1b | Approve Allotment and Issuance of 367 New A Shares as Part of the Consideration Payable for the Acquisition | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 336,000 | 336,000 | ||||||
Total: | 336,000 | 336,000 | ||||||
Dongfang Electrical Machinery Company Ltd | Cusip/Sedol | 6278566 | Ticker | 1072 HK | ||||
Meeting Date | 7/3/2007 | Shares | 336,000 | Shares Voted | 336,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Special Business | ||||||||
1 | Approve Acquisition of Equity Interests in Dongfang Turbine Co., Ltd. and Dongfang Boiler (Group) Co., Ltd. from Dongfang Electric Corp (DEC) (Acquisition) and Allotment Issuance of 367 Million New A Shares as Part of the Consideration | Mgmt | For | For | ||||
Ordinary Business | ||||||||
2 | Waive Requirement to Acquire Further Shares by Way of an Offer | Mgmt | For | For | ||||
3 | Waive Requirement for Mandatory Offer to All Shareholders | Mgmt | For | For | ||||
4 | Approve Connected Transaction with a Related Party and Annual Caps | Mgmt | For | For | ||||
5 | Approve Profit Entitlement Proposal | Mgmt | For | For | ||||
Special Business | ||||||||
6 | Change Company Name to Dongfang Electric Co., Ltd., and Registered Address to 18 Xixin Road, High-Tech District (Western District), Chengdu, Sichuan Province, PRC and Reflect Such Changes With the Company's Articles of Association | Mgmt | For | For | ||||
7 | Amend Articles Re: Capital Structure | Mgmt | For | For | ||||
Ordinary Business | ||||||||
8 | Authorize Board to Deal With All Matters Relating to the Acquisition and the Allotment and Issue of the Acquisition Consideration Shares | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 336,000 | 336,000 | ||||||
Total: | 336,000 | 336,000 | ||||||
PT International Nickel Indonesia Tbk | Cusip/Sedol | B0217K9 | Ticker | INCO | ||||
Meeting Date | 7/18/2007 | Shares | 193,000 | Shares Voted | 0 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Elect Commissioners | Mgmt | For | |||||
2 | Elect Directors | Mgmt | For | |||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 193,000 | 0 | ||||||
Total: | 193,000 | 0 | ||||||
Singapore Telecommunications Ltd. | Cusip/Sedol | B02PY22 | Ticker | ST SP | ||||
Meeting Date | 7/27/2007 | Shares | 595,650 | Shares Voted | 595,650 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | ||||
2 | Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share | Mgmt | For | For | ||||
3 | Reelect Heng Swee Keat as Director | Mgmt | For | For | ||||
4 | Reelect Simon Israel as Director | Mgmt | For | For | ||||
5 | Reelect John Powell Morschel as Director | Mgmt | For | For | ||||
6 | Reelect Deepak S Parekh as Director | Mgmt | For | For | ||||
7 | Reelect Chua Sock Koong as Director | Mgmt | For | For | ||||
8 | Reelect Kaikhushru Shiavax Nargolwala as Director | Mgmt | For | For | ||||
9 | Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) | Mgmt | For | For | ||||
10 | Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008 | Mgmt | For | For | ||||
11 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
12 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | ||||
13 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme | Mgmt | For | For | ||||
14 | Approve Grant of Awards Pursuant to the SingTel Performance Share Plan | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 595,650 | 595,650 | ||||||
Total: | 595,650 | 595,650 | ||||||
Singapore Telecommunications Ltd. | Cusip/Sedol | B02PY22 | Ticker | ST SP | ||||
Meeting Date | 7/27/2007 | Shares | 595,650 | Shares Voted | 595,650 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Authorize Share Repurchase Program | Mgmt | For | For | ||||
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 595,650 | 595,650 | ||||||
Total: | 595,650 | 595,650 | ||||||
Petrochina Company Limited | Cusip/Sedol | 6226576 | Ticker | 857 HK | ||||
Meeting Date | 8/10/2007 | Shares | 1,088,000 | Shares Voted | 1,088,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Special Resolutions | ||||||||
1 | Approve Allotment and Issuance of A Shares and Terms and Conditions | Mgmt | For | For | ||||
2 | Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 1,088,000 | 1,088,000 | ||||||
Total: | 1,088,000 | 1,088,000 | ||||||
Chen Hsong Holdings Ltd. | Cusip/Sedol | 6189646 | Ticker | 57 HK | ||||
Meeting Date | 8/23/2007 | Shares | 470,000 | Shares Voted | 470,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of HK$0.16 Per Share | Mgmt | For | For | ||||
3a | Reelect Johnson Chin Kwang Tan as Director | Mgmt | For | For | ||||
3b | Reelect Anish Lalvani as Director | Mgmt | For | For | ||||
3c | Approve Directors' Fees for the Year Ending March 31, 2008 at an Aggregate Sum Not Exceeding HK$900,000 | Mgmt | For | For | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 470,000 | 470,000 | ||||||
Total: | 470,000 | 470,000 | ||||||
Victory City International Holdings Ltd | Cusip/Sedol | 6179614 | Ticker | 539 HK | ||||
Meeting Date | 8/30/2007 | Shares | 1,071,000 | Shares Voted | 1,071,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of HK$0.068 Per Share by Way of a Scrip Dividend Scheme | Mgmt | For | For | ||||
3a | Reelect Lee Yuen Chiu, Andy as Director | Mgmt | For | For | ||||
3b | Reelect Kan Ka Hon as Director | Mgmt | For | For | ||||
3c | Reelect So Kam Wah as Director | Mgmt | For | For | ||||
3d | Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 1,071,000 | 1,071,000 | ||||||
Total: | 1,071,000 | 1,071,000 | ||||||
Shenzhen Expressway Company Ltd. | Cusip/Sedol | 6848743 | Ticker | 548 HK | ||||
Meeting Date | 9/30/2007 | Shares | 1,450,000 | Shares Voted | 1,450,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Elect Jiang Lu Ming as Supervisor | Mgmt | For | For | ||||
2 | Approve Emoluments of the Supervisor | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 1,450,000 | 1,450,000 | ||||||
Total: | 1,450,000 | 1,450,000 | ||||||
PTT PUBLIC COMPANY | Cusip/Sedol | 6420390 | Ticker | PTT/F TB | ||||
Meeting Date | 9/30/2007 | Shares | 158,000 | Shares Voted | 0 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Approve Minutes of Previous AGM | Mgmt | For | |||||
2 | Approve Acquisition of Shares in Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong | Mgmt | For | |||||
Fund Name | Shares Available | Shares Voted | ||||||
03504 GUINNESS ATKINSON ASIA FOCUS FUND | 158,000 | 0 | ||||||
Total: | 158,000 | 0 | ||||||
Questions? Contact Account Management +1 (301) 556-0540 | ||||||
© 2007 RiskMetrics Group.All rights reserved. | ||||||
For more information please refer to Legal Notices |
Guinness Atkinson Asia Focus Fund | |||||||||||||
Meeting Date Range: July 1, 2007 - June 30, 2008 | |||||||||||||
PT INTERNATIONAL NICKEL INDONESIA TBK | |||||||||||||
Cusip/Sedol: | B0217K9 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | INCO IJ | Meeting Date: | 23-Nov-2007 | ||||||||||
ISIN | ID1000098700 | Vote Deadline Date: | 20-Nov-2007 | ||||||||||
Agenda | 701403709 | Management | Total Ballot Shares: | 251000 | |||||||||
Last Vote Date: | 20-Nov-2007 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve to change the Board of Commissioners structure | For | 251000 | 0 | 0 | 0 | |||||||
2 | Approve to change the Board of Directors structure | For | 251000 | 0 | 0 | 0 | |||||||
ESPRIT HOLDINGS LTD | |||||||||||||
Cusip/Sedol: | 6321642 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 330 HK | Meeting Date: | 04-Dec-2007 | ||||||||||
ISIN | BMG3122U1457 | Vote Deadline Date: | 23-Nov-2007 | ||||||||||
Agenda | 701377512 | Management | Total Ballot Shares: | 901911 | |||||||||
Last Vote Date: | 21-Nov-2007 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and consider the audited consolidated financial | For | 171840 | 0 | 0 | 0 | |||||||
statements and the Reports of the Directors and Auditors of | |||||||||||||
the Group for the YE 30 JUN 2007 | |||||||||||||
2 | Approve a final dividend of HKD 1.00 per Share for the YE | For | 171840 | 0 | 0 | 0 | |||||||
30 JUN 2007 | |||||||||||||
3 | Approve a special dividend of HKD 1.48 per Share for the | For | 171840 | 0 | 0 | 0 | |||||||
YE 30 JUN 2007 | |||||||||||||
4 | Re-elect Mr. John Poon Cho Ming as Director | For | 171840 | 0 | 0 | 0 | |||||||
5 | Re-elect Mr. Jerome Squire Griffith as Director | For | 171840 | 0 | 0 | 0 | |||||||
6 | Re-elect Mr. Alexander Reid Hamilton as Director | For | 171840 | 0 | 0 | 0 | |||||||
7 | Authorize the Directors to fix their remuneration | For | 171840 | 0 | 0 | 0 | |||||||
8 | Re-appoint Messrs. PricewaterhouseCoopers as Auditors | For | 171840 | 0 | 0 | 0 | |||||||
and authorize the Directors to fix their remuneration | |||||||||||||
9 | Authorize the Directors to purchase shares not exceeding | For | 171840 | 0 | 0 | 0 | |||||||
10 % of the issued share capital of the Company | |||||||||||||
10 | Authorize the Directors, subject to restriction on discount | For | 171840 | 0 | 0 | 0 | |||||||
and restriction on refreshment as stated in the specified | |||||||||||||
circular, to issue, allot and deal with additional shares up to | |||||||||||||
a maximum of 5 % of the issued share capital of the | |||||||||||||
Company, save in the case of an allotment for the purpose | |||||||||||||
of an acquisition or where the consideration for such | |||||||||||||
allotment is otherwise than wholly in cash, up to a maximum | |||||||||||||
of 10 % of the issued share capital of the Company as at | |||||||||||||
the date of passing of this resolution | |||||||||||||
11 | Approve to extend the general mandate granted to the | For | 171840 | 0 | 0 | 0 | |||||||
Directors to issue shares in Resolution 7 by the number of | |||||||||||||
shares repurchased under Resolution 6 | |||||||||||||
CNOOC LTD | |||||||||||||
Cusip/Sedol: | B00G0S5 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 883 HK | Meeting Date: | 06-Dec-2007 | ||||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 26-Nov-2007 | ||||||||||
Agenda | 701407290 | Management | Total Ballot Shares: | 12299000 | |||||||||
Last Vote Date: | 22-Nov-2007 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve and ratify the Revised Cap for the "Provision of | For | 1342000 | 0 | 0 | 0 | |||||||
exploration and support services" category of continuing | |||||||||||||
connected transactions, as specified | |||||||||||||
2 | Approve the Non-exempt Continuing Connected | For | 1342000 | 0 | 0 | 0 | |||||||
Transactions as specified, which the Company expects to | |||||||||||||
occur on a regular and continuous basis 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, and authorize any Director of the | |||||||||||||
Company to do all such further acts and things and execute | |||||||||||||
such further documents and take all such steps which in | |||||||||||||
their opinion may be necessary, desirable or expedient to | |||||||||||||
implement and/or give effect to the terms of such | |||||||||||||
transactions | |||||||||||||
3 | Approve and ratify the Proposed Caps for each category of | For | 1342000 | 0 | 0 | 0 | |||||||
the Non-exempt Continuing Connected Transactions, as | |||||||||||||
specified | |||||||||||||
KINGBOARD CHEMICAL HOLDINGS LTD | |||||||||||||
Cusip/Sedol: | 6491318 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 148 HK | Meeting Date: | 10-Dec-2007 | ||||||||||
ISIN | KYG525621408 | Vote Deadline Date: | 03-Dec-2007 | ||||||||||
Agenda | 701413798 | Management | Total Ballot Shares: | 1577000 | |||||||||
Last Vote Date: | 28-Nov-2007 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the Revised Annual Caps [such terms shall have | For | 299000 | 0 | 0 | 0 | |||||||
the meaning as specified] and authorize any Directors of the | |||||||||||||
Company to do, approve and transact all such acts and | |||||||||||||
things as they may in their discretion consider necessary or | |||||||||||||
desirable in connection therewith | |||||||||||||
DONGFANG ELECTRIC CORPORATION LTD | |||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 1072 HK | Meeting Date: | 11-Dec-2007 | ||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 29-Nov-2007 | ||||||||||
Agenda | 701396029 | Management | Total Ballot Shares: | 1846000 | |||||||||
Last Vote Date: | 22-Nov-2007 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Appoint Mr. Zhang Xiaolun as a Director of the Company | For | 336000 | 0 | 0 | 0 | |||||||
2 | Appoint Mr. Wen Shugang as a Director of the Company | For | 336000 | 0 | 0 | 0 | |||||||
3 | Appoint Mr. Zhang Jilie as a Director of the Company | For | 336000 | 0 | 0 | 0 | |||||||
4 | Appoint Mr. Wen Limin as a Supervisor of the Company | For | 336000 | 0 | 0 | 0 | |||||||
5 | Amend the existing Articles of Association as specified and | For | 336000 | 0 | 0 | 0 | |||||||
authorize the Board to submit the amended Articles of | |||||||||||||
Association to the relevant PRC government authorities for | |||||||||||||
approval: original Article 3 is proposed to be amended to | |||||||||||||
become "Registered name of the Company: Dongfang | |||||||||||||
Electric Corporation Limited" and and the original Article 14 | |||||||||||||
is to be amended as specified | |||||||||||||
IOI CORPORATION BHD | |||||||||||||
Cusip/Sedol: | B1Y3WG1 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | IOI MK | Meeting Date: | 12-Dec-2007 | ||||||||||
ISIN | MYL1961OO001 | Vote Deadline Date: | 06-Dec-2007 | ||||||||||
Agenda | 701415627 | Management | Total Ballot Shares: | 1209250 | |||||||||
Last Vote Date: | 06-Dec-2007 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Authorize the Directors of the Company, subject to | For | 1209250 | 0 | 0 | 0 | |||||||
approvals being obtained from the relevant authorities: a) to | |||||||||||||
approve the issue of up to USD 600 million nominal value 5- | |||||||||||||
year unsecured guaranteed exchangeable bonds [3rd | |||||||||||||
Exchangeable Bonds] by IOI Resources [L] Berhad with a | |||||||||||||
coupon rate [if any] and at an issue price to be determined | |||||||||||||
later and the 3rd Exchangeable Bonds shall be irrevocably | |||||||||||||
and unconditionally guaranteed by the Company and | |||||||||||||
exchangeable into ordinary shares of MYR 0.10 each in the | |||||||||||||
Company [Shares] at an exchange price to be determined | |||||||||||||
by the Directors and otherwise on such further terms and | |||||||||||||
conditions as the Directors may determine and provide in | |||||||||||||
the Trust Deed or such other documents to be entered into, | |||||||||||||
in relation to the 3rd Exchangeable Bonds; b) to allot and | |||||||||||||
issue such number of new Shares, credited as fully paid-up, | |||||||||||||
to the holders of the 3rd Exchangeable Bonds, which are | |||||||||||||
required to be issued upon exchange of the 3rd | |||||||||||||
Exchangeable Bonds in accordance with the terms of | |||||||||||||
exchange to be provided in the Trust Deed to be entered | |||||||||||||
into and that such new Shares shall upon issue and | |||||||||||||
allotment, rank pari passu in all respects with the existing | |||||||||||||
Shares save and except that they will not be entitled to | |||||||||||||
dividends, rights, allotments and/or other distributions | |||||||||||||
unless the allotment and issue of such new Shares were | |||||||||||||
made on or prior to the entitlement date, where the | |||||||||||||
entitlement date means the date as at the close of business | |||||||||||||
on which shareholders must be registered in order to be | |||||||||||||
entitled to any dividends, rights, allotments and/or other | |||||||||||||
distribution; c) to allot and issue such number of new | |||||||||||||
Shares, credited as fully paid-up, to the holders of the 3rd | |||||||||||||
Exchangeable Bonds, which are required to be issued upon | |||||||||||||
any adjustments of the exchange price of the 3rd | |||||||||||||
Exchangeable Bonds in accordance with the terms | |||||||||||||
regarding adjustments of the exchange price to be provided | |||||||||||||
in the Trust Deed to be entered into, to be notified by the | |||||||||||||
Directors and that such new Shares shall upon issue and | |||||||||||||
allotment, rank pari passu in all respects with the existing | |||||||||||||
Shares save and except that they will not be entitled to | |||||||||||||
dividends, rights, allotments and/or other distributions | |||||||||||||
unless the allotment and issue of such new Shares were | |||||||||||||
made on or prior to the entitlement date, where the | |||||||||||||
entitlement date means the date as at the close of business | |||||||||||||
on which shareholders must be registered in order to be | |||||||||||||
entitled to any dividends, rights, allotments and/or other | |||||||||||||
distribution; d) to allot and issue such number of new | |||||||||||||
Shares, credited as fully paid-up, to the holders of the 3rd | |||||||||||||
Exchangeable Bonds without first having to make an offer of | |||||||||||||
such new Shares to the Members of the Company pursuant | |||||||||||||
to Article 5(a) of the Articles of Association of the Company; | |||||||||||||
and authorize the Directors of the Company to complete | |||||||||||||
and give effect to the Proposed 3rd Exchangeable Bonds | |||||||||||||
issue and do all acts and things for and on behalf of the | |||||||||||||
Company as they may consider necessary or expedient to | |||||||||||||
give effect to the issue including but not limited to | |||||||||||||
determining the terms and conditions of the issue and | |||||||||||||
utilisation of the proceeds thereof, assenting to any | |||||||||||||
conditions imposed by any relevant authorities and effecting | |||||||||||||
any requisite modifications, variations and/or amendments | |||||||||||||
and all previous actions taken by the Company's Board of | |||||||||||||
Directors [Board] or any Director of the Board in connection | |||||||||||||
with the Proposed 3rd Exchangeable Bonds Issue are | |||||||||||||
ratified | |||||||||||||
PT INTERNATIONAL NICKEL INDONESIA TBK | |||||||||||||
Cusip/Sedol: | B0217K9 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | INCO IJ | Meeting Date: | 17-Dec-2007 | ||||||||||
ISIN | ID1000098700 | Vote Deadline Date: | 06-Dec-2007 | ||||||||||
Agenda | 701411732 | Management | Total Ballot Shares: | 210000 | |||||||||
Last Vote Date: | 22-Nov-2007 | �� | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve, the stock split of Company shares with ratio 1 old | For | 210000 | 0 | 0 | 0 | |||||||
share for 10 new shares and to change the Articles of | |||||||||||||
Association, related to stock split | |||||||||||||
ANGANG STEEL COMPANY LTD | |||||||||||||
Cusip/Sedol: | 6015644 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 347 HK | Meeting Date: | 28-Dec-2007 | ||||||||||
ISIN | CNE1000001V4 | Vote Deadline Date: | 20-Dec-2007 | ||||||||||
Agenda | 701412063 | Management | Total Ballot Shares: | 7187801 | |||||||||
Last Vote Date: | 22-Nov-2007 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve, the 2007 Supply of Materials and Services | For | 722000 | 0 | 0 | 0 | |||||||
Agreement, the relevant monetary caps of 2008 and 2009, | |||||||||||||
and the transactions contemplated thereunder, and | |||||||||||||
authorize the Board to do such further acts and things and | |||||||||||||
execute further documents and take all such steps which in | |||||||||||||
their opinion may be necessary, desirable or expedient to | |||||||||||||
implement and/or give effect to the terms of the 2007 | |||||||||||||
Supply of Materials and Services Agreement | |||||||||||||
2 | Approve, the revision of the 2007 annual caps of the | For | 722000 | 0 | 0 | 0 | |||||||
support services from RMB 5,700 million to RMB 8,000 | |||||||||||||
million, and authorize the Board to do such further acts and | |||||||||||||
things and execute further documents and take all such | |||||||||||||
steps which in its opinion may be necessary, desirable or | |||||||||||||
expedient to implement and/or give effect to such revision | |||||||||||||
3 | Approve, the revision of the 2007 annual caps of the | For | 722000 | 0 | 0 | 0 | |||||||
financial services from RMB 200 million to RMB 250 million, | |||||||||||||
and authorize the Board to do such further acts and things | |||||||||||||
and execute further documents and take all such steps | |||||||||||||
which in its opinion may be necessary, desirable or | |||||||||||||
expedient to implement and/or give effect to such revision | |||||||||||||
4 | Approve, the appointment of Mr. Wen Baoman as a | For | 722000 | 0 | 0 | 0 | |||||||
Member of the Supervisory Committee of the Company | |||||||||||||
CHINA SHIPPING DEVELOPMENT CO LTD | |||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 1138 HK | Meeting Date: | 18-Jan-2008 | ||||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 11-Jan-2008 | ||||||||||
Agenda | 701416681 | Management | Total Ballot Shares: | 5546000 | |||||||||
Last Vote Date: | 06-Dec-2007 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve and ratify the four construction agreements all | For | 790000 | 0 | 0 | 0 | |||||||
dated 22 OCT 2007 between the Company, Dalian | |||||||||||||
Shipbuilding Industry Company Limited and China | |||||||||||||
Shipbuilding International Trading Company Limited, each | |||||||||||||
for the construction of one very large iron ores carrier | |||||||||||||
["VLOC"] [for a total of four VLOCs], as specified and | |||||||||||||
authorize the Directors of the Company to do such other | |||||||||||||
acts and things and execute such other documents which in | |||||||||||||
their opinion may be necessary or desirable to implement | |||||||||||||
the agreements | |||||||||||||
2 | Approve and ratify the four construction agreements all | For | 790000 | 0 | 0 | 0 | |||||||
dated 27 OCT 2007 between the Company, CSSC | |||||||||||||
Guangzhou Longxue Shipbuilding Co., Ltd and China | |||||||||||||
Shipbuilding Trading Co., Ltd., each for the construction of | �� | ||||||||||||
one VLOC [for a total of four VLOCs], as specified and | |||||||||||||
authorize the Directors of the Company to do such other | |||||||||||||
acts and things and execute such other documents which in | |||||||||||||
their opinion may be necessary or desirable to implement | |||||||||||||
the agreements | |||||||||||||
3 | Approve and ratify the four bareboat charterparties all dated | For | 790000 | 0 | 0 | 0 | |||||||
14 NOV 2007 between the Company and China Shipping | |||||||||||||
Container Lines Co., Ltd. for the leasing of the container | |||||||||||||
vessels "Xiang Li", "Xiang Mao", "Xiang Yue" and "Xiang | |||||||||||||
Zhuang", as specified and authorize the Directors of the | |||||||||||||
Company to do such other acts and things and execute | |||||||||||||
such other documents which in their opinion may be | |||||||||||||
necessary or desirable to implement the agreements | |||||||||||||
4 | Approve and ratify the five bareboat charterparties all dated | For | 790000 | 0 | 0 | 0 | |||||||
14 NOV 2007 between each of Xiang Da Shipping S.A., | |||||||||||||
Xiang Xing Shipping S.A., Xiang Wang Shipping S.A. and | |||||||||||||
Xiang Xiu Shipping S.A. and China Shipping Container | |||||||||||||
Lines (Asia) Co., Ltd. for the leasing of the container | |||||||||||||
vessels "Xiang Da", "Xiang Xiu", "Xiang Xing", "Xiang | |||||||||||||
Wang", "Xiang Zhu", as specified and authorize the | |||||||||||||
Directors of the Company to do such other acts and things | |||||||||||||
and execute such other documents which in their opinion | |||||||||||||
may be necessary or desirable to implement the | |||||||||||||
agreements | |||||||||||||
5 | Approve and ratify the bareboat charterparty dated 14 NOV | For | 790000 | 0 | 0 | 0 | |||||||
2007 between the Shanghai Maritime Enterprises Corp. and | |||||||||||||
the Company for the leasing of the tanker "Da Qing 88", as | |||||||||||||
specified and authorize the Directors of the Company to do | |||||||||||||
such other acts and things and execute such other | |||||||||||||
documents which in their opinion may be necessary or | |||||||||||||
desirable to implement the agreements | |||||||||||||
6 | Approve and ratify the bareboat charterparty dated 14 NOV | For | 790000 | 0 | 0 | 0 | |||||||
2007 between the China Shipping (Hong Kong) Holdings | |||||||||||||
Co., Ltd. and Xi Chuan Shipping S.A. for the leasing of the | |||||||||||||
tanker "Song Lin Wan", as specified and authorize the | |||||||||||||
Directors of the Company to do such other acts and things | |||||||||||||
and execute such other documents which in their opinion | |||||||||||||
may be necessary or desirable to implement the | |||||||||||||
agreements | |||||||||||||
7 | Approve the appointment of Mr. Zhu Yongguang as an | For | 790000 | 0 | 0 | 0 | |||||||
Independent Non-Executive Director of the Company | |||||||||||||
8 | Approve the appointment of Mr. Yu Shicheng as a | For | 790000 | 0 | 0 | 0 | |||||||
Supervisor of the Company | |||||||||||||
9 | Approve the purchase of liability insurance policy for the | For | 790000 | 0 | 0 | 0 | |||||||
Company's Directors, Supervisors and Senior Management | |||||||||||||
at AIU Insurance Company at the rate of USD 39,000 for a | |||||||||||||
cover period of 1 year and authorize the Directors of the | |||||||||||||
Company to arrangement renewal of such insurance policy |
upon its expiry | |||||||||||||
10 | Amend Article 133 of the Articles of Association of the | For | 790000 | 0 | 0 | 0 | |||||||
Company from "The Supervisory Committee shall comprise | |||||||||||||
3 to 5 persons, one of which shall be the Chairman of the | |||||||||||||
Supervisory Committee" to "The Supervisory Committee | |||||||||||||
shall comprise 3 to 9 persons, one of which shall be the | |||||||||||||
Chairman of the Supervisory Committee" with other | |||||||||||||
contents remain unchanged | |||||||||||||
DONGFANG ELECTRIC CORPORATION LTD | |||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 1072 HK | Meeting Date: | 29-Jan-2008 | ||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 11-Jan-2008 | ||||||||||
Agenda | 701431657 | Management | Total Ballot Shares: | 1462000 | |||||||||
Last Vote Date: | 11-Jan-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the establishment of DEMC | For | 178000 | 0 | 0 | 0 | |||||||
YANZHOU COAL MNG CO LTD | |||||||||||||
Cusip/Sedol: | 6109893 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 1171 HK | Meeting Date: | 30-Jan-2008 | ||||||||||
ISIN | CNE1000004Q8 | Vote Deadline Date: | 23-Jan-2008 | ||||||||||
Agenda | 701432510 | Management | Total Ballot Shares: | 8190000 | |||||||||
Last Vote Date: | 11-Jan-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve and ratify the terms of the Acquisition Agreement | For | 1196800 | 0 | 0 | 0 | |||||||
entered into between Heze Neng Hua and the Parent | |||||||||||||
Company for the Acquisition, and all the transactions | |||||||||||||
contemplated therein; and approve the execution of the | |||||||||||||
Acquisition Agreement by the Directors of the Company and | |||||||||||||
authorize the Directors of the Company [or any one of them] | |||||||||||||
to do all such acts and things, to sign and execute all such | |||||||||||||
further documents and to take such steps as the Directors | |||||||||||||
of the Company [or any one of them] may in their absolute | |||||||||||||
discretion consider necessary, appropriate, desirable or | |||||||||||||
expedient to give effect to or in connection with the | |||||||||||||
Agreements or any of the transactions contemplated | |||||||||||||
thereunder and all other matters thereto | |||||||||||||
2 | Amend Article 158 of the Company's Articles of Association | For | 1196800 | 0 | 0 | 0 | |||||||
as speicified | |||||||||||||
JIANGXI COPPER CO LTD | |||||||||||||
Cusip/Sedol: | 6000305 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 358 HK | 358 HK | Meeting Date: | 19-Feb-2008 | |||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 12-Feb-2008 | ||||||||||
Agenda | 701439665 | Management | Total Ballot Shares: | 4611000 | |||||||||
Last Vote Date: | 11-Jan-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve: [a] the H-Share Appreciation Rights Scheme of | For | 666000 | 0 | 0 | 0 | |||||||
Jiangxi Copper Company Limited with summary of the | |||||||||||||
terms as specified; [b] to authorize the Board of Directors of | |||||||||||||
the Company [the Board] to grant the share appreciation | |||||||||||||
rights, representing the rights conferred to relevant | |||||||||||||
members of the Directors and Senior Management of the | |||||||||||||
Company to receive stipulated earnings from the increase in | |||||||||||||
share price of H-share of the Company, subject to specific | |||||||||||||
timeframe and conditions, in accordance with the Share | |||||||||||||
Appreciation Rights Scheme and the relevant legal | |||||||||||||
requirements [the Share Appreciation Rights]; [c] to | |||||||||||||
authorize the Board to make corresponding adjustments in | |||||||||||||
accordance with the rules and methods set out in the Share | |||||||||||||
Appreciation Rights Scheme in the event that adjustments | |||||||||||||
to the offer prices or number of the Share Appreciation | |||||||||||||
Rights are necessary due to the changes in the ordinary | |||||||||||||
share capital structure of the Company or other similar | |||||||||||||
reason arising from, inter alia, share issue, share allotment, | |||||||||||||
dividend or share reduction; [d] to amend the Share | |||||||||||||
Appreciation Rights Scheme, and to decide and formulate | |||||||||||||
any matters relating to the Share Appreciation Rights | |||||||||||||
Scheme within the scope applicable to the Share | |||||||||||||
Appreciation Rights Scheme; [e] to authorize the Board to | |||||||||||||
proceed with the examination, registration, filing, approval | |||||||||||||
and consent procedures with relevant government | |||||||||||||
authorities; to sign, execute, amend and complete | |||||||||||||
documents to be submitted to relevant government | |||||||||||||
authorities, organizations and individuals; and to do all acts, | |||||||||||||
matters and things deemed necessary, appropriate or | |||||||||||||
expedient in relation to the Share Appreciation Rights | |||||||||||||
Scheme | |||||||||||||
POSCO, POHANG | |||||||||||||
Cusip/Sedol: | 6693233 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 005490 KS | Meeting Date: | 22-Feb-2008 | ||||||||||
ISIN | KR7005490008 | Vote Deadline Date: | 13-Feb-2008 | ||||||||||
Agenda | 701452031 | Management | Total Ballot Shares: | 4970 | |||||||||
Last Vote Date: | 08-Feb-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the appropriation of income and annual Dividend of | For | 3650 | 0 | 0 | 0 | |||||||
KRW 10,000 per share | |||||||||||||
2 | Elect Mr. Ahn Chul-Su [Charles] as an Independent Non- | For | 3650 | 0 | 0 | 0 | |||||||
Executive Director | |||||||||||||
3 | Elect Mr. Sun Wook as an Independent Non-Executive | For | 3650 | 0 | 0 | 0 | |||||||
Director and Audit Committee Member | |||||||||||||
4 | Elect Mr. Park Sang-Yong as an Independent Non- | For | 3650 | 0 | 0 | 0 | |||||||
Executive Director and Audit Committee Member | |||||||||||||
5 | Elect Mr. Choi Jong-Tae as an Executive Director | For | 3650 | 0 | 0 | 0 | |||||||
6 | Approve the remuneration of Executive Directors and | For | 3650 | 0 | 0 | 0 | |||||||
Independent Non-Executive Directors | |||||||||||||
CHINA SHIPPING DEVELOPMENT CO LTD | |||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 1138 HK | Meeting Date: | 29-Feb-2008 | ||||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 22-Feb-2008 | ||||||||||
Agenda | 701445012 | Management | Total Ballot Shares: | 5352000 | |||||||||
Last Vote Date: | 08-Feb-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve and ratify the four construction agreements all | For | 596000 | 0 | 0 | 0 | |||||||
dated 29 DEC 2007 between China Shipping Development | |||||||||||||
(Hong Kong) Marine Co., Limited, China Shipbuilding & | |||||||||||||
Offshore International Company Limited and Dalian | |||||||||||||
Shipbuilding Industry Company Limited, each for the | |||||||||||||
construction of one very large iron ores carrier ["VLOC"] [for | |||||||||||||
a total of four VLOCs], as specified and authorize the | |||||||||||||
Directors of the Company to do such other acts and things | |||||||||||||
and execute such other documents which in their opinion | |||||||||||||
may be necessary or desirable to implement the | |||||||||||||
agreements | |||||||||||||
2 | Approve and ratify the six construction agreements all dated | For | 596000 | 0 | 0 | 0 | |||||||
29 DEC 2007 between the Company and China Shipping | |||||||||||||
Industry Co. Ltd. and China Shipping Industry (Jiangsu) | |||||||||||||
Co., Ltd. and the four construction agreements all dated 29 | |||||||||||||
DEC 2007 between China Shipping Development (Hong | |||||||||||||
Kong) Limited, China Shipping Industry Co., Ltd. and China | |||||||||||||
Shipping Industry (Jiangsu) Co., Ltd., each for the | |||||||||||||
construction of one dry bulk carriers [for a total of ten dry | |||||||||||||
bulk carriers], as specified and authorize the Directors of the | |||||||||||||
Company to do such other acts and things and execute | |||||||||||||
such other documents which in their opinion may be | |||||||||||||
necessary or desirable to implement the agreements | |||||||||||||
3 | Approve to change the Company's Domestic Auditor and | For | 596000 | 0 | 0 | 0 | |||||||
International Auditor to Vocation International Certified | |||||||||||||
Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A. | |||||||||||||
effective from the date of this resolution and authorize the | |||||||||||||
Directors of the Company to fix the remuneration of the | |||||||||||||
Domestic and International Auditors respectively | |||||||||||||
KOREA ZINC CO LTD, SEOUL | |||||||||||||
Cusip/Sedol: | 6495428 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 010130 KS | Meeting Date: | 29-Feb-2008 | ||||||||||
ISIN | KR7010130003 | Vote Deadline Date: | 20-Feb-2008 | ||||||||||
Agenda | 701456611 | Management | Total Ballot Shares: | 14080 | |||||||||
Last Vote Date: | 22-Feb-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the financial statement | For | 14080 | 0 | 0 | 0 | |||||||
2 | Approve the partial amendment to the Articles of | For | 14080 | 0 | 0 | 0 | |||||||
Incorporation | |||||||||||||
3 | Elect the Directors, Executive Director-1 person / Outside | For | 14080 | 0 | 0 | 0 | |||||||
Directors-3 persons | |||||||||||||
4 | Elect the Audit Committee Member, Audited Committee | For | 14080 | 0 | 0 | 0 | |||||||
Member-3 persons | |||||||||||||
5 | Approve the limit of remuneration for the Directors | For | 14080 | 0 | 0 | 0 | |||||||
DIGI.COM BHD | |||||||||||||
Cusip/Sedol: | 6086242 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | DIGI MK | Meeting Date: | 12-Mar-2008 | ||||||||||
ISIN | MYL6947OO005 | Vote Deadline Date: | 04-Mar-2008 | ||||||||||
Agenda | 701464137 | Management | Total Ballot Shares: | 317100 | |||||||||
Last Vote Date: | 04-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve to transfer of the Spectrum Assignment No. | For | 216700 | 0 | 0 | 0 | |||||||
Sa/01/2006 over the frequency bands of 1965mhz- | |||||||||||||
1980mhz, 2155mhz-2170mhz and 2010mhz-2015mhz | |||||||||||||
(Spectrum) to Digi Telecommunications Sdn Bhd (Digi | |||||||||||||
Telecom) to be satisfied via the issuance of 27,500,000 new | |||||||||||||
ordinary shares of MYR 0.10 each in Digi .(Digi Shares) | |||||||||||||
credited as fully paid-up to TT Dotcom Sdn Bhd (TDSB) or | |||||||||||||
its nominees (proposed transfer) | |||||||||||||
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | ||||||||||
CHANGE IN NUMBERING AND TEXT OF THE | |||||||||||||
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR | |||||||||||||
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM | |||||||||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||||||||
INSTRUCTIONS. THANK YOU. | |||||||||||||
HYUNDAI MIPO DOCKYARD CO LTD | |||||||||||||
Cusip/Sedol: | 6451066 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 010620 KS | Meeting Date: | 14-Mar-2008 | ||||||||||
ISIN | KR7010620003 | Vote Deadline Date: | 05-Mar-2008 | ||||||||||
Agenda | 701467854 | Management | Total Ballot Shares: | 5900 | |||||||||
Last Vote Date: | 04-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the financial statement | For | 5900 | 0 | 0 | 0 | |||||||
2 | Elect the Directors | For | 5900 | 0 | 0 | 0 | |||||||
3 | Elect the Audit Committee Member | For | 5900 | 0 | 0 | 0 | |||||||
4 | Approve the limit of remuneration for the Directors | For | 5900 | 0 | 0 | 0 | |||||||
K T & G CORP | |||||||||||||
Cusip/Sedol: | 6175076 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 033780 KS | Meeting Date: | 14-Mar-2008 | ||||||||||
ISIN | KR7033780008 | Vote Deadline Date: | 05-Mar-2008 | ||||||||||
Agenda | 701462361 | Management | Total Ballot Shares: | 29350 | |||||||||
Last Vote Date: | 04-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the financial statement | For | 19920 | 0 | 0 | 0 | |||||||
2 | Elect 2 Executive Directors | For | 19920 | 0 | 0 | 0 | |||||||
3 | Elect 3 Outside Directors | For | 19920 | 0 | 0 | 0 | |||||||
4 | Elect the Outside Director as Audit Committee Member | For | 19920 | 0 | 0 | 0 | |||||||
5 | Approve the limit of remuneration for the Directors | For | 19920 | 0 | 0 | 0 | |||||||
SAMHO INTERNATIONAL CO LTD, SEOUL | |||||||||||||
Cusip/Sedol: | 6771894 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 001880 KS | Meeting Date: | 14-Mar-2008 | ||||||||||
ISIN | KR7001880004 | Vote Deadline Date: | 05-Mar-2008 | ||||||||||
Agenda | 701466509 | Management | Total Ballot Shares: | 68700 | |||||||||
Last Vote Date: | 04-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the financial statement | For | 68700 | 0 | 0 | 0 | |||||||
2 | Elect the Directors | For | 68700 | 0 | 0 | 0 | |||||||
3 | Elect the Auditors | For | 68700 | 0 | 0 | 0 | |||||||
4 | Approve the limit of remuneration for the Directors | For | 68700 | 0 | 0 | 0 | |||||||
5 | Approve the limit of remuneration for the Auditors | For | 68700 | 0 | 0 | 0 | |||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | |||||||||||||
Cusip/Sedol: | 6397502 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 055550 KS | Meeting Date: | 19-Mar-2008 | ||||||||||
ISIN | KR7055550008 | Vote Deadline Date: | 10-Mar-2008 | ||||||||||
Agenda | 701463046 | Management | Total Ballot Shares: | 32610 | |||||||||
Last Vote Date: | 04-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the financial statement | For | 32610 | 0 | 0 | 0 | |||||||
2 | Amend the Articles of Incorporation | For | 32610 | 0 | 0 | 0 | |||||||
3 | Elect 1 Non-Executive Director and 12 Outside Directors | For | 32610 | 0 | 0 | 0 | |||||||
4 | Elect 4 Auditor Committee Members | For | 32610 | 0 | 0 | 0 | |||||||
5 | Approve the limit of remuneration of the Directors | For | 32610 | 0 | 0 | 0 | |||||||
6 | Approve the Stock Option for staff | For | 32610 | 0 | 0 | 0 | |||||||
JIANGXI COPPER CO LTD | |||||||||||||
Cusip/Sedol: | 6000305 | Meeting Type: | Class Meeting | ||||||||||
Ticker: | 358 HK | Meeting Date: | 20-Mar-2008 | ||||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 07-Mar-2008 | ||||||||||
Agenda | 701462070 | Management | Total Ballot Shares: | 4611000 | |||||||||
Last Vote Date: | 04-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||
MEETING ID 443952 DUE TO RECEIVE OF PAST | |||||||||||||
RECORD DATE ALL VOTES RECEIVED ON THE | |||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||||||||
NOTICE. THANK YOU. | |||||||||||||
2 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Issuance size | |||||||||||||
3 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Issuance price | |||||||||||||
4 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Issuance target | |||||||||||||
5 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: method of issuance and arrangement of placing | |||||||||||||
to existing shareholders | |||||||||||||
6 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Term of the bonds | |||||||||||||
7 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from |
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Interest rate of the bonds with warrants | |||||||||||||
8 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Term and method of repayment for principal | |||||||||||||
and interest | |||||||||||||
9 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Term of redemption | |||||||||||||
10 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Guarantee | |||||||||||||
11 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Term of the warrants | |||||||||||||
12 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Conversion period of the warrants | |||||||||||||
13 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Proportion of exercise rights for the warrants | |||||||||||||
14 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Exercise price of the warrants | |||||||||||||
15 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Adjustment of the exercise price of the warrants | |||||||||||||
16 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Use of proceeds from the proposed issuance | |||||||||||||
17 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Validity of the resolution | |||||||||||||
18 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: Meeting for holders of the bonds | |||||||||||||
19 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the approval from | |||||||||||||
the relevant Governmental authorities in the PRC upon | |||||||||||||
application: authorize the Board of Directors or the | |||||||||||||
Committee of the Directors as may be appointed by the | |||||||||||||
Board of Directors to complete the specific matters of the | |||||||||||||
proposed issuance. | |||||||||||||
JIANGXI COPPER CO LTD | |||||||||||||
Cusip/Sedol: | 6000305 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 358 HK | Meeting Date: | 20-Mar-2008 | ||||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 07-Mar-2008 | ||||||||||
Agenda | 701477297 | Management | Total Ballot Shares: | 4611000 | |||||||||
Last Vote Date: | 06-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||
MEETING ID 445540 DUE TO ADDITIONAL OF | |||||||||||||
RESOLUTIONS. ALL VOTES RECEIVED ON THE | |||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||||||||
NOTICE. THANK YOU. | |||||||||||||
2 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Issuance size | |||||||||||||
3 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Issuance price | |||||||||||||
4 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Issuance target | |||||||||||||
5 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
method of issuance and arrangement of placing to existing | |||||||||||||
shareholders | |||||||||||||
6 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: Term | |||||||||||||
of the bonds | |||||||||||||
7 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Interest rate of the bonds with warrants | |||||||||||||
8 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: Term | |||||||||||||
and method of repayment for principal and interest | |||||||||||||
9 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: Term | |||||||||||||
of redemption | |||||||||||||
10 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Guarantee | |||||||||||||
11 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: Term | |||||||||||||
of the warrants | |||||||||||||
12 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Conversion period of the warrants | |||||||||||||
13 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Proportion of exercise rights for the warrants | |||||||||||||
14 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Exercise price of the warrants | |||||||||||||
15 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Exercise price of the warrants | |||||||||||||
16 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: Use | |||||||||||||
of proceeds from the proposed issuance | |||||||||||||
17 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Validity of the resolution | |||||||||||||
18 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
Meeting for holders of the bonds | |||||||||||||
19 | Approve to issue the Renminbi Bonds with warrants to be | For | 666000 | 0 | 0 | 0 | |||||||
issued in the People's Republic of China (PRC) and shell be | |||||||||||||
implemented subsequent to granting of the relevant | |||||||||||||
governmental authorities in the PRC upon application: | |||||||||||||
authorize the Board of Directors or the Committee of the | |||||||||||||
Directors as may be appointed by the Board of Directors to | |||||||||||||
complete the specific matters of the proposed issuance. | |||||||||||||
20 | Approve and ratify the Acquisition Agreement entered into | For | 666000 | 0 | 0 | 0 | |||||||
between the Company and Jiangxi Copper Corporation | |||||||||||||
[JCC] dated 22 JAN 2008 [as specified], pursuant to which | |||||||||||||
JCC agreed to sell and the Company agreed to purchase | |||||||||||||
the aggregate consideration of RMB 2,143,070,000 [subject | |||||||||||||
to adjustment] [the Agreement]: i] 100% equity interest of | |||||||||||||
the [Jiangxi Copper Corporation Yinshan Mining Company | |||||||||||||
Limited]; ii] 100% equity interest of the [Jiangxi Copper | |||||||||||||
Corporation Dongtong Mining Company Limited]; iii] 100% | |||||||||||||
equity interest of the [Jiangxi Copper Corporation [ Dexing ] | |||||||||||||
Waste Metal Recycle Company Limited]; iv] 100% equity | |||||||||||||
interest of the [Jiangxi Copper Corporation [Dexing] Gangue | |||||||||||||
Recycle Company Limited]; v] 100% equity interest of the | |||||||||||||
[Jiangxi Copper Corporation Exploration Company Limited]; | |||||||||||||
vi] 100% equity interest of [Jiangxi Copper Corporation | |||||||||||||
[Dexing] New Mining Technology Development Company | |||||||||||||
Limited]; vii] 100% equity interest of the [Jiangxi Copper | |||||||||||||
Corporation [Guixi] New Materials Company Limited]; viii] | |||||||||||||
98.89% equity interest of [Jiangxi Copper Corporation | |||||||||||||
Copper Products Company Limited]; ix] 75% equity interest | |||||||||||||
of the [Jiangxi Copper Yates Copper Foil Company Limited]; | |||||||||||||
x] 51% equity interest of the [Jiangxi Copper Taiyi Special | |||||||||||||
Electrical Materials Company Limited]; xi] 75% equity | |||||||||||||
interest of [Jiangxi Copper Leongchang Precise Pipe | |||||||||||||
Company]; xii] 100% equity interest of the [Jiangxi Copper | |||||||||||||
Corporation Xiamen Trading Company]; xiii] 100% equity | |||||||||||||
interest of the [Hangzhou Tongxin Company Limited]; xiv] | |||||||||||||
100% equity interest of the [Shanghai Jiangxi Copper | |||||||||||||
International Shipping Agency Limited Company]; xv] 100% | |||||||||||||
equity interest of [Jiangxi Copper Corporation [Dexing] | |||||||||||||
Construction Company Limited]; xvi] 100% equity interest of | |||||||||||||
[Jiangxi Copper Corporation Machinery Foundry Company | |||||||||||||
Limited]; xvii] 100% equity interest of [Jiangxi Copper | |||||||||||||
Corporation [Guixi] Logistics Company Limited]; xviii] 100% | |||||||||||||
equity interest of the [Jiangxi Copper Corporation [Guixi] | |||||||||||||
New Metallurgical and Chemical Technology Company | |||||||||||||
Limited]; xix] 100% equity interest of the [Jiangxi Copper | |||||||||||||
Corporation [Guixi] Metallurgical and Chemical Engineering | |||||||||||||
Company Limited]; xx] 100% equity interest of the [Jiangxi | |||||||||||||
Copper Corporation [Qianshan] Industrial Trade Company | |||||||||||||
Limited]; xxi] 100% equity interest of the [Jiangxi Copper | |||||||||||||
Corporation [Qianshan] Mine Engineering Company | |||||||||||||
Limited]; xxii] 100% equity interest of [Jiangxi Copper | |||||||||||||
Corporation Jing Hang Engineering Company Limited]; xxiii] | |||||||||||||
100% equity interest of the [Jiangxi Copper Corporation | |||||||||||||
[Ruichang] Transportation Company Limited]; xxiv] 46% | |||||||||||||
equity interest of the [Jinrui Futures Agency Company | |||||||||||||
Limited] xxv]; 45% equity interest of the [Jiangxi Copper | |||||||||||||
Corporation Finance Company Limited]; xxvi] the mining | |||||||||||||
right of Yinshan Mine; xxvii] the mining right of Dongtong | |||||||||||||
Mine; xxviii] the assets, liabilities and related business | |||||||||||||
including assets, liabilities and related business for smelting | |||||||||||||
and refining of blister copper, sourcing of raw material, | |||||||||||||
production service, provision of management function and | |||||||||||||
others which are related to the business operation of the | |||||||||||||
Company and its subsidiaries and the Targets; and | |||||||||||||
authorize the Directors of the Company on behalf of the | |||||||||||||
Company to sign, seal, execute, perfect, deliver and do all | |||||||||||||
such documents, deeds, acts, matters and things as they | |||||||||||||
may in their discretion consider necessary or desirable or | |||||||||||||
expedient for the purpose of or in connection with the | |||||||||||||
Agreement and to make and agree such variations of a non- | |||||||||||||
material nature in or to the terms of the Agreement as they | |||||||||||||
may in their discretion consider to be desirable and in the | |||||||||||||
interests of the Company | |||||||||||||
21 | Approve the feasibility report for the use of proceeds from | For | 666000 | 0 | 0 | 0 | |||||||
the issue of Bonds with Warrants as specified and the | |||||||||||||
proceeds from the issue of bonds with Warrants will be: | |||||||||||||
approximately RMB 2,140,000,000 for the acquisition of | |||||||||||||
Targets as specified | |||||||||||||
22 | Approve the feasibility report for the use of proceeds from | For | 666000 | 0 | 0 | 0 | |||||||
the issue of Bonds with Warrants as specified and the | |||||||||||||
proceeds from the issue of bonds with Warrants will be: | |||||||||||||
approximately RMB 4,660,000,000 for the repayment of the | |||||||||||||
Company's outstanding borrowings from financial | |||||||||||||
institutions | |||||||||||||
23 | Approve the feasibility report for the use of proceeds from | For | 666000 | 0 | 0 | 0 | |||||||
the issue of Bonds with Warrants as specified and the | |||||||||||||
proceeds from the issue of bonds with Warrants will be: | |||||||||||||
approximately RMB 2,580,000,000 for the expansion and | |||||||||||||
upgrading of mining technology facility for Dexing Copper | |||||||||||||
Mine | |||||||||||||
24 | Approve the feasibility report for the use of proceeds from | For | 666000 | 0 | 0 | 0 | |||||||
the issue of Bonds with Warrants as specified and the | |||||||||||||
proceeds from the issue of bonds with Warrants will be: | |||||||||||||
approximately RMB 1,300,000,000 for acquisition of shares | |||||||||||||
of Northern Peru Copper Corp | |||||||||||||
25 | Approve the feasibility report for the use of proceeds from | For | 666000 | 0 | 0 | 0 | |||||||
the issue of Bonds with Warrants as specified and the | |||||||||||||
proceeds from the issue of bonds with Warrants will be: | |||||||||||||
approximately RMB 1,200,000,000 for tender for the | |||||||||||||
exploration rights of Aynak Copper Mine and development | |||||||||||||
26 | Approve the feasibility report for the use of proceeds from | For | 666000 | 0 | 0 | 0 | |||||||
the issue of Bonds with Warrants as specified and the | |||||||||||||
proceeds from the issue of bonds with Warrants will be: | |||||||||||||
approximately RMB 1,720,000,000 for working capital | |||||||||||||
purposes; and authorize the Directors of the Company to do | |||||||||||||
all things and acts and sign all documents which they | |||||||||||||
consider desirable or expedient to implement or give effect | |||||||||||||
to any matters relating to or in connection with the feasibility | |||||||||||||
report | |||||||||||||
27 | Approve the report prepared by the Company on use of | For | 666000 | 0 | 0 | 0 | |||||||
previous proceeds of the Company [as specified] | |||||||||||||
28 | Approve the subscription of the bonds with warrants by | For | 666000 | 0 | 0 | 0 | |||||||
Jiangxi Copper Corporation for an amount of not more than | |||||||||||||
RMB 3,198,720,000 | |||||||||||||
29 | Approve the waiver for Jiangxi Copper Corporation from its | For | 666000 | 0 | 0 | 0 | |||||||
obligations | |||||||||||||
PT INTERNATIONAL NICKEL INDONESIA TBK | |||||||||||||
Cusip/Sedol: | B0217K9 | Meeting Type: | MIX | ||||||||||
Ticker: | INCO IJ | Meeting Date: | 26-Mar-2008 | ||||||||||
ISIN | ID1000109309 | Vote Deadline Date: | 18-Mar-2008 | ||||||||||
Agenda | 701483074 | Management | Total Ballot Shares: | 1830000 | |||||||||
Last Vote Date: | 18-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive the report of the Board of Directors | For | 1830000 | 0 | 0 | 0 | |||||||
2 | Receive the report of the Board of Commissioners | For | 1830000 | 0 | 0 | 0 | |||||||
3 | Approve and ratify the Company financial statements for YE | For | 1830000 | 0 | 0 | 0 | |||||||
31 DEC 2007 | |||||||||||||
4 | Approve the appropriation of the Company profits and | For | 1830000 | 0 | 0 | 0 | |||||||
consideration of dividend for YE 31 DEC 2007 | |||||||||||||
5 | Appoint the Members to the Board of Directors | For | 1830000 | 0 | 0 | 0 | |||||||
6 | Appoint the Members to the Board of Commissioners | For | 1830000 | 0 | 0 | 0 | |||||||
7 | Approve the remuneration for the Members of the Board of | For | 1830000 | 0 | 0 | 0 | |||||||
Commissioners | |||||||||||||
8 | Authorize the Board of Commissioners to determine the | For | 1830000 | 0 | 0 | 0 | |||||||
amount of the Board of Directors salaries and or other | |||||||||||||
remuneration | |||||||||||||
9 | Approve the Auditors and authorize the Board to fix their | For | 1830000 | 0 | 0 | 0 | |||||||
remuneration | |||||||||||||
10 | Others business | None | Non Voting | ||||||||||
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | ||||||||||
INTERCHANGED OF THE RESOLUTIONS NO. 5 AND 6 | |||||||||||||
AND CHANGED IN THE TEXT OF RESOLUTION FOR | |||||||||||||
RESOLUTION NO. 9. IF YOU HAVE ALREADY SENT IN | |||||||||||||
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY | |||||||||||||
FORM UNLESS YOU DECIDE TO AMEND YOUR | |||||||||||||
ORIGINAL INSTRUCTIONS. THANK YOU. | |||||||||||||
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG | |||||||||||||
Cusip/Sedol: | B1359J0 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | PTTEP/F TB | Meeting Date: | 28-Mar-2008 | ||||||||||
ISIN | TH0355A10Z12 | Vote Deadline Date: | 26-Mar-2008 | ||||||||||
Agenda | 701454174 | Management | Total Ballot Shares: | 289000 | |||||||||
Last Vote Date: | 04-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Acknowledge the 2007 performance result and 2008 Work | For | 289000 | 0 | 0 | 0 | |||||||
Plan of the Company | |||||||||||||
2 | Approve the 2007 financial statements | For | 289000 | 0 | 0 | 0 | |||||||
3 | Approve the dividend payment for 2007 performance | For | 289000 | 0 | 0 | 0 | |||||||
4 | Appoint the Auditor and approve the Auditor's fees for year | For | 289000 | 0 | 0 | 0 | |||||||
2008 | |||||||||||||
5 | Approve the Directors' and Sub-Committees' remuneration | For | 289000 | 0 | 0 | 0 | |||||||
6 | Amend the Directors' liability protection | For | 289000 | 0 | 0 | 0 | |||||||
7 | Amend the Company's Articles of Association [AOA] | For | 289000 | 0 | 0 | 0 | |||||||
Clauses 9 | |||||||||||||
8 | Appoint Mr. Vudhibandhu V. as a Director in replacement of | For | 289000 | 0 | 0 | 0 | |||||||
who retires by rotation | |||||||||||||
9 | Appoint Mr. Chitrapongse K. as a Director in replacement of | For | 289000 | 0 | 0 | 0 | |||||||
who retires by rotation | |||||||||||||
10 | Appoint Mr. Prasert B. as a Director in replacement of who | For | 289000 | 0 | 0 | 0 | |||||||
retires by rotation | |||||||||||||
11 | Appoint Mr. Sirin N. as a Director in replacement of who | For | 289000 | 0 | 0 | 0 | |||||||
retires by rotation | |||||||||||||
12 | Appoint Mr. Kurujit N. as a Director in replacement of who | For | 289000 | 0 | 0 | 0 | |||||||
retires by rotation |
13 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | ||||||||||
ALLOWED. THANK YOU. | |||||||||||||
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | ||||||||||
CHANGE IN THE SEQUENCE OF NUMBERING OF | |||||||||||||
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR | |||||||||||||
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM | |||||||||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||||||||
INSTRUCTIONS. THANK YOU. | |||||||||||||
SAMSUNG ELECTRS LTD | |||||||||||||
Cusip/Sedol: | 6771720 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 005930 KS | Meeting Date: | 28-Mar-2008 | ||||||||||
ISIN | KR7005930003 | Vote Deadline Date: | 18-Mar-2008 | ||||||||||
Agenda | 701479025 | Management | Total Ballot Shares: | 2390 | |||||||||
Last Vote Date: | 18-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the financial statement, 39th income statement, | For | 2390 | 0 | 0 | 0 | |||||||
balance sheet, proposed disposition of retained earning, | |||||||||||||
appropriation of income and YE dividends of KRW 7,500 | |||||||||||||
per common share | |||||||||||||
2 | Approve the limit of remuneration for the Executive [Inside] | For | 2390 | 0 | 0 | 0 | |||||||
Directors and Independent Non-Executive [Outside] | |||||||||||||
Directors | |||||||||||||
PACIFIC BASIN SHIPPING LTD | |||||||||||||
Cusip/Sedol: | B01RQM3 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 2343 HK | Meeting Date: | 08-Apr-2008 | ||||||||||
ISIN | BMG684371393 | Vote Deadline Date: | 28-Mar-2008 | ||||||||||
Agenda | 701495017 | Management | Total Ballot Shares: | 5880000 | |||||||||
26-Mar-2008 | |||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and adopt the audited financial statements and the | For | 1049000 | 0 | 0 | 0 | |||||||
reports of the Directors and Auditors for the YE 31 DEC | |||||||||||||
2007 | |||||||||||||
2 | Declare a final dividend for the YE 31 DEC 2007 | For | 1049000 | 0 | 0 | 0 | |||||||
3 | Re-elect Mr. Richard M. Hext as an Executive Director | For | 1049000 | 0 | 0 | 0 | |||||||
4 | Re-elect Mr. Wang Chunlin as an Executive Director | For | 1049000 | 0 | 0 | 0 | |||||||
5 | Re-elect Dr. Lee Kwok Yin, Simon as a Non-Executive | For | 1049000 | 0 | 0 | 0 | |||||||
Director | |||||||||||||
6 | Re-elect Mr. David M. Turnbull as an Independent Non- | For | 1049000 | 0 | 0 | 0 | |||||||
Executive Director | |||||||||||||
7 | Re-elect Mr. Alasdair G. Morrison as an Independent Non- | For | 1049000 | 0 | 0 | 0 | |||||||
Executive Director | |||||||||||||
8 | Authorize the Board to fix the remuneration of the Directors | For | 1049000 | 0 | 0 | 0 | |||||||
9 | Re-appoint Messrs. PricewaterhouseCoopers, Certified | For | 1049000 | 0 | 0 | 0 | |||||||
Public Accounts, as the Auditors of the Company and | |||||||||||||
authorize the Board of Directors of the Company to fix their | |||||||||||||
remuneration | |||||||||||||
10 | Authorize the Directors of the Company to allot, issue or | For | 1049000 | 0 | 0 | 0 | |||||||
otherwise deal with new shares of USD 0.10 each in the | |||||||||||||
capital of the Company [the Shares] or securities | |||||||||||||
convertible into Shares or options, warrants or similar rights | |||||||||||||
to subscribe for any Shares and to make or grant offers, | |||||||||||||
agreements, options and warrants which would or might | |||||||||||||
require the exercise of such powers, during and after the | |||||||||||||
relevant period not exceeding 10% of the aggregate | |||||||||||||
nominal amount of the issued share capital of the Company, | |||||||||||||
provided that any Shares to be allotted and issued pursuant | |||||||||||||
to the approval of this resolution shall not be issued at a | |||||||||||||
discount of more than 10% to the Benchmarked Price of the | |||||||||||||
Shares, otherwise than pursuant to a Rights Issue [as | |||||||||||||
specified], the exercise of the subscription or conversion | |||||||||||||
rights attaching to any warrants issued by the Company or | |||||||||||||
the exercise of options granted under the Long Term | |||||||||||||
Incentive Scheme of the Company or any scrip dividend | |||||||||||||
providing for the allotment of Shares in lieu of the whole or | |||||||||||||
part of a dividend on Shares; [Authority expires the earlier of | |||||||||||||
the conclusion of the next AGM of the Company or the | |||||||||||||
expiration of the period within which the next AGM of the | |||||||||||||
Company is required by the Companies Act 1981 of | |||||||||||||
Bermuda or the Company's Bye-Laws to be held] | |||||||||||||
11 | Authorize the Directors of the Company, to purchase or | For | 1049000 | 0 | 0 | 0 | |||||||
repurchase shares of USD 0.10 each in the capital of the | |||||||||||||
Company [the Shares] on The Stock Exchange of Hong | |||||||||||||
Kong Limited [the Stock Exchange] or any other stock | |||||||||||||
exchange on which the Shares may be listed and | |||||||||||||
recognized by the Securities and Futures Commission of | |||||||||||||
Hong Kong and Stock Exchange on share repurchases for | |||||||||||||
such purposes, subject to and in accordance with all | |||||||||||||
applicable laws and regulations, at such price as the | |||||||||||||
Directors may at their discretion determine in accordance | |||||||||||||
with all applicable laws and regulations, not exceeding 10% | |||||||||||||
of the aggregate nominal amount of the issued share capital | |||||||||||||
of the Company; [Authority expires the earlier of the | |||||||||||||
conclusion of the next AGM of the Company or the | |||||||||||||
expiration of the period within which the next AGM of the | |||||||||||||
Company is required by the Companies Act 1981 of | |||||||||||||
Bermuda or the Company's Bye-Laws to be held] | |||||||||||||
12 | Approve that the aggregate nominal amount of share capital | For | 1049000 | 0 | 0 | 0 | |||||||
allotted or agreed conditionally or unconditionally to be | |||||||||||||
allotted by the Directors of the Company pursuant to | |||||||||||||
paragraph [b] of the ordinary resolution passed by | |||||||||||||
Shareholders at a SGM of the Company held on 08 JUN | |||||||||||||
2005 to satisfy Share Awards, shall during the relevant | |||||||||||||
period not exceed 2% of the aggregate nominal amount of | |||||||||||||
the share capital of the Company in issue as at the | |||||||||||||
beginning of each such FY [being 31,681,602 shares as at | |||||||||||||
01 JAN 2008]; [Authority expires the earlier of the | |||||||||||||
conclusion of the next AGM of the Company or the | |||||||||||||
expiration of the period within which the next AGM of the | |||||||||||||
Company is required by the Companies Act 1981 of | |||||||||||||
Bermuda or the Company's Bye-Laws to be held] | |||||||||||||
PT INDO TAMBANGRAYA MEGAH TBK | |||||||||||||
Cusip/Sedol: | B29SK75 | Meeting Type: | MIX | ||||||||||
Ticker: | ITMG IJ | Meeting Date: | 11-Apr-2008 | ||||||||||
ISIN | ID1000108509 | Vote Deadline Date: | 02-Apr-2008 | ||||||||||
Agenda | 701486789 | Management | Total Ballot Shares: | 430000 | |||||||||
Last Vote Date: | 26-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the Company's annual report for the year 2007 | For | 430000 | 0 | 0 | 0 | |||||||
2 | Ratify the Company's financial statement report for the year | For | 430000 | 0 | 0 | 0 | |||||||
2007 | |||||||||||||
3 | Approve the Company's profit allocation for the year 2007 | For | 430000 | 0 | 0 | 0 | |||||||
4 | Appoint the Public Accountant and authorize the Directors | For | 430000 | 0 | 0 | 0 | |||||||
to determine their remuneration | |||||||||||||
5 | Approve to determine the remuneration package to the | For | 430000 | 0 | 0 | 0 | |||||||
Board of Commissioners and the Directors for the year | |||||||||||||
2008 | |||||||||||||
6 | Approve the allocation of proceeds from previous share | For | 430000 | 0 | 0 | 0 | |||||||
issuance | |||||||||||||
7 | Amend the Articles of Company's Association against the | For | 430000 | 0 | 0 | 0 | |||||||
Law No.40 years 2007 | |||||||||||||
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | ||||||||||
CHANGE IN THE RECORD DATE. IF YOU HAVE | |||||||||||||
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | |||||||||||||
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO | |||||||||||||
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | |||||||||||||
PTT PUBLIC COMPANY LIMITED | |||||||||||||
Cusip/Sedol: | 6420390 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | PTT/F TB | Meeting Date: | 11-Apr-2008 | ||||||||||
ISIN | TH0646010015 | Vote Deadline Date: | 09-Apr-2008 | ||||||||||
Agenda | 701468604 | Management | Total Ballot Shares: | 186900 | |||||||||
Last Vote Date: | 04-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | ||||||||||
ALLOWED. THANK YOU. | |||||||||||||
2 | Approve the minutes of the EGM of Shareholders | For | 110500 | 0 | 0 | 0 | |||||||
No.1/2007 held on 13 SEP 2007 | |||||||||||||
3 | Approve the PTT's 2007 operating results and the audited | For | 110500 | 0 | 0 | 0 | |||||||
balance sheet and the income statements for the YE 31 | |||||||||||||
DEC 2007 | |||||||||||||
4 | Approve the allocation of income and payment of final | For | 110500 | 0 | 0 | 0 | |||||||
dividend of THB 6.50 per share | |||||||||||||
5 | Re-elect Dr. Ampon Kittiampon as a Director | For | 110500 | 0 | 0 | 0 | |||||||
6 | Elect Dr. Suchart Thada-Thamrongvech as a Director | For | 110500 | 0 | 0 | 0 | |||||||
7 | Elect Dr. Naris Chaiyasoot as a Director | For | 110500 | 0 | 0 | 0 | |||||||
8 | Elect Mr. Chulayuth Hirunyavasit as a Director | For | 110500 | 0 | 0 | 0 | |||||||
9 | Elect Mr. Nontigorn Kanchanachitra as a Director | For | 110500 | 0 | 0 | 0 | |||||||
10 | Approve to determine the remuneration for PTT's Board of | For | 110500 | 0 | 0 | 0 | |||||||
Directors for the year 2008 | |||||||||||||
11 | Appoint the Auditor and approve to determine its | For | 110500 | 0 | 0 | 0 | |||||||
remuneration for the year 2008 | |||||||||||||
12 | Acknowledge the Company's compliance with the judgment | For | 110500 | 0 | 0 | 0 | |||||||
of the Supreme Administrative Court in a case relating to | |||||||||||||
petition requesting for revocation of the royal decress | |||||||||||||
relating to the Corporatization of Petroleum Authority of | |||||||||||||
Thailand to be PTT Plc. | |||||||||||||
13 | Other business [if any] | Abstain | 110500 | 0 | 0 | 0 | |||||||
ELECTRICITY GENERATING PUBLIC CO LTD | |||||||||||||
Cusip/Sedol: | 6304643 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | EGCO/F TB | Meeting Date: | 21-Apr-2008 | ||||||||||
ISIN | TH0465010013 | Vote Deadline Date: | 16-Apr-2008 | ||||||||||
Agenda | 701530051 | Management | Total Ballot Shares: | 199500 | |||||||||
Last Vote Date: | 15-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS | None | Non Voting | ||||||||||
ALLOWED. THANK YOU. | |||||||||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||
MEETING ID 446829 DUE TO RECEIPT OF DIRECTORS | |||||||||||||
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS | |||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | |||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | |||||||||||||
THANK YOU. | |||||||||||||
3 | Approve the minutes of the AGM of shareholders No. | For | 199500 | 0 | 0 | 0 | |||||||
1/2007 held on 23 APR 2007 | |||||||||||||
4 | Acknowledge the Company's annual report for the year | For | 199500 | 0 | 0 | 0 | |||||||
2007 and the payment of the interim dividend of THB 2.25 | |||||||||||||
per share on 21 SEP 2007 | |||||||||||||
5 | Approve the balance sheet and statement of income as at | For | 199500 | 0 | 0 | 0 | |||||||
31 DEC 2007 | |||||||||||||
6 | Approve the allocation of income and payment of final | For | 199500 | 0 | 0 | 0 | |||||||
dividend of THB 2.50 per share | |||||||||||||
7 | Appoint the Auditors and authorize the Board to fix their | For | 199500 | 0 | 0 | 0 | |||||||
remuneration | |||||||||||||
8 | Approve the transfer of the entire business from Royong | For | 199500 | 0 | 0 | 0 | |||||||
Electricity Generating Company Limited | |||||||||||||
9 | Re-elect Mr. Chaipat Sahaskul as a Director | For | 199500 | 0 | 0 | 0 | |||||||
10 | Re-elect Mr. Peter Albert Littlewood as a Director | For | 199500 | 0 | 0 | 0 | |||||||
11 | Re-elect Mr. Mark Takahashi as a Director | For | 199500 | 0 | 0 | 0 | |||||||
12 | Re-elect Mr. Vinit Tangnoi as a Director | For | 199500 | 0 | 0 | 0 | |||||||
13 | Re-elect Mr. Hideo Kuramochi as a Director | For | 199500 | 0 | 0 | 0 | |||||||
14 | Re-elect Mr. Witoon Simachokedee as a Director | For | 199500 | 0 | 0 | 0 | |||||||
15 | Approve to determine the Directors remuneration | For | 199500 | 0 | 0 | 0 | |||||||
16 | Other matters [if any] | Abstain | 0 | 0 | 199500 | 0 | |||||||
SINGAPORE PETROLEUM CO LTD | |||||||||||||
Cusip/Sedol: | 6812340 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | SPC SP | Meeting Date: | 23-Apr-2008 | ||||||||||
ISIN | SG1A07000569 | Vote Deadline Date: | 16-Apr-2008 | ||||||||||
Agenda | 701529363 | Management | Total Ballot Shares: | 663000 | |||||||||
Last Vote Date: | 15-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and adopt the Directors' report and audited | For | 273000 | 0 | 0 | 0 | |||||||
accounts for the YE 31 DEC 2007 | |||||||||||||
2 | Declare a final tax exempt one-tier dividend of 40 cents per | For | 273000 | 0 | 0 | 0 | |||||||
share for the FYE 31 DEC 2007 | |||||||||||||
3 | Approve the Directors' fees of SGD264,000 for the YE 31 | For | 273000 | 0 | 0 | 0 | |||||||
DEC 2007 | |||||||||||||
4 | Re-elect Mr. Koh Ban Heng as a Director who retire | For | 273000 | 0 | 0 | 0 | |||||||
pursuant to Article 109 of the Company's Articles of | |||||||||||||
Association | |||||||||||||
5 | Re-elect Mr. Geoffrey John King as a Director who retire | For | 273000 | 0 | 0 | 0 | |||||||
pursuant to Article 109 of the Company's Articles of | |||||||||||||
Association | |||||||||||||
6 | Re-elect Dr. Chin Wei-Li, Audrey Marie as a Director who | For | 273000 | 0 | 0 | 0 | |||||||
retire pursuant to Article 109 of the Company's Articles of | |||||||||||||
Association | |||||||||||||
7 | Re-elect Mr. Bertie Cheng Shao Shiong as a Director, | For | 273000 | 0 | 0 | 0 | |||||||
pursuant to Section 153(6), to hold office from the date of | |||||||||||||
this AGM until the next AGM | |||||||||||||
8 | Re-appoint the Auditors and authorize the Directors to fix | For | 273000 | 0 | 0 | 0 | |||||||
their remuneration | |||||||||||||
9 | Authorize the Directors of the Company to purchase or | For | 273000 | 0 | 0 | 0 | |||||||
otherwise acquire the shares in the capital of the Company | |||||||||||||
[the Shares] not exceeding in aggregate the prescribed limit | |||||||||||||
[means 10% of the total number of issued shares], at such | |||||||||||||
price(s) as may be determined by the Directors of the | |||||||||||||
Company from time to time up to the maximum price [not | |||||||||||||
exceeding: (i) in the case of a Market Purchase: 105 per | |||||||||||||
cent of the Average Closing Price; (ii) in the case of an Off- | |||||||||||||
Market Purchase: 120 per cent of the Average Closing | |||||||||||||
Price], whether by way of: (i) market purchases [each a | |||||||||||||
Market Purchase] on the Singapore Exchange Securities | |||||||||||||
Trading Limited [SGX-ST]; and/or (ii) off-market purchases | |||||||||||||
[each an Off-Market Purchase] effected otherwise than on | |||||||||||||
the SGX-ST in accordance with any equal access | |||||||||||||
scheme(s) as may be determined or formulated by the | |||||||||||||
Directors of the Company as they consider fit, which | |||||||||||||
scheme(s) shall satisfy all the conditions prescribed by the | |||||||||||||
Companies Act, and otherwise approve in accordance with | |||||||||||||
all other provisions of the Companies Act and listing rules of | |||||||||||||
the SGX-ST as may for the time being be applicable, [the | |||||||||||||
Share Buyback Mandate]; [Authority expires at the date on | |||||||||||||
which the next AGM of the Company is held or the date on | |||||||||||||
which the share buybacks are carried out to the full extent | |||||||||||||
mandated]; to complete and do all such acts and things as | |||||||||||||
they may consider expedient or necessary to give effect to | |||||||||||||
the transaction | |||||||||||||
10 | Authorize the Directors of the Company to: (a) issue Shares | For | 0 | 273000 | 0 | 0 | |||||||
[as defined in Resolution 7 above] in the capital of the | |||||||||||||
Company whether by way of rights, bonus or otherwise, | |||||||||||||
including any capitalization pursuant to Article 151 of the | |||||||||||||
Company's Articles of Association of any sum for the time | |||||||||||||
being standing to the credit of any of the Company's | |||||||||||||
reserve accounts or any sum standing to the credit of the | |||||||||||||
profit and loss account or otherwise available for | |||||||||||||
distribution; and/or (b) make or grant offers, agreements or | |||||||||||||
options [collectively, Instruments] that might or would | |||||||||||||
require Shares to be issued, including but not limited to the | |||||||||||||
creation and issue of [as well as adjustments to] warrants, | |||||||||||||
debentures or other instruments convertible into shares; at | |||||||||||||
any time and upon such terms and conditions and for such | |||||||||||||
purposes and to such persons as the Directors may in their | |||||||||||||
absolute discretion deem fit; and [notwithstanding that the | |||||||||||||
authority so conferred by this Resolution may have ceased | |||||||||||||
to be in force] issue shares in pursuance of any instrument | |||||||||||||
made or granted by the Directors while the authority was in | |||||||||||||
force, provided that: (i) the aggregate number of shares to | |||||||||||||
be issued pursuant to this resolution [including Shares to be | |||||||||||||
issued in pursuance of Instruments made or granted | |||||||||||||
pursuant to this Resolution and including Shares which may | |||||||||||||
be issued pursuant to any adjustments effected under any | |||||||||||||
relevant Instrument], does not exceed 50 % of the total | |||||||||||||
number of issued shares excluding treasury shares, in the | |||||||||||||
capital of the Company [as calculated in accordance with | |||||||||||||
sub-paragraph (ii) below], of which the aggregate number of | |||||||||||||
shares to be issued other than on a pro rata basis to | |||||||||||||
existing shareholders of the Company [including Shares to | |||||||||||||
be issued in pursuance of Instruments made or granted | |||||||||||||
pursuant to this Resolution and including Shares which may | |||||||||||||
be issued pursuant to any adjustments effected under any | |||||||||||||
relevant Instrument] does not exceed 20 % of the total | |||||||||||||
number of issued shares excluding treasury shares in the | |||||||||||||
capital of the Company [as calculated in accordance with | |||||||||||||
sub-paragraph (ii) below]; (ii) for the purpose of determining | |||||||||||||
the aggregate number of shares that may be issued under | |||||||||||||
sub-paragraph (i) above, the percentage of total number of | |||||||||||||
issued shares excluding treasury shares in the capital of the | |||||||||||||
Company shall be calculated based on the total number of | |||||||||||||
issued shares excluding treasury shares in the capital of the | |||||||||||||
Company as at the date of the passing of this resolution | |||||||||||||
after adjusting for: (a) new shares arising from the | |||||||||||||
conversion or exercise of convertible securities or Employee | |||||||||||||
share options on issue as at the date of the passing of this | |||||||||||||
resolution; and (bb) any subsequent consolidation or sub- | |||||||||||||
division of shares; (iii) in exercising the power to make or | |||||||||||||
grant Instruments [including the making of any adjustments | |||||||||||||
under the relevant Instrument], the Company shall comply | |||||||||||||
with the provisions of the listing manual of the SGX-ST for | |||||||||||||
the time being in force [unless such compliance has been | |||||||||||||
waived by the SGX-ST] and the Articles of Association for | |||||||||||||
the time being of the Company; and [Authority expires at the | |||||||||||||
conclusion of the next AGM of the Company or the date by | |||||||||||||
which the next AGM is required by law to be held] | |||||||||||||
11 | Authorize the Directors to offer and grant options in | For | 273000 | 0 | 0 | 0 | |||||||
accordance with the provisions of the SPC Share Option | |||||||||||||
Scheme 2000 and/or to grant awards in accordance with | |||||||||||||
the provisions of the SPC Restricted Share Plan and/or the | |||||||||||||
SPC Performance Share Plan; and given to the Directors to | |||||||||||||
exercise full powers of the Company to issue, allot or | |||||||||||||
otherwise dispose of shares in the capital of the Company | |||||||||||||
as may be required to be issued, allotted or disposed, in | |||||||||||||
connection with or pursuant to the exercise of the options | |||||||||||||
granted under the SPC Share Option Scheme 2000 and/or | |||||||||||||
such number of Shares as may be required to be issued or | |||||||||||||
allotted pursuant to the vesting of awards under the SPC | |||||||||||||
Restricted Share Plan and/or the SPC Performance Share |
Plan; provided that the aggregate number of Shares to be | |||||||||||||
issued and allotted pursuant to the SPC Share Option | |||||||||||||
Scheme 2000, the SPC Restricted Share Plan and the SPC | |||||||||||||
Performance Share Plan shall not exceed 15% of the total | |||||||||||||
number of issued shares excluding treasury shares in the | |||||||||||||
capital of the Company from time to time | |||||||||||||
12 | Authorize the Company, its subsidiaries and target | For | 273000 | 0 | 0 | 0 | |||||||
associated Companies or any of them, for the purposes of | |||||||||||||
Chapter 9 of the listing manual [Chapter 9] of the SGX-ST, | |||||||||||||
for the Company, its subsidiaries and target associated | |||||||||||||
Companies or any of them, to enter into any of the | |||||||||||||
transactions falling within the types of interested person | |||||||||||||
transactions, as set out in the Company's Circular to | |||||||||||||
shareholders dated 30 MAY 1997 [the Circular] and as | |||||||||||||
amended by shareholders' resolutions on 21 JUN 1999 and | |||||||||||||
14 MAY 2003 [collectively the Updates to the Circular], with | |||||||||||||
any party who is of the class of interested persons | |||||||||||||
described in the Circular as amended by the updates to the | |||||||||||||
Circular, provided that such transactions are carried out in | |||||||||||||
the ordinary course of business, on normal commercial | |||||||||||||
terms and in accordance with the guidelines and review | |||||||||||||
procedures for interested person transactions as set out in | |||||||||||||
the Circular and amended by the updates to the Circular | |||||||||||||
[the Shareholders' Mandate]; [Authority expires earlier the | |||||||||||||
conclusion of the next AGM of the Company or the date by | |||||||||||||
which the next AGM is required by law to be held]; authorize | |||||||||||||
the Directors of the Company be to complete and do all | |||||||||||||
such acts and things [including, without limitation, executing | |||||||||||||
all such documents as may be required] as they may | |||||||||||||
consider expedient or necessary or in the interests of the | |||||||||||||
Company to give effect to the shareholders' mandate and/or | |||||||||||||
this resolution | |||||||||||||
13 | Transact any other business | Abstain | 273000 | 0 | 0 | 0 | |||||||
DIGI.COM BHD | |||||||||||||
Cusip/Sedol: | 6086242 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | DIGI MK | Meeting Date: | 24-Apr-2008 | ||||||||||
ISIN | MYL6947OO005 | Vote Deadline Date: | 16-Apr-2008 | ||||||||||
Agenda | 701513106 | Management | Total Ballot Shares: | 280100 | |||||||||
Last Vote Date: | 15-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and adopt the audited financial statements of the | For | 179700 | 0 | 0 | 0 | |||||||
Company for the FYE on 31 DEC 2007 and the Directors' | |||||||||||||
and the Auditors' reports thereon | |||||||||||||
2 | Declare a final dividend comprising 4.75 sen per ordinary | For | 179700 | 0 | 0 | 0 | |||||||
share of MYR 0.10 each less 26% income tax and single- | |||||||||||||
tier exempt dividend of 54.5 sen per ordinary share of MYR | |||||||||||||
0.10 each for the FYE 31 DEC 2007 | |||||||||||||
3 | Re-elect Mr. Arve Johansen as the Director, who retires | For | 179700 | 0 | 0 | 0 | |||||||
under Article 98[A] of the Articles of Association of the | |||||||||||||
Company | |||||||||||||
4 | Re-elect Mr. Dato' Ab. Halim Bin Mohyiddin as the Director, | For | 179700 | 0 | 0 | 0 | |||||||
who retires under Article 98[A] of the Articles of Association | |||||||||||||
of the Company | |||||||||||||
5 | Re-appoint Messrs. Ernst & Young as the Auditors of the | For | 179700 | 0 | 0 | 0 | |||||||
Company and authorize the Directors to fix their | |||||||||||||
remuneration | |||||||||||||
6 | Authorize the Company and its subsidiaries, subject to the | For | 179700 | 0 | 0 | 0 | |||||||
provisions of the Listing Requirements of Bursa Malaysia | |||||||||||||
Securities Berhad, and its subsidiaries, to enter into | |||||||||||||
recurrent related party transactions of a revenue or trading | |||||||||||||
nature with Telenor and persons connected with Telenor as | |||||||||||||
specified in Section 2.3 of the circular to shareholders dated | |||||||||||||
02 APR 2008, which are necessary for the day-to-day | |||||||||||||
operations and/or in the ordinary course of business of the | |||||||||||||
Company and its subsidiaries on terms not more favorable | |||||||||||||
to the related parties than those generally available to the | |||||||||||||
public and are not detrimental to the minority shareholders | |||||||||||||
of the Company and that such approval shall continue to be | |||||||||||||
in force until: [Authority expires the earlier of the conclusion | |||||||||||||
of the next AGM of the Company or the expiration of the | |||||||||||||
period within which the next AGM after the date it is | |||||||||||||
required to be held pursuant to Section 143[1] of the | |||||||||||||
Companies Act, 1965 [but shall not extend to such | |||||||||||||
extension as may be allowed pursuant to Section 143[2] of | |||||||||||||
the Companies Act, 1965] | |||||||||||||
INDOFOOD AGRI RESOURCES LTD | |||||||||||||
Cusip/Sedol: | B1QNF48 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | IFAR SP | Meeting Date: | 28-Apr-2008 | ||||||||||
ISIN | SG1U47933908 | Vote Deadline Date: | 21-Apr-2008 | ||||||||||
Agenda | 701533689 | Management | Total Ballot Shares: | 479000 | |||||||||
Last Vote Date: | 17-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and adopt the Directors' report and accounts for | For | 479000 | 0 | 0 | 0 | |||||||
the YE 31 DEC 2007 and the Auditors report thereon | |||||||||||||
2 | Approve the Directors' fees of SGD 217,000 [2006: SGD | For | 479000 | 0 | 0 | 0 | |||||||
350,000] for the YE 31 DEC 2007 | |||||||||||||
3 | Re-elect Mr. Axton Salim as a Director, who retire under | For | 479000 | 0 | 0 | 0 | |||||||
Article 108 of the Company's Articles of Association | |||||||||||||
4 | Re-elect Mr. Suaimi Suriady as a Director, who retire under | For | 479000 | 0 | 0 | 0 | |||||||
Article 108 of the Company's Articles of Association | |||||||||||||
5 | Re-elect Mr. Tjhie Tje Fie as a Director, who retire under | For | 479000 | 0 | 0 | 0 | |||||||
Article 104 of the Company's Articles of Association | |||||||||||||
6 | Re-elect Mr. Moleonoto Tjang as a Director, who retire | For | 479000 | 0 | 0 | 0 | |||||||
under Article 104 of the Company's Articles of Association | |||||||||||||
7 | Re-elect Mr. Benny Setiawan Santoso as a Director, who | For | 479000 | 0 | 0 | 0 | |||||||
retire under Article 104 of the Company's Articles of | |||||||||||||
Association | |||||||||||||
8 | Re-appoint Messrs. Ernst & Young as the Company's | For | 479000 | 0 | 0 | 0 | |||||||
Auditors and to authorize the Directors to fix their | |||||||||||||
remuneration | |||||||||||||
9 | Authorize the Directors to issue shares in the Company | For | 0 | 479000 | 0 | 0 | |||||||
[Shares] whether by way of rights, bonus or otherwise; | |||||||||||||
and/or make or grant offers, agreements or options | |||||||||||||
[collectively, Instruments] that might or would require | |||||||||||||
Shares to be issued during the continuance of this authority | |||||||||||||
or thereafter, including but not limited to the creation and | |||||||||||||
issue of [as well as adjustments to] warrants, debentures or | |||||||||||||
other instruments convertible into Shares, at any time and | |||||||||||||
upon such terms and conditions and for such purposes and | |||||||||||||
to such persons as the Directors may, in their absolute | |||||||||||||
discretion, deem fit; and issue Shares in pursuance of any | |||||||||||||
Instrument made or granted by the Directors while such | |||||||||||||
authority was in force [notwithstanding that such issue of | |||||||||||||
Shares pursuant to the instruments may occur after the | |||||||||||||
expiration of the authority contained in this resolution], | |||||||||||||
Provided that: the aggregate number of the Shares to be | |||||||||||||
issued pursuant to such authority [including the Shares to | |||||||||||||
be issued in pursuance of instruments made or granted | |||||||||||||
pursuant to such authority], does not exceed 50% of the | |||||||||||||
total number of issued Shares [as specified], and provided | |||||||||||||
further that where shareholders of the Company | |||||||||||||
[Shareholders] with registered addresses in Singapore are | |||||||||||||
not given the opportunity to participate in the same on a | |||||||||||||
pro-rata basis, then the Shares to be issued under such | |||||||||||||
circumstances [including the Shares to be issued in | |||||||||||||
pursuance of instruments made or granted pursuant to such | |||||||||||||
authority] shall not exceed 20% of the total number of | |||||||||||||
issued Shares [as specified]; [subject to such manner of | |||||||||||||
calculation as may be prescribed by the Singapore | |||||||||||||
Exchange Securities Trading Limited [the SGX-ST ]] for the | |||||||||||||
purpose of determining the aggregate number of the Shares | |||||||||||||
that may be issued under paragraph [iii] above, the | |||||||||||||
percentage of the issued Shares shall be based on the | |||||||||||||
issued Shares of the Company [excluding treasury shares] | |||||||||||||
at the time such authority was conferred, after adjusting for | |||||||||||||
new Shares arising from the conversion or exercise of any | |||||||||||||
convertible securities; new Shares arising from exercising | |||||||||||||
share options or the vesting of share awards which are | |||||||||||||
outstanding or subsisting at the time such authority was | |||||||||||||
conferred; and any subsequent consolidation or subdivision | |||||||||||||
of the Shares; and, in relation to an instrument, the number | |||||||||||||
of Shares shall be taken to be that number as would have | |||||||||||||
been issued had the rights therein been fully exercised or | |||||||||||||
effected on the date of the making or granting of the | |||||||||||||
instrument; and [Authority expired earlier the conclusion of | |||||||||||||
the next AGM of the Company or the date by which the next | |||||||||||||
AGM of the Company is required by law to be held] | |||||||||||||
10 | Approve the purposes of Chapter 9 of the listing manual of | For | 479000 | 0 | 0 | 0 | |||||||
the SGX-ST, for the Company, its subsidiaries and target | |||||||||||||
associated Companies [if any] that are entities at risk [as | |||||||||||||
the term is used in Chapter 9], or any of them, to enter into | |||||||||||||
any of the transactions falling within the types of interested | |||||||||||||
person transactions set out in the Company's appendix | |||||||||||||
dated 11 APR 2008 [the Appendix] with any party who is of | |||||||||||||
the class of interested persons described in the Appendix | |||||||||||||
provided that such transactions are made at arms length, on | |||||||||||||
normal Commercial terms and are not prejudicial to the | |||||||||||||
interests of the Company and its minority shareholders and | |||||||||||||
in accordance with the review procedures for such | |||||||||||||
interested person transactions as set out in the Appendix | |||||||||||||
[the IPT Mandate ]; [Authority expired the continue in force | |||||||||||||
until the next AGM of the Company]; Authorize the Directors | |||||||||||||
of the Company to complete and do all such acts and things | |||||||||||||
[including executing all such documents as may be | |||||||||||||
required] as they may consider expedient or necessary in | |||||||||||||
the interests of the Company to give effect to the Mandate | |||||||||||||
and / or this resolution | |||||||||||||
11 | Transact any other business | None | Non Voting | ||||||||||
JURONG TECHNOLOGIES INDUSTRIAL CORPORATION LTD | |||||||||||||
Cusip/Sedol: | 6231150 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | JTL SP | Meeting Date: | 28-Apr-2008 | ||||||||||
ISIN | SG1I32881126 | Vote Deadline Date: | 21-Apr-2008 | ||||||||||
Agenda | 701536609 | Management | Total Ballot Shares: | 3625180 | |||||||||
Last Vote Date: | 17-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and adopt the audited accounts for the FYE 31 DE | For | 896480 | 0 | 0 | 0 | |||||||
2007 together with the Directors' report and the Auditors' | |||||||||||||
report thereon | |||||||||||||
2 | Declare a final dividend of SGD 0.01 per ordinary share, tax | For | 896480 | 0 | 0 | 0 | |||||||
exempt under the Singapore one-tier corporate tax system, | |||||||||||||
for the FYE 31 DEC 2007 as recommended by the Directors | |||||||||||||
3 | Approve the Directors' fees of SGD 196,000 for the FYE 31 | For | 896480 | 0 | 0 | 0 | |||||||
DEC 2007 | |||||||||||||
4 | Approve the basic Directors' fees of SGD 196,000 for the | For | 896480 | 0 | 0 | 0 | |||||||
FYE 31 DEC 2008 to be made payable on a quarterly basis | |||||||||||||
with first payment due on 31 MAR 2008 | |||||||||||||
5 | Re-elect Ms. Lin Li Fang who is retiring under Article 107 of | For | 896480 | 0 | 0 | 0 | |||||||
the Company's Articles of Association | |||||||||||||
6 | Re-elect Mr. Tan Song Koon who is retiring under Article | For | 896480 | 0 | 0 | 0 | |||||||
117 of the Company's Articles of Association | |||||||||||||
7 | Re-appoint Messrs. Ernst & Young, Certified Public | For | 896480 | 0 | 0 | 0 | |||||||
Accountants as the Auditors of the Company and authorize | |||||||||||||
the Directors to fix their remuneration | |||||||||||||
8 | Transact any other ordinary business | None | Non Voting | ||||||||||
9 | Authorize the Directors of the Company, pursuant to | For | 0 | 896480 | 0 | 0 | |||||||
Section 161 of the Companies Act, Chapter 50 and Rule | |||||||||||||
806 of the Listing Manual of the Singapore Exchange | |||||||||||||
Securities Trading Limited [SGX-ST], to: a) i) issue shares | |||||||||||||
in the capital of the Company [shares] whether by way of | |||||||||||||
rights, bonus or otherwise; and/or ii) make or grant offers, | |||||||||||||
agreements or options [collectively, instruments] that might | |||||||||||||
or would require shares to be issued, including but not | |||||||||||||
limited to the creation and issue of [as well as adjustments | |||||||||||||
to] warrants, debentures or other instruments convertible | |||||||||||||
into shares, at any time and upon such terms and | |||||||||||||
conditions and for such purposes and to such persons as | |||||||||||||
the Directors may in their absolute discretion deem fit; and | |||||||||||||
b) [notwithstanding the authority conferred by this resolution | |||||||||||||
may have ceased to be in force] issue shares in pursuance | |||||||||||||
of any instrument made or granted by the Directors while | |||||||||||||
this resolution was in force, provided that: 1) the aggregate | |||||||||||||
number of shares to be issued pursuant to this resolution | |||||||||||||
[including shares to be issued in pursuance of instruments | |||||||||||||
made or granted pursuant to this resolution] does not | |||||||||||||
exceed 50% of the total number of issued shares [excluding | |||||||||||||
treasury shares] in the capital of the Company [as | |||||||||||||
calculated in accordance with paragraph (2) below], of | |||||||||||||
which the aggregate number of shares to be issued other | |||||||||||||
than on a pro rata basis to shareholders of the Company | |||||||||||||
[including shares to be issued in pursuance of instruments | |||||||||||||
made or granted pursuant to this resolution] does not | |||||||||||||
exceed 20% of the total number of issued shares [excluding | |||||||||||||
treasury shares] in the capital of the Company [as | |||||||||||||
calculated in accordance with paragraph (2) below]; 2) | |||||||||||||
[subject to such manner of calculation and adjustments as | |||||||||||||
may be prescribed by the SGX-ST] for the purpose of | |||||||||||||
determining the aggregate number of shares that may be | |||||||||||||
issued under paragraph (1) above, the percentage of issued | |||||||||||||
shares shall be based on the total number of issued shares | |||||||||||||
[excluding treasury shares] in the capital of the Company at | |||||||||||||
the time this resolution is passed, after adjusting for: i) new | |||||||||||||
shares arising from the conversion or exercise of any | |||||||||||||
convertible securities or share options or vesting of share | |||||||||||||
awards which are outstanding or subsisting at the time this | |||||||||||||
resolution is passed; and ii) any subsequent bonus issue, | |||||||||||||
consolidation or subdivision of shares; 3) in exercising the | |||||||||||||
authority conferred by this resolution, the Company shall | |||||||||||||
comply with the provisions of the Listing Manual of the | |||||||||||||
SGX-ST for the time being in force [unless such compliance | |||||||||||||
has been waived by the SGX-ST] and the Articles of | |||||||||||||
Association for the time being of the Company; and | |||||||||||||
[Authority expires earlier of the conclusion of the next AGM | |||||||||||||
of the Company or the date by which the next AGM of the | |||||||||||||
Company is required by law to be held] | |||||||||||||
GLOW ENERGY PUBLIC CO LTD | |||||||||||||
Cusip/Sedol: | B074GX9 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | GLOW/F TB | Meeting Date: | 30-Apr-2008 | ||||||||||
ISIN | TH0834010017 | Vote Deadline Date: | 25-Apr-2008 | ||||||||||
Agenda | 701517647 | Management | Total Ballot Shares: | 2081000 | |||||||||
Last Vote Date: | 17-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | ||||||||||
ALLOWED. THANK YOU. | |||||||||||||
2 | Approve the minutes of the AGM No. 1/2007 | For | 1270000 | 0 | 0 | 0 | |||||||
3 | Acknowledge the Company's operations results in the FY | For | 1270000 | 0 | 0 | 0 | |||||||
2007 | |||||||||||||
4 | Approve the Company's balance sheet and profit and loss | For | 1270000 | 0 | 0 | 0 | |||||||
statements for the FYE 31 DEC 2007 | |||||||||||||
5 | Approve the allocation of profits derived from operation | For | 1270000 | 0 | 0 | 0 | |||||||
results for the year 2007 and the dividend payment | |||||||||||||
6 | Appoint the Directors to replace those who retire by rotation | For | 1270000 | 0 | 0 | 0 | |||||||
7 | Approve the remuneration and meeting allowance for the | For | 1270000 | 0 | 0 | 0 | |||||||
Directors and the Audit Committee for the year 2008 | |||||||||||||
8 | Appoint the Auditor for the FYE 31 DEC 2008 and approve | For | 1270000 | 0 | 0 | 0 | |||||||
to fix his/her remuneration | |||||||||||||
9 | Other businesses (if any) | Abstain | 0 | 0 | 1270000 | 0 | |||||||
HANA MICROELECTRONICS PUB LTD | |||||||||||||
Cusip/Sedol: | B019VS0 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | HANA/F TB | Meeting Date: | 30-Apr-2008 | ||||||||||
ISIN | TH0324A10Z10 | Vote Deadline Date: | 25-Apr-2008 | ||||||||||
Agenda | 701474570 | Management | Total Ballot Shares: | 2722400 | |||||||||
Last Vote Date: | 26-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | ||||||||||
ALLOWED. THANK YOU. | |||||||||||||
2 | Approve the minutes of the AGM No. 14/2007 held on 30 | For | 1507000 | 0 | 0 | 0 | |||||||
APR 2007 | |||||||||||||
3 | Approve the Board of Directors' report on the Company's | For | 1507000 | 0 | 0 | 0 | |||||||
operation of the year 2007 and the annual report for the | |||||||||||||
year 2007 | |||||||||||||
4 | Approve the balance sheets and the profit and loss | For | 1507000 | 0 | 0 | 0 | |||||||
statements for the fiscal period ended 31 DEC 2007 | |||||||||||||
5 | Declare the dividend payment for the year 2007 | For | 1507000 | 0 | 0 | 0 | |||||||
6 | Appoint the Directors in place of those retired by rotation | For | 1507000 | 0 | 0 | 0 | |||||||
and approve to fix the Director's remuneration for the year | |||||||||||||
2008 | |||||||||||||
7 | Appoint the Auditors of the Company for the year 2008 and | For | 1507000 | 0 | 0 | 0 | |||||||
approve to fix the remuneration | |||||||||||||
8 | Approve the issuance of ESOP warrants with the exercise | For | 1507000 | 0 | 0 | 0 | |||||||
price set not below the market price amounting to | |||||||||||||
20,000,000 units and allocate to the Directors, Management | |||||||||||||
and Employees of the Company and its Subsidiaries | |||||||||||||
9 | Approve the reservation of 20,000,000 newly issued | For | 1507000 | 0 | 0 | 0 | |||||||
ordinary shares at the par value of BAHT 1 per share | |||||||||||||
10 | Approve the re-allocation of returned ESOP warrants from | For | 1507000 | 0 | 0 | 0 | |||||||
the prior allocation for the ESOP with the exercise price set | |||||||||||||
not below the market price, after getting approval to other | |||||||||||||
Management and Employees of the Company and its | |||||||||||||
Subsidiaries | |||||||||||||
11 | Approve the issuance of ESOP warrants with the exercise | For | 1507000 | 0 | 0 | 0 | |||||||
price set below the market price amounting to 41,000,000 | |||||||||||||
units and allocating to the Directors, Management and | |||||||||||||
Employees of the Company and its Subsidiaries | |||||||||||||
12 | Approve the reservation of 41,000,000 newly issued | For | 1507000 | 0 | 0 | 0 | |||||||
ordinary shares at the par value of THB 1 per share | |||||||||||||
13 | Approve the re-allocation of returned ESOP warrants from | For | 1507000 | 0 | 0 | 0 | |||||||
the prior allocation for the ESOP with the exercise price | |||||||||||||
below the market price, after getting approval, to other | |||||||||||||
Management and Employees of the Company and its | |||||||||||||
Subsidiaries | |||||||||||||
14 | Other business [if any] | Abstain | 0 | 0 | 1507000 | 0 | |||||||
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | ||||||||||
CHANGE IN THE TEXT OF RESOLUTION 10. IF YOU | |||||||||||||
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO | |||||||||||||
NOT RETURN THIS PROXY FORM UNLESS YOU | |||||||||||||
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. | |||||||||||||
ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 24 APR | |||||||||||||
2008. THANK YOU. | |||||||||||||
PT BUMI RESOURCES TBK |
Cusip/Sedol: | 6043485 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | BUMI IJ | Meeting Date: | 30-Apr-2008 | ||||||||||
ISIN | ID1000068703 | Vote Deadline Date: | 21-Apr-2008 | ||||||||||
Agenda | 701540571 | Management | Total Ballot Shares: | 4200000 | |||||||||
Last Vote Date: | 17-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve to revise the purchase price of takeover | For | 2645000 | 0 | 0 | 0 | |||||||
transaction, through its wholly owned subsidiary, Calipso | |||||||||||||
Investment Pte, LTD, a Company incorporated under the | |||||||||||||
laws of Singapore over Herald Resource Limited [HR] | |||||||||||||
shares, a Company incorporated in Australia and listed in | |||||||||||||
Australian Stock Exchange, according to Australian Capital | |||||||||||||
Market Regulations | |||||||||||||
STRAITS ASIA RESOURCES LTD | |||||||||||||
Cusip/Sedol: | B1FT4X9 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | SAR SP | Meeting Date: | 30-Apr-2008 | ||||||||||
ISIN | SG1U11932563 | Vote Deadline Date: | 23-Apr-2008 | ||||||||||
Agenda | 701537485 | Management | Total Ballot Shares: | 529000 | |||||||||
Last Vote Date: | 17-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and adopt the Directors report and the audited | For | 529000 | 0 | 0 | 0 | |||||||
accounts of the Company for the YE 31 DEC 2007 together | |||||||||||||
with the Auditors report thereon | |||||||||||||
2 | Declare a final dividend of US 0.75 cents per share | For | 529000 | 0 | 0 | 0 | |||||||
[equivalent to approximately Singapore 1.05 cents per | |||||||||||||
share], tax exempt for the YE 31 DEC 2007 [2006: US0.80 | |||||||||||||
cents] | |||||||||||||
3 | Re-elect Mr. Han Eng Juan as a Director of the Company, | For | 529000 | 0 | 0 | 0 | |||||||
who retires pursuant to Articles 94 of the Company's | |||||||||||||
Articles of Association | |||||||||||||
4 | Re-elect Mr. Martin David Purvis as a Director of the | For | 529000 | 0 | 0 | 0 | |||||||
Company, who retires pursuant to Articles 94 of the | |||||||||||||
Company's Articles of Association | |||||||||||||
5 | Re-elect Mr. Michael George Gibson as a Director of the | For | 529000 | 0 | 0 | 0 | |||||||
Company, who retires pursuant to Articles 100 of the | |||||||||||||
Company's Articles of Association | |||||||||||||
6 | Approve the payment of Directors fees of up to SGD | For | 529000 | 0 | 0 | 0 | |||||||
400,000 payable by the Company for the YE 31 DEC 2008 | |||||||||||||
7 | Re-appoint Messrs PricewaterhouseCoopers as the | For | 529000 | 0 | 0 | 0 | |||||||
Company's Auditors and authorize the Directors to fix their | |||||||||||||
remuneration | |||||||||||||
8 | Transact any other business | None | Non Voting | ||||||||||
9 | Authorize the Directors of the Company to, pursuant to | For | 529000 | 0 | 0 | 0 | |||||||
Section 161 of the Companies Act, Chapter 50 [the CA] and | |||||||||||||
Rule 806 of the Listing Manual [the Listing Manual]of the | |||||||||||||
Singapore Exchange Securities Trading Limited [the SGX- | |||||||||||||
ST]: a) allot and issue shares in the capital of the Company | |||||||||||||
whether by way of rights, bonus or otherwise; and/or b) | |||||||||||||
make or grant offers, agreements or options [collectively, | |||||||||||||
'Instruments'] that may or will require shares to be allotted | |||||||||||||
and issued including but not limited to the creation and | |||||||||||||
issue of [as well as adjustments to] options, warrants, | |||||||||||||
debentures or other instruments convertible into shares; | |||||||||||||
and/or c) allot and issue shares pursuant to any Instrument | |||||||||||||
made or granted by the Directors while this Resolution was | |||||||||||||
in force [notwithstanding that the authority conferred by this | |||||||||||||
Resolution for the allotment and issue of shares may have | |||||||||||||
ceased to be in force], at any time and upon such terms and | |||||||||||||
conditions and for such purposes and to such persons as | |||||||||||||
the Directors may in their absolute discretion deem fit, | |||||||||||||
provided that the aggregate number of shares to be issued | |||||||||||||
[including shares to be issued pursuant to Instruments | |||||||||||||
made or granted under this Resolution] shall not exceed | |||||||||||||
50% of the issued shares in the capital of the Company | |||||||||||||
excluding treasury shares, of which the aggregate number | |||||||||||||
of shares to be issued other than on a pro rata basis to | |||||||||||||
existing shareholders of the Company shall not exceed 20% | |||||||||||||
of the issued shares in the capital of the Company | |||||||||||||
excluding treasury shares; [Authority expires the earlier of | |||||||||||||
the next AGM of the Company or the date by which the next | |||||||||||||
AGM of the Company is required by law to be held] | |||||||||||||
10 | Authorize the Directors of the Company, pursuant to | For | 529000 | 0 | 0 | 0 | |||||||
Section 161 of the CA, to offer and grant options under the | |||||||||||||
rules of the Option Plan and to issue from time to time such | |||||||||||||
number of shares in the capital of the Company as may be | |||||||||||||
required to be issued pursuant to the exercise of the options | |||||||||||||
granted under the Option Plan, and that such shares may | |||||||||||||
be issued notwithstanding this authority has ceased to be in | |||||||||||||
force so long as the shares are issued pursuant to an offer | |||||||||||||
or grant of options made while this authority was in force, | |||||||||||||
provided always that the aggregate number of shares to be | |||||||||||||
issued under this Option Plan and all other share option, | |||||||||||||
share incentive, performance share or restricted share | |||||||||||||
plans implemented by the Company shall not exceed 15% | |||||||||||||
of the issued shares in the capital of the Company | |||||||||||||
excluding treasury shares for the time being | |||||||||||||
11 | Authorize the Directors, pursuant to Section 161 of the CA, | For | 529000 | 0 | 0 | 0 | |||||||
to allot and issue from time to time such number of shares | |||||||||||||
in the capital of the Company as may be required to be | |||||||||||||
issued pursuant to the Acquisition Plan, provided always | |||||||||||||
that the aggregate number of shares to be issued pursuant | |||||||||||||
to the Acquisition Plan and all other share option, share | |||||||||||||
incentive, performance share or restricted share plans | |||||||||||||
implemented by the Company shall not 15% of the issued | |||||||||||||
shares in the capital of the Company excluding treasury | |||||||||||||
shares for the time being | |||||||||||||
12 | Approve, for the purposes of Chapter 9 of the Listing | For | 529000 | 0 | 0 | 0 | |||||||
Manual, to renew the mandate for the Company and its | |||||||||||||
subsidiaries, or any of them to enter into any of the | |||||||||||||
transactions falling within the types of Interested Person | |||||||||||||
Transactions as specified in the Company's addendum to | |||||||||||||
shareholders dated 14 APR 2008 being an addendum to | |||||||||||||
the Annual Report of the Company for the FYE 31 DEC | |||||||||||||
2007 [the 'Addendum'] with any party who falls within the | |||||||||||||
class of Interested Persons described in the Addendum, | |||||||||||||
provided that such transactions are carried out in the normal | |||||||||||||
course of business, at arms length and on commercial | |||||||||||||
terms and in accordance with the guidelines of the | |||||||||||||
Company for Interested Person Transactions as specified in | |||||||||||||
the Addendum [the Shareholders Mandate]; and authorize | |||||||||||||
the Directors to complete and do all such acts and things | |||||||||||||
[including executing all such documents as may be | |||||||||||||
required] they may consider necessary, desirable or | |||||||||||||
expedient to give effect to the Shareholder's Mandate; | |||||||||||||
[Authority expires the earlier of the next AGM of the | |||||||||||||
Company or the date by which the next AGM of the | |||||||||||||
Company is required by law to be held] | |||||||||||||
13 | Authorize the Directors to allot and issue up to 1,500,000 | For | 529000 | 0 | 0 | 0 | |||||||
ordinary shares in the capital of the Company to Mr. | |||||||||||||
Richard Ong Chui Chat [the Chief Executive Officer and an | |||||||||||||
Executive Director of the Company] in accordance with the | |||||||||||||
terms specified in the Addendum; and any Director or | |||||||||||||
Company Secretary to do all things necessary or | |||||||||||||
appropriate to give effect to this Resolution as he may deem | |||||||||||||
fit | |||||||||||||
14 | Authorize the Directors to offer and grant share options, in | For | 529000 | 0 | 0 | 0 | |||||||
accordance with the terms set out in the Addendum, and to | |||||||||||||
allot and issue an aggregate number of up to 250,000 | |||||||||||||
ordinary shares in the capital of the Company pursuant to | |||||||||||||
the exercise of the share options to Dr. Chua Yong Hai and | |||||||||||||
Mr. Han Eng Juan [together, the Independent Directors] as | |||||||||||||
follows: a) 150,000 ordinary shares to Dr. Chua Yong Hai; | |||||||||||||
and b) 100,000 ordinary shares to Mr. Han Eng Juan; and | |||||||||||||
any Director or Company Secretary to do all things | |||||||||||||
necessary or appropriate to give effect to this Resolution as | |||||||||||||
he may deem fit | |||||||||||||
KINGBOARD CHEMICAL HOLDINGS LTD | |||||||||||||
Cusip/Sedol: | 6491318 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 148 HK | Meeting Date: | 05-May-2008 | ||||||||||
ISIN | KYG525621408 | Vote Deadline Date: | 25-Apr-2008 | ||||||||||
Agenda | 701532411 | Management | Total Ballot Shares: | 1531000 | |||||||||
Last Vote Date: | 17-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the audited financial statements and the Directors' | For | 253000 | 0 | 0 | 0 | |||||||
report and the Independent Auditor's report thereon for the | |||||||||||||
YE 31 DEC 2007 | |||||||||||||
2 | Declare a final dividend | For | 253000 | 0 | 0 | 0 | |||||||
3 | Re-elect Mr. Cheung Kwok Wing as an Executive Director | For | 253000 | 0 | 0 | 0 | |||||||
of the Company | |||||||||||||
4 | Re-elect Mr. Chang Wing Yiu as an Executive Director of | For | 253000 | 0 | 0 | 0 | |||||||
the Company | |||||||||||||
5 | Re-elect Mr. Cheng Wai Chee, Christopher as a | For | 253000 | 0 | 0 | 0 | |||||||
Independent Non-Executive Director of the Company | |||||||||||||
6 | Re-elect Mr. Tse Kam Hung as a Independent Non- | For | 253000 | 0 | 0 | 0 | |||||||
Executive Director of the Company | |||||||||||||
7 | Authorize the Board of Directors of the Company to fix the | For | 253000 | 0 | 0 | 0 | |||||||
Directors' remuneration | |||||||||||||
8 | Re-appoint the Auditor and authorize the Board of Directors | For | 253000 | 0 | 0 | 0 | |||||||
to fix its remuneration | |||||||||||||
9 | Authorize the Directors of the Company [Directors] to allot, | For | 253000 | 0 | 0 | 0 | |||||||
issue or otherwise deal with additional shares of the | |||||||||||||
Company [Shares] or securities convertible into Shares, or | |||||||||||||
options, warrants or similar rights to subscribe for any | |||||||||||||
Shares, and to make or grant offers, agreements and | |||||||||||||
options during and after the relevant period, not exceeding | |||||||||||||
20% of the aggregate nominal of the issued share capital of | |||||||||||||
the Company otherwise than pursuant to: i) a Rights Issue; | |||||||||||||
ii) the exercise of rights of subscription or conversion under | |||||||||||||
the terms of any warrants issued by the Company or any | |||||||||||||
securities which are convertible into Shares; iii) the exercise | |||||||||||||
of any option scheme or similar arrangement; or iv) any | |||||||||||||
scrip dividend or similar arrangement providing for the | |||||||||||||
allotment of Shares in lieu of the whole or part of a dividend | |||||||||||||
on Shares in accordance with the Articles of Association of | |||||||||||||
the Company ; [Authority expires the earlier of the | |||||||||||||
conclusion of the next AGM of the Company or the | |||||||||||||
expiration of the period within which the next AGM is to be | |||||||||||||
held by law] | |||||||||||||
10 | Authorize the Directors of the Company to repurchase | For | 253000 | 0 | 0 | 0 | |||||||
shares of the Company [Shares] or securities convertible | |||||||||||||
into Shares on The Stock Exchange of Hong Kong Limited | |||||||||||||
[the Stock Exchange] or on any other stock exchange on | |||||||||||||
which the securities of the Company may be listed and | |||||||||||||
recognized for this purpose by the Securities and Futures | |||||||||||||
Commission of Hong Kong and the Stock Exchange under | |||||||||||||
the Hong Kong Code on Share Repurchases and, subject to | |||||||||||||
and in accordance with all applicable laws and regulations | |||||||||||||
during and after the relevant period, not exceeding 10% of | |||||||||||||
the aggregate nominal amount of the issued share capital of | |||||||||||||
the Company; [Authority expires the earlier of the | |||||||||||||
conclusion of the next AGM or the expiration of the period | |||||||||||||
within which the next AGM is to be held by law] | |||||||||||||
11 | Approve, conditional upon the passing of Resolutions | For | 253000 | 0 | 0 | 0 | |||||||
numbered 5.A and 5.B to extend the general mandate to the | |||||||||||||
Directors to allot, issue or otherwise deal with shares of the | |||||||||||||
Company pursuant to Resolution 5.A to add to the | |||||||||||||
aggregate nominal amount of the share of the Company | |||||||||||||
repurchased pursuant to Resolution 5.B, provided that such | |||||||||||||
amount does not exceed 10% of the aggregate nominal | |||||||||||||
amount of the issued share capital of the Company at the | |||||||||||||
date of passing this resolution | |||||||||||||
SHENZHEN EXPRESSWAY CO LTD | |||||||||||||
Cusip/Sedol: | 6848743 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 548 HK | Meeting Date: | 07-May-2008 | ||||||||||
ISIN | CNE100000478 | Vote Deadline Date: | 28-Apr-2008 | ||||||||||
Agenda | 701517166 | Management | Total Ballot Shares: | 6654000 | |||||||||
Last Vote Date: | 22-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the report of the Directors for the year 2007 | For | 1450000 | 0 | 0 | 0 | |||||||
2 | Approve the report of the Supervisory Committee for the | For | 1450000 | 0 | 0 | 0 | |||||||
year 2007 | |||||||||||||
3 | Approve the audited accounts for the year 2007 | For | 1450000 | 0 | 0 | 0 | |||||||
4 | Approve the proposed distribution scheme of profits for the | For | 1450000 | 0 | 0 | 0 | |||||||
year 2007 [including declaration of final dividend] | |||||||||||||
5 | Approve the Budget Plan for the year 2008 | For | 1450000 | 0 | 0 | 0 | |||||||
6 | Re-appoint Messrs. PricewaterhouseCoopers [Certified | For | 1450000 | 0 | 0 | 0 | |||||||
Public Accountants, Hong Kong] as the International | |||||||||||||
Auditors and PricewaterhouseCoopers Zhong Tian CPAs | |||||||||||||
Co., Ltd, as the Statutory Auditors of the Company; and | |||||||||||||
authorize the Directors of the Company to fix their | |||||||||||||
remunerations | |||||||||||||
7 | Approve the purchase of liability insurance for the Directors, | For | 1450000 | 0 | 0 | 0 | |||||||
Supervisors and Senior management staff of the Company, | |||||||||||||
and authorize the executive Directors of the Company to | |||||||||||||
handle the relevant matters, on the condition that the | |||||||||||||
aggregate annual insurance premium shall not exceed RMB | |||||||||||||
400,000 | |||||||||||||
8 | Approve the provision of counter-guarantee to the bank | For | 1450000 | 0 | 0 | 0 | |||||||
providing guarantee for the convertible corporate bonds [in | |||||||||||||
which bonds and subscription warrants are tradable | |||||||||||||
separately] [the Bonds with Warrants] within the total | |||||||||||||
amount of the bonds with warrants issued by the Company | |||||||||||||
and the related liabilities by pledging the toll rights of | |||||||||||||
Nanguang Expressway, and authorize the Directors of the | |||||||||||||
Company to handle all the matters relating to the counter- | |||||||||||||
guarantee, including but not limited to finalizing the detailed | |||||||||||||
terms of counter-guarantee and signing counter-guarantee | |||||||||||||
agreement | |||||||||||||
CHINA MOBILE LTD | |||||||||||||
Cusip/Sedol: | 6073556 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 941 HK | Meeting Date: | 08-May-2008 | ||||||||||
ISIN | HK0941009539 | Vote Deadline Date: | 28-Apr-2008 | ||||||||||
Agenda | 701538906 | Management | Total Ballot Shares: | 1112000 | |||||||||
Last Vote Date: | 22-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive the audited financial statements and the reports of | For | |||||||||||
the Directors and the Auditors of the Company and its | |||||||||||||
subsidiaries for the YE 31 DEC 2007 | |||||||||||||
2 | Declare an ordinary final dividend for the YE 31 DEC 2007 | For | |||||||||||
3 | Declare a special final dividend for the YE 31 DEC 2007 | For | |||||||||||
4 | Re-elect Mr. Lu Xiangdong as a Director | For | |||||||||||
5 | Re-elect Mr. Xue Taohai as a Director | For | |||||||||||
6 | Re-elect Mr. Huang Wenlin as a Director | For | |||||||||||
7 | Re-elect Mr. Xin Fanfei as a Director | For | |||||||||||
8 | Re-elect Mr. Lo Ka Shui as a Director | For | |||||||||||
9 | Re-appoint Messrs. KPMG as the Auditors and authorize | For | |||||||||||
the Directors to fix their remuneration | |||||||||||||
10 | Authorize the Directors, to purchase shares of HKD 0.10 | For | |||||||||||
each in the capital of the Company including any form of | |||||||||||||
depositary receipt representing the right to receive such | |||||||||||||
shares [Shares] and the aggregate nominal amount of | |||||||||||||
Shares which may be purchased on The Stock Exchange of | |||||||||||||
Hong Kong Limited or any other stock exchange on which | |||||||||||||
securities of the Company may be listed and which is | |||||||||||||
recognized for this purpose by the Securities and Futures | |||||||||||||
Commission of Hong Kong and The Stock Exchange of | |||||||||||||
Hong Kong Limited shall not exceed or represent more than | |||||||||||||
10% of the aggregate nominal amount of the share capital | |||||||||||||
of the Company in issue at the date of passing this | |||||||||||||
Resolution, and the said approval shall be limited | |||||||||||||
accordingly; [Authority expires the earlier of the conclusion | |||||||||||||
of the next AGM of the Company or within which the next | |||||||||||||
AGM of the Company is required by law to be held] | |||||||||||||
11 | Authorize the Directors to allot, issue and deal with | For | |||||||||||
additional shares in the Company [including the making and | |||||||||||||
granting of offers, agreements and options which might | |||||||||||||
require shares to be allotted, whether during the | |||||||||||||
continuance of such mandate or thereafter] provided that, | |||||||||||||
otherwise than pursuant to i) a rights issue where shares | |||||||||||||
are offered to shareholders on a fixed record date in | |||||||||||||
proportion to their then holdings of shares; ii) the exercise of | |||||||||||||
options granted under any share option scheme adopted by | |||||||||||||
the Company; or iii) any scrip dividend or similar | |||||||||||||
arrangement providing for the allotment of shares in lieu of | |||||||||||||
the whole or part of a dividend in accordance with the | |||||||||||||
Articles of Association of the Company, the aggregate | |||||||||||||
nominal amount of the shares allotted shall not exceed 20% | |||||||||||||
of the aggregate nominal amount of the share capital of the | |||||||||||||
Company in issue at the date of passing this resolution; [if | |||||||||||||
the Directors are so authorized by a separate ordinary | |||||||||||||
resolution of the shareholders of the Company] the nominal | |||||||||||||
amount of the share capital of the Company repurchased by | |||||||||||||
the Company subsequent to the passing of this resolution | |||||||||||||
[up to a maximum equivalent to 10% of the aggregate | |||||||||||||
nominal amount of the share capital of the Company in | |||||||||||||
issue at the date of passing this resolution]; [Authority | |||||||||||||
expires the earlier of the conclusion of the next AGM of the | |||||||||||||
Company or within which the next AGM of the Company is | |||||||||||||
required by law to be held] | |||||||||||||
12 | Authorize the Directors, to issue, allot and deal with shares | For | |||||||||||
by the number of shares repurchased up to 10% of the | |||||||||||||
aggregate nominal amount of the share capital of the | |||||||||||||
Company in issue at the date of passing this resolution, as | |||||||||||||
specified in Resolution 6 | |||||||||||||
KINGBOARD CHEMICAL HOLDINGS LTD | |||||||||||||
Cusip/Sedol: | 6491318 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 148 HK | Meeting Date: | 09-May-2008 | ||||||||||
ISIN | KYG525621408 | Vote Deadline Date: | 02-May-2008 | ||||||||||
Agenda | 701554277 | Management | Total Ballot Shares: | 1531000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve and adopt, subject to and conditional upon a) the | For | 253000 | 0 | 0 | 0 | |||||||
Share Option Scheme [the New EEIC Scheme] of Elec & | |||||||||||||
Eltek International Company Limited [EIC], the rules of | |||||||||||||
which are contained in the document marked "A" and | |||||||||||||
produced to this meeting and for the purposes of | |||||||||||||
identification, signed by a Director of the Company, by | |||||||||||||
resolution of the shareholders of EEIC in its general |
meeting; and b) Singapore Exchange Securities Trading | |||||||||||||
Limited [the Singapore Exchange] granting its in principle | |||||||||||||
approval for the listing of and quotation for shares in EEIC | |||||||||||||
to be issued pursuant to the exercise of options to be | |||||||||||||
granted under the New EEIC Scheme on the Singapore | |||||||||||||
Exchange, the New EEIC Scheme is implemented with | |||||||||||||
effect from the date of this meeting or the date on which | |||||||||||||
both of the conditions (a) and (b) specified in this resolution | |||||||||||||
having been fulfilled, whichever is the later; and authorize | |||||||||||||
the Directors of EEIC to do all such acts and to enter into all | |||||||||||||
such transactions, arrangements and agreements as may | |||||||||||||
be necessary or expedient to implement and administer the | |||||||||||||
new EEIC Scheme | |||||||||||||
PETROCHINA CO LTD | |||||||||||||
Cusip/Sedol: | 6226576 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 857 HK | Meeting Date: | 15-May-2008 | ||||||||||
ISIN | CNE1000003W8 | Vote Deadline Date: | 06-May-2008 | ||||||||||
Agenda | 701557401 | Management | Total Ballot Shares: | 8498000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||
MEETING ID 457087 DUE TO CHANGE IN VOTING | |||||||||||||
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS | |||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | |||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | |||||||||||||
THANK YOU. | |||||||||||||
2 | Approve the amendments to the Articles of Association of | For | 1088000 | 0 | 0 | 0 | |||||||
the Company made in accordance with the Company Law | |||||||||||||
of the PRC and the 'Guidelines of Articles of Association for | |||||||||||||
Listed Companies' issued by the China Securities | |||||||||||||
Regulatory Commission set out in Appendix I and authorize | |||||||||||||
the above am | |||||||||||||
3 | Approve the report of the Board of the Company for the | For | 1088000 | 0 | 0 | 0 | |||||||
year 2007 | |||||||||||||
4 | Approve the report of the Supervisory Committee of the | For | 1088000 | 0 | 0 | 0 | |||||||
Company for the year 2007 | |||||||||||||
5 | Approve the Audited financial statements of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
for the year 2007 | |||||||||||||
6 | Approve the declaration and payment of the final dividends | For | 1088000 | 0 | 0 | 0 | |||||||
for the YE 31 DEC 2007 in the amount and in the manner | |||||||||||||
recommended by the Board | |||||||||||||
7 | Approve the authorization of the Board to determine the | For | 1088000 | 0 | 0 | 0 | |||||||
distribution of interim dividends for the year 2008 | |||||||||||||
8 | Approve the continuation of appointment of | For | 1088000 | 0 | 0 | 0 | |||||||
PricewaterhouseCoopers, Certified Public Accountants, as | |||||||||||||
the international Auditors of the Company and | |||||||||||||
PricewaterhouseCoopers Zhong Tian CPAs Company | |||||||||||||
Limited, Certified Public Accountants, as the domestic | |||||||||||||
Auditors of the Company, for the year 2008 and authorize | |||||||||||||
the Board of Directors to fix their remuneration | |||||||||||||
9 | Elect Mr. Jiang Jiemin as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
10 | Elect Mr. Zhou Jiping as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
11 | Elect Mr. Duan Wende as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
12 | Elect Mr. Wang Yilin as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
13 | Elect Mr. Zeng Yukang as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
14 | Elect Mr. Wang Fucheng as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
15 | Elect Mr. Li Xinhua as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
16 | Elect Mr. Liao Yongyuan as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
17 | Elect Mr. Wang Guoliang as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
18 | Re-elect Mr. Jiang Fan as a Director of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
19 | Elect Mr. Chee-Chen Tung as the independent Director of | For | 1088000 | 0 | 0 | 0 | |||||||
the Company | |||||||||||||
20 | Elect Mr. Liu Hongru as the independent Director of the | For | 1088000 | 0 | 0 | 0 | |||||||
Company | |||||||||||||
21 | Elect Mr. Franco Bernabe as the independent Director of | For | 1088000 | 0 | 0 | 0 | |||||||
the Company | |||||||||||||
22 | Elect Mr. Li Yongwu as the independent Director of the | For | 1088000 | 0 | 0 | 0 | |||||||
Company | |||||||||||||
23 | Elect Mr. Cui Junhui as the independent Director of the | For | 1088000 | 0 | 0 | 0 | |||||||
Company | |||||||||||||
24 | Elect Mr. Chen Ming as the Supervisor of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
25 | Elect Mr. Wen Qingshan as the Supervisor of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
26 | Elect Mr. Sun Xianfeng as the Supervisor of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
27 | Elect Mr. Yu Yibo as the Supervisor of the Company | For | 1088000 | 0 | 0 | 0 | |||||||
28 | Elect Mr. Wu Zhipan as the independent Supervisor of the | For | 1088000 | 0 | 0 | 0 | |||||||
Company | |||||||||||||
29 | PLEASE NOTE THAT THIS RESOLUTION IS A | Against | 1088000 | 0 | 0 | 0 | |||||||
SHAREHOLDER PROPOSAL: Elect Mr. Li Yuan as the | |||||||||||||
independent Supervisor of the Company | |||||||||||||
30 | Authorize the Board of Directors, unconditional general | For | 0 | 1088000 | 0 | 0 | |||||||
mandate to separately or concurrently issue, allot and deal | |||||||||||||
with additional domestic shares and overseas listed foreign | |||||||||||||
shares of the Company, provided that the number of the | |||||||||||||
domestic shares and overseas listed foreign shares issued | |||||||||||||
and allotted or agreed conditionally or unconditionally to be | |||||||||||||
issued and allotted shall not exceed 20% of each of its | |||||||||||||
existing the domestic shares and overseas listed foreign | |||||||||||||
shares of the Company in issue as at the date of this | |||||||||||||
resolution; b) to execute and do or procure to be executed | |||||||||||||
and done, all such documents, deeds and things as it may | |||||||||||||
consider necessary in connection with the issue of such | |||||||||||||
shares; c) to make such amendments to the Articles of | |||||||||||||
Association of the Company as it thinks fit so as to increase | |||||||||||||
the registered share capital of the Company and reflect the | |||||||||||||
new capital structure of the Company upon the allotment | |||||||||||||
and issuance of shares of the Company as contemplated in | |||||||||||||
this resolution; and e) in order to facilitate the issuance of | |||||||||||||
shares in accordance with this resolution in a timely | |||||||||||||
manner, to establish a special Committee of the Board and | |||||||||||||
such Committee to exercise all such power granted to the | |||||||||||||
Board of Directors to execute and do all such documents, | |||||||||||||
deeds and things as it may consider necessary in | |||||||||||||
connection with the issue of such shares contingent on the | |||||||||||||
passing of sub-paragraphs (a) to (d) of this resolution and | |||||||||||||
within the relevant period of this mandate f) the Board of | |||||||||||||
Directors and the special Committee of the Board will only | |||||||||||||
exercise its respective power under such mandate in | |||||||||||||
accordance with the Company Law of the PRC, the | |||||||||||||
Securities Law of the PRC, regulations or the listing rules of | |||||||||||||
the Stock Exchange on which the Shares of the Company | |||||||||||||
are listed [as amended from time to time] and only if all | |||||||||||||
necessary approvals from the China Securities Regulatory | |||||||||||||
Commission and/or other relevant PRC governmental | |||||||||||||
authorities are obtained and the special Committee of the | |||||||||||||
Board will only exercise its power under such mandate in | |||||||||||||
accordance with the power granted by the shareholders at | |||||||||||||
the annual general meeting to the Board[Authority expires | |||||||||||||
the earlier of the conclusion of next AGM of the Company or | |||||||||||||
at the end of 12month period] | |||||||||||||
31 | Approve the rules and procedures of the shareholders' | For | 1088000 | 0 | 0 | 0 | |||||||
general meeting of the Company as specified | |||||||||||||
32 | Approve the Rules and procedures of the Board of the | For | 1088000 | 0 | 0 | 0 | |||||||
Company as specified | |||||||||||||
33 | Approve the rules of organization and procedures of the | For | 1088000 | 0 | 0 | 0 | |||||||
Supervisory Committee of the Company as specified | |||||||||||||
34 | Other matters, if any | Abstain | 1088000 | 0 | 0 | 0 | |||||||
DONGFANG ELECTRIC CORPORATION LTD | |||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | Class Meeting | ||||||||||
Ticker: | 1072 HK | Meeting Date: | 16-May-2008 | ||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 28-Apr-2008 | ||||||||||
Agenda | 701517762 | Management | Total Ballot Shares: | 1462000 | |||||||||
Last Vote Date: | 22-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the category and nominal value of shares to be | For | 178000 | 0 | 0 | 0 | |||||||
issued: Renminbi ordinary shares [A Shares] with a nominal | |||||||||||||
value of RMB 1.00 each | |||||||||||||
2 | Approve number of shares to be issued and amount of the | For | 178000 | 0 | 0 | 0 | |||||||
proceeds: the number of shares to be issued will not be | |||||||||||||
more than 65,000,000 shares and the amount of the | |||||||||||||
proceeds raised will not exceed the amount required for the | |||||||||||||
implementation of the projects | |||||||||||||
3 | Approve the issuing method: the pricing of the additional A | For | 178000 | 0 | 0 | 0 | |||||||
shares issue will be conducted both online and offline, the | |||||||||||||
original A shareholders can exercise their preferential rights | |||||||||||||
to the shares according to the number of shares held at the | |||||||||||||
register of members after the close of business on the | |||||||||||||
record date, authorize the Board by the general meeting to | |||||||||||||
determine the specific issuing method and the proportion of | |||||||||||||
preferential rights with reference to the market conditions | |||||||||||||
4 | Approve the target subscribers: institutional investors and | For | 178000 | 0 | 0 | 0 | |||||||
natural persons who hold A share trading accounts with the | |||||||||||||
Shanghai Stock Exchange [excluding those prohibited by | |||||||||||||
the laws and regulations of the PRC] | |||||||||||||
5 | Approve the issue price and basis of its determination: the | For | 178000 | 0 | 0 | 0 | |||||||
issue price is not less than the average price of A shares for | |||||||||||||
the 20 trading days immediately prior to the date on which | |||||||||||||
the offering document in relation to the additional A shares | |||||||||||||
issue is published or the average price of A shares for the | |||||||||||||
trading day immediately before such offering document is | |||||||||||||
published, authorize, the specific issue price will be | |||||||||||||
determined by the Board after consultation with the lead | |||||||||||||
manager by the general meeting | |||||||||||||
6 | Approve the use of proceeds: the proceeds raised from the | For | 178000 | 0 | 0 | 0 | |||||||
additional A shares issue [the Proceeds] as specified | |||||||||||||
7 | Approve the Approve the distribution plan for accumulative | For | 178000 | 0 | 0 | 0 | |||||||
undistributed profit upon completion of the Additional A- | |||||||||||||
Shares Issue: upon the completion of the Additional A- | |||||||||||||
Shares Issue, both the existing and new shareholders of the | |||||||||||||
Company will be entitled to the accumulative undistributed | |||||||||||||
profit | |||||||||||||
8 | Approve the Validity of the resolution: the resolution in | For | 178000 | 0 | 0 | 0 | |||||||
respect of the Additional A-Shares Issue is valid for 12 | |||||||||||||
months since the date of passing of the resolution at the | |||||||||||||
general meeting of the Company | |||||||||||||
DONGFANG ELECTRIC CORPORATION LTD | |||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 1072 HK | Meeting Date: | 16-May-2008 | ||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 28-Apr-2008 | ||||||||||
Agenda | 701517736 | Management | Total Ballot Shares: | 1462000 | |||||||||
Last Vote Date: | 22-Apr-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the 2007 report of the Board of Directors | For | 178000 | 0 | 0 | 0 | |||||||
2 | Approve the 2007 report of the Supervisory Committee | For | 178000 | 0 | 0 | 0 | |||||||
3 | Approve the distribution of profits after tax for the year 2007 | For | 178000 | 0 | 0 | 0 | |||||||
4 | Approve the audited financial statements and reports of | For | 178000 | 0 | 0 | 0 | |||||||
Auditors for the YE 31 DEC 2007 | |||||||||||||
5 | Approve the 2008 Work Plan | For | 178000 | 0 | 0 | 0 | |||||||
6 | Approve the appointment of the Deloitte Deloitte Touche | For | 178000 | 0 | 0 | 0 | |||||||
Tomants Certified Public Accountants of Hong Kong and | |||||||||||||
Deloitte Touche Tohmastu Certified Public Accountants as | |||||||||||||
the International and Domestic Auditors of the Company | |||||||||||||
respectively for 2008 and authorize the Board of Directors | |||||||||||||
to fix their remunerations | |||||||||||||
7 | Amend the relevant Clauses of the Articles of Association | For | 178000 | 0 | 0 | 0 | |||||||
and authorize the Board of Directors to handle the relevant | |||||||||||||
amendment procedures with the relevant PRC Government | |||||||||||||
authorities regarding the Articles of Association [ as | |||||||||||||
specified] | |||||||||||||
8 | Authorize the Board of Directors to allot new shares: to | For | 178000 | 0 | 0 | 0 | |||||||
separately or concurrently allot, issue and deal with | |||||||||||||
additional shares of A shares and/or H shares during the | |||||||||||||
Relevant Period [as specified] and to make or grant offers, | |||||||||||||
agreements and/or options for such matters and the general | |||||||||||||
mandate shall not be extended beyond the Relevant Period | |||||||||||||
save that the Board may during the Relevant Period make | |||||||||||||
or grant offers, agreements and/or options which may | |||||||||||||
require the exercise of such power after the Relevant Period | |||||||||||||
other than the shares issued pursuant to Rights Issue, any | |||||||||||||
acquisition proposal in relation to any option shares of the | |||||||||||||
Company, any shares issue proposal in lieu of dividend or | |||||||||||||
similar arrangements or the shares issued as approved by | |||||||||||||
the general meeting, the aggregate number of A shares | |||||||||||||
and/or H shares to be issued or allotted as approved by the | |||||||||||||
Board or issued or allotted as agreed conditionally or | |||||||||||||
unconditionally by the Board, (whether to be based on | |||||||||||||
options or other methods), respectively shall not exceed | |||||||||||||
20% of the A shares and/or H shares issued by the | |||||||||||||
Company as at the date of the passing of this special | |||||||||||||
resolution, authorize the Board the general mandate in | |||||||||||||
compliance with the Company Law of the People's Republic | |||||||||||||
of China and the Rules Governing the Listing of Securities | |||||||||||||
on the Stock Exchange of Hong Kong Limited and only if | |||||||||||||
approvals (if necessary) from the China Securities | |||||||||||||
Regulatory Commission and/or other relevant PRC | |||||||||||||
government authorities are obtained. When the Board | |||||||||||||
carries out the A shares issue proposal as per the general | |||||||||||||
mandate, the A shares issue proposal to be submitted by | |||||||||||||
the Board will still be subject to the approval of the general | |||||||||||||
meeting if the PRC Domestic Laws and regulations | |||||||||||||
stipulated so, issue A share while the relevant regulatory | |||||||||||||
authorities in the PRC has reviewed the same but approval | |||||||||||||
has not yet been granted, the general mandate granted to | |||||||||||||
the Board in connection with H share issue shall remain in | |||||||||||||
force; authorize the Board, subject to the exercising of the | |||||||||||||
general mandate and issuance of shares as resolved under | |||||||||||||
this special resolution: 1) to approve, execute, make, or | |||||||||||||
procure to execute and make any documents, deeds and | |||||||||||||
matters that it deems relevant to the exercise of the general | |||||||||||||
mandate or issuance of such new shares, including but not | |||||||||||||
limited to the timing, quantity, price and place of the | |||||||||||||
issuance, make all the necessary applications to the | |||||||||||||
relevant authorities, execute the underwriting agreement (or | |||||||||||||
any other agreements); 2) to determine the usage of the | |||||||||||||
proceeds and do necessary filing and registration with the | |||||||||||||
relevant authorities in the PRC, Hong Kong and/or other | |||||||||||||
places and jurisdiction (as the case may be); and 3) to | |||||||||||||
increase the capital and make corresponding amendment to | |||||||||||||
the Articles of Association and make filing and registration | |||||||||||||
for such increase with the relevant authorities in the PRC, | |||||||||||||
Hong Kong and/or other places and jurisdiction | |||||||||||||
DONGFANG ELECTRIC CORPORATION LTD | |||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||||
Ticker: | 1072 HK | Meeting Date: | 16-May-2008 | ||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 05-May-2008 | ||||||||||
Agenda | 701517748 | Management | Total Ballot Shares: | 1462000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve, that the Company having met the requirements for | For | 178000 | 0 | 0 | 0 | |||||||
public issue of additional A shares [Additional A shares | |||||||||||||
issue] as specified | |||||||||||||
2 | Approve the additional A shares issue of the Company: i) | For | 178000 | 0 | 0 | 0 | |||||||
category and nominal value of shares to be issued: | |||||||||||||
Renminbi ordinary shares [A Shares] with a nominal value | |||||||||||||
of RMB 1.00 each ii) number of shares to be issued and | |||||||||||||
amount of the proceeds: the number of shares to be issued | |||||||||||||
will not be more than 65,000,000 shares and the amount of | |||||||||||||
the proceeds raised will not exceed the amount required for | |||||||||||||
the implementation of the projects iii) issuing method: the | |||||||||||||
pricing of the additional A shares issue will be conducted | |||||||||||||
both online and offline, the original A shareholders can | |||||||||||||
exercise their preferential rights to the shares according to | |||||||||||||
the number of shares held at the register of members after | |||||||||||||
the close of business on the record date, authorize the | |||||||||||||
Board by the general meeting to determine the specific | |||||||||||||
issuing method and the proportion of preferential rights with | |||||||||||||
reference to the market conditions iv) target subscribers: | |||||||||||||
institutional investors and natural persons who hold A share | |||||||||||||
trading accounts with the Shanghai Stock Exchange | |||||||||||||
[excluding those prohibited by the laws and regulations of | |||||||||||||
the PRC] v) issue price and basis of its determination: the | |||||||||||||
issue price is not less than the average price of A shares for | |||||||||||||
the 20 trading days immediately prior to the date on which | |||||||||||||
the offering document in relation to the additional A shares | |||||||||||||
issue is published or the average price of A shares for the | |||||||||||||
trading day immediately before such offering document is | |||||||||||||
published, authorize, the specific issue price will be | |||||||||||||
determined by the Board after consultation with the lead | |||||||||||||
manager by the general meeting vi) use of proceeds: the | |||||||||||||
proceeds raised from the additional A shares issue [the | |||||||||||||
Proceeds] as specified; vii) distribution plan for | |||||||||||||
accumulative undistributed profit upon completion of the | |||||||||||||
additional A shares issue; upon the completion of the | |||||||||||||
additional A shares issue, both the existing and new | |||||||||||||
shareholders of the Company will be entitled to the | |||||||||||||
accumulative undistributed profit; and viii) validity of the | |||||||||||||
resolution in respect of the additional A share issue is valid | |||||||||||||
for 12 months since the date of passing of the resolution at | |||||||||||||
the general meeting of the Company | |||||||||||||
3 | Approve the report on the use of proceeds from the | For | 178000 | 0 | 0 | 0 | |||||||
previous issue of A shares as specified | |||||||||||||
4 | Approve the feasibility analysis on the projects to be | For | 178000 | 0 | 0 | 0 | |||||||
financed by the proceeds | |||||||||||||
5 | Authorize, that the Board with full authority to determine and | For | 178000 | 0 | 0 | 0 | |||||||
deal with all matters concerning the additional A shares | |||||||||||||
issue: authorize, subsequent to the approval of the | |||||||||||||
additional A shares issue at the EGM, a shareholders class | |||||||||||||
meeting and H shareholders class meeting, the Board with | |||||||||||||
full authority to determine and deal with all matters | |||||||||||||
concerning the additional A shares issue, including: i) | |||||||||||||
authorize the Board to formulate and execute the specific | |||||||||||||
proposal in relation to the additional A shares issue, and to | |||||||||||||
determine the matters including the issue price, the timing | |||||||||||||
for the additional A shares issue, preferential allocation | |||||||||||||
basis for the existing A shareholders, the beginning and | |||||||||||||
ending dates of the issue, type of institutional investors for | |||||||||||||
offline subscription, proportion of the number of shares to | |||||||||||||
be issued on the online/offline basis, principle and rules for | |||||||||||||
clawback between shares for online and offline subscription, | |||||||||||||
specific subscription method, preferential subscription ratio | |||||||||||||
of the existing A shareholders and all the other matters | |||||||||||||
relevant to the additional A shares issue ii) Authorize the | |||||||||||||
Board to amend the additional A shares issue proposal so | |||||||||||||
as to comply with the relevant laws and regulations or | |||||||||||||
requirements of the relevant securities regulatory authorities | |||||||||||||
[other than those matters the approval of which shall be | |||||||||||||
sought from the shareholders in a general meeting pursuant | |||||||||||||
to the relevant laws, regulations and the Articles of | |||||||||||||
Association], to adjust and reduce the number of Projects | |||||||||||||
before the additional A shares issue after taking into | |||||||||||||
account various factors including verification of the Projects | |||||||||||||
by relevant departments, variation of relevant market |
conditions, and changes to the conditions under which the | |||||||||||||
Projects are to be implemented iii) authorize the Board, the | |||||||||||||
Chairman and the person authorized by the Chairman to | |||||||||||||
execute relevant documents of the additional A shares | |||||||||||||
issue and to make all applications, submissions for | |||||||||||||
approval, registration and filing relevant to the additional A | |||||||||||||
shares issue iv) authorize the Board, the Chairman and the | |||||||||||||
person authorized by the Chairman to sign, amend, | |||||||||||||
supplement, submit, present and execute all the | |||||||||||||
agreements and application documents relevant to the | |||||||||||||
additional A shares issue, and to complete the relevant | |||||||||||||
formalities for application for approval v) authorize the | |||||||||||||
Board and the Chairman to deal with the matters | |||||||||||||
concerning the application for the additional A shares issue | |||||||||||||
vi) authorize the Board, after completion of the additional A | |||||||||||||
shares issue, to handle matters concerning amendments to | |||||||||||||
the Articles of Association, relevant registration of changes | |||||||||||||
with the relevant authorities and other matters concerning | |||||||||||||
the additional A shares issue vii) authorize the Board to | |||||||||||||
make adjustment and reduction of the amount of the | |||||||||||||
Proceeds to be applied to one or more of the projects where | |||||||||||||
the amount of proceeds actually raised is less than the total | |||||||||||||
expected investments required by the projects; where the | |||||||||||||
amount of funds actually used towards the Projects is less | |||||||||||||
than the amount of proceeds actually raised, to use the | |||||||||||||
balance of the proceeds towards the Company's working | |||||||||||||
capital viii) authorize the Board, the Chairman and the | |||||||||||||
person authorized by the Chairman to handle the matters | |||||||||||||
concerning the listing of the new A shares on Shanghai | |||||||||||||
Stock Exchange after completion of the additional A shares | |||||||||||||
issue ix) Authorize the Board to have full authority to handle | |||||||||||||
other matters concerning the additional A shares issue x) | |||||||||||||
the above authorizations shall be valid for 12 months | |||||||||||||
commencing from the date of passing of the resolution at | |||||||||||||
the EGM | |||||||||||||
CNPC (HONG KONG) LTD | |||||||||||||
Cusip/Sedol: | 6340078 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 135 HK | Meeting Date: | 26-May-2008 | ||||||||||
ISIN | BMG2237F1005 | Vote Deadline Date: | 15-May-2008 | ||||||||||
Agenda | 701554518 | Management | Total Ballot Shares: | 7962000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and adopt the financial statements and the reports | For | 1752000 | 0 | 0 | 0 | |||||||
of the Directors and of the Auditors for the YE 31 DEC 2007 | |||||||||||||
2 | Declare a final dividend of HKD 0.12 per share | For | 1752000 | 0 | 0 | 0 | |||||||
3 | Re-elect Mr. Cheng Cheng as a Director | For | 1752000 | 0 | 0 | 0 | |||||||
4 | Re-elect Dr. Lau Wah Sum as Independent Non-Executive | For | 1752000 | 0 | 0 | 0 | |||||||
as a Director | |||||||||||||
5 | Re-elect Mr. Li Kwok Sing Aurbrey as an Independent Non- | For | 1752000 | 0 | 0 | 0 | |||||||
Executive Director | |||||||||||||
6 | Authorize the Directors to fix the remuneration of the | For | 1752000 | 0 | 0 | 0 | |||||||
Directors | |||||||||||||
7 | Appoint Deloitte Touche Tohmatsu as the Auditors for the | For | 1752000 | 0 | 0 | 0 | |||||||
ensuing year in place of the retiring Auditors Deloitte | |||||||||||||
Touche Tohmatsu and authorize the Directors to fix their | |||||||||||||
remuneration | |||||||||||||
8 | Authorize the Directors to purchase shares of HKD 0.01 | For | 1752000 | 0 | 0 | 0 | |||||||
each in the capital of the Company during the relevant | |||||||||||||
period, that the nominal amount of the share to be | |||||||||||||
purchased not exceeding 10% of the total nominal amount | |||||||||||||
of the issued share capital of the Company; [Authority | |||||||||||||
expires the earlier of the conclusion of the next AGM or the | |||||||||||||
expiration of the period within which the next AGM of the | |||||||||||||
Company is required by the bye-laws of the Company or | |||||||||||||
any applicable law of Bermuda to be held] | |||||||||||||
9 | Authorize the Directors of the Company to allot, issue and | For | 0 | 1752000 | 0 | 0 | |||||||
deal with additional shares in the capital of the Company | |||||||||||||
and make or grant offers, agreements and options during | |||||||||||||
and after the relevant period, not exceeding 20% of the | |||||||||||||
aggregate nominal amount of the issued share capital of the | |||||||||||||
Company otherwise than pursuant to a rights issue or the | |||||||||||||
Company's executive Share Option Scheme [ the Share | |||||||||||||
Option Scheme]; such mandate shall be additional to the | |||||||||||||
authority to be given to the Directors to grant options under | |||||||||||||
the Share Option Scheme and, at any time, to allot and | |||||||||||||
issue additional shares in the capital in the capital of the | |||||||||||||
Company arising from the exercise of subscription rights | |||||||||||||
under such options; During relevant period the right issue | |||||||||||||
an offer of shares open for a period by the Directors made | |||||||||||||
to holders of shares on the register of members of the | |||||||||||||
Company on a fixed record date in proportion to their | |||||||||||||
holding such shares (subject to such exclusions as the | |||||||||||||
Directors may deem or expedient in relation to fractional | |||||||||||||
entitlements having regard to any restriction; [Authority | |||||||||||||
expires the earlier of the conclusion of the next AGM or the | |||||||||||||
expiration of the period within which the next AGM of the | |||||||||||||
Company is required by the bye-laws of the Company or | |||||||||||||
any applicable law of Bermuda to be held] | |||||||||||||
10 | Approve to extend the general mandate granted to the | For | 0 | 0 | 1752000 | 0 | |||||||
Directors of the Company, to allot and dispose of shares | |||||||||||||
pursuant to Resolution 6, by the addition to the aggregate | |||||||||||||
nominal amount of the share capital which may be allotted | |||||||||||||
or agreed to be allotted by the Directors of the Company | |||||||||||||
pursuant to such general mandate of an amount | |||||||||||||
representing the aggregate nominal amount of the share | |||||||||||||
capital which has been purchased by the Company | |||||||||||||
pursuant to Resolution 5, provided that such amount shall | |||||||||||||
not exceed 10% of the total nominal amount of the share | |||||||||||||
capital of the Company in issue on the date of this | |||||||||||||
resolution | |||||||||||||
CNOOC LTD | |||||||||||||
Cusip/Sedol: | B00G0S5 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 883 HK | Meeting Date: | 29-May-2008 | ||||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 19-May-2008 | ||||||||||
Agenda | 701536647 | Management | Total Ballot Shares: | 8581000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive the audited statement of accounts together with the | For | 979000 | 0 | 0 | 0 | |||||||
reports of the Directors and the Auditors thereon for the YE | |||||||||||||
31 DEC 2007 | |||||||||||||
2 | Declare a final dividend for the YE 31 DEC 2007 | For | 979000 | 0 | 0 | 0 | |||||||
3 | Re-elect Mr. Fu Chengyu as a Executive Director | For | 979000 | 0 | 0 | 0 | |||||||
4 | Re-elect Mr. Zhou Shouwei as a Executive Director | For | 979000 | 0 | 0 | 0 | |||||||
5 | Re-elect Mr. Yang Hua as a Executive Director | For | 979000 | 0 | 0 | 0 | |||||||
6 | Re-elect Professor Lawrence J. Lau as a Independent Non- | For | 979000 | 0 | 0 | 0 | |||||||
Executive Director | |||||||||||||
7 | Elect Mr. Wang Tao as a new Independent Non-Executive | For | 979000 | 0 | 0 | 0 | |||||||
Director | |||||||||||||
8 | Authorize the Board of Directors to fix the remuneration of | For | 979000 | 0 | 0 | 0 | |||||||
each of the Directors | |||||||||||||
9 | Re-appoint the Company's Independent Auditors and | For | 979000 | 0 | 0 | 0 | |||||||
authorize the Board of Directors to fix their remuneration | |||||||||||||
10 | Authorize the Directors of the Company, subject to | For | 979000 | 0 | 0 | 0 | |||||||
paragraph (b) below, the exercise by the Directors during | |||||||||||||
the Relevant Period [as hereinafter defined] of all the | |||||||||||||
powers of the Company to repurchase shares in the capital | |||||||||||||
of the Company on The Stock Exchange of Hong Kong | |||||||||||||
Limited [the Stock Exchange] or on any other exchange on | |||||||||||||
which the shares of the Company may be listed and | |||||||||||||
recognized by the Securities and Futures Commission of | |||||||||||||
Hong Kong and the Stock Exchange for this purpose | |||||||||||||
[Recognized Stock Exchange], subject to and in accordance | |||||||||||||
with all applicable laws, rules and regulations and the | |||||||||||||
requirements of the Rules Governing the Listing of | |||||||||||||
Securities on the Stock Exchange of Hong Kong Limited | |||||||||||||
[the Listing Rules], or of any other Recognized Stock | |||||||||||||
Exchange and the Articles of Association [the Articles] of | |||||||||||||
the Company; the aggregate nominal amount of shares of | |||||||||||||
the Company which the Company is authorized to | |||||||||||||
repurchase pursuant to the approval in paragraph (a) above | |||||||||||||
shall not exceed 10'%of the aggregate nominal amount of | |||||||||||||
the share capital of the Company in issue as at the date of | |||||||||||||
the passing of this resolution; and [Authority expires the | |||||||||||||
earlier of the conclusion of the next AGM of the Company or | |||||||||||||
the expiration of the period within which the next AGM of | |||||||||||||
the Company is required by any applicable laws or the | |||||||||||||
Articles of the Company to be held] | |||||||||||||
11 | Authorize the Directors of the Company, subject to the | For | 0 | 979000 | 0 | 0 | |||||||
following provisions of this resolution, the exercise by the | |||||||||||||
Directors during the Relevant Period [as hereinafter defined] | |||||||||||||
of all the powers of the Company to allot, issue and deal | |||||||||||||
with additional shares in the capital of the Company and to | |||||||||||||
make or grant offers, agreements and options [including | |||||||||||||
bonds, notes, warrants, debentures and securities | |||||||||||||
convertible into shares of the Company] which would or | |||||||||||||
might require the exercise of such powers; authorize the | |||||||||||||
Directors, the approval in paragraph (a) above during the | |||||||||||||
Relevant Period to make or grant offers, agreements and | |||||||||||||
options [including bonds, notes, warrants, debentures and | |||||||||||||
securities convertible into shares of the Company] which | |||||||||||||
would or might require the exercise of such powers after the | |||||||||||||
end of the Relevant Period; the aggregate nominal amount | |||||||||||||
of share capital of the Company allotted or agreed | |||||||||||||
conditionally or unconditionally to be allotted, issued or dealt | |||||||||||||
with [whether pursuant to an option or otherwise] by the | |||||||||||||
Directors pursuant to the approval in paragraph (a) above, | |||||||||||||
otherwise than pursuant to: (i) a Rights Issue [as hereinafter | |||||||||||||
defined]; (ii) an issue of shares pursuant to any specific | |||||||||||||
authority granted by shareholders of the Company in | |||||||||||||
general meeting, including upon the exercise of rights of | |||||||||||||
subscription or conversion under the terms of any warrants | |||||||||||||
issued by the Company or any bonds, notes, debentures or | |||||||||||||
securities convertible into shares of the Company; (iii) an | |||||||||||||
issue of shares pursuant to the exercise of any option | |||||||||||||
granted under any share option scheme or similar | |||||||||||||
arrangement for the time being adopted by the Company | |||||||||||||
and/or any of its subsidiaries; (iv) any scrip dividend or | |||||||||||||
similar arrangement providing for the allotment of shares in | |||||||||||||
lieu of the whole or part of a dividend on shares of the | |||||||||||||
Company in accordance with the Articles of the Company; | |||||||||||||
or (v) any adjustment, after the date of grant or issue of any | |||||||||||||
options, rights to subscribe or other securities referred to | |||||||||||||
above, in the price at which shares in the Company shall be | |||||||||||||
subscribed, and/or in the number of shares in the Company | |||||||||||||
which shall be subscribed, on exercise of re1evant rights | |||||||||||||
under such options, warrants or other securities, such | |||||||||||||
adjustment being made in accordance with, or as | |||||||||||||
contemplated by the terms of such options, rights to | |||||||||||||
subscribe or other securities shall not exceed 20% of the | |||||||||||||
aggregate nominal amount of the share capital of the | |||||||||||||
Company in issue as at the date of the passing of this | |||||||||||||
resolution; and [Authority expires the earlier of the | |||||||||||||
conclusion of the next AGM of the Company or the | |||||||||||||
expiration of the period within which the next AGM of the | |||||||||||||
Company is required by any applicable Laws or the Articles | |||||||||||||
of the Company to be held] | |||||||||||||
12 | Authorize the Directors, subject to the passing of the | For | 0 | 0 | 979000 | 0 | |||||||
resolutions B1 and B2 as specified to allot, issue and deal | |||||||||||||
with additional shares or the Company pursuant to | |||||||||||||
resolution B2 specified in this notice by the addition to it of | |||||||||||||
an amount representing the aggregate nominal amount of | |||||||||||||
the shares in the capital of the Company which are | |||||||||||||
repurchased by the Company pursuant to and since the | |||||||||||||
granting to though Company of the general mandate to | |||||||||||||
repurchase shares in accordance with resolution B1 set out | |||||||||||||
in this notice, provided that such extended amount shall not | |||||||||||||
exceed 10% of the aggregate nominal amount of the share | |||||||||||||
capital of the Company in issue as at the date of the | |||||||||||||
passing of this Resolution | |||||||||||||
DENWAY MOTORS LTD | |||||||||||||
Cusip/Sedol: | 6263766 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 203 HK | Meeting Date: | 29-May-2008 | ||||||||||
ISIN | HK0203009524 | Vote Deadline Date: | 19-May-2008 | ||||||||||
Agenda | 701552362 | Management | Total Ballot Shares: | 15970000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive and approve the audited financial statements and | For | 3098000 | 0 | 0 | 0 | |||||||
the reports of the Directors and the Independent Auditor for | |||||||||||||
the YE 31 DEC 2007 | |||||||||||||
2 | Declare a final dividend | For | 3098000 | 0 | 0 | 0 | |||||||
3 | Declare a special dividend | For | 3098000 | 0 | 0 | 0 | |||||||
4 | Re-elect Mr. Zhang Baoqing as a Director | For | 3098000 | 0 | 0 | 0 | |||||||
5 | Re-elect Mr. Fu Shoujie as a Director | For | 3098000 | 0 | 0 | 0 | |||||||
6 | Re-elect Mr. Lee Ka Lun as a Director | For | 3098000 | 0 | 0 | 0 | |||||||
7 | Re-elect Mr. Fung Ka Pun as a Director | For | 3098000 | 0 | 0 | 0 | |||||||
8 | Authorize the Board of Directors to fix the remuneration of | For | 3098000 | 0 | 0 | 0 | |||||||
the Directors | |||||||||||||
9 | Re-appoint the Auditor and authorize the Board of Directors | For | 3098000 | 0 | 0 | 0 | |||||||
to fix the remuneration of the Auditor | |||||||||||||
10 | Authorize the Directors, during the relevant period [as | For | 3098000 | 0 | 0 | 0 | |||||||
specified] of all powers of the Company to repurchase | |||||||||||||
shares in the capital of the Company on The Stock | |||||||||||||
Exchange of Hong Kong Limited [the Stock Exchange] or on | |||||||||||||
any other stock exchange on which the shares of the | |||||||||||||
Company may be listed and recognized by the Securities | |||||||||||||
and Futures Commission and the Stock Exchange for this | |||||||||||||
purpose, subject to and in accordance with all applicable | |||||||||||||
laws and the requirements of the Rules Governing the | |||||||||||||
Listing of Securities on the Stock Exchange or of any other | |||||||||||||
stock exchange as amended from time to time; shall not | |||||||||||||
exceed 10% of the aggregate nominal amount of the issued | |||||||||||||
share capital of the Company at the date of the passing of | |||||||||||||
this resolution; [Authority expires the earlier of the | |||||||||||||
conclusion of the next AGM of the Company or the | |||||||||||||
expiration of the period within which the next AGM of the | |||||||||||||
Company is required by Law to be held] | |||||||||||||
11 | Authorize the Directors of the Company, to allot, issue and | For | 0 | 3098000 | 0 | 0 | |||||||
deal with additional shares in the capital of the Company | |||||||||||||
and to make and grant offers, agreements and options | |||||||||||||
[including warrants, bonds, debentures, notes and other | |||||||||||||
securities which carry rights to subscribe for or are | |||||||||||||
convertible into shares of the Company]; to make and grant | |||||||||||||
offers, agreements and options [including warrants, bonds, | |||||||||||||
debentures, notes and other securities which carry rights to | |||||||||||||
subscribe for or are convertible into shares of the Company] | |||||||||||||
which would or might require shares to be allotted, during | |||||||||||||
and after the relevant period; shall not exceed 20% of the | |||||||||||||
aggregate nominal amount of the issued share capital of the | |||||||||||||
Company at the date of the passing of this resolution; | |||||||||||||
otherwise than pursuant to: a) a rights issue [as specified]; | |||||||||||||
or b) an issue of shares upon the exercise of subscription | |||||||||||||
rights under any option scheme or similar arrangement for | |||||||||||||
the time being adopted for the grant or issue to the grantees | |||||||||||||
as specified in such scheme or similar arrangement of | |||||||||||||
shares or rights to acquire shares of the Company; or c) any | |||||||||||||
issue of shares pursuant to the exercise of rights of | |||||||||||||
subscription or conversion under the terms of any existing | |||||||||||||
warrants, bonds, debentures, notes and other securities of | |||||||||||||
the Company which carry rights to subscribe for or are | |||||||||||||
convertible into shares of the Company; or d) an issue of | |||||||||||||
shares pursuant to any scrip dividend or similar | |||||||||||||
arrangement providing for the allotment of shares in lieu of | |||||||||||||
the whole or part of the dividend on shares of the Company | |||||||||||||
in accordance with the Articles of Association of the | |||||||||||||
Company; [Authority expires at the earlier of the conclusion | |||||||||||||
of the next AGM of the Company or the expiration of the | |||||||||||||
period within which the next AGM of the Company is | |||||||||||||
required by Law to be held] | |||||||||||||
12 | Approve, conditional upon the passing of the ordinary | For | 0 | 0 | 3098000 | 0 | |||||||
Resolutions 5 and 6 in the notice convening this meeting, to | |||||||||||||
extend the general mandate granted to the Directors of the | |||||||||||||
Company to exercise the powers of the Company to allot, | |||||||||||||
issue and deal with any additional shares of the Company | |||||||||||||
pursuant to ordinary Resolution 6 of the notice convening | |||||||||||||
this meeting by the addition thereto of an amount | |||||||||||||
representing the aggregate nominal amount of the share | |||||||||||||
capital of the Company repurchased by the Company under | |||||||||||||
the authority granted pursuant to ordinary Resolution 5 of | |||||||||||||
the notice convening this meeting, provided that such | |||||||||||||
extended amount shall not exceed 10% of the aggregate | |||||||||||||
nominal amount of the issued share capital of the Company | |||||||||||||
at the date of the passing of this resolution | |||||||||||||
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU | |||||||||||||
Cusip/Sedol: | B19H8Y8 | Meeting Type: | Class Meeting | ||||||||||
Ticker: | 2777 HK | Meeting Date: | 30-May-2008 | ||||||||||
ISIN | CNE100000569 | Vote Deadline Date: | 21-May-2008 | ||||||||||
Agenda | 701541410 | Management | Total Ballot Shares: | 2552000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the proposed A Share issue by the holders of H | For | 422000 | 0 | 0 | 0 | |||||||
shares in the H shareholders class meeting held on 18 JUN | |||||||||||||
2007 which is effective until 18 JUN 2008 be extended for a | |||||||||||||
period of 12 months from the date of passing of this | |||||||||||||
resolution | |||||||||||||
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU | |||||||||||||
Cusip/Sedol: | B19H8Y8 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 2777 HK | Meeting Date: | 30-May-2008 | ||||||||||
ISIN | CNE100000569 | Vote Deadline Date: | 21-May-2008 | ||||||||||
Agenda | 701546989 | Management | Total Ballot Shares: | 2552000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the report of the Board of Directors [the Board] of | For | 422000 | 0 | 0 | 0 | |||||||
the Company for the YE 31 DEC 2007 | |||||||||||||
2 | Approve the report of the Supervisory Committee of the | For | 422000 | 0 | 0 | 0 | |||||||
Company for the YE 31 DEC 2007 | |||||||||||||
3 | Approve the audited financial statements and the report of | For | 422000 | 0 | 0 | 0 | |||||||
the auditors for the YE 31 DEC 2007 | |||||||||||||
4 | Declare a final dividend for the YE 31 DEC 2007 of RMB | For | 422000 | 0 | 0 | 0 | |||||||
0.25 per share | |||||||||||||
5 | Re-appoint PricewaterhouseCoopers as the auditors of the | For | 422000 | 0 | 0 | 0 | |||||||
Company, and authorize the Board to fix the remuneration |
of the auditors | |||||||||||||
6 | Authorize the Board to decide on matters relating to the | For | 422000 | 0 | 0 | 0 | |||||||
payment of interim dividend for the 6 months ended 30 JUN | |||||||||||||
2008 | |||||||||||||
7 | Re-appoint Ms. Li Helen, as the Company's Non-Executive | For | 422000 | 0 | 0 | 0 | |||||||
Director and authorize the Board to fix the remuneration of | |||||||||||||
the Director | |||||||||||||
8 | Re-appoint Mr. Huang Kaiwen, as the Company's | For | 422000 | 0 | 0 | 0 | |||||||
Independent Non-Executive Director and authorize the | |||||||||||||
Board to fix the remuneration of the Director | |||||||||||||
9 | Re-appoint Mr. Dai Feng, as the Company's Independent | For | 422000 | 0 | 0 | 0 | |||||||
Non-Executive Director and authorize the Board to fix the | |||||||||||||
remuneration of the Director | |||||||||||||
10 | Re-appoint Mr. Lai Ming, Joseph, as the Company's | For | 422000 | 0 | 0 | 0 | |||||||
Independent Non-Executive Director and authorize the | |||||||||||||
Board to fix the remuneration of the Director | |||||||||||||
11 | Approve and ratify the land acquisition, according to Clause | For | 422000 | 0 | 0 | 0 | |||||||
3.8(1) Chapter 2 of the rules and regulation of the Board | |||||||||||||
meeting of the Company, Tianjin Mei Jiang Wan Site: the | |||||||||||||
Company entered into a sale and purchase agreement on | |||||||||||||
30 JUN 2007 to acquire a land situated in Hexi District, | |||||||||||||
Tianjin; the total site area is approximately 929,380 sq.m. | |||||||||||||
and the total GFA of approximately 1,574,700 sq.m. which | |||||||||||||
consists of approximately 1,436,400 sq.m. for residential | |||||||||||||
areas; the total purchase price amounted to RMB 4.88 | |||||||||||||
billion | |||||||||||||
12 | Approve and ratify the land acquisition, according to Clause | For | 422000 | 0 | 0 | 0 | |||||||
3.8(1) Chapter 2 of the rules and regulation of the Board | |||||||||||||
meeting of the Company, Foshan Yu He Road Site: the | |||||||||||||
Company acquired a plot of land in Foshan through listing | |||||||||||||
on 19 SEP 2007, the total site area is 643,000 sq.m with a | |||||||||||||
total GFA of approximately 2,167,000 sq.m, consisting of | |||||||||||||
approximately 557,000 sq.m and 1,610,000 sq.m residential | |||||||||||||
and commercial areas respectively; the total land cost | |||||||||||||
amounted to RMB 4.71 billion | |||||||||||||
13 | Authorize the Board, depending on operation requirements, | For | 422000 | 0 | 0 | 0 | |||||||
to provide guarantee to the Company's subsidiaries, subject | |||||||||||||
to the relevant provisions of the Articles of Association of | |||||||||||||
the Company and under the following circumstances, up to | |||||||||||||
an amount of RMB25 billion in aggregate: Approve the total | |||||||||||||
external guarantees [including guarantees to subsidiaries] | |||||||||||||
of the Company and its subsidiaries exceed 50% of the | |||||||||||||
latest audited net assets value [Authority is given for 1 year | |||||||||||||
or at the end of 2008 AGM] | |||||||||||||
14 | Authorize the Board, depending on operation requirements, | For | 422000 | 0 | 0 | 0 | |||||||
to provide guarantee to the Company's subsidiaries, subject | |||||||||||||
to the relevant provisions of the Articles of Association of | |||||||||||||
the Company and under the following circumstances, up to | |||||||||||||
an amount of RMB25 billion in aggregate: approve the, total | |||||||||||||
external guarantees [including guarantees to subsidiaries] | |||||||||||||
exceed 30% of the latest audited total assets value | |||||||||||||
[Authority is given for 1 year or at the end of 2008 AGM | |||||||||||||
15 | Authorize the Board, depending on operation requirements, | For | 422000 | 0 | 0 | 0 | |||||||
to provide guarantee to the Company's subsidiaries, subject | |||||||||||||
to the relevant provisions of the Articles of Association of | |||||||||||||
the Company and under the following circumstances, up to | |||||||||||||
an amount of RMB25 billion in aggregate; approve, the | |||||||||||||
gearing ratio of the subsidiary for which guarantee is to be | |||||||||||||
provided is over 70% [Authority is for 1 year or at the end of | |||||||||||||
2008 AGM] | |||||||||||||
16 | Authorize the Board, depending on operation requirements, | For | 422000 | 0 | 0 | 0 | |||||||
to provide guarantee to the Company's subsidiaries, subject | |||||||||||||
to the relevant provisions of the Articles of Association of | |||||||||||||
the Company and under the following circumstances, up to | |||||||||||||
an amount of RMB 25 billion in aggregate: approve, the | |||||||||||||
guarantee to be provided to a subsidiary exceed 10% of the | |||||||||||||
Company's latest audited net assets value [Authority is for 1 | |||||||||||||
year or at the end of 2008 AGM] | |||||||||||||
17 | Approve the proposed A shares issue by the shareholders | For | 422000 | 0 | 0 | 0 | |||||||
in the extraordinary general meeting held on 18 JUN 2007 | |||||||||||||
which is effective until 18 JUN 2008 be extended for one | |||||||||||||
year from date of passing of this special resolution | |||||||||||||
18 | Authorize the Board to issue, allot and deal in additional | For | 0 | 422000 | 0 | 0 | |||||||
shares in the capital of the Company, whether Domestic | |||||||||||||
Shares or H Shares, and to enter into offers and | |||||||||||||
agreements or to grant options in respect thereof, subject to | |||||||||||||
the following conditions: (a) such mandate shall not extend | |||||||||||||
beyond the Relevant Period save that the Board may during | |||||||||||||
the Relevant Period enter into offers and agreements or to | |||||||||||||
grant options which may require the exercise of such | |||||||||||||
powers after the end of the Relevant Period; (b) the | |||||||||||||
aggregate nominal amount of shares, whether Domestic | |||||||||||||
Shares or H Shares, issued, allotted and dealt with by the | |||||||||||||
Board pursuant to such mandate shall not exceed (i) 20% of | |||||||||||||
the aggregate nominal amount of Domestic Shares in issue | |||||||||||||
and (ii) 20% of the aggregate nominal amount of H Shares | |||||||||||||
in issue; in each case at the date of this resolution; and (c) | |||||||||||||
the Board shall only exercise its power under such mandate | |||||||||||||
in accordance with the Company Law of the People's | |||||||||||||
Republic of China [PRC] and the Rules Governing the | |||||||||||||
Listing of Securities on The Stock Exchange of Hong Kong | |||||||||||||
Limited [the Stock Exchange] as amended from time to time | |||||||||||||
[the Listing Rules] and only if all necessary approvals from | |||||||||||||
the China Securities Regulatory Commission and or other | |||||||||||||
relevant PRC authorities are obtained; Authorize the Board | |||||||||||||
to: (a) approve, execute and do or procure to be executed | |||||||||||||
and done, all such documents, deeds and things as it may | |||||||||||||
consider necessary in connection with the issue of new | |||||||||||||
shares, including without limitation, the class and number of | |||||||||||||
shares to be issued, the issue price, the period of issue and | |||||||||||||
the number of new shares to be issued to existing | |||||||||||||
shareholders, if any; (b) to determine the use of proceeds | |||||||||||||
and to make all necessary filings and registrations with the | |||||||||||||
relevant PRC, Hong Kong and other authorities; and (c) to | |||||||||||||
increase the registered capital of the Company in | |||||||||||||
accordance with the actual increase of capital by issuing | |||||||||||||
shares pursuant to sub-paragraph (1) of this resolution, to | |||||||||||||
register the increase of the registered capital of the | |||||||||||||
Company with the relevant authorities in the PRC and to | |||||||||||||
make such amendments to the Articles of Association of the | |||||||||||||
Company [the Articles of Association] as the Board thinks fit | |||||||||||||
so as to reflect the increase in the registered capital of the | |||||||||||||
Company; Authority expires the earlier of the conclusion of | |||||||||||||
the AGM of the Company or the expiration of the 12-month | |||||||||||||
period after the passing of this resolution or the date on | |||||||||||||
which the authority set out in this resolution is revoked or | |||||||||||||
varied by a special resolution of the shareholders of the | |||||||||||||
Company passed at a general meeting | |||||||||||||
HSBC HOLDINGS PLC, LONDON | |||||||||||||
Cusip/Sedol: | 6158163 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 5 HK | Meeting Date: | 30-May-2008 | ||||||||||
ISIN | GB0005405286 | Vote Deadline Date: | 21-May-2008 | ||||||||||
Agenda | 701520454 | Management | Total Ballot Shares: | 554700 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive the annual accounts and reports of the Directors | For | 86000 | 0 | 0 | 0 | |||||||
and of the Auditors for the 2007 | |||||||||||||
2 | Approve the Directors' remuneration report for 2007 | For | 86000 | 0 | 0 | 0 | |||||||
3 | Re-elect Mr. S .A. Catz as a Director | For | 86000 | 0 | 0 | 0 | |||||||
4 | Re-elect Mr. V. H. C. Cheng as a Director | For | 86000 | 0 | 0 | 0 | |||||||
5 | Re-elect Mr. J. D. Coombe as a Director | For | 86000 | 0 | 0 | 0 | |||||||
6 | Re-elect Mr. J. L .Duran as a Director | For | 86000 | 0 | 0 | 0 | |||||||
7 | Re-elect Mr. D. J. Flint as a Director | For | 86000 | 0 | 0 | 0 | |||||||
8 | Re-elect Mr. A. A. Flockhart as a Director | For | 86000 | 0 | 0 | 0 | |||||||
9 | Re-elect Mr. W. K .L .Fung as a Director | For | 86000 | 0 | 0 | 0 | |||||||
10 | Re-elect Mr. S. T. Gulliver as a Director | For | 86000 | 0 | 0 | 0 | |||||||
11 | Re-elect Mr. J .W .J. Hughes-Hallett as a Director | For | 86000 | 0 | 0 | 0 | |||||||
12 | Re-elect Mr. W. S. H. Laidlaw as a Director | For | 86000 | 0 | 0 | 0 | |||||||
13 | Re-elect Mr. N. R. N. Murthy as a Director | For | 86000 | 0 | 0 | 0 | |||||||
14 | Re-elect Mr. S. W. Newton as a Director | For | 86000 | 0 | 0 | 0 | |||||||
15 | Re-appoint KPMG Audit Plc as the Auditor at remuneration | For | 86000 | 0 | 0 | 0 | |||||||
to be determined by the Group Audit Committee | |||||||||||||
16 | Authorize the Directors to allot shares | For | 86000 | 0 | 0 | 0 | |||||||
17 | Approve to disapply the pre-emption rights | For | 86000 | 0 | 0 | 0 | |||||||
18 | Authorize the Company to purchase its own ordinary shares | For | 86000 | 0 | 0 | 0 | |||||||
19 | Approve to alter the Article of Association | For | 86000 | 0 | 0 | 0 | |||||||
20 | Approve to alter the Article of Association with effect from | For | 86000 | 0 | 0 | 0 | |||||||
01 OCT 2008 | |||||||||||||
21 | Amend the rules for the HSBC Share Plan | For | 86000 | 0 | 0 | 0 | |||||||
HON HAI PRECISION IND LTD | |||||||||||||
Cusip/Sedol: | 6438564 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 2317 TT | Meeting Date: | 02-Jun-2008 | ||||||||||
ISIN | TW0002317005 | Vote Deadline Date: | 27-May-2008 | ||||||||||
Agenda | 701554671 | Management | Total Ballot Shares: | 176938 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||
MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL | |||||||||||||
RESOLUTIONS. ALL VOTES RECEIVED ON THE | |||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||||||||
NOTICE. THANK YOU. | |||||||||||||
2 | The 2007 business operations | None | Non Voting | ||||||||||
3 | The 2007 audited reports | None | Non Voting | ||||||||||
4 | The status of joint-venture in People's Republic of China | None | Non Voting | ||||||||||
5 | The establishment for the rules of the Board Meeting | None | Non Voting | ||||||||||
6 | Other presentations | None | Non Voting | ||||||||||
7 | Approve the 2007 financial statements | For | 176938 | 0 | 0 | 0 | |||||||
8 | Approve the 2007 profit distribution | For | 176938 | 0 | 0 | 0 | |||||||
9 | Approve to issue new shares from retained earnings | For | 176938 | 0 | 0 | 0 | |||||||
10 | Approve the proposal of capital injection to issue global | For | 176938 | 0 | 0 | 0 | |||||||
depositary receipt | |||||||||||||
11 | Approve to revise the Articles of Incorporation | For | 176938 | 0 | 0 | 0 | |||||||
12 | Approve to revise the procedures of asset acquisition or | For | 176938 | 0 | 0 | 0 | |||||||
disposal | |||||||||||||
13 | Other issues and extraordinary motions | Abstain | 176938 | 0 | 0 | 0 | |||||||
CHINA SHIPPING DEVELOPMENT CO LTD | |||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 1138 HK | Meeting Date: | 06-Jun-2008 | ||||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 28-May-2008 | ||||||||||
Agenda | 701551815 | Management | Total Ballot Shares: | 4516000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the 2007 report of the Board of Directors of the | For | 468000 | 0 | 0 | 0 | |||||||
Company | |||||||||||||
2 | Approve the 2007 report of the Supervisory Committee of | For | 468000 | 0 | 0 | 0 | |||||||
the Company | |||||||||||||
3 | Approve the audited financial statements of the Company | For | 468000 | 0 | 0 | 0 | |||||||
prepared by its International Auditors and Domestic | |||||||||||||
Auditors respectively for the YE 31 DEC 2007 | |||||||||||||
4 | Approve the 2007 dividend distribution plan of the Company | For | 468000 | 0 | 0 | 0 | |||||||
5 | Approve the remuneration for the Directors, Supervisors | For | 468000 | 0 | 0 | 0 | |||||||
and Senior Management of the Company for the 2008 | |||||||||||||
6 | Re-appoint Vocation International Certified Public | For | 468000 | 0 | 0 | 0 | |||||||
Accountant Company Limited and UHY Vocation [H.K] | |||||||||||||
C.P.A Limited as the Domestic and International Auditors of | |||||||||||||
the Company for the year 2008, respectively, and authorize | |||||||||||||
the Board of Directors of the Company to determine their | |||||||||||||
remuneration | |||||||||||||
JIANGXI COPPER CO LTD | |||||||||||||
Cusip/Sedol: | 6000305 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 358 HK | Meeting Date: | 06-Jun-2008 | ||||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 28-May-2008 | ||||||||||
Agenda | 701551827 | Management | Total Ballot Shares: | 2832000 | |||||||||
Last Vote Date: | 01-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the report of the Board of Directors of the | For | 562000 | 0 | 0 | 0 | |||||||
Company for the year 2007 | |||||||||||||
2 | Approve the report of the Supervisory Committee of the | For | 562000 | 0 | 0 | 0 | |||||||
Company for the year 2007 | |||||||||||||
3 | Approve the audited financial statements and the Auditors' | For | 562000 | 0 | 0 | 0 | |||||||
report of the Company for the year 2007 | |||||||||||||
4 | Approve the distribution of profit of the Company for the | For | 562000 | 0 | 0 | 0 | |||||||
year 2007 | |||||||||||||
5 | Approve the resignation of Mr. Kang Yi as a Independent | For | 562000 | 0 | 0 | 0 | |||||||
Non-Executive Director of the Company and authorize any | |||||||||||||
one executive Director to sign all documents, agreements | |||||||||||||
and to do all such acts and things to give effect to such | |||||||||||||
matters | |||||||||||||
6 | Appoint the Mr. Wu Jianchang as a Independent Non- | For | 562000 | 0 | 0 | 0 | |||||||
Executive Director of the Company to hold office until the | |||||||||||||
AGM Of the Company for the YE 31 DEC 2008 and | |||||||||||||
authorize any 1 Executive Director of the Company to enter | |||||||||||||
in to service on behalf of the Company with Mr. Wu | |||||||||||||
Jianchang on and subject to such terms and conditions as | |||||||||||||
the Board of Directors of the Company shall think fit and to | |||||||||||||
do such acts and things to give effect to such matters | |||||||||||||
7 | Approve the resignation of Mr. Wang Maoxian as a | For | 562000 | 0 | 0 | 0 | |||||||
Supervisor representing the shareholders of the Company | |||||||||||||
and authorize any 1 Executive Director of the Company to | |||||||||||||
sign all documents, agreements and to do all such acts and | |||||||||||||
things to give effect to such matters | |||||||||||||
8 | Appoint Mr. Wu Jimeng as a Supervisor representing the | For | 562000 | 0 | 0 | 0 | |||||||
shareholders of the Company to hold office until the date of | |||||||||||||
the AGM Of the Company for the YE 31 DEC 2008 and | |||||||||||||
authorize any 1 Executive Director of the Company to enter | |||||||||||||
in to service on behalf of the Company with Mr. Wu Jimeng | |||||||||||||
on and subject to such terms and conditions as the Board of | |||||||||||||
Directors of the Company shall think fit and to do such acts | |||||||||||||
and things to give effect to such matters | |||||||||||||
9 | Appoint the Mr. Liu Qianming as a Supervisor of the | For | 562000 | 0 | 0 | 0 | |||||||
Company to hold office until the AGM Of the Company for | |||||||||||||
the YE 31 DEC 2008 and authorize any 1 Executive | |||||||||||||
Director of the Company to enter in to service contract on | |||||||||||||
behalf of the Company with Mr. Liu Qianming on and | |||||||||||||
subject to such terms and conditions as the Board of | |||||||||||||
Directors of the Company shall think fit and to do such acts | |||||||||||||
and things to give effect to such matters | |||||||||||||
10 | Appoint Ernst & Young Hua Ming and Ernst & Young as the | For | 562000 | 0 | 0 | 0 | |||||||
Company's Domestic Auditors and International Auditors for | |||||||||||||
the year 2008 and authorize the Board of Directors of the | |||||||||||||
Company to determine their remunerations and any one | |||||||||||||
Executive Director of the Company to enter into the service | |||||||||||||
agreement and any other related document with Ernst & | |||||||||||||
Young Hua Ming and Ernst & Young | |||||||||||||
11 | Authorize the Board of Directors of the Company, subject to | For | 0 | 562000 | 0 | 0 | |||||||
the limitations imposed by this resolution and in accordance | |||||||||||||
with the Rules Governing the Listing of Securities on The | |||||||||||||
Stock Exchange of Hong Kong Limited [the Listing Rules], | |||||||||||||
the Company Law of the People's Republic of China [the | |||||||||||||
Company Law], and other applicable rules and regulations | |||||||||||||
of the People's Republic of China [the PRC] [in each case | |||||||||||||
as amended from time to time], to allot and issue new | |||||||||||||
overseas foreign listed shares of the Company [H Shares] | |||||||||||||
on such terms and conditions as the Board of Directors may | |||||||||||||
determine and that, in the exercise of their power to allot | |||||||||||||
and issue shares, the authority of the Board of Directors | |||||||||||||
shall include [without limitation]: i) the determination of the | |||||||||||||
number of the H Shares to be issued; ii) the determination | |||||||||||||
of the issue price of the new H Shares; iii) the determination | |||||||||||||
of the opening and closing dates of the issue of new H | |||||||||||||
Shares; iv) the determination of the number of new H | |||||||||||||
Shares [if any] to be issued to the existing shareholders; v) | |||||||||||||
the making or granting offers, agreements and options | |||||||||||||
which might require the exercise of such powers; upon the | |||||||||||||
exercise of the powers pursuant to this resolution, during | |||||||||||||
and after the relevant period, the aggregate nominal amount | |||||||||||||
of the H Shares to be allotted or conditionally or | |||||||||||||
unconditionally agreed to be allotted and issued [whether | |||||||||||||
pursuant to the exercise of options or otherwise] by the | |||||||||||||
Board of Directors pursuant to the authority granted under | |||||||||||||
this resolution [excluding any shares which may be allotted | |||||||||||||
and issued upon the conversion of the capital reserve fund | |||||||||||||
into capital in accordance with the Company Law or the | |||||||||||||
Articles of Association of the Company] shall not exceed | |||||||||||||
20% of the aggregate nominal amount of the H Shares in | |||||||||||||
issue as at the date of passing of this resolution; the Board | |||||||||||||
of Directors of the Company in exercising the mandate | |||||||||||||
granted under this resolution shall i) comply with the | |||||||||||||
Company Law, other applicable laws and regulations of the | |||||||||||||
PRC, the Listing Rules and the rules of the stock exchanges | |||||||||||||
and regulation authority of the relevant places where the | |||||||||||||
shares of the Company are listed [in each case, as | |||||||||||||
amended from time to time] and ii) be subject to the | |||||||||||||
approval of the China Securities Regulatory Commission | |||||||||||||
and relevant authorities of the PRC; [Authority expires the | |||||||||||||
earlier of the conclusion of the next AGM of the Company or | |||||||||||||
12 months from the date of passing of the resolution]; and | |||||||||||||
the Board of Directors shall, subject to the relevant | |||||||||||||
approvals being obtained from the relevant authorities and | |||||||||||||
to the compliance with the Company Law and other | |||||||||||||
applicable laws and regulations of the PRC, increase the | |||||||||||||
Company's registered share capital corresponding to the | |||||||||||||
relevant number of shares allotted and issued upon the | |||||||||||||
exercise of the mandate given pursuant to this resolution; | |||||||||||||
authorize the Board, subject to the Listing Committee of The | |||||||||||||
Stock Exchange of Hong Kong Limited granting listing of, | |||||||||||||
and permission to deal in, the H shares of the Company's | |||||||||||||
share capital proposed to be issued by the Company and to | |||||||||||||
the approval of the China Securities Regulatory | |||||||||||||
Commission for the issue of shares being granted, to | |||||||||||||
amend, as it may deem appropriate and necessary, the | |||||||||||||
Articles of Association of the Company to reflect the change | |||||||||||||
in the share capital structure of the Company in the event of | |||||||||||||
an exercise of the authority granted under this resolution to | |||||||||||||
allot and issue new H Shares; authorize any 2 Directors to | |||||||||||||
sign the necessary documents, complete the necessary | |||||||||||||
procedures and take other necessary steps to complete the | |||||||||||||
allotment and issue and listing of the new H Shares | |||||||||||||
ANGANG STEEL COMPANY LTD | |||||||||||||
Cusip/Sedol: | 6015644 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 347 HK | Meeting Date: | 12-Jun-2008 | ||||||||||
ISIN | CNE1000001V4 | Vote Deadline Date: | 03-Jun-2008 | ||||||||||
Agenda | 701560460 | Management | Total Ballot Shares: | 4315801 | |||||||||
Last Vote Date: | 14-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the report of the Board of Directors of the | For | 554000 | 0 | 0 | 0 | |||||||
Company for the year 2007 | |||||||||||||
2 | Approve the report of the Supervisory Committee of the | For | 554000 | 0 | 0 | 0 | |||||||
Company for the year 2007 | |||||||||||||
3 | Approve the audited financial statements of the Company | For | 554000 | 0 | 0 | 0 | |||||||
for the YE 31 DEC 2007 | |||||||||||||
4 | Approve the proposed distribution of the profits of the | For | 554000 | 0 | 0 | 0 | |||||||
Company for the year 2007 | |||||||||||||
5 | Approve the proposed remuneration of the Directors and | For | 554000 | 0 | 0 | 0 | |||||||
the Senior Management of the Company for the year 2007 | |||||||||||||
6 | Approve the proposed remuneration of the Supervisors of | For | 554000 | 0 | 0 | 0 | |||||||
the Company for the year 2007 | |||||||||||||
7 | Approve the appointment of each of Zhong Rui Yue Hua | For | 554000 | 0 | 0 | 0 | |||||||
Certified Public Accountants and the Domestic and | |||||||||||||
International Auditor of the Company respectively for the | |||||||||||||
year and authorize the Board of Directors of the Company | |||||||||||||
to determine their remunerations | |||||||||||||
PT BUMI RESOURCES TBK | |||||||||||||
Cusip/Sedol: | 6043485 | Meeting Type: | MIX | ||||||||||
Ticker: | BUMI IJ | Meeting Date: | 12-Jun-2008 | ||||||||||
ISIN | ID1000068703 | Vote Deadline Date: | 04-Jun-2008 | ||||||||||
Agenda | 701579382 | Management | Total Ballot Shares: | 3431000 | |||||||||
Last Vote Date: | 09-Jun-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the Company's performance report 2007 | For | 2645000 | 0 | 0 | 0 | |||||||
2 | Ratify the financial statement 2007 | For | 2645000 | 0 | 0 | 0 | |||||||
3 | Approve the Profit allocation | For | 2645000 | 0 | 0 | 0 | |||||||
4 | Appoint the Public Accountant for financial report 2008 | For | 2645000 | 0 | 0 | 0 | |||||||
5 | Approve the bonus and remuneration to the Board of | For | 2645000 | 0 | 0 | 0 | |||||||
Director and Commissioner | |||||||||||||
6 | Approve to change the Articles of Association to comply | For | 2645000 | 0 | 0 | 0 | |||||||
with the UU No. 40 th 2007 | |||||||||||||
7 | Grant authority to buy back Company's share | For | 2645000 | 0 | 0 | 0 | |||||||
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | ||||||||||
CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. | |||||||||||||
IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||||||||
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS | |||||||||||||
YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||||||||
INSTRUCTIONS. THANK YOU. | |||||||||||||
CORETRONIC CORPORATION | |||||||||||||
Cusip/Sedol: | 6141806 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 5371 TT | Meeting Date: | 13-Jun-2008 | ||||||||||
ISIN | TW0005371009 | Vote Deadline Date: | 09-Jun-2008 | ||||||||||
Agenda | 701603347 | Management | Total Ballot Shares: | 894723 | |||||||||
Last Vote Date: | 30-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||
MEETING ID 480927 DUE TO CHANGE IN VOTING | |||||||||||||
STATUS OF A RESOLUTION. ALL VOTES RECEIVED ON | |||||||||||||
THE PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||||||||
NOTICE. THANK YOU | |||||||||||||
2 | The 2007 business operations report | None | Non Voting | ||||||||||
3 | The 2007 audited reports | None | Non Voting | ||||||||||
4 | The status of capitalization injection through issuance of | None | Non Voting | ||||||||||
new common shares or issuance of Global Depository | |||||||||||||
Receipts | |||||||||||||
5 | The status of buy back of treasury stock and conditions of | None | Non Voting | ||||||||||
tranferring to employees | |||||||||||||
6 | The revision of the rules for proceedings of the Board | None | Non Voting | ||||||||||
meetings | |||||||||||||
7 | Approve 2007 business reports and financial statements | For | 894723 | 0 | 0 | 0 | |||||||
8 | Approve the profit distribution: proposed cash dividend: | For | 894723 | 0 | 0 | 0 | |||||||
TWD 3 per share | |||||||||||||
9 | Amend the Memorandum and Articles of Association | For | 894723 | 0 | 0 | 0 | |||||||
10 | Approve the capitalization through issuance of new shares | For | 894723 | 0 | 0 | 0 | |||||||
for 2007 dividend and employee profit sharing; proposed | |||||||||||||
stock divided: 20 for 1,000 shares held | |||||||||||||
11 | Approve the capital injection by issuing new shares or | For | 894723 | 0 | 0 | 0 | |||||||
Global Depository Receipts | |||||||||||||
12 | Approve to establish a new Company [unlisted] | For | 894723 | 0 | 0 | 0 | |||||||
13 | Approve to revise the procedure of asset acquisition or | For | 894723 | 0 | 0 | 0 | |||||||
disposing | |||||||||||||
14 | Approve the revision of procedure of monetary loans, | For | 894723 | 0 | 0 | 0 | |||||||
endorsement and guarantee | |||||||||||||
15 | Approve to release the Directors elected from non | For | 894723 | 0 | 0 | 0 | |||||||
competition restrictions | |||||||||||||
16 | Other issues and extraordinary motions | Abstain | 0 | 0 | 894723 | 0 | |||||||
NOVATEK MICROELECTRONICS CORP | |||||||||||||
Cusip/Sedol: | 6346333 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 3034 TT | Meeting Date: | 13-Jun-2008 | ||||||||||
ISIN | TW0003034005 | Vote Deadline Date: | 02-Jun-2008 | ||||||||||
Agenda | 701494685 | Management | Total Ballot Shares: | 491956 | |||||||||
Last Vote Date: | 26-Mar-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Receive 2007 business reports | None | Non Voting | ||||||||||
2 | Receive the 2007 audited reports reviewed by the | None | Non Voting | ||||||||||
Supervisors | |||||||||||||
3 | Receive the report of the rules of the Board meeting | None | Non Voting | ||||||||||
4 | Ratify the 2007 business and financial reports | For | 297477 | 0 | 0 | 0 | |||||||
5 | Ratify the 2007 earnings distribution | For | 297477 | 0 | 0 | 0 | |||||||
6 | Ratify the issucance of new shares from earnings and | For | 297477 | 0 | 0 | 0 | |||||||
employee's bonus | |||||||||||||
7 | Other issues and extraordinary motions | Abstain | 0 | 0 | 297477 | 0 | |||||||
SHIN ZU SHING CO LTD | |||||||||||||
Cusip/Sedol: | B02GHN7 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 3376 TT | Meeting Date: | 13-Jun-2008 | ||||||||||
ISIN | TW0003376000 | Vote Deadline Date: | 02-Jun-2008 | ||||||||||
Agenda | 701505414 | Management | Total Ballot Shares: | 221250 | |||||||||
Last Vote Date: | 12-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | To report the 2007 business reports | None | Non Voting | ||||||||||
2 | To report the 2007 audited reports reviewed by Supervisors | None | Non Voting | ||||||||||
3 | To report the status of 2007 acquisition or disposal of asset | None | Non Voting | ||||||||||
4 | To report the status of 2007 endorsements and guarantees | None | Non Voting | ||||||||||
5 | To report the status of 2007 investment in Mainland china | None | Non Voting | ||||||||||
6 | To report the execution status of 2005 and 2006 capital | None | Non Voting | ||||||||||
injection plan | |||||||||||||
7 | To report the revision of the rules of Board meeting | None | Non Voting | ||||||||||
8 | Ratify 2007 business and financial reports | For | 221250 | 0 | 0 | 0 | |||||||
9 | Ratify 2007 earnings distribution proposal, [proposed cash | For | 221250 | 0 | 0 | 0 | |||||||
dividend: TWD 4.5/shares] | |||||||||||||
10 | Approve to revise the Articles oF Incorporation | For | 221250 | 0 | 0 | 0 | |||||||
11 | Approve to raise capital by issuing the new shares from | For | 221250 | 0 | 0 | 0 | |||||||
earnings and employee's bonus [proposed stock dividend: | |||||||||||||
100 shares/1000 shares] | |||||||||||||
12 | Approve to revise the rules of election for the Directors and | For | 221250 | 0 | 0 | 0 | |||||||
Supervisors | |||||||||||||
13 | Approve to revise the rules of Shareholders' meeting | For | 221250 | 0 | 0 | 0 | |||||||
14 | Other issues and extraordinary motions | Abstain | 221250 | 0 | 0 | 0 | |||||||
CHINA STEEL CORP | |||||||||||||
Cusip/Sedol: | 6190950 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 2002 TT | Meeting Date: | 19-Jun-2008 | ||||||||||
ISIN | TW0002002003 | Vote Deadline Date: | 13-Jun-2008 | ||||||||||
Agenda | 701605606 | Management | Total Ballot Shares: | 1376854 | |||||||||
Last Vote Date: | 30-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | ||||||||||
MEETING ID 481264 DUE TO ADDITION OF | |||||||||||||
RESOLUTION. ALL VOTES RECEIVED ON THE | |||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||||||||
NOTICE. THANK YOU. | |||||||||||||
2 | Report on the operations of 2007 | None | Non Voting | ||||||||||
3 | Report on Supervisors review of the finalized financial | None | Non Voting | ||||||||||
statements of 2007 | |||||||||||||
4 | Report on the revision of Rules Governing the conduct of | None | Non Voting | ||||||||||
the Board of Directors | |||||||||||||
5 | Approve the 2007 business report and financial statements | For | 857607 | 0 | 0 | 0 | |||||||
6 | Approve the distribution of 2007 profits [Cash dividend TWD | For | 857607 | 0 | 0 | 0 | |||||||
3.5 per share, Stock dividend 30 shares per 1,000 shares | |||||||||||||
from retain earnings subject to 20% withholding Tax] | |||||||||||||
7 | Approve the capitalization of 2007 dividends sharing | For | 857607 | 0 | 0 | 0 | |||||||
8 | Amend the Articles of Incorporation | For | 857607 | 0 | 0 | 0 | |||||||
9 | Approve the exchange of shares of China Steel Corporation | For | 857607 | 0 | 0 | 0 | |||||||
and Dragon Steel Corporation | |||||||||||||
10 | Approve to issue new shares for exchanging shares of | For | 857607 | 0 | 0 | 0 | |||||||
Dragon Steel Corporation | |||||||||||||
11 | Approve the amendments to Rules Governing the conduct | For | 857607 | 0 | 0 | 0 | |||||||
of the shareholders meeting | |||||||||||||
12 | Approve the amendments to the procedures for acquisition | For | 857607 | 0 | 0 | 0 | |||||||
or disposal of assets | |||||||||||||
13 | Approve the removal of the prohibition against the holdings | For | 857607 | 0 | 0 | 0 | |||||||
of the same or similar positions in Chung hung Steel | |||||||||||||
Corporation and etc; for Chairman of Board of Directors Mr. | |||||||||||||
Wen-Yuan Lin | |||||||||||||
14 | Extemporary motions | None | Non Voting | ||||||||||
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK | |||||||||||||
Cusip/Sedol: | B02ZK79 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | TLKM IJ | Meeting Date: | 20-Jun-2008 | ||||||||||
ISIN | ID1000099104 | Vote Deadline Date: | 12-Jun-2008 | ||||||||||
Agenda | 701616522 | Management | Total Ballot Shares: | 1939500 | |||||||||
Last Vote Date: | 09-Jun-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the Company's annual report for the FY 2007 | For | 1286000 | 0 | 0 | 0 | |||||||
2 | Ratify the Company's audit report partnership and | For | 1286000 | 0 | 0 | 0 | |||||||
Community Development Program [program Kemitraan Dan | |||||||||||||
Bina Lingkungan] audit report for the FYE 2007 and | |||||||||||||
acquitital and grant discharge to the Members of the Board | |||||||||||||
of Directors and Board of Commissioners | |||||||||||||
3 | Approve the appropriation of the Company's net income for | For | 1286000 | 0 | 0 | 0 | |||||||
the FY 2007 | |||||||||||||
4 | Approve to dtermine the remuneration Ammiunt for the | For | 1286000 | 0 | 0 | 0 | |||||||
Members of the Directors and Board of Commissioners | |||||||||||||
5 | Appoint the Independent Auditor to audit the Company's | For | 1286000 | 0 | 0 | 0 | |||||||
audit report for the FY 2008, including audit of internal | |||||||||||||
control over financial reporting and appointment of an | |||||||||||||
Independent Auditor to audit the audit report of the | |||||||||||||
partnership and Community Development Program for the | |||||||||||||
FY 2008 | |||||||||||||
6 | Amend the Company's Articles of Association | For | 1286000 | 0 | 0 | 0 | |||||||
7 | Approve the shares buyback III program | For | 1286000 | 0 | 0 | 0 | |||||||
WISTRON CORP | |||||||||||||
Cusip/Sedol: | 6672481 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 3231 TT | Meeting Date: | 25-Jun-2008 | ||||||||||
ISIN | TW0003231007 | Vote Deadline Date: | 19-Jun-2008 | ||||||||||
Agenda | 701594574 | Management | Total Ballot Shares: | 657172 | |||||||||
Last Vote Date: | 30-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Business Report of Year 2007. | None | Non Voting | ||||||||||
2 | Supervisor's Audit Report. | None | Non Voting | ||||||||||
3 | The Report regarding revision of Rules and Procedures of | None | Non Voting | ||||||||||
Board of Directors Meeting. | |||||||||||||
4 | Ratification of business report and financial statements for | For | 657172 | 0 | 0 | 0 | |||||||
Year 2007. | |||||||||||||
5 | Allocation of earnings for Year 2007. | For | 657172 | 0 | 0 | 0 | |||||||
6 | Approval of capital increase of retained earnings. | For | 657172 | 0 | 0 | 0 | |||||||
7 | Discussion of the amendment of Articles of Incorporation. | For | 657172 | 0 | 0 | 0 | |||||||
8 | Approval of the amendment of "Procedures of Assets | For | 657172 | 0 | 0 | 0 | |||||||
Acquisition and Disposal". | |||||||||||||
9 | Authorization granted to the Board of Directors to issue | For | 657172 | 0 | 0 | 0 | |||||||
common shares through private placement. | |||||||||||||
10 | Authorization granted to the Board of Directors to offer | For | 657172 | 0 | 0 | 0 | |||||||
newly issued common shares in the form of GDR. | |||||||||||||
11 | Approval and discussion of the tax benefits proposal for | For | 657172 | 0 | 0 | 0 | |||||||
capital increase of retained earnings and issuance of | |||||||||||||
ordinary shares in Year 2005. | |||||||||||||
12 | To elect William Lu (Hung-I Lu) (ID 20828393) as Director. | For | 657172 | 0 | 0 | 0 | |||||||
13 | To elect Philip Peng (Chin-Bing Peng) (ID 70751314) as | For | 657172 | 0 | 0 | 0 | |||||||
Supervisor. | |||||||||||||
14 | Discussion for releasing the non-compete restriction on the | For | 657172 | 0 | 0 | 0 | |||||||
elected directors either as an individual or as a legal | |||||||||||||
representative of entities. | |||||||||||||
15 | Extraordinary motions | Abstain | 0 | 0 | 657172 | 0 | |||||||
16 | Adjournment | None | Non Voting | ||||||||||
YANZHOU COAL MNG CO LTD | |||||||||||||
Cusip/Sedol: | 6109893 | Meeting Type: | Annual General Meeting | ||||||||||
Ticker: | 1171 HK | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | CNE1000004Q8 | Vote Deadline Date: | 19-Jun-2008 | ||||||||||
Agenda | 701579077 | Management | Total Ballot Shares: | 7736000 | |||||||||
Last Vote Date: | 30-May-2008 | ||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||
1 | Approve the working report of the Board of Directors of the | For | 762800 | 0 | 0 | 0 | |||||||
Company [the Board] for the YE 31 DEC 2007 | |||||||||||||
2 | Approve the working report of the Supervisory Committee of | For | 762800 | 0 | 0 | 0 | |||||||
the Company for the YE 31 DEC 2007 | |||||||||||||
3 | Approve the audited financial statements of the Company | For | 762800 | 0 | 0 | 0 | |||||||
as at and for the YE 31 DEC 2007 | |||||||||||||
4 | Approve the profit distribution plan [the cash dividend | For | 762800 | 0 | 0 | 0 | |||||||
distribution plans] of the Company for the YE 31 DEC 2007 | |||||||||||||
and authorize the Board to distribute such dividend to | |||||||||||||
shareholders of the Company | |||||||||||||
5 | Re-appoint Mr. Wang Xin as a Non-Worker Representative | For | 762800 | 0 | 0 | 0 | |||||||
Executive Director of the 4th session of the Board for a term | |||||||||||||
of 3 years, which will become effective upon the conclusion | |||||||||||||
of the AGM | |||||||||||||
6 | Re-appoint Mr. Geng Jiahuai as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Executive Director of the 4th session of the | |||||||||||||
Board for a term of 3 years, which will become effective | |||||||||||||
upon the conclusion of the AGM | |||||||||||||
7 | Re-appoint Mr. Yang Deyu as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Executive Director of the 4th session of the | |||||||||||||
Board for a term of 3 years, which will become effective | |||||||||||||
upon the conclusion of the AGM | |||||||||||||
8 | Re-appoint Mr. Shi Xuerang as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Executive Director of the 4th session of the | |||||||||||||
Board for a term of 3 years, which will become effective | |||||||||||||
upon the conclusion of the AGM | |||||||||||||
9 | Re-appoint Mr. Chen Changchun as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Executive Director of the 4th session of the | |||||||||||||
Board for a term of 3 years, which will become effective | |||||||||||||
upon the conclusion of the AGM | |||||||||||||
10 | Re-appoint Mr. Wu Yuxiang as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Executive Director of the 4th session of the | |||||||||||||
Board for a term of 3 years, which will become effective | |||||||||||||
upon the conclusion of the AGM | |||||||||||||
11 | Re-appoint Mr. Wang Xinkun as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Executive Director of the 4th session of the | |||||||||||||
Board for a term of 3 years, which will become effective | |||||||||||||
upon the conclusion of the AGM | |||||||||||||
12 | Re-appoint Mr. Zhang Baocai as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Executive Director of the 4th session of the | |||||||||||||
Board for a term of 3 years, which will become effective | |||||||||||||
upon the conclusion of the AGM | |||||||||||||
13 | Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive | For | 762800 | 0 | 0 | 0 | |||||||
Director of the 4th session of the Board for a term of 3 | |||||||||||||
years, which will become effective upon the conclusion of | |||||||||||||
the AGM | |||||||||||||
14 | Appoint Mr. Zhai Xigui as a Independent Non-Executive | For | 762800 | 0 | 0 | 0 | |||||||
Director of the 4th session of the Board for a term of 3 | |||||||||||||
years, which will become effective upon the conclusion of | |||||||||||||
the AGM | |||||||||||||
15 | Appoint Mr. Li Weian as a Independent Non-Executive | For | 762800 | 0 | 0 | 0 | |||||||
Director of the 4th session of the Board for a term of 3 | |||||||||||||
years, which will become effective upon the conclusion of | |||||||||||||
the AGM | |||||||||||||
16 | Re-appoint Mr. Wang Junyan as a Independent Non- | For | 762800 | 0 | 0 | 0 | |||||||
Executive Director of the 4th session of the Board for a term | |||||||||||||
of 3 years, which will become effective upon the conclusion | |||||||||||||
of the AGM | |||||||||||||
17 | Re-appoint Mr. Song Guo as a Non-worker Representative | For | 762800 | 0 | 0 | 0 | |||||||
Supervisors of the 4th session of the Supervisory | |||||||||||||
Committee, which will become effective upon conclusion of | |||||||||||||
the AGM | |||||||||||||
18 | Re-appoint Mr. Zhou Shoucheng as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Supervisors of the 4th session of the | |||||||||||||
Supervisory Committee, which will become effective upon | |||||||||||||
conclusion of the AGM | |||||||||||||
19 | Appoint Mr. Zhang Shengdong as a Non-Worker | For | 762800 | 0 | 0 | 0 | |||||||
Representative Supervisors of the 4th session of the | |||||||||||||
Supervisory Committee, which will become effective upon | |||||||||||||
conclusion of the AGM | |||||||||||||
20 | Appoint Ms. Zhen Ailan as a Non-Worker Representative | For | 762800 | 0 | 0 | 0 | |||||||
Supervisors of the 4th session of the Supervisory | |||||||||||||
Committee, which will become effective upon conclusion of | |||||||||||||
the AGM | |||||||||||||
21 | Approve to determine the remuneration of the Directors and | For | 762800 | 0 | 0 | 0 | |||||||
the Supervisors of the Company for the YE 31 DEC 2008 | |||||||||||||
22 | Approve the Purchase of Liability Insurance for the | For | 762800 | 0 | 0 | 0 | |||||||
Directors, Supervisors and Senior Officers | |||||||||||||
23 | Approve the appointments of Grant Thornton and Shine | For | 762800 | 0 | 0 | 0 | |||||||
Wing Certified Public Accountants Limited as the | |||||||||||||
Company's international and PRC Auditors for the year | |||||||||||||
2008, respectively, and an aggregate annual remuneration | |||||||||||||
of RMB 6.96 million for the annual auditing and internal | |||||||||||||
control evaluation auditing services, and authorize the | |||||||||||||
Board to fix and pay their other service fees | |||||||||||||
24 | Approve, the unconditional general mandate granted to the | For | 0 | 762800 | 0 | 0 | |||||||
Board to issue, allot and deal with additional H Shares in | |||||||||||||
the share capital of the Company and to make or grant | |||||||||||||
offers, agreements and options in respect thereof, subject to | |||||||||||||
the following terms during or after the end of the relevant | |||||||||||||
period shall not exceed 20 % of the number of H Shares in | |||||||||||||
issue as at the date of the this resolution; and the Board will | |||||||||||||
only exercise its power under such mandate in accordance | |||||||||||||
with the Company Law of the PRC and the Rules Governing | |||||||||||||
the Listing of Securities on The Stock Exchange of Hong | |||||||||||||
Kong Limited [as amended from time to time] and only if all | |||||||||||||
necessary approvals from the China Securities Regulatory | |||||||||||||
Commission and/or other relevant PRC government | |||||||||||||
authorities are obtained; [Authority expires the earlier at the | |||||||||||||
conclusion of the next AGM of the Company or the | |||||||||||||
expiration of a 12-month period]; and contingent on the | |||||||||||||
directors and authorize the Board to approve, execute and | |||||||||||||
do or procure to be executed and done, all such documents, | |||||||||||||
deeds and things as it may consider relevant in connection | |||||||||||||
with the issue of such new shares including, but not limited | |||||||||||||
to, determining the time and place of issue, making all | |||||||||||||
necessary applications to the relevant authorities and | |||||||||||||
entering into an underwriting agreement [or any other | |||||||||||||
agreement], to determine the use of proceeds and to make | |||||||||||||
all necessary filings and registrations with the relevant PRC, | |||||||||||||
Hong Kong and other authorities, and to make such | |||||||||||||
amendments to the Articles of Association as it thinks fit so | |||||||||||||
as to reflect the increase in registered capital of the | |||||||||||||
Company and to reflect the new share capital structure of | |||||||||||||
the Company under the intended allotment and issue of the | |||||||||||||
shares of the Company pursuant to this resolution | |||||||||||||
25 | Authorize the Board to repurchase the issued H Shares of | For | 762800 | 0 | 0 | 0 | |||||||
the Company on the Hong Kong Stock Exchange, subject to | |||||||||||||
and in accordance with all applicable laws, rules and | |||||||||||||
regulations and/or requirements of the governmental or | |||||||||||||
regulatory body of securities in the PRC, the Hong Kong | |||||||||||||
Stock Exchange or of any other governmental or regulatory | |||||||||||||
body and the aggregate nominal value of H Shares of the | |||||||||||||
Company authorized to be repurchased subject to the | |||||||||||||
approval in this resolution during the relevant period shall | |||||||||||||
not exceed 10% of the aggregate nominal value of the | |||||||||||||
issued H Shares of the Company as at the date of the | |||||||||||||
passing of this resolution; the passing of a special resolution | |||||||||||||
with the same terms as the resolution set out in this | |||||||||||||
resolution [except for this sub-paragraph at the AGM of the | |||||||||||||
Company to be held on 27 JUN 2008 and the passing of a | |||||||||||||
special resolution with the same terms as the resolution set | |||||||||||||
out in this resolution [except for this sub-paragraph at a | |||||||||||||
class meeting for the holders of H Shares and at a class | |||||||||||||
meeting of the holders of Domestic Shares to be convened | |||||||||||||
for such purpose; and the relevant PRC regulatory | |||||||||||||
authorities as may be required by laws, rules and | |||||||||||||
regulations of the PRC being obtained by the Company if | |||||||||||||
appropriate; and the Company not being required by any of | |||||||||||||
its creditors to repay or to provide guarantee in respect of | |||||||||||||
any amount due to any of them [or if the Company is so | |||||||||||||
required by any of its creditors, the Company having, in its | |||||||||||||
absolute discretion, repaid or provided guarantee in respect | |||||||||||||
of such amount] pursuant to the notification procedure as | |||||||||||||
specified in Article 30 of the Articles of Association of the | |||||||||||||
Company subject to the approval of all relevant PRC | |||||||||||||
regulatory authorities for the repurchase of such H Shares | |||||||||||||
being granted, to: amend the Articles of Association of the | |||||||||||||
Company as it thinks fit so as to reduce the registered share | |||||||||||||
capital of the Company and to reflect the new capital | |||||||||||||
structure of the Company upon the repurchase of H Shares | |||||||||||||
of the Company as contemplated in this resolution; and file | |||||||||||||
the amended Articles of Association of the Company with | |||||||||||||
the relevant governmental authorities of the PRC and | |||||||||||||
Conditional upon: the special resolutions relating to the | |||||||||||||
general mandate for the issue of additional H Shares; the | |||||||||||||
special resolution for the grant of a general mandate to | |||||||||||||
repurchase shares at the AGM and; the special resolutions | |||||||||||||
as specified in the class meeting for the holders of H Shares | |||||||||||||
and class meeting for the holders of Domestic | |||||||||||||
Shareholders, respectively, being passed, the aggregate | |||||||||||||
nominal amount of the H Shares of the Company which will | |||||||||||||
be repurchased by the Company subject to the authority of | |||||||||||||
the Directors granted under the special resolutions pursuant | |||||||||||||
to the AGM and the class meetings shall be added to the | |||||||||||||
aggregate nominal amount of share capital that may be | |||||||||||||
allotted or agreed conditionally or unconditionally to be | |||||||||||||
allotted by the Directors of the Company pursuant to S.11 | |||||||||||||
[Authority expires the earlier at the conclusion of the next | |||||||||||||
AGM of the Company or the expiration of a 12-month | |||||||||||||
period] |
Vote Summary Report (Long) | ||||||||
July 1, 2007 - June 30, 2008 | ||||||||
Sorted by Meeting Date. | ||||||||
In All Markets, for all statuses, for Guinness Atkinson Asia Pacific Div Fund. | ||||||||
Csr Ltd. | Cusip/Sedol | 6238645 | Ticker | CSR AU | ||||
Meeting Date | 7/5/2007 | Shares | 144,000 | Shares Voted | 144,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended March 31, 2007 | Mgmt | For | For | ||||
2 | Approve Remuneration Report for the Year Ended March 31, 2007 | Mgmt | For | For | ||||
3a | Elect Ian Blackburne as Director | Mgmt | For | For | ||||
3b | Elect Jerry Maycock as Director | Mgmt | For | For | ||||
3c | Elect Ray Horsburgh as Director | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03513 Guinness Atkinson Asia Pacific Div Fund | 144,000 | 144,000 | ||||||
Total: | 144,000 | 144,000 | ||||||
The New Zealand Refining Company Limited | Cusip/Sedol | 6634522 | Ticker | NZR NZ | ||||
Meeting Date | 7/5/2007 | Shares | 79,000 | Shares Voted | 79,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Adopt New Constitution | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03513 Guinness Atkinson Asia Pacific Div Fund | 79,000 | 79,000 | ||||||
Total: | 79,000 | 79,000 | ||||||
Singapore Telecommunications Ltd. | Cusip/Sedol | B02PY22 | Ticker | ST SP | ||||
Meeting Date | 7/27/2007 | Shares | 309,000 | Shares Voted | 309,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | ||||
2 | Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share | Mgmt | For | For | ||||
3 | Reelect Heng Swee Keat as Director | Mgmt | For | For | ||||
4 | Reelect Simon Israel as Director | Mgmt | For | For | ||||
5 | Reelect John Powell Morschel as Director | Mgmt | For | For | ||||
6 | Reelect Deepak S Parekh as Director | Mgmt | For | For | ||||
7 | Reelect Chua Sock Koong as Director | Mgmt | For | For | ||||
8 | Reelect Kaikhushru Shiavax Nargolwala as Director | Mgmt | For | For | ||||
9 | Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) | Mgmt | For | For | ||||
10 | Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008 | Mgmt | For | For | ||||
11 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
12 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | ||||
13 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme | Mgmt | For | For | ||||
14 | Approve Grant of Awards Pursuant to the SingTel Performance Share Plan | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03513 Guinness Atkinson Asia Pacific Div Fund | 309,000 | 309,000 | ||||||
Total: | 309,000 | 309,000 | ||||||
Singapore Telecommunications Ltd. | Cusip/Sedol | B02PY22 | Ticker | ST SP | ||||
Meeting Date | 7/27/2007 | Shares | 309,000 | Shares Voted | 309,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Authorize Share Repurchase Program | Mgmt | For | For | ||||
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03513 Guinness Atkinson Asia Pacific Div Fund | 309,000 | 309,000 | ||||||
Total: | 309,000 | 309,000 | ||||||
Vtech Holdings Ltd | Cusip/Sedol | 6928560 | Ticker | 303 HK | ||||
Meeting Date | 8/3/2007 | Shares | 82,000 | Shares Voted | 82,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend | Mgmt | For | For | ||||
3a | Reelect Edwin Ying Lin Kwan as Director | Mgmt | For | For | ||||
3b | Reelect Pang King Fai as Director | Mgmt | For | For | ||||
3c | Reelect Raymond Ch'ien Kuo Fung as Director | Mgmt | For | For | ||||
3d | Reelect William Fung Kwok Lun as Director | Mgmt | For | For | ||||
3e | Approve Remuneration of Directors | Mgmt | For | For | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03513 Guinness Atkinson Asia Pacific Div Fund | 82,000 | 82,000 | ||||||
Total: | 82,000 | 82,000 | ||||||
Petrochina Company Limited | Cusip/Sedol | 6226576 | Ticker | 857 HK | ||||
Meeting Date | 8/10/2007 | Shares | 346,000 | Shares Voted | 346,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Special Resolutions | ||||||||
1 | Approve Allotment and Issuance of A Shares and Terms and Conditions | Mgmt | For | For | ||||
2 | Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03513 Guinness Atkinson Asia Pacific Div Fund | 346,000 | 346,000 | ||||||
Total: | 346,000 | 346,000 | ||||||
MODERN BEAUTY SALON HOLDINGS LTD | Cusip/Sedol | B0XPS07 | Ticker | 919 HK | ||||
Meeting Date | 8/22/2007 | Shares | 1,680,000 | Shares Voted | 1,680,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend and Special Final Dividend | Mgmt | For | For | ||||
3a1 | Reelect Tsang Yue, Joyce as Director | Mgmt | For | For | ||||
3a2 | Reelect Lee Soo Ghee as Director | Mgmt | For | For | ||||
3a3 | Reelect Yuen Siu Ping as Director | Mgmt | For | For | ||||
3b | Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03513 Guinness Atkinson Asia Pacific Div Fund | 1,680,000 | 1,680,000 | ||||||
Total: | 1,680,000 | 1,680,000 | ||||||
PTT PUBLIC COMPANY | Cusip/Sedol | 6420390 | Ticker | PTT/F TB | ||||
Meeting Date | 9/13/2007 | Shares | 88,200 | Shares Voted | 0 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Approve Minutes of Previous AGM | Mgmt | For | |||||
2 | Approve Acquisition of Shares in Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong | Mgmt | For | |||||
Fund Name | Shares Available | Shares Voted | ||||||
03513 Guinness Atkinson Asia Pacific Div Fund | 88,200 | 0 | ||||||
Total: | 88,200 | 0 | ||||||
Questions? Contact Account Management +1 (301) 556-0540 | ||||||||
© 2007 RiskMetrics Group.All rights reserved. | ||||||||
For more information please refer to Legal Notices |
Guinness Atkinson Asia Pacific Dividend | ||||||||||||
Meeting Date Range: July 1, 2007 - June 30, 2008 | ||||||||||||
ESPRIT HOLDINGS LTD | ||||||||||||
Cusip/Sedol: | 6321642 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 330 HK | Meeting Date: | 04-Dec-2007 | |||||||||
ISIN | BMG3122U1457 | Vote Deadline Date: | 23-Nov-2007 | |||||||||
Agenda | 701377512 | Management | Total Ballot Shares: | 901911 | ||||||||
Last Vote Date: | 21-Nov-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive and consider the audited consolidated financial | For | 59000 | 0 | 0 | 0 | ||||||
statements and the Reports of the Directors and Auditors of | ||||||||||||
the Group for the YE 30 JUN 2007 | ||||||||||||
2 | Approve a final dividend of HKD 1.00 per Share for the YE | For | 59000 | 0 | 0 | 0 | ||||||
30 JUN 2007 | ||||||||||||
3 | Approve a special dividend of HKD 1.48 per Share for the | For | 59000 | 0 | 0 | 0 | ||||||
YE 30 JUN 2007 | ||||||||||||
4 | Re-elect Mr. John Poon Cho Ming as Director | For | 59000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Jerome Squire Griffith as Director | For | 59000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Alexander Reid Hamilton as Director | For | 59000 | 0 | 0 | 0 | ||||||
7 | Authorize the Directors to fix their remuneration | For | 59000 | 0 | 0 | 0 | ||||||
8 | Re-appoint Messrs. PricewaterhouseCoopers as Auditors | For | 59000 | 0 | 0 | 0 | ||||||
and authorize the Directors to fix their remuneration | ||||||||||||
9 | Authorize the Directors to purchase shares not exceeding | For | 59000 | 0 | 0 | 0 | ||||||
10 % of the issued share capital of the Company | ||||||||||||
10 | Authorize the Directors, subject to restriction on discount | For | 59000 | 0 | 0 | 0 | ||||||
and restriction on refreshment as stated in the specified | ||||||||||||
circular, to issue, allot and deal with additional shares up to | ||||||||||||
a maximum of 5 % of the issued share capital of the | ||||||||||||
Company, save in the case of an allotment for the purpose | ||||||||||||
of an acquisition or where the consideration for such | ||||||||||||
allotment is otherwise than wholly in cash, up to a maximum | ||||||||||||
of 10 % of the issued share capital of the Company as at | ||||||||||||
the date of passing of this resolution | ||||||||||||
11 | Approve to extend the general mandate granted to the | For | 59000 | 0 | 0 | 0 | ||||||
Directors to issue shares in Resolution 7 by the number of | ||||||||||||
shares repurchased under Resolution 6 | ||||||||||||
INCITEC PIVOT LTD | ||||||||||||
Cusip/Sedol: | 6673042 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | IPL AU | Meeting Date: | 20-Dec-2007 | |||||||||
ISIN | AU000000IPL1 | Vote Deadline Date: | 12-Dec-2007 | |||||||||
Agenda | 701412986 | Management | Total Ballot Shares: | 10650 | ||||||||
Last Vote Date: | 22-Nov-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the financial report of the Company, the Directors' | None | Non Voting | |||||||||
report and the Auditor's report for the YE 30 SEP 2007 | ||||||||||||
2 | Re-elect Mr. John Marlay as a Director of the Company, | For | 10650 | 0 | 0 | 0 | ||||||
who retires in accordance with the Company's Constitution | ||||||||||||
3 | Re-elect Mr. James Fazzino as a Director of the Company, | For | 10650 | 0 | 0 | 0 | ||||||
who retires in accordance with the Company's Constitution | ||||||||||||
4 | Re-elect Mr. Allan McCallum as a Director of the Company, | For | 10650 | 0 | 0 | 0 | ||||||
who retires in accordance with the Company's Constitution | ||||||||||||
5 | Approve, in accordance with Rule 6.5(a) of the Company's | For | 10650 | 0 | 0 | 0 | ||||||
Constitution, to increase the maximum total amount of fees | ||||||||||||
from which the Company may pay the Non-executive | ||||||||||||
Directors of the Company for their services as Directors, | ||||||||||||
including their service on a Committee of Directors, by AUD | ||||||||||||
400,000 to a maximum of AUD 1.4 million per annum | ||||||||||||
6 | Adopt the remuneration report for the Company [included in | For | 10650 | 0 | 0 | 0 | ||||||
the Directors' report] for the YE 30 SEP 2007 | ||||||||||||
ANGANG STEEL COMPANY LTD | ||||||||||||
Cusip/Sedol: | 6015644 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | 347 HK | Meeting Date: | 28-Dec-2007 | |||||||||
ISIN | CNE1000001V4 | Vote Deadline Date: | 20-Dec-2007 | |||||||||
Agenda | 701412063 | Management | Total Ballot Shares: | 7187801 | ||||||||
Last Vote Date: | 22-Nov-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve, the 2007 Supply of Materials and Services | For | 231801 | 0 | 0 | 0 | ||||||
Agreement, the relevant monetary caps of 2008 and 2009, | ||||||||||||
and the transactions contemplated thereunder, and | ||||||||||||
authorize the Board to do such further acts and things and | ||||||||||||
execute further documents and take all such steps which in | ||||||||||||
their opinion may be necessary, desirable or expedient to | ||||||||||||
implement and/or give effect to the terms of the 2007 | ||||||||||||
Supply of Materials and Services Agreement | ||||||||||||
2 | Approve, the revision of the 2007 annual caps of the | For | 231801 | 0 | 0 | 0 | ||||||
support services from RMB 5,700 million to RMB 8,000 | ||||||||||||
million, and authorize the Board to do such further acts and | ||||||||||||
things and execute further documents and take all such | ||||||||||||
steps which in its opinion may be necessary, desirable or | ||||||||||||
expedient to implement and/or give effect to such revision | ||||||||||||
3 | Approve, the revision of the 2007 annual caps of the | For | 231801 | 0 | 0 | 0 | ||||||
financial services from RMB 200 million to RMB 250 million, | ||||||||||||
and authorize the Board to do such further acts and things | ||||||||||||
and execute further documents and take all such steps | ||||||||||||
which in its opinion may be necessary, desirable or | ||||||||||||
expedient to implement and/or give effect to such revision | ||||||||||||
4 | Approve, the appointment of Mr. Wen Baoman as a | For | 231801 | 0 | 0 | 0 | ||||||
Member of the Supervisory Committee of the Company | ||||||||||||
CHINA SHIPPING DEVELOPMENT CO LTD | ||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | 1138 HK | Meeting Date: | 18-Jan-2008 | |||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 11-Jan-2008 | |||||||||
Agenda | 701416681 | Management | Total Ballot Shares: | 5546000 | ||||||||
Last Vote Date: | 06-Dec-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve and ratify the four construction agreements all | For | 246000 | 0 | 0 | 0 | ||||||
dated 22 OCT 2007 between the Company, Dalian | ||||||||||||
Shipbuilding Industry Company Limited and China | ||||||||||||
Shipbuilding International Trading Company Limited, each | ||||||||||||
for the construction of one very large iron ores carrier | ||||||||||||
["VLOC"] [for a total of four VLOCs], as specified and | ||||||||||||
authorize the Directors of the Company to do such other | ||||||||||||
acts and things and execute such other documents which in | ||||||||||||
their opinion may be necessary or desirable to implement | ||||||||||||
the agreements | ||||||||||||
2 | Approve and ratify the four construction agreements all | For | 246000 | 0 | 0 | 0 | ||||||
dated 27 OCT 2007 between the Company, CSSC | ||||||||||||
Guangzhou Longxue Shipbuilding Co., Ltd and China | ||||||||||||
Shipbuilding Trading Co., Ltd., each for the construction of | ||||||||||||
one VLOC [for a total of four VLOCs], as specified and | ||||||||||||
authorize the Directors of the Company to do such other | ||||||||||||
acts and things and execute such other documents which in | ||||||||||||
their opinion may be necessary or desirable to implement | ||||||||||||
the agreements | ||||||||||||
3 | Approve and ratify the four bareboat charterparties all dated | For | 246000 | 0 | 0 | 0 | ||||||
14 NOV 2007 between the Company and China Shipping | ||||||||||||
Container Lines Co., Ltd. for the leasing of the container | ||||||||||||
vessels "Xiang Li", "Xiang Mao", "Xiang Yue" and "Xiang | ||||||||||||
Zhuang", as specified and authorize the Directors of the | ||||||||||||
Company to do such other acts and things and execute | ||||||||||||
such other documents which in their opinion may be | ||||||||||||
necessary or desirable to implement the agreements | ||||||||||||
4 | Approve and ratify the five bareboat charterparties all dated | For | 246000 | 0 | 0 | 0 | ||||||
14 NOV 2007 between each of Xiang Da Shipping S.A., | ||||||||||||
Xiang Xing Shipping S.A., Xiang Wang Shipping S.A. and | ||||||||||||
Xiang Xiu Shipping S.A. and China Shipping Container | ||||||||||||
Lines (Asia) Co., Ltd. for the leasing of the container | ||||||||||||
vessels "Xiang Da", "Xiang Xiu", "Xiang Xing", "Xiang | ||||||||||||
Wang", "Xiang Zhu", as specified and authorize the | ||||||||||||
Directors of the Company to do such other acts and things | ||||||||||||
and execute such other documents which in their opinion | ||||||||||||
may be necessary or desirable to implement the | ||||||||||||
agreements | ||||||||||||
5 | Approve and ratify the bareboat charterparty dated 14 NOV | For | 246000 | 0 | 0 | 0 | ||||||
2007 between the Shanghai Maritime Enterprises Corp. and | ||||||||||||
the Company for the leasing of the tanker "Da Qing 88", as | ||||||||||||
specified and authorize the Directors of the Company to do | ||||||||||||
such other acts and things and execute such other | ||||||||||||
documents which in their opinion may be necessary or | ||||||||||||
desirable to implement the agreements | ||||||||||||
6 | Approve and ratify the bareboat charterparty dated 14 NOV | For | 246000 | 0 | 0 | 0 | ||||||
2007 between the China Shipping (Hong Kong) Holdings | ||||||||||||
Co., Ltd. and Xi Chuan Shipping S.A. for the leasing of the | ||||||||||||
tanker "Song Lin Wan", as specified and authorize the | ||||||||||||
Directors of the Company to do such other acts and things | ||||||||||||
and execute such other documents which in their opinion | ||||||||||||
may be necessary or desirable to implement the | ||||||||||||
agreements | ||||||||||||
7 | Approve the appointment of Mr. Zhu Yongguang as an | For | 246000 | 0 | 0 | 0 | ||||||
Independent Non-Executive Director of the Company | ||||||||||||
8 | Approve the appointment of Mr. Yu Shicheng as a | For | 246000 | 0 | 0 | 0 | ||||||
Supervisor of the Company | ||||||||||||
9 | Approve the purchase of liability insurance policy for the | For | 246000 | 0 | 0 | 0 | ||||||
Company's Directors, Supervisors and Senior Management | ||||||||||||
at AIU Insurance Company at the rate of USD 39,000 for a | ||||||||||||
cover period of 1 year and authorize the Directors of the | ||||||||||||
Company to arrangement renewal of such insurance policy | ||||||||||||
upon its expiry | ||||||||||||
10 | Amend Article 133 of the Articles of Association of the | For | 246000 | 0 | 0 | 0 | ||||||
Company from "The Supervisory Committee shall comprise | ||||||||||||
3 to 5 persons, one of which shall be the Chairman of the | ||||||||||||
Supervisory Committee" to "The Supervisory Committee | ||||||||||||
shall comprise 3 to 9 persons, one of which shall be the | ||||||||||||
Chairman of the Supervisory Committee" with other | ||||||||||||
contents remain unchanged | ||||||||||||
YANZHOU COAL MNG CO LTD | ||||||||||||
Cusip/Sedol: | 6109893 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | 1171 HK | Meeting Date: | 30-Jan-2008 | |||||||||
ISIN | CNE1000004Q8 | Vote Deadline Date: | 23-Jan-2008 | |||||||||
Agenda | 701432510 | Management | Total Ballot Shares: | 8190000 | ||||||||
Last Vote Date: | 11-Jan-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve and ratify the terms of the Acquisition Agreement | For | 340000 | 0 | 0 | 0 | ||||||
entered into between Heze Neng Hua and the Parent | ||||||||||||
Company for the Acquisition, and all the transactions | ||||||||||||
contemplated therein; and approve the execution of the | ||||||||||||
Acquisition Agreement by the Directors of the Company and | ||||||||||||
authorize the Directors of the Company [or any one of them] | ||||||||||||
to do all such acts and things, to sign and execute all such | ||||||||||||
further documents and to take such steps as the Directors | ||||||||||||
of the Company [or any one of them] may in their absolute | ||||||||||||
discretion consider necessary, appropriate, desirable or | ||||||||||||
�� | expedient to give effect to or in connection with the | |||||||||||
Agreements or any of the transactions contemplated | ||||||||||||
thereunder and all other matters thereto | ||||||||||||
2 | Amend Article 158 of the Company's Articles of Association | For | 340000 | 0 | 0 | 0 | ||||||
as speicified | ||||||||||||
POSCO, POHANG | ||||||||||||
Cusip/Sedol: | 6693233 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 005490 KS | Meeting Date: | 22-Feb-2008 | |||||||||
ISIN | KR7005490008 | Vote Deadline Date: | 13-Feb-2008 | |||||||||
Agenda | 701452031 | Management | Total Ballot Shares: | 4970 | ||||||||
Last Vote Date: | 08-Feb-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the appropriation of income and annual Dividend of | For | 1320 | 0 | 0 | 0 | ||||||
KRW 10,000 per share | ||||||||||||
2 | Elect Mr. Ahn Chul-Su [Charles] as an Independent Non- | For | 1320 | 0 | 0 | 0 | ||||||
Executive Director | ||||||||||||
3 | Elect Mr. Sun Wook as an Independent Non-Executive | For | 1320 | 0 | 0 | 0 | ||||||
Director and Audit Committee Member | ||||||||||||
4 | Elect Mr. Park Sang-Yong as an Independent Non- | For | 1320 | 0 | 0 | 0 | ||||||
Executive Director and Audit Committee Member | ||||||||||||
5 | Elect Mr. Choi Jong-Tae as an Executive Director | For | 1320 | 0 | 0 | 0 | ||||||
6 | Approve the remuneration of Executive Directors and | For | 1320 | 0 | 0 | 0 | ||||||
Independent Non-Executive Directors | ||||||||||||
CHINA SHIPPING DEVELOPMENT CO LTD | ||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | 1138 HK | Meeting Date: | 29-Feb-2008 | |||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 22-Feb-2008 | |||||||||
Agenda | 701445012 | Management | Total Ballot Shares: | 5352000 | ||||||||
Last Vote Date: | 08-Feb-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve and ratify the four construction agreements all | For | 246000 | 0 | 0 | 0 | ||||||
dated 29 DEC 2007 between China Shipping Development | ||||||||||||
(Hong Kong) Marine Co., Limited, China Shipbuilding & | ||||||||||||
Offshore International Company Limited and Dalian | ||||||||||||
Shipbuilding Industry Company Limited, each for the | ||||||||||||
construction of one very large iron ores carrier ["VLOC"] [for | ||||||||||||
a total of four VLOCs], as specified and authorize the | ||||||||||||
Directors of the Company to do such other acts and things | ||||||||||||
and execute such other documents which in their opinion | ||||||||||||
may be necessary or desirable to implement the | ||||||||||||
agreements | ||||||||||||
2 | Approve and ratify the six construction agreements all dated | For | 246000 | 0 | 0 | 0 | ||||||
29 DEC 2007 between the Company and China Shipping | ||||||||||||
Industry Co. Ltd. and China Shipping Industry (Jiangsu) | ||||||||||||
Co., Ltd. and the four construction agreements all dated 29 | ||||||||||||
DEC 2007 between China Shipping Development (Hong | ||||||||||||
Kong) Limited, China Shipping Industry Co., Ltd. and China | ||||||||||||
Shipping Industry (Jiangsu) Co., Ltd., each for the | ||||||||||||
construction of one dry bulk carriers [for a total of ten dry | ||||||||||||
bulk carriers], as specified and authorize the Directors of the | ||||||||||||
Company to do such other acts and things and execute | ||||||||||||
such other documents which in their opinion may be | ||||||||||||
necessary or desirable to implement the agreements | ||||||||||||
3 | Approve to change the Company's Domestic Auditor and | For | 246000 | 0 | 0 | 0 | ||||||
International Auditor to Vocation International Certified | ||||||||||||
Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A. | ||||||||||||
effective from the date of this resolution and authorize the | ||||||||||||
Directors of the Company to fix the remuneration of the | ||||||||||||
Domestic and International Auditors respectively | ||||||||||||
DIGI.COM BHD | ||||||||||||
Cusip/Sedol: | 6086242 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | DIGI MK | Meeting Date: | 12-Mar-2008 | |||||||||
ISIN | MYL6947OO005 | Vote Deadline Date: | 04-Mar-2008 | |||||||||
Agenda | 701464137 | Management | Total Ballot Shares: | 317100 | ||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve to transfer of the Spectrum Assignment No. | For | 100400 | 0 | 0 | 0 | ||||||
Sa/01/2006 over the frequency bands of 1965mhz- | ||||||||||||
1980mhz, 2155mhz-2170mhz and 2010mhz-2015mhz | ||||||||||||
(Spectrum) to Digi Telecommunications Sdn Bhd (Digi | ||||||||||||
Telecom) to be satisfied via the issuance of 27,500,000 new | ||||||||||||
ordinary shares of MYR 0.10 each in Digi .(Digi Shares) | ||||||||||||
credited as fully paid-up to TT Dotcom Sdn Bhd (TDSB) or | ||||||||||||
its nominees (proposed transfer) | ||||||||||||
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | |||||||||
CHANGE IN NUMBERING AND TEXT OF THE | ||||||||||||
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR | ||||||||||||
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM | ||||||||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | ||||||||||||
INSTRUCTIONS. THANK YOU. | ||||||||||||
K T & G CORP | ||||||||||||
Cusip/Sedol: | 6175076 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 033780 KS | Meeting Date: | 14-Mar-2008 | |||||||||
ISIN | KR7033780008 | Vote Deadline Date: | 05-Mar-2008 | |||||||||
Agenda | 701462361 | Management | Total Ballot Shares: | 29350 | ||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the financial statement | For | 9430 | 0 | 0 | 0 | ||||||
2 | Elect 2 Executive Directors | For | 9430 | 0 | 0 | 0 | ||||||
3 | Elect 3 Outside Directors | For | 9430 | 0 | 0 | 0 | ||||||
4 | Elect the Outside Director as Audit Committee Member | For | 9430 | 0 | 0 | 0 | ||||||
5 | Approve the limit of remuneration for the Directors | For | 9430 | 0 | 0 | 0 | ||||||
KOOKMIN BANK, SEOUL | ||||||||||||
Cusip/Sedol: | 6419365 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 060000 KS | Meeting Date: | 20-Mar-2008 | |||||||||
ISIN | KR7060000007 | Vote Deadline Date: | 11-Mar-2008 | |||||||||
Agenda | 701457219 | Management | Total Ballot Shares: | 11140 | ||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the financial statement | For | 11140 | 0 | 0 | 0 | ||||||
2 | Amend the Articles of Incorporation | For | 11140 | 0 | 0 | 0 | ||||||
3 | Elect the Directors | For | 11140 | 0 | 0 | 0 | ||||||
4 | Elect a candidate of Audit Committee Member who is not an | For | 11140 | 0 | 0 | 0 | ||||||
outside Director | ||||||||||||
5 | Elect a candidate of Audit Committee Member who is one of | For | 11140 | 0 | 0 | 0 | ||||||
outside Directors | ||||||||||||
6 | Approve the limit of remuneration of the Directors | For | 11140 | 0 | 0 | 0 | ||||||
THAI PLASTIC AND CHEMICALS PUBLIC CO LTD (FORMERLY | ||||||||||||
Cusip/Sedol: | B03FJP9 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | TPC/F TB | Meeting Date: | 25-Mar-2008 | |||||||||
ISIN | TH0072010Z17 | Vote Deadline Date: | 21-Mar-2008 | |||||||||
Agenda | 701464620 | Management | Total Ballot Shares: | 1426400 | ||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Adopt the minutes of the AGM of shareholders No.42 [2007] | For | 1426400 | 0 | 0 | 0 | ||||||
2 | Acknowledge the 2007 annual report | For | 1426400 | 0 | 0 | 0 | ||||||
3 | Approve the balance sheets and the statements of earning | For | 1426400 | 0 | 0 | 0 | ||||||
for the FYE 31 DEC 2007 | ||||||||||||
4 | Approve the appropriation of profits and payment of | For | 1426400 | 0 | 0 | 0 | ||||||
dividends for the operating performance of the year2007 | ||||||||||||
5 | Elect the Directors in place of those vacating the office by | For | 1426400 | 0 | 0 | 0 | ||||||
rotation | ||||||||||||
6 | Elect the Director additionally | For | 1426400 | 0 | 0 | 0 | ||||||
7 | Approve the remuneration for the Directors | For | 1426400 | 0 | 0 | 0 | ||||||
8 | Approve to appoint the Auditor and to fix the audit fees for | For | 1426400 | 0 | 0 | 0 | ||||||
the year 2008 | ||||||||||||
9 | Other matters [if any] | Abstain | 0 | 0 | 1426400 | 0 | ||||||
10 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | |||||||||
ALLOWED. THANK YOU. | ||||||||||||
GLOBE TELECOM INC | ||||||||||||
Cusip/Sedol: | 6284864 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | GLO PM | Meeting Date: | 01-Apr-2008 | |||||||||
ISIN | PHY272571498 | Vote Deadline Date: | 24-Mar-2008 | |||||||||
Agenda | 701457207 | Management | Total Ballot Shares: | 20930 | ||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve to determine the Quorum | For | 20930 | 0 | 0 | 0 | ||||||
2 | Approve the minutes of the previous meeting | For | 20930 | 0 | 0 | 0 | ||||||
3 | Approve the annual report of the Officers | For | 20930 | 0 | 0 | 0 | ||||||
4 | Ratify all acts and resolutions of the Board of Directors and | For | 20930 | 0 | 0 | 0 | ||||||
the Management adopted in the ordinary course of business | ||||||||||||
during the preceding year | ||||||||||||
5 | Elect the Directors [including the Independent Directors] | For | 20930 | 0 | 0 | 0 | ||||||
6 | Elect the Auditors and approve to fix their remuneration | For | 20930 | 0 | 0 | 0 | ||||||
7 | Any other business | None | Non Voting | |||||||||
8 | Adjournment | For | 0 | 0 | 20930 | 0 | ||||||
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD | ||||||||||||
Cusip/Sedol: | 6418919 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | DELTA/F TB | Meeting Date: | 03-Apr-2008 | |||||||||
ISIN | TH0528010Z18 | Vote Deadline Date: | 01-Apr-2008 | |||||||||
Agenda | 701463856 | Management | Total Ballot Shares: | 1217500 | ||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | |||||||||
ALLOWED IN THIS MEETING. THANK YOU. | ||||||||||||
2 | Approve the minutes of the AGM of shareholders No. | For | 1217500 | 0 | 0 | 0 | ||||||
1/2007 held on 29 MAR 2007 | ||||||||||||
3 | Acknowledge the operation results of the Company in 2007 | For | 1217500 | 0 | 0 | 0 | ||||||
4 | Approve the audited balance sheet and profit and loss | For | 1217500 | 0 | 0 | 0 | ||||||
statement for the YE 31 DEC 2007 as well as the Auditor's | ||||||||||||
report | ||||||||||||
5 | Approve the dividend of THB 1.60 per share | For | 1217500 | 0 | 0 | 0 | ||||||
6 | Elect Mr. Wang as a Director | For | 1217500 | 0 | 0 | 0 | ||||||
7 | Elect Mr. Ming-Cheng as a Director | For | 1217500 | 0 | 0 | 0 | ||||||
8 | Elect Mr. Anusorn Muttaraid as a Director | For | 1217500 | 0 | 0 | 0 | ||||||
9 | Elect Mr. Supapun Ruttanaporn as a Director | For | 1217500 | 0 | 0 | 0 | ||||||
10 | Approve the remuneration of Directors in the amount of | For | 1217500 | 0 | 0 | 0 | ||||||
THB 7.1 million for the year 2008 | ||||||||||||
11 | Appoint Ernst & Young as the External Auditors and | For | 1217500 | 0 | 0 | 0 | ||||||
authorize the Board to fix their remuneration for the year | ||||||||||||
2008 | ||||||||||||
12 | Other matters [if any] | Abstain | 1217500 | 0 | 0 | 0 | ||||||
PACIFIC BASIN SHIPPING LTD | ||||||||||||
Cusip/Sedol: | B01RQM3 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 2343 HK | Meeting Date: | 08-Apr-2008 | |||||||||
ISIN | BMG684371393 | Vote Deadline Date: | 28-Mar-2008 | |||||||||
Agenda | 701495017 | Management | Total Ballot Shares: | 5880000 | ||||||||
Last Vote Date: | 26-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive and adopt the audited financial statements and the | For | 591000 | 0 | 0 | 0 | ||||||
reports of the Directors and Auditors for the YE 31 DEC | ||||||||||||
2007 | ||||||||||||
2 | Declare a final dividend for the YE 31 DEC 2007 | For | 591000 | 0 | 0 | 0 | ||||||
3 | Re-elect Mr. Richard M. Hext as an Executive Director | For | 591000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. Wang Chunlin as an Executive Director | For | 591000 | 0 | 0 | 0 | ||||||
5 | Re-elect Dr. Lee Kwok Yin, Simon as a Non-Executive | For | 591000 | 0 | 0 | 0 | ||||||
Director | ||||||||||||
6 | Re-elect Mr. David M. Turnbull as an Independent Non- | For | 591000 | 0 | 0 | 0 | ||||||
Executive Director | ||||||||||||
7 | Re-elect Mr. Alasdair G. Morrison as an Independent Non- | For | 591000 | 0 | 0 | 0 | ||||||
Executive Director | ||||||||||||
8 | Authorize the Board to fix the remuneration of the Directors | For | 591000 | 0 | 0 | 0 | ||||||
9 | Re-appoint Messrs. PricewaterhouseCoopers, Certified | For | 591000 | 0 | 0 | 0 | ||||||
Public Accounts, as the Auditors of the Company and | ||||||||||||
authorize the Board of Directors of the Company to fix their | ||||||||||||
remuneration | ||||||||||||
10 | Authorize the Directors of the Company to allot, issue or | For | 591000 | 0 | 0 | 0 | ||||||
otherwise deal with new shares of USD 0.10 each in the | ||||||||||||
capital of the Company [the Shares] or securities | ||||||||||||
convertible into Shares or options, warrants or similar rights | ||||||||||||
to subscribe for any Shares and to make or grant offers, | ||||||||||||
agreements, options and warrants which would or might | ||||||||||||
require the exercise of such powers, during and after the | ||||||||||||
relevant period not exceeding 10% of the aggregate | ||||||||||||
nominal amount of the issued share capital of the Company, | ||||||||||||
provided that any Shares to be allotted and issued pursuant | ||||||||||||
to the approval of this resolution shall not be issued at a | ||||||||||||
discount of more than 10% to the Benchmarked Price of the | ||||||||||||
Shares, otherwise than pursuant to a Rights Issue [as | ||||||||||||
specified], the exercise of the subscription or conversion | ||||||||||||
rights attaching to any warrants issued by the Company or | ||||||||||||
the exercise of options granted under the Long Term | ||||||||||||
Incentive Scheme of the Company or any scrip dividend | ||||||||||||
providing for the allotment of Shares in lieu of the whole or | ||||||||||||
part of a dividend on Shares; [Authority expires the earlier of | ||||||||||||
the conclusion of the next AGM of the Company or the | ||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||
Company is required by the Companies Act 1981 of | ||||||||||||
Bermuda or the Company's Bye-Laws to be held] | ||||||||||||
11 | Authorize the Directors of the Company, to purchase or | For | 591000 | 0 | 0 | 0 | ||||||
repurchase shares of USD 0.10 each in the capital of the | ||||||||||||
Company [the Shares] on The Stock Exchange of Hong | ||||||||||||
Kong Limited [the Stock Exchange] or any other stock | ||||||||||||
exchange on which the Shares may be listed and | ||||||||||||
recognized by the Securities and Futures Commission of | ||||||||||||
Hong Kong and Stock Exchange on share repurchases for | ||||||||||||
such purposes, subject to and in accordance with all | ||||||||||||
applicable laws and regulations, at such price as the | ||||||||||||
Directors may at their discretion determine in accordance | ||||||||||||
with all applicable laws and regulations, not exceeding 10% | ||||||||||||
of the aggregate nominal amount of the issued share capital | ||||||||||||
of the Company; [Authority expires the earlier of the | ||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||
Company is required by the Companies Act 1981 of | ||||||||||||
Bermuda or the Company's Bye-Laws to be held] | ||||||||||||
12 | Approve that the aggregate nominal amount of share capital | For | 591000 | 0 | 0 | 0 | ||||||
allotted or agreed conditionally or unconditionally to be | ||||||||||||
allotted by the Directors of the Company pursuant to | ||||||||||||
paragraph [b] of the ordinary resolution passed by | ||||||||||||
Shareholders at a SGM of the Company held on 08 JUN | ||||||||||||
2005 to satisfy Share Awards, shall during the relevant | ||||||||||||
period not exceed 2% of the aggregate nominal amount of | ||||||||||||
the share capital of the Company in issue as at the | ||||||||||||
beginning of each such FY [being 31,681,602 shares as at | ||||||||||||
01 JAN 2008]; [Authority expires the earlier of the | ||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||
Company is required by the Companies Act 1981 of | ||||||||||||
Bermuda or the Company's Bye-Laws to be held] | ||||||||||||
PTT CHEMICAL PUBLIC CO LTD | ||||||||||||
Cusip/Sedol: | B0T9TM2 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | PTTCH/F TB | Meeting Date: | 10-Apr-2008 | |||||||||
ISIN | TH0882010018 | Vote Deadline Date: | 08-Apr-2008 | |||||||||
Agenda | 701468743 | Management | Total Ballot Shares: | 234700 | ||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE | None | Non Voting | |||||||||
ALLOWED FOR THIS MEETING. THANK YOU. | ||||||||||||
2 | Approve the AGM of the shareholders held on 19 APR 2007 | For | 234700 | 0 | 0 | 0 | ||||||
3 | Acknowledge the Company's operation for the year 2007 | For | 234700 | 0 | 0 | 0 | ||||||
and the recommendation fort he Company's Business Plan | ||||||||||||
4 | Approve the Company's financial statements for the YE 31 | For | 234700 | 0 | 0 | 0 | ||||||
DEC 2007 | ||||||||||||
5 | Approve the appropriation of profit for the year 2007 | For | 234700 | 0 | 0 | 0 | ||||||
operating results and dividend payout | ||||||||||||
6 | Elect Mr. Prasert Bunsumpun as a Director, who retires by | For | 234700 | 0 | 0 | 0 | ||||||
rotation | ||||||||||||
7 | Elect Mr. Prajya Phinyawat as a Director, who retires by | For | 234700 | 0 | 0 | 0 | ||||||
rotation | ||||||||||||
8 | Elect Mr. Paibulya Punyavutti as a Director, who retires by | For | 234700 | 0 | 0 | 0 | ||||||
rotation | ||||||||||||
9 | Elect Mr. R. Roongrote Rangsiyopash as a Director, who | For | 234700 | 0 | 0 | 0 | ||||||
reties by rotation | ||||||||||||
10 | Elect Mr. Witoon Simachokedee as a Director, who retires | For | 234700 | 0 | 0 | 0 | ||||||
by rotation | ||||||||||||
11 | Approve the Directors' remuneration for the year 2008 | For | 234700 | 0 | 0 | 0 | ||||||
12 | Approve KPMG Phoomchai Tax Legal Ltd as the Auditors | For | 234700 | 0 | 0 | 0 | ||||||
and authorize the Board to fix their remuneration | ||||||||||||
13 | Other business | Abstain | 234700 | 0 | 0 | 0 | ||||||
PTT PUBLIC COMPANY LIMITED | ||||||||||||
Cusip/Sedol: | 6420390 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | PTT/F TB | Meeting Date: | 11-Apr-2008 | |||||||||
ISIN | TH0646010015 | Vote Deadline Date: | 09-Apr-2008 | |||||||||
Agenda | 701468604 | Management | Total Ballot Shares: | 186900 | ||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | |||||||||
ALLOWED. THANK YOU. | ||||||||||||
2 | Approve the minutes of the EGM of Shareholders | For | 76400 | 0 | 0 | 0 | ||||||
No.1/2007 held on 13 SEP 2007 | ||||||||||||
3 | Approve the PTT's 2007 operating results and the audited | For | 76400 | 0 | 0 | 0 | ||||||
balance sheet and the income statements for the YE 31 | ||||||||||||
DEC 2007 | ||||||||||||
4 | Approve the allocation of income and payment of final | For | 76400 | 0 | 0 | 0 | ||||||
dividend of THB 6.50 per share | ||||||||||||
5 | Re-elect Dr. Ampon Kittiampon as a Director | For | 76400 | 0 | 0 | 0 | ||||||
6 | Elect Dr. Suchart Thada-Thamrongvech as a Director | For | 76400 | 0 | 0 | 0 | ||||||
7 | Elect Dr. Naris Chaiyasoot as a Director | For | 76400 | 0 | 0 | 0 | ||||||
8 | Elect Mr. Chulayuth Hirunyavasit as a Director | For | 76400 | 0 | 0 | 0 | ||||||
9 | Elect Mr. Nontigorn Kanchanachitra as a Director | For | 76400 | 0 | 0 | 0 | ||||||
10 | Approve to determine the remuneration for PTT's Board of | For | 76400 | 0 | 0 | 0 | ||||||
Directors for the year 2008 | ||||||||||||
11 | Appoint the Auditor and approve to determine its | For | 76400 | 0 | 0 | 0 | ||||||
remuneration for the year 2008 | ||||||||||||
12 | Acknowledge the Company's compliance with the judgment | For | 76400 | 0 | 0 | 0 | ||||||
of the Supreme Administrative Court in a case relating to | ||||||||||||
petition requesting for revocation of the royal decress | ||||||||||||
relating to the Corporatization of Petroleum Authority of | ||||||||||||
Thailand to be PTT Plc. | ||||||||||||
13 | Other business [if any] | Abstain | 76400 | 0 | 0 | 0 | ||||||
SINGAPORE PETROLEUM CO LTD | ||||||||||||
Cusip/Sedol: | 6812340 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | SPC SP | Meeting Date: | 23-Apr-2008 | |||||||||
ISIN | SG1A07000569 | Vote Deadline Date: | 16-Apr-2008 | |||||||||
Agenda | 701529363 | Management | Total Ballot Shares: | 663000 | ||||||||
Last Vote Date: | 15-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive and adopt the Directors' report and audited | For | 151000 | 0 | 0 | 0 | ||||||
accounts for the YE 31 DEC 2007 | ||||||||||||
2 | Declare a final tax exempt one-tier dividend of 40 cents per | For | 151000 | 0 | 0 | 0 | ||||||
share for the FYE 31 DEC 2007 | ||||||||||||
3 | Approve the Directors' fees of SGD264,000 for the YE 31 | For | 151000 | 0 | 0 | 0 | ||||||
DEC 2007 | ||||||||||||
4 | Re-elect Mr. Koh Ban Heng as a Director who retire | For | 151000 | 0 | 0 | 0 | ||||||
pursuant to Article 109 of the Company's Articles of | ||||||||||||
Association | ||||||||||||
5 | Re-elect Mr. Geoffrey John King as a Director who retire | For | 151000 | 0 | 0 | 0 | ||||||
pursuant to Article 109 of the Company's Articles of | ||||||||||||
Association | ||||||||||||
6 | Re-elect Dr. Chin Wei-Li, Audrey Marie as a Director who | For | 151000 | 0 | 0 | 0 | ||||||
retire pursuant to Article 109 of the Company's Articles of | ||||||||||||
Association | ||||||||||||
7 | Re-elect Mr. Bertie Cheng Shao Shiong as a Director, | For | 151000 | 0 | 0 | 0 | ||||||
pursuant to Section 153(6), to hold office from the date of | ||||||||||||
this AGM until the next AGM | ||||||||||||
8 | Re-appoint the Auditors and authorize the Directors to fix | For | 151000 | 0 | 0 | 0 | ||||||
their remuneration | ||||||||||||
9 | Authorize the Directors of the Company to purchase or | For | 151000 | 0 | 0 | 0 | ||||||
otherwise acquire the shares in the capital of the Company | ||||||||||||
[the Shares] not exceeding in aggregate the prescribed limit | ||||||||||||
[means 10% of the total number of issued shares], at such | ||||||||||||
price(s) as may be determined by the Directors of the | ||||||||||||
Company from time to time up to the maximum price [not | ||||||||||||
exceeding: (i) in the case of a Market Purchase: 105 per | ||||||||||||
cent of the Average Closing Price; (ii) in the case of an Off- | ||||||||||||
Market Purchase: 120 per cent of the Average Closing | ||||||||||||
Price], whether by way of: (i) market purchases [each a | ||||||||||||
Market Purchase] on the Singapore Exchange Securities | ||||||||||||
Trading Limited [SGX-ST]; and/or (ii) off-market purchases | ||||||||||||
[each an Off-Market Purchase] effected otherwise than on | ||||||||||||
the SGX-ST in accordance with any equal access | ||||||||||||
scheme(s) as may be determined or formulated by the | ||||||||||||
Directors of the Company as they consider fit, which | ||||||||||||
scheme(s) shall satisfy all the conditions prescribed by the | ||||||||||||
Companies Act, and otherwise approve in accordance with | ||||||||||||
all other provisions of the Companies Act and listing rules of | ||||||||||||
the SGX-ST as may for the time being be applicable, [the | ||||||||||||
Share Buyback Mandate]; [Authority expires at the date on | ||||||||||||
which the next AGM of the Company is held or the date on | ||||||||||||
which the share buybacks are carried out to the full extent | ||||||||||||
mandated]; to complete and do all such acts and things as | ||||||||||||
they may consider expedient or necessary to give effect to | ||||||||||||
the transaction | ||||||||||||
10 | Authorize the Directors of the Company to: (a) issue Shares | For | 0 | 151000 | 0 | 0 | ||||||
[as defined in Resolution 7 above] in the capital of the | ||||||||||||
Company whether by way of rights, bonus or otherwise, | ||||||||||||
including any capitalization pursuant to Article 151 of the | ||||||||||||
Company's Articles of Association of any sum for the time | ||||||||||||
being standing to the credit of any of the Company's | ||||||||||||
reserve accounts or any sum standing to the credit of the | ||||||||||||
distribution; and/or (b) make or grant offers, agreements or | ||||||||||||
options [collectively, Instruments] that might or would | ||||||||||||
require Shares to be issued, including but not limited to the | ||||||||||||
creation and issue of [as well as adjustments to] warrants, | ||||||||||||
debentures or other instruments convertible into shares; at | ||||||||||||
any time and upon such terms and conditions and for such | ||||||||||||
purposes and to such persons as the Directors may in their | ||||||||||||
absolute discretion deem fit; and [notwithstanding that the | ||||||||||||
authority so conferred by this Resolution may have ceased | ||||||||||||
to be in force] issue shares in pursuance of any instrument | ||||||||||||
made or granted by the Directors while the authority was in | ||||||||||||
force, provided that: (i) the aggregate number of shares to | ||||||||||||
be issued pursuant to this resolution [including Shares to be | ||||||||||||
issued in pursuance of Instruments made or granted | ||||||||||||
pursuant to this Resolution and including Shares which may | ||||||||||||
be issued pursuant to any adjustments effected under any | ||||||||||||
relevant Instrument], does not exceed 50 % of the total | ||||||||||||
number of issued shares excluding treasury shares, in the | ||||||||||||
capital of the Company [as calculated in accordance with | ||||||||||||
sub-paragraph (ii) below], of which the aggregate number of | ||||||||||||
shares to be issued other than on a pro rata basis to | ||||||||||||
existing shareholders of the Company [including Shares to | ||||||||||||
be issued in pursuance of Instruments made or granted | ||||||||||||
pursuant to this Resolution and including Shares which may | ||||||||||||
be issued pursuant to any adjustments effected under any | ||||||||||||
relevant Instrument] does not exceed 20 % of the total | ||||||||||||
number of issued shares excluding treasury shares in the |
capital of the Company [as calculated in accordance with | ||||||||||||
sub-paragraph (ii) below]; (ii) for the purpose of determining | ||||||||||||
the aggregate number of shares that may be issued under | ||||||||||||
sub-paragraph (i) above, the percentage of total number of | ||||||||||||
issued shares excluding treasury shares in the capital of the | ||||||||||||
Company shall be calculated based on the total number of | ||||||||||||
issued shares excluding treasury shares in the capital of the | ||||||||||||
Company as at the date of the passing of this resolution | ||||||||||||
after adjusting for: (a) new shares arising from the | ||||||||||||
conversion or exercise of convertible securities or Employee | ||||||||||||
share options on issue as at the date of the passing of this | ||||||||||||
resolution; and (bb) any subsequent consolidation or sub- | ||||||||||||
division of shares; (iii) in exercising the power to make or | ||||||||||||
grant Instruments [including the making of any adjustments | ||||||||||||
under the relevant Instrument], the Company shall comply | ||||||||||||
with the provisions of the listing manual of the SGX-ST for | ||||||||||||
the time being in force [unless such compliance has been | ||||||||||||
waived by the SGX-ST] and the Articles of Association for | ||||||||||||
the time being of the Company; and [Authority expires at the | ||||||||||||
conclusion of the next AGM of the Company or the date by | ||||||||||||
which the next AGM is required by law to be held] | ||||||||||||
11 | Authorize the Directors to offer and grant options in | For | 151000 | 0 | 0 | 0 | ||||||
accordance with the provisions of the SPC Share Option | ||||||||||||
Scheme 2000 and/or to grant awards in accordance with | ||||||||||||
the provisions of the SPC Restricted Share Plan and/or the | ||||||||||||
SPC Performance Share Plan; and given to the Directors to | ||||||||||||
exercise full powers of the Company to issue, allot or | ||||||||||||
otherwise dispose of shares in the capital of the Company | ||||||||||||
as may be required to be issued, allotted or disposed, in | ||||||||||||
connection with or pursuant to the exercise of the options | ||||||||||||
granted under the SPC Share Option Scheme 2000 and/or | ||||||||||||
such number of Shares as may be required to be issued or | ||||||||||||
allotted pursuant to the vesting of awards under the SPC | ||||||||||||
Restricted Share Plan and/or the SPC Performance Share | ||||||||||||
Plan; provided that the aggregate number of Shares to be | ||||||||||||
issued and allotted pursuant to the SPC Share Option | ||||||||||||
Scheme 2000, the SPC Restricted Share Plan and the SPC | ||||||||||||
Performance Share Plan shall not exceed 15% of the total | ||||||||||||
number of issued shares excluding treasury shares in the | ||||||||||||
capital of the Company from time to time | ||||||||||||
12 | Authorize the Company, its subsidiaries and target | For | 151000 | 0 | 0 | 0 | ||||||
associated Companies or any of them, for the purposes of | ||||||||||||
Chapter 9 of the listing manual [Chapter 9] of the SGX-ST, | ||||||||||||
for the Company, its subsidiaries and target associated | ||||||||||||
Companies or any of them, to enter into any of the | ||||||||||||
transactions falling within the types of interested person | ||||||||||||
transactions, as set out in the Company's Circular to | ||||||||||||
shareholders dated 30 MAY 1997 [the Circular] and as | ||||||||||||
amended by shareholders' resolutions on 21 JUN 1999 and | ||||||||||||
14 MAY 2003 [collectively the Updates to the Circular], with | ||||||||||||
any party who is of the class of interested persons | ||||||||||||
described in the Circular as amended by the updates to the | ||||||||||||
Circular, provided that such transactions are carried out in | ||||||||||||
the ordinary course of business, on normal commercial | ||||||||||||
terms and in accordance with the guidelines and review | ||||||||||||
procedures for interested person transactions as set out in | ||||||||||||
the Circular and amended by the updates to the Circular | ||||||||||||
[the Shareholders' Mandate]; [Authority expires earlier the | ||||||||||||
conclusion of the next AGM of the Company or the date by | ||||||||||||
which the next AGM is required by law to be held]; authorize | ||||||||||||
the Directors of the Company be to complete and do all | ||||||||||||
such acts and things [including, without limitation, executing | ||||||||||||
all such documents as may be required] as they may | ||||||||||||
consider expedient or necessary or in the interests of the | ||||||||||||
Company to give effect to the shareholders' mandate and/or | ||||||||||||
this resolution | ||||||||||||
13 | Transact any other business | Abstain | 151000 | 0 | 0 | 0 | ||||||
DIGI.COM BHD | ||||||||||||
Cusip/Sedol: | 6086242 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | DIGI MK | Meeting Date: | 24-Apr-2008 | |||||||||
ISIN | MYL6947OO005 | Vote Deadline Date: | 16-Apr-2008 | |||||||||
Agenda | 701513106 | Management | Total Ballot Shares: | 280100 | ||||||||
Last Vote Date: | 15-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive and adopt the audited financial statements of the | For | 100400 | 0 | 0 | 0 | ||||||
Company for the FYE on 31 DEC 2007 and the Directors' | ||||||||||||
and the Auditors' reports thereon | ||||||||||||
2 | Declare a final dividend comprising 4.75 sen per ordinary | For | 100400 | 0 | 0 | 0 | ||||||
share of MYR 0.10 each less 26% income tax and single- | ||||||||||||
tier exempt dividend of 54.5 sen per ordinary share of MYR | ||||||||||||
0.10 each for the FYE 31 DEC 2007 | ||||||||||||
3 | Re-elect Mr. Arve Johansen as the Director, who retires | For | 100400 | 0 | 0 | 0 | ||||||
under Article 98[A] of the Articles of Association of the | ||||||||||||
Company | ||||||||||||
4 | Re-elect Mr. Dato' Ab. Halim Bin Mohyiddin as the Director, | For | 100400 | 0 | 0 | 0 | ||||||
who retires under Article 98[A] of the Articles of Association | ||||||||||||
of the Company | ||||||||||||
5 | Re-appoint Messrs. Ernst & Young as the Auditors of the | For | 100400 | 0 | 0 | 0 | ||||||
Company and authorize the Directors to fix their | ||||||||||||
remuneration | ||||||||||||
6 | Authorize the Company and its subsidiaries, subject to the | For | 100400 | 0 | 0 | 0 | ||||||
provisions of the Listing Requirements of Bursa Malaysia | ||||||||||||
Securities Berhad, and its subsidiaries, to enter into | ||||||||||||
recurrent related party transactions of a revenue or trading | ||||||||||||
nature with Telenor and persons connected with Telenor as | ||||||||||||
specified in Section 2.3 of the circular to shareholders dated | ||||||||||||
02 APR 2008, which are necessary for the day-to-day | ||||||||||||
operations and/or in the ordinary course of business of the | ||||||||||||
Company and its subsidiaries on terms not more favorable | ||||||||||||
to the related parties than those generally available to the | ||||||||||||
public and are not detrimental to the minority shareholders | ||||||||||||
of the Company and that such approval shall continue to be | ||||||||||||
in force until: [Authority expires the earlier of the conclusion | ||||||||||||
of the next AGM of the Company or the expiration of the | ||||||||||||
period within which the next AGM after the date it is | ||||||||||||
required to be held pursuant to Section 143[1] of the | ||||||||||||
Companies Act, 1965 [but shall not extend to such | ||||||||||||
extension as may be allowed pursuant to Section 143[2] of | ||||||||||||
the Companies Act, 1965] | ||||||||||||
THE NEW ZEALAND REFINING COMPANY LTD | ||||||||||||
Cusip/Sedol: | 6634522 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | NZR NZ | Meeting Date: | 24-Apr-2008 | |||||||||
ISIN | NZNZRE0001S9 | Vote Deadline Date: | 17-Apr-2008 | |||||||||
Agenda | 701506985 | Management | Total Ballot Shares: | 129800 | ||||||||
Last Vote Date: | 15-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the annual report, including the financial | For | 129800 | 0 | 0 | 0 | ||||||
statements and Auditors report for the YE 31 DEC 2007 | ||||||||||||
2 | Re-elect Mr. A.J. Clements as a Director of the Company | For | 129800 | 0 | 0 | 0 | ||||||
3 | Re-elect Mr. J.R. Crossman as a Director of the Company | For | 129800 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. D.W. W. Johnston as a Director of the | For | 129800 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
5 | Re-elect Mr. P.F. Rea as a Director of the Company | For | 129800 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. P.M. Springford Clements as a Director of the | For | 129800 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
7 | Re-elect Mr. M. Tume as a Director of the Company | For | 129800 | 0 | 0 | 0 | ||||||
8 | Re-elect Mr. P.W. Griffiths as a Director of the Company | For | 129800 | 0 | 0 | 0 | ||||||
who retire by rotation | ||||||||||||
9 | Re-elect Mr. G.W. Henson as a Director of the Company | For | 129800 | 0 | 0 | 0 | ||||||
who retire by rotation | ||||||||||||
10 | Re-elect Mr. D.A. Jackson as a Director of the Company | For | 129800 | 0 | 0 | 0 | ||||||
who retire by rotation | ||||||||||||
11 | Re-elect Mr. K.A. Hirschfeld as a Director of the Company | For | 129800 | 0 | 0 | 0 | ||||||
who retire by rotation | ||||||||||||
12 | Approve the re-appointment of the Auditors, | For | 129800 | 0 | 0 | 0 | ||||||
PricewaterhouseCoopers and authorize the Directors to fix | ||||||||||||
their remuneration | ||||||||||||
13 | Approve to increase the Directors fee pool from NZD | For | 129800 | 0 | 0 | 0 | ||||||
550,000 to NZD 700,000 | ||||||||||||
KRUNG THAI BANK PUBLIC COMPANY LIMITED (FORMERLY K | ||||||||||||
Cusip/Sedol: | 6492838 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | KTB/F TB | Meeting Date: | 25-Apr-2008 | |||||||||
ISIN | TH0150010Z11 | Vote Deadline Date: | 18-Apr-2008 | |||||||||
Agenda | 701502329 | Management | Total Ballot Shares: | 2724900 | ||||||||
Last Vote Date: | 15-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the minutes of previous AGM | For | 2724900 | 0 | 0 | 0 | ||||||
2 | Approve the Directors report | For | 2724900 | 0 | 0 | 0 | ||||||
3 | Approve the financial statements and statutory reports | For | 2724900 | 0 | 0 | 0 | ||||||
4 | Approve the allocation of income and payment of dividends | For | 2724900 | 0 | 0 | 0 | ||||||
on preference shares of THB 0.45 per share and on | ||||||||||||
ordinary shares of THB 0.30 per share | ||||||||||||
5 | Approve the remuneration of the Directors | For | 2724900 | 0 | 0 | 0 | ||||||
6 | Elect Mr. Apisak Tantivorawong, as a Director | For | 2724900 | 0 | 0 | 0 | ||||||
7 | Elect Mr. Aswin Kongsiri as a Director | For | 2724900 | 0 | 0 | 0 | ||||||
8 | Elect Mr. Suri Buakhom as a Director | For | 2724900 | 0 | 0 | 0 | ||||||
9 | Elect Mr. Pichit Likitkijsomboon as a Director | For | 2724900 | 0 | 0 | 0 | ||||||
10 | Approve the office of the Auditor General of Thailand as the | For | 2724900 | 0 | 0 | 0 | ||||||
Auditors and authorize Board to fix their remuneration | ||||||||||||
11 | Other Business | Abstain | 0 | 0 | 2724900 | 0 | ||||||
12 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 455398 DUE TO RECEIPT OF DIRECTORS | ||||||||||||
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS | ||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | ||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | ||||||||||||
THANK YOU. | ||||||||||||
13 | PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE | None | Non Voting | |||||||||
ALLOWED FOR THIS MEETING. THANK YOU. | ||||||||||||
PEOPLE'S FOOD HOLDINGS LTD | ||||||||||||
Cusip/Sedol: | 6336334 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | PFH SP | Meeting Date: | 25-Apr-2008 | |||||||||
ISIN | BMG7000R1088 | Vote Deadline Date: | 18-Apr-2008 | |||||||||
Agenda | 701519374 | Management | Total Ballot Shares: | 963000 | ||||||||
Last Vote Date: | 15-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive and adopt the Directors' report and the Audited | For | 963000 | 0 | 0 | 0 | ||||||
Accounts of the Company and its subsidiaries for the FYE | ||||||||||||
31 DEC 2007 | ||||||||||||
2 | Declare a final dividend of RMB 0.054 per ordinary share | For | 963000 | 0 | 0 | 0 | ||||||
tax not applicable for the YE 31 DEC 2007 | ||||||||||||
3 | Re-elect the Mr. Ming Kam Sing as a Director pursuant to | For | 963000 | 0 | 0 | 0 | ||||||
Bye-law 86 (1) of the Company's Bye-laws | ||||||||||||
4 | Re-elect the Mr. Chng Hee Kok as a Director pursuant to | For | 963000 | 0 | 0 | 0 | ||||||
Bye-law 86 (1) of the Company's Bye-laws | ||||||||||||
5 | Approve the Directors' fees of RMB 728,300 for the YE 31 | For | 963000 | 0 | 0 | 0 | ||||||
DEC 2007 | ||||||||||||
6 | Re-appoint Grant Thornton, Certified Public Accountants, | For | 963000 | 0 | 0 | 0 | ||||||
Hong Kong, as the Company's Auditors and authorize the | ||||||||||||
Directors to fix their remuneration | ||||||||||||
7 | Transact any other ordinary business | None | ||||||||||
8 | Authorize the Directors the Company to allot and issue | For | 0 | 963000 | 0 | 0 | ||||||
shares up to 50% of issued shares that pursuant to the Bye- | ||||||||||||
laws of the Company and Rule 806(2) of the Listing Manual | ||||||||||||
of the Singapore Exchange Securities Trading Limited, to | ||||||||||||
issue shares ["Shares"] whether by way of rights, bonus or | ||||||||||||
otherwise, and/or make or grant offers, agreements or | ||||||||||||
options [collectively, "Instruments"] that might or would | ||||||||||||
require Shares to be issued, including but not limited to the | ||||||||||||
creation and issue of [as well as adjustments to] warrants, | ||||||||||||
debentures or other instruments convertible into shares at | ||||||||||||
any time and upon such terms and conditions and to such | ||||||||||||
persons as the Directors may, in their absolute discretion, | ||||||||||||
deem fit provided that: (a) the aggregate number of shares | ||||||||||||
[including shares to be issued in pursuance of Instruments | ||||||||||||
made or granted pursuant to this Resolution] does not | ||||||||||||
exceed 50% of the issued shares in the capital of the | ||||||||||||
Company at the time of the passing of this Resolution, of | ||||||||||||
which the aggregate number of shares and convertible | ||||||||||||
securities to be issued other than on a pro rata basis to all | ||||||||||||
shareholders of the Company shall not exceed 20% of the | ||||||||||||
issued shares in the Company; (b) for the purpose of | ||||||||||||
determining the aggregate number of shares that may be | ||||||||||||
issued under sub-paragraph (a) above, the percentage of | ||||||||||||
issued shares shall be based on the issued shares of the | ||||||||||||
Company as at the date of the passing of this Resolution, | ||||||||||||
after adjusting for: (i) new shares arising from the | ||||||||||||
conversion or exercise of convertible securities; (ii) new | ||||||||||||
shares arising from exercising share options or vesting of | ||||||||||||
share awards outstanding or subsisting at the time this | ||||||||||||
Resolution is passed; and (iii) any subsequent consolidation | ||||||||||||
or subdivision of shares; [Authority shall expire until the | ||||||||||||
conclusion of the Company's next AGM or the date by | ||||||||||||
which the next AGM of the Company is required by law to | ||||||||||||
be held], or whichever is earlier or (ii) in the case of shares | ||||||||||||
to be issued in accordance with the terms of convertible | ||||||||||||
securities issued, made or granted pursuant to this | ||||||||||||
Resolution, until the issuance of such shares in accordance | ||||||||||||
with the terms of such convertible securities | ||||||||||||
9 | Authorize the Directors of the Company to renew share | For | 963000 | 0 | 0 | 0 | ||||||
repurchase mandate, to repurchase ordinary shares of the | ||||||||||||
Company that for the purposes of the Companies Act 1981 | ||||||||||||
of Bermuda and otherwise in accordance with the rules and | ||||||||||||
regulations of the Singapore Exchange Securities Trading | ||||||||||||
Limited, (a) to make purchases or otherwise acquire issued | ||||||||||||
shares in the capital of the Company from time to time | ||||||||||||
[whether by way of market purchases or off-market | ||||||||||||
purchases on an equal access Scheme] of up to 10% of the | ||||||||||||
total number of issued shares [excluding treasury shares] in | ||||||||||||
the capital of the Company [as ascertained as at the date of | ||||||||||||
this AGM of the Company] at the price of up to but not | ||||||||||||
exceeding the maximum price as specified; [Authority | ||||||||||||
expires at the conclusion of the next AGM of the Company | ||||||||||||
or the date by which the next AGM of the Company is | ||||||||||||
required by law to be held], whichever is earlier; and (b) to | ||||||||||||
complete and do all such acts and things [including | ||||||||||||
executing such documents as may be required] as they may | ||||||||||||
consider expedient or necessary to give effect to the | ||||||||||||
transactions contemplated by this Resolution | ||||||||||||
10 | Amend the Bye-Law 77 of the Company's Bye-Laws as | For | 963000 | 0 | 0 | 0 | ||||||
specified | ||||||||||||
JURONG TECHNOLOGIES INDUSTRIAL CORPORATION LTD | ||||||||||||
Cusip/Sedol: | 6231150 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | JTL SP | Meeting Date: | 28-Apr-2008 | |||||||||
ISIN | SG1I32881126 | Vote Deadline Date: | 21-Apr-2008 | |||||||||
Agenda | 701536609 | Management | Total Ballot Shares: | 3625180 | ||||||||
Last Vote Date: | 17-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive and adopt the audited accounts for the FYE 31 DE | For | 2728700 | 0 | 0 | 0 | ||||||
2007 together with the Directors' report and the Auditors' | ||||||||||||
report thereon | ||||||||||||
2 | Declare a final dividend of SGD 0.01 per ordinary share, tax | For | 2728700 | 0 | 0 | 0 | ||||||
exempt under the Singapore one-tier corporate tax system, | ||||||||||||
for the FYE 31 DEC 2007 as recommended by the Directors | ||||||||||||
3 | Approve the Directors' fees of SGD 196,000 for the FYE 31 | For | 2728700 | 0 | 0 | 0 | ||||||
DEC 2007 | ||||||||||||
4 | Approve the basic Directors' fees of SGD 196,000 for the | For | 2728700 | 0 | 0 | 0 | ||||||
FYE 31 DEC 2008 to be made payable on a quarterly basis | ||||||||||||
with first payment due on 31 MAR 2008 | ||||||||||||
5 | Re-elect Ms. Lin Li Fang who is retiring under Article 107 of | For | 2728700 | 0 | 0 | 0 | ||||||
the Company's Articles of Association | ||||||||||||
6 | Re-elect Mr. Tan Song Koon who is retiring under Article | For | 2728700 | 0 | 0 | 0 | ||||||
117 of the Company's Articles of Association | ||||||||||||
7 | Re-appoint Messrs. Ernst & Young, Certified Public | For | 2728700 | 0 | 0 | 0 | ||||||
Accountants as the Auditors of the Company and authorize | ||||||||||||
the Directors to fix their remuneration | ||||||||||||
8 | Transact any other ordinary business | None | Non Voting | |||||||||
9 | Authorize the Directors of the Company, pursuant to | For | 0 | 2728700 | 0 | 0 | ||||||
Section 161 of the Companies Act, Chapter 50 and Rule | ||||||||||||
806 of the Listing Manual of the Singapore Exchange | ||||||||||||
Securities Trading Limited [SGX-ST], to: a) i) issue shares | ||||||||||||
in the capital of the Company [shares] whether by way of | ||||||||||||
rights, bonus or otherwise; and/or ii) make or grant offers, | ||||||||||||
agreements or options [collectively, instruments] that might | ||||||||||||
or would require shares to be issued, including but not | ||||||||||||
limited to the creation and issue of [as well as adjustments | ||||||||||||
to] warrants, debentures or other instruments convertible | ||||||||||||
into shares, at any time and upon such terms and | ||||||||||||
conditions and for such purposes and to such persons as | ||||||||||||
the Directors may in their absolute discretion deem fit; and | ||||||||||||
b) [notwithstanding the authority conferred by this resolution | ||||||||||||
may have ceased to be in force] issue shares in pursuance | ||||||||||||
of any instrument made or granted by the Directors while | ||||||||||||
this resolution was in force, provided that: 1) the aggregate | ||||||||||||
number of shares to be issued pursuant to this resolution | ||||||||||||
[including shares to be issued in pursuance of instruments | ||||||||||||
made or granted pursuant to this resolution] does not | ||||||||||||
exceed 50% of the total number of issued shares [excluding | ||||||||||||
treasury shares] in the capital of the Company [as | ||||||||||||
calculated in accordance with paragraph (2) below], of | ||||||||||||
which the aggregate number of shares to be issued other | ||||||||||||
than on a pro rata basis to shareholders of the Company | ||||||||||||
[including shares to be issued in pursuance of instruments | ||||||||||||
made or granted pursuant to this resolution] does not | ||||||||||||
exceed 20% of the total number of issued shares [excluding | ||||||||||||
treasury shares] in the capital of the Company [as | ||||||||||||
calculated in accordance with paragraph (2) below]; 2) | ||||||||||||
[subject to such manner of calculation and adjustments as | ||||||||||||
may be prescribed by the SGX-ST] for the purpose of | ||||||||||||
determining the aggregate number of shares that may be | ||||||||||||
issued under paragraph (1) above, the percentage of issued | ||||||||||||
shares shall be based on the total number of issued shares | ||||||||||||
[excluding treasury shares] in the capital of the Company at | ||||||||||||
the time this resolution is passed, after adjusting for: i) new | ||||||||||||
shares arising from the conversion or exercise of any | ||||||||||||
convertible securities or share options or vesting of share | ||||||||||||
awards which are outstanding or subsisting at the time this | ||||||||||||
resolution is passed; and ii) any subsequent bonus issue, | ||||||||||||
consolidation or subdivision of shares; 3) in exercising the | ||||||||||||
authority conferred by this resolution, the Company shall | ||||||||||||
comply with the provisions of the Listing Manual of the | ||||||||||||
SGX-ST for the time being in force [unless such compliance | ||||||||||||
has been waived by the SGX-ST] and the Articles of | ||||||||||||
Association for the time being of the Company; and | ||||||||||||
[Authority expires earlier of the conclusion of the next AGM |
of the Company or the date by which the next AGM of the | ||||||||||||
Company is required by law to be held] | ||||||||||||
THANACHART CAPITAL PUBLIC CO LTD | ||||||||||||
Cusip/Sedol: | 6625560 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | TCAP/F TB | Meeting Date: | 28-Apr-2008 | |||||||||
ISIN | TH0083A10Y12 | Vote Deadline Date: | 23-Apr-2008 | |||||||||
Agenda | 701538374 | Management | Total Ballot Shares: | 1900200 | ||||||||
Last Vote Date: | 17-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 447930 DUE TO RECEIPT OF ADDITIONAL | ||||||||||||
RESOLUTIONS. ALL VOTES RECEIVED ON THE | ||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||
NOTICE. THANK YOU. | ||||||||||||
2 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | |||||||||
ALLOWED. THANK YOU. | ||||||||||||
3 | Ratify the minutes of the AGM of shareholders year2007 | For | 1900200 | 0 | 0 | 0 | ||||||
4 | Acknowledge the report of the Company's business | For | 1900200 | 0 | 0 | 0 | ||||||
performance in the period of 2007 | ||||||||||||
5 | Approve the balance sheet and income statements as of 31 | For | 1900200 | 0 | 0 | 0 | ||||||
DEC 2007 which had been verified by the Board of | ||||||||||||
Directors | ||||||||||||
6 | Acknowledge the profit allocation and dividend payment for | For | 1900200 | 0 | 0 | 0 | ||||||
the performance of 2007 | ||||||||||||
7 | Approve the remuneration of the Company's Directors of | For | 1900200 | 0 | 0 | 0 | ||||||
2008 and the performance allowance to the Directors based | ||||||||||||
on the performance in 2007 | ||||||||||||
8 | Elect the Company's Directors to replace the Director who | For | 1900200 | 0 | 0 | 0 | ||||||
had completed his term | ||||||||||||
9 | Appoint the Auditor and approve the Auditors fees for the | For | 1900200 | 0 | 0 | 0 | ||||||
year 2008 | ||||||||||||
10 | Others [if any] | Abstain | 0 | 0 | 1900200 | 0 | ||||||
CLP HLDGS LTD | ||||||||||||
Cusip/Sedol: | 6097017 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 2 HK | Meeting Date: | 29-Apr-2008 | |||||||||
ISIN | HK0002007356 | Vote Deadline Date: | 17-Apr-2008 | |||||||||
Agenda | 701525404 | Management | Total Ballot Shares: | 95500 | ||||||||
Last Vote Date: | 15-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve and adopt the audited financial statements and the | For | 95500 | 0 | 0 | 0 | ||||||
reports of the Directors and the Auditors for the YE 31 DEC | ||||||||||||
2007 | ||||||||||||
2 | Declare a final dividend of HKD 0.92 per share | For | 95500 | 0 | 0 | 0 | ||||||
3 | Elect Mr. Paul Arthur Theys as a Director | For | 95500 | 0 | 0 | 0 | ||||||
4 | Re-elect the Honourable Sir Michael Kadoorie as a Director | For | 95500 | 0 | 0 | 0 | ||||||
5 | Re-elect the Honourable Sir Sze Yuen Chung as a Director | For | 95500 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. John Andrew Harry Leigh as a Director | For | 95500 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. Kan Man Lok Paul as a Director | For | 95500 | 0 | 0 | 0 | ||||||
8 | Re-elect Mr. Ronald James McAulay as a Director | For | 95500 | 0 | 0 | 0 | ||||||
9 | Re-elect Professor Tsui Lam Sin Lai Judy as a Director | For | 95500 | 0 | 0 | 0 | ||||||
10 | Re-elect Sir Roderick Ian Eddington as a Director | For | 95500 | 0 | 0 | 0 | ||||||
11 | Re-appoint PricewaterhouseCoopers as the Auditors of the | For | 95500 | 0 | 0 | 0 | ||||||
Company and authorize the Directors to fix Auditors' | ||||||||||||
remuneration for the YE 31 DEC 2008 | ||||||||||||
12 | Authorize the Directors of the Company to allot, issue and | For | 95500 | 0 | 0 | 0 | ||||||
dispose of additional shares of the Company make or grant | ||||||||||||
offers, agreements, options or warrants which would or | ||||||||||||
might require the exercise of such powers, during and after | ||||||||||||
the relevant period, the aggregate nominal value of share | ||||||||||||
capital allotted or agreed to be allotted [whether pursuant to | ||||||||||||
an option or otherwise] by the Directors of the Company | ||||||||||||
pursuant to: i) a rights issue, or ii) any option scheme or | ||||||||||||
similar arrangement or the time being adopted for the grant | ||||||||||||
or issue to the officers and/or employees of the Company | ||||||||||||
and/or any f its subsidiaries of shares or rights to acquire | ||||||||||||
shares of the Company or iii) any scrip dividend or similar | ||||||||||||
arrangement pursuant to the Articles of Association of the | ||||||||||||
Company from time to time, shall not exceed 5 % of the | ||||||||||||
aggregate nominal amount of the share capital of the | ||||||||||||
Company in issue at the date of this resolution and the said | ||||||||||||
mandate shall be limited accordingly; [Authority expires at | ||||||||||||
the conclusion of the next AGM of the Company; or the | ||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||
Company is required by law to be held] | ||||||||||||
13 | Authorize the Directors of the Company during the relevant | For | 95500 | 0 | 0 | 0 | ||||||
period to exercise all the powers of the Company to | ||||||||||||
purchase or otherwise acquire shares of HKD 5.00 each in | ||||||||||||
the capital of the Company in accordance with all applicable | ||||||||||||
laws and the requirements of the Rules Governing the | ||||||||||||
Listing of Securities on The Stock Exchange of Hong Kong | ||||||||||||
Limited, provided that the aggregate nominal amount of | ||||||||||||
shares so purchased or otherwise acquired shall not exceed | ||||||||||||
10% of the aggregate nominal amount of the share capital | ||||||||||||
of the Company in issue at the date of this resolution; | ||||||||||||
[Authority expires at the conclusion of the next AGM of the | ||||||||||||
Company; or the expiration of the period within which the | ||||||||||||
next AGM of the Company is required by law to be held] | ||||||||||||
14 | Approve the conditional upon the passing of Resolution 5 | For | 95500 | 0 | 0 | 0 | ||||||
and 6 [as specified], the aggregate nominal amount of the | ||||||||||||
shares which are purchased or otherwise acquired by the | ||||||||||||
Company pursuant to Resolution 6 shall be added to the | ||||||||||||
aggregate nominal amount of the shares which may be | ||||||||||||
issued pursuant to Resolution 5 | ||||||||||||
GLOW ENERGY PUBLIC CO LTD | ||||||||||||
Cusip/Sedol: | B074GX9 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | GLOW/F TB | Meeting Date: | 30-Apr-2008 | |||||||||
ISIN | TH0834010017 | Vote Deadline Date: | 25-Apr-2008 | |||||||||
Agenda | 701517647 | Management | Total Ballot Shares: | 2081000 | ||||||||
Last Vote Date: | 17-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | |||||||||
ALLOWED. THANK YOU. | ||||||||||||
2 | Approve the minutes of the AGM No. 1/2007 | For | 811000 | 0 | 0 | 0 | ||||||
3 | Acknowledge the Company's operations results in the FY | For | 811000 | 0 | 0 | 0 | ||||||
2007 | ||||||||||||
4 | Approve the Company's balance sheet and profit and loss | For | 811000 | 0 | 0 | 0 | ||||||
statements for the FYE 31 DEC 2007 | ||||||||||||
5 | Approve the allocation of profits derived from operation | For | 811000 | 0 | 0 | 0 | ||||||
results for the year 2007 and the dividend payment | ||||||||||||
6 | Appoint the Directors to replace those who retire by rotation | For | 811000 | 0 | 0 | 0 | ||||||
7 | Approve the remuneration and meeting allowance for the | For | 811000 | 0 | 0 | 0 | ||||||
Directors and the Audit Committee for the year 2008 | ||||||||||||
8 | Appoint the Auditor for the FYE 31 DEC 2008 and approve | For | 811000 | 0 | 0 | 0 | ||||||
to fix his/her remuneration | ||||||||||||
9 | Other businesses (if any) | Abstain | 0 | 0 | 811000 | 0 | ||||||
HANA MICROELECTRONICS PUB LTD | ||||||||||||
Cusip/Sedol: | B019VS0 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | HANA/F TB | Meeting Date: | 30-Apr-2008 | |||||||||
ISIN | TH0324A10Z10 | Vote Deadline Date: | 25-Apr-2008 | |||||||||
Agenda | 701474570 | Management | Total Ballot Shares: | 2722400 | ||||||||
Last Vote Date: | 26-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE | None | Non Voting | |||||||||
ALLOWED. THANK YOU. | ||||||||||||
2 | Approve the minutes of the AGM No. 14/2007 held on 30 | For | 1215400 | 0 | 0 | 0 | ||||||
APR 2007 | ||||||||||||
3 | Approve the Board of Directors' report on the Company's | For | 1215400 | 0 | 0 | 0 | ||||||
operation of the year 2007 and the annual report for the | ||||||||||||
year 2007 | ||||||||||||
4 | Approve the balance sheets and the profit and loss | For | 1215400 | 0 | 0 | 0 | ||||||
statements for the fiscal period ended 31 DEC 2007 | ||||||||||||
5 | Declare the dividend payment for the year 2007 | For | 1215400 | 0 | 0 | 0 | ||||||
6 | Appoint the Directors in place of those retired by rotation | For | 1215400 | 0 | 0 | 0 | ||||||
and approve to fix the Director's remuneration for the year | ||||||||||||
2008 | ||||||||||||
7 | Appoint the Auditors of the Company for the year 2008 and | For | 1215400 | 0 | 0 | 0 | ||||||
approve to fix the remuneration | ||||||||||||
8 | Approve the issuance of ESOP warrants with the exercise | For | 1215400 | 0 | 0 | 0 | ||||||
price set not below the market price amounting to | ||||||||||||
20,000,000 units and allocate to the Directors, Management | ||||||||||||
and Employees of the Company and its Subsidiaries | ||||||||||||
9 | Approve the reservation of 20,000,000 newly issued | For | 1215400 | 0 | 0 | 0 | ||||||
ordinary shares at the par value of BAHT 1 per share | ||||||||||||
10 | Approve the re-allocation of returned ESOP warrants from | For | 1215400 | 0 | 0 | 0 | ||||||
the prior allocation for the ESOP with the exercise price set | ||||||||||||
not below the market price, after getting approval to other | ||||||||||||
Management and Employees of the Company and its | ||||||||||||
Subsidiaries | ||||||||||||
11 | Approve the issuance of ESOP warrants with the exercise | For | 1215400 | 0 | 0 | 0 | ||||||
price set below the market price amounting to 41,000,000 | ||||||||||||
units and allocating to the Directors, Management and | ||||||||||||
Employees of the Company and its Subsidiaries | ||||||||||||
12 | Approve the reservation of 41,000,000 newly issued | For | 1215400 | 0 | 0 | 0 | ||||||
ordinary shares at the par value of THB 1 per share | ||||||||||||
13 | Approve the re-allocation of returned ESOP warrants from | For | 1215400 | 0 | 0 | 0 | ||||||
the prior allocation for the ESOP with the exercise price | ||||||||||||
below the market price, after getting approval, to other | ||||||||||||
Management and Employees of the Company and its | ||||||||||||
Subsidiaries | ||||||||||||
14 | Other business [if any] | Abstain | 0 | 0 | 1215400 | 0 | ||||||
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | |||||||||
CHANGE IN THE TEXT OF RESOLUTION 10. IF YOU | ||||||||||||
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO | ||||||||||||
NOT RETURN THIS PROXY FORM UNLESS YOU | ||||||||||||
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. | ||||||||||||
ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 24 APR | ||||||||||||
2008. THANK YOU. | ||||||||||||
PT BUMI RESOURCES TBK | ||||||||||||
Cusip/Sedol: | 6043485 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | BUMI IJ | Meeting Date: | 30-Apr-2008 | |||||||||
ISIN | ID1000068703 | Vote Deadline Date: | 21-Apr-2008 | |||||||||
Agenda | 701540571 | Management | Total Ballot Shares: | 4200000 | ||||||||
Last Vote Date: | 17-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve to revise the purchase price of takeover | For | 1555000 | 0 | 0 | 0 | ||||||
transaction, through its wholly owned subsidiary, Calipso | ||||||||||||
Investment Pte, LTD, a Company incorporated under the | ||||||||||||
laws of Singapore over Herald Resource Limited [HR] | ||||||||||||
shares, a Company incorporated in Australia and listed in | ||||||||||||
Australian Stock Exchange, according to Australian Capital | ||||||||||||
Market Regulations | ||||||||||||
UNITED OVERSEAS BANK LTD, SINGAPORE | ||||||||||||
Cusip/Sedol: | 6916781 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | UOB SP | Meeting Date: | 30-Apr-2008 | |||||||||
ISIN | SG1M31001969 | Vote Deadline Date: | 23-Apr-2008 | |||||||||
Agenda | 701523688 | Management | Total Ballot Shares: | 49000 | ||||||||
Last Vote Date: | 17-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Authorize the Board of Directors of the Company, Sections | For | 49000 | 0 | 0 | 0 | ||||||
76C and 76E of the Companies Act, Chapter 50 of | ||||||||||||
Singapore [the Companies Act], to purchase or otherwise | ||||||||||||
acquire issued ordinary shares in the capital of the | ||||||||||||
Company [the Shares] not exceeding in aggregate the | ||||||||||||
maximum limit [as hereafter defined], at such price or prices | ||||||||||||
as may be determined by the Directors of the Company | ||||||||||||
from time to time up to the maximum price [as hereafter | ||||||||||||
defined], whether by way of: (i) market purchase(s) on the | ||||||||||||
Singapore Exchange Securities Trading Limited [SGX-ST]; | ||||||||||||
and/or (ii) off-market purchase(s) [if effected otherwise than | ||||||||||||
on SGX-ST] in accordance with any equal access | ||||||||||||
Scheme(s) as may be determined or formulated by the | ||||||||||||
Directors of the Company as they consider fit, which | ||||||||||||
Scheme(s) shall satisfy all the conditions prescribed by the | ||||||||||||
Companies Act, and otherwise in accordance with all other | ||||||||||||
laws and regulations and rules of SGX-ST as may for the | ||||||||||||
time being be applicable, be and is hereby authorized and | ||||||||||||
approved generally and unconditionally [the Share | ||||||||||||
Purchase Mandate]; (b) [Authority expires the earlier of the | ||||||||||||
next AGM of the Company the date on which the next AGM | ||||||||||||
of the Company [AGM] is held]; (d) authorize the Directors | ||||||||||||
of the Company, to complete and do all such acts and | ||||||||||||
things [including executing such documents as may be | ||||||||||||
required] as they and/or he may consider expedient or | ||||||||||||
necessary to give effect to the transactions contemplated | ||||||||||||
and/or authorized by this resolution | ||||||||||||
UNITED OVERSEAS BANK LTD, SINGAPORE | ||||||||||||
Cusip/Sedol: | 6916781 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | UOB SP | Meeting Date: | 30-Apr-2008 | |||||||||
ISIN | SG1M31001969 | Vote Deadline Date: | 23-Apr-2008 | |||||||||
Agenda | 701523854 | Management | Total Ballot Shares: | 49000 | ||||||||
Last Vote Date: | 17-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the financial statements, the Directors' report and | For | 49000 | 0 | 0 | 0 | ||||||
the Auditors' report for the YE 31 DEC 2007 | ||||||||||||
2 | Declare the final one-tier tax-exempt dividend of 45 cents | For | 49000 | 0 | 0 | 0 | ||||||
per ordinary share for the YE 31 DEC 2007 | ||||||||||||
3 | Approve the Directors fees of SGD 912,500 for 2007 [2006: | For | 49000 | 0 | 0 | 0 | ||||||
SGD 700,000] | ||||||||||||
4 | Approve the fee SGD 2,000,000 to the Chairman of the | For | 49000 | 0 | 0 | 0 | ||||||
Bank, Mr. Wee Cho Yaw, for the period from MAY 2007 to | ||||||||||||
DEC 2007 | ||||||||||||
5 | Re-appoint Messrs. Ernst & Young as the Auditors of the | For | 49000 | 0 | 0 | 0 | ||||||
Company and authorize the Directors to fix their | ||||||||||||
remuneration | ||||||||||||
6 | Re-elect Professor Cham Tao Soon as a Director | For | 49000 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. Yeo Liat Kok Philip as a Director | For | 49000 | 0 | 0 | 0 | ||||||
8 | Re-appoint Mr. Thein Reggie, pursuant to Section 153(6) of | For | 49000 | 0 | 0 | 0 | ||||||
the Companies Act chapter 50 as Director of the Company | ||||||||||||
to hold such office until the next AGM of the Company | ||||||||||||
9 | Re-appoint Mr. Wee Cho Yaw as a Director | For | 49000 | 0 | 0 | 0 | ||||||
10 | Re-appoint Professor Lim Pin as a Director | For | 49000 | 0 | 0 | 0 | ||||||
11 | Re-appoint Mr. Ngiam Tong Dow as a Director | For | 49000 | 0 | 0 | 0 | ||||||
12 | Authorize the Directors a) 1) to issue ordinary shares in the | For | 0 | 49000 | 0 | 0 | ||||||
capital of the Company [shares] whether by way of rights, | ||||||||||||
bonus or otherwise and/or; 2) make or grant offers, | ||||||||||||
agreements or options [including options under the UOB | ||||||||||||
1999 share option scheme [the scheme] [collectively, | ||||||||||||
instruments] that might or would require shares to be | ||||||||||||
issued, including but not limited to the creation and issue of | ||||||||||||
[ as well as adjustments to] warrants, debentures or other | ||||||||||||
instruments convertible into shares, at any time and upon | ||||||||||||
such terms and conditions and for such purpose and to | ||||||||||||
such persons as the Directors may in their absolute | ||||||||||||
discretion deem fit; and b) [notwithstanding the authority | ||||||||||||
conferred by this resolution may have ceased to be in force] | ||||||||||||
issue shares in pursuance of any instrument made or | ||||||||||||
granted by the Directors while this resolution was in force, | ||||||||||||
provided that: 1) the aggregate number of ordinary shares | ||||||||||||
to be issued pursuant to this resolution [including shares to | ||||||||||||
be issued in pursuance of instruments made or granted | ||||||||||||
pursuant to this resolution] does not exceed 50% of the total | ||||||||||||
number of issued shares, excluding treasury shares, in the | ||||||||||||
capital of the Company [as calculated in accordance with | ||||||||||||
paragraph 2 below], of which the aggregate number of | ||||||||||||
shares to be issued other than on a pro-rata basis to | ||||||||||||
shareholders of the Company [including shares to be issued | ||||||||||||
in pursuance of instruments made or granted pursuant to | ||||||||||||
this resolution] does not exceed 20% of the total number of | ||||||||||||
issued shares, excluding treasury shares, in the capital of | ||||||||||||
the Company as specified; 2) subject to such manner of | ||||||||||||
calculation as may be prescribed by the Singapore | ||||||||||||
Exchange Securities Trading Limited [SGX-ST] for the | ||||||||||||
purpose of determining the aggregate number of shares | ||||||||||||
that may be issued under paragraph (1) above, the | ||||||||||||
percentage of issued shares shall be based on the total | ||||||||||||
number of issued shares excluding treasury shares, in the | ||||||||||||
capital of the Company at the time this resolution is passed | ||||||||||||
after adjusting for: i) new ordinary share arising from the | ||||||||||||
conversion or exercise of and convertible securities or share | ||||||||||||
option or vesting of share awards which are outstanding or | ||||||||||||
subsisting at the time this resolution is passed; and ii) any | ||||||||||||
subsequent bonus issue, consolidation or subdivision of | ||||||||||||
shares; 3) in exercising the authority conferred by this | ||||||||||||
resolution, the Company shall comply with the provisions of | ||||||||||||
the Listing Manual of the SGX-ST for the time being in force | ||||||||||||
[unless such compliance has been waived by the SGX-ST] | ||||||||||||
and the Articles of Association for the time being for the | ||||||||||||
Company; [Authority expires earlier the conclusion of the | ||||||||||||
next AGM of the Company or the date by which the next | ||||||||||||
AGM of the Company is required by law to be held]; | ||||||||||||
whichever is earlier | ||||||||||||
13 | Authorize the Directors 1) to allot and issue any of the | For | 49000 | 0 | 0 | 0 | ||||||
preference shares referred to in Articles 7a, 7b, 7c, 7d, 7e | ||||||||||||
and/or 7f of the Articles of Association of the Company; | ||||||||||||
and/or 2) make or grant offers, agreements or options that | ||||||||||||
might or would require the preference shares referred to in | ||||||||||||
sub-paragraph 1 above to be issued, at any time and upon | ||||||||||||
such terms and conditions and for such purposes and to | ||||||||||||
such persons as the Directors may in their absolute | ||||||||||||
discretion deem fit and [notwithstanding that the authority | ||||||||||||
conferred by this resolution any have ceased to be in force] | ||||||||||||
to issue the preference shares referred to in sub-paragraph | ||||||||||||
1 above in connection with any offers, agreements or |
options made or granted by the Directors with this resolution | ||||||||||||
was in force; b) to do all such things and execute al such | ||||||||||||
documents as they may consider necessary or appropriate | ||||||||||||
to give effect to this resolution as they may deem fit; | ||||||||||||
[Authority expires earlier the conclusion of the next AGM of | ||||||||||||
the Company or the date by which the next AGM of the | ||||||||||||
Company is required by law to be held] | ||||||||||||
PETROCHINA CO LTD | ||||||||||||
Cusip/Sedol: | 6226576 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 857 HK | Meeting Date: | 15-May-2008 | |||||||||
ISIN | CNE1000003W8 | Vote Deadline Date: | 06-May-2008 | |||||||||
Agenda | 701557401 | Management | Total Ballot Shares: | 8498000 | ||||||||
Last Vote Date: | 01-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 457087 DUE TO CHANGE IN VOTING | ||||||||||||
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS | ||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | ||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | ||||||||||||
THANK YOU. | ||||||||||||
2 | Approve the amendments to the Articles of Association of | For | 614000 | 0 | 0 | 0 | ||||||
the Company made in accordance with the Company Law | ||||||||||||
of the PRC and the 'Guidelines of Articles of Association for | ||||||||||||
Listed Companies' issued by the China Securities | ||||||||||||
Regulatory Commission set out in Appendix I and authorize | ||||||||||||
the above am | ||||||||||||
3 | Approve the report of the Board of the Company for the | For | 614000 | 0 | 0 | 0 | ||||||
year 2007 | ||||||||||||
4 | Approve the report of the Supervisory Committee of the | For | 614000 | 0 | 0 | 0 | ||||||
Company for the year 2007 | ||||||||||||
5 | Approve the Audited financial statements of the Company | For | 614000 | 0 | 0 | 0 | ||||||
for the year 2007 | ||||||||||||
6 | Approve the declaration and payment of the final dividends | For | 614000 | 0 | 0 | 0 | ||||||
for the YE 31 DEC 2007 in the amount and in the manner | ||||||||||||
recommended by the Board | ||||||||||||
7 | Approve the authorization of the Board to determine the | For | 614000 | 0 | 0 | 0 | ||||||
distribution of interim dividends for the year 2008 | ||||||||||||
8 | Approve the continuation of appointment of | For | 614000 | 0 | 0 | 0 | ||||||
PricewaterhouseCoopers, Certified Public Accountants, as | ||||||||||||
the international Auditors of the Company and | ||||||||||||
PricewaterhouseCoopers Zhong Tian CPAs Company | ||||||||||||
Limited, Certified Public Accountants, as the domestic | ||||||||||||
Auditors of the Company, for the year 2008 and authorize | ||||||||||||
the Board of Directors to fix their remuneration | ||||||||||||
9 | Elect Mr. Jiang Jiemin as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
10 | Elect Mr. Zhou Jiping as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
11 | Elect Mr. Duan Wende as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
12 | Elect Mr. Wang Yilin as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
13 | Elect Mr. Zeng Yukang as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
14 | Elect Mr. Wang Fucheng as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
15 | Elect Mr. Li Xinhua as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
16 | Elect Mr. Liao Yongyuan as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
17 | Elect Mr. Wang Guoliang as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
18 | Re-elect Mr. Jiang Fan as a Director of the Company | For | 614000 | 0 | 0 | 0 | ||||||
19 | Elect Mr. Chee-Chen Tung as the independent Director of | For | 614000 | 0 | 0 | 0 | ||||||
the Company | ||||||||||||
20 | Elect Mr. Liu Hongru as the independent Director of the | For | 614000 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
21 | Elect Mr. Franco Bernabe as the independent Director of | For | 614000 | 0 | 0 | 0 | ||||||
the Company | ||||||||||||
22 | Elect Mr. Li Yongwu as the independent Director of the | For | 614000 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
23 | Elect Mr. Cui Junhui as the independent Director of the | For | 614000 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
24 | Elect Mr. Chen Ming as the Supervisor of the Company | For | 614000 | 0 | 0 | 0 | ||||||
25 | Elect Mr. Wen Qingshan as the Supervisor of the Company | For | 614000 | 0 | 0 | 0 | ||||||
26 | Elect Mr. Sun Xianfeng as the Supervisor of the Company | For | 614000 | 0 | 0 | 0 | ||||||
27 | Elect Mr. Yu Yibo as the Supervisor of the Company | For | 614000 | 0 | 0 | 0 | ||||||
28 | Elect Mr. Wu Zhipan as the independent Supervisor of the | For | 614000 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
29 | PLEASE NOTE THAT THIS RESOLUTION IS A | Against | 614000 | 0 | 0 | 0 | ||||||
SHAREHOLDER PROPOSAL: Elect Mr. Li Yuan as the | ||||||||||||
independent Supervisor of the Company | ||||||||||||
30 | Authorize the Board of Directors, unconditional general | For | 0 | 614000 | 0 | 0 | ||||||
mandate to separately or concurrently issue, allot and deal | ||||||||||||
with additional domestic shares and overseas listed foreign | ||||||||||||
shares of the Company, provided that the number of the | ||||||||||||
domestic shares and overseas listed foreign shares issued | ||||||||||||
and allotted or agreed conditionally or unconditionally to be | ||||||||||||
issued and allotted shall not exceed 20% of each of its | ||||||||||||
existing the domestic shares and overseas listed foreign | ||||||||||||
shares of the Company in issue as at the date of this | ||||||||||||
resolution; b) to execute and do or procure to be executed | ||||||||||||
and done, all such documents, deeds and things as it may | ||||||||||||
consider necessary in connection with the issue of such | ||||||||||||
shares; c) to make such amendments to the Articles of | ||||||||||||
Association of the Company as it thinks fit so as to increase | ||||||||||||
the registered share capital of the Company and reflect the | ||||||||||||
new capital structure of the Company upon the allotment | ||||||||||||
and issuance of shares of the Company as contemplated in | ||||||||||||
this resolution; and e) in order to facilitate the issuance of | ||||||||||||
shares in accordance with this resolution in a timely | ||||||||||||
manner, to establish a special Committee of the Board and | ||||||||||||
such Committee to exercise all such power granted to the | ||||||||||||
Board of Directors to execute and do all such documents, | ||||||||||||
deeds and things as it may consider necessary in | ||||||||||||
connection with the issue of such shares contingent on the | ||||||||||||
passing of sub-paragraphs (a) to (d) of this resolution and | ||||||||||||
within the relevant period of this mandate f) the Board of | ||||||||||||
Directors and the special Committee of the Board will only | ||||||||||||
exercise its respective power under such mandate in | ||||||||||||
accordance with the Company Law of the PRC, the | ||||||||||||
Securities Law of the PRC, regulations or the listing rules of | ||||||||||||
the Stock Exchange on which the Shares of the Company | ||||||||||||
are listed [as amended from time to time] and only if all | ||||||||||||
necessary approvals from the China Securities Regulatory | ||||||||||||
Commission and/or other relevant PRC governmental | ||||||||||||
authorities are obtained and the special Committee of the | ||||||||||||
Board will only exercise its power under such mandate in | ||||||||||||
accordance with the power granted by the shareholders at | ||||||||||||
the annual general meeting to the Board[Authority expires | ||||||||||||
the earlier of the conclusion of next AGM of the Company or | ||||||||||||
at the end of 12month period] | ||||||||||||
31 | Approve the rules and procedures of the shareholders' | For | 614000 | 0 | 0 | 0 | ||||||
general meeting of the Company as specified | ||||||||||||
32 | Approve the Rules and procedures of the Board of the | For | 614000 | 0 | 0 | 0 | ||||||
Company as specified | ||||||||||||
33 | Approve the rules of organization and procedures of the | For | 614000 | 0 | 0 | 0 | ||||||
Supervisory Committee of the Company as specified | ||||||||||||
34 | Other matters, if any | Abstain | 614000 | 0 | 0 | 0 | ||||||
DEPO AUTO PARTS INDUSTRIAL CO LTD | ||||||||||||
Cusip/Sedol: | 6741411 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 6605 TT | Meeting Date: | 16-May-2008 | |||||||||
ISIN | TW0006605009 | Vote Deadline Date: | 12-May-2008 | |||||||||
Agenda | 701578075 | Management | Total Ballot Shares: | 207400 | ||||||||
Last Vote Date: | 12-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 458251 DUE TO RECEIPT OF DIRECTORS | ||||||||||||
AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON | ||||||||||||
THE PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||
NOTICE. THANK YOU. | ||||||||||||
2 | To report business operation result of FY 2007 | None | Non Voting | |||||||||
3 | The Supervisors review financial reports of FY 2007 | None | Non Voting | |||||||||
4 | To report the status of investment | None | Non Voting | |||||||||
5 | To report the status of endorsements/guarantees | None | Non Voting | |||||||||
6 | To report the amendment of the meeting rules for Board of | None | Non Voting | |||||||||
Directors | ||||||||||||
7 | Ratify the business operation result and financial reports of | For | 207400 | 0 | 0 | 0 | ||||||
FY 2007 | ||||||||||||
8 | Ratify the net profit allocation of FY 2007 Cash Dividend: | For | 207400 | 0 | 0 | 0 | ||||||
TWD 6.0 per share | ||||||||||||
9 | Elect Mr. Hsu, Shiu-Min as a Director [Shareholder no 1] | For | 207400 | 0 | 0 | 0 | ||||||
10 | Elect Baring Private Equity Asia as a Director [Shareholder | For | 207400 | 0 | 0 | 0 | ||||||
no 1261] | ||||||||||||
11 | Elect Mr. Hsieh, Hsiu-Chi as a Director [Shareholder no 3] | For | 207400 | 0 | 0 | 0 | ||||||
12 | Elect Mr. Wu-Zhen-Hua as a Director [Shareholder no 288] | For | 207400 | 0 | 0 | 0 | ||||||
13 | Elect American International Assurance Company | For | 207400 | 0 | 0 | 0 | ||||||
[Bermuda] Limited as a Director [Shareholder no 13647] | ||||||||||||
14 | Elect Mr. Wang, Ben-Zheng as a Independent Director | For | 207400 | 0 | 0 | 0 | ||||||
[Shareholder no 958] | ||||||||||||
15 | Elect Mr. Zhuang Ming-Guo as a Independent Director | For | 207400 | 0 | 0 | 0 | ||||||
[Shareholder no 449] | ||||||||||||
16 | Elect Mingzheng Investments, INC as a Supervisor | For | 207400 | 0 | 0 | 0 | ||||||
[Shareholder no 31] | ||||||||||||
17 | Elect Mr. Xu, Bi-Zhu as a Supervisor [Shareholder no 5] | For | 207400 | 0 | 0 | 0 | ||||||
18 | Elect Mr. Ji, Min-Cong as a Supervisor [Shareholder no | For | 207400 | 0 | 0 | 0 | ||||||
450] | ||||||||||||
19 | Other issues and extraordinary motions | None | Non Voting | |||||||||
BOC HONG KONG HLDGS LTD | ||||||||||||
Cusip/Sedol: | 6536112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 2388 HK | Meeting Date: | 20-May-2008 | |||||||||
ISIN | HK2388011192 | Vote Deadline Date: | 08-May-2008 | |||||||||
Agenda | 701542068 | Management | Total Ballot Shares: | 3085000 | ||||||||
Last Vote Date: | 01-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the audited statement of accounts and the reports | For | 243000 | 0 | 0 | 0 | ||||||
of the Directors and of the Auditors of the Company for the | ||||||||||||
YE 31 DEC 2007 | ||||||||||||
2 | Declare a final dividend of HKD 0.487 per share for the YE | For | 243000 | 0 | 0 | 0 | ||||||
31 DEC 2007 | ||||||||||||
3 | Re-elect Mr. He Guangbei as a Director of the Company | For | 243000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mdm. Zhang Yanling as a Director of the Company | For | 243000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Lee Raymond Wing Hung as a Director of the | For | 243000 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
6 | Re-elect Mr. Gao Yingxin as a Director of the Company | For | 243000 | 0 | 0 | 0 | ||||||
7 | Re-elect Dr. Fung Victor Kwok King as a Director of the | For | 243000 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
8 | Re-elect Mr. Shan Weijian as a Director of the Company | For | 243000 | 0 | 0 | 0 | ||||||
9 | Re-appoint PricewaterhouseCoopers as the Auditors of the | For | 243000 | 0 | 0 | 0 | ||||||
Company and authorize the Board of Directors or a duly | ||||||||||||
authorized Committee of the Board to determine their | ||||||||||||
remuneration | ||||||||||||
10 | Authorize the Board of Directors to allot, issue and deal with | For | 0 | 243000 | 0 | 0 | ||||||
additional shares of the Company, not exceeding 20% or, in | ||||||||||||
the case of issue of shares solely for cash and unrelated to | ||||||||||||
any asset acquisition, not exceeding 10% of the of the | ||||||||||||
issued share capital of the Company as at the date of | ||||||||||||
passing this Resolution | ||||||||||||
11 | Authorize the Board of Directors to repurchase shares in the | For | 243000 | 0 | 0 | 0 | ||||||
Company, not exceeding 10% of the issued share capital of | ||||||||||||
the Company as at the date of passing this Resolution | ||||||||||||
12 | Approve, conditional on the passing of Resolutions 5 and 6, | For | 0 | 0 | 243000 | 0 | ||||||
to extend the general mandate granted by Resolution 5 by | ||||||||||||
adding thereto the shares repurchased pursuant to the | ||||||||||||
general mandate granted by Resolution 6 | ||||||||||||
BOC HONG KONG HLDGS LTD | ||||||||||||
Cusip/Sedol: | 6536112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | 2388 HK | Meeting Date: | 20-May-2008 | |||||||||
ISIN | HK2388011192 | Vote Deadline Date: | 08-May-2008 | |||||||||
Agenda | 701539073 | Management | Total Ballot Shares: | 3085000 | ||||||||
Last Vote Date: | 01-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve and ratify the Continuing Connected Transactions | For | 243000 | 0 | 0 | 0 | ||||||
and the New Annual Cap, as specified | ||||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD | ||||||||||||
Cusip/Sedol: | 6912530 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 349 HK | Meeting Date: | 22-May-2008 | |||||||||
ISIN | HK0349001625 | Vote Deadline Date: | 14-May-2008 | |||||||||
Agenda | 701564848 | Management | Total Ballot Shares: | 230000 | ||||||||
Last Vote Date: | 01-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 470452 DUE TO RECEIPT OF DIRECTORS | ||||||||||||
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS | ||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | ||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | ||||||||||||
THANK YOU. | ||||||||||||
2 | Receive and approve the audited statement of accounts | For | 230000 | 0 | 0 | 0 | ||||||
and the reports of the Directors and the Auditors for the YE | ||||||||||||
31 DEC 2007 | ||||||||||||
3 | Declare a final dividend | For | 230000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. Wong Yuen Fai as a Executive Director | For | 230000 | 0 | 0 | 0 | ||||||
5 | Re-elect Professor Wong Yue Chim, Richard, S.B.S. J.P. as | For | 230000 | 0 | 0 | 0 | ||||||
a Independent Non-Executive Director | ||||||||||||
6 | Re-elect Mr. Tsui Yiu Wa, Alec as a Independent Non- | For | 230000 | 0 | 0 | 0 | ||||||
Executive Director | ||||||||||||
7 | Approve the payment of Directors' fees for the YE 31 DEC | For | 230000 | 0 | 0 | 0 | ||||||
2007 | ||||||||||||
8 | Appoint Ernst & Young as the Auditors of the Bank and | For | 230000 | 0 | 0 | 0 | ||||||
authorize the Directors to fix their remuneration | ||||||||||||
9 | Authorize the Board of Directors of the Bank, to allot, issue | For | 0 | 230000 | 0 | 0 | ||||||
and deal with additional shares in the capital of the Bank, | ||||||||||||
and to make or grant offers, agreements or options | ||||||||||||
[including warrants, bonds, notes, debentures and other | ||||||||||||
convertible into shares of the Bank] which would or might | ||||||||||||
require the exercise of such powers during the relevant | ||||||||||||
period, not exceeding the 20% of the aggregate nominal | ||||||||||||
amount of the issued share capital of the Bank as at the | ||||||||||||
date of passing of this resolution and the said approval shall | ||||||||||||
be limited accordingly, otherwise than pursuant to: i) a rights | ||||||||||||
issue [as defined below]; ii) the exercise of rights of | ||||||||||||
subscription or conversion under the terms of any warrants | ||||||||||||
of the Bank or any securities which are convertible into | ||||||||||||
shares of the Bank; iii) any scrip dividend or similar | ||||||||||||
arrangement providing for the allotment of shares in lieu of | ||||||||||||
the whole or part of a dividend on shares of the Bank | ||||||||||||
pursuant to the Articles of Association of the Bank from time | ||||||||||||
to time; or iv) any option scheme or similar arrangement for | ||||||||||||
the time being adopted for the grant or issue to employees | ||||||||||||
of the Bank, and/or any of its subsidiaries of shares or rights | ||||||||||||
to acquire shares of the Bank; [Authority expires the earlier | ||||||||||||
of the conclusion of the next AGM of the Bank or the | ||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||
Bank is required by the Articles of Association of the Bank | ||||||||||||
or the Companies Ordinance to be held] | ||||||||||||
10 | Authorize the Board of Directors of the Bank to repurchase | For | 230000 | 0 | 0 | 0 | ||||||
shares in the capital of the Bank, subject to and in | ||||||||||||
accordance with all applicable laws and the requirements of | ||||||||||||
the Rules Governing the Listing of Securities on The Stock | ||||||||||||
Exchange of Hong Kong Limited as amended from time to | ||||||||||||
time during the relevant period, not exceeding the 10% of | ||||||||||||
the aggregate nominal amount of shares in the capital of the | ||||||||||||
Bank which may be repurchased by the Bank pursuant to | ||||||||||||
the said approval in this resolution; [Authority expires the | ||||||||||||
earlier of the conclusion of the next AGM of the Bank or the | ||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||
Bank is required by the Articles of Association of the Bank | ||||||||||||
or the Companies Ordinance to be held] | ||||||||||||
11 | Approve, conditional upon the passing of the Resolutions 6 | For | 0 | 0 | 230000 | 0 | ||||||
and 7, to extend the general mandate granted to the | ||||||||||||
Directors of the Bank and for the time being in force to | ||||||||||||
exercise the powers of the Bank to allot, issue and deal with | ||||||||||||
additional shares pursuant to the Resolution 6, by the | ||||||||||||
addition thereto of an amount representing the aggregate | ||||||||||||
nominal amount of shares in the capital of the Bank | ||||||||||||
repurchased by the Bank under the authority granted to the | ||||||||||||
Board of Directors of the Bank pursuant to the Resolution 7, | ||||||||||||
provided that such amount of shares so repurchased not | ||||||||||||
exceeding 10% of the aggregate nominal amount of the | ||||||||||||
issued share capital of the Bank as at the date of the | ||||||||||||
Resolution | ||||||||||||
U-MING MARINE TRANSPORT CORPORATION | ||||||||||||
Cusip/Sedol: | 6911377 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 2606 TT | Meeting Date: | 03-Jun-2008 | |||||||||
ISIN | TW0002606001 | Vote Deadline Date: | 28-May-2008 | |||||||||
Agenda | 701596477 | Management | Total Ballot Shares: | 353000 | ||||||||
Last Vote Date: | 30-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 451377 DUE TO CHANGE IN VOTING | ||||||||||||
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS | ||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | ||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | ||||||||||||
THANK YOU. | ||||||||||||
2 | The 2007 business operations | None | Non Voting | |||||||||
3 | The 2007 financial statements | None | Non Voting | |||||||||
4 | The 2007 Audited reports | None | Non Voting | |||||||||
5 | The revision to the rules of the Board meeting | None | Non Voting | |||||||||
6 | Other Presentations | None | Non Voting | |||||||||
7 | Approve the 2007 financial statements | For | 353000 | 0 | 0 | 0 | ||||||
8 | Approve the 2007 profit distribution proposed cash dividend: | For | 353000 | 0 | 0 | 0 | ||||||
TWD 8.5 per share | ||||||||||||
9 | Approve to revise the procedures of endorsement and | For | 353000 | 0 | 0 | 0 | ||||||
guarantee | ||||||||||||
10 | Other issues | Abstain | 0 | 0 | 353000 | 0 | ||||||
11 | Extraordinary Motions | Abstain | 0 | 0 | 353000 | 0 | ||||||
CHINA SHIPPING DEVELOPMENT CO LTD | ||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 1138 HK | Meeting Date: | 06-Jun-2008 | |||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 28-May-2008 | |||||||||
Agenda | 701551815 | Management | Total Ballot Shares: | 4516000 | ||||||||
Last Vote Date: | 01-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the 2007 report of the Board of Directors of the | For | 196000 | 0 | 0 | 0 | ||||||
Company | ||||||||||||
2 | Approve the 2007 report of the Supervisory Committee of | For | 196000 | 0 | 0 | 0 | ||||||
the Company | ||||||||||||
3 | Approve the audited financial statements of the Company | For | 196000 | 0 | 0 | 0 | ||||||
prepared by its International Auditors and Domestic | ||||||||||||
Auditors respectively for the YE 31 DEC 2007 | ||||||||||||
4 | Approve the 2007 dividend distribution plan of the Company | For | 196000 | 0 | 0 | 0 | ||||||
5 | Approve the remuneration for the Directors, Supervisors | For | 196000 | 0 | 0 | 0 | ||||||
and Senior Management of the Company for the 2008 | ||||||||||||
6 | Re-appoint Vocation International Certified Public | For | 196000 | 0 | 0 | 0 | ||||||
Accountant Company Limited and UHY Vocation [H.K] | ||||||||||||
C.P.A Limited as the Domestic and International Auditors of | ||||||||||||
the Company for the year 2008, respectively, and authorize | ||||||||||||
the Board of Directors of the Company to determine their | ||||||||||||
remuneration | ||||||||||||
ANGANG STEEL COMPANY LTD | ||||||||||||
Cusip/Sedol: | 6015644 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 347 HK | Meeting Date: | 12-Jun-2008 | |||||||||
ISIN | CNE1000001V4 | Vote Deadline Date: | 03-Jun-2008 | |||||||||
Agenda | 701560460 | Management | Total Ballot Shares: | 4315801 | ||||||||
Last Vote Date: | 14-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the report of the Board of Directors of the | For | 233801 | 0 | 0 | 0 | ||||||
Company for the year 2007 | ||||||||||||
2 | Approve the report of the Supervisory Committee of the | For | 233801 | 0 | 0 | 0 | ||||||
Company for the year 2007 | ||||||||||||
3 | Approve the audited financial statements of the Company | For | 233801 | 0 | 0 | 0 | ||||||
for the YE 31 DEC 2007 | ||||||||||||
4 | Approve the proposed distribution of the profits of the | For | 233801 | 0 | 0 | 0 | ||||||
Company for the year 2007 | ||||||||||||
5 | Approve the proposed remuneration of the Directors and | For | 233801 | 0 | 0 | 0 | ||||||
the Senior Management of the Company for the year 2007 | ||||||||||||
6 | Approve the proposed remuneration of the Supervisors of | For | 233801 | 0 | 0 | 0 | ||||||
the Company for the year 2007 | ||||||||||||
7 | Approve the appointment of each of Zhong Rui Yue Hua | For | 233801 | 0 | 0 | 0 | ||||||
Certified Public Accountants and the Domestic and | ||||||||||||
International Auditor of the Company respectively for the | ||||||||||||
year and authorize the Board of Directors of the Company | ||||||||||||
to determine their remunerations | ||||||||||||
PT BUMI RESOURCES TBK | ||||||||||||
Cusip/Sedol: | 6043485 | Meeting Type: | MIX | |||||||||
Ticker: | BUMI IJ | Meeting Date: | 12-Jun-2008 | |||||||||
ISIN | ID1000068703 | Vote Deadline Date: | 04-Jun-2008 | |||||||||
Agenda | 701579382 | Management | Total Ballot Shares: | 3431000 | ||||||||
Last Vote Date: | 09-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the Company's performance report 2007 | For | 786000 | 0 | 0 | 0 | ||||||
2 | Ratify the financial statement 2007 | For | 786000 | 0 | 0 | 0 | ||||||
3 | Approve the Profit allocation | For | 786000 | 0 | 0 | 0 | ||||||
4 | Appoint the Public Accountant for financial report 2008 | For | 786000 | 0 | 0 | 0 | ||||||
5 | Approve the bonus and remuneration to the Board of | For | 786000 | 0 | 0 | 0 | ||||||
Director and Commissioner | ||||||||||||
6 | Approve to change the Articles of Association to comply | For | 786000 | 0 | 0 | 0 | ||||||
with the UU No. 40 th 2007 | ||||||||||||
7 | Grant authority to buy back Company's share | For | 786000 | 0 | 0 | 0 | ||||||
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | |||||||||
CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. | ||||||||||||
IF YOU HAVE ALREADY SENT IN YOUR VOTES, | ||||||||||||
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS | ||||||||||||
YOU DECIDE TO AMEND YOUR ORIGINAL | ||||||||||||
INSTRUCTIONS. THANK YOU. | ||||||||||||
COMPAL ELECTRONICS INC | ||||||||||||
Cusip/Sedol: | 6225744 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 2324 TT | Meeting Date: | 13-Jun-2008 | |||||||||
ISIN | TW0002324001 | Vote Deadline Date: | 09-Jun-2008 | |||||||||
Agenda | 701567135 | Management | Total Ballot Shares: | 661282 | ||||||||
Last Vote Date: | 30-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 466840 DUE TO DELETION OF | ||||||||||||
RESOLUTION. ALL VOTES RECEIVED ON THE | ||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||
NOTICE. THANK YOU. | ||||||||||||
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | |||||||||
RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY | ||||||||||||
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS | ||||||||||||
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR | ||||||||||||
ORIGINAL INSTRUCTIONS. THANK YOU. | ||||||||||||
3 | The 2007 business operations | None | Non Voting | |||||||||
4 | The 2007 audited reports | None | Non Voting | |||||||||
5 | Approve the 2007 financial statements | For | 661282 | 0 | 0 | 0 | ||||||
6 | Approve the 2007 profit distribution; cash dividend: TWD | For | 661282 | 0 | 0 | 0 | ||||||
2.4 per share | ||||||||||||
7 | Approve to issue new shares from retained earnings, staff | For | 661282 | 0 | 0 | 0 | ||||||
bonus and capital reserves; stock dividend: 2 for 1,000 | ||||||||||||
shares held; bonus issue: 3 for 1,000 shares held | ||||||||||||
8 | Approve to revise the Articles of Incorporation | For | 661282 | 0 | 0 | 0 | ||||||
9 | Elect Mr. John Kevin Medica [ID No.: 19580823JO] as a | For | 661282 | 0 | 0 | 0 | ||||||
Director | ||||||||||||
10 | Approve to release the prohibition on the Directors from | For | 661282 | 0 | 0 | 0 | ||||||
participation in competitive business | ||||||||||||
11 | Other issues and extraordinary motion | Abstain | 0 | 0 | 661282 | 0 | ||||||
GREATEK ELECTRONICS INC | ||||||||||||
Cusip/Sedol: | 6293989 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 2441 TT | Meeting Date: | 13-Jun-2008 | |||||||||
ISIN | TW0002441003 | Vote Deadline Date: | 09-Jun-2008 | |||||||||
Agenda | 701591061 | Management | Total Ballot Shares: | 621223 | ||||||||
Last Vote Date: | 30-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 465294 DUE TO DELETION OF | ||||||||||||
RESOLUTION. ALL VOTES RECEIVED ON THE | ||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||
NOTICE. THANK YOU. | ||||||||||||
2 | To report the 2007 business reports | None | Non Voting | |||||||||
3 | To report the 2007 audited reports reviewed by the | None | Non Voting | |||||||||
Supervisors | ||||||||||||
4 | Ratify the 2007 business and audited reports | For | 621223 | 0 | 0 | 0 | ||||||
5 | Ratify the 2007 earnings distribution proposals; proposed | For | 621223 | 0 | 0 | 0 | ||||||
cash dividend: TWD 3.0/SHS | ||||||||||||
6 | Approve to revise the Articles of Incorporation | For | 621223 | 0 | 0 | 0 | ||||||
7 | Approve to rise the capital by issuing new shares from | For | 621223 | 0 | 0 | 0 | ||||||
earnings and employee's bonus; proposed stock dividend: | ||||||||||||
60 SHS/ 1000 SHS | ||||||||||||
8 | Approve to revise the procedures of loan to others | For | 621223 | 0 | 0 | 0 | ||||||
9 | Approve to revise the procedures of endorsement and | For | 621223 | 0 | 0 | 0 | ||||||
guarantees | ||||||||||||
10 | Approve to revise the procedures of engaging derivatives | For | 621223 | 0 | 0 | 0 | ||||||
dealing | ||||||||||||
11 | Approve to release the Directors from non-competition | For | 621223 | 0 | 0 | 0 | ||||||
duties | ||||||||||||
12 | Other issues and extraordinary motions | None | Non Voting | |||||||||
NOVATEK MICROELECTRONICS CORP | ||||||||||||
Cusip/Sedol: | 6346333 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 3034 TT | Meeting Date: | 13-Jun-2008 | |||||||||
ISIN | TW0003034005 | Vote Deadline Date: | 02-Jun-2008 | |||||||||
Agenda | 701494685 | Management | Total Ballot Shares: | 491956 | ||||||||
Last Vote Date: | 26-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive 2007 business reports | None | Non Voting | |||||||||
2 | Receive the 2007 audited reports reviewed by the | None | Non Voting | |||||||||
Supervisors | ||||||||||||
3 | Receive the report of the rules of the Board meeting | None | Non Voting | |||||||||
4 | Ratify the 2007 business and financial reports | For | 194479 | 0 | 0 | 0 | ||||||
5 | Ratify the 2007 earnings distribution | For | 194479 | 0 | 0 | 0 | ||||||
6 | Ratify the issucance of new shares from earnings and | For | 194479 | 0 | 0 | 0 | ||||||
employee's bonus | ||||||||||||
7 | Other issues and extraordinary motions | Abstain | 0 | 0 | 194479 | 0 | ||||||
CHINA STEEL CORP | ||||||||||||
Cusip/Sedol: | 6190950 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 2002 TT | Meeting Date: | 19-Jun-2008 | |||||||||
ISIN | TW0002002003 | Vote Deadline Date: | 13-Jun-2008 | |||||||||
Agenda | 701605606 | Management | Total Ballot Shares: | 1376854 | ||||||||
Last Vote Date: | 30-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||
MEETING ID 481264 DUE TO ADDITION OF | ||||||||||||
RESOLUTION. ALL VOTES RECEIVED ON THE | ||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||
NOTICE. THANK YOU. | ||||||||||||
2 | Report on the operations of 2007 | None | Non Voting | |||||||||
3 | Report on Supervisors review of the finalized financial | None | Non Voting | |||||||||
statements of 2007 | ||||||||||||
4 | Report on the revision of Rules Governing the conduct of | None | Non Voting | |||||||||
the Board of Directors | ||||||||||||
5 | Approve the 2007 business report and financial statements | For | 519247 | 0 | 0 | 0 | ||||||
6 | Approve the distribution of 2007 profits [Cash dividend TWD | For | 519247 | 0 | 0 | 0 | ||||||
3.5 per share, Stock dividend 30 shares per 1,000 shares | ||||||||||||
from retain earnings subject to 20% withholding Tax] | ||||||||||||
7 | Approve the capitalization of 2007 dividends sharing | For | 519247 | 0 | 0 | 0 | ||||||
8 | Amend the Articles of Incorporation | For | 519247 | 0 | 0 | 0 | ||||||
9 | Approve the exchange of shares of China Steel Corporation | For | 519247 | 0 | 0 | 0 | ||||||
and Dragon Steel Corporation | ||||||||||||
10 | Approve to issue new shares for exchanging shares of | For | 519247 | 0 | 0 | 0 | ||||||
Dragon Steel Corporation | ||||||||||||
11 | Approve the amendments to Rules Governing the conduct | For | 519247 | 0 | 0 | 0 | ||||||
of the shareholders meeting | ||||||||||||
12 | Approve the amendments to the procedures for acquisition | For | 519247 | 0 | 0 | 0 | ||||||
or disposal of assets | ||||||||||||
13 | Approve the removal of the prohibition against the holdings | For | 519247 | 0 | 0 | 0 | ||||||
of the same or similar positions in Chung hung Steel | ||||||||||||
Corporation and etc; for Chairman of Board of Directors Mr. | ||||||||||||
Wen-Yuan Lin | ||||||||||||
14 | Extemporary motions | None | Non Voting | |||||||||
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK | ||||||||||||
Cusip/Sedol: | B02ZK79 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | TLKM IJ | Meeting Date: | 20-Jun-2008 | |||||||||
ISIN | ID1000099104 | Vote Deadline Date: | 12-Jun-2008 | |||||||||
Agenda | 701616522 | Management | Total Ballot Shares: | 1939500 | ||||||||
Last Vote Date: | 09-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the Company's annual report for the FY 2007 | For | 653500 | 0 | 0 | 0 | ||||||
2 | Ratify the Company's audit report partnership and | For | 653500 | 0 | 0 | 0 | ||||||
Community Development Program [program Kemitraan Dan | ||||||||||||
Bina Lingkungan] audit report for the FYE 2007 and | ||||||||||||
acquitital and grant discharge to the Members of the Board | ||||||||||||
of Directors and Board of Commissioners | ||||||||||||
3 | Approve the appropriation of the Company's net income for | For | 653500 | 0 | 0 | 0 | ||||||
the FY 2007 | ||||||||||||
4 | Approve to dtermine the remuneration Ammiunt for the | For | 653500 | 0 | 0 | 0 | ||||||
Members of the Directors and Board of Commissioners | ||||||||||||
5 | Appoint the Independent Auditor to audit the Company's | For | 653500 | 0 | 0 | 0 | ||||||
audit report for the FY 2008, including audit of internal | ||||||||||||
control over financial reporting and appointment of an | ||||||||||||
Independent Auditor to audit the audit report of the | ||||||||||||
partnership and Community Development Program for the | ||||||||||||
FY 2008 | ||||||||||||
6 | Amend the Company's Articles of Association | For | 653500 | 0 | 0 | 0 | ||||||
7 | Approve the shares buyback III program | For | 653500 | 0 | 0 | 0 | ||||||
YANZHOU COAL MNG CO LTD | ||||||||||||
Cusip/Sedol: | 6109893 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | 1171 HK | Meeting Date: | 27-Jun-2008 | |||||||||
ISIN | CNE1000004Q8 | Vote Deadline Date: | 19-Jun-2008 | |||||||||
Agenda | 701579077 | Management | Total Ballot Shares: | 7736000 | ||||||||
Last Vote Date: | 30-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the working report of the Board of Directors of the | For | 320000 | 0 | 0 | 0 | ||||||
Company [the Board] for the YE 31 DEC 2007 | ||||||||||||
2 | Approve the working report of the Supervisory Committee of | For | 320000 | 0 | 0 | 0 | ||||||
the Company for the YE 31 DEC 2007 | ||||||||||||
3 | Approve the audited financial statements of the Company | For | 320000 | 0 | 0 | 0 | ||||||
as at and for the YE 31 DEC 2007 | ||||||||||||
4 | Approve the profit distribution plan [the cash dividend | For | 320000 | 0 | 0 | 0 | ||||||
distribution plans] of the Company for the YE 31 DEC 2007 | ||||||||||||
and authorize the Board to distribute such dividend to | ||||||||||||
shareholders of the Company | ||||||||||||
5 | Re-appoint Mr. Wang Xin as a Non-Worker Representative | For | 320000 | 0 | 0 | 0 | ||||||
Executive Director of the 4th session of the Board for a term | ||||||||||||
of 3 years, which will become effective upon the conclusion | ||||||||||||
of the AGM | ||||||||||||
6 | Re-appoint Mr. Geng Jiahuai as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Executive Director of the 4th session of the | ||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||
upon the conclusion of the AGM | ||||||||||||
7 | Re-appoint Mr. Yang Deyu as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Executive Director of the 4th session of the | ||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||
upon the conclusion of the AGM | ||||||||||||
8 | Re-appoint Mr. Shi Xuerang as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Executive Director of the 4th session of the | ||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||
upon the conclusion of the AGM | ||||||||||||
9 | Re-appoint Mr. Chen Changchun as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Executive Director of the 4th session of the | ||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||
upon the conclusion of the AGM | ||||||||||||
10 | Re-appoint Mr. Wu Yuxiang as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Executive Director of the 4th session of the | ||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||
upon the conclusion of the AGM | ||||||||||||
11 | Re-appoint Mr. Wang Xinkun as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Executive Director of the 4th session of the | ||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||
upon the conclusion of the AGM | ||||||||||||
12 | Re-appoint Mr. Zhang Baocai as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Executive Director of the 4th session of the | ||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||
upon the conclusion of the AGM | ||||||||||||
13 | Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive | For | 320000 | 0 | 0 | 0 | ||||||
Director of the 4th session of the Board for a term of 3 | ||||||||||||
years, which will become effective upon the conclusion of | ||||||||||||
the AGM | ||||||||||||
14 | Appoint Mr. Zhai Xigui as a Independent Non-Executive | For | 320000 | 0 | 0 | 0 | ||||||
Director of the 4th session of the Board for a term of 3 | ||||||||||||
years, which will become effective upon the conclusion of | ||||||||||||
the AGM | ||||||||||||
15 | Appoint Mr. Li Weian as a Independent Non-Executive | For | 320000 | 0 | 0 | 0 | ||||||
Director of the 4th session of the Board for a term of 3 | ||||||||||||
years, which will become effective upon the conclusion of | ||||||||||||
the AGM | ||||||||||||
16 | Re-appoint Mr. Wang Junyan as a Independent Non- | For | 320000 | 0 | 0 | 0 | ||||||
Executive Director of the 4th session of the Board for a term | ||||||||||||
of 3 years, which will become effective upon the conclusion | ||||||||||||
of the AGM | ||||||||||||
17 | Re-appoint Mr. Song Guo as a Non-worker Representative | For | 320000 | 0 | 0 | 0 | ||||||
Supervisors of the 4th session of the Supervisory | ||||||||||||
Committee, which will become effective upon conclusion of | ||||||||||||
the AGM | ||||||||||||
18 | Re-appoint Mr. Zhou Shoucheng as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Supervisors of the 4th session of the | ||||||||||||
Supervisory Committee, which will become effective upon | ||||||||||||
conclusion of the AGM | ||||||||||||
19 | Appoint Mr. Zhang Shengdong as a Non-Worker | For | 320000 | 0 | 0 | 0 | ||||||
Representative Supervisors of the 4th session of the | ||||||||||||
Supervisory Committee, which will become effective upon | ||||||||||||
conclusion of the AGM | ||||||||||||
20 | Appoint Ms. Zhen Ailan as a Non-Worker Representative | For | 320000 | 0 | 0 | 0 | ||||||
Supervisors of the 4th session of the Supervisory | ||||||||||||
Committee, which will become effective upon conclusion of | ||||||||||||
the AGM | ||||||||||||
21 | Approve to determine the remuneration of the Directors and | For | 320000 | 0 | 0 | 0 | ||||||
the Supervisors of the Company for the YE 31 DEC 2008 | ||||||||||||
22 | Approve the Purchase of Liability Insurance for the | For | 320000 | 0 | 0 | 0 | ||||||
Directors, Supervisors and Senior Officers | ||||||||||||
23 | Approve the appointments of Grant Thornton and Shine | For | 320000 | 0 | 0 | 0 | ||||||
Wing Certified Public Accountants Limited as the | ||||||||||||
Company's international and PRC Auditors for the year | ||||||||||||
2008, respectively, and an aggregate annual remuneration | ||||||||||||
of RMB 6.96 million for the annual auditing and internal | ||||||||||||
control evaluation auditing services, and authorize the | ||||||||||||
Board to fix and pay their other service fees | ||||||||||||
24 | Approve, the unconditional general mandate granted to the | For | 0 | 320000 | 0 | 0 | ||||||
Board to issue, allot and deal with additional H Shares in | ||||||||||||
the share capital of the Company and to make or grant | ||||||||||||
offers, agreements and options in respect thereof, subject to | ||||||||||||
the following terms during or after the end of the relevant | ||||||||||||
period shall not exceed 20 % of the number of H Shares in | ||||||||||||
issue as at the date of the this resolution; and the Board will | ||||||||||||
only exercise its power under such mandate in accordance | ||||||||||||
with the Company Law of the PRC and the Rules Governing | ||||||||||||
the Listing of Securities on The Stock Exchange of Hong | ||||||||||||
Kong Limited [as amended from time to time] and only if all | ||||||||||||
necessary approvals from the China Securities Regulatory | ||||||||||||
Commission and/or other relevant PRC government | ||||||||||||
authorities are obtained; [Authority expires the earlier at the | ||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||
expiration of a 12-month period]; and contingent on the | ||||||||||||
directors and authorize the Board to approve, execute and | ||||||||||||
do or procure to be executed and done, all such documents, | ||||||||||||
deeds and things as it may consider relevant in connection | ||||||||||||
with the issue of such new shares including, but not limited | ||||||||||||
to, determining the time and place of issue, making all | ||||||||||||
necessary applications to the relevant authorities and | ||||||||||||
entering into an underwriting agreement [or any other | ||||||||||||
agreement], to determine the use of proceeds and to make | ||||||||||||
all necessary filings and registrations with the relevant PRC, | ||||||||||||
Hong Kong and other authorities, and to make such | ||||||||||||
amendments to the Articles of Association as it thinks fit so | ||||||||||||
as to reflect the increase in registered capital of the | ||||||||||||
Company and to reflect the new share capital structure of | ||||||||||||
the Company under the intended allotment and issue of the | ||||||||||||
shares of the Company pursuant to this resolution | ||||||||||||
25 | Authorize the Board to repurchase the issued H Shares of | For | 320000 | 0 | 0 | 0 | ||||||
the Company on the Hong Kong Stock Exchange, subject to | ||||||||||||
and in accordance with all applicable laws, rules and | ||||||||||||
regulations and/or requirements of the governmental or | ||||||||||||
regulatory body of securities in the PRC, the Hong Kong | ||||||||||||
Stock Exchange or of any other governmental or regulatory | ||||||||||||
body and the aggregate nominal value of H Shares of the | ||||||||||||
Company authorized to be repurchased subject to the | ||||||||||||
approval in this resolution during the relevant period shall | ||||||||||||
not exceed 10% of the aggregate nominal value of the | ||||||||||||
issued H Shares of the Company as at the date of the | ||||||||||||
passing of this resolution; the passing of a special resolution | ||||||||||||
with the same terms as the resolution set out in this | ||||||||||||
resolution [except for this sub-paragraph at the AGM of the | ||||||||||||
Company to be held on 27 JUN 2008 and the passing of a | ||||||||||||
special resolution with the same terms as the resolution set | ||||||||||||
out in this resolution [except for this sub-paragraph at a | ||||||||||||
class meeting for the holders of H Shares and at a class | ||||||||||||
meeting of the holders of Domestic Shares to be convened | ||||||||||||
for such purpose; and the relevant PRC regulatory | ||||||||||||
authorities as may be required by laws, rules and | ||||||||||||
regulations of the PRC being obtained by the Company if | ||||||||||||
appropriate; and the Company not being required by any of | ||||||||||||
its creditors to repay or to provide guarantee in respect of | ||||||||||||
any amount due to any of them [or if the Company is so | ||||||||||||
required by any of its creditors, the Company having, in its | ||||||||||||
absolute discretion, repaid or provided guarantee in respect | ||||||||||||
of such amount] pursuant to the notification procedure as | ||||||||||||
specified in Article 30 of the Articles of Association of the | ||||||||||||
Company subject to the approval of all relevant PRC | ||||||||||||
regulatory authorities for the repurchase of such H Shares | ||||||||||||
being granted, to: amend the Articles of Association of the | ||||||||||||
Company as it thinks fit so as to reduce the registered share | ||||||||||||
capital of the Company and to reflect the new capital | ||||||||||||
structure of the Company upon the repurchase of H Shares | ||||||||||||
of the Company as contemplated in this resolution; and file | ||||||||||||
the amended Articles of Association of the Company with | ||||||||||||
the relevant governmental authorities of the PRC and | ||||||||||||
Conditional upon: the special resolutions relating to the | ||||||||||||
general mandate for the issue of additional H Shares; the | ||||||||||||
special resolution for the grant of a general mandate to | ||||||||||||
repurchase shares at the AGM and; the special resolutions | ||||||||||||
as specified in the class meeting for the holders of H Shares | ||||||||||||
and class meeting for the holders of Domestic | ||||||||||||
Shareholders, respectively, being passed, the aggregate | ||||||||||||
nominal amount of the H Shares of the Company which will | ||||||||||||
be repurchased by the Company subject to the authority of | ||||||||||||
the Directors granted under the special resolutions pursuant | ||||||||||||
to the AGM and the class meetings shall be added to the | ||||||||||||
aggregate nominal amount of share capital that may be | ||||||||||||
allotted or agreed conditionally or unconditionally to be | ||||||||||||
allotted by the Directors of the Company pursuant to S.11 | ||||||||||||
[Authority expires the earlier at the conclusion of the next | ||||||||||||
AGM of the Company or the expiration of a 12-month | ||||||||||||
period] |
Vote Summary Report (Long) | ||||||||
July 1, 2007 - June 30, 2008 | ||||||||
Sorted by Meeting Date. | ||||||||
In All Markets, for all statuses, for GUINNESS ATKINSON CHINA & HONG KONG FUND. | ||||||||
Dongfang Electrical Machinery Company Ltd | Cusip/Sedol | 6278566 | Ticker | 1072 HK | ||||
Meeting Date | 7/3/2007 | Shares | 1,510,000 | Shares Voted | 1,510,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Meeting of H Shareholders | ||||||||
Special Business | ||||||||
1a | Approve Acquisition of the Entire Registered Capital of Dongfang Turbine Co., Ltd., and Approximately 273.2 Million A Shares and an Additional 128.3 Million A Shares in Dongfang Boiler (Group) Co., Ltd. from Dongfang Electric Corp. (DEC) (Acquisition) | Mgmt | For | For | ||||
1b | Approve Allotment and Issuance of 367 New A Shares as Part of the Consideration Payable for the Acquisition | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 1,510,000 | 1,510,000 | ||||||
Total: | 1,510,000 | 1,510,000 | ||||||
Dongfang Electrical Machinery Company Ltd | Cusip/Sedol | 6278566 | Ticker | 1072 HK | ||||
Meeting Date | 7/3/2007 | Shares | 1,510,000 | Shares Voted | 1,510,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Special Business | ||||||||
1 | Approve Acquisition of Equity Interests in Dongfang Turbine Co., Ltd. and Dongfang Boiler (Group) Co., Ltd. from Dongfang Electric Corp (DEC) (Acquisition) and Allotment Issuance of 367 Million New A Shares as Part of the Consideration | Mgmt | For | For | ||||
Ordinary Business | ||||||||
2 | Waive Requirement to Acquire Further Shares by Way of an Offer | Mgmt | For | For | ||||
3 | Waive Requirement for Mandatory Offer to All Shareholders | Mgmt | For | For | ||||
4 | Approve Connected Transaction with a Related Party and Annual Caps | Mgmt | For | For | ||||
5 | Approve Profit Entitlement Proposal | Mgmt | For | For | ||||
Special Business | ||||||||
6 | Change Company Name to Dongfang Electric Co., Ltd., and Registered Address to 18 Xixin Road, High-Tech District (Western District), Chengdu, Sichuan Province, PRC and Reflect Such Changes With the Company's Articles of Association | Mgmt | For | For | ||||
7 | Amend Articles Re: Capital Structure | Mgmt | For | For | ||||
Ordinary Business | ||||||||
8 | Authorize Board to Deal With All Matters Relating to the Acquisition and the Allotment and Issue of the Acquisition Consideration Shares | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 1,510,000 | 1,510,000 | ||||||
Total: | 1,510,000 | 1,510,000 | ||||||
Vtech Holdings Ltd | Cusip/Sedol | 6928560 | Ticker | 303 HK | ||||
Meeting Date | 8/3/2007 | Shares | 473,000 | Shares Voted | 473,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend | Mgmt | For | For | ||||
3a | Reelect Edwin Ying Lin Kwan as Director | Mgmt | For | For | ||||
3b | Reelect Pang King Fai as Director | Mgmt | For | For | ||||
3c | Reelect Raymond Ch'ien Kuo Fung as Director | Mgmt | For | For | ||||
3d | Reelect William Fung Kwok Lun as Director | Mgmt | For | For | ||||
3e | Approve Remuneration of Directors | Mgmt | For | For | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 473,000 | 473,000 | ||||||
Total: | 473,000 | 473,000 | ||||||
Petrochina Company Limited | Cusip/Sedol | 6226576 | Ticker | 857 HK | ||||
Meeting Date | 8/10/2007 | Shares | 8,256,000 | Shares Voted | 8,256,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Special Resolutions | ||||||||
1 | Approve Allotment and Issuance of A Shares and Terms and Conditions | Mgmt | For | For | ||||
2 | Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 8,256,000 | 8,256,000 | ||||||
Total: | 8,256,000 | 8,256,000 | ||||||
China Petroleum & Chemical Corp. | Cusip/Sedol | 6291819 | Ticker | 386 HK | ||||
Meeting Date | 8/10/2007 | Shares | 5,570,000 | Shares Voted | 5,570,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Elect Su Shulin as Director | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 5,570,000 | 5,570,000 | ||||||
Total: | 5,570,000 | 5,570,000 | ||||||
FAR EAST PHARMACEUTICAL TECHNOLOGY | Cusip/Sedol | 6702065 | Ticker | 399 HK | ||||
Meeting Date | 8/15/2007 | Shares | 1,240,000 | Shares Voted | 1,240,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Appoint ANDA Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 1,240,000 | 1,240,000 | ||||||
Total: | 1,240,000 | 1,240,000 | ||||||
Wheelock & Co. Ltd. | Cusip/Sedol | 6981488 | Ticker | 20 HK | ||||
Meeting Date | 8/17/2007 | Shares | 1,330,000 | Shares Voted | 1,330,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Approve Acquisition of Approximately 1.5 Million Additional Shares in the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the Stock Exchange | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 1,330,000 | 1,330,000 | ||||||
Total: | 1,330,000 | 1,330,000 | ||||||
Wheelock & Co. Ltd. | Cusip/Sedol | 6981488 | Ticker | 20 HK | ||||
Meeting Date | 8/17/2007 | Shares | 1,330,000 | Shares Voted | 1,330,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend | Mgmt | For | For | ||||
3a | Reelect Stephen T.H. Ng as Director | Mgmt | For | For | ||||
3b | Reelect Kenneth W.S. Ting as Director | Mgmt | For | For | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
5 | Approve Increase in the Rate of Fee Payable to the Chairman and the Other Directors of the Company and of Those Directors Who are Also Members of the Audit Committee of the Company | Mgmt | For | For | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||
8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 1,330,000 | 1,330,000 | ||||||
Total: | 1,330,000 | 1,330,000 | ||||||
Chen Hsong Holdings Ltd. | Cusip/Sedol | 6189646 | Ticker | 57 HK | ||||
Meeting Date | 8/23/2007 | Shares | 3,510,000 | Shares Voted | 3,510,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of HK$0.16 Per Share | Mgmt | For | For | ||||
3a | Reelect Johnson Chin Kwang Tan as Director | Mgmt | For | For | ||||
3b | Reelect Anish Lalvani as Director | Mgmt | For | For | ||||
3c | Approve Directors' Fees for the Year Ending March 31, 2008 at an Aggregate Sum Not Exceeding HK$900,000 | Mgmt | For | For | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 3,510,000 | 3,510,000 | ||||||
Total: | 3,510,000 | 3,510,000 | ||||||
Victory City International Holdings Ltd | Cusip/Sedol | 6179614 | Ticker | 539 HK | ||||
Meeting Date | 8/30/2007 | Shares | 5,512,000 | Shares Voted | 5,512,000 | |||
Meeting Type | AGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of HK$0.068 Per Share by Way of a Scrip Dividend Scheme | Mgmt | For | For | ||||
3a | Reelect Lee Yuen Chiu, Andy as Director | Mgmt | For | For | ||||
3b | Reelect Kan Ka Hon as Director | Mgmt | For | For | ||||
3c | Reelect So Kam Wah as Director | Mgmt | For | For | ||||
3d | Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 5,512,000 | 5,512,000 | ||||||
Total: | 5,512,000 | 5,512,000 | ||||||
Shenzhen Expressway Company Ltd. | Cusip/Sedol | 6848743 | Ticker | 548 HK | ||||
Meeting Date | 9/30/2007 | Shares | 3,784,000 | Shares Voted | 3,784,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Elect Jiang Lu Ming as Supervisor | Mgmt | For | For | ||||
2 | Approve Emoluments of the Supervisor | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 3,784,000 | 3,784,000 | ||||||
Total: | 3,784,000 | 3,784,000 | ||||||
Tianjin Development Holdings Ltd | Cusip/Sedol | 6092357 | Ticker | 883 HK | ||||
Meeting Date | 9/6/2007 | Shares | 3,724,000 | Shares Voted | 0 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Approve the 40 Percent Golden Horse Agreement, the 60 Percent Golden Horse Agreement, the Coastal Rapid Agreement, the Dynamic Infrastructure Agreement, and the Pearl Harbour Agreement | Mgmt | For | |||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 3,724,000 | 0 | ||||||
Total: | 3,724,000 | 0 | ||||||
CHINA COAL ENERGY CO LTD | Cusip/Sedol | B1JNK84 | Ticker | 1898 HK | ||||
Meeting Date | 9/7/2007 | Shares | 81,000 | Shares Voted | 0 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Special Business | ||||||||
1 | Approve A Share Issue | Mgmt | For | |||||
2 | Authorize Board to Determine and Deal with at its Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue | Mgmt | For | |||||
3 | Amend Articles Re: Establishment of a Nomination Committee | Mgmt | For | |||||
4 | Adopt Articles of Association | Mgmt | For | |||||
5 | Approve Rules of Procedures for Shareholders' General Meetings | Mgmt | For | |||||
6 | Approve Rules and Procedures for the Meetings of the Board of Directors | Mgmt | For | |||||
7 | Approve Rules of Procedures for Supervisory Committee | Mgmt | For | |||||
Ordinary Business | ||||||||
8 | Approve Report of Feasibility Analysis on the Use of Proceeds | Mgmt | For | |||||
9 | Approve System of Independent Director's Work | Mgmt | For | |||||
10 | Approve Administrative Measures on the Application of Funds Raised by the Issue of A Share | Mgmt | For | |||||
11 | Approve Administrative Measures on Connected Transactions | Mgmt | For | |||||
12 | Approve Administrative System of Security in Favor of External Parties | Mgmt | For | |||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 81,000 | 0 | ||||||
Total: | 81,000 | 0 | ||||||
Hopewell Holdings Ltd. | Cusip/Sedol | 6140290 | Ticker | 54 HK | ||||
Meeting Date | 9/17/2007 | Shares | 200,000 | Shares Voted | 200,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
1 | Approve Disposal by Hopewell Guangzhou Ring Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. | Mgmt | For | For | ||||
2a | Reelect William Wing Lam Wong as Director | Mgmt | For | For | ||||
2b | Reelect Yuk Keung IP as Director | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 200,000 | 200,000 | ||||||
Total: | 200,000 | 200,000 | ||||||
CHINA SHIPPING CONTAINER LINES CO LTD | Cusip/Sedol | B018L76 | Ticker | 2866 HK | ||||
Meeting Date | 9/29/2007 | Shares | 2,621,000 | Shares Voted | 0 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Special Business | ||||||||
1 | Approve A Share Issue | Mgmt | For | |||||
2 | Approve Plan for Distribution of Distributable Profit Before the A Share Issue | Mgmt | For | |||||
3 | Elect Shen Zhongying as Independent Non-Executive Director | Mgmt | For | |||||
4 | Approve Removal of Yao Guojian as Supervisor | Mgmt | For | |||||
5 | Amend Articles Re: A Share Issue | Mgmt | For | |||||
6 | Approve Rules of Procedure of Shareholders' General Meetings | Mgmt | For | |||||
7 | Approve Rules of Procedure of Meetings of the Board of Directors | Mgmt | For | |||||
8 | Approve Rules of Procedure of Meeting of the Supervisory Committee | Mgmt | For | |||||
9 | Approve Fair Decision-Making System for Connected Transactions | Mgmt | For | |||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 2,621,000 | 0 | ||||||
Total: | 2,621,000 | 0 | ||||||
CHINA SHIPPING CONTAINER LINES CO LTD | Cusip/Sedol | B018L76 | Ticker | 2866 HK | ||||
Meeting Date | 9/29/2007 | Shares | 2,621,000 | Shares Voted | 2,621,000 | |||
Meeting Type | EGM | |||||||
Ballot Issues | Proponent | Mgmt | Vote | |||||
Rec | Cast | |||||||
Special Business | ||||||||
Meeting for Holders of H Shares | ||||||||
1 | Approve A Share Issue | Mgmt | For | For | ||||
2 | Approve Plan for Distribution of Distributable Profit Before the A Share Issue | Mgmt | For | For | ||||
Fund Name | Shares Available | Shares Voted | ||||||
03502 GUINNESS ATKINSON CHINA & HONG KONG FUND | 2,621,000 | 2,621,000 | ||||||
Total: | 2,621,000 | 2,621,000 | ||||||
Questions? Contact Account Management +1 (301) 556-0540 | |||||||
© 2007 RiskMetrics Group.All rights reserved. | |||||||
For more information please refer to Legal Notices |
Guinness Atkinson China & Hong Fund | ||||||||||||||||
Meeting Date Range: July 1, 2007 - June 30, 2008 | ||||||||||||||||
SHANGHAI INDUSTRIAL HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6810010 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 363 HK | Meeting Date: | 26-Nov-2007 | |||||||||||||
ISIN | HK0363006039 | Vote Deadline Date: | 14-Nov-2007 | |||||||||||||
Agenda | 701405703 | Management | Total Ballot Shares: | 893000 | ||||||||||||
Last Vote Date: | 22-Nov-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the Proposed Spin-off as specified and authorize | For | 893000 | 0 | 0 | 0 | ||||||||||
the Board of Directors of the Company [the Board] to | ||||||||||||||||
approve and implement the Proposed Spin-off and to do all | ||||||||||||||||
such acts, to enter into all such agreements, transactions | ||||||||||||||||
and arrangements and to take all such actions in connection | ||||||||||||||||
therewith or arising therefrom in relation to the Proposed | ||||||||||||||||
Spin-off as the Board may consider necessary or expedient | ||||||||||||||||
in order to give effect to the Proposed Spin-off | ||||||||||||||||
2 | Approve the adoption of the WF Scheme, subject to and | For | 893000 | 0 | 0 | 0 | ||||||||||
conditional upon: a) the passing of an ordinary resolution of | ||||||||||||||||
the shareholders of The Wing Fat Printing Company, | ||||||||||||||||
Limited [WF Printing] approving the adoption of the share | ||||||||||||||||
option scheme of WF Printing [the WF Scheme], as | ||||||||||||||||
specified; b) the approval of the WF Scheme by the | ||||||||||||||||
shareholders of the Company; c) the listing committee of | ||||||||||||||||
The Stock Exchange of Hong Kong Limited granting | ||||||||||||||||
approval of the listing of, and permission to deal in, the | ||||||||||||||||
shares of WF Printing in issue and to be issued as | ||||||||||||||||
mentioned in the prospectus [as specified] and any shares | ||||||||||||||||
of WF Printing which may fall to be issued pursuant to the | ||||||||||||||||
exercise of options granted under the WF Scheme, whether | ||||||||||||||||
the granting of the listing and permission is subject to | ||||||||||||||||
conditions or not; and d) the obligations of the underwriters | ||||||||||||||||
of the Global Offering [as specified] under the underwriting | ||||||||||||||||
agreements in respect of the Global Offering becoming | ||||||||||||||||
unconditional [including, if relevant, as a result of the waiver | ||||||||||||||||
of any condition(s) by the Global Coordinator (as specified) | ||||||||||||||||
for itself and the said underwriters] and not being terminated | ||||||||||||||||
in accordance with the respective terms of such | ||||||||||||||||
underwriting agreements or otherwise and authorize the | ||||||||||||||||
Board of Directors of the Company [the Board] to do all | ||||||||||||||||
such acts, to enter into all such agreements, transactions | ||||||||||||||||
and arrangements and to take all such actions in connection | ||||||||||||||||
therewith or arising therefrom as the Board may consider | ||||||||||||||||
necessary or expedient in order to give effect to the WF | ||||||||||||||||
Scheme | ||||||||||||||||
CHAODA MODERN AGRICULTURE HLDGS LTD | ||||||||||||||||
Cusip/Sedol: | 6313490 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 682 HK | Meeting Date: | 28-Nov-2007 | |||||||||||||
ISIN | KYG2046Q1073 | Vote Deadline Date: | 21-Nov-2007 | |||||||||||||
Agenda | 701397348 | Management | Total Ballot Shares: | 3984000 | ||||||||||||
Last Vote Date: | 20-Nov-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the audited financial statements and the reports of | For | 3984000 | 0 | 0 | 0 | ||||||||||
the Directors and the Auditors for the YE 30 JUN 2007 | ||||||||||||||||
2 | Approve the final dividend for the YE 30 JUN 2007 | For | 3984000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Ip Chi Ming as a Director | For | 3984000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Dr. Lee Yan as a Director | For | 3984000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Ms. Wong Hip Ying as a Director | For | 3984000 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Ms. Luan Yue Wen as a Director | For | 3984000 | 0 | 0 | 0 | ||||||||||
7 | Authorize the Directors to fix the remuneration of the | For | 3984000 | 0 | 0 | 0 | ||||||||||
Directors | ||||||||||||||||
8 | Re-appoint Grant Thornton as the Auditors of the Company | For | 3984000 | 0 | 0 | 0 | ||||||||||
and authorize the Directors to fix their remuneration | ||||||||||||||||
9 | Authorize the Directors of the Company to purchase, or | For | 3984000 | 0 | 0 | 0 | ||||||||||
otherwise acquire shares, in the capital of the Company | ||||||||||||||||
during the relevant period, on The Stock Exchange of Hong | ||||||||||||||||
Kong Limited or on any other stock exchange on which the | ||||||||||||||||
shares of the Company may be listed and recognized by | ||||||||||||||||
The Stock Exchange of Hong Kong Limited and the | ||||||||||||||||
Securities and Futures Commission of Hong Kong for this | ||||||||||||||||
purpose, subject to and in accordance with all applicable | ||||||||||||||||
laws and requirements of the Hong Kong Code on share | ||||||||||||||||
repurchase and the Rules Governing the Listing of | ||||||||||||||||
Securities on The Stock Exchange of Hong Kong Limited | ||||||||||||||||
[as amended from time to time], not exceeding 10% of the | ||||||||||||||||
aggregate nominal amount of the issued share capital of the | ||||||||||||||||
Company; [Authority expires the earlier of the conclusion of | ||||||||||||||||
the next AGM of the Company or the expiration of the | ||||||||||||||||
period within which the next AGM of the Company is | ||||||||||||||||
required by the Articles of Association of the Company or | ||||||||||||||||
any applicable laws to be held] | ||||||||||||||||
10 | Authorize the Directors of the Company to allot, issue and | For | 0 | 3984000 | 0 | 0 | ||||||||||
deal with additional shares in the capital of the Company | ||||||||||||||||
and make or grant offers, agreements, options [including | ||||||||||||||||
bonds, warrants and debentures convertible into shares of | ||||||||||||||||
the Company] and rights of exchange or conversion, subject | ||||||||||||||||
to and in accordance with all applicable laws and | ||||||||||||||||
requirements of the Rules Governing the Listing of | ||||||||||||||||
Securities on The Stock Exchange of Hong Kong Limited | ||||||||||||||||
[as amended from time to time], during and after the | ||||||||||||||||
relevant period, not exceeding the aggregate of 20% of the | ||||||||||||||||
aggregate nominal amount of the issued share capital of the | ||||||||||||||||
Company; otherwise than pursuant to a) a rights issue; or b) | ||||||||||||||||
the exercise of options or similar arrangement; or c) the | ||||||||||||||||
exercise of any rights of conversion under any convertible | ||||||||||||||||
bonds, debentures or notes issued by the Company; or d) | ||||||||||||||||
an issue of shares upon the exercise of subscription rights | ||||||||||||||||
attaching to any warrants which may be issued by the | ||||||||||||||||
Company; and or e) any scrip dividend or similar | ||||||||||||||||
arrangement; [Authority expires the earlier of the conclusion | ||||||||||||||||
of the next AGM of the Company or the expiration of the | ||||||||||||||||
period within which the next AGM of the Company is | ||||||||||||||||
required by the Articles of Association of the Company or | ||||||||||||||||
any applicable laws to be held] | ||||||||||||||||
11 | Approve, conditional upon the passing of Resolutions 5.A | For | 0 | 3984000 | 0 | 0 | ||||||||||
and 5.B, to extend the general mandate granted to the | ||||||||||||||||
Directors of the Company to allot, issue and otherwise deal | ||||||||||||||||
with the shares pursuant to Resolution 5.B by the addition | ||||||||||||||||
thereto of an amount representing the aggregate nominal | ||||||||||||||||
amount of the shares of the Company purchased or | ||||||||||||||||
otherwise acquired by the Company pursuant to Resolution | ||||||||||||||||
5.A, provided that such amount does not exceed 10% of the | ||||||||||||||||
aggregate nominal amount of the issued share capital of the | ||||||||||||||||
Company at the date of passing this resolution | ||||||||||||||||
12 | Approve, conditional upon the Listing Committee of the | For | 3984000 | 0 | 0 | 0 | ||||||||||
Stock Exchange granting the listing of, and permission to | ||||||||||||||||
deal in the Bonus shares [as specified] to be pursuant to | ||||||||||||||||
this resolution: i] an amount of approximately HKD | ||||||||||||||||
2,984,167.60 standing to the credit of the share premium | ||||||||||||||||
account of the Company be capitalized in accordance with | ||||||||||||||||
the Article 142 of the Articles of Association of the Company | ||||||||||||||||
and authorize the Directors of the Company to apply such | ||||||||||||||||
amount in paying up in full at par 29,841,676 new ordinary | ||||||||||||||||
shares of HKD 0.10 each in the capital of the Company [the | ||||||||||||||||
'Bonus Shares] to be allotted, issued and distributed, | ||||||||||||||||
credited as fully paid, to the members of the Company | ||||||||||||||||
whose names appear on the register of the members of the | ||||||||||||||||
Company at the close of business on 28 NOV 2007 on the | ||||||||||||||||
basis of one Bonus Share for every 80 existing shares of | ||||||||||||||||
the Company held [the ''Bonus Issue'']; the Bonus Shares | ||||||||||||||||
shall rank pari passu in all respects with the then existing | ||||||||||||||||
issued shares of the Company except that they will not be | ||||||||||||||||
entitled to participate in any dividend declared or | ||||||||||||||||
recommended by the Company in respect of the FYE 30 | ||||||||||||||||
JUN 2007; ii] no fractional Bonus Shares shall be allotted to | ||||||||||||||||
members of the Company and fractional entitlements [if | ||||||||||||||||
any] will be aggregated and sold for the benefit of the | ||||||||||||||||
Company; and iii] authorize the Directors to do all acts and | ||||||||||||||||
things as may be necessary and expedient in connection | ||||||||||||||||
with or to give effect to the Bonus Issue including but not | ||||||||||||||||
limited to the issue of the Bonus Shares and adjusting the | ||||||||||||||||
amount to be capitalized out of the share premium account | ||||||||||||||||
of the Company and the number of the Bonus Shares and | ||||||||||||||||
adjusting the amount to be capitalized out of the share | ||||||||||||||||
premium account of the Company and the number of the | ||||||||||||||||
Bonus Shares to be allotted, issued and distributed in the | ||||||||||||||||
manner as specified | ||||||||||||||||
ESPRIT HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6321642 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 330 HK | Meeting Date: | 04-Dec-2007 | |||||||||||||
ISIN | BMG3122U1457 | Vote Deadline Date: | 23-Nov-2007 | |||||||||||||
Agenda | 701377512 | Management | Total Ballot Shares: | 901911 | ||||||||||||
Last Vote Date: | 21-Nov-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and consider the audited consolidated financial | For | 671071 | 0 | 0 | 0 | ||||||||||
statements and the Reports of the Directors and Auditors of | ||||||||||||||||
the Group for the YE 30 JUN 2007 | ||||||||||||||||
2 | Approve a final dividend of HKD 1.00 per Share for the YE | For | 671071 | 0 | 0 | 0 | ||||||||||
30 JUN 2007 | ||||||||||||||||
3 | Approve a special dividend of HKD 1.48 per Share for the | For | 671071 | 0 | 0 | 0 | ||||||||||
YE 30 JUN 2007 | ||||||||||||||||
4 | Re-elect Mr. John Poon Cho Ming as Director | For | 671071 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. Jerome Squire Griffith as Director | For | 671071 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Mr. Alexander Reid Hamilton as Director | For | 671071 | 0 | 0 | 0 | ||||||||||
7 | Authorize the Directors to fix their remuneration | For | 671071 | 0 | 0 | 0 | ||||||||||
8 | Re-appoint Messrs. PricewaterhouseCoopers as Auditors | For | 671071 | 0 | 0 | 0 | ||||||||||
and authorize the Directors to fix their remuneration | ||||||||||||||||
9 | Authorize the Directors to purchase shares not exceeding | For | 671071 | 0 | 0 | 0 | ||||||||||
10 % of the issued share capital of the Company | ||||||||||||||||
10 | Authorize the Directors, subject to restriction on discount | For | 671071 | 0 | 0 | 0 | ||||||||||
and restriction on refreshment as stated in the specified | ||||||||||||||||
circular, to issue, allot and deal with additional shares up to | ||||||||||||||||
a maximum of 5 % of the issued share capital of the | ||||||||||||||||
Company, save in the case of an allotment for the purpose | ||||||||||||||||
of an acquisition or where the consideration for such | ||||||||||||||||
allotment is otherwise than wholly in cash, up to a maximum | ||||||||||||||||
of 10 % of the issued share capital of the Company as at | ||||||||||||||||
the date of passing of this resolution | ||||||||||||||||
11 | Approve to extend the general mandate granted to the | For | 671071 | 0 | 0 | 0 | ||||||||||
Directors to issue shares in Resolution 7 by the number of | ||||||||||||||||
shares repurchased under Resolution 6 | ||||||||||||||||
CNOOC LTD | ||||||||||||||||
Cusip/Sedol: | B00G0S5 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 883 HK | Meeting Date: | 06-Dec-2007 | |||||||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 26-Nov-2007 | |||||||||||||
Agenda | 701407290 | Management | Total Ballot Shares: | 12299000 | ||||||||||||
Last Vote Date: | 22-Nov-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve and ratify the Revised Cap for the "Provision of | For | 10957000 | 0 | 0 | 0 | ||||||||||
exploration and support services" category of continuing | ||||||||||||||||
connected transactions, as specified | ||||||||||||||||
2 | Approve the Non-exempt Continuing Connected | For | 10957000 | 0 | 0 | 0 | ||||||||||
Transactions as specified, which the Company expects to | ||||||||||||||||
occur on a regular and continuous basis 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, and authorize any Director of the | ||||||||||||||||
Company to do all such further acts and things and execute | ||||||||||||||||
such further documents and take all such steps which in | ||||||||||||||||
their opinion may be necessary, desirable or expedient to | ||||||||||||||||
implement and/or give effect to the terms of such | ||||||||||||||||
transactions | ||||||||||||||||
3 | Approve and ratify the Proposed Caps for each category of | For | 10957000 | 0 | 0 | 0 | ||||||||||
the Non-exempt Continuing Connected Transactions, as | ||||||||||||||||
specified | ||||||||||||||||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6491318 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 148 HK | Meeting Date: | 10-Dec-2007 | |||||||||||||
ISIN | KYG525621408 | Vote Deadline Date: | 03-Dec-2007 | |||||||||||||
Agenda | 701413798 | Management | Total Ballot Shares: | 1577000 | ||||||||||||
Last Vote Date: | 28-Nov-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the Revised Annual Caps [such terms shall have | For | 1278000 | 0 | 0 | 0 | ||||||||||
the meaning as specified] and authorize any Directors of the | ||||||||||||||||
Company to do, approve and transact all such acts and | ||||||||||||||||
things as they may in their discretion consider necessary or | ||||||||||||||||
desirable in connection therewith | ||||||||||||||||
KINGBOARD LAMINATES HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | B1HHFV6 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 1888 HK | Meeting Date: | 10-Dec-2007 | |||||||||||||
ISIN | KYG5257K1076 | Vote Deadline Date: | 06-Dec-2007 | |||||||||||||
Agenda | 701415932 | Management | Total Ballot Shares: | 43181 | ||||||||||||
Last Vote Date: | 06-Dec-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the revised annual caps [as specified], and | For | 43181 | 0 | 0 | 0 | ||||||||||
authorize any Director of the Company to do, approve and | ||||||||||||||||
transact all such acts and things as they may in their | ||||||||||||||||
discretion consider necessary or desirable in connection | ||||||||||||||||
therewith | ||||||||||||||||
DONGFANG ELECTRIC CORPORATION LTD | ||||||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 1072 HK | Meeting Date: | 11-Dec-2007 | |||||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 29-Nov-2007 | |||||||||||||
Agenda | 701396029 | Management | Total Ballot Shares: | 1846000 | ||||||||||||
Last Vote Date: | 22-Nov-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Appoint Mr. Zhang Xiaolun as a Director of the Company | For | 1510000 | 0 | 0 | 0 | ||||||||||
2 | Appoint Mr. Wen Shugang as a Director of the Company | For | 1510000 | 0 | 0 | 0 | ||||||||||
3 | Appoint Mr. Zhang Jilie as a Director of the Company | For | 1510000 | 0 | 0 | 0 | ||||||||||
4 | Appoint Mr. Wen Limin as a Supervisor of the Company | For | 1510000 | 0 | 0 | 0 | ||||||||||
5 | Amend the existing Articles of Association as specified and | For | 1510000 | 0 | 0 | 0 | ||||||||||
authorize the Board to submit the amended Articles of | ||||||||||||||||
Association to the relevant PRC government authorities for | ||||||||||||||||
approval: original Article 3 is proposed to be amended to | ||||||||||||||||
become "Registered name of the Company: Dongfang | ||||||||||||||||
Electric Corporation Limited" and and the original Article 14 | ||||||||||||||||
is to be amended as specified | ||||||||||||||||
ANGANG STEEL COMPANY LTD | ||||||||||||||||
Cusip/Sedol: | 6015644 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 347 HK | Meeting Date: | 28-Dec-2007 | |||||||||||||
ISIN | CNE1000001V4 | Vote Deadline Date: | 20-Dec-2007 | |||||||||||||
Agenda | 701412063 | Management | Total Ballot Shares: | 7187801 | ||||||||||||
Last Vote Date: | 22-Nov-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve, the 2007 Supply of Materials and Services | For | 6234000 | 0 | 0 | 0 | ||||||||||
Agreement, the relevant monetary caps of 2008 and 2009, | ||||||||||||||||
and the transactions contemplated thereunder, and | ||||||||||||||||
authorize the Board to do such further acts and things and | ||||||||||||||||
execute further documents and take all such steps which in | ||||||||||||||||
their opinion may be necessary, desirable or expedient to | ||||||||||||||||
implement and/or give effect to the terms of the 2007 | ||||||||||||||||
Supply of Materials and Services Agreement | ||||||||||||||||
2 | Approve, the revision of the 2007 annual caps of the | For | 6234000 | 0 | 0 | 0 | ||||||||||
support services from RMB 5,700 million to RMB 8,000 | ||||||||||||||||
million, and authorize the Board to do such further acts and | ||||||||||||||||
things and execute further documents and take all such | ||||||||||||||||
steps which in its opinion may be necessary, desirable or | ||||||||||||||||
expedient to implement and/or give effect to such revision | ||||||||||||||||
3 | Approve, the revision of the 2007 annual caps of the | For | 6234000 | 0 | 0 | 0 | ||||||||||
financial services from RMB 200 million to RMB 250 million, | ||||||||||||||||
and authorize the Board to do such further acts and things | ||||||||||||||||
and execute further documents and take all such steps | ||||||||||||||||
which in its opinion may be necessary, desirable or | ||||||||||||||||
expedient to implement and/or give effect to such revision | ||||||||||||||||
4 | Approve, the appointment of Mr. Wen Baoman as a | For | 6234000 | 0 | 0 | 0 | ||||||||||
Member of the Supervisory Committee of the Company | ||||||||||||||||
TIANJIN DEVELOPMENT HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6092357 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 882 HK | Meeting Date: | 16-Jan-2008 | |||||||||||||
ISIN | HK0882007260 | Vote Deadline Date: | 15-Jan-2008 | |||||||||||||
Agenda | 701435833 | Management | Total Ballot Shares: | 3724000 | ||||||||||||
Last Vote Date: | 11-Jan-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve and ratify, the conditional sale and purchase | For | 3724000 | 0 | 0 | 0 | ||||||||||
agreement [the Sale and Purchase Agreement] dated 03 | ||||||||||||||||
DEC 2007 entered into among (i) the Company, (ii) | ||||||||||||||||
Championwin Limited [Championwin], an indirect wholly- | ||||||||||||||||
owned subsidiary of the Company, and (iii) Tsinlien Group | ||||||||||||||||
Company Limited [Tsinlien], as specified, whereby | ||||||||||||||||
Championwin agreed to purchase and Tsinlien agreed to | ||||||||||||||||
sell (i) the entire issued share capital of Tsinlien Realty | ||||||||||||||||
Limited [Tsinlien Realty] and (ii) all the shareholder's loan | ||||||||||||||||
advanced by Tsinlien to Tsinlien Realty at the completion of | ||||||||||||||||
the sale and purchase agreement, for a total consideration | ||||||||||||||||
of HKD 825,000,000 which will be satisfied as to HKD | ||||||||||||||||
560,000,000 paid in cash and as to the balance thereof, | ||||||||||||||||
being HKD 265,000,000, by the allotment and issue of | ||||||||||||||||
31,850,000 new shares of HKD 0.10 each in the share | ||||||||||||||||
capital of the Company [collectively the Consideration | ||||||||||||||||
Shares] at an issue price of approximately HKD 8.32 per | ||||||||||||||||
share to Tsinlien or its nominee(s); and authorize the | ||||||||||||||||
directors [the Directors] of the Company to do all such acts | ||||||||||||||||
and things and execute all such documents which they | ||||||||||||||||
consider necessary, desirable or expedient for the | ||||||||||||||||
implementation of and giving effect to the sale and | ||||||||||||||||
purchase agreement and the transactions contemplated | ||||||||||||||||
thereunder; and approve, conditional upon the Listing | ||||||||||||||||
Committee of The Stock Exchange of Hong Kong Limited | ||||||||||||||||
granting the listing of, and the permission to deal in, the | ||||||||||||||||
consideration shares, the allotment and issue of the | ||||||||||||||||
consideration shares of HKD 0.10 each of the Company | ||||||||||||||||
credited as fully paid at an issue price of approximately | ||||||||||||||||
HKD 8.32 per consideration share to the Tsinlien or its | ||||||||||||||||
nominee(s) pursuant to the sale and purchase agreement; | ||||||||||||||||
and authorize any Director to allot and issue the | ||||||||||||||||
consideration shares in accordance with the terms of the | ||||||||||||||||
sale and purchase agreement and to take all steps | ||||||||||||||||
necessary, desirable or expedient in his opinion to | ||||||||||||||||
implement or give effect to the allotment and issue of the | ||||||||||||||||
consideration shares | ||||||||||||||||
CHINA SHIPPING DEVELOPMENT CO LTD | ||||||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 1138 HK | Meeting Date: | 18-Jan-2008 | |||||||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 11-Jan-2008 | |||||||||||||
Agenda | 701416681 | Management | Total Ballot Shares: | 5546000 | ||||||||||||
Last Vote Date: | 06-Dec-2007 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve and ratify the four construction agreements all | For | 4510000 | 0 | 0 | 0 | ||||||||||
dated 22 OCT 2007 between the Company, Dalian | ||||||||||||||||
Shipbuilding Industry Company Limited and China | ||||||||||||||||
Shipbuilding International Trading Company Limited, each | ||||||||||||||||
for the construction of one very large iron ores carrier | ||||||||||||||||
["VLOC"] [for a total of four VLOCs], as specified and | ||||||||||||||||
authorize the Directors of the Company to do such other | ||||||||||||||||
acts and things and execute such other documents which in | ||||||||||||||||
their opinion may be necessary or desirable to implement | ||||||||||||||||
the agreements | ||||||||||||||||
2 | Approve and ratify the four construction agreements all | For | 4510000 | 0 | 0 | 0 | ||||||||||
dated 27 OCT 2007 between the Company, CSSC | ||||||||||||||||
Guangzhou Longxue Shipbuilding Co., Ltd and China | ||||||||||||||||
Shipbuilding Trading Co., Ltd., each for the construction of | ||||||||||||||||
one VLOC [for a total of four VLOCs], as specified and | ||||||||||||||||
authorize the Directors of the Company to do such other | ||||||||||||||||
acts and things and execute such other documents which in | ||||||||||||||||
their opinion may be necessary or desirable to implement | ||||||||||||||||
the agreements | ||||||||||||||||
3 | Approve and ratify the four bareboat charterparties all dated | For | 4510000 | 0 | 0 | 0 | ||||||||||
14 NOV 2007 between the Company and China Shipping | ||||||||||||||||
Container Lines Co., Ltd. for the leasing of the container | ||||||||||||||||
vessels "Xiang Li", "Xiang Mao", "Xiang Yue" and "Xiang | ||||||||||||||||
Zhuang", as specified and authorize the Directors of the | ||||||||||||||||
Company to do such other acts and things and execute | ||||||||||||||||
such other documents which in their opinion may be | ||||||||||||||||
necessary or desirable to implement the agreements | ||||||||||||||||
4 | Approve and ratify the five bareboat charterparties all dated | For | 4510000 | 0 | 0 | 0 | ||||||||||
14 NOV 2007 between each of Xiang Da Shipping S.A., | ||||||||||||||||
Xiang Xing Shipping S.A., Xiang Wang Shipping S.A. and | ||||||||||||||||
Xiang Xiu Shipping S.A. and China Shipping Container | ||||||||||||||||
Lines (Asia) Co., Ltd. for the leasing of the container | ||||||||||||||||
vessels "Xiang Da", "Xiang Xiu", "Xiang Xing", "Xiang | ||||||||||||||||
Wang", "Xiang Zhu", as specified and authorize the | ||||||||||||||||
Directors of the Company to do such other acts and things | ||||||||||||||||
and execute such other documents which in their opinion | ||||||||||||||||
may be necessary or desirable to implement the | ||||||||||||||||
agreements | ||||||||||||||||
5 | Approve and ratify the bareboat charterparty dated 14 NOV | For | 4510000 | 0 | 0 | 0 | ||||||||||
2007 between the Shanghai Maritime Enterprises Corp. and | ||||||||||||||||
the Company for the leasing of the tanker "Da Qing 88", as | ||||||||||||||||
specified and authorize the Directors of the Company to do | ||||||||||||||||
such other acts and things and execute such other | ||||||||||||||||
documents which in their opinion may be necessary or | ||||||||||||||||
desirable to implement the agreements | ||||||||||||||||
6 | Approve and ratify the bareboat charterparty dated 14 NOV | For | 4510000 | 0 | 0 | 0 | ||||||||||
2007 between the China Shipping (Hong Kong) Holdings | ||||||||||||||||
Co., Ltd. and Xi Chuan Shipping S.A. for the leasing of the | ||||||||||||||||
tanker "Song Lin Wan", as specified and authorize the | ||||||||||||||||
Directors of the Company to do such other acts and things | ||||||||||||||||
and execute such other documents which in their opinion | ||||||||||||||||
may be necessary or desirable to implement the | ||||||||||||||||
agreements | ||||||||||||||||
7 | Approve the appointment of Mr. Zhu Yongguang as an | For | 4510000 | 0 | 0 | 0 | ||||||||||
Independent Non-Executive Director of the Company | ||||||||||||||||
8 | Approve the appointment of Mr. Yu Shicheng as a | For | 4510000 | 0 | 0 | 0 | ||||||||||
Supervisor of the Company | ||||||||||||||||
9 | Approve the purchase of liability insurance policy for the | For | 4510000 | 0 | 0 | 0 | ||||||||||
Company's Directors, Supervisors and Senior Management | ||||||||||||||||
at AIU Insurance Company at the rate of USD 39,000 for a | ||||||||||||||||
cover period of 1 year and authorize the Directors of the | ||||||||||||||||
Company to arrangement renewal of such insurance policy | ||||||||||||||||
upon its expiry | ||||||||||||||||
10 | Amend Article 133 of the Articles of Association of the | For | 4510000 | 0 | 0 | 0 | ||||||||||
Company from "The Supervisory Committee shall comprise | ||||||||||||||||
3 to 5 persons, one of which shall be the Chairman of the | ||||||||||||||||
Supervisory Committee" to "The Supervisory Committee | ||||||||||||||||
shall comprise 3 to 9 persons, one of which shall be the | ||||||||||||||||
Chairman of the Supervisory Committee" with other | ||||||||||||||||
contents remain unchanged | ||||||||||||||||
DONGFANG ELECTRIC CORPORATION LTD | ||||||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 1072 HK | Meeting Date: | 29-Jan-2008 | |||||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 11-Jan-2008 | |||||||||||||
Agenda | 701431657 | Management | Total Ballot Shares: | 1462000 | ||||||||||||
Last Vote Date: | 11-Jan-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the establishment of DEMC | For | 1284000 | 0 | 0 | 0 | ||||||||||
YANZHOU COAL MNG CO LTD | ||||||||||||||||
Cusip/Sedol: | 6109893 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 1171 HK | Meeting Date: | 30-Jan-2008 | |||||||||||||
ISIN | CNE1000004Q8 | Vote Deadline Date: | 23-Jan-2008 | |||||||||||||
Agenda | 701432510 | Management | Total Ballot Shares: | 8190000 | ||||||||||||
Last Vote Date: | 11-Jan-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve and ratify the terms of the Acquisition Agreement | For | 6653200 | 0 | 0 | 0 | ||||||||||
entered into between Heze Neng Hua and the Parent | ||||||||||||||||
Company for the Acquisition, and all the transactions | ||||||||||||||||
contemplated therein; and approve the execution of the | ||||||||||||||||
Acquisition Agreement by the Directors of the Company and | ||||||||||||||||
authorize the Directors of the Company [or any one of them] | ||||||||||||||||
to do all such acts and things, to sign and execute all such | ||||||||||||||||
further documents and to take such steps as the Directors | ||||||||||||||||
of the Company [or any one of them] may in their absolute | ||||||||||||||||
discretion consider necessary, appropriate, desirable or | ||||||||||||||||
expedient to give effect to or in connection with the | ||||||||||||||||
Agreements or any of the transactions contemplated | ||||||||||||||||
thereunder and all other matters thereto | ||||||||||||||||
2 | Amend Article 158 of the Company's Articles of Association | For | 6653200 | 0 | 0 | 0 | ||||||||||
as speicified | ||||||||||||||||
JIANGXI COPPER CO LTD | ||||||||||||||||
Cusip/Sedol: | 6000305 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 358 HK | Meeting Date: | 19-Feb-2008 | |||||||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 12-Feb-2008 | |||||||||||||
Agenda | 701439665 | Management | Total Ballot Shares: | 4611000 | ||||||||||||
Last Vote Date: | 11-Jan-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve: [a] the H-Share Appreciation Rights Scheme of | For | 3945000 | 0 | 0 | 0 | ||||||||||
Jiangxi Copper Company Limited with summary of the | ||||||||||||||||
terms as specified; [b] to authorize the Board of Directors of | ||||||||||||||||
the Company [the Board] to grant the share appreciation | ||||||||||||||||
rights, representing the rights conferred to relevant | ||||||||||||||||
members of the Directors and Senior Management of the | ||||||||||||||||
Company to receive stipulated earnings from the increase in | ||||||||||||||||
share price of H-share of the Company, subject to specific | ||||||||||||||||
timeframe and conditions, in accordance with the Share | ||||||||||||||||
Appreciation Rights Scheme and the relevant legal | ||||||||||||||||
requirements [the Share Appreciation Rights]; [c] to | ||||||||||||||||
authorize the Board to make corresponding adjustments in | ||||||||||||||||
accordance with the rules and methods set out in the Share | ||||||||||||||||
Appreciation Rights Scheme in the event that adjustments | ||||||||||||||||
to the offer prices or number of the Share Appreciation | ||||||||||||||||
Rights are necessary due to the changes in the ordinary | ||||||||||||||||
share capital structure of the Company or other similar | ||||||||||||||||
reason arising from, inter alia, share issue, share allotment, | ||||||||||||||||
dividend or share reduction; [d] to amend the Share | ||||||||||||||||
Appreciation Rights Scheme, and to decide and formulate | ||||||||||||||||
any matters relating to the Share Appreciation Rights | ||||||||||||||||
Scheme within the scope applicable to the Share | ||||||||||||||||
Appreciation Rights Scheme; [e] to authorize the Board to | ||||||||||||||||
proceed with the examination, registration, filing, approval | ||||||||||||||||
and consent procedures with relevant government | ||||||||||||||||
authorities; to sign, execute, amend and complete | ||||||||||||||||
documents to be submitted to relevant government | ||||||||||||||||
authorities, organizations and individuals; and to do all acts, | ||||||||||||||||
matters and things deemed necessary, appropriate or | ||||||||||||||||
expedient in relation to the Share Appreciation Rights | ||||||||||||||||
Scheme | ||||||||||||||||
CHINA SHIPPING CONTAINER LINES CO LTD | ||||||||||||||||
Cusip/Sedol: | B018L76 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 2866 HK | Meeting Date: | 21-Feb-2008 | |||||||||||||
ISIN | CNE100000536 | Vote Deadline Date: | 14-Feb-2008 | |||||||||||||
Agenda | 701440303 | Management | Total Ballot Shares: | 5162550 | ||||||||||||
Last Vote Date: | 11-Jan-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Appoint Mr. Lin Jianqing as a Non-Executive Director of the | For | 5162550 | 0 | 0 | 0 | ||||||||||
Company with effect from the approval of such appointment | ||||||||||||||||
at the EGM until the conclusion of the AGM of the Company | ||||||||||||||||
for the year 2009, i.e. on or around June 2010 | ||||||||||||||||
CHINA SHIPPING DEVELOPMENT CO LTD | ||||||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 1138 HK | Meeting Date: | 29-Feb-2008 | |||||||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 22-Feb-2008 | |||||||||||||
Agenda | 701445012 | Management | Total Ballot Shares: | 5352000 | ||||||||||||
Last Vote Date: | 08-Feb-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve and ratify the four construction agreements all | For | 4510000 | 0 | 0 | 0 | ||||||||||
dated 29 DEC 2007 between China Shipping Development | ||||||||||||||||
(Hong Kong) Marine Co., Limited, China Shipbuilding & | ||||||||||||||||
Offshore International Company Limited and Dalian | ||||||||||||||||
Shipbuilding Industry Company Limited, each for the | ||||||||||||||||
construction of one very large iron ores carrier ["VLOC"] [for | ||||||||||||||||
a total of four VLOCs], as specified and authorize the | ||||||||||||||||
Directors of the Company to do such other acts and things | ||||||||||||||||
and execute such other documents which in their opinion | ||||||||||||||||
may be necessary or desirable to implement the | ||||||||||||||||
agreements | ||||||||||||||||
2 | Approve and ratify the six construction agreements all dated | For | 4510000 | 0 | 0 | 0 | ||||||||||
29 DEC 2007 between the Company and China Shipping | ||||||||||||||||
Industry Co. Ltd. and China Shipping Industry (Jiangsu) | ||||||||||||||||
Co., Ltd. and the four construction agreements all dated 29 | ||||||||||||||||
DEC 2007 between China Shipping Development (Hong | ||||||||||||||||
Kong) Limited, China Shipping Industry Co., Ltd. and China | ||||||||||||||||
Shipping Industry (Jiangsu) Co., Ltd., each for the | ||||||||||||||||
construction of one dry bulk carriers [for a total of ten dry | ||||||||||||||||
bulk carriers], as specified and authorize the Directors of the | ||||||||||||||||
Company to do such other acts and things and execute | ||||||||||||||||
such other documents which in their opinion may be | ||||||||||||||||
necessary or desirable to implement the agreements | ||||||||||||||||
3 | Approve to change the Company's Domestic Auditor and | For | 4510000 | 0 | 0 | 0 | ||||||||||
International Auditor to Vocation International Certified | ||||||||||||||||
Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A. | ||||||||||||||||
effective from the date of this resolution and authorize the | ||||||||||||||||
Directors of the Company to fix the remuneration of the | ||||||||||||||||
Domestic and International Auditors respectively | ||||||||||||||||
LENOVO GROUP LTD | ||||||||||||||||
Cusip/Sedol: | 6218089 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 992 HK | Meeting Date: | 17-Mar-2008 | |||||||||||||
ISIN | HK0992009065 | Vote Deadline Date: | 05-Mar-2008 | |||||||||||||
Agenda | 701465735 | Management | Total Ballot Shares: | 16748000 | ||||||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||||||
Item | Proposal | �� | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | Approve and ratify, the S&P Agreement dated 30 JAN 2008 | For | 13662000 | 0 | 0 | 0 | ||||||||||
in respect of the disposal of 100% interest in the registered | ||||||||||||||||
capital of Lenovo Mobile Communication Technology | ||||||||||||||||
Limited entered into between, Lenovo Manufacturing | ||||||||||||||||
Limited, Lenovo [Beijing] Limited, Jade Ahead Limited, LEV | ||||||||||||||||
Ventures, Ample Growth Enterprises Limited, Super | ||||||||||||||||
Pioneer International Limited and the Company [details | ||||||||||||||||
have been defined in the circular of the Company dated 20 | ||||||||||||||||
FEB 2008], a copy of which has been produced to the | ||||||||||||||||
meeting marked A and signed by the Chairman of the | ||||||||||||||||
meeting for identification purpose, and the transactions | ||||||||||||||||
contemplated there under; and authorize any 1 Director or | ||||||||||||||||
any 2 Directors [if affixation of the common seal is | ||||||||||||||||
necessary] or any delegate(s) by such Director(s) to sign | ||||||||||||||||
and/or execute all such other documents, instruments or | ||||||||||||||||
agreements and to do or take all such actions or things as | ||||||||||||||||
such Director(s) consider(s) necessary or desirable to | ||||||||||||||||
implement and/or give effect to the terms of the S&P | ||||||||||||||||
Agreement and the transactions contemplated thereunder | ||||||||||||||||
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO | None | Non Voting | |||||||||||||
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY | ||||||||||||||||
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS | ||||||||||||||||
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR | ||||||||||||||||
ORIGINAL INSTRUCTIONS. THANK YOU. | ||||||||||||||||
BYD COMPANY LTD | ||||||||||||||||
Cusip/Sedol: | 6536651 | Meeting Type: | Class Meeting | |||||||||||||
Ticker: | 1211 HK | Meeting Date: | 20-Mar-2008 | |||||||||||||
ISIN | CNE100000296 | Vote Deadline Date: | 11-Mar-2008 | |||||||||||||
Agenda | 701454960 | Management | Total Ballot Shares: | 857000 | ||||||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve, conditional upon the Listing Committee of The | For | 857000 | 0 | 0 | 0 | ||||||||||
Stock Exchange of Hong Kong Limited [Stock Exchange] | ||||||||||||||||
granting or agreeing to grant the listing of, and permission | ||||||||||||||||
to deal in, the H shares of the Company of RMB1 each of | ||||||||||||||||
the Company [H Shares] to be issued under the Bonus | ||||||||||||||||
Issue, the approval of the holders of H shares [H | ||||||||||||||||
Shareholders] and the approval of the holders [Domestic | ||||||||||||||||
Shareholders, together with the H Shares, the Shares] of | ||||||||||||||||
domestic shares of RMB 1 each of the Company [Domestic | ||||||||||||||||
Shares] at the respective class meetings and the approval | ||||||||||||||||
of the Ministry of Commerce of the People's Republic of | ||||||||||||||||
China [the PRC]: a) to increase the registered capital of the | ||||||||||||||||
Company from RMB 539,500,000 to RMB 2,050,100,000 by | ||||||||||||||||
capitalizing an amount of RMB 1,510,600,000 of the capital | ||||||||||||||||
reserve fund of the Company, and to allot and issue a total | ||||||||||||||||
of 1,510,600,000 new ordinary shares of RMB 1 each | ||||||||||||||||
[Bonus Shares], comprising 418,600,000 new H Shares and | ||||||||||||||||
1,092,000,000 new Domestic Shares, credited as fully paid | ||||||||||||||||
and ranking pari passu to the existing shares of the | ||||||||||||||||
Company [except that the H Shares to be issued under the | ||||||||||||||||
Bonus Issue are to be listed on The Stock Exchange of | ||||||||||||||||
Hong Kong Limited], to the H Shareholders and the | ||||||||||||||||
Domestic Shareholders respectively pursuant to the | ||||||||||||||||
capitalization on the basis of 28 Bonus Shares for every 10 | ||||||||||||||||
Shares held by the Shareholders on 20 MAR 2008 [the | ||||||||||||||||
Bonus Issue]; and authorize the Board to take all actions or | ||||||||||||||||
sign all documents as they consider necessary or expedient | ||||||||||||||||
in connection with the Bonus Issue and the transactions | ||||||||||||||||
contemplated thereunder | ||||||||||||||||
2 | Approve, subject to the approval by the relevant regulatory | For | 857000 | 0 | 0 | 0 | ||||||||||
authorities, which include the China Securities Regulatory | ||||||||||||||||
Commission [CSRC], the allotment and issue of A Shares | ||||||||||||||||
by the Company in the PRC by way of public offering of new | ||||||||||||||||
shares and/or such other manner as shall be approved by | ||||||||||||||||
the relevant authorities [A Share Issue] and approve each of | ||||||||||||||||
the following terms and conditions for the A Share Issue | ||||||||||||||||
one by one: 1) Class of Shares: A Shares; 2) Total number | ||||||||||||||||
of A Shares to be issued: not more than 58,500,000 A | ||||||||||||||||
Shares [taking no account of the Bonus Shares which may | ||||||||||||||||
be issued under the Bonus Issue] or not more than | ||||||||||||||||
222,300,000 A Shares [on the basis that the Bonus Issue is | ||||||||||||||||
completed and that a total of 1,510,600,000 Bonus Shares | ||||||||||||||||
are issued]; The final number of A Shares to be issued and | ||||||||||||||||
the structure of the issue are subject to the approval by | ||||||||||||||||
CSRC and other relevant authorities in the PRC and the | ||||||||||||||||
adjustments [if any] made by the board of directors; 3) | ||||||||||||||||
Nominal value of the A Shares: RMB 1.00 each; 4) Target | ||||||||||||||||
subscribers: natural persons, legal persons or other | ||||||||||||||||
investors, who maintain A share accounts with the | ||||||||||||||||
Shanghai Stock Exchange or the Shenzhen Stock | ||||||||||||||||
Exchange [depending on the Company's final decision] but | ||||||||||||||||
excluding those who are prohibited under the PRC laws, | ||||||||||||||||
regulations or other regulatory requirements applicable to | ||||||||||||||||
the Company; 5) Issue price: the issue price range of the A | ||||||||||||||||
Share Issue will be determined on the basis of market | ||||||||||||||||
conditions, the condition prevailing in the PRC securities | ||||||||||||||||
market at the time of the A Share Issue by way of market | ||||||||||||||||
consultation or any such other price determination method | ||||||||||||||||
as approved by CSRC; Market consultation will only be | ||||||||||||||||
conducted after all the requisite approvals have been | ||||||||||||||||
obtained; The price consultation will be undertaken with not | ||||||||||||||||
less than 20 qualified price enquiry participants recognized | ||||||||||||||||
by the Securities Association of China; Pursuant to the | ||||||||||||||||
relevant PRC regulations, the issue price shall not be lower | ||||||||||||||||
than the net asset value [excluding minority interest per | ||||||||||||||||
Share] according to the then latest audited financial | ||||||||||||||||
statements of the Company; 6) Place of listing: Shanghai | ||||||||||||||||
Stock Exchange or the Shenzhen Stock Exchange | ||||||||||||||||
[depending on the Company's final decision]; 7) Use of | ||||||||||||||||
proceeds: Funds raised from the A Share Issue will be used | ||||||||||||||||
to fund the Group's development projects on, among other | ||||||||||||||||
things, lithium-ion batteries, LED light bars, camera | ||||||||||||||||
modules, automobiles, electricity-power vehicles, | ||||||||||||||||
automobile components and parts [including electronic | ||||||||||||||||
components], mouldings for automobile components; any | ||||||||||||||||
surplus will be used as working capital of the Company | ||||||||||||||||
and/or to repay banking borrowings of the Group; 8) A | ||||||||||||||||
special committee of the Board of Directors consisting of | ||||||||||||||||
Mr. Wang Chuan-fu, Mr. Lu Xiang-yang and Mr. Xia Zuo- | ||||||||||||||||
quan be and is established and subject to all applicable | ||||||||||||||||
laws and regulations, is authorized to implement the A | ||||||||||||||||
Share Issue in such manner as it deems appropriate, | ||||||||||||||||
expedient or necessary, including making final decisions on | ||||||||||||||||
matters including [without limitation] the specific timing of | ||||||||||||||||
the issue, the stock exchange on which the A Shares are to | ||||||||||||||||
be listed, final number of A Shares to be issued, offering | ||||||||||||||||
mechanism, final pricing mechanism, final issue price, | ||||||||||||||||
target subscribers, the number and proportion of A Shares | ||||||||||||||||
to be issued to each subscriber and the use of proceeds; | ||||||||||||||||
and that the special committee be and is authorized take all | ||||||||||||||||
actions and sign all documents for the implementation of the | ||||||||||||||||
A Share Issue as it deems necessary or expedient; 9) | ||||||||||||||||
authorize the Board of Directors [and its delegates], at their | ||||||||||||||||
discretion and with full authority sign or execute all | ||||||||||||||||
necessary documents [including but not limited to the | ||||||||||||||||
preliminary prospectus, the prospectus, underwriting | ||||||||||||||||
agreement, listing agreement and any related | ||||||||||||||||
announcements], effect and carry out necessary formalities | ||||||||||||||||
[including but not limited to procedures for listing of the A | ||||||||||||||||
Shares on the relevant stock exchange], and take all other | ||||||||||||||||
necessary actions in connection with the A Share Issue, as | ||||||||||||||||
well as to handle all registration requirements in relation to | ||||||||||||||||
changes in the registered capital of the Company following | ||||||||||||||||
the completion of the A Share Issue; [Authority expires at | ||||||||||||||||
the end of a 12 month period] | ||||||||||||||||
3 | Approve to declare an interim dividend for the six months | For | 857000 | 0 | 0 | 0 | ||||||||||
ended 30 JUN 2007 of RMB 1.3 per Share and distribute to | ||||||||||||||||
the shareholders of the Company whose names appear on | ||||||||||||||||
the register of members on 20 MAR 2008; and authorize the | ||||||||||||||||
Board of Directors of the Company to take all actions and | ||||||||||||||||
sign all documents for the declaration of the interim dividend | ||||||||||||||||
as the board deems necessary or expedient | ||||||||||||||||
BYD COMPANY LTD | ||||||||||||||||
Cusip/Sedol: | 6536651 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 1211 HK | Meeting Date: | 20-Mar-2008 | |||||||||||||
ISIN | CNE100000296 | Vote Deadline Date: | 11-Mar-2008 | |||||||||||||
Agenda | 701454996 | Management | Total Ballot Shares: | 857000 | ||||||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve, conditional upon the Listing Committee of the | For | 857000 | 0 | 0 | 0 | ||||||||||
Stock Exchange of Hong Kong Limited [Stock Exchange] | ||||||||||||||||
granting or agreeing to grant the listing of, and permission | ||||||||||||||||
to deal in, the H Shares of the Company of RMB 1 each of | ||||||||||||||||
the Company [H Shares] to be issued under the Bonus | ||||||||||||||||
Issue, the approval of the holders of H shares [H | ||||||||||||||||
Shareholders] and the approval of the holders [Domestic | ||||||||||||||||
Shareholders, together with the H Shares, the Shares] of | ||||||||||||||||
domestic shares of RMB 1 each of the Company [Domestic | ||||||||||||||||
Shares] at the respective class meetings and the approval | ||||||||||||||||
of the Ministry of Commerce of the People's Republic of | ||||||||||||||||
China [the PRC]: a) the registered capital of the Company | ||||||||||||||||
be increased from RMB 539,500,000 to RMB 2,050,100,000 | ||||||||||||||||
by capitalizing an amount of RMB 1,510,600,000 of the | ||||||||||||||||
capital reserve fund of the Company, and that a total of | ||||||||||||||||
1,510,600,000 new ordinary shares of RMB 1 each [Bonus | ||||||||||||||||
Shares], comprising 418,600,000 new H Shares and | ||||||||||||||||
1,092,000,000 new Domestic Shares be allotted and | ||||||||||||||||
issued, credited as fully paid and ranking pari passu to the | ||||||||||||||||
existing shares of the Company [except that the H Shares | ||||||||||||||||
to be issued under the Bonus Issue are to be listed on the | ||||||||||||||||
Stock Exchange of Hong Kong Limited], to the H | ||||||||||||||||
Shareholders and the Domestic Shareholders respectively | ||||||||||||||||
pursuant to the capitalization on the basis of 28 Bonus | ||||||||||||||||
Shares for every 10 Shares held by the Shareholders on 20 | ||||||||||||||||
MAR 2008 [the Bonus Issue]; b) authorize the Board to take | ||||||||||||||||
all actions or sign all documents as they consider necessary | ||||||||||||||||
or expedient in connection with the Bonus Issue and the | ||||||||||||||||
transactions contemplated thereunder | ||||||||||||||||
2 | Approve: subject to the approval by the relevant regulatory | For | 857000 | 0 | 0 | 0 | ||||||||||
authorities, which include the China Securities Regulatory | ||||||||||||||||
Commission [CSRC], the allotment and issue of A Shares | ||||||||||||||||
by the Company in the PRC by way of public offering of new | ||||||||||||||||
shares and/or such other manner as shall be approved by | ||||||||||||||||
the relevant authorities [A Share Issue] and each of the | ||||||||||||||||
following terms and conditions for the A Share Issue: 1) | ||||||||||||||||
class of Shares: A Shares; 2) total number of A Shares to | ||||||||||||||||
be issued: not more than 58,500,000 A Shares [taking no | ||||||||||||||||
account of the Bonus Shares which may be issued under | ||||||||||||||||
the Bonus Issue] or not more than 222,300,000 A Shares | ||||||||||||||||
[on the basis that the Bonus Issue is completed and that a | ||||||||||||||||
total of 1,510,600,000 Bonus Shares are issued]; the final | ||||||||||||||||
number of A Shares to be issued and the structure of the | ||||||||||||||||
issue are subject to the approval by CSRC and other | ||||||||||||||||
relevant authorities in the PRC and the adjustments [if any] | ||||||||||||||||
made by the Board of Directors; 3) nominal value of the A | ||||||||||||||||
Shares: RMB 1.00 each; 4) target subscribers: natural | ||||||||||||||||
persons, legal persons or other investors, who maintain A | ||||||||||||||||
share accounts with the Shanghai Stock Exchange or the | ||||||||||||||||
Shenzhen Stock Exchange [depending on the Company's | ||||||||||||||||
final decision] but excluding those who are prohibited under | ||||||||||||||||
the PRC laws, regulations or other regulatory requirements | ||||||||||||||||
applicable to the Company; 5) issue price: the issue price | ||||||||||||||||
range of the A Share Issue will be determined on the basis | ||||||||||||||||
of market conditions, the condition prevailing in the PRC | ||||||||||||||||
securities market at the time of the A Share Issue by way of | ||||||||||||||||
market consultation or any such other price determination | ||||||||||||||||
method as approved by CSRC; market consultation will only | ||||||||||||||||
be conducted after all the requisite approvals have been | ||||||||||||||||
obtained; the price consultation will be undertaken with not | ||||||||||||||||
less than 20 qualified price enquiry participants recognized | ||||||||||||||||
by the Securities Association of China; pursuant to the | ||||||||||||||||
relevant PRC regulations, the issue price shall not be lower | ||||||||||||||||
than the net asset value [excluding minority interest per | ||||||||||||||||
Share] according to the then latest audited financial | ||||||||||||||||
statements of the Company; 6) place of listing: Shanghai | ||||||||||||||||
Stock Exchange or the Shenzhen Stock Exchange | ||||||||||||||||
[depending on the Company's final decision]; 7) use of | ||||||||||||||||
proceeds: Funds raised from the A Share Issue will be used | ||||||||||||||||
to fund the Group's development projects on, among other | ||||||||||||||||
things, lithium-ion batteries, LED light bars, camera | ||||||||||||||||
modules, automobiles, electricity-power vehicles, | ||||||||||||||||
automobile components and parts [including electronic | ||||||||||||||||
components], mouldings for automobile components; any | ||||||||||||||||
surplus will be used as working capital of the Company | ||||||||||||||||
and/or to repay banking borrowings of the Group; 8) a | ||||||||||||||||
Special Committee of the Board of Directors consisting of | ||||||||||||||||
Mr. Wang Chuan-fu, Mr. Lu Xiang-yang and Mr. Xia Zuo- | ||||||||||||||||
quan be and is established and subject to all applicable | ||||||||||||||||
laws and regulations, is authorized to implement the A | ||||||||||||||||
Share Issue in such manner as it deems appropriate, | ||||||||||||||||
expedient or necessary, including making final decisions on | ||||||||||||||||
matters including [without limitation] the specific timing of | ||||||||||||||||
the issue, the Stock Exchange on which the A Shares are to | ||||||||||||||||
be listed, final number of A Shares to be issued, offering | ||||||||||||||||
mechanism, final pricing mechanism, final issue price, | ||||||||||||||||
target subscribers, the number and proportion of A Shares | ||||||||||||||||
to be issued to each subscriber and the use of proceeds; | ||||||||||||||||
and that the Special Committee be and is authorized take | ||||||||||||||||
all actions and sign all documents for the implementation of | ||||||||||||||||
the A Share Issue as it deems necessary or expedient; 9) | ||||||||||||||||
the Board of Directors [and its delegates] be and are | ||||||||||||||||
authorized to, at their discretion and with full authority sign | ||||||||||||||||
or execute all necessary documents [including but not | ||||||||||||||||
limited to the preliminary prospectus, the prospectus, | ||||||||||||||||
underwriting agreement, listing agreement and any related | ||||||||||||||||
announcements], effect and carry out necessary formalities | ||||||||||||||||
[including but not limited to procedures for listing of the A | ||||||||||||||||
Shares on the relevant stock exchange), and take all other | ||||||||||||||||
necessary actions in connection with the A Share Issue, as | ||||||||||||||||
well as to handle all registration requirements in relation to | ||||||||||||||||
changes in the registered capital of the Company following | ||||||||||||||||
the completion of the A Share Issue; [Authority granted | ||||||||||||||||
pursuant to this resolution shall cease to have any further | ||||||||||||||||
effect upon the expiration of a 12 month period from the | ||||||||||||||||
date of the passing of this resolution] | ||||||||||||||||
3 | Amend, conditional upon the passing of Resolution 12, the | For | 857000 | 0 | 0 | 0 | ||||||||||
Articles of Association corresponding to the change in | ||||||||||||||||
composition of the Supervisory Committee of the Company | ||||||||||||||||
effective from the date of the passing of this resolution | ||||||||||||||||
4 | Amend, conditional upon the passing of Resolution 1, the | For | 857000 | 0 | 0 | 0 | ||||||||||
Articles of Association corresponding to the Bonus Issue | ||||||||||||||||
and effective from the date on which the Bonus Issue is | ||||||||||||||||
completed | ||||||||||||||||
5 | Amend, conditional upon the passing of Resolution 2, the | For | 857000 | 0 | 0 | 0 | ||||||||||
Articles of Association corresponding to the A Share Issue | ||||||||||||||||
and effective from the date on which the A Shares are first | ||||||||||||||||
traded on the relevant stock exchange | ||||||||||||||||
6 | Approve to declare and distribute an interim dividend for the | For | 857000 | 0 | 0 | 0 | ||||||||||
6 months ended 30 JUN 2007 of RMB 1.3 per share to the | ||||||||||||||||
shareholders of the Company whose names appear on the | ||||||||||||||||
register of members on 20 MAR 2008; and authorize the | ||||||||||||||||
Board of Directors of the Company to take all actions and | ||||||||||||||||
sign all documents for the declaration of the interim dividend | ||||||||||||||||
as the board deems necessary or expedient | ||||||||||||||||
7 | Approve and accept the resignation of Mr. Li Guo-xun as an | For | 857000 | 0 | 0 | 0 | ||||||||||
Independent Non-Executive Director of the Company with | ||||||||||||||||
effect from the date on which this resolution is passed; and | ||||||||||||||||
authorize any Director to sign all documents, agreement | ||||||||||||||||
and to do all such acts and thing to give effect to such | ||||||||||||||||
matters | ||||||||||||||||
8 | Elect Madam Li Dong as an Independent Non-Executive | For | 857000 | 0 | 0 | 0 | ||||||||||
Director of the Company to hold office from the date on | ||||||||||||||||
which this resolution is passed until the date of the AGM of | ||||||||||||||||
the Company for a term expiring on 10 JUN 2008; and | ||||||||||||||||
authorize the Board of Directors to enter into an | ||||||||||||||||
appointment letter with Madam Li Dong upon such terms | ||||||||||||||||
and conditions as the board shall think fit and to do all such | ||||||||||||||||
acts and things to give effect to such appointment | ||||||||||||||||
9 | Re-elect Mr. Lin You-Ren as an Independent Non-Executive | For | 857000 | 0 | 0 | 0 | ||||||||||
Director of the Company with effect from 01 OCT 2007 for a | ||||||||||||||||
term expiring on 10 JUN 2008; and authorize the Board of | ||||||||||||||||
Directors to enter into an appointment letter with Mr. Lin | ||||||||||||||||
You Ren upon such terms and conditions as the board shall | ||||||||||||||||
think fit and to do all such acts and things to give effect to | ||||||||||||||||
such re-election | ||||||||||||||||
10 | Approve and adopt, subject to the grant of all necessary | For | 857000 | 0 | 0 | 0 | ||||||||||
approvals from, or the endorsement and registration [as | ||||||||||||||||
applicable] with, the relevant authorities in the PRC, the | ||||||||||||||||
Sets of Procedural Rules [as specified] effective from the | ||||||||||||||||
date on which the A Shares are first traded on the relevant | ||||||||||||||||
Stock Exchange upon the grant of an approval by the | ||||||||||||||||
CSRC | ||||||||||||||||
11 | Approve the establishment of a Strategy Committee | For | 857000 | 0 | 0 | 0 | ||||||||||
consists of 3 Directors, namely Mr. Wang Chuan-fu, Mr. Lu | ||||||||||||||||
Xiang-yang and Mr. Xia Zuo-quan and appoint Mr. Wang | ||||||||||||||||
Chuan-fu as Chairman of the Committee | ||||||||||||||||
12 | Approve to increase the number of the Supervisors of the | For | 857000 | 0 | 0 | 0 | ||||||||||
Company from 3 to 5; and appoint Mr. Zhang Hui-Bin [as | ||||||||||||||||
Nominee of the Shareholders] as a Supervisor with effect | ||||||||||||||||
from the passing of this resolution for a term of 3 years | ||||||||||||||||
expiring on 19 MAR 2011 | ||||||||||||||||
13 | Approve the grant of guarantees by the Company in respect | For | 857000 | 0 | 0 | 0 | ||||||||||
of banking facilities [if any] granted or to be granted to any | ||||||||||||||||
subsidiaries of the Company, in principle and authorize the | ||||||||||||||||
Board of Directors of the Company to handle all matters | ||||||||||||||||
relating to the grant of such kind of guarantees in | ||||||||||||||||
accordance with all applicable laws and regulations, | ||||||||||||||||
including [without limitation] taking all actions or signing all | ||||||||||||||||
documents as the Board of Directors may deem necessary, | ||||||||||||||||
appropriate or expedient | ||||||||||||||||
JIANGXI COPPER CO LTD | ||||||||||||||||
Cusip/Sedol: | 6000305 | Meeting Type: | Class Meeting | |||||||||||||
Ticker: | 358 HK | Meeting Date: | 20-Mar-2008 | |||||||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 07-Mar-2008 | |||||||||||||
Agenda | 701462070 | Management | Total Ballot Shares: | 4611000 | ||||||||||||
Last Vote Date: | 04-Mar-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 443952 DUE TO RECEIVE OF PAST | ||||||||||||||||
RECORD DATE ALL VOTES RECEIVED ON THE | ||||||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||||||
NOTICE. THANK YOU. | ||||||||||||||||
2 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Issuance size | ||||||||||||||||
3 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Issuance price | ||||||||||||||||
4 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Issuance target | ||||||||||||||||
5 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: method of issuance and arrangement of placing | ||||||||||||||||
to existing shareholders | ||||||||||||||||
6 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Term of the bonds | ||||||||||||||||
7 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be |
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Interest rate of the bonds with warrants | ||||||||||||||||
8 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Term and method of repayment for principal | ||||||||||||||||
and interest | ||||||||||||||||
9 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Term of redemption | ||||||||||||||||
10 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Guarantee | ||||||||||||||||
11 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Term of the warrants | ||||||||||||||||
12 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Conversion period of the warrants | ||||||||||||||||
13 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Proportion of exercise rights for the warrants | ||||||||||||||||
14 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Exercise price of the warrants | ||||||||||||||||
15 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Adjustment of the exercise price of the warrants | ||||||||||||||||
16 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Use of proceeds from the proposed issuance | ||||||||||||||||
17 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Validity of the resolution | ||||||||||||||||
18 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: Meeting for holders of the bonds | ||||||||||||||||
19 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the approval from | ||||||||||||||||
the relevant Governmental authorities in the PRC upon | ||||||||||||||||
application: authorize the Board of Directors or the | ||||||||||||||||
Committee of the Directors as may be appointed by the | ||||||||||||||||
Board of Directors to complete the specific matters of the | ||||||||||||||||
proposed issuance. | ||||||||||||||||
JIANGXI COPPER CO LTD | ||||||||||||||||
Cusip/Sedol: | 6000305 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 358 HK | Meeting Date: | 20-Mar-2008 | |||||||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 07-Mar-2008 | |||||||||||||
Agenda | 701477297 | Management | Total Ballot Shares: | 4611000 | ||||||||||||
Last Vote Date: | 06-Mar-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 445540 DUE TO ADDITIONAL OF | ||||||||||||||||
RESOLUTIONS. ALL VOTES RECEIVED ON THE | ||||||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||||||
NOTICE. THANK YOU. | ||||||||||||||||
2 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Issuance size | ||||||||||||||||
3 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Issuance price | ||||||||||||||||
4 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Issuance target | ||||||||||||||||
5 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
method of issuance and arrangement of placing to existing | ||||||||||||||||
shareholders | ||||||||||||||||
6 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: Term | ||||||||||||||||
of the bonds | ||||||||||||||||
7 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Interest rate of the bonds with warrants | ||||||||||||||||
8 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: Term | ||||||||||||||||
and method of repayment for principal and interest | ||||||||||||||||
9 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: Term | ||||||||||||||||
of redemption | ||||||||||||||||
10 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Guarantee | ||||||||||||||||
11 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: Term | ||||||||||||||||
of the warrants | ||||||||||||||||
12 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Conversion period of the warrants | ||||||||||||||||
13 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Proportion of exercise rights for the warrants | ||||||||||||||||
14 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Exercise price of the warrants | ||||||||||||||||
15 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Exercise price of the warrants | ||||||||||||||||
16 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: Use | ||||||||||||||||
of proceeds from the proposed issuance | ||||||||||||||||
17 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Validity of the resolution | ||||||||||||||||
18 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
Meeting for holders of the bonds | ||||||||||||||||
19 | Approve to issue the Renminbi Bonds with warrants to be | For | 3945000 | 0 | 0 | 0 | ||||||||||
issued in the People's Republic of China (PRC) and shell be | ||||||||||||||||
implemented subsequent to granting of the relevant | ||||||||||||||||
governmental authorities in the PRC upon application: | ||||||||||||||||
authorize the Board of Directors or the Committee of the | ||||||||||||||||
Directors as may be appointed by the Board of Directors to | ||||||||||||||||
complete the specific matters of the proposed issuance. | ||||||||||||||||
20 | Approve and ratify the Acquisition Agreement entered into | For | 3945000 | 0 | 0 | 0 | ||||||||||
between the Company and Jiangxi Copper Corporation | ||||||||||||||||
[JCC] dated 22 JAN 2008 [as specified], pursuant to which | ||||||||||||||||
JCC agreed to sell and the Company agreed to purchase | ||||||||||||||||
the aggregate consideration of RMB 2,143,070,000 [subject | ||||||||||||||||
to adjustment] [the Agreement]: i] 100% equity interest of | ||||||||||||||||
the [Jiangxi Copper Corporation Yinshan Mining Company | ||||||||||||||||
Limited]; ii] 100% equity interest of the [Jiangxi Copper | ||||||||||||||||
Corporation Dongtong Mining Company Limited]; iii] 100% | ||||||||||||||||
equity interest of the [Jiangxi Copper Corporation [ Dexing ] | ||||||||||||||||
Waste Metal Recycle Company Limited]; iv] 100% equity | ||||||||||||||||
interest of the [Jiangxi Copper Corporation [Dexing] Gangue | ||||||||||||||||
Recycle Company Limited]; v] 100% equity interest of the | ||||||||||||||||
[Jiangxi Copper Corporation Exploration Company Limited]; | ||||||||||||||||
vi] 100% equity interest of [Jiangxi Copper Corporation | ||||||||||||||||
[Dexing] New Mining Technology Development Company | ||||||||||||||||
Limited]; vii] 100% equity interest of the [Jiangxi Copper | ||||||||||||||||
Corporation [Guixi] New Materials Company Limited]; viii] | ||||||||||||||||
98.89% equity interest of [Jiangxi Copper Corporation | ||||||||||||||||
Copper Products Company Limited]; ix] 75% equity interest | ||||||||||||||||
of the [Jiangxi Copper Yates Copper Foil Company Limited]; | ||||||||||||||||
x] 51% equity interest of the [Jiangxi Copper Taiyi Special | ||||||||||||||||
Electrical Materials Company Limited]; xi] 75% equity | ||||||||||||||||
interest of [Jiangxi Copper Leongchang Precise Pipe | ||||||||||||||||
Company]; xii] 100% equity interest of the [Jiangxi Copper | ||||||||||||||||
Corporation Xiamen Trading Company]; xiii] 100% equity | ||||||||||||||||
interest of the [Hangzhou Tongxin Company Limited]; xiv] | ||||||||||||||||
100% equity interest of the [Shanghai Jiangxi Copper | ||||||||||||||||
International Shipping Agency Limited Company]; xv] 100% | ||||||||||||||||
equity interest of [Jiangxi Copper Corporation [Dexing] | ||||||||||||||||
Construction Company Limited]; xvi] 100% equity interest of | ||||||||||||||||
[Jiangxi Copper Corporation Machinery Foundry Company | ||||||||||||||||
Limited]; xvii] 100% equity interest of [Jiangxi Copper | ||||||||||||||||
Corporation [Guixi] Logistics Company Limited]; xviii] 100% | ||||||||||||||||
equity interest of the [Jiangxi Copper Corporation [Guixi] | ||||||||||||||||
New Metallurgical and Chemical Technology Company | ||||||||||||||||
Limited]; xix] 100% equity interest of the [Jiangxi Copper | ||||||||||||||||
Corporation [Guixi] Metallurgical and Chemical Engineering | ||||||||||||||||
Company Limited]; xx] 100% equity interest of the [Jiangxi | ||||||||||||||||
Copper Corporation [Qianshan] Industrial Trade Company | ||||||||||||||||
Limited]; xxi] 100% equity interest of the [Jiangxi Copper | ||||||||||||||||
Corporation [Qianshan] Mine Engineering Company | ||||||||||||||||
Limited]; xxii] 100% equity interest of [Jiangxi Copper | ||||||||||||||||
Corporation Jing Hang Engineering Company Limited]; xxiii] | ||||||||||||||||
100% equity interest of the [Jiangxi Copper Corporation | ||||||||||||||||
[Ruichang] Transportation Company Limited]; xxiv] 46% | ||||||||||||||||
equity interest of the [Jinrui Futures Agency Company | ||||||||||||||||
Limited] xxv]; 45% equity interest of the [Jiangxi Copper | ||||||||||||||||
Corporation Finance Company Limited]; xxvi] the mining | ||||||||||||||||
right of Yinshan Mine; xxvii] the mining right of Dongtong | ||||||||||||||||
Mine; xxviii] the assets, liabilities and related business | ||||||||||||||||
including assets, liabilities and related business for smelting | ||||||||||||||||
and refining of blister copper, sourcing of raw material, | ||||||||||||||||
production service, provision of management function and | ||||||||||||||||
others which are related to the business operation of the | ||||||||||||||||
Company and its subsidiaries and the Targets; and | ||||||||||||||||
authorize the Directors of the Company on behalf of the | ||||||||||||||||
Company to sign, seal, execute, perfect, deliver and do all | ||||||||||||||||
such documents, deeds, acts, matters and things as they | ||||||||||||||||
may in their discretion consider necessary or desirable or | ||||||||||||||||
expedient for the purpose of or in connection with the | ||||||||||||||||
Agreement and to make and agree such variations of a non- | ||||||||||||||||
material nature in or to the terms of the Agreement as they | ||||||||||||||||
may in their discretion consider to be desirable and in the | ||||||||||||||||
interests of the Company | ||||||||||||||||
21 | Approve the feasibility report for the use of proceeds from | For | 3945000 | 0 | 0 | 0 | ||||||||||
the issue of Bonds with Warrants as specified and the | ||||||||||||||||
proceeds from the issue of bonds with Warrants will be: | ||||||||||||||||
approximately RMB 2,140,000,000 for the acquisition of | ||||||||||||||||
Targets as specified | ||||||||||||||||
22 | Approve the feasibility report for the use of proceeds from | For | 3945000 | 0 | 0 | 0 | ||||||||||
the issue of Bonds with Warrants as specified and the | ||||||||||||||||
proceeds from the issue of bonds with Warrants will be: | ||||||||||||||||
approximately RMB 4,660,000,000 for the repayment of the | ||||||||||||||||
Company's outstanding borrowings from financial | ||||||||||||||||
institutions | ||||||||||||||||
23 | Approve the feasibility report for the use of proceeds from | For | 3945000 | 0 | 0 | 0 | ||||||||||
the issue of Bonds with Warrants as specified and the | ||||||||||||||||
proceeds from the issue of bonds with Warrants will be: | ||||||||||||||||
approximately RMB 2,580,000,000 for the expansion and | ||||||||||||||||
upgrading of mining technology facility for Dexing Copper | ||||||||||||||||
Mine | ||||||||||||||||
24 | Approve the feasibility report for the use of proceeds from | For | 3945000 | 0 | 0 | 0 | ||||||||||
the issue of Bonds with Warrants as specified and the | ||||||||||||||||
proceeds from the issue of bonds with Warrants will be: | ||||||||||||||||
approximately RMB 1,300,000,000 for acquisition of shares | ||||||||||||||||
of Northern Peru Copper Corp | ||||||||||||||||
25 | Approve the feasibility report for the use of proceeds from | For | 3945000 | 0 | 0 | 0 | ||||||||||
the issue of Bonds with Warrants as specified and the | ||||||||||||||||
proceeds from the issue of bonds with Warrants will be: | ||||||||||||||||
approximately RMB 1,200,000,000 for tender for the | ||||||||||||||||
exploration rights of Aynak Copper Mine and development | ||||||||||||||||
26 | Approve the feasibility report for the use of proceeds from | For | 3945000 | 0 | 0 | 0 | ||||||||||
the issue of Bonds with Warrants as specified and the | ||||||||||||||||
proceeds from the issue of bonds with Warrants will be: | ||||||||||||||||
approximately RMB 1,720,000,000 for working capital | ||||||||||||||||
purposes; and authorize the Directors of the Company to do | ||||||||||||||||
all things and acts and sign all documents which they | ||||||||||||||||
consider desirable or expedient to implement or give effect | ||||||||||||||||
to any matters relating to or in connection with the feasibility | ||||||||||||||||
report | ||||||||||||||||
27 | Approve the report prepared by the Company on use of | For | 3945000 | 0 | 0 | 0 | ||||||||||
previous proceeds of the Company [as specified] | ||||||||||||||||
28 | Approve the subscription of the bonds with warrants by | For | 3945000 | 0 | 0 | 0 | ||||||||||
Jiangxi Copper Corporation for an amount of not more than | ||||||||||||||||
RMB 3,198,720,000 | ||||||||||||||||
29 | Approve the waiver for Jiangxi Copper Corporation from its | For | 3945000 | 0 | 0 | 0 | ||||||||||
obligations | ||||||||||||||||
PACIFIC BASIN SHIPPING LTD | ||||||||||||||||
Cusip/Sedol: | B01RQM3 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 2343 HK | Meeting Date: | 08-Apr-2008 | |||||||||||||
ISIN | BMG684371393 | Vote Deadline Date: | 28-Mar-2008 | |||||||||||||
Agenda | 701495017 | Management | Total Ballot Shares: | 5880000 | ||||||||||||
Last Vote Date: | 26-Mar-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and adopt the audited financial statements and the | For | 4240000 | 0 | 0 | 0 | ||||||||||
reports of the Directors and Auditors for the YE 31 DEC | ||||||||||||||||
2007 | ||||||||||||||||
2 | Declare a final dividend for the YE 31 DEC 2007 | For | 4240000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Richard M. Hext as an Executive Director | For | 4240000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. Wang Chunlin as an Executive Director | For | 4240000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Dr. Lee Kwok Yin, Simon as a Non-Executive | For | 4240000 | 0 | 0 | 0 | ||||||||||
Director | ||||||||||||||||
6 | Re-elect Mr. David M. Turnbull as an Independent Non- | For | 4240000 | 0 | 0 | 0 | ||||||||||
Executive Director | ||||||||||||||||
7 | Re-elect Mr. Alasdair G. Morrison as an Independent Non- | For | 4240000 | 0 | 0 | 0 | ||||||||||
Executive Director | ||||||||||||||||
8 | Authorize the Board to fix the remuneration of the Directors | For | 4240000 | 0 | 0 | 0 | ||||||||||
9 | Re-appoint Messrs. PricewaterhouseCoopers, Certified | For | 4240000 | 0 | 0 | 0 | ||||||||||
Public Accounts, as the Auditors of the Company and | ||||||||||||||||
authorize the Board of Directors of the Company to fix their | ||||||||||||||||
remuneration | ||||||||||||||||
10 | Authorize the Directors of the Company to allot, issue or | For | 4240000 | 0 | 0 | 0 | ||||||||||
otherwise deal with new shares of USD 0.10 each in the | ||||||||||||||||
capital of the Company [the Shares] or securities | ||||||||||||||||
convertible into Shares or options, warrants or similar rights | ||||||||||||||||
to subscribe for any Shares and to make or grant offers, | ||||||||||||||||
agreements, options and warrants which would or might | ||||||||||||||||
require the exercise of such powers, during and after the | ||||||||||||||||
relevant period not exceeding 10% of the aggregate | ||||||||||||||||
nominal amount of the issued share capital of the Company, | ||||||||||||||||
provided that any Shares to be allotted and issued pursuant | ||||||||||||||||
to the approval of this resolution shall not be issued at a | ||||||||||||||||
discount of more than 10% to the Benchmarked Price of the | ||||||||||||||||
Shares, otherwise than pursuant to a Rights Issue [as | ||||||||||||||||
specified], the exercise of the subscription or conversion | ||||||||||||||||
rights attaching to any warrants issued by the Company or | ||||||||||||||||
the exercise of options granted under the Long Term | ||||||||||||||||
Incentive Scheme of the Company or any scrip dividend | ||||||||||||||||
providing for the allotment of Shares in lieu of the whole or | ||||||||||||||||
part of a dividend on Shares; [Authority expires the earlier of | ||||||||||||||||
the conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by the Companies Act 1981 of | ||||||||||||||||
Bermuda or the Company's Bye-Laws to be held] | ||||||||||||||||
11 | Authorize the Directors of the Company, to purchase or | For | 4240000 | 0 | 0 | 0 | ||||||||||
repurchase shares of USD 0.10 each in the capital of the | ||||||||||||||||
Company [the Shares] on The Stock Exchange of Hong | ||||||||||||||||
Kong Limited [the Stock Exchange] or any other stock | ||||||||||||||||
exchange on which the Shares may be listed and | ||||||||||||||||
recognized by the Securities and Futures Commission of | ||||||||||||||||
Hong Kong and Stock Exchange on share repurchases for |
such purposes, subject to and in accordance with all | ||||||||||||||||
applicable laws and regulations, at such price as the | ||||||||||||||||
Directors may at their discretion determine in accordance | ||||||||||||||||
with all applicable laws and regulations, not exceeding 10% | ||||||||||||||||
of the aggregate nominal amount of the issued share capital | ||||||||||||||||
of the Company; [Authority expires the earlier of the | ||||||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by the Companies Act 1981 of | ||||||||||||||||
Bermuda or the Company's Bye-Laws to be held] | ||||||||||||||||
12 | Approve that the aggregate nominal amount of share capital | For | 4240000 | 0 | 0 | 0 | ||||||||||
allotted or agreed conditionally or unconditionally to be | ||||||||||||||||
allotted by the Directors of the Company pursuant to | ||||||||||||||||
paragraph [b] of the ordinary resolution passed by | ||||||||||||||||
Shareholders at a SGM of the Company held on 08 JUN | ||||||||||||||||
2005 to satisfy Share Awards, shall during the relevant | ||||||||||||||||
period not exceed 2% of the aggregate nominal amount of | ||||||||||||||||
the share capital of the Company in issue as at the | ||||||||||||||||
beginning of each such FY [being 31,681,602 shares as at | ||||||||||||||||
01 JAN 2008]; [Authority expires the earlier of the | ||||||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by the Companies Act 1981 of | ||||||||||||||||
Bermuda or the Company's Bye-Laws to be held] | ||||||||||||||||
HANG SENG BANK LTD | ||||||||||||||||
Cusip/Sedol: | 6408374 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 11 HK | Meeting Date: | 24-Apr-2008 | |||||||||||||
ISIN | HK0011000095 | Vote Deadline Date: | 14-Apr-2008 | |||||||||||||
Agenda | 701503636 | Management | Total Ballot Shares: | 413000 | ||||||||||||
Last Vote Date: | 15-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the audited financial statements and the reports of | For | 413000 | 0 | 0 | 0 | ||||||||||
the Directors and the Auditors for the YE 31 DEC 2007 | ||||||||||||||||
2 | Re-elect Dr. Raymond K.F Ch'ien as a Director | For | 413000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Dr. Y.T. Cheung as a Director | For | 413000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Dr. Marvin K.T. Cheung as a Director | For | 413000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. Alexander A. Flockhart as a Director | For | 413000 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Mr. Jenkin Hui as a Director | For | 413000 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Mr. Joseph C.Y. Poon as a Director | For | 413000 | 0 | 0 | 0 | ||||||||||
8 | Approve to fix the remuneration of the Directors | For | 413000 | 0 | 0 | 0 | ||||||||||
9 | Re-appoint the Auditors and authorize the Directors to fix | For | 413000 | 0 | 0 | 0 | ||||||||||
their remuneration | ||||||||||||||||
10 | Authorize the Directors of the Company to purchase shares | For | 413000 | 0 | 0 | 0 | ||||||||||
of the Company during the relevant period, not exceeding | ||||||||||||||||
10% of the aggregate nominal amount of the issued share | ||||||||||||||||
capital on the Stock Exchange of Hong Kong Limited or any | ||||||||||||||||
other stock exchange recognized by the Securities and | ||||||||||||||||
Futures Commission under the Hong Kong and the Stock | ||||||||||||||||
Exchange of the Hong Kong Limited under the Hong Kong | ||||||||||||||||
Code on share repurchases; [Authority expires the earlier of | ||||||||||||||||
the conclusion of the next AGM or the expiration of the | ||||||||||||||||
period within which the next AGM is to be held by law] | ||||||||||||||||
11 | Authorize the Directors of the Company, pursuant to | For | 413000 | 0 | 0 | 0 | ||||||||||
Section 57B of the Companies Ordinance, to allot, issue | ||||||||||||||||
and deal with additional shares in the capital of the | ||||||||||||||||
Company and make or grant offers, agreements and | ||||||||||||||||
options during and after the relevant period, not exceeding | ||||||||||||||||
the aggregate for cash, 5% and in any event 20% of the | ||||||||||||||||
aggregate nominal amount of the share capital of the | ||||||||||||||||
Company, otherwise than pursuant to i) a rights issue; or ii) | ||||||||||||||||
the exercise of subscription or conversion rights under the | ||||||||||||||||
terms of any warrants and securities; or iii) the exercise of | ||||||||||||||||
options or similar arrangement; or iv) any scrip dividend or | ||||||||||||||||
similar arrangement; [Authority expires the earlier of the | ||||||||||||||||
conclusion of the next AGM or the expiration of the period | ||||||||||||||||
within which the next AGM is to be held by law] | ||||||||||||||||
SINOMEM TECHNOLOGY LTD, SINGAPORE | ||||||||||||||||
Cusip/Sedol: | 6648880 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | SINO SP | Meeting Date: | 28-Apr-2008 | |||||||||||||
ISIN | SG1O04910871 | Vote Deadline Date: | 21-Apr-2008 | |||||||||||||
Agenda | 701531457 | Management | Total Ballot Shares: | 1126000 | ||||||||||||
Last Vote Date: | 17-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and adopt the Directors' report and audited | For | 1126000 | 0 | 0 | 0 | ||||||||||
accounts for the FYE 31 DEC 2007 | ||||||||||||||||
2 | Re-elect Mr. Teng Cheong Kwee pursuant to Article 91 of | For | 1126000 | 0 | 0 | 0 | ||||||||||
the Articles of Association | ||||||||||||||||
3 | Re-elect Mr. Hee Theng Fong pursuant to Article 91 of the | For | 1126000 | 0 | 0 | 0 | ||||||||||
Articles of Association | ||||||||||||||||
4 | Re-elect Mr. Kong Tai pursuant to Article 97 of the Articles | For | 1126000 | 0 | 0 | 0 | ||||||||||
of Association | ||||||||||||||||
5 | To note the retirement of Mr. Lin Luping who will be retiring | None | Non Voting | |||||||||||||
in accordance with Article 91 of the Articles of Association | ||||||||||||||||
6 | Approve the payment of Directors' fees of SGD130,000 for | For | 1126000 | 0 | 0 | 0 | ||||||||||
the FYE 31 DEC 2007; [2006: SGD125,000] | ||||||||||||||||
7 | Re-appoint Messrs. Deloitte & Touche as the Auditors of the | For | 1126000 | 0 | 0 | 0 | ||||||||||
Company and authorize the Directors to fix their | ||||||||||||||||
remuneration | ||||||||||||||||
8 | Authorize the Directors pursuant to Section 161 of the | For | 0 | 1126000 | 0 | 0 | ||||||||||
Companies Act, Chapter 50, and the listing rules of the | ||||||||||||||||
Singapore Exchange Securities Trading Limited [SGX-ST], | ||||||||||||||||
to issue shares and convertible securities in the Company | ||||||||||||||||
at any time and upon such terms and conditions and for | ||||||||||||||||
such purposes and to such persons as the Directors may in | ||||||||||||||||
their absolute discretion deem fit, provided that: (a) the | ||||||||||||||||
aggregate number of shares and convertible securities to be | ||||||||||||||||
issued pursuant to this resolution does not exceed 50% of | ||||||||||||||||
the total number of issued shares excluding treasury shares | ||||||||||||||||
in the capital of the Company, of which the aggregate | ||||||||||||||||
number of shares and convertible securities to be issued | ||||||||||||||||
other than on a pro-rata basis to existing shareholders of | ||||||||||||||||
the Company does not exceed 20% of the total number of | ||||||||||||||||
issued shares excluding treasury shares in the capital of the | ||||||||||||||||
Company; (b) for the purpose of determining the aggregate | ||||||||||||||||
number of shares and convertible securities that may be | ||||||||||||||||
issued under (a) above, the percentage of issued share | ||||||||||||||||
shall be based on the number of issued shares in the capital | ||||||||||||||||
of the Company at the time this resolution is passed, after | ||||||||||||||||
adjusting for: (i) new shares arising from the conversion or | ||||||||||||||||
exercise of any convertible securities; (ii) new shares arising | ||||||||||||||||
from exercising share options or vesting of share awards | ||||||||||||||||
outstanding or subsisting at the time of passing of this | ||||||||||||||||
resolution approving the mandate, provided the options or | ||||||||||||||||
awards were granted in compliance with the Listing Manual; | ||||||||||||||||
and (iii) any subsequent bonus issue, consolidation or | ||||||||||||||||
subdivision of shares; and [Authority expires at the | ||||||||||||||||
conclusion of the next AGM of the Company or the date by | ||||||||||||||||
which the next AGM of the Company is required by law to | ||||||||||||||||
be held] | ||||||||||||||||
9 | Authorize the Directors pursuant to Section 161 of the | For | 1126000 | 0 | 0 | 0 | ||||||||||
Companies Act, Chapter 50, to allot and issue from time to | ||||||||||||||||
time such number of shares as may be required to be | ||||||||||||||||
issued pursuant to the exercise of the options granted under | ||||||||||||||||
the Sinomem Employees' Share Option Scheme [the | ||||||||||||||||
Scheme] provided always that the aggregate number of | ||||||||||||||||
shares to be issued pursuant to the Scheme and shall not | ||||||||||||||||
exceed 15% of the total number of issued shares excluding | ||||||||||||||||
treasury shares in the capital of the Company from time to | ||||||||||||||||
time | ||||||||||||||||
10 | Transact any other business | None | Non Voting | |||||||||||||
WING HANG BK LTD | ||||||||||||||||
Cusip/Sedol: | 6972374 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 302 HK | Meeting Date: | 29-Apr-2008 | |||||||||||||
ISIN | HK0302001547 | Vote Deadline Date: | 17-Apr-2008 | |||||||||||||
Agenda | 701528195 | Management | Total Ballot Shares: | 188400 | ||||||||||||
Last Vote Date: | 15-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the financial statements and report of the Directors | For | 188400 | 0 | 0 | 0 | ||||||||||
and independent Auditor for the YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend of HKD 2.47 per share for the YE | For | 188400 | 0 | 0 | 0 | ||||||||||
31 DEC 2007 | ||||||||||||||||
3 | Re-elect Dr. Cheng Hon Kwan as a Director | For | 188400 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. Andrew M. Gordon as a Director | For | 188400 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. Aloysius H. Y. Tse as a Director | For | 188400 | 0 | 0 | 0 | ||||||||||
6 | Authorize the Board of Directors to fix Directors' fee | For | 188400 | 0 | 0 | 0 | ||||||||||
7 | Re-appoint the Auditors and authorize the Directors to fix | For | 188400 | 0 | 0 | 0 | ||||||||||
their remuneration | ||||||||||||||||
8 | Authorize the Directors, during the relevant period to allot, | For | 0 | 188400 | 0 | 0 | ||||||||||
issue and deal with additional shares in the capital of the | ||||||||||||||||
Bank or grant any offers, agreements or options which | ||||||||||||||||
might require securities to be issued, allotted or disposed of | ||||||||||||||||
subject to the restriction that the aggregate number of share | ||||||||||||||||
capital allotted, other than for allotment under any Share | ||||||||||||||||
Option Schemes or Employee Incentive Plan for the time | ||||||||||||||||
being adopted for the grant or issue to the Employees of the | ||||||||||||||||
Bank and its subsidiaries of shares of the Bank, and any | ||||||||||||||||
scrip dividend or similar arrangement in accordance with the | ||||||||||||||||
Article of Association of the Bank, not exceeding the 20% of | ||||||||||||||||
the issued share capital of the Bank at the date of this | ||||||||||||||||
resolution; [Authority expires the earlier at the conclusion of | ||||||||||||||||
the next AGM of the Bank or the expiration of the period | ||||||||||||||||
within which the next AGM of the Bank is required By law to | ||||||||||||||||
be held] | ||||||||||||||||
9 | Authorize the Directors of the Bank during the relevant | For | 188400 | 0 | 0 | 0 | ||||||||||
period[as specified in resolution 6] to purchase shares in the | ||||||||||||||||
capital of the Bank, the aggregate number of shares of the | ||||||||||||||||
Bank which may be purchased by the Bank on The Stock | ||||||||||||||||
Exchange of Hong Kong Limited under the Hong Kong | ||||||||||||||||
Code on share repurchases pursuant to this resolution not | ||||||||||||||||
exceeding 10% of the issued share capital of the Bank at | ||||||||||||||||
the date of this resolution, and the said approval shall be | ||||||||||||||||
limited accordingly | ||||||||||||||||
10 | Approve to extend the general mandate granted to the | For | 188400 | 0 | 0 | 0 | ||||||||||
Directors to allot shares pursuant to the Resolution 6 by the | ||||||||||||||||
addition to the aggregate number of shares which may be | ||||||||||||||||
allotted or agreed to be allotted by the Directors pursuant to | ||||||||||||||||
such general mandate an amount representing the | ||||||||||||||||
aggregate number of shares repurchased by the Bank | ||||||||||||||||
under the authority granted pursuant to the Resolution 7 | ||||||||||||||||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6491318 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 148 HK | Meeting Date: | 05-May-2008 | |||||||||||||
ISIN | KYG525621408 | Vote Deadline Date: | 25-Apr-2008 | |||||||||||||
Agenda | 701532411 | Management | Total Ballot Shares: | 1531000 | ||||||||||||
Last Vote Date: | 17-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the audited financial statements and the Directors' | For | 1278000 | 0 | 0 | 0 | ||||||||||
report and the Independent Auditor's report thereon for the | ||||||||||||||||
YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend | For | 1278000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Cheung Kwok Wing as an Executive Director | For | 1278000 | 0 | 0 | 0 | ||||||||||
of the Company | ||||||||||||||||
4 | Re-elect Mr. Chang Wing Yiu as an Executive Director of | For | 1278000 | 0 | 0 | 0 | ||||||||||
the Company | ||||||||||||||||
5 | Re-elect Mr. Cheng Wai Chee, Christopher as a | For | 1278000 | 0 | 0 | 0 | ||||||||||
Independent Non-Executive Director of the Company | ||||||||||||||||
6 | Re-elect Mr. Tse Kam Hung as a Independent Non- | For | 1278000 | 0 | 0 | 0 | ||||||||||
Executive Director of the Company | ||||||||||||||||
7 | Authorize the Board of Directors of the Company to fix the | For | 1278000 | 0 | 0 | 0 | ||||||||||
Directors' remuneration | ||||||||||||||||
8 | Re-appoint the Auditor and authorize the Board of Directors | For | 1278000 | 0 | 0 | 0 | ||||||||||
to fix its remuneration | ||||||||||||||||
9 | Authorize the Directors of the Company [Directors] to allot, | For | 1278000 | 0 | 0 | 0 | ||||||||||
issue or otherwise deal with additional shares of the | ||||||||||||||||
Company [Shares] or securities convertible into Shares, or | ||||||||||||||||
options, warrants or similar rights to subscribe for any | ||||||||||||||||
Shares, and to make or grant offers, agreements and | ||||||||||||||||
options during and after the relevant period, not exceeding | ||||||||||||||||
20% of the aggregate nominal of the issued share capital of | ||||||||||||||||
the Company otherwise than pursuant to: i) a Rights Issue; | ||||||||||||||||
ii) the exercise of rights of subscription or conversion under | ||||||||||||||||
the terms of any warrants issued by the Company or any | ||||||||||||||||
securities which are convertible into Shares; iii) the exercise | ||||||||||||||||
of any option scheme or similar arrangement; or iv) any | ||||||||||||||||
scrip dividend or similar arrangement providing for the | ||||||||||||||||
allotment of Shares in lieu of the whole or part of a dividend | ||||||||||||||||
on Shares in accordance with the Articles of Association of | ||||||||||||||||
the Company ; [Authority expires the earlier of the | ||||||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM is to be | ||||||||||||||||
held by law] | ||||||||||||||||
10 | Authorize the Directors of the Company to repurchase | For | 1278000 | 0 | 0 | 0 | ||||||||||
shares of the Company [Shares] or securities convertible | ||||||||||||||||
into Shares on The Stock Exchange of Hong Kong Limited | ||||||||||||||||
[the Stock Exchange] or on any other stock exchange on | ||||||||||||||||
which the securities of the Company may be listed and | ||||||||||||||||
recognized for this purpose by the Securities and Futures | ||||||||||||||||
Commission of Hong Kong and the Stock Exchange under | ||||||||||||||||
the Hong Kong Code on Share Repurchases and, subject to | ||||||||||||||||
and in accordance with all applicable laws and regulations | ||||||||||||||||
during and after the relevant period, not exceeding 10% of | ||||||||||||||||
the aggregate nominal amount of the issued share capital of | ||||||||||||||||
the Company; [Authority expires the earlier of the | ||||||||||||||||
conclusion of the next AGM or the expiration of the period | ||||||||||||||||
within which the next AGM is to be held by law] | ||||||||||||||||
11 | Approve, conditional upon the passing of Resolutions | For | 1278000 | 0 | 0 | 0 | ||||||||||
numbered 5.A and 5.B to extend the general mandate to the | ||||||||||||||||
Directors to allot, issue or otherwise deal with shares of the | ||||||||||||||||
Company pursuant to Resolution 5.A to add to the | ||||||||||||||||
aggregate nominal amount of the share of the Company | ||||||||||||||||
repurchased pursuant to Resolution 5.B, provided that such | ||||||||||||||||
amount does not exceed 10% of the aggregate nominal | ||||||||||||||||
amount of the issued share capital of the Company at the | ||||||||||||||||
date of passing this resolution | ||||||||||||||||
KINGBOARD LAMINATES HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | B1HHFV6 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 1888 HK | Meeting Date: | 05-May-2008 | |||||||||||||
ISIN | KYG5257K1076 | Vote Deadline Date: | 28-Apr-2008 | |||||||||||||
Agenda | 701532384 | Management | Total Ballot Shares: | 43181 | ||||||||||||
Last Vote Date: | 22-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the audited financial statements and the reports of | For | 43181 | 0 | 0 | 0 | ||||||||||
the Directors' and the Independent Auditor's for the YE 31 | ||||||||||||||||
DEC 2007 | ||||||||||||||||
2 | Declare a final dividend | For | 43181 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Cheung Kwok Keung as an Executive Director | For | 43181 | 0 | 0 | 0 | ||||||||||
of the Company | ||||||||||||||||
4 | Re-elect Mr. Cheung Kwok Ping as an Executive Director of | For | 43181 | 0 | 0 | 0 | ||||||||||
the Company | ||||||||||||||||
5 | Re-elect Mr. Lam Ka Po as an Executive Director of the | For | 43181 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
6 | Re-elect Mr. Lo Ka Leong as a Non-Executive Director of | For | 43181 | 0 | 0 | 0 | ||||||||||
the Company | ||||||||||||||||
7 | Re-elect Mr.Chan Charnwut Bernard as an Independent | For | 43181 | 0 | 0 | 0 | ||||||||||
Non-Executive Director of the Company | ||||||||||||||||
8 | Authorize the Board of Directors of the Company to fix the | For | 43181 | 0 | 0 | 0 | ||||||||||
Directors' remuneration | ||||||||||||||||
9 | Re-appoint the Auditor and authorize the Board of Directors | For | 43181 | 0 | 0 | 0 | ||||||||||
to fix their remuneration | ||||||||||||||||
10 | Authorize the Directors of the Company ["Directors"] to allot, | For | 43181 | 0 | 0 | 0 | ||||||||||
issue or otherwise deal with additional shares of the | ||||||||||||||||
Company ["Shares"] or securities convertible into shares | ||||||||||||||||
and make or grant offers, agreements and options, during | ||||||||||||||||
and after the relevant period, not exceeding the aggregate | ||||||||||||||||
of 20% of the aggregate nominal amount of the issued | ||||||||||||||||
share capital of the Company; otherwise than pursuant to: i) | ||||||||||||||||
a rights issue; or ii) the exercise of subscription or | ||||||||||||||||
conversion rights under the terms of any warrants and | ||||||||||||||||
securities; or iii) the exercise of options or similar | ||||||||||||||||
arrangement; or iv) any scrip dividend or similar | ||||||||||||||||
arrangement; and [Authority expires the earlier of the | ||||||||||||||||
conclusion of the next AGM or the expiration of the period | ||||||||||||||||
within which the next AGM of the Company is required by | ||||||||||||||||
any applicable laws or the Articles of Association of the | ||||||||||||||||
Company to be held] | ||||||||||||||||
11 | Authorize the Directors of the Company ["Directors"] to | For | 43181 | 0 | 0 | 0 | ||||||||||
repurchase shares of the Company ["Shares"] or convertible | ||||||||||||||||
shares into shares, during the relevant period, on The Stock | ||||||||||||||||
Exchange of Hong Kong Limited ["Stock Exchange"] or any | ||||||||||||||||
other stock exchange on which the securities of the | ||||||||||||||||
Company have been or may be listed and recognized by | ||||||||||||||||
the Securities and Futures Commission under the Hong | ||||||||||||||||
Kong Code on share repurchases for such purposes, | ||||||||||||||||
subject to and in accordance with all applicable laws and | ||||||||||||||||
regulations, at such price as the Directors may at their | ||||||||||||||||
discretion determine in accordance with all applicable laws | ||||||||||||||||
and regulations, not exceeding 10% of the aggregate | ||||||||||||||||
nominal amount of the issued share capital of the Company; | ||||||||||||||||
and [Authority expires the earlier of the conclusion of the | ||||||||||||||||
next AGM or the expiration of the period within which the | ||||||||||||||||
next AGM of the Company is required by any applicable | ||||||||||||||||
laws or the Articles of Association of the Company to be | ||||||||||||||||
held] | ||||||||||||||||
12 | Approve, conditional upon the passing of Resolutions 5A | For | 43181 | 0 | 0 | 0 | ||||||||||
and 5B, to extend the general mandate granted to the | ||||||||||||||||
Directors to allot, issue or otherwise deal with the shares of | ||||||||||||||||
the Company pursuant to Resolution 5A, by an amount | ||||||||||||||||
representing the aggregate nominal amount of the share | ||||||||||||||||
capital repurchased pursuant to Resolution 5.2, provided | ||||||||||||||||
that such amount does not exceed 10% of the aggregate | ||||||||||||||||
nominal amount of the issued share capital of the Company | ||||||||||||||||
at the date of passing this resolution | ||||||||||||||||
SHENZHEN EXPRESSWAY CO LTD | ||||||||||||||||
Cusip/Sedol: | 6848743 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 548 HK | Meeting Date: | 07-May-2008 | |||||||||||||
ISIN | CNE100000478 | Vote Deadline Date: | 28-Apr-2008 | |||||||||||||
Agenda | 701517166 | Management | Total Ballot Shares: | 6654000 | ||||||||||||
Last Vote Date: | 22-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the report of the Directors for the year 2007 | For | 5204000 | 0 | 0 | 0 | ||||||||||
2 | Approve the report of the Supervisory Committee for the | For | 5204000 | 0 | 0 | 0 | ||||||||||
year 2007 | ||||||||||||||||
3 | Approve the audited accounts for the year 2007 | For | 5204000 | 0 | 0 | 0 | ||||||||||
4 | Approve the proposed distribution scheme of profits for the | For | 5204000 | 0 | 0 | 0 | ||||||||||
year 2007 [including declaration of final dividend] | ||||||||||||||||
5 | Approve the Budget Plan for the year 2008 | For | 5204000 | 0 | 0 | 0 | ||||||||||
6 | Re-appoint Messrs. PricewaterhouseCoopers [Certified | For | 5204000 | 0 | 0 | 0 | ||||||||||
Public Accountants, Hong Kong] as the International | ||||||||||||||||
Auditors and PricewaterhouseCoopers Zhong Tian CPAs | ||||||||||||||||
Co., Ltd, as the Statutory Auditors of the Company; and | ||||||||||||||||
authorize the Directors of the Company to fix their | ||||||||||||||||
remunerations | ||||||||||||||||
7 | Approve the purchase of liability insurance for the Directors, | For | 5204000 | 0 | 0 | 0 | ||||||||||
Supervisors and Senior management staff of the Company, | ||||||||||||||||
and authorize the executive Directors of the Company to | ||||||||||||||||
handle the relevant matters, on the condition that the | ||||||||||||||||
aggregate annual insurance premium shall not exceed RMB | ||||||||||||||||
400,000 | ||||||||||||||||
8 | Approve the provision of counter-guarantee to the bank | For | 5204000 | 0 | 0 | 0 | ||||||||||
providing guarantee for the convertible corporate bonds [in | ||||||||||||||||
which bonds and subscription warrants are tradable | ||||||||||||||||
separately] [the Bonds with Warrants] within the total | ||||||||||||||||
amount of the bonds with warrants issued by the Company | ||||||||||||||||
and the related liabilities by pledging the toll rights of | ||||||||||||||||
Nanguang Expressway, and authorize the Directors of the | ||||||||||||||||
Company to handle all the matters relating to the counter- | ||||||||||||||||
guarantee, including but not limited to finalizing the detailed | ||||||||||||||||
terms of counter-guarantee and signing counter-guarantee | ||||||||||||||||
agreement | ||||||||||||||||
CHINA MOBILE LTD | ||||||||||||||||
Cusip/Sedol: | 6073556 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 941 HK | Meeting Date: | 08-May-2008 | |||||||||||||
ISIN | HK0941009539 | Vote Deadline Date: | 28-Apr-2008 | |||||||||||||
Agenda | 701538906 | Management | Total Ballot Shares: | 1112000 | ||||||||||||
Last Vote Date: | 22-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the audited financial statements and the reports of | For | ||||||||||||||
the Directors and the Auditors of the Company and its | ||||||||||||||||
subsidiaries for the YE 31 DEC 2007 | ||||||||||||||||
2 | Declare an ordinary final dividend for the YE 31 DEC 2007 | For | ||||||||||||||
3 | Declare a special final dividend for the YE 31 DEC 2007 | For | ||||||||||||||
4 | Re-elect Mr. Lu Xiangdong as a Director | For | ||||||||||||||
5 | Re-elect Mr. Xue Taohai as a Director | For | ||||||||||||||
6 | Re-elect Mr. Huang Wenlin as a Director | For | ||||||||||||||
7 | Re-elect Mr. Xin Fanfei as a Director | For | ||||||||||||||
8 | Re-elect Mr. Lo Ka Shui as a Director | For | ||||||||||||||
9 | Re-appoint Messrs. KPMG as the Auditors and authorize | For | ||||||||||||||
the Directors to fix their remuneration | ||||||||||||||||
10 | Authorize the Directors, to purchase shares of HKD 0.10 | For | ||||||||||||||
each in the capital of the Company including any form of | ||||||||||||||||
depositary receipt representing the right to receive such | ||||||||||||||||
shares [Shares] and the aggregate nominal amount of | ||||||||||||||||
Shares which may be purchased on The Stock Exchange of | ||||||||||||||||
Hong Kong Limited or any other stock exchange on which | ||||||||||||||||
securities of the Company may be listed and which is | ||||||||||||||||
recognized for this purpose by the Securities and Futures | ||||||||||||||||
Commission of Hong Kong and The Stock Exchange of | ||||||||||||||||
Hong Kong Limited shall not exceed or represent more than | ||||||||||||||||
10% of the aggregate nominal amount of the share capital | ||||||||||||||||
of the Company in issue at the date of passing this | ||||||||||||||||
Resolution, and the said approval shall be limited | ||||||||||||||||
accordingly; [Authority expires the earlier of the conclusion | ||||||||||||||||
of the next AGM of the Company or within which the next | ||||||||||||||||
AGM of the Company is required by law to be held] | ||||||||||||||||
11 | Authorize the Directors to allot, issue and deal with | For | ||||||||||||||
additional shares in the Company [including the making and | ||||||||||||||||
granting of offers, agreements and options which might | ||||||||||||||||
require shares to be allotted, whether during the | ||||||||||||||||
continuance of such mandate or thereafter] provided that, | ||||||||||||||||
otherwise than pursuant to i) a rights issue where shares | ||||||||||||||||
are offered to shareholders on a fixed record date in | ||||||||||||||||
proportion to their then holdings of shares; ii) the exercise of | ||||||||||||||||
options granted under any share option scheme adopted by | ||||||||||||||||
the Company; or iii) any scrip dividend or similar | ||||||||||||||||
arrangement providing for the allotment of shares in lieu of | ||||||||||||||||
the whole or part of a dividend in accordance with the | ||||||||||||||||
Articles of Association of the Company, the aggregate | ||||||||||||||||
nominal amount of the shares allotted shall not exceed 20% | ||||||||||||||||
of the aggregate nominal amount of the share capital of the | ||||||||||||||||
Company in issue at the date of passing this resolution; [if | ||||||||||||||||
the Directors are so authorized by a separate ordinary | ||||||||||||||||
resolution of the shareholders of the Company] the nominal | ||||||||||||||||
amount of the share capital of the Company repurchased by | ||||||||||||||||
the Company subsequent to the passing of this resolution | ||||||||||||||||
[up to a maximum equivalent to 10% of the aggregate | ||||||||||||||||
nominal amount of the share capital of the Company in | ||||||||||||||||
issue at the date of passing this resolution]; [Authority | ||||||||||||||||
expires the earlier of the conclusion of the next AGM of the | ||||||||||||||||
Company or within which the next AGM of the Company is | ||||||||||||||||
required by law to be held] | ||||||||||||||||
12 | Authorize the Directors, to issue, allot and deal with shares | For | ||||||||||||||
by the number of shares repurchased up to 10% of the | ||||||||||||||||
aggregate nominal amount of the share capital of the | ||||||||||||||||
Company in issue at the date of passing this resolution, as | ||||||||||||||||
specified in Resolution 6 | ||||||||||||||||
SWIRE PAC LTD | ||||||||||||||||
Cusip/Sedol: | 6867748 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 19 HK | Meeting Date: | 08-May-2008 | |||||||||||||
ISIN | HK0019000162 | Vote Deadline Date: | 28-Apr-2008 | |||||||||||||
Agenda | 701532548 | Management | Total Ballot Shares: | 249500 | ||||||||||||
Last Vote Date: | 22-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Declare the final dividends | For | 249500 | 0 | 0 | 0 | ||||||||||
2 | Re-elect Mr. M Cubbon as a Director | For | 249500 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Baroness Dunn as a Director | For | 249500 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. C Lee as a Director | For | 249500 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. M C C Sze as a Director | For | 249500 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Mr. T G Freshwater as a Director | For | 249500 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Mr. M Leung as a Director | For | 249500 | 0 | 0 | 0 | ||||||||||
8 | Re-elect Mr. A N Tyler as a Director | For | 249500 | 0 | 0 | 0 | ||||||||||
9 | Re-appoint PricewaterhouseCoopers as the Auditors and | For | 249500 | 0 | 0 | 0 | ||||||||||
authorize the Directors to fix their remuneration | ||||||||||||||||
10 | Authorize the Directors of the Company, during the relevant | For | 249500 | 0 | 0 | 0 | ||||||||||
period to make on-market share repurchases [within the | ||||||||||||||||
meaning of the code on share repurchases] up to 10 % of | ||||||||||||||||
the aggregate nominal amount of the shares of that class in | ||||||||||||||||
issue at the date of passing this Resolution; [Authority | ||||||||||||||||
expires the earlier of the conclusion of the next AGM of the | ||||||||||||||||
Company or the expiration of the period within which the | ||||||||||||||||
next AGM of the Company is required by Law to be held] | ||||||||||||||||
11 | Authorize the Directors of the Company to allot, issue and | For | 249500 | 0 | 0 | 0 | ||||||||||
deal with additional shares in the capital of the Company | ||||||||||||||||
and make or grant offers, agreements and options during | ||||||||||||||||
and after the relevant period, not exceeding 20% of the | ||||||||||||||||
aggregate nominal amount of the share of any class so | ||||||||||||||||
allotted [or so agreed conditionally or unconditionally to be | ||||||||||||||||
allotted] pursuant to this Resolution wholly for cash shall not | ||||||||||||||||
exceed 5% of the aggregate nominal amount of the shares | ||||||||||||||||
of that class in issue at the date of passing this Resolution; | ||||||||||||||||
[Authority expires the earlier of the conclusion of the next | ||||||||||||||||
AGM of the Company or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company is required by Law to | ||||||||||||||||
be held] | ||||||||||||||||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6491318 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 148 HK | Meeting Date: | 09-May-2008 | |||||||||||||
ISIN | KYG525621408 | Vote Deadline Date: | 02-May-2008 | |||||||||||||
Agenda | 701554277 | Management | Total Ballot Shares: | 1531000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve and adopt, subject to and conditional upon a) the | For | 1278000 | 0 | 0 | 0 | ||||||||||
Share Option Scheme [the New EEIC Scheme] of Elec & | ||||||||||||||||
Eltek International Company Limited [EIC], the rules of | ||||||||||||||||
which are contained in the document marked "A" and | ||||||||||||||||
produced to this meeting and for the purposes of | ||||||||||||||||
identification, signed by a Director of the Company, by | ||||||||||||||||
resolution of the shareholders of EEIC in its general | ||||||||||||||||
meeting; and b) Singapore Exchange Securities Trading | ||||||||||||||||
Limited [the Singapore Exchange] granting its in principle | ||||||||||||||||
approval for the listing of and quotation for shares in EEIC | ||||||||||||||||
to be issued pursuant to the exercise of options to be | ||||||||||||||||
granted under the New EEIC Scheme on the Singapore | ||||||||||||||||
Exchange, the New EEIC Scheme is implemented with | ||||||||||||||||
effect from the date of this meeting or the date on which | ||||||||||||||||
both of the conditions (a) and (b) specified in this resolution | ||||||||||||||||
having been fulfilled, whichever is the later; and authorize | ||||||||||||||||
the Directors of EEIC to do all such acts and to enter into all | ||||||||||||||||
such transactions, arrangements and agreements as may | ||||||||||||||||
be necessary or expedient to implement and administer the | ||||||||||||||||
new EEIC Scheme | ||||||||||||||||
SOHO CHINA LTD | ||||||||||||||||
Cusip/Sedol: | B27WLD2 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 410 HK | Meeting Date: | 13-May-2008 | |||||||||||||
ISIN | KYG826001003 | Vote Deadline Date: | 06-May-2008 | |||||||||||||
Agenda | 701552033 | Management | Total Ballot Shares: | 6839000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and adopt the audited consolidated financial | For | 6839000 | 0 | 0 | 0 | ||||||||||
statements of the Company and the reports of the Directors | ||||||||||||||||
and Auditors for the YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend for the YE 31 DEC 2007 | For | 6839000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Pan Shiyi as Director of the Company | For | 6839000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mrs. Pan Zhang Xin Marita as Director of the | For | 6839000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
5 | Re-elect Ms. Yan Yan as Director of the Company | For | 6839000 | 0 | 0 | 0 | ||||||||||
6 | Authorize the Board of Directors to fix the remuneration of | For | 6839000 | 0 | 0 | 0 | ||||||||||
the Directors | ||||||||||||||||
7 | Re-appoint KPMG as Auditors and authorize the Board of | For | 6839000 | 0 | 0 | 0 | ||||||||||
Directors to fix their remuneration | ||||||||||||||||
8 | Authorize the Directors of the Company, during the relevant | For | 0 | 6839000 | 0 | 0 | ||||||||||
period [as hereinafter defined] of all the powers of the | ||||||||||||||||
Company to allot, issue or, otherwise deal with additional | ||||||||||||||||
shares in the capital of the Company or securities | ||||||||||||||||
convertible into shares, or options, warrants or similar rights | ||||||||||||||||
to subscribe for shares or such convertible securities of the | ||||||||||||||||
Company and to make or grant offers, agreements and/or | ||||||||||||||||
options [including bonds, warrants and debentures | ||||||||||||||||
convertible into shares of the Company], to make or grant | ||||||||||||||||
offers, agreements and/or options which may require the | ||||||||||||||||
exercise of such power after the end of the Relevant Period; | ||||||||||||||||
the aggregate nominal amount of share capital allotted or | ||||||||||||||||
agreed [whether pursuant to options or otherwise] by the | ||||||||||||||||
Directors of the Company during the relevant period | ||||||||||||||||
pursuant to this resolution, otherwise than pursuant to: i) a | ||||||||||||||||
rights issue [as defined below]; ii) any option scheme or | ||||||||||||||||
similar arrangement for the time being adopted for the grant | ||||||||||||||||
or issue to officers and/or employees of the Company | ||||||||||||||||
and/or any of its subsidiaries of shares or rights to acquire | ||||||||||||||||
shares of the Company; or iii) any scrip dividend or similar | ||||||||||||||||
arrangement providing for the allotment of shares in lieu of | ||||||||||||||||
the whole or part of a dividend on shares of the Company in | ||||||||||||||||
accordance with the Articles of Association of the Company | ||||||||||||||||
in force from time to time; or iv) any issue of shares in the | ||||||||||||||||
Company upon the exercise of rights of subscription or | ||||||||||||||||
conversion under the terms of any existing convertible notes | ||||||||||||||||
issued by the Company or any existing securities of the | ||||||||||||||||
Company which carry rights to subscribe for or are | ||||||||||||||||
convertible into shares of the Company, shall not exceed | ||||||||||||||||
the aggregate of 20% of the aggregate nominal amount of | ||||||||||||||||
share capital of the Company in issue as at the date of | ||||||||||||||||
passing this resolution and the said approval shall be limited | ||||||||||||||||
accordingly; [Authority expires the earlier at the conclusion | ||||||||||||||||
of the next AGM of the Company or the expiration of the | ||||||||||||||||
period within which the next AGM of the Company is | ||||||||||||||||
required by the Articles of Association of the Company or | ||||||||||||||||
any applicable law to be held] | ||||||||||||||||
9 | Authorize the Directors of the Company, during the | For | 6839000 | 0 | 0 | 0 | ||||||||||
Relevant Period [as hereinafter defined] of all the powers of | ||||||||||||||||
the Company to repurchase shares of the Company on the | ||||||||||||||||
Stock Exchange of Hong Kong Limited or on any other | ||||||||||||||||
stock exchange on which the shares of the Company may | ||||||||||||||||
be listed and recognized for this purpose by the Securities | ||||||||||||||||
and Futures Commission and the Stock Exchange of Hong | ||||||||||||||||
Kong Limited under the code on share repurchases and | ||||||||||||||||
subject to and in accordance with all applicable laws and | ||||||||||||||||
the Rules Governing the Listing of Securities on the Stock | ||||||||||||||||
Exchange of Hong Kong Limited, the aggregate nominal | ||||||||||||||||
amount of the shares of the Company, which may be | ||||||||||||||||
repurchased pursuant to this resolution shall not exceed | ||||||||||||||||
10% of the aggregate nominal amount of the share capital | ||||||||||||||||
of the Company in issue at the date of passing of this | ||||||||||||||||
resolution, and the said approval shall be limited | ||||||||||||||||
accordingly; revoke, subject to the passing of this | ||||||||||||||||
resolution, any prior approvals of the kind referred to this | ||||||||||||||||
resolution which had been granted to the Directors and | ||||||||||||||||
which are still in effect; [Authority expires the earlier at the | ||||||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by the Articles of Association of the | ||||||||||||||||
Company or any applicable law to be held] | ||||||||||||||||
10 | Approve, conditional upon the resolutions numbered 8.A | For | 0 | 0 | 6839000 | 0 | ||||||||||
and 8.B as specified, to extend the general mandate | ||||||||||||||||
granted to the Directors of the Company to exercise the | ||||||||||||||||
powers of the Company to allot, issue and otherwise deal | ||||||||||||||||
with additional shares of the Company and to make or grant | ||||||||||||||||
offers, agreements and options which might require the | ||||||||||||||||
exercise of such powers pursuant to ordinary resolution 8.A | ||||||||||||||||
as specified, by the addition to the aggregate nominal | ||||||||||||||||
amount of the share capital of the Company which may be | ||||||||||||||||
allotted by the directors pursuant to such general mandate | ||||||||||||||||
an amount representing the aggregate nominal amount of | ||||||||||||||||
the share capital of the Company repurchased by the | ||||||||||||||||
Company under the authority granted pursuant to ordinary | ||||||||||||||||
resolution 8.B as specified, provided that such amount shall | ||||||||||||||||
not exceed 10% of the aggregate nominal amount of the | ||||||||||||||||
share capital of the Company in issue at the date of passing | ||||||||||||||||
of the said resolutions | ||||||||||||||||
PETROCHINA CO LTD | ||||||||||||||||
Cusip/Sedol: | 6226576 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 857 HK | Meeting Date: | 15-May-2008 | |||||||||||||
ISIN | CNE1000003W8 | Vote Deadline Date: | 06-May-2008 | |||||||||||||
Agenda | 701557401 | Management | Total Ballot Shares: | 8498000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 457087 DUE TO CHANGE IN VOTING | ||||||||||||||||
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS | ||||||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | ||||||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | ||||||||||||||||
THANK YOU. | ||||||||||||||||
2 | Approve the amendments to the Articles of Association of | For | 6796000 | 0 | 0 | 0 | ||||||||||
the Company made in accordance with the Company Law | ||||||||||||||||
of the PRC and the 'Guidelines of Articles of Association for | ||||||||||||||||
Listed Companies' issued by the China Securities | ||||||||||||||||
Regulatory Commission set out in Appendix I and authorize | ||||||||||||||||
the above am | ||||||||||||||||
3 | Approve the report of the Board of the Company for the | For | 6796000 | 0 | 0 | 0 | ||||||||||
year 2007 | ||||||||||||||||
4 | Approve the report of the Supervisory Committee of the | For | 6796000 | 0 | 0 | 0 | ||||||||||
Company for the year 2007 | ||||||||||||||||
5 | Approve the Audited financial statements of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
for the year 2007 | ||||||||||||||||
6 | Approve the declaration and payment of the final dividends | For | 6796000 | 0 | 0 | 0 | ||||||||||
for the YE 31 DEC 2007 in the amount and in the manner | ||||||||||||||||
recommended by the Board | ||||||||||||||||
7 | Approve the authorization of the Board to determine the | For | 6796000 | 0 | 0 | 0 |
distribution of interim dividends for the year 2008 | ||||||||||||||||
8 | Approve the continuation of appointment of | For | 6796000 | 0 | 0 | 0 | ||||||||||
PricewaterhouseCoopers, Certified Public Accountants, as | ||||||||||||||||
the international Auditors of the Company and | ||||||||||||||||
PricewaterhouseCoopers Zhong Tian CPAs Company | ||||||||||||||||
Limited, Certified Public Accountants, as the domestic | ||||||||||||||||
Auditors of the Company, for the year 2008 and authorize | ||||||||||||||||
the Board of Directors to fix their remuneration | ||||||||||||||||
9 | Elect Mr. Jiang Jiemin as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
10 | Elect Mr. Zhou Jiping as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
11 | Elect Mr. Duan Wende as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
12 | Elect Mr. Wang Yilin as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
13 | Elect Mr. Zeng Yukang as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
14 | Elect Mr. Wang Fucheng as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
15 | Elect Mr. Li Xinhua as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
16 | Elect Mr. Liao Yongyuan as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
17 | Elect Mr. Wang Guoliang as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
18 | Re-elect Mr. Jiang Fan as a Director of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
19 | Elect Mr. Chee-Chen Tung as the independent Director of | For | 6796000 | 0 | 0 | 0 | ||||||||||
the Company | ||||||||||||||||
20 | Elect Mr. Liu Hongru as the independent Director of the | For | 6796000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
21 | Elect Mr. Franco Bernabe as the independent Director of | For | 6796000 | 0 | 0 | 0 | ||||||||||
the Company | ||||||||||||||||
22 | Elect Mr. Li Yongwu as the independent Director of the | For | 6796000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
23 | Elect Mr. Cui Junhui as the independent Director of the | For | 6796000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
24 | Elect Mr. Chen Ming as the Supervisor of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
25 | Elect Mr. Wen Qingshan as the Supervisor of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
26 | Elect Mr. Sun Xianfeng as the Supervisor of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
27 | Elect Mr. Yu Yibo as the Supervisor of the Company | For | 6796000 | 0 | 0 | 0 | ||||||||||
28 | Elect Mr. Wu Zhipan as the independent Supervisor of the | For | 6796000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
29 | PLEASE NOTE THAT THIS RESOLUTION IS A | Against | 6796000 | 0 | 0 | 0 | ||||||||||
SHAREHOLDER PROPOSAL: Elect Mr. Li Yuan as the | ||||||||||||||||
independent Supervisor of the Company | ||||||||||||||||
30 | Authorize the Board of Directors, unconditional general | For | 0 | 6796000 | 0 | 0 | ||||||||||
mandate to separately or concurrently issue, allot and deal | ||||||||||||||||
with additional domestic shares and overseas listed foreign | ||||||||||||||||
shares of the Company, provided that the number of the | ||||||||||||||||
domestic shares and overseas listed foreign shares issued | ||||||||||||||||
and allotted or agreed conditionally or unconditionally to be | ||||||||||||||||
issued and allotted shall not exceed 20% of each of its | ||||||||||||||||
existing the domestic shares and overseas listed foreign | ||||||||||||||||
shares of the Company in issue as at the date of this | ||||||||||||||||
resolution; b) to execute and do or procure to be executed | ||||||||||||||||
and done, all such documents, deeds and things as it may | ||||||||||||||||
consider necessary in connection with the issue of such | ||||||||||||||||
shares; c) to make such amendments to the Articles of | ||||||||||||||||
Association of the Company as it thinks fit so as to increase | ||||||||||||||||
the registered share capital of the Company and reflect the | ||||||||||||||||
new capital structure of the Company upon the allotment | ||||||||||||||||
and issuance of shares of the Company as contemplated in | ||||||||||||||||
this resolution; and e) in order to facilitate the issuance of | ||||||||||||||||
shares in accordance with this resolution in a timely | ||||||||||||||||
manner, to establish a special Committee of the Board and | ||||||||||||||||
such Committee to exercise all such power granted to the | ||||||||||||||||
Board of Directors to execute and do all such documents, | ||||||||||||||||
deeds and things as it may consider necessary in | ||||||||||||||||
connection with the issue of such shares contingent on the | ||||||||||||||||
passing of sub-paragraphs (a) to (d) of this resolution and | ||||||||||||||||
within the relevant period of this mandate f) the Board of | ||||||||||||||||
Directors and the special Committee of the Board will only | ||||||||||||||||
exercise its respective power under such mandate in | ||||||||||||||||
accordance with the Company Law of the PRC, the | ||||||||||||||||
Securities Law of the PRC, regulations or the listing rules of | ||||||||||||||||
the Stock Exchange on which the Shares of the Company | ||||||||||||||||
are listed [as amended from time to time] and only if all | ||||||||||||||||
necessary approvals from the China Securities Regulatory | ||||||||||||||||
Commission and/or other relevant PRC governmental | ||||||||||||||||
authorities are obtained and the special Committee of the | ||||||||||||||||
Board will only exercise its power under such mandate in | ||||||||||||||||
accordance with the power granted by the shareholders at | ||||||||||||||||
the annual general meeting to the Board[Authority expires | ||||||||||||||||
the earlier of the conclusion of next AGM of the Company or | ||||||||||||||||
at the end of 12month period] | ||||||||||||||||
31 | Approve the rules and procedures of the shareholders' | For | 6796000 | 0 | 0 | 0 | ||||||||||
general meeting of the Company as specified | ||||||||||||||||
32 | Approve the Rules and procedures of the Board of the | For | 6796000 | 0 | 0 | 0 | ||||||||||
Company as specified | ||||||||||||||||
33 | Approve the rules of organization and procedures of the | For | 6796000 | 0 | 0 | 0 | ||||||||||
Supervisory Committee of the Company as specified | ||||||||||||||||
34 | Other matters, if any | Abstain | 6796000 | 0 | 0 | 0 | ||||||||||
DONGFANG ELECTRIC CORPORATION LTD | ||||||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | Class Meeting | |||||||||||||
Ticker: | 1072 HK | Meeting Date: | 16-May-2008 | |||||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 28-Apr-2008 | |||||||||||||
Agenda | 701517762 | Management | Total Ballot Shares: | 1462000 | ||||||||||||
Last Vote Date: | 22-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the category and nominal value of shares to be | For | 1284000 | 0 | 0 | 0 | ||||||||||
issued: Renminbi ordinary shares [A Shares] with a nominal | ||||||||||||||||
value of RMB 1.00 each | ||||||||||||||||
2 | Approve number of shares to be issued and amount of the | For | 1284000 | 0 | 0 | 0 | ||||||||||
proceeds: the number of shares to be issued will not be | ||||||||||||||||
more than 65,000,000 shares and the amount of the | ||||||||||||||||
proceeds raised will not exceed the amount required for the | ||||||||||||||||
implementation of the projects | ||||||||||||||||
3 | Approve the issuing method: the pricing of the additional A | For | 1284000 | 0 | 0 | 0 | ||||||||||
shares issue will be conducted both online and offline, the | ||||||||||||||||
original A shareholders can exercise their preferential rights | ||||||||||||||||
to the shares according to the number of shares held at the | ||||||||||||||||
register of members after the close of business on the | ||||||||||||||||
record date, authorize the Board by the general meeting to | ||||||||||||||||
determine the specific issuing method and the proportion of | ||||||||||||||||
preferential rights with reference to the market conditions | ||||||||||||||||
4 | Approve the target subscribers: institutional investors and | For | 1284000 | 0 | 0 | 0 | ||||||||||
natural persons who hold A share trading accounts with the | ||||||||||||||||
Shanghai Stock Exchange [excluding those prohibited by | ||||||||||||||||
the laws and regulations of the PRC] | ||||||||||||||||
5 | Approve the issue price and basis of its determination: the | For | 1284000 | 0 | 0 | 0 | ||||||||||
issue price is not less than the average price of A shares for | ||||||||||||||||
the 20 trading days immediately prior to the date on which | ||||||||||||||||
the offering document in relation to the additional A shares | ||||||||||||||||
issue is published or the average price of A shares for the | ||||||||||||||||
trading day immediately before such offering document is | ||||||||||||||||
published, authorize, the specific issue price will be | ||||||||||||||||
determined by the Board after consultation with the lead | ||||||||||||||||
manager by the general meeting | ||||||||||||||||
6 | Approve the use of proceeds: the proceeds raised from the | For | 1284000 | 0 | 0 | 0 | ||||||||||
additional A shares issue [the Proceeds] as specified | ||||||||||||||||
7 | Approve the Approve the distribution plan for accumulative | For | 1284000 | 0 | 0 | 0 | ||||||||||
undistributed profit upon completion of the Additional A- | ||||||||||||||||
Shares Issue: upon the completion of the Additional A- | ||||||||||||||||
Shares Issue, both the existing and new shareholders of the | ||||||||||||||||
Company will be entitled to the accumulative undistributed | ||||||||||||||||
profit | ||||||||||||||||
8 | Approve the Validity of the resolution: the resolution in | For | 1284000 | 0 | 0 | 0 | ||||||||||
respect of the Additional A-Shares Issue is valid for 12 | ||||||||||||||||
months since the date of passing of the resolution at the | ||||||||||||||||
general meeting of the Company | ||||||||||||||||
DONGFANG ELECTRIC CORPORATION LTD | ||||||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 1072 HK | Meeting Date: | 16-May-2008 | |||||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 28-Apr-2008 | |||||||||||||
Agenda | 701517736 | Management | Total Ballot Shares: | 1462000 | ||||||||||||
Last Vote Date: | 22-Apr-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the 2007 report of the Board of Directors | For | 1284000 | 0 | 0 | 0 | ||||||||||
2 | Approve the 2007 report of the Supervisory Committee | For | 1284000 | 0 | 0 | 0 | ||||||||||
3 | Approve the distribution of profits after tax for the year 2007 | For | 1284000 | 0 | 0 | 0 | ||||||||||
4 | Approve the audited financial statements and reports of | For | 1284000 | 0 | 0 | 0 | ||||||||||
Auditors for the YE 31 DEC 2007 | ||||||||||||||||
5 | Approve the 2008 Work Plan | For | 1284000 | 0 | 0 | 0 | ||||||||||
6 | Approve the appointment of the Deloitte Deloitte Touche | For | 1284000 | 0 | 0 | 0 | ||||||||||
Tomants Certified Public Accountants of Hong Kong and | ||||||||||||||||
Deloitte Touche Tohmastu Certified Public Accountants as | ||||||||||||||||
the International and Domestic Auditors of the Company | ||||||||||||||||
respectively for 2008 and authorize the Board of Directors | ||||||||||||||||
to fix their remunerations | ||||||||||||||||
7 | Amend the relevant Clauses of the Articles of Association | For | 1284000 | 0 | 0 | 0 | ||||||||||
and authorize the Board of Directors to handle the relevant | ||||||||||||||||
amendment procedures with the relevant PRC Government | ||||||||||||||||
authorities regarding the Articles of Association [ as | ||||||||||||||||
specified] | ||||||||||||||||
8 | Authorize the Board of Directors to allot new shares: to | For | 1284000 | 0 | 0 | 0 | ||||||||||
separately or concurrently allot, issue and deal with | ||||||||||||||||
additional shares of A shares and/or H shares during the | ||||||||||||||||
Relevant Period [as specified] and to make or grant offers, | ||||||||||||||||
agreements and/or options for such matters and the general | ||||||||||||||||
mandate shall not be extended beyond the Relevant Period | ||||||||||||||||
save that the Board may during the Relevant Period make | ||||||||||||||||
or grant offers, agreements and/or options which may | ||||||||||||||||
require the exercise of such power after the Relevant Period | ||||||||||||||||
other than the shares issued pursuant to Rights Issue, any | ||||||||||||||||
acquisition proposal in relation to any option shares of the | ||||||||||||||||
Company, any shares issue proposal in lieu of dividend or | ||||||||||||||||
similar arrangements or the shares issued as approved by | ||||||||||||||||
the general meeting, the aggregate number of A shares | ||||||||||||||||
and/or H shares to be issued or allotted as approved by the | ||||||||||||||||
Board or issued or allotted as agreed conditionally or | ||||||||||||||||
unconditionally by the Board, (whether to be based on | ||||||||||||||||
options or other methods), respectively shall not exceed | ||||||||||||||||
20% of the A shares and/or H shares issued by the | ||||||||||||||||
Company as at the date of the passing of this special | ||||||||||||||||
resolution, authorize the Board the general mandate in | ||||||||||||||||
compliance with the Company Law of the People's Republic | ||||||||||||||||
of China and the Rules Governing the Listing of Securities | ||||||||||||||||
on the Stock Exchange of Hong Kong Limited and only if | ||||||||||||||||
approvals (if necessary) from the China Securities | ||||||||||||||||
Regulatory Commission and/or other relevant PRC | ||||||||||||||||
government authorities are obtained. When the Board | ||||||||||||||||
carries out the A shares issue proposal as per the general | ||||||||||||||||
mandate, the A shares issue proposal to be submitted by | ||||||||||||||||
the Board will still be subject to the approval of the general | ||||||||||||||||
meeting if the PRC Domestic Laws and regulations | ||||||||||||||||
stipulated so, issue A share while the relevant regulatory | ||||||||||||||||
authorities in the PRC has reviewed the same but approval | ||||||||||||||||
has not yet been granted, the general mandate granted to | ||||||||||||||||
the Board in connection with H share issue shall remain in | ||||||||||||||||
force; authorize the Board, subject to the exercising of the | ||||||||||||||||
general mandate and issuance of shares as resolved under | ||||||||||||||||
this special resolution: 1) to approve, execute, make, or | ||||||||||||||||
procure to execute and make any documents, deeds and | ||||||||||||||||
matters that it deems relevant to the exercise of the general | ||||||||||||||||
mandate or issuance of such new shares, including but not | ||||||||||||||||
limited to the timing, quantity, price and place of the | ||||||||||||||||
issuance, make all the necessary applications to the | ||||||||||||||||
relevant authorities, execute the underwriting agreement (or | ||||||||||||||||
any other agreements); 2) to determine the usage of the | ||||||||||||||||
proceeds and do necessary filing and registration with the | ||||||||||||||||
relevant authorities in the PRC, Hong Kong and/or other | ||||||||||||||||
places and jurisdiction (as the case may be); and 3) to | ||||||||||||||||
increase the capital and make corresponding amendment to | ||||||||||||||||
the Articles of Association and make filing and registration | ||||||||||||||||
for such increase with the relevant authorities in the PRC, | ||||||||||||||||
Hong Kong and/or other places and jurisdiction | ||||||||||||||||
DONGFANG ELECTRIC CORPORATION LTD | ||||||||||||||||
Cusip/Sedol: | 6278566 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 1072 HK | Meeting Date: | 16-May-2008 | |||||||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 05-May-2008 | |||||||||||||
Agenda | 701517748 | Management | Total Ballot Shares: | 1462000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve, that the Company having met the requirements for | For | 1284000 | 0 | 0 | 0 | ||||||||||
public issue of additional A shares [Additional A shares | ||||||||||||||||
issue] as specified | ||||||||||||||||
2 | Approve the additional A shares issue of the Company: i) | For | 1284000 | 0 | 0 | 0 | ||||||||||
category and nominal value of shares to be issued: | ||||||||||||||||
Renminbi ordinary shares [A Shares] with a nominal value | ||||||||||||||||
of RMB 1.00 each ii) number of shares to be issued and | ||||||||||||||||
amount of the proceeds: the number of shares to be issued | ||||||||||||||||
will not be more than 65,000,000 shares and the amount of | ||||||||||||||||
the proceeds raised will not exceed the amount required for | ||||||||||||||||
the implementation of the projects iii) issuing method: the | ||||||||||||||||
pricing of the additional A shares issue will be conducted | ||||||||||||||||
both online and offline, the original A shareholders can | ||||||||||||||||
exercise their preferential rights to the shares according to | ||||||||||||||||
the number of shares held at the register of members after | ||||||||||||||||
the close of business on the record date, authorize the | ||||||||||||||||
Board by the general meeting to determine the specific | ||||||||||||||||
issuing method and the proportion of preferential rights with | ||||||||||||||||
reference to the market conditions iv) target subscribers: | ||||||||||||||||
institutional investors and natural persons who hold A share | ||||||||||||||||
trading accounts with the Shanghai Stock Exchange | ||||||||||||||||
[excluding those prohibited by the laws and regulations of | ||||||||||||||||
the PRC] v) issue price and basis of its determination: the | ||||||||||||||||
issue price is not less than the average price of A shares for | ||||||||||||||||
the 20 trading days immediately prior to the date on which | ||||||||||||||||
the offering document in relation to the additional A shares | ||||||||||||||||
issue is published or the average price of A shares for the | ||||||||||||||||
trading day immediately before such offering document is | ||||||||||||||||
published, authorize, the specific issue price will be | ||||||||||||||||
determined by the Board after consultation with the lead | ||||||||||||||||
manager by the general meeting vi) use of proceeds: the | ||||||||||||||||
proceeds raised from the additional A shares issue [the | ||||||||||||||||
Proceeds] as specified; vii) distribution plan for | ||||||||||||||||
accumulative undistributed profit upon completion of the | ||||||||||||||||
additional A shares issue; upon the completion of the | ||||||||||||||||
additional A shares issue, both the existing and new | ||||||||||||||||
shareholders of the Company will be entitled to the | ||||||||||||||||
accumulative undistributed profit; and viii) validity of the | ||||||||||||||||
resolution in respect of the additional A share issue is valid | ||||||||||||||||
for 12 months since the date of passing of the resolution at | ||||||||||||||||
the general meeting of the Company | ||||||||||||||||
3 | Approve the report on the use of proceeds from the | For | 1284000 | 0 | 0 | 0 | ||||||||||
previous issue of A shares as specified | ||||||||||||||||
4 | Approve the feasibility analysis on the projects to be | For | 1284000 | 0 | 0 | 0 | ||||||||||
financed by the proceeds | ||||||||||||||||
5 | Authorize, that the Board with full authority to determine and | For | 1284000 | 0 | 0 | 0 | ||||||||||
deal with all matters concerning the additional A shares | ||||||||||||||||
issue: authorize, subsequent to the approval of the | ||||||||||||||||
additional A shares issue at the EGM, a shareholders class | ||||||||||||||||
meeting and H shareholders class meeting, the Board with | ||||||||||||||||
full authority to determine and deal with all matters | ||||||||||||||||
concerning the additional A shares issue, including: i) | ||||||||||||||||
authorize the Board to formulate and execute the specific | ||||||||||||||||
proposal in relation to the additional A shares issue, and to | ||||||||||||||||
determine the matters including the issue price, the timing | ||||||||||||||||
for the additional A shares issue, preferential allocation | ||||||||||||||||
basis for the existing A shareholders, the beginning and | ||||||||||||||||
ending dates of the issue, type of institutional investors for | ||||||||||||||||
offline subscription, proportion of the number of shares to | ||||||||||||||||
be issued on the online/offline basis, principle and rules for | ||||||||||||||||
clawback between shares for online and offline subscription, | ||||||||||||||||
specific subscription method, preferential subscription ratio | ||||||||||||||||
of the existing A shareholders and all the other matters | ||||||||||||||||
relevant to the additional A shares issue ii) Authorize the | ||||||||||||||||
Board to amend the additional A shares issue proposal so | ||||||||||||||||
as to comply with the relevant laws and regulations or | ||||||||||||||||
requirements of the relevant securities regulatory authorities | ||||||||||||||||
[other than those matters the approval of which shall be | ||||||||||||||||
sought from the shareholders in a general meeting pursuant | ||||||||||||||||
to the relevant laws, regulations and the Articles of | ||||||||||||||||
Association], to adjust and reduce the number of Projects | ||||||||||||||||
before the additional A shares issue after taking into | ||||||||||||||||
account various factors including verification of the Projects | ||||||||||||||||
by relevant departments, variation of relevant market | ||||||||||||||||
conditions, and changes to the conditions under which the | ||||||||||||||||
Projects are to be implemented iii) authorize the Board, the | ||||||||||||||||
Chairman and the person authorized by the Chairman to | ||||||||||||||||
execute relevant documents of the additional A shares | ||||||||||||||||
issue and to make all applications, submissions for | ||||||||||||||||
approval, registration and filing relevant to the additional A | ||||||||||||||||
shares issue iv) authorize the Board, the Chairman and the | ||||||||||||||||
person authorized by the Chairman to sign, amend, | ||||||||||||||||
supplement, submit, present and execute all the | ||||||||||||||||
agreements and application documents relevant to the | ||||||||||||||||
additional A shares issue, and to complete the relevant | ||||||||||||||||
formalities for application for approval v) authorize the | ||||||||||||||||
Board and the Chairman to deal with the matters | ||||||||||||||||
concerning the application for the additional A shares issue | ||||||||||||||||
vi) authorize the Board, after completion of the additional A | ||||||||||||||||
shares issue, to handle matters concerning amendments to | ||||||||||||||||
the Articles of Association, relevant registration of changes | ||||||||||||||||
with the relevant authorities and other matters concerning | ||||||||||||||||
the additional A shares issue vii) authorize the Board to | ||||||||||||||||
make adjustment and reduction of the amount of the | ||||||||||||||||
Proceeds to be applied to one or more of the projects where | ||||||||||||||||
the amount of proceeds actually raised is less than the total | ||||||||||||||||
expected investments required by the projects; where the | ||||||||||||||||
amount of funds actually used towards the Projects is less | ||||||||||||||||
than the amount of proceeds actually raised, to use the | ||||||||||||||||
balance of the proceeds towards the Company's working | ||||||||||||||||
capital viii) authorize the Board, the Chairman and the | ||||||||||||||||
person authorized by the Chairman to handle the matters | ||||||||||||||||
concerning the listing of the new A shares on Shanghai | ||||||||||||||||
Stock Exchange after completion of the additional A shares | ||||||||||||||||
issue ix) Authorize the Board to have full authority to handle | ||||||||||||||||
other matters concerning the additional A shares issue x) | ||||||||||||||||
the above authorizations shall be valid for 12 months | ||||||||||||||||
commencing from the date of passing of the resolution at | ||||||||||||||||
the EGM | ||||||||||||||||
MIDLAND HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6597700 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 1200 HK | Meeting Date: | 16-May-2008 | |||||||||||||
ISIN | BMG4491W1001 | Vote Deadline Date: | 07-May-2008 | |||||||||||||
Agenda | 701551120 | Management | Total Ballot Shares: | 6878000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 452258 DUE TO RECEIPT OF DIRECTORS | ||||||||||||||||
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS | ||||||||||||||||
MEETING WILL BE DISREGARDED AND YOU WILL | ||||||||||||||||
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | ||||||||||||||||
THANK YOU. | ||||||||||||||||
2 | Receive the audited financial statements and the reports of | For | 6878000 | 0 | 0 | 0 | ||||||||||
the Directors and the Auditors for the YE 31 DEC 2007 | ||||||||||||||||
3 | Declare a final dividend and a 35th anniversary Special | For | 6878000 | 0 | 0 | 0 | ||||||||||
Cash Bonus | ||||||||||||||||
4 | Re-elect Mr. Wong Kin Yip, Freddie as a Director | For | 6878000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. Chan Kwan Hing, Vincent as a Director | For | 6878000 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Ms. Lam Fung Fong, Iris as a Director | For | 6878000 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Ms. Wong Ching Yi, Angela as a Director | For | 6878000 | 0 | 0 | 0 | ||||||||||
8 | Approve to fix the Directors' remuneration | For | 6878000 | 0 | 0 | 0 | ||||||||||
9 | Re-appoint PricewaterhouseCoopers as the Auditors and | For | 6878000 | 0 | 0 | 0 | ||||||||||
authorize the Board of Directors to fix their remuneration | ||||||||||||||||
10 | Authorize the Directors of the Company, during the relevant | For | 0 | 6878000 | 0 | 0 | ||||||||||
period of all powers of the Company to allot, issue and deal | ||||||||||||||||
with additional shares in the capital of the Company and to | ||||||||||||||||
make or grant offers, agreements and options [including | ||||||||||||||||
warrants, bonds, debentures and other securities which | ||||||||||||||||
carry rights subscribe for or are convertible into shares of | ||||||||||||||||
the Company]; during the relevant period, not exceeding the | ||||||||||||||||
aggregate of 20% of the aggregate nominal amount of the | ||||||||||||||||
issued share capital of the Company otherwise than | ||||||||||||||||
pursuant to i) a rights issue; ii) the exercise of rights of | ||||||||||||||||
subscription or conversion rights under the terms of any | ||||||||||||||||
warrants and securities; iii) the exercise of options or similar | ||||||||||||||||
arrangement; iv) any scrip dividend or similar arrangement; | ||||||||||||||||
[Authority expires the earlier of the conclusion of the next | ||||||||||||||||
AGM of the Company or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company is required by the | ||||||||||||||||
Companies of Bermuda or the Bye-Laws to be held] | ||||||||||||||||
11 | Authorize the Directors of the Company, during the relevant | For | 6878000 | 0 | 0 | 0 | ||||||||||
period of all powers of the Company to purchase the shares | ||||||||||||||||
in the capital of the Company, on The Stock Exchange of | ||||||||||||||||
Hong Kong Limited [the Stock Exchange] or any other stock | ||||||||||||||||
exchange on which the shares of the Company may be | ||||||||||||||||
listed and recognized by the Securities and Futures | ||||||||||||||||
Commission of Hong Kong and the Stock Exchange for this | ||||||||||||||||
purpose, subject to and in accordance with all applicable | ||||||||||||||||
laws and the requirements of the Rules Governing the | ||||||||||||||||
Listing of Securities on the Stock Exchange or any other | ||||||||||||||||
stock exchange, not exceeding 10% of the aggregate | ||||||||||||||||
nominal amount of the issued share capital of the Company; | ||||||||||||||||
[Authority expires the earlier of the conclusion of the next | ||||||||||||||||
AGM of the Company or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company is required by the | ||||||||||||||||
Companies of Bermuda or the Bye-Laws to be held] | ||||||||||||||||
12 | Approve, subject to the passing of the Resolutions 5 and 6 | For | 0 | 0 | 6878000 | 0 | ||||||||||
specified to add the aggregate nominal amount of shares | ||||||||||||||||
which are to be purchased by the Company, pursuant to the | ||||||||||||||||
authority granted to the Directors as mentioned in | ||||||||||||||||
Resolution 6 as specified; to add the aggregate nominal | ||||||||||||||||
amount of share capital that may be allotted or agreed to be | ||||||||||||||||
allotted by the Directors pursuant to Resolution 5 as | ||||||||||||||||
specified | ||||||||||||||||
BOC HONG KONG HLDGS LTD | ||||||||||||||||
Cusip/Sedol: | 6536112 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 2388 HK | Meeting Date: | 20-May-2008 | |||||||||||||
ISIN | HK2388011192 | Vote Deadline Date: | 08-May-2008 | |||||||||||||
Agenda | 701542068 | Management | Total Ballot Shares: | 3085000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the audited statement of accounts and the reports | For | 2842000 | 0 | 0 | 0 | ||||||||||
of the Directors and of the Auditors of the Company for the | ||||||||||||||||
YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend of HKD 0.487 per share for the YE | For | 2842000 | 0 | 0 | 0 | ||||||||||
31 DEC 2007 | ||||||||||||||||
3 | Re-elect Mr. He Guangbei as a Director of the Company | For | 2842000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mdm. Zhang Yanling as a Director of the Company | For | 2842000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. Lee Raymond Wing Hung as a Director of the | For | 2842000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
6 | Re-elect Mr. Gao Yingxin as a Director of the Company | For | 2842000 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Dr. Fung Victor Kwok King as a Director of the | For | 2842000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
8 | Re-elect Mr. Shan Weijian as a Director of the Company | For | 2842000 | 0 | 0 | 0 | ||||||||||
9 | Re-appoint PricewaterhouseCoopers as the Auditors of the | For | 2842000 | 0 | 0 | 0 | ||||||||||
Company and authorize the Board of Directors or a duly | ||||||||||||||||
authorized Committee of the Board to determine their | ||||||||||||||||
remuneration | ||||||||||||||||
10 | Authorize the Board of Directors to allot, issue and deal with | For | 0 | 2842000 | 0 | 0 | ||||||||||
additional shares of the Company, not exceeding 20% or, in | ||||||||||||||||
the case of issue of shares solely for cash and unrelated to | ||||||||||||||||
any asset acquisition, not exceeding 10% of the of the | ||||||||||||||||
issued share capital of the Company as at the date of | ||||||||||||||||
passing this Resolution | ||||||||||||||||
11 | Authorize the Board of Directors to repurchase shares in the | For | 2842000 | 0 | 0 | 0 | ||||||||||
Company, not exceeding 10% of the issued share capital of | ||||||||||||||||
the Company as at the date of passing this Resolution | ||||||||||||||||
12 | Approve, conditional on the passing of Resolutions 5 and 6, | For | 0 | 0 | 2842000 | 0 | ||||||||||
to extend the general mandate granted by Resolution 5 by | ||||||||||||||||
adding thereto the shares repurchased pursuant to the | ||||||||||||||||
general mandate granted by Resolution 6 | ||||||||||||||||
BOC HONG KONG HLDGS LTD | ||||||||||||||||
Cusip/Sedol: | 6536112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 2388 HK | Meeting Date: | 20-May-2008 | |||||||||||||
ISIN | HK2388011192 | Vote Deadline Date: | 08-May-2008 | |||||||||||||
Agenda | 701539073 | Management | Total Ballot Shares: | 3085000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve and ratify the Continuing Connected Transactions | For | 2842000 | 0 | 0 | 0 | ||||||||||
and the New Annual Cap, as specified | ||||||||||||||||
CNPC (HONG KONG) LTD | ||||||||||||||||
Cusip/Sedol: | 6340078 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 135 HK | Meeting Date: | 26-May-2008 | |||||||||||||
ISIN | BMG2237F1005 | Vote Deadline Date: | 15-May-2008 | |||||||||||||
Agenda | 701554518 | Management | Total Ballot Shares: | 7962000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and adopt the financial statements and the reports | For | 6210000 | 0 | 0 | 0 | ||||||||||
of the Directors and of the Auditors for the YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend of HKD 0.12 per share | For | 6210000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Cheng Cheng as a Director | For | 6210000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Dr. Lau Wah Sum as Independent Non-Executive | For | 6210000 | 0 | 0 | 0 | ||||||||||
as a Director | ||||||||||||||||
5 | Re-elect Mr. Li Kwok Sing Aurbrey as an Independent Non- | For | 6210000 | 0 | 0 | 0 | ||||||||||
Executive Director | ||||||||||||||||
6 | Authorize the Directors to fix the remuneration of the | For | 6210000 | 0 | 0 | 0 | ||||||||||
Directors | ||||||||||||||||
7 | Appoint Deloitte Touche Tohmatsu as the Auditors for the | For | 6210000 | 0 | 0 | 0 | ||||||||||
ensuing year in place of the retiring Auditors Deloitte | ||||||||||||||||
Touche Tohmatsu and authorize the Directors to fix their | ||||||||||||||||
remuneration | ||||||||||||||||
8 | Authorize the Directors to purchase shares of HKD 0.01 | For | 6210000 | 0 | 0 | 0 | ||||||||||
each in the capital of the Company during the relevant | ||||||||||||||||
period, that the nominal amount of the share to be | ||||||||||||||||
purchased not exceeding 10% of the total nominal amount | ||||||||||||||||
of the issued share capital of the Company; [Authority | ||||||||||||||||
expires the earlier of the conclusion of the next AGM or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by the bye-laws of the Company or | ||||||||||||||||
any applicable law of Bermuda to be held] | ||||||||||||||||
9 | Authorize the Directors of the Company to allot, issue and | For | 0 | 6210000 | 0 | 0 | ||||||||||
deal with additional shares in the capital of the Company | ||||||||||||||||
and make or grant offers, agreements and options during | ||||||||||||||||
and after the relevant period, not exceeding 20% of the | ||||||||||||||||
aggregate nominal amount of the issued share capital of the | ||||||||||||||||
Company otherwise than pursuant to a rights issue or the | ||||||||||||||||
Company's executive Share Option Scheme [ the Share | ||||||||||||||||
Option Scheme]; such mandate shall be additional to the | ||||||||||||||||
authority to be given to the Directors to grant options under | ||||||||||||||||
the Share Option Scheme and, at any time, to allot and | ||||||||||||||||
issue additional shares in the capital in the capital of the | ||||||||||||||||
Company arising from the exercise of subscription rights | ||||||||||||||||
under such options; During relevant period the right issue | ||||||||||||||||
an offer of shares open for a period by the Directors made | ||||||||||||||||
to holders of shares on the register of members of the | ||||||||||||||||
Company on a fixed record date in proportion to their | ||||||||||||||||
holding such shares (subject to such exclusions as the | ||||||||||||||||
Directors may deem or expedient in relation to fractional | ||||||||||||||||
entitlements having regard to any restriction; [Authority | ||||||||||||||||
expires the earlier of the conclusion of the next AGM or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by the bye-laws of the Company or | ||||||||||||||||
any applicable law of Bermuda to be held] | ||||||||||||||||
10 | Approve to extend the general mandate granted to the | For | 0 | 0 | 6210000 | 0 | ||||||||||
Directors of the Company, to allot and dispose of shares | ||||||||||||||||
pursuant to Resolution 6, by the addition to the aggregate | ||||||||||||||||
nominal amount of the share capital which may be allotted | ||||||||||||||||
or agreed to be allotted by the Directors of the Company | ||||||||||||||||
pursuant to such general mandate of an amount | ||||||||||||||||
representing the aggregate nominal amount of the share | ||||||||||||||||
capital which has been purchased by the Company | ||||||||||||||||
pursuant to Resolution 5, provided that such amount shall | ||||||||||||||||
not exceed 10% of the total nominal amount of the share | ||||||||||||||||
capital of the Company in issue on the date of this | ||||||||||||||||
resolution | ||||||||||||||||
DAH SING FINANCIAL HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6249799 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 440 HK | Meeting Date: | 27-May-2008 | |||||||||||||
ISIN | HK0440001847 | Vote Deadline Date: | 15-May-2008 | |||||||||||||
Agenda | 701540103 | Management | Total Ballot Shares: | 324650 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve: a) the Subscription Agreement [as specified] and | For | 324650 | 0 | 0 | 0 | ||||||||||
the execution thereof and implementation of all transactions | ||||||||||||||||
thereunder; b) conditional upon the Listing Committee of | ||||||||||||||||
The Stock Exchange of Hong Kong Limited granting the | ||||||||||||||||
listing of, and the permission to deal in, the Subscription | ||||||||||||||||
Shares [as specified], the issue and allotment of the | ||||||||||||||||
Subscription Shares; and c) authorize the Directors of the | ||||||||||||||||
Company to sign, execute, perfect and deliver all such | ||||||||||||||||
documents and do all such deeds, acts, matters and things | ||||||||||||||||
as they may in their absolute discretion consider necessary | ||||||||||||||||
or desirable for the purpose of or in connection with the | ||||||||||||||||
implementation of the Subscription Agreement and all | ||||||||||||||||
transactions and other matters contemplated thereunder or | ||||||||||||||||
ancillary thereto, to waive compliance from and/or agree to | ||||||||||||||||
any amendment or supplement to any of the provisions of | ||||||||||||||||
the Subscription Agreement which in their opinion is not of a | ||||||||||||||||
material nature and to effect or implement any other matters | ||||||||||||||||
referred to in this resolution | ||||||||||||||||
GLORIOUS SUN ENTERPRISES LTD | ||||||||||||||||
Cusip/Sedol: | 6361756 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 393 HK | Meeting Date: | 27-May-2008 | |||||||||||||
ISIN | BMG3939X1002 | Vote Deadline Date: | 16-May-2008 | |||||||||||||
Agenda | 701560991 | Management | Total Ballot Shares: | 698000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and approve the financial statements and the | For | 698000 | 0 | 0 | 0 | ||||||||||
reports of the Directors and the Auditors for the YE 31 DEC | ||||||||||||||||
2007 | ||||||||||||||||
2 | Declare the final dividend for the YE 31 DEC 2007 | For | 698000 | 0 | 0 | 0 | ||||||||||
3 | Declare the special dividend for the YE 31 DEC 2007 | For | 698000 | 0 | 0 | 0 | ||||||||||
4 | Elect Mr. Yeung Chun Fan as a Director | For | 698000 | 0 | 0 | 0 | ||||||||||
5 | Elect Mr. Pau Sze Kee, Jackson as a Director | For | 698000 | 0 | 0 | 0 | ||||||||||
6 | Elect Mr. Wong Man Kong, Peter as a Director | For | 698000 | 0 | 0 | 0 | ||||||||||
7 | Authorize the Board of Directors to fix the Director's | For | 698000 | 0 | 0 | 0 | ||||||||||
remuneration | ||||||||||||||||
8 | Appoint the Auditors and authorize the Board of Directors to | For | 698000 | 0 | 0 | 0 | ||||||||||
fix their remuneration | ||||||||||||||||
9 | Authorize the Directors to allot, issue and deal with | For | 0 | 698000 | 0 | 0 | ||||||||||
additional shares in the capital of the Company, and make | ||||||||||||||||
or grant offers, agreements and options during and after the | ||||||||||||||||
relevant period, not exceeding the aggregate of 20% of the | ||||||||||||||||
aggregate nominal amount of the issued share capital of the | ||||||||||||||||
Company at the date of passing this resolution; and the | ||||||||||||||||
nominal amount of share capital purchased after passing of | ||||||||||||||||
this resolution [up to 10% of the aggregate nominal amount | ||||||||||||||||
of the issued share capital], otherwise than pursuant to a) a | ||||||||||||||||
rights issue; or b) any share option scheme or similar | ||||||||||||||||
arrangement; or c) any scrip dividend or similar | ||||||||||||||||
arrangement; [Authority expires the earlier of the conclusion | ||||||||||||||||
of the next AGM of the Company or the expiration of the | ||||||||||||||||
period within which the next AGM of the Company is | ||||||||||||||||
required by the Bye-laws of the Company or any applicable | ||||||||||||||||
law to be held ] | ||||||||||||||||
10 | Authorize the Directors of the Company to purchase shares | For | 698000 | 0 | 0 | 0 | ||||||||||
in the issued share capital of the Company during the | ||||||||||||||||
relevant period, subject to and in accordance with all | ||||||||||||||||
applicable laws and regulations, not exceeding 10% of the | ||||||||||||||||
aggregate nominal amount of the issued share capital at the | ||||||||||||||||
date of passing this resolution; [Authority expires the earlier | ||||||||||||||||
of the conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by the Bye-laws of the Company or |
any applicable law to be held ] | ||||||||||||||||
11 | Authorize the Directors of the Company to exercise the | For | 0 | 0 | 698000 | 0 | ||||||||||
powers of the Company as set out in Resolution 6A in the | ||||||||||||||||
notice of the meeting of which this resolution forms a part in | ||||||||||||||||
respect of the share capital of the Company as specified | ||||||||||||||||
12 | Transact any other business | None | Non Voting | |||||||||||||
THE WHARF (HOLDINGS) LTD | ||||||||||||||||
Cusip/Sedol: | 6435576 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 4 HK | Meeting Date: | 27-May-2008 | |||||||||||||
ISIN | HK0004000045 | Vote Deadline Date: | 15-May-2008 | |||||||||||||
Agenda | 701561602 | Management | Total Ballot Shares: | 1886298 | ||||||||||||
Last Vote Date: | 12-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the audited financial statements and the reports of | For | 1886298 | 0 | 0 | 0 | ||||||||||
the Directors and the Auditors for the YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend for YE 31 DEC 2007 | For | 1886298 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Paul M. P. Chan, a retiring Director, as a | For | 1886298 | 0 | 0 | 0 | ||||||||||
Director | ||||||||||||||||
4 | Re-elect Professor Edward K. Y. Chen, a retiring Director, | For | 1886298 | 0 | 0 | 0 | ||||||||||
as a Director | ||||||||||||||||
5 | Re-elect Dr. Raymond K. F. Ch'ien, a retiring Director, as a | For | 1886298 | 0 | 0 | 0 | ||||||||||
Director | ||||||||||||||||
6 | Re-elect Honorable Vincent K. Fang, a retiring Director, as | For | 1886298 | 0 | 0 | 0 | ||||||||||
a Director | ||||||||||||||||
7 | Re-appoint the Auditors and authorize the Directors to fix | For | 1886298 | 0 | 0 | 0 | ||||||||||
their remuneration | ||||||||||||||||
8 | Approve, with retroactive effect from 01 JAN 2007, an | For | 1886298 | 0 | 0 | 0 | ||||||||||
increase in the rate of fee payable to the Chairman of the | ||||||||||||||||
Company from HKD 90,000 per annum to HKD 100,000 per | ||||||||||||||||
annum, an increase in the rate of fee payable to each of the | ||||||||||||||||
other Directors of the Company from HKD 50,000 per | ||||||||||||||||
annum to HKD 60,000 per annum, and an increase in the | ||||||||||||||||
rate of fee payable to each of those Directors of the | ||||||||||||||||
Company who from time to time are also Members of the | ||||||||||||||||
Audit Committee of the Company from HKD 15,000 per | ||||||||||||||||
annum to HKD 20,000 per annum | ||||||||||||||||
9 | Authorize the Directors of the Company to repurchase | For | 1886298 | 0 | 0 | 0 | ||||||||||
shares of the Company during the relevant period, on The | ||||||||||||||||
Stock Exchange of Hong Kong Limited or any other stock | ||||||||||||||||
exchange on which the shares of the Company have been | ||||||||||||||||
or may be listed and recognized by the Securities and | ||||||||||||||||
Futures Commission under the Hong Kong Code on share | ||||||||||||||||
repurchases for such purposes, not exceeding 10% of the | ||||||||||||||||
aggregate nominal amount of the issued share capital of the | ||||||||||||||||
Company; [Authority expires the earlier of the conclusion of | ||||||||||||||||
the AGM of the Company or the expiration of the period | ||||||||||||||||
within which the next AGM of the Company is to be held by | ||||||||||||||||
law] | ||||||||||||||||
10 | Authorize the Directors to allot, issue and deal with | For | 0 | 1886298 | 0 | 0 | ||||||||||
additional shares in the capital of the Company and make or | ||||||||||||||||
grant offers, agreements, options and warrants during and | ||||||||||||||||
after the relevant period, not exceeding the aggregate of a) | ||||||||||||||||
20% of the aggregate nominal amount of the issued share | ||||||||||||||||
capital of the Company; plus b) the nominal amount of | ||||||||||||||||
share capital repurchased [up to 10% of the aggregate | ||||||||||||||||
nominal amount of the issued share capital], otherwise than | ||||||||||||||||
pursuant to i) a rights issue; or ii) any share option scheme | ||||||||||||||||
or similar arrangement; or iii) any scrip dividend or similar | ||||||||||||||||
arrangement; [Authority expires the earlier of the conclusion | ||||||||||||||||
of the next AGM or the expiration of the period within which | ||||||||||||||||
the next AGM is to be held by law] | ||||||||||||||||
11 | Approve to extend the general mandate granted to the | For | 0 | 0 | 1886298 | 0 | ||||||||||
Directors of the Company to allot, issue and deal with any | ||||||||||||||||
additional shares of the Company pursuant to Resolution 7, | ||||||||||||||||
by an amount representing the aggregate nominal amount | ||||||||||||||||
of the share capital repurchased by the Company pursuant | ||||||||||||||||
to Resolution 6, provided that such amount does not exceed | ||||||||||||||||
10% of the aggregate nominal amount of the issued share | ||||||||||||||||
capital of the Company at the date of passing this resolution | ||||||||||||||||
DAH SING FINANCIAL HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6249799 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 440 HK | Meeting Date: | 28-May-2008 | |||||||||||||
ISIN | HK0440001847 | Vote Deadline Date: | 20-May-2008 | |||||||||||||
Agenda | 701570461 | Management | Total Ballot Shares: | 324650 | ||||||||||||
Last Vote Date: | 12-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and approve the audited financial statements | For | 324650 | 0 | 0 | 0 | ||||||||||
together with the report of the Directors and the Auditors for | ||||||||||||||||
the YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend | For | 324650 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Gary Pak-Ling Wang as a Director | For | 324650 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. Nicholas J. Mayhew as a Director | For | 324650 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Dr. Tai-Lun Sun [Dennis Sun] as a Director | For | 324650 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Mr. Peter Gibbs Birch as a Director | For | 324650 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Mr. Robert Tsai-To Sze as a Director | For | 324650 | 0 | 0 | 0 | ||||||||||
8 | Approve to fix the fees of the Directors for the YE 31 DEC | For | 324650 | 0 | 0 | 0 | ||||||||||
2007 | ||||||||||||||||
9 | Appoint PricewaterhouseCoopers as the Auditors and | For | 324650 | 0 | 0 | 0 | ||||||||||
authorize the Directors to fix their remuneration | ||||||||||||||||
10 | Authorize the Directors of the Company, pursuant to | For | 0 | 324650 | 0 | 0 | ||||||||||
Section 57B of the Companies Ordinance, to allot, issue | ||||||||||||||||
and deal with additional shares in the capital of the | ||||||||||||||||
Company and make or grant offers, agreements and | ||||||||||||||||
options during and after the relevant period, not exceeding | ||||||||||||||||
the aggregate of 20% of the aggregate nominal amount of | ||||||||||||||||
the share capital of the Company in issue as at date of the | ||||||||||||||||
passing of the resolution otherwise than pursuant to : i) a | ||||||||||||||||
rights issue [as specified]; or ii) the exercise of options | ||||||||||||||||
under any share option scheme or similar arrangement | ||||||||||||||||
adopted by the Company for the grant or issue to the | ||||||||||||||||
Employees and Directors of the Company and/or any of its | ||||||||||||||||
subsidiaries and/or other eligible participants specified | ||||||||||||||||
thereunder of options to subscribe for or rights to acquire | ||||||||||||||||
shares of the Company; or iii) an issue of shares upon the | ||||||||||||||||
exercise of the subscription rights attaching to any warrants | ||||||||||||||||
which may be issued by the Company; or iv) an issue of | ||||||||||||||||
shares of the Company as scrip dividend or similar | ||||||||||||||||
arrangement in accordance with the memorandum and | ||||||||||||||||
Articles of Association of the Company; or v) pursuant to | ||||||||||||||||
any existing specific authority; [Authority expires the earlier | ||||||||||||||||
of the conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by the Companies Ordinance to be | ||||||||||||||||
held] | ||||||||||||||||
11 | Authorize the Directors of the Company to repurchase | For | 324650 | 0 | 0 | 0 | ||||||||||
shares in the capital of the Company [Shares] during the | ||||||||||||||||
relevant period, on The Stock Exchange of Hong Kong | ||||||||||||||||
Limited [Stock Exchange] or any other stock exchange on | ||||||||||||||||
which the securities of the Company may be listed and | ||||||||||||||||
recognized by the Securities and Futures Commission and | ||||||||||||||||
the Stock Exchange for this purposes, subject to and in | ||||||||||||||||
accordance with all applicable laws and requirements of the | ||||||||||||||||
Rules Governing the Listing of Securities on the Stock | ||||||||||||||||
Exchange or any other applicable stock exchange as | ||||||||||||||||
amended from time to time, not exceeding 10% of the | ||||||||||||||||
shares of the Company in issue as at date of passing this | ||||||||||||||||
resolution; [Authority expires the earlier of the conclusion of | ||||||||||||||||
the next AGM of the Company or the expiration of the | ||||||||||||||||
period within which the next AGM of the Company is | ||||||||||||||||
required by the Companies Ordinance to be held] | ||||||||||||||||
12 | Approve, conditional upon the Resolutions 6 and 7 as | For | 0 | 0 | 324650 | 0 | ||||||||||
specified, the general mandate granted to the Directors of | ||||||||||||||||
the Company to allot, issue and deal with additional shares | ||||||||||||||||
in the capital of the Company pursuant to Resolution | ||||||||||||||||
number 6, as specified and is extended by the addition to | ||||||||||||||||
the aggregate nominal amount of share capital of the | ||||||||||||||||
Company repurchased by the Company under the authority | ||||||||||||||||
granted pursuant to Resolution number 7 as specified, | ||||||||||||||||
provided that such amount of shares so repurchased shall | ||||||||||||||||
not exceed 10% of the aggregate nominal value of the | ||||||||||||||||
issued share capital of the Company as at the date of the | ||||||||||||||||
this resolution | ||||||||||||||||
CNOOC LTD | ||||||||||||||||
Cusip/Sedol: | B00G0S5 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 883 HK | Meeting Date: | 29-May-2008 | |||||||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 19-May-2008 | |||||||||||||
Agenda | 701536647 | Management | Total Ballot Shares: | 8581000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the audited statement of accounts together with the | For | 7602000 | 0 | 0 | 0 | ||||||||||
reports of the Directors and the Auditors thereon for the YE | ||||||||||||||||
31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend for the YE 31 DEC 2007 | For | 7602000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Fu Chengyu as a Executive Director | For | 7602000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. Zhou Shouwei as a Executive Director | For | 7602000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. Yang Hua as a Executive Director | For | 7602000 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Professor Lawrence J. Lau as a Independent Non- | For | 7602000 | 0 | 0 | 0 | ||||||||||
Executive Director | ||||||||||||||||
7 | Elect Mr. Wang Tao as a new Independent Non-Executive | For | 7602000 | 0 | 0 | 0 | ||||||||||
Director | ||||||||||||||||
8 | Authorize the Board of Directors to fix the remuneration of | For | 7602000 | 0 | 0 | 0 | ||||||||||
each of the Directors | ||||||||||||||||
9 | Re-appoint the Company's Independent Auditors and | For | 7602000 | 0 | 0 | 0 | ||||||||||
authorize the Board of Directors to fix their remuneration | ||||||||||||||||
10 | Authorize the Directors of the Company, subject to | For | 7602000 | 0 | 0 | 0 | ||||||||||
paragraph (b) below, the exercise by the Directors during | ||||||||||||||||
the Relevant Period [as hereinafter defined] of all the | ||||||||||||||||
powers of the Company to repurchase shares in the capital | ||||||||||||||||
of the Company on The Stock Exchange of Hong Kong | ||||||||||||||||
Limited [the Stock Exchange] or on any other exchange on | ||||||||||||||||
which the shares of the Company may be listed and | ||||||||||||||||
recognized by the Securities and Futures Commission of | ||||||||||||||||
Hong Kong and the Stock Exchange for this purpose | ||||||||||||||||
[Recognized Stock Exchange], subject to and in accordance | ||||||||||||||||
with all applicable laws, rules and regulations and the | ||||||||||||||||
requirements of the Rules Governing the Listing of | ||||||||||||||||
Securities on the Stock Exchange of Hong Kong Limited | ||||||||||||||||
[the Listing Rules], or of any other Recognized Stock | ||||||||||||||||
Exchange and the Articles of Association [the Articles] of | ||||||||||||||||
the Company; the aggregate nominal amount of shares of | ||||||||||||||||
the Company which the Company is authorized to | ||||||||||||||||
repurchase pursuant to the approval in paragraph (a) above | ||||||||||||||||
shall not exceed 10'%of the aggregate nominal amount of | ||||||||||||||||
the share capital of the Company in issue as at the date of | ||||||||||||||||
the passing of this resolution; and [Authority expires the | ||||||||||||||||
earlier of the conclusion of the next AGM of the Company or | ||||||||||||||||
the expiration of the period within which the next AGM of | ||||||||||||||||
the Company is required by any applicable laws or the | ||||||||||||||||
Articles of the Company to be held] | ||||||||||||||||
11 | Authorize the Directors of the Company, subject to the | For | 0 | 7602000 | 0 | 0 | ||||||||||
following provisions of this resolution, the exercise by the | ||||||||||||||||
Directors during the Relevant Period [as hereinafter defined] | ||||||||||||||||
of all the powers of the Company to allot, issue and deal | ||||||||||||||||
with additional shares in the capital of the Company and to | ||||||||||||||||
make or grant offers, agreements and options [including | ||||||||||||||||
bonds, notes, warrants, debentures and securities | ||||||||||||||||
convertible into shares of the Company] which would or | ||||||||||||||||
might require the exercise of such powers; authorize the | ||||||||||||||||
Directors, the approval in paragraph (a) above during the | ||||||||||||||||
Relevant Period to make or grant offers, agreements and | ||||||||||||||||
options [including bonds, notes, warrants, debentures and | ||||||||||||||||
securities convertible into shares of the Company] which | ||||||||||||||||
would or might require the exercise of such powers after the | ||||||||||||||||
end of the Relevant Period; the aggregate nominal amount | ||||||||||||||||
of share capital of the Company allotted or agreed | ||||||||||||||||
conditionally or unconditionally to be allotted, issued or dealt | ||||||||||||||||
with [whether pursuant to an option or otherwise] by the | ||||||||||||||||
Directors pursuant to the approval in paragraph (a) above, | ||||||||||||||||
otherwise than pursuant to: (i) a Rights Issue [as hereinafter | ||||||||||||||||
defined]; (ii) an issue of shares pursuant to any specific | ||||||||||||||||
authority granted by shareholders of the Company in | ||||||||||||||||
general meeting, including upon the exercise of rights of | ||||||||||||||||
subscription or conversion under the terms of any warrants | ||||||||||||||||
issued by the Company or any bonds, notes, debentures or | ||||||||||||||||
securities convertible into shares of the Company; (iii) an | ||||||||||||||||
issue of shares pursuant to the exercise of any option | ||||||||||||||||
granted under any share option scheme or similar | ||||||||||||||||
arrangement for the time being adopted by the Company | ||||||||||||||||
and/or any of its subsidiaries; (iv) any scrip dividend or | ||||||||||||||||
similar arrangement providing for the allotment of shares in | ||||||||||||||||
lieu of the whole or part of a dividend on shares of the | ||||||||||||||||
Company in accordance with the Articles of the Company; | ||||||||||||||||
or (v) any adjustment, after the date of grant or issue of any | ||||||||||||||||
options, rights to subscribe or other securities referred to | ||||||||||||||||
above, in the price at which shares in the Company shall be | ||||||||||||||||
subscribed, and/or in the number of shares in the Company | ||||||||||||||||
which shall be subscribed, on exercise of re1evant rights | ||||||||||||||||
under such options, warrants or other securities, such | ||||||||||||||||
adjustment being made in accordance with, or as | ||||||||||||||||
contemplated by the terms of such options, rights to | ||||||||||||||||
subscribe or other securities shall not exceed 20% of the | ||||||||||||||||
aggregate nominal amount of the share capital of the | ||||||||||||||||
Company in issue as at the date of the passing of this | ||||||||||||||||
resolution; and [Authority expires the earlier of the | ||||||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by any applicable Laws or the Articles | ||||||||||||||||
of the Company to be held] | ||||||||||||||||
12 | Authorize the Directors, subject to the passing of the | For | 0 | 0 | 7602000 | 0 | ||||||||||
resolutions B1 and B2 as specified to allot, issue and deal | ||||||||||||||||
with additional shares or the Company pursuant to | ||||||||||||||||
resolution B2 specified in this notice by the addition to it of | ||||||||||||||||
an amount representing the aggregate nominal amount of | ||||||||||||||||
the shares in the capital of the Company which are | ||||||||||||||||
repurchased by the Company pursuant to and since the | ||||||||||||||||
granting to though Company of the general mandate to | ||||||||||||||||
repurchase shares in accordance with resolution B1 set out | ||||||||||||||||
in this notice, provided that such extended amount shall not | ||||||||||||||||
exceed 10% of the aggregate nominal amount of the share | ||||||||||||||||
capital of the Company in issue as at the date of the | ||||||||||||||||
passing of this Resolution | ||||||||||||||||
DENWAY MOTORS LTD | ||||||||||||||||
Cusip/Sedol: | 6263766 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 203 HK | Meeting Date: | 29-May-2008 | |||||||||||||
ISIN | HK0203009524 | Vote Deadline Date: | 19-May-2008 | |||||||||||||
Agenda | 701552362 | Management | Total Ballot Shares: | 15970000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and approve the audited financial statements and | For | 12872000 | 0 | 0 | 0 | ||||||||||
the reports of the Directors and the Independent Auditor for | ||||||||||||||||
the YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend | For | 12872000 | 0 | 0 | 0 | ||||||||||
3 | Declare a special dividend | For | 12872000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. Zhang Baoqing as a Director | For | 12872000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. Fu Shoujie as a Director | For | 12872000 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Mr. Lee Ka Lun as a Director | For | 12872000 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Mr. Fung Ka Pun as a Director | For | 12872000 | 0 | 0 | 0 | ||||||||||
8 | Authorize the Board of Directors to fix the remuneration of | For | 12872000 | 0 | 0 | 0 | ||||||||||
the Directors | ||||||||||||||||
9 | Re-appoint the Auditor and authorize the Board of Directors | For | 12872000 | 0 | 0 | 0 | ||||||||||
to fix the remuneration of the Auditor | ||||||||||||||||
10 | Authorize the Directors, during the relevant period [as | For | 12872000 | 0 | 0 | 0 | ||||||||||
specified] of all powers of the Company to repurchase | ||||||||||||||||
shares in the capital of the Company on The Stock | ||||||||||||||||
Exchange of Hong Kong Limited [the Stock Exchange] or on | ||||||||||||||||
any other stock exchange on which the shares of the | ||||||||||||||||
Company may be listed and recognized by the Securities | ||||||||||||||||
and Futures Commission and the Stock Exchange for this | ||||||||||||||||
purpose, subject to and in accordance with all applicable | ||||||||||||||||
laws and the requirements of the Rules Governing the | ||||||||||||||||
Listing of Securities on the Stock Exchange or of any other | ||||||||||||||||
stock exchange as amended from time to time; shall not | ||||||||||||||||
exceed 10% of the aggregate nominal amount of the issued | ||||||||||||||||
share capital of the Company at the date of the passing of | ||||||||||||||||
this resolution; [Authority expires the earlier of the | ||||||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of the period within which the next AGM of the | ||||||||||||||||
Company is required by Law to be held] | ||||||||||||||||
11 | Authorize the Directors of the Company, to allot, issue and | For | 0 | 12872000 | 0 | 0 | ||||||||||
deal with additional shares in the capital of the Company | ||||||||||||||||
and to make and grant offers, agreements and options | ||||||||||||||||
[including warrants, bonds, debentures, notes and other | ||||||||||||||||
securities which carry rights to subscribe for or are | ||||||||||||||||
convertible into shares of the Company]; to make and grant | ||||||||||||||||
offers, agreements and options [including warrants, bonds, | ||||||||||||||||
debentures, notes and other securities which carry rights to | ||||||||||||||||
subscribe for or are convertible into shares of the Company] | ||||||||||||||||
which would or might require shares to be allotted, during | ||||||||||||||||
and after the relevant period; shall not exceed 20% of the | ||||||||||||||||
aggregate nominal amount of the issued share capital of the | ||||||||||||||||
Company at the date of the passing of this resolution; | ||||||||||||||||
otherwise than pursuant to: a) a rights issue [as specified]; | ||||||||||||||||
or b) an issue of shares upon the exercise of subscription | ||||||||||||||||
rights under any option scheme or similar arrangement for | ||||||||||||||||
the time being adopted for the grant or issue to the grantees | ||||||||||||||||
as specified in such scheme or similar arrangement of | ||||||||||||||||
shares or rights to acquire shares of the Company; or c) any | ||||||||||||||||
issue of shares pursuant to the exercise of rights of | ||||||||||||||||
subscription or conversion under the terms of any existing | ||||||||||||||||
warrants, bonds, debentures, notes and other securities of | ||||||||||||||||
the Company which carry rights to subscribe for or are | ||||||||||||||||
convertible into shares of the Company; or d) an issue of | ||||||||||||||||
shares pursuant to any scrip dividend or similar | ||||||||||||||||
arrangement providing for the allotment of shares in lieu of | ||||||||||||||||
the whole or part of the dividend on shares of the Company | ||||||||||||||||
in accordance with the Articles of Association of the | ||||||||||||||||
Company; [Authority expires at the earlier of the conclusion | ||||||||||||||||
of the next AGM of the Company or the expiration of the | ||||||||||||||||
period within which the next AGM of the Company is | ||||||||||||||||
required by Law to be held] | ||||||||||||||||
12 | Approve, conditional upon the passing of the ordinary | For | 0 | 0 | 12872000 | 0 | ||||||||||
Resolutions 5 and 6 in the notice convening this meeting, to | ||||||||||||||||
extend the general mandate granted to the Directors of the | ||||||||||||||||
Company to exercise the powers of the Company to allot, | ||||||||||||||||
issue and deal with any additional shares of the Company | ||||||||||||||||
pursuant to ordinary Resolution 6 of the notice convening | ||||||||||||||||
this meeting by the addition thereto of an amount | ||||||||||||||||
representing the aggregate nominal amount of the share | ||||||||||||||||
capital of the Company repurchased by the Company under | ||||||||||||||||
the authority granted pursuant to ordinary Resolution 5 of | ||||||||||||||||
the notice convening this meeting, provided that such | ||||||||||||||||
extended amount shall not exceed 10% of the aggregate | ||||||||||||||||
nominal amount of the issued share capital of the Company | ||||||||||||||||
at the date of the passing of this resolution | ||||||||||||||||
WHEELOCK AND COMPANY LTD | ||||||||||||||||
Cusip/Sedol: | 6981488 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 20 HK | Meeting Date: | 29-May-2008 | |||||||||||||
ISIN | HK0020000177 | Vote Deadline Date: | 20-May-2008 | |||||||||||||
Agenda | 701563846 | Management | Total Ballot Shares: | 1536000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and approve the financial statements and the | For | 1536000 | 0 | 0 | 0 | ||||||||||
reports of the Directors and the Auditors for the 9 months | ||||||||||||||||
ended 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend for the 9 months ended 31 DEC | For | 1536000 | 0 | 0 | 0 | ||||||||||
2007 | ||||||||||||||||
3 | Re-elect Mr. B.M. Chang as a Director | For | 1536000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. Gonzaga W.J. Li as a Director | For | 1536000 | 0 | 0 | 0 | ||||||||||
5 | Re-appoint KPMG as the Auditors of the Company and | For | 1536000 | 0 | 0 | 0 | ||||||||||
authorize the Directors to fix their remuneration | ||||||||||||||||
6 | Authorize the Directors of the Company to purchase shares | For | 1536000 | 0 | 0 | 0 | ||||||||||
in the capital of the Company during the relevant period, on | ||||||||||||||||
the Stock Exchange of Hong Kong Limited or any other | ||||||||||||||||
stock exchange recognized by the Securities and Futures | ||||||||||||||||
Commission of Hong Kong and the Stock Exchange of | ||||||||||||||||
Hong Kong Limited under the Hong Kong Code on share | ||||||||||||||||
repurchases, not exceeding 10% of the aggregate nominal | ||||||||||||||||
amount of the issued share capital of the Company; | ||||||||||||||||
[Authority expires the earlier of the conclusion of the next | ||||||||||||||||
AGM of the Company; or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company is required by law to | ||||||||||||||||
be held] | ||||||||||||||||
7 | Authorize the Directors to allot, issue and deal with | For | 0 | 1536000 | 0 | 0 | ||||||||||
additional shares in the capital of the Company and to make | ||||||||||||||||
or grant offers, agreements and options, during and after | ||||||||||||||||
the relevant period, not exceeding 20% of the aggregate | ||||||||||||||||
nominal amount of the share capital of the Company; and | ||||||||||||||||
the nominal amount of share capital repurchased [up to | ||||||||||||||||
10% of the aggregate nominal amount of the issued share | ||||||||||||||||
capital], otherwise than pursuant to i) any Executive or | ||||||||||||||||
employee Share option or incentive Scheme; ii) a rights | ||||||||||||||||
issue; or iii) any scrip dividend or similar arrangement | ||||||||||||||||
providing for the allotment of shares in lieu of the whole or | ||||||||||||||||
part of a dividend on shares of the Company in accordance | ||||||||||||||||
with the Articles of Association of the Company; [Authority | ||||||||||||||||
expires the earlier of the conclusion of the next AGM of the | ||||||||||||||||
Company; or the expiration of the period within which the | ||||||||||||||||
next AGM of the Company is required by law to be held] | ||||||||||||||||
8 | Approve to extend the general mandate granted to the | For | 0 | 0 | 1536000 | 0 | ||||||||||
Directors of the Company to allot, issue and deal with the | ||||||||||||||||
additional shares pursuant to Resolution 6 as specified, by | ||||||||||||||||
the addition thereto of an amount representing the | ||||||||||||||||
aggregate nominal amount of the share capital of the | ||||||||||||||||
Company repurchased pursuant to Resolution 5 as | ||||||||||||||||
specified, provided that such amount does not exceed 10% | ||||||||||||||||
of the aggregate nominal amount of the issued share capital | ||||||||||||||||
of the Company at the date of passing this resolution | ||||||||||||||||
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU | ||||||||||||||||
Cusip/Sedol: | B19H8Y8 | Meeting Type: | Class Meeting | |||||||||||||
Ticker: | 2777 HK | Meeting Date: | 30-May-2008 | |||||||||||||
ISIN | CNE100000569 | Vote Deadline Date: | 21-May-2008 | |||||||||||||
Agenda | 701541410 | Management | Total Ballot Shares: | 2552000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the proposed A Share issue by the holders of H | For | 2130000 | 0 | 0 | 0 | ||||||||||
shares in the H shareholders class meeting held on 18 JUN | ||||||||||||||||
2007 which is effective until 18 JUN 2008 be extended for a | ||||||||||||||||
period of 12 months from the date of passing of this | ||||||||||||||||
resolution | ||||||||||||||||
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU | ||||||||||||||||
Cusip/Sedol: | B19H8Y8 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 2777 HK | Meeting Date: | 30-May-2008 | |||||||||||||
ISIN | CNE100000569 | Vote Deadline Date: | 21-May-2008 | |||||||||||||
Agenda | 701546989 | Management | Total Ballot Shares: | 2552000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the report of the Board of Directors [the Board] of | For | 2130000 | 0 | 0 | 0 | ||||||||||
the Company for the YE 31 DEC 2007 | ||||||||||||||||
2 | Approve the report of the Supervisory Committee of the | For | 2130000 | 0 | 0 | 0 | ||||||||||
Company for the YE 31 DEC 2007 | ||||||||||||||||
3 | Approve the audited financial statements and the report of | For | 2130000 | 0 | 0 | 0 | ||||||||||
the auditors for the YE 31 DEC 2007 | ||||||||||||||||
4 | Declare a final dividend for the YE 31 DEC 2007 of RMB | For | 2130000 | 0 | 0 | 0 | ||||||||||
0.25 per share | ||||||||||||||||
5 | Re-appoint PricewaterhouseCoopers as the auditors of the | For | 2130000 | 0 | 0 | 0 | ||||||||||
Company, and authorize the Board to fix the remuneration | ||||||||||||||||
of the auditors | ||||||||||||||||
6 | Authorize the Board to decide on matters relating to the | For | 2130000 | 0 | 0 | 0 | ||||||||||
payment of interim dividend for the 6 months ended 30 JUN | ||||||||||||||||
2008 | ||||||||||||||||
7 | Re-appoint Ms. Li Helen, as the Company's Non-Executive | For | 2130000 | 0 | 0 | 0 | ||||||||||
Director and authorize the Board to fix the remuneration of | ||||||||||||||||
the Director | ||||||||||||||||
8 | Re-appoint Mr. Huang Kaiwen, as the Company's | For | 2130000 | 0 | 0 | 0 | ||||||||||
Independent Non-Executive Director and authorize the | ||||||||||||||||
Board to fix the remuneration of the Director | ||||||||||||||||
9 | Re-appoint Mr. Dai Feng, as the Company's Independent | For | 2130000 | 0 | 0 | 0 | ||||||||||
Non-Executive Director and authorize the Board to fix the | ||||||||||||||||
remuneration of the Director | ||||||||||||||||
10 | Re-appoint Mr. Lai Ming, Joseph, as the Company's | For | 2130000 | 0 | 0 | 0 | ||||||||||
Independent Non-Executive Director and authorize the | ||||||||||||||||
Board to fix the remuneration of the Director | ||||||||||||||||
11 | Approve and ratify the land acquisition, according to Clause | For | 2130000 | 0 | 0 | 0 | ||||||||||
3.8(1) Chapter 2 of the rules and regulation of the Board | ||||||||||||||||
meeting of the Company, Tianjin Mei Jiang Wan Site: the | ||||||||||||||||
Company entered into a sale and purchase agreement on | ||||||||||||||||
30 JUN 2007 to acquire a land situated in Hexi District, | ||||||||||||||||
Tianjin; the total site area is approximately 929,380 sq.m. | ||||||||||||||||
and the total GFA of approximately 1,574,700 sq.m. which | ||||||||||||||||
consists of approximately 1,436,400 sq.m. for residential | ||||||||||||||||
areas; the total purchase price amounted to RMB 4.88 | ||||||||||||||||
billion | ||||||||||||||||
12 | Approve and ratify the land acquisition, according to Clause | For | 2130000 | 0 | 0 | 0 | ||||||||||
3.8(1) Chapter 2 of the rules and regulation of the Board | ||||||||||||||||
meeting of the Company, Foshan Yu He Road Site: the | ||||||||||||||||
Company acquired a plot of land in Foshan through listing | ||||||||||||||||
on 19 SEP 2007, the total site area is 643,000 sq.m with a | ||||||||||||||||
total GFA of approximately 2,167,000 sq.m, consisting of | ||||||||||||||||
approximately 557,000 sq.m and 1,610,000 sq.m residential | ||||||||||||||||
and commercial areas respectively; the total land cost | ||||||||||||||||
amounted to RMB 4.71 billion | ||||||||||||||||
13 | Authorize the Board, depending on operation requirements, | For | 2130000 | 0 | 0 | 0 | ||||||||||
to provide guarantee to the Company's subsidiaries, subject | ||||||||||||||||
to the relevant provisions of the Articles of Association of | ||||||||||||||||
the Company and under the following circumstances, up to | ||||||||||||||||
an amount of RMB25 billion in aggregate: Approve the total | ||||||||||||||||
external guarantees [including guarantees to subsidiaries] | ||||||||||||||||
of the Company and its subsidiaries exceed 50% of the | ||||||||||||||||
latest audited net assets value [Authority is given for 1 year | ||||||||||||||||
or at the end of 2008 AGM] | ||||||||||||||||
14 | Authorize the Board, depending on operation requirements, | For | 2130000 | 0 | 0 | 0 | ||||||||||
to provide guarantee to the Company's subsidiaries, subject | ||||||||||||||||
to the relevant provisions of the Articles of Association of | ||||||||||||||||
the Company and under the following circumstances, up to | ||||||||||||||||
an amount of RMB25 billion in aggregate: approve the, total | ||||||||||||||||
external guarantees [including guarantees to subsidiaries] | ||||||||||||||||
exceed 30% of the latest audited total assets value | ||||||||||||||||
[Authority is given for 1 year or at the end of 2008 AGM | ||||||||||||||||
15 | Authorize the Board, depending on operation requirements, | For | 2130000 | 0 | 0 | 0 | ||||||||||
to provide guarantee to the Company's subsidiaries, subject | ||||||||||||||||
to the relevant provisions of the Articles of Association of | ||||||||||||||||
the Company and under the following circumstances, up to | ||||||||||||||||
an amount of RMB25 billion in aggregate; approve, the | ||||||||||||||||
gearing ratio of the subsidiary for which guarantee is to be | ||||||||||||||||
provided is over 70% [Authority is for 1 year or at the end of | ||||||||||||||||
2008 AGM] | ||||||||||||||||
16 | Authorize the Board, depending on operation requirements, | For | 2130000 | 0 | 0 | 0 | ||||||||||
to provide guarantee to the Company's subsidiaries, subject | ||||||||||||||||
to the relevant provisions of the Articles of Association of | ||||||||||||||||
the Company and under the following circumstances, up to | ||||||||||||||||
an amount of RMB 25 billion in aggregate: approve, the | ||||||||||||||||
guarantee to be provided to a subsidiary exceed 10% of the | ||||||||||||||||
Company's latest audited net assets value [Authority is for 1 | ||||||||||||||||
year or at the end of 2008 AGM] | ||||||||||||||||
17 | Approve the proposed A shares issue by the shareholders | For | 2130000 | 0 | 0 | 0 | ||||||||||
in the extraordinary general meeting held on 18 JUN 2007 | ||||||||||||||||
which is effective until 18 JUN 2008 be extended for one | ||||||||||||||||
year from date of passing of this special resolution | ||||||||||||||||
18 | Authorize the Board to issue, allot and deal in additional | For | 0 | 2130000 | 0 | 0 | ||||||||||
shares in the capital of the Company, whether Domestic | ||||||||||||||||
Shares or H Shares, and to enter into offers and | ||||||||||||||||
agreements or to grant options in respect thereof, subject to | ||||||||||||||||
the following conditions: (a) such mandate shall not extend | ||||||||||||||||
beyond the Relevant Period save that the Board may during | ||||||||||||||||
the Relevant Period enter into offers and agreements or to | ||||||||||||||||
grant options which may require the exercise of such | ||||||||||||||||
powers after the end of the Relevant Period; (b) the | ||||||||||||||||
aggregate nominal amount of shares, whether Domestic | ||||||||||||||||
Shares or H Shares, issued, allotted and dealt with by the | ||||||||||||||||
Board pursuant to such mandate shall not exceed (i) 20% of | ||||||||||||||||
the aggregate nominal amount of Domestic Shares in issue | ||||||||||||||||
and (ii) 20% of the aggregate nominal amount of H Shares | ||||||||||||||||
in issue; in each case at the date of this resolution; and (c) | ||||||||||||||||
the Board shall only exercise its power under such mandate | ||||||||||||||||
in accordance with the Company Law of the People's | ||||||||||||||||
Republic of China [PRC] and the Rules Governing the | ||||||||||||||||
Listing of Securities on The Stock Exchange of Hong Kong | ||||||||||||||||
Limited [the Stock Exchange] as amended from time to time | ||||||||||||||||
[the Listing Rules] and only if all necessary approvals from | ||||||||||||||||
the China Securities Regulatory Commission and or other | ||||||||||||||||
relevant PRC authorities are obtained; Authorize the Board | ||||||||||||||||
to: (a) approve, execute and do or procure to be executed | ||||||||||||||||
and done, all such documents, deeds and things as it may | ||||||||||||||||
consider necessary in connection with the issue of new | ||||||||||||||||
shares, including without limitation, the class and number of | ||||||||||||||||
shares to be issued, the issue price, the period of issue and | ||||||||||||||||
the number of new shares to be issued to existing | ||||||||||||||||
shareholders, if any; (b) to determine the use of proceeds | ||||||||||||||||
and to make all necessary filings and registrations with the | ||||||||||||||||
relevant PRC, Hong Kong and other authorities; and (c) to | ||||||||||||||||
increase the registered capital of the Company in | ||||||||||||||||
accordance with the actual increase of capital by issuing | ||||||||||||||||
shares pursuant to sub-paragraph (1) of this resolution, to | ||||||||||||||||
register the increase of the registered capital of the | ||||||||||||||||
Company with the relevant authorities in the PRC and to | ||||||||||||||||
make such amendments to the Articles of Association of the | ||||||||||||||||
Company [the Articles of Association] as the Board thinks fit | ||||||||||||||||
so as to reflect the increase in the registered capital of the | ||||||||||||||||
Company; Authority expires the earlier of the conclusion of | ||||||||||||||||
the AGM of the Company or the expiration of the 12-month | ||||||||||||||||
period after the passing of this resolution or the date on | ||||||||||||||||
which the authority set out in this resolution is revoked or | ||||||||||||||||
varied by a special resolution of the shareholders of the | ||||||||||||||||
Company passed at a general meeting | ||||||||||||||||
HSBC HOLDINGS PLC, LONDON | ||||||||||||||||
Cusip/Sedol: | 6158163 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 5 HK | Meeting Date: | 30-May-2008 | |||||||||||||
ISIN | GB0005405286 | Vote Deadline Date: | 21-May-2008 | |||||||||||||
Agenda | 701520454 | Management | Total Ballot Shares: | 554700 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the annual accounts and reports of the Directors | For | 468700 | 0 | 0 | 0 | ||||||||||
and of the Auditors for the 2007 | ||||||||||||||||
2 | Approve the Directors' remuneration report for 2007 | For | 468700 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. S .A. Catz as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. V. H. C. Cheng as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. J. D. Coombe as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Mr. J. L .Duran as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Mr. D. J. Flint as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
8 | Re-elect Mr. A. A. Flockhart as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
9 | Re-elect Mr. W. K .L .Fung as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
10 | Re-elect Mr. S. T. Gulliver as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
11 | Re-elect Mr. J .W .J. Hughes-Hallett as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
12 | Re-elect Mr. W. S. H. Laidlaw as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
13 | Re-elect Mr. N. R. N. Murthy as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
14 | Re-elect Mr. S. W. Newton as a Director | For | 468700 | 0 | 0 | 0 | ||||||||||
15 | Re-appoint KPMG Audit Plc as the Auditor at remuneration | For | 468700 | 0 | 0 | 0 | ||||||||||
to be determined by the Group Audit Committee | ||||||||||||||||
16 | Authorize the Directors to allot shares | For | 468700 | 0 | 0 | 0 | ||||||||||
17 | Approve to disapply the pre-emption rights | For | 468700 | 0 | 0 | 0 | ||||||||||
18 | Authorize the Company to purchase its own ordinary shares | For | 468700 | 0 | 0 | 0 | ||||||||||
19 | Approve to alter the Article of Association | For | 468700 | 0 | 0 | 0 | ||||||||||
20 | Approve to alter the Article of Association with effect from | For | 468700 | 0 | 0 | 0 | ||||||||||
01 OCT 2008 | ||||||||||||||||
21 | Amend the rules for the HSBC Share Plan | For | 468700 | 0 | 0 | 0 | ||||||||||
SHANGHAI INDUSTRIAL HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6810010 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 363 HK | Meeting Date: | 30-May-2008 | |||||||||||||
ISIN | HK0363006039 | Vote Deadline Date: | 20-May-2008 | |||||||||||||
Agenda | 701560903 | Management | Total Ballot Shares: | 893000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and approve the audited consolidated financial | For | 893000 | 0 | 0 | 0 | ||||||||||
statements of the Company for the YE 31 DEC 2007 | ||||||||||||||||
together with the reports of the Directors and the Auditor | ||||||||||||||||
thereon | ||||||||||||||||
2 | Declare a final dividend | For | 893000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Zhou Jie as a Director | For | 893000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. Qian Shi Zheng as a Director | For | 893000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Dr. Lo Ka Shui as a Director | For | 893000 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Prof. Woo Chia-Wei as a Director | For | 893000 | 0 | 0 | 0 | ||||||||||
7 | Authorize the Board to fix the Directors' remuneration | For | 893000 | 0 | 0 | 0 | ||||||||||
8 | Re-appoint Messrs. Deloitte Touche Tohmatsu as the | For | 893000 | 0 | 0 | 0 | ||||||||||
Auditor and authorize the Directors to fix the Auditor's | ||||||||||||||||
remuneration | ||||||||||||||||
9 | Authorize the Directors of the Company subject during the | For | 893000 | 0 | 0 | 0 | ||||||||||
Relevant Period [as specified] to repurchase ordinary | ||||||||||||||||
shares in the capital of the Company [Shares] on The Stock | ||||||||||||||||
Exchange of Hong Kong Limited [Stock Exchange] or on | ||||||||||||||||
any other stock exchange on which the securities of the | ||||||||||||||||
Company may be listed and recognized by the Securities | ||||||||||||||||
and Futures Commission and the Stock Exchange for this | ||||||||||||||||
purpose, subject to and in accordance with all applicable | ||||||||||||||||
laws and the requirements of the Rules Governing the | ||||||||||||||||
Listing of Securities on the Stock Exchange or any other | ||||||||||||||||
stock exchange as amended from time to time and the | ||||||||||||||||
aggregate nominal amount of the shares which the | ||||||||||||||||
Company to repurchase pursuant to this resolution shall not | ||||||||||||||||
exceed 10% of the aggregate nominal amount of the shares | ||||||||||||||||
in issue at the date of the passing of this resolution; | ||||||||||||||||
[Authority expires at the earlier of the conclusion of the next | ||||||||||||||||
AGM of the Company; or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company is required by the | ||||||||||||||||
Articles of Association of the Company or any applicable | ||||||||||||||||
laws of Hong Kong to be held] | ||||||||||||||||
10 | Authorize the Directors of the Company to allot, issue and | For | 0 | 893000 | 0 | 0 | ||||||||||
deal with additional shares in the capital of the Company | ||||||||||||||||
and to make or grant offers, agreements and options which | ||||||||||||||||
would or might require the exercise of such powers, during | ||||||||||||||||
and after the relevant period, and the aggregate nominal | ||||||||||||||||
amount of share capital allotted, issued or dealt with or | ||||||||||||||||
agreed conditionally or unconditionally to be allotted, issued | ||||||||||||||||
or dealt with [whether pursuant to an option or otherwise] by | ||||||||||||||||
the Directors of the Company pursuant to this resolution, | ||||||||||||||||
otherwise than pursuant to i) a rights issue [as specified],or | ||||||||||||||||
ii) the exercise of the subscription or conversion rights | ||||||||||||||||
attaching to any warrants, convertible bonds or other | ||||||||||||||||
securities issued by the Company which are convertible into | ||||||||||||||||
shares of the Company, or iii) any share option scheme or | ||||||||||||||||
similar arrangement for the time being adopted for the grant | ||||||||||||||||
or issue to the eligible participants of shares or rights to | ||||||||||||||||
acquire shares in the capital of the Company, or iv) any | ||||||||||||||||
scrip dividend or similar arrangement providing for the | ||||||||||||||||
allotment of shares in lieu of the whole or part of a dividend | ||||||||||||||||
on shares of the Company in accordance with the Articles of |
Association of the Company, shall not exceed 20% of the | ||||||||||||||||
aggregate nominal amount of the share capital of the | ||||||||||||||||
Company in issue as at the date of the passing of this | ||||||||||||||||
resolution; [Authority expires at the earlier of the conclusion | ||||||||||||||||
of the next AGM of the Company; or the expiration of the | ||||||||||||||||
period within which the next AGM of the Company is | ||||||||||||||||
required by the Articles of Association of the Company or | ||||||||||||||||
any applicable laws of Hong Kong to be held] | ||||||||||||||||
11 | Approve, conditional upon the passing of Resolutions 5 and | For | 0 | 0 | 893000 | 0 | ||||||||||
6 as specified, the aggregate nominal amount of the shares | ||||||||||||||||
which are repurchased or otherwise acquired by the | ||||||||||||||||
Company pursuant to Resolution 5 shall be added to the | ||||||||||||||||
aggregate nominal amount of the shares which may be | ||||||||||||||||
issued pursuant to Resolution 6, provided that such an | ||||||||||||||||
amount shall not exceed 10% of the aggregate nominal | ||||||||||||||||
amount of the share capital of the Company in issue as at | ||||||||||||||||
the date of the passing of this resolution | ||||||||||||||||
TIANJIN DEVELOPMENT HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6092357 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 882 HK | Meeting Date: | 30-May-2008 | |||||||||||||
ISIN | HK0882007260 | Vote Deadline Date: | 20-May-2008 | |||||||||||||
Agenda | 701541953 | Management | Total Ballot Shares: | 3724000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve and ratify the Framework Agreement dated 12 | For | 3724000 | 0 | 0 | 0 | ||||||||||
MAR 2008 entered into between Tianjin Port Development | ||||||||||||||||
Holdings Limited [Tianjin Port] and Tianjin Port Labour | ||||||||||||||||
Services Company Limited] [Tianjin Port Labour] in relation | ||||||||||||||||
to the provision of labour services by Tianjin Port Labour to | ||||||||||||||||
Tianjin Port and its subsidiaries [the New Labour Services | ||||||||||||||||
Framework Agreement, as specified] and the transactions | ||||||||||||||||
contemplated thereunder and in connection therewith, and | ||||||||||||||||
the proposed revised annual caps as specified in relation to | ||||||||||||||||
the New Labour Services Framework Agreement for the | ||||||||||||||||
three years ending 31 DEC 2010; authorize any one | ||||||||||||||||
Director of the Company or any other person for and on | ||||||||||||||||
behalf of the Company to execute all such other documents | ||||||||||||||||
and agreements and do such acts or things as he may in | ||||||||||||||||
his absolute discretion consider to be necessary, desirable, | ||||||||||||||||
appropriate or expedient to implement or give effect to the | ||||||||||||||||
New Labour Services Framework Agreement and the | ||||||||||||||||
transactions contemplated thereunder and the revised | ||||||||||||||||
annual caps in relation to the New Labour Services | ||||||||||||||||
Framework Agreement for the three years ending 31 DEC | ||||||||||||||||
2010 or to be incidental to, ancillary to or in connection with | ||||||||||||||||
the matters contemplated under the New Labour Services | ||||||||||||||||
Framework Agreement and such revised annual caps, | ||||||||||||||||
including agreeing and making any modifications, | ||||||||||||||||
amendments, waivers, variations or extensions of the New | ||||||||||||||||
Labour Services Framework Agreement and the | ||||||||||||||||
transactions contemplated thereunder and the revised | ||||||||||||||||
annual caps in relation to the New Labour Services | ||||||||||||||||
Framework Agreement for the three years ending 31 DEC | ||||||||||||||||
2010 | ||||||||||||||||
2 | Approve and ratify the Framework Agreement dated 12 | For | 3724000 | 0 | 0 | 0 | ||||||||||
MAR 2008 entered into between Tianjin Port Development | ||||||||||||||||
Holdings Limited [Tianjin Port] and Tianjin ShengGang | ||||||||||||||||
Container Technology Development & Services Co., Ltd | ||||||||||||||||
[Tianjin Shenggang Container] in relation to the provision of | ||||||||||||||||
labour services by Tianjin Shenggang Container to Tianjin | ||||||||||||||||
Port and its subsidiaries [the Shenggang Labour Services | ||||||||||||||||
Framework Agreement,] as specified [as defined in Ordinary | ||||||||||||||||
Resolution No. above] and the transactions contemplated | ||||||||||||||||
thereunder and in connection therewith, and the proposed | ||||||||||||||||
annual caps as specified the Circular in relation to the | ||||||||||||||||
Shenggang Labour Services Framework Agreement for the | ||||||||||||||||
three years ending 31 DEC 2010; and authorize any one | ||||||||||||||||
Director of the Company or any other person by the Board | ||||||||||||||||
of Directors of the Company from time to time for and on | ||||||||||||||||
behalf of the Company to execute all such other documents | ||||||||||||||||
and agreements and do such acts or things as he may in | ||||||||||||||||
his absolute discretion consider to be necessary, desirable, | ||||||||||||||||
appropriate or expedient to implement or give effect to the | ||||||||||||||||
Shenggang Labour Services Framework Agreement and | ||||||||||||||||
the transactions contemplated thereunder and the annual | ||||||||||||||||
caps in relation to the Shenggang Labour Services | ||||||||||||||||
Framework Agreement for the three YE 31 DEC 2010 or to | ||||||||||||||||
be incidental to, ancillary to or in connection with the | ||||||||||||||||
matters contemplated under the Shenggang Labour | ||||||||||||||||
Services Framework Agreement and such annual caps, | ||||||||||||||||
including agreeing and making any modifications, | ||||||||||||||||
amendments, waivers, variations or extensions of the | ||||||||||||||||
Shenggang Labour Services Framework Agreement and | ||||||||||||||||
the transactions contemplated thereunder and the annual | ||||||||||||||||
caps in relation to the Shenggang Labour Services | ||||||||||||||||
Framework Agreement for the three years ending 31 DEC | ||||||||||||||||
2010 | ||||||||||||||||
TIANJIN DEVELOPMENT HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6092357 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 882 HK | Meeting Date: | 30-May-2008 | |||||||||||||
ISIN | HK0882007260 | Vote Deadline Date: | 21-May-2008 | |||||||||||||
Agenda | 701565775 | Management | Total Ballot Shares: | 3724000 | ||||||||||||
Last Vote Date: | 12-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive and approve the audited financial statements and | For | 3724000 | 0 | 0 | 0 | ||||||||||
the reports of the Directors and Independent Auditors for | ||||||||||||||||
the YE 31 DEC 2007 | ||||||||||||||||
2 | Declare a final dividend for the YE 31 DEC 2007 | For | 3724000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Wu Xuemin as a Director | For | 3724000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Dr. Wang Jiandong as a Director | For | 3724000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. Bai Zhisheng as a Director | For | 3724000 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Mr. Zhang Wenli as a Director | For | 3724000 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Mr. Sun Zengyin as a Director | For | 3724000 | 0 | 0 | 0 | ||||||||||
8 | Re-elect Mr. Cheung Wing Yui as a Director and | For | 3724000 | 0 | 0 | 0 | ||||||||||
9 | Authorize the Board of Directors to fix the remuneration of | For | 3724000 | 0 | 0 | 0 | ||||||||||
the Directors | ||||||||||||||||
10 | Re-appoint an Independent Auditor and authorize the Board | For | 3724000 | 0 | 0 | 0 | ||||||||||
of Directors to fix the remuneration of the Independent | ||||||||||||||||
Auditor | ||||||||||||||||
11 | Authorize the Directors of the Company to repurchase | For | 3724000 | 0 | 0 | 0 | ||||||||||
shares of the Company during the relevant period, on The | ||||||||||||||||
Stock Exchange of Hong Kong Limited [the Stock | ||||||||||||||||
Exchange] or any other stock exchange on which the | ||||||||||||||||
shares of the Company may be listed and recognized by the | ||||||||||||||||
Securities and Futures Commission and stock exchange for | ||||||||||||||||
this purposes, subject to and in accordance with all | ||||||||||||||||
applicable laws and regulations and the requirements of the | ||||||||||||||||
Rules Governing the Listing of Securities on the Stock | ||||||||||||||||
Exchange or of any other stock exchange as amended from | ||||||||||||||||
time to time, at such price as the Directors may at their | ||||||||||||||||
discretion determine in accordance with all applicable laws | ||||||||||||||||
and regulations, not exceeding 10% of the aggregate | ||||||||||||||||
nominal amount of the issued share capital of the Company; | ||||||||||||||||
[Authority expires the earlier of the conclusion of the AGM | ||||||||||||||||
of the Company or the expiration of the period within which | ||||||||||||||||
the next AGM of the Companies ordinance [chapter 32 of | ||||||||||||||||
the Laws of Honk Kong] or the Articles of Association of the | ||||||||||||||||
Company or other applicable laws of Hong Kong to be held] | ||||||||||||||||
12 | Authorize the Directors of the Company to issue, allot and | For | 0 | 3724000 | 0 | 0 | ||||||||||
deal with additional shares in the capital of the Company | ||||||||||||||||
and make or grant offers, agreements and options in | ||||||||||||||||
respect thereof during the relevant period, not exceeding | ||||||||||||||||
20% of the aggregate nominal amount of the issued share | ||||||||||||||||
capital of the Company on the date of this resolution | ||||||||||||||||
otherwise than pursuant to i) a rights issue; or ii) an issue of | ||||||||||||||||
shares in the Company upon the exercise of the | ||||||||||||||||
subscription rights attaching to any warrants of the | ||||||||||||||||
Company; or iii) an issue of shares pursuant to the exercise | ||||||||||||||||
of any options which may be granted under any option | ||||||||||||||||
scheme or similar arrangement; and iv) an issue of shares | ||||||||||||||||
in the capital of the Company as scrip dividends pursuant to | ||||||||||||||||
the Articles of Association of the Company from time to | ||||||||||||||||
time; [Authority expires the earliest of the conclusion of the | ||||||||||||||||
AGM of the Company or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company is required by the | ||||||||||||||||
Companies Ordinance [Charter 32 of the Laws of Hong | ||||||||||||||||
Kong] or the Articles of the Association of the Company or | ||||||||||||||||
other applicable laws of Hong Kong to be held] | ||||||||||||||||
13 | Approve, conditional upon the passing of Resolution No. 5A | For | 0 | 0 | 3724000 | 0 | ||||||||||
as specified, to extend the general mandate granted to the | ||||||||||||||||
Directors of the Company, to allot shares pursuant to | ||||||||||||||||
Resolution 5B as specified, by an amount representing the | ||||||||||||||||
aggregate nominal amount of the share capital of the | ||||||||||||||||
Company repurchased by the Company pursuant to | ||||||||||||||||
Resolution No. 5A as specified, provided that such amount | ||||||||||||||||
does not exceed 10% of the aggregate nominal amount of | ||||||||||||||||
the issued share capital of the Company on the date of this | ||||||||||||||||
resolution | ||||||||||||||||
CHINA SHIPPING DEVELOPMENT CO LTD | ||||||||||||||||
Cusip/Sedol: | 6782045 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 1138 HK | Meeting Date: | 06-Jun-2008 | |||||||||||||
ISIN | CNE1000002S8 | Vote Deadline Date: | 28-May-2008 | |||||||||||||
Agenda | 701551815 | Management | Total Ballot Shares: | 4516000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the 2007 report of the Board of Directors of the | For | 3852000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
2 | Approve the 2007 report of the Supervisory Committee of | For | 3852000 | 0 | 0 | 0 | ||||||||||
the Company | ||||||||||||||||
3 | Approve the audited financial statements of the Company | For | 3852000 | 0 | 0 | 0 | ||||||||||
prepared by its International Auditors and Domestic | ||||||||||||||||
Auditors respectively for the YE 31 DEC 2007 | ||||||||||||||||
4 | Approve the 2007 dividend distribution plan of the Company | For | 3852000 | 0 | 0 | 0 | ||||||||||
5 | Approve the remuneration for the Directors, Supervisors | For | 3852000 | 0 | 0 | 0 | ||||||||||
and Senior Management of the Company for the 2008 | ||||||||||||||||
6 | Re-appoint Vocation International Certified Public | For | 3852000 | 0 | 0 | 0 | ||||||||||
Accountant Company Limited and UHY Vocation [H.K] | ||||||||||||||||
C.P.A Limited as the Domestic and International Auditors of | ||||||||||||||||
the Company for the year 2008, respectively, and authorize | ||||||||||||||||
the Board of Directors of the Company to determine their | ||||||||||||||||
remuneration | ||||||||||||||||
JIANGXI COPPER CO LTD | ||||||||||||||||
Cusip/Sedol: | 6000305 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 358 HK | Meeting Date: | 06-Jun-2008 | |||||||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 28-May-2008 | |||||||||||||
Agenda | 701551827 | Management | Total Ballot Shares: | 2832000 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the report of the Board of Directors of the | For | 2270000 | 0 | 0 | 0 | ||||||||||
Company for the year 2007 | ||||||||||||||||
2 | Approve the report of the Supervisory Committee of the | For | 2270000 | 0 | 0 | 0 | ||||||||||
Company for the year 2007 | ||||||||||||||||
3 | Approve the audited financial statements and the Auditors' | For | 2270000 | 0 | 0 | 0 | ||||||||||
report of the Company for the year 2007 | ||||||||||||||||
4 | Approve the distribution of profit of the Company for the | For | 2270000 | 0 | 0 | 0 | ||||||||||
year 2007 | ||||||||||||||||
5 | Approve the resignation of Mr. Kang Yi as a Independent | For | 2270000 | 0 | 0 | 0 | ||||||||||
Non-Executive Director of the Company and authorize any | ||||||||||||||||
one executive Director to sign all documents, agreements | ||||||||||||||||
and to do all such acts and things to give effect to such | ||||||||||||||||
matters | ||||||||||||||||
6 | Appoint the Mr. Wu Jianchang as a Independent Non- | For | 2270000 | 0 | 0 | 0 | ||||||||||
Executive Director of the Company to hold office until the | ||||||||||||||||
AGM Of the Company for the YE 31 DEC 2008 and | ||||||||||||||||
authorize any 1 Executive Director of the Company to enter | ||||||||||||||||
in to service on behalf of the Company with Mr. Wu | ||||||||||||||||
Jianchang on and subject to such terms and conditions as | ||||||||||||||||
the Board of Directors of the Company shall think fit and to | ||||||||||||||||
do such acts and things to give effect to such matters | ||||||||||||||||
7 | Approve the resignation of Mr. Wang Maoxian as a | For | 2270000 | 0 | 0 | 0 | ||||||||||
Supervisor representing the shareholders of the Company | ||||||||||||||||
and authorize any 1 Executive Director of the Company to | ||||||||||||||||
sign all documents, agreements and to do all such acts and | ||||||||||||||||
things to give effect to such matters | ||||||||||||||||
8 | Appoint Mr. Wu Jimeng as a Supervisor representing the | For | 2270000 | 0 | 0 | 0 | ||||||||||
shareholders of the Company to hold office until the date of | ||||||||||||||||
the AGM Of the Company for the YE 31 DEC 2008 and | ||||||||||||||||
authorize any 1 Executive Director of the Company to enter | ||||||||||||||||
in to service on behalf of the Company with Mr. Wu Jimeng | ||||||||||||||||
on and subject to such terms and conditions as the Board of | ||||||||||||||||
Directors of the Company shall think fit and to do such acts | ||||||||||||||||
and things to give effect to such matters | ||||||||||||||||
9 | Appoint the Mr. Liu Qianming as a Supervisor of the | For | 2270000 | 0 | 0 | 0 | ||||||||||
Company to hold office until the AGM Of the Company for | ||||||||||||||||
the YE 31 DEC 2008 and authorize any 1 Executive | ||||||||||||||||
Director of the Company to enter in to service contract on | ||||||||||||||||
behalf of the Company with Mr. Liu Qianming on and | ||||||||||||||||
subject to such terms and conditions as the Board of | ||||||||||||||||
Directors of the Company shall think fit and to do such acts | ||||||||||||||||
and things to give effect to such matters | ||||||||||||||||
10 | Appoint Ernst & Young Hua Ming and Ernst & Young as the | For | 2270000 | 0 | 0 | 0 | ||||||||||
Company's Domestic Auditors and International Auditors for | ||||||||||||||||
the year 2008 and authorize the Board of Directors of the | ||||||||||||||||
Company to determine their remunerations and any one | ||||||||||||||||
Executive Director of the Company to enter into the service | ||||||||||||||||
agreement and any other related document with Ernst & | ||||||||||||||||
Young Hua Ming and Ernst & Young | ||||||||||||||||
11 | Authorize the Board of Directors of the Company, subject to | For | 0 | 2270000 | 0 | 0 | ||||||||||
the limitations imposed by this resolution and in accordance | ||||||||||||||||
with the Rules Governing the Listing of Securities on The | ||||||||||||||||
Stock Exchange of Hong Kong Limited [the Listing Rules], | ||||||||||||||||
the Company Law of the People's Republic of China [the | ||||||||||||||||
Company Law], and other applicable rules and regulations | ||||||||||||||||
of the People's Republic of China [the PRC] [in each case | ||||||||||||||||
as amended from time to time], to allot and issue new | ||||||||||||||||
overseas foreign listed shares of the Company [H Shares] | ||||||||||||||||
on such terms and conditions as the Board of Directors may | ||||||||||||||||
determine and that, in the exercise of their power to allot | ||||||||||||||||
and issue shares, the authority of the Board of Directors | ||||||||||||||||
shall include [without limitation]: i) the determination of the | ||||||||||||||||
number of the H Shares to be issued; ii) the determination | ||||||||||||||||
of the issue price of the new H Shares; iii) the determination | ||||||||||||||||
of the opening and closing dates of the issue of new H | ||||||||||||||||
Shares; iv) the determination of the number of new H | ||||||||||||||||
Shares [if any] to be issued to the existing shareholders; v) | ||||||||||||||||
the making or granting offers, agreements and options | ||||||||||||||||
which might require the exercise of such powers; upon the | ||||||||||||||||
exercise of the powers pursuant to this resolution, during | ||||||||||||||||
and after the relevant period, the aggregate nominal amount | ||||||||||||||||
of the H Shares to be allotted or conditionally or | ||||||||||||||||
unconditionally agreed to be allotted and issued [whether | ||||||||||||||||
pursuant to the exercise of options or otherwise] by the | ||||||||||||||||
Board of Directors pursuant to the authority granted under | ||||||||||||||||
this resolution [excluding any shares which may be allotted | ||||||||||||||||
and issued upon the conversion of the capital reserve fund | ||||||||||||||||
into capital in accordance with the Company Law or the | ||||||||||||||||
Articles of Association of the Company] shall not exceed | ||||||||||||||||
20% of the aggregate nominal amount of the H Shares in | ||||||||||||||||
issue as at the date of passing of this resolution; the Board | ||||||||||||||||
of Directors of the Company in exercising the mandate | ||||||||||||||||
granted under this resolution shall i) comply with the | ||||||||||||||||
Company Law, other applicable laws and regulations of the | ||||||||||||||||
PRC, the Listing Rules and the rules of the stock exchanges | ||||||||||||||||
and regulation authority of the relevant places where the | ||||||||||||||||
shares of the Company are listed [in each case, as | ||||||||||||||||
amended from time to time] and ii) be subject to the | ||||||||||||||||
approval of the China Securities Regulatory Commission | ||||||||||||||||
and relevant authorities of the PRC; [Authority expires the | ||||||||||||||||
earlier of the conclusion of the next AGM of the Company or | ||||||||||||||||
12 months from the date of passing of the resolution]; and | ||||||||||||||||
the Board of Directors shall, subject to the relevant | ||||||||||||||||
approvals being obtained from the relevant authorities and | ||||||||||||||||
to the compliance with the Company Law and other | ||||||||||||||||
applicable laws and regulations of the PRC, increase the | ||||||||||||||||
Company's registered share capital corresponding to the | ||||||||||||||||
relevant number of shares allotted and issued upon the | ||||||||||||||||
exercise of the mandate given pursuant to this resolution; | ||||||||||||||||
authorize the Board, subject to the Listing Committee of The | ||||||||||||||||
Stock Exchange of Hong Kong Limited granting listing of, | ||||||||||||||||
and permission to deal in, the H shares of the Company's | ||||||||||||||||
share capital proposed to be issued by the Company and to | ||||||||||||||||
the approval of the China Securities Regulatory | ||||||||||||||||
Commission for the issue of shares being granted, to | ||||||||||||||||
amend, as it may deem appropriate and necessary, the | ||||||||||||||||
Articles of Association of the Company to reflect the change | ||||||||||||||||
in the share capital structure of the Company in the event of | ||||||||||||||||
an exercise of the authority granted under this resolution to | ||||||||||||||||
allot and issue new H Shares; authorize any 2 Directors to | ||||||||||||||||
sign the necessary documents, complete the necessary | ||||||||||||||||
procedures and take other necessary steps to complete the | ||||||||||||||||
allotment and issue and listing of the new H Shares | ||||||||||||||||
BYD COMPANY LTD | ||||||||||||||||
Cusip/Sedol: | 6536651 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 1211 HK | Meeting Date: | 10-Jun-2008 | |||||||||||||
ISIN | CNE100000296 | Vote Deadline Date: | 30-May-2008 | |||||||||||||
Agenda | 701557843 | Management | Total Ballot Shares: | 3072600 | ||||||||||||
Last Vote Date: | 01-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the working report of the Board of Directors of the | For | 3072600 | 0 | 0 | 0 | ||||||||||
Company for the YE 31st DEC 2007 | ||||||||||||||||
2 | Approve the working report of the Supervisory Committee of | For | 3072600 | 0 | 0 | 0 | ||||||||||
the Company for the YE 31st DEC 2007 | ||||||||||||||||
3 | Re-elect Mr. Wang Chuan-Fu as a Director with effect from | For | 3072600 | 0 | 0 | 0 | ||||||||||
11 JUN 2008 for a term of 3 years and to fix his | ||||||||||||||||
remuneration and authorize the Board to enter into a | ||||||||||||||||
service contract with Mr. Wang Chuan-fu upon such terms | ||||||||||||||||
and conditions as the Board shall think fit and to do all such | ||||||||||||||||
acts and things to give effect to such re-election | ||||||||||||||||
4 | Re-elect Mr. Lu Xian-Yang as a Director with effect from 11 | For | 3072600 | 0 | 0 | 0 | ||||||||||
JUN 2008 for a term of 3 years and to fix his remuneration | ||||||||||||||||
and authorize the Board to enter into an appointment letter | ||||||||||||||||
with Mr. Lu Xiang-Yang upon such terms and conditions as | ||||||||||||||||
the Board shall think fit and to do all such acts and things to | ||||||||||||||||
give effect to such re-election | ||||||||||||||||
5 | Re-elect Mr. Xia Zuo-Quan as a Director with effect from 11 | For | 3072600 | 0 | 0 | 0 | ||||||||||
JUN 2008 for a term of 3 years and to fix his remuneration | ||||||||||||||||
and authorize the Board to enter into a service contract with | ||||||||||||||||
Mr. Xia Zuo-Quan upon such terms and conditions as the | ||||||||||||||||
Board shall think fit and to do all such acts and things to | ||||||||||||||||
give effect to such re-election | ||||||||||||||||
6 | Re-elect Ms. Madam Li Dong as a Director with effect from | For | 3072600 | 0 | 0 | 0 | ||||||||||
11 JUN 2008 for a term of 3 years and to fix his | ||||||||||||||||
remuneration and authorize the Board to enter into a | ||||||||||||||||
service contract with Ms. Madam Li Dong upon such terms | ||||||||||||||||
and conditions as the Board shall think fit and to do all such | ||||||||||||||||
acts and things to give effect to such re-election | ||||||||||||||||
7 | Re-elect Mr. Lin You-ren as a Director with effect from 11 | For | 3072600 | 0 | 0 | 0 | ||||||||||
JUN 2008 for a term of 3 years and to fix his remuneration | ||||||||||||||||
and authorize the Board to enter into a service contract with | ||||||||||||||||
Mr. Lin You-ren upon such terms and conditions as the | ||||||||||||||||
Board shall think fit and to do all such acts and things to | ||||||||||||||||
give effect to such re-election | ||||||||||||||||
8 | Re-elect Mr. Wu Changqi as a Director with effect from 11 | For | 3072600 | 0 | 0 | 0 | ||||||||||
JUN 2008 for a term of 3 years and to fix his remuneration | ||||||||||||||||
and authorize the Board to enter into a service contract with | ||||||||||||||||
Mr. Wu Changqi upon such terms and conditions as the | ||||||||||||||||
Board shall think fit and to do all such acts and things to | ||||||||||||||||
give effect to such re-election | ||||||||||||||||
9 | Re-elect Mr. Dong Jun-qing as a Independent Supervisor | For | 3072600 | 0 | 0 | 0 | ||||||||||
with effect from 11 JUN 2008 for a term of 3 years and to fix | ||||||||||||||||
his remuneration and authorize the Board to enter into a | ||||||||||||||||
service contract with Mr. Dong Jun-qing upon such terms | ||||||||||||||||
and conditions as the Board shall think fit and to do all such | ||||||||||||||||
acts and things to give effect to such re-election | ||||||||||||||||
10 | Re-elect Mr. Li Yongzhao as a Independent Supervisor with | For | 3072600 | 0 | 0 | 0 | ||||||||||
effect from 11 JUN 2008 for a 3 years and to fix his | ||||||||||||||||
remuneration and authorize the Board to enter into a | ||||||||||||||||
service contract with Mr. Li Yongzhao upon such terms and | ||||||||||||||||
conditions as the Board shall think fit and to do all such acts | ||||||||||||||||
and things to give effect to such re-election | ||||||||||||||||
11 | Re-elect Mr. Zhang Hui-bin as the shareholder | For | 3072600 | 0 | 0 | 0 | ||||||||||
representative Supervisor with effect from 11 JUN 2008 for | ||||||||||||||||
a 3 years and to fix his remuneration and authorize the | ||||||||||||||||
Board to enter into a service contract with Mr. Zhang Hui- | ||||||||||||||||
bin upon such terms and conditions as the Board shall think | ||||||||||||||||
fit and to do all such acts and things to give effect to such | ||||||||||||||||
re-election | ||||||||||||||||
12 | Authorize the Board to enter into a service contract with Ms. | For | 3072600 | 0 | 0 | 0 | ||||||||||
Wang Zhen and Ms. Madam Yan Chen upon such terms | ||||||||||||||||
and conditions as the Board shall think fit and to do all such | ||||||||||||||||
acts and things to give effect to such re-election | ||||||||||||||||
13 | Approve the audited financial statements of the Company | For | 3072600 | 0 | 0 | 0 | ||||||||||
as at and for the YE 31st DEC 2007 | ||||||||||||||||
14 | Approve the appropriation of profit of the Company for the | For | 3072600 | 0 | 0 | 0 | ||||||||||
YE 31st Dec 2007 | ||||||||||||||||
15 | Re-appoint Ernst & Young and Ernst & Young Hua Ming as | For | 3072600 | 0 | 0 | 0 | ||||||||||
the Company's International and PRC Auditors respectively | ||||||||||||||||
for the FY of 2008 respectively to hold office until the | ||||||||||||||||
conclusion of the next AGM of the Company. and authorize | ||||||||||||||||
the Board to determine their remunerations | ||||||||||||||||
16 | Approve to put forward in accordance with the Articles of | For | 3072600 | 0 | 0 | 0 | ||||||||||
Association of the Company by any shareholder(s) holding | ||||||||||||||||
5% or more of the shares carrying the right to vote at the | ||||||||||||||||
AGM | ||||||||||||||||
17 | Authorize the Board, to grant a general mandate to allot, | For | 0 | 3072600 | 0 | 0 | ||||||||||
issue and deal with additional shares in the capital of the | ||||||||||||||||
Company, whether domestic shares or H shares, up to an | ||||||||||||||||
aggregate nominal amount not exceeding 20% of the total | ||||||||||||||||
nominal amount of shares of the same class of the | ||||||||||||||||
Company in issue, subject to all governmental and/or | ||||||||||||||||
regulatory approval(s), if any, under the applicable Law | ||||||||||||||||
[including but without limitation to the Company Law of the | ||||||||||||||||
PRC and the rules governing the Listing of Securities on the | ||||||||||||||||
Stock Exchange of Hong Kong Limited]; and to approve, | ||||||||||||||||
execute and do or procure to be executed and done, all | ||||||||||||||||
such documents, deeds and things as it may consider | ||||||||||||||||
necessary in connection with the allotment and issue of any | ||||||||||||||||
new shares pursuant to the exercise of the general mandate | ||||||||||||||||
referred in this resolution; [Authority expires the earlier of | ||||||||||||||||
the conclusion of the next AGM of the Company or | ||||||||||||||||
expiration of a 12-month period following the passing of this | ||||||||||||||||
resolution] | ||||||||||||||||
18 | Approve the amendments to the Articles of Association of | For | 3072600 | 0 | 0 | 0 | ||||||||||
the Company [the Articles] effective from the date of which | ||||||||||||||||
the A shares of the Company are first traded on the | ||||||||||||||||
Shenzhen Stock Exchange and to be subsequently | ||||||||||||||||
approved by the Ministry of Commerce of the PRC | ||||||||||||||||
19 | Authorize the Directors to allot, issue and deal with | For | 0 | 3072600 | 0 | 0 | ||||||||||
additional shares in the capital of the Company, and make | ||||||||||||||||
or grant offers, agreements and options during and after the | ||||||||||||||||
relevant period, not exceeding the aggregate of (a) 20% of | ||||||||||||||||
the aggregate nominal amount of the issued share capital at | ||||||||||||||||
the date of passing this resolution 7; and (b) the nominal | ||||||||||||||||
amount of share capital repurchased after passing of this | ||||||||||||||||
resolution, otherwise than pursuant to i] a rights issue;[ii] or | ||||||||||||||||
the exercise of rights of subscription or conversion under | ||||||||||||||||
the terms of any existing warrants, bonds, debentures, | ||||||||||||||||
notes or other securities issued by BYD Electronic which | ||||||||||||||||
carry rights to subscribe for or are convertible into shares of | ||||||||||||||||
BYD Electronic or iii] any share option scheme or similar | ||||||||||||||||
arrangement; or iv) an issue of shares as scrip dividend | ||||||||||||||||
pursuant to the Articles of the Association or similar | ||||||||||||||||
arrangement; [Authority expires the earlier of the conclusion | ||||||||||||||||
of the next AGM or the expiration of the period within which | ||||||||||||||||
the next AGM is to be held by law] | ||||||||||||||||
ANGANG STEEL COMPANY LTD | ||||||||||||||||
Cusip/Sedol: | 6015644 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 347 HK | Meeting Date: | 12-Jun-2008 | |||||||||||||
ISIN | CNE1000001V4 | Vote Deadline Date: | 03-Jun-2008 | |||||||||||||
Agenda | 701560460 | Management | Total Ballot Shares: | 4315801 | ||||||||||||
Last Vote Date: | 14-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the report of the Board of Directors of the | For | 3528000 | 0 | 0 | 0 | ||||||||||
Company for the year 2007 | ||||||||||||||||
2 | Approve the report of the Supervisory Committee of the | For | 3528000 | 0 | 0 | 0 | ||||||||||
Company for the year 2007 | ||||||||||||||||
3 | Approve the audited financial statements of the Company | For | 3528000 | 0 | 0 | 0 | ||||||||||
for the YE 31 DEC 2007 | ||||||||||||||||
4 | Approve the proposed distribution of the profits of the | For | 3528000 | 0 | 0 | 0 | ||||||||||
Company for the year 2007 | ||||||||||||||||
5 | Approve the proposed remuneration of the Directors and | For | 3528000 | 0 | 0 | 0 | ||||||||||
the Senior Management of the Company for the year 2007 | ||||||||||||||||
6 | Approve the proposed remuneration of the Supervisors of | For | 3528000 | 0 | 0 | 0 | ||||||||||
the Company for the year 2007 | ||||||||||||||||
7 | Approve the appointment of each of Zhong Rui Yue Hua | For | 3528000 | 0 | 0 | 0 | ||||||||||
Certified Public Accountants and the Domestic and | ||||||||||||||||
International Auditor of the Company respectively for the | ||||||||||||||||
year and authorize the Board of Directors of the Company | ||||||||||||||||
to determine their remunerations | ||||||||||||||||
CHINA COAL ENERGY CO LTD | ||||||||||||||||
Cusip/Sedol: | B1JNK84 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 1898 HK | Meeting Date: | 20-Jun-2008 | |||||||||||||
ISIN | CNE100000528 | Vote Deadline Date: | 12-Jun-2008 | |||||||||||||
Agenda | 701590920 | Management | Total Ballot Shares: | 2615000 | ||||||||||||
Last Vote Date: | 30-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 474356 DUE TO RECEIPT OF ADDITIONAL | ||||||||||||||||
RESOLUTION. ALL VOTES RECEIVED ON THE | ||||||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||||||
NOTICE. THANK YOU. | ||||||||||||||||
2 | Approve the 2007 report of the Board of Directors of the | For | 2615000 | 0 | 0 | 0 | ||||||||||
Company [the Board of Directors] | ||||||||||||||||
3 | Approve the 2007 report of the Supervisory Committee of | For | 2615000 | 0 | 0 | 0 | ||||||||||
the Company [the Supervisory Committee] | ||||||||||||||||
4 | Approve the report of the Auditors and the Company's | For | 2615000 | 0 | 0 | 0 | ||||||||||
audited financial statements for the YE 31 DEC 2007 | ||||||||||||||||
5 | Approve the profit distribution plan for the year 2007 and | For | 2615000 | 0 | 0 | 0 | ||||||||||
authorize the Board of Directors to implement such proposal | ||||||||||||||||
6 | Approve the Company's 2008 capital expenditure budget | For | 2615000 | 0 | 0 | 0 | ||||||||||
7 | Approve the 2008 emoluments distribution policy for the | For | 2615000 | 0 | 0 | 0 | ||||||||||
Directors and the Supervisors of the Company | ||||||||||||||||
8 | Re-appoint PricewaterhouseCoopers Zhong Tian CPAs | For | 2615000 | 0 | 0 | 0 | ||||||||||
Limited Company, as the Company's Domestic Auditor and | ||||||||||||||||
PricewaterhouseCoopers, Certified Public Accountants, as | ||||||||||||||||
the Company's International Auditor for the FY 2008 and to | ||||||||||||||||
authorize the Board of Directors to determine their | ||||||||||||||||
respective remunerations | ||||||||||||||||
9 | Approve and ratify the share purchase agreement dated 25 | For | 2615000 | 0 | 0 | 0 | ||||||||||
April 2008 [the Share Purchase Agreement I] entered into | ||||||||||||||||
between the Company [as the purchaser] and China Coal | ||||||||||||||||
Imp. & Exp. [as the seller] in relation to the purchase of | ||||||||||||||||
100% equity interest in the Dongpo Coal, and the | ||||||||||||||||
transaction contemplated thereunder; and authorize the | ||||||||||||||||
Board of Directors of the Company to exercise all powers of | ||||||||||||||||
the Company and executed all documents and to do all | ||||||||||||||||
things and take all other steps as might in its opinion be | ||||||||||||||||
desirable or necessary in connection with the Share | ||||||||||||||||
Purchase Agreement I and/or the transaction contemplated | ||||||||||||||||
thereunder | ||||||||||||||||
10 | Approve and ratify the share purchase agreement dated 25 | For | 2615000 | 0 | 0 | 0 | ||||||||||
April 2008 [the Share Purchase Agreement II] entered into | ||||||||||||||||
between the Company [as the purchaser] and China Coal | ||||||||||||||||
Trade and Industry [as the seller] in relation to the purchase | ||||||||||||||||
of 5% equity interest in the Qinhuangdao Imp.& Exp., and | ||||||||||||||||
the transaction contemplated thereunder; and authorize the | ||||||||||||||||
Board of the Directors of the Company to exercise all | ||||||||||||||||
powers of the Company and executed all documents and to | ||||||||||||||||
do all things and take all other steps as might in its opinion | ||||||||||||||||
be desirable or necessary in connection with the Share | ||||||||||||||||
Purchase Agreement II and/or the transaction contemplated | ||||||||||||||||
thereunder | ||||||||||||||||
11 | Authorize the Directors of the Company to allot, issue and | For | 0 | 2615000 | 0 | 0 | ||||||||||
deal with A shares and H shares in the capital of the | ||||||||||||||||
Company and make or grant offers, agreements and | ||||||||||||||||
options during and after the relevant period, not exceeding | ||||||||||||||||
20% of the aggregate nominal amount of the issued share | ||||||||||||||||
capital of the Company otherwise than pursuant to: i) a | ||||||||||||||||
rights issue; or ii) any scrip dividend or similar arrangement; | ||||||||||||||||
[Authority expires the earlier at the conclusion of the next | ||||||||||||||||
AGM of the Company or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company is required by the | ||||||||||||||||
Articles of Association or other applicable laws to be held]; | ||||||||||||||||
and to make corresponding amendments to the Articles of | ||||||||||||||||
Association of the Company as it thinks fit so as to reflect | ||||||||||||||||
the new capital structure upon the allotment or issuance of | ||||||||||||||||
shares as provided in this resolution | ||||||||||||||||
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD | ||||||||||||||||
Cusip/Sedol: | 6702065 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||||||
Ticker: | 399 HK | Meeting Date: | 20-Jun-2008 | |||||||||||||
ISIN | KYG3313M1261 | Vote Deadline Date: | 12-Jun-2008 | |||||||||||||
Agenda | 701606418 | Management | Total Ballot Shares: | 1240000 | ||||||||||||
Last Vote Date: | 05-Jun-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve to reduce the par value of every share of the | For | 1240000 | 0 | 0 | 0 | ||||||||||
Company [Shares] be reduced from HKD 0.025 to HKD | ||||||||||||||||
0.001 and the credit generated from the capital reduction of | ||||||||||||||||
the issued share capital of approximately HKD 52.2 million | ||||||||||||||||
[Capital Reduction] be applied in a manner as permitted by | ||||||||||||||||
the laws of the Cayman Islands, including but not limited to, | ||||||||||||||||
the setting off of part of the accumulated losses of the | ||||||||||||||||
Company of approximately HKD 1,105.22 million as at 30 | ||||||||||||||||
JUN 2007and authorize the Director of the Company to do | ||||||||||||||||
all such other things and acts and execute all such other | ||||||||||||||||
documents which they consider necessary, desirable, or | ||||||||||||||||
expedient in connection with the implementation of the | ||||||||||||||||
capital re-organisation as specified | ||||||||||||||||
2 | Approve to cancel the existing un-issued share capital of | For | 1240000 | 0 | 0 | 0 | ||||||||||
the Company of HKD 45,606,440, after the capital | ||||||||||||||||
reduction, in its entirety resulting in the authorized and | ||||||||||||||||
issued share capital of the Company being reduced to HKD | ||||||||||||||||
2,175,742.40 [Capital Cancellation] and authorize the | ||||||||||||||||
Director of the Company to do all such other things and acts | ||||||||||||||||
and execute all such other documents which they consider | ||||||||||||||||
necessary, desirable, or expedient in connection with the | ||||||||||||||||
implementation of the capital re-organization as specified | ||||||||||||||||
3 | Approve the immediately upon the capital reduction and the | For | 1240000 | 0 | 0 | 0 | ||||||||||
capital cancellation becoming effective, every (10) shares of | ||||||||||||||||
HKD 0.001 each be consolidated into (1) new share [New | ||||||||||||||||
Share], as a result of which 2,175,742,400 issued shares of | ||||||||||||||||
the Company of HKD 0.001 each will be consolidated into | ||||||||||||||||
217,574,240 issued new shares of HKD 0.01 each [share | ||||||||||||||||
consolidation] and authorize the Director of the Company to | ||||||||||||||||
do all such other things and acts and execute all such other | ||||||||||||||||
documents which they consider necessary, desirable, or | ||||||||||||||||
expedient in connection with the implementation of the | ||||||||||||||||
capital re-organization as specified | ||||||||||||||||
4 | Approve to increase immediately upon the capital reduction, | For | 1240000 | 0 | 0 | 0 | ||||||||||
the capital cancellation and share consolidation becoming | ||||||||||||||||
effective, the Company's authorized share capital from | ||||||||||||||||
HKD2,175,742.40 to HKD 100,000,000 by creation of | ||||||||||||||||
9,782,425,760 new shares of HKD 0.01 each; and authorize | ||||||||||||||||
the Directors of the Company to do all such other things and | ||||||||||||||||
acts and execute all such other documents which they | ||||||||||||||||
consider necessary, desirable, or expedient in connection | ||||||||||||||||
with the implementation of the capital re-organization as | ||||||||||||||||
specified | ||||||||||||||||
5 | Approve to cancel the total 68,000,000 share options [Share | For | 1240000 | 0 | 0 | 0 | ||||||||||
Options] having exercise prices ranging from HKD 0.163 to | ||||||||||||||||
HKD 0.1924 | ||||||||||||||||
6 | Approve to trade the new shares in from Board lots of 4,000 | For | 1240000 | 0 | 0 | 0 | ||||||||||
shares to Board lots of 20,000 shares | ||||||||||||||||
7 | Approve, the restructuring agreement [Restructuring | For | 1240000 | 0 | 0 | 0 | ||||||||||
Agreement] and the restructuring supplemental agreement | ||||||||||||||||
[Restructuring Supplemental Agreement] dated 28 DEC | ||||||||||||||||
2007 and 14 MAR 2008 respectively and entered into | ||||||||||||||||
amongst the Company, Best Champion Holding Limited | ||||||||||||||||
[Investor] and the joint and several provisional liquidators of | ||||||||||||||||
the Company [Provisional Liquidators] in relation to the | ||||||||||||||||
restructuring of the Company and transactions | ||||||||||||||||
contemplated thereunders, as specified | ||||||||||||||||
8 | Approve the subscription agreement dated 28 DEC 2007 | For | 1240000 | 0 | 0 | 0 | ||||||||||
and entered into between the Company and the Investor | ||||||||||||||||
[Subscription Agreement] for the purpose of the issuance | ||||||||||||||||
and allotment of 4,133,910,560 New Shares to the Investor | ||||||||||||||||
at a subscription price of HKD 0.145 each for a total | ||||||||||||||||
consideration of HKD 59,941,703.12 [Subscription Shares] | ||||||||||||||||
and the transactions contemplated thereunder, as specified | ||||||||||||||||
9 | Approve the subscription agreement dated 9 APR 2008 and | For | 1240000 | 0 | 0 | 0 | ||||||||||
entered into between the Company and ADM Galleus Fund | ||||||||||||||||
Limited [ADM] [ADM Subscription Agreement] for the | ||||||||||||||||
purpose of the issuance and allotment of 1,153,846,154 | ||||||||||||||||
New Shares to ADM at a subscription price of HKD 0.052 | ||||||||||||||||
each [ADM Subscription Shares] for a total consideration of | ||||||||||||||||
approximately HKD 60,000,000 and the transactions | ||||||||||||||||
contemplated thereunder, as specified | ||||||||||||||||
10 | Approve the placing agreement [Placing Agreement] dated | For | 1240000 | 0 | 0 | 0 | ||||||||||
24 JAN 2008 and entered into between the Company and | ||||||||||||||||
Partners Capital Securities Limited [Partner Capital] for the | ||||||||||||||||
purpose of the issuance and allotment of 576,923,077 New | ||||||||||||||||
Shares at the placing price of HKD 0.052 each for a total | ||||||||||||||||
consideration of approximately HKD 30,000,000 [Placing | ||||||||||||||||
Shares] to investors who are independent of and not | ||||||||||||||||
connected persons of the Company [as defined in the | ||||||||||||||||
Listing Rules] and independent of and not acting in concert | ||||||||||||||||
with the Investor, ADM or their respective ultimate beneficial | ||||||||||||||||
owners, via Partner Capital to subscribe for by itself as | ||||||||||||||||
principal on a fully underwritten basis the Placing Shares, | ||||||||||||||||
as specified | ||||||||||||||||
11 | Approve the waiver [Whitewash Waiver], the Executive | For | 1240000 | 0 | 0 | 0 | ||||||||||
Director of the Corporate Finance Division of the Securities | ||||||||||||||||
and Futures Commission of Hong Kong [or any delegate of | ||||||||||||||||
the Executive Director] pursuant to Note 1 on dispensations | ||||||||||||||||
from Rule 26 of the Code in respect of the obligation on the | ||||||||||||||||
part of the Investor and parities acting in concert with it | ||||||||||||||||
[including ADM], to make a mandatory general offer to | ||||||||||||||||
shareholders of the Company for all the issued shares of | ||||||||||||||||
the Company not already owned or agreed to be acquired | ||||||||||||||||
by them upon Completion [as defined in the Restructuring | ||||||||||||||||
Agreement referred to in resolution numbered 4 above] and | ||||||||||||||||
the provisional liquidators and authorize the Directors of the | ||||||||||||||||
Company to do all such things and take all such action as | ||||||||||||||||
they may consider necessary or desirable, expedient or | ||||||||||||||||
appropriate to give effect to any of the matters relating to, or | ||||||||||||||||
incidental to, the Whitewash Waiver | ||||||||||||||||
12 | Appoint Ms. Choi Suk Ching as a Executive Director of the | For | 1240000 | 0 | 0 | 0 | ||||||||||
Company | ||||||||||||||||
13 | Appoint Dr. Leung Wai Cheung as an Independent Non- | For | 1240000 | 0 | 0 | 0 | ||||||||||
Executive Director of the Company | ||||||||||||||||
14 | Authorize the Directors of the Company pursuant to the | For | 1240000 | 0 | 0 | 0 | ||||||||||
rules governing the listing of securities on The Stock | ||||||||||||||||
Exchange of Hong Kong Limited [the Listing Rules], during | ||||||||||||||||
the Relevant Period [as specified in this resolution] to allot, | ||||||||||||||||
issue and deal with any unissued shares in the capital of the |
Company and to make or grant offers, agreements and | ||||||||||||||||
options [including but not limited to warrants, bonds and | ||||||||||||||||
debentures convertible into shares of the Company] which | ||||||||||||||||
might require the exercise of such power | ||||||||||||||||
15 | Authorize the Directors, during the relevant period to make | For | 1240000 | 0 | 0 | 0 | ||||||||||
or grant offers, agreements and options [including warrants, | ||||||||||||||||
bonds and debentures convertible into shares of the | ||||||||||||||||
Company] which might require the exercise of such powers | ||||||||||||||||
during or after the end of the relevant period | ||||||||||||||||
16 | Approve the aggregate nominal value of the share capital | For | 0 | 0 | 1240000 | 0 | ||||||||||
allotted or agreed conditionally or unconditionally to be | ||||||||||||||||
allotted or issued [whether pursuant to an option or | ||||||||||||||||
otherwise] by the Directors pursuant to the approval in | ||||||||||||||||
resolution (a) above, otherwise than pursuant to (i) a rights | ||||||||||||||||
issue; or (ii) an issue of shares upon the exercise of options | ||||||||||||||||
which may be granted under any share option scheme or | ||||||||||||||||
under any option scheme or similar arrangement for the | ||||||||||||||||
time being adopted for the grant or issue to officers and/or | ||||||||||||||||
employees of the Company and/or any of its subsidiaries or | ||||||||||||||||
any other person of shares or rights to acquire shares of the | ||||||||||||||||
Company; or (iii) any scrip dividend schemes or similar | ||||||||||||||||
arrangements providing for the allotment and issue of | ||||||||||||||||
shares in lieu of the whole or part of a dividend on shares of | ||||||||||||||||
the Company in accordance with the Articles of Association | ||||||||||||||||
of the Company; or (iv) a specific authority granted by the | ||||||||||||||||
shareholders of the Company in general meeting, shall not | ||||||||||||||||
exceed 20% of the total nominal value of the share capital | ||||||||||||||||
of the Company in issue at the date of the passing of this | ||||||||||||||||
Resolution | ||||||||||||||||
17 | Authority expires the earlier at the conclusion of the next | For | 1240000 | 0 | 0 | 0 | ||||||||||
AGM of the Company or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company is required by the | ||||||||||||||||
Articles of Association of the Company or the applicable | ||||||||||||||||
Laws of the Cayman Islands | ||||||||||||||||
18 | Authorize the Directors of the Company to repurchase | For | 1240000 | 0 | 0 | 0 | ||||||||||
shares of the Company on The Stock Exchange of Hong | ||||||||||||||||
Kong Limited [the Stock Exchange] or on any other Stock | ||||||||||||||||
Exchange on which the shares of the Company may be | ||||||||||||||||
listed and which is recognize by the securities and Futures | ||||||||||||||||
Commission of Hong Kong and the Stock Exchange for this | ||||||||||||||||
purpose, subject to and in accordance with all applicable | ||||||||||||||||
laws and/or the requirements of the Listing Rules or of any | ||||||||||||||||
other stock exchange as amended from time to time | ||||||||||||||||
19 | Authorize the Company to aggregate nominal value of the | For | 1240000 | 0 | 0 | 0 | ||||||||||
shares of the Company which the Company is to | ||||||||||||||||
repurchase pursuant to the approve in resolution (a) above | ||||||||||||||||
during the relevant period [as hereinafter defined] shall not | ||||||||||||||||
exceed 10% of the total nominal value of the share capital | ||||||||||||||||
of the Company in issue at the date of the passing of this | ||||||||||||||||
resolution, and the authority granted pursuant to resolution | ||||||||||||||||
(a) above shall be limited accordingly | ||||||||||||||||
20 | Authority expires the earlier at the conclusion of the next | For | 1240000 | 0 | 0 | 0 | ||||||||||
AGM of the Company or the expiration of the period within | ||||||||||||||||
which the next AGM of the Company or the applicable Laws | ||||||||||||||||
of the Cayman Islands | ||||||||||||||||
21 | Approve, conditional upon the passing of Resolutions 7 and | For | 1240000 | 0 | 0 | 0 | ||||||||||
8, the general mandate granted to the Directors to allot, | ||||||||||||||||
issue and deal in any unissued shares pursuant to | ||||||||||||||||
Resolution 7 to extend by the addition to the aggregate | ||||||||||||||||
nominal value of the share capital of the Company which | ||||||||||||||||
may be allotted or agreed conditionally or unconditionally to | ||||||||||||||||
be allotted by the Directors pursuant to such general | ||||||||||||||||
mandate of an amount representing the aggregate nominal | ||||||||||||||||
value of the share capital of the Company repurchased by | ||||||||||||||||
the Company pursuant under authority granted pursuant to | ||||||||||||||||
Resolution 8, provided that such amount shall not exceed | ||||||||||||||||
10% of the aggregate nominal amount of the issued share | ||||||||||||||||
capital of the Company in issue at the date of passing this | ||||||||||||||||
resolution | ||||||||||||||||
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD | ||||||||||||||||
Cusip/Sedol: | 6702065 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 399 HK | Meeting Date: | 20-Jun-2008 | |||||||||||||
ISIN | KYG3313M1261 | Vote Deadline Date: | 12-Jun-2008 | |||||||||||||
Agenda | 701619857 | Management | Total Ballot Shares: | 1240000 | ||||||||||||
Last Vote Date: | 09-Jun-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 484314 DUE TO RECEIPT OF NAMES OF | ||||||||||||||||
THE DIRECTORS. ALL VOTES RECEIVED ON THE | ||||||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||||||
NOTICE. THANK YOU. | ||||||||||||||||
2 | Approve to treat the AGM as the AGM of the Company for | For | 1240000 | 0 | 0 | 0 | ||||||||||
the year 2004 | ||||||||||||||||
3 | Receive the audited financial statements and the reports of | For | 1240000 | 0 | 0 | 0 | ||||||||||
the Directors and the Independent Auditor's report for the | ||||||||||||||||
YE 30 JUN 2004 | ||||||||||||||||
4 | Re-elect Mr. Chiu Koon Shou, victor as an Independent | For | 1240000 | 0 | 0 | 0 | ||||||||||
Non-executive Director | ||||||||||||||||
5 | Re-elect Mr. Lo Wah Wai, Lowell as an Independent Non- | For | 1240000 | 0 | 0 | 0 | ||||||||||
executive Director | ||||||||||||||||
6 | Authorize the Board of Directors to fix the Directors' | For | 1240000 | 0 | 0 | 0 | ||||||||||
remuneration | ||||||||||||||||
7 | Appoint the Auditors of the Company and authorize the | For | 1240000 | 0 | 0 | 0 | ||||||||||
Board of Directors to fix the Auditor's remuneration | ||||||||||||||||
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD | ||||||||||||||||
Cusip/Sedol: | 6702065 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 399 HK | Meeting Date: | 20-Jun-2008 | |||||||||||||
ISIN | KYG3313M1261 | Vote Deadline Date: | 12-Jun-2008 | |||||||||||||
Agenda | 701619845 | Management | Total Ballot Shares: | 1240000 | ||||||||||||
Last Vote Date: | 09-Jun-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 484523 DUE TO DUE TO RECEIPT OF | ||||||||||||||||
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE | ||||||||||||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | ||||||||||||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | ||||||||||||||||
NOTICE. THANK YOU. | ||||||||||||||||
2 | Approve to treat the AGM as AGM of the Company for the | For | 1240000 | 0 | 0 | 0 | ||||||||||
year 2007 | ||||||||||||||||
3 | Receive the audited financial statements and the reports of | For | 1240000 | 0 | 0 | 0 | ||||||||||
the Directors and the Independent Auditor's report for the | ||||||||||||||||
YE 30 JUN 2007 | ||||||||||||||||
4 | Approve to fix the maximum number of Directors and | For | 1240000 | 0 | 0 | 0 | ||||||||||
authorize the Board of Directors to appoint Additional | ||||||||||||||||
Directors up to a maximum number determined | ||||||||||||||||
5 | Re-elect Mr. Chiu Koon Shou, Victor as an Independent | For | 1240000 | 0 | 0 | 0 | ||||||||||
Non-Executive Director of the Company, who is retiring by | ||||||||||||||||
rotation in accordance with Article 87 of the Company's | ||||||||||||||||
Articles of Association | ||||||||||||||||
6 | Re-elect Mr. Tai Kai Hing as an Executive Director | For | 1240000 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Mr. Chung Wai Man as an Independent Non- | For | 1240000 | 0 | 0 | 0 | ||||||||||
Executive Director | ||||||||||||||||
8 | Authorize the Board of Directors to fix the Directors' | For | 1240000 | 0 | 0 | 0 | ||||||||||
remuneration | ||||||||||||||||
9 | Appoint the Auditors of the Company and authorize the | For | 1240000 | 0 | 0 | 0 | ||||||||||
Board of Directors to fix the auditor's remuneration | ||||||||||||||||
10 | Amend Articles 2, 66, 76, 86[5], 87, 88, 103, 159, 160, 161 | For | 1240000 | 0 | 0 | 0 | ||||||||||
of Articles of Association of the Company, as specified | ||||||||||||||||
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD | ||||||||||||||||
Cusip/Sedol: | 6702065 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 399 HK | Meeting Date: | 20-Jun-2008 | |||||||||||||
ISIN | KYG3313M1261 | Vote Deadline Date: | 12-Jun-2008 | |||||||||||||
Agenda | 701619869 | Management | Total Ballot Shares: | 1240000 | ||||||||||||
Last Vote Date: | 09-Jun-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 484574 DUE TO RECEIPT OF DIRECTOR | ||||||||||||||||
NAMES AND ADDITION OF RESOLUTIONS. ALL VOTES | ||||||||||||||||
RECEIVED ON THE PREVIOUS MEETING WILL BE | ||||||||||||||||
DISREGARDED AND YOU WILL NEED TO REINSTRUCT | ||||||||||||||||
ON THIS MEETING NOTICE. THANK YOU. | ||||||||||||||||
2 | Approve to resolve to treat the AGM as the annual general | For | 1240000 | 0 | 0 | 0 | ||||||||||
meeting of the Company for the year 2005 | ||||||||||||||||
3 | Receive and approve the audited financial statements and | For | 1240000 | 0 | 0 | 0 | ||||||||||
the reports of the Directors and the Independent Auditor's | ||||||||||||||||
report for the YE 30 JUN 2005 | ||||||||||||||||
4 | Re-elect Mr. Chiu Koon Shou, Victor as an Independent | For | 1240000 | 0 | 0 | 0 | ||||||||||
Non-Executive Director | ||||||||||||||||
5 | Re-elect Mr. Lo Wah Wai, Lowell as an Independent Non- | For | 1240000 | 0 | 0 | 0 | ||||||||||
Executive Director | ||||||||||||||||
6 | Authorize the Board of Directors to fix the Directors' | For | 1240000 | 0 | 0 | 0 | ||||||||||
remuneration | ||||||||||||||||
7 | Appoint the Auditors of the Company and authorize the | For | 1240000 | 0 | 0 | 0 | ||||||||||
Board of Directors to fix the Auditor's remuneration | ||||||||||||||||
FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD | ||||||||||||||||
Cusip/Sedol: | 6702065 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 399 HK | Meeting Date: | 20-Jun-2008 | |||||||||||||
ISIN | KYG3313M1261 | Vote Deadline Date: | 12-Jun-2008 | |||||||||||||
Agenda | 701619883 | Management | Total Ballot Shares: | 1240000 | ||||||||||||
Last Vote Date: | 09-Jun-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | Non Voting | |||||||||||||
MEETING ID 484526 DUE TO RECEIPT OF DIRECTOR | ||||||||||||||||
NAME AND ADDITION OF RESOLUTION. ALL VOTES | ||||||||||||||||
RECEIVED ON THE PREVIOUS MEETING WILL BE | ||||||||||||||||
DISREGARDED AND YOU WILL NEED TO REINSTRUCT | ||||||||||||||||
ON THIS MEETING NOTICE. THANK YOU. | ||||||||||||||||
2 | Approve to resolve to treat the AGM as annual general | For | 1240000 | 0 | 0 | 0 | ||||||||||
meeting of the Company for the year 2006 | ||||||||||||||||
3 | Receive and approve the audited financial statements and | For | 1240000 | 0 | 0 | 0 | ||||||||||
the reports of the Directors and the Independent Auditor's | ||||||||||||||||
report for the YE 30 JUN 2006 | ||||||||||||||||
4 | Re-elect Mr. Chiu Koon Shou, Victor as an Independent | For | 1240000 | 0 | 0 | 0 | ||||||||||
Non-Executive Director | ||||||||||||||||
5 | Authorize the Board of Directors to fix the Directors' | For | 1240000 | 0 | 0 | 0 | ||||||||||
remuneration | ||||||||||||||||
6 | Appoint the Auditors of the Company and authorize the | For | 1240000 | 0 | 0 | 0 | ||||||||||
Board of Directors to fix the Auditor's remuneration | ||||||||||||||||
BEIJING ENTERPRISES HOLDINGS LTD | ||||||||||||||||
Cusip/Sedol: | 6081690 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 392 HK | Meeting Date: | 26-Jun-2008 | |||||||||||||
ISIN | HK0392044647 | Vote Deadline Date: | 18-Jun-2008 | |||||||||||||
Agenda | 701611510 | Management | Total Ballot Shares: | 919000 | ||||||||||||
Last Vote Date: | 05-Jun-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive the audited consolidated financial statements and | For | 919000 | 0 | 0 | 0 | ||||||||||
the reports of the Directors and the Auditors for the YE 31 | ||||||||||||||||
DEC 2007 | ||||||||||||||||
2 | Declare a final dividend and a final special dividend | For | 919000 | 0 | 0 | 0 | ||||||||||
3 | Re-elect Mr. Bai Jin Rong as a Director | For | 919000 | 0 | 0 | 0 | ||||||||||
4 | Re-elect Mr. Zhou Si as a Director | For | 919000 | 0 | 0 | 0 | ||||||||||
5 | Re-elect Mr. E Meng as a Director | For | 919000 | 0 | 0 | 0 | ||||||||||
6 | Re-elect Mr. Robert A. Theleen as a Director | For | 919000 | 0 | 0 | 0 | ||||||||||
7 | Re-elect Mr. Lam Hoi Ham as a Director | For | 919000 | 0 | 0 | 0 | ||||||||||
8 | Authorize the Board of Directors to fix the Directors' | For | 919000 | 0 | 0 | 0 | ||||||||||
remuneration | ||||||||||||||||
9 | Re-appoint Messrs. Ernst & Young as the Auditors and | For | 919000 | 0 | 0 | 0 | ||||||||||
authorize the Board of Directors to fix their remuneration | ||||||||||||||||
10 | Authorize the Directors, subject to and in accordance with | For | 919000 | 0 | 0 | 0 | ||||||||||
all applicable laws, to purchase its shares, during the | ||||||||||||||||
relevant period, not exceeding 10% of the total nominal | ||||||||||||||||
amount of the share capital of the Company in issue on the | ||||||||||||||||
date of passing of this resolution; [Authority expires the | ||||||||||||||||
earlier of the conclusion of the next AGM of the Company; | ||||||||||||||||
or the expiration of the period within which the next AGM of | ||||||||||||||||
the Company is required by the Articles of the Company or | ||||||||||||||||
any applicable laws to be held] | ||||||||||||||||
11 | Authorize the Directors of the Company to allot, issue and | For | 0 | 919000 | 0 | 0 | ||||||||||
deal with additional shares in the capital of the Company | ||||||||||||||||
and make or grant offers, agreements and options during | ||||||||||||||||
and after the relevant period, not exceeding the aggregate | ||||||||||||||||
of a) 20% of the aggregate nominal amount of the issued | ||||||||||||||||
share capital of the Company; plus b) the nominal amount | ||||||||||||||||
of share capital repurchased [up to 10% of the aggregate | ||||||||||||||||
nominal amount of the issued share capital], otherwise than | ||||||||||||||||
pursuant to i) a rights issue; or ii) any share option scheme | ||||||||||||||||
or similar arrangement; or iii) any scrip dividend or similar | ||||||||||||||||
arrangement; [Authority expires the earlier of the conclusion | ||||||||||||||||
of the next AGM or the expiration of the period within which | ||||||||||||||||
the next AGM is to be held by law] | ||||||||||||||||
12 | Approve to extend the general mandate granted to the | For | 919000 | 0 | 0 | 0 | ||||||||||
Directors of the Company to allot shares and to make or | ||||||||||||||||
grant offers, agreements and options pursuant to Resolution | ||||||||||||||||
6, by an amount representing the aggregate nominal | ||||||||||||||||
amount of the share capital repurchased by the Company | ||||||||||||||||
pursuant to Resolution 5, provided that such amount does | ||||||||||||||||
not exceed 10% of the aggregate nominal amount of the | ||||||||||||||||
issued share capital of the Company at the date of passing | ||||||||||||||||
this resolution | ||||||||||||||||
YANZHOU COAL MNG CO LTD | ||||||||||||||||
Cusip/Sedol: | 6109893 | Meeting Type: | Annual General Meeting | |||||||||||||
Ticker: | 1171 HK | Meeting Date: | 27-Jun-2008 | |||||||||||||
ISIN | CNE1000004Q8 | Vote Deadline Date: | 19-Jun-2008 | |||||||||||||
Agenda | 701579077 | Management | Total Ballot Shares: | 7736000 | ||||||||||||
Last Vote Date: | 30-May-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the working report of the Board of Directors of the | For | 6653200 | 0 | 0 | 0 | ||||||||||
Company [the Board] for the YE 31 DEC 2007 | ||||||||||||||||
2 | Approve the working report of the Supervisory Committee of | For | 6653200 | 0 | 0 | 0 | ||||||||||
the Company for the YE 31 DEC 2007 | ||||||||||||||||
3 | Approve the audited financial statements of the Company | For | 6653200 | 0 | 0 | 0 | ||||||||||
as at and for the YE 31 DEC 2007 | ||||||||||||||||
4 | Approve the profit distribution plan [the cash dividend | For | 6653200 | 0 | 0 | 0 | ||||||||||
distribution plans] of the Company for the YE 31 DEC 2007 | ||||||||||||||||
and authorize the Board to distribute such dividend to | ||||||||||||||||
shareholders of the Company | ||||||||||||||||
5 | Re-appoint Mr. Wang Xin as a Non-Worker Representative | For | 6653200 | 0 | 0 | 0 | ||||||||||
Executive Director of the 4th session of the Board for a term | ||||||||||||||||
of 3 years, which will become effective upon the conclusion | ||||||||||||||||
of the AGM | ||||||||||||||||
6 | Re-appoint Mr. Geng Jiahuai as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Executive Director of the 4th session of the | ||||||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||||||
upon the conclusion of the AGM | ||||||||||||||||
7 | Re-appoint Mr. Yang Deyu as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Executive Director of the 4th session of the | ||||||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||||||
upon the conclusion of the AGM | ||||||||||||||||
8 | Re-appoint Mr. Shi Xuerang as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Executive Director of the 4th session of the | ||||||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||||||
upon the conclusion of the AGM | ||||||||||||||||
9 | Re-appoint Mr. Chen Changchun as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Executive Director of the 4th session of the | ||||||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||||||
upon the conclusion of the AGM | ||||||||||||||||
10 | Re-appoint Mr. Wu Yuxiang as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Executive Director of the 4th session of the | ||||||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||||||
upon the conclusion of the AGM | ||||||||||||||||
11 | Re-appoint Mr. Wang Xinkun as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Executive Director of the 4th session of the | ||||||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||||||
upon the conclusion of the AGM | ||||||||||||||||
12 | Re-appoint Mr. Zhang Baocai as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Executive Director of the 4th session of the | ||||||||||||||||
Board for a term of 3 years, which will become effective | ||||||||||||||||
upon the conclusion of the AGM | ||||||||||||||||
13 | Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive | For | 6653200 | 0 | 0 | 0 | ||||||||||
Director of the 4th session of the Board for a term of 3 | ||||||||||||||||
years, which will become effective upon the conclusion of | ||||||||||||||||
the AGM | ||||||||||||||||
14 | Appoint Mr. Zhai Xigui as a Independent Non-Executive | For | 6653200 | 0 | 0 | 0 | ||||||||||
Director of the 4th session of the Board for a term of 3 | ||||||||||||||||
years, which will become effective upon the conclusion of | ||||||||||||||||
the AGM | ||||||||||||||||
15 | Appoint Mr. Li Weian as a Independent Non-Executive | For | 6653200 | 0 | 0 | 0 | ||||||||||
Director of the 4th session of the Board for a term of 3 | ||||||||||||||||
years, which will become effective upon the conclusion of | ||||||||||||||||
the AGM | ||||||||||||||||
16 | Re-appoint Mr. Wang Junyan as a Independent Non- | For | 6653200 | 0 | 0 | 0 | ||||||||||
Executive Director of the 4th session of the Board for a term | ||||||||||||||||
of 3 years, which will become effective upon the conclusion | ||||||||||||||||
of the AGM | ||||||||||||||||
17 | Re-appoint Mr. Song Guo as a Non-worker Representative | For | 6653200 | 0 | 0 | 0 | ||||||||||
Supervisors of the 4th session of the Supervisory | ||||||||||||||||
Committee, which will become effective upon conclusion of | ||||||||||||||||
the AGM | ||||||||||||||||
18 | Re-appoint Mr. Zhou Shoucheng as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Supervisors of the 4th session of the | ||||||||||||||||
Supervisory Committee, which will become effective upon | ||||||||||||||||
conclusion of the AGM | ||||||||||||||||
19 | Appoint Mr. Zhang Shengdong as a Non-Worker | For | 6653200 | 0 | 0 | 0 | ||||||||||
Representative Supervisors of the 4th session of the | ||||||||||||||||
Supervisory Committee, which will become effective upon | ||||||||||||||||
conclusion of the AGM | ||||||||||||||||
20 | Appoint Ms. Zhen Ailan as a Non-Worker Representative | For | 6653200 | 0 | 0 | 0 | ||||||||||
Supervisors of the 4th session of the Supervisory | ||||||||||||||||
Committee, which will become effective upon conclusion of | ||||||||||||||||
the AGM | ||||||||||||||||
21 | Approve to determine the remuneration of the Directors and | For | 6653200 | 0 | 0 | 0 | ||||||||||
the Supervisors of the Company for the YE 31 DEC 2008 | ||||||||||||||||
22 | Approve the Purchase of Liability Insurance for the | For | 6653200 | 0 | 0 | 0 | ||||||||||
Directors, Supervisors and Senior Officers | ||||||||||||||||
23 | Approve the appointments of Grant Thornton and Shine | For | 6653200 | 0 | 0 | 0 | ||||||||||
Wing Certified Public Accountants Limited as the | ||||||||||||||||
Company's international and PRC Auditors for the year | ||||||||||||||||
2008, respectively, and an aggregate annual remuneration | ||||||||||||||||
of RMB 6.96 million for the annual auditing and internal | ||||||||||||||||
control evaluation auditing services, and authorize the | ||||||||||||||||
Board to fix and pay their other service fees | ||||||||||||||||
24 | Approve, the unconditional general mandate granted to the | For | 0 | 6653200 | 0 | 0 | ||||||||||
Board to issue, allot and deal with additional H Shares in | ||||||||||||||||
the share capital of the Company and to make or grant | ||||||||||||||||
offers, agreements and options in respect thereof, subject to | ||||||||||||||||
the following terms during or after the end of the relevant | ||||||||||||||||
period shall not exceed 20 % of the number of H Shares in | ||||||||||||||||
issue as at the date of the this resolution; and the Board will | ||||||||||||||||
only exercise its power under such mandate in accordance | ||||||||||||||||
with the Company Law of the PRC and the Rules Governing | ||||||||||||||||
the Listing of Securities on The Stock Exchange of Hong | ||||||||||||||||
Kong Limited [as amended from time to time] and only if all | ||||||||||||||||
necessary approvals from the China Securities Regulatory | ||||||||||||||||
Commission and/or other relevant PRC government | ||||||||||||||||
authorities are obtained; [Authority expires the earlier at the | ||||||||||||||||
conclusion of the next AGM of the Company or the | ||||||||||||||||
expiration of a 12-month period]; and contingent on the | ||||||||||||||||
directors and authorize the Board to approve, execute and | ||||||||||||||||
do or procure to be executed and done, all such documents, | ||||||||||||||||
deeds and things as it may consider relevant in connection | ||||||||||||||||
with the issue of such new shares including, but not limited | ||||||||||||||||
to, determining the time and place of issue, making all | ||||||||||||||||
necessary applications to the relevant authorities and | ||||||||||||||||
entering into an underwriting agreement [or any other | ||||||||||||||||
agreement], to determine the use of proceeds and to make | ||||||||||||||||
all necessary filings and registrations with the relevant PRC, | ||||||||||||||||
Hong Kong and other authorities, and to make such | ||||||||||||||||
amendments to the Articles of Association as it thinks fit so | ||||||||||||||||
as to reflect the increase in registered capital of the | ||||||||||||||||
Company and to reflect the new share capital structure of | ||||||||||||||||
the Company under the intended allotment and issue of the | ||||||||||||||||
shares of the Company pursuant to this resolution | ||||||||||||||||
25 | Authorize the Board to repurchase the issued H Shares of | For | 6653200 | 0 | 0 | 0 | ||||||||||
the Company on the Hong Kong Stock Exchange, subject to | ||||||||||||||||
and in accordance with all applicable laws, rules and | ||||||||||||||||
regulations and/or requirements of the governmental or | ||||||||||||||||
regulatory body of securities in the PRC, the Hong Kong | ||||||||||||||||
Stock Exchange or of any other governmental or regulatory | ||||||||||||||||
body and the aggregate nominal value of H Shares of the | ||||||||||||||||
Company authorized to be repurchased subject to the | ||||||||||||||||
approval in this resolution during the relevant period shall | ||||||||||||||||
not exceed 10% of the aggregate nominal value of the | ||||||||||||||||
issued H Shares of the Company as at the date of the | ||||||||||||||||
passing of this resolution; the passing of a special resolution | ||||||||||||||||
with the same terms as the resolution set out in this | ||||||||||||||||
resolution [except for this sub-paragraph at the AGM of the | ||||||||||||||||
Company to be held on 27 JUN 2008 and the passing of a | ||||||||||||||||
special resolution with the same terms as the resolution set | ||||||||||||||||
out in this resolution [except for this sub-paragraph at a | ||||||||||||||||
class meeting for the holders of H Shares and at a class | ||||||||||||||||
meeting of the holders of Domestic Shares to be convened | ||||||||||||||||
for such purpose; and the relevant PRC regulatory | ||||||||||||||||
authorities as may be required by laws, rules and | ||||||||||||||||
regulations of the PRC being obtained by the Company if | ||||||||||||||||
appropriate; and the Company not being required by any of | ||||||||||||||||
its creditors to repay or to provide guarantee in respect of | ||||||||||||||||
any amount due to any of them [or if the Company is so | ||||||||||||||||
required by any of its creditors, the Company having, in its | ||||||||||||||||
absolute discretion, repaid or provided guarantee in respect | ||||||||||||||||
of such amount] pursuant to the notification procedure as | ||||||||||||||||
specified in Article 30 of the Articles of Association of the | ||||||||||||||||
Company subject to the approval of all relevant PRC | ||||||||||||||||
regulatory authorities for the repurchase of such H Shares | ||||||||||||||||
being granted, to: amend the Articles of Association of the | ||||||||||||||||
Company as it thinks fit so as to reduce the registered share | ||||||||||||||||
capital of the Company and to reflect the new capital | ||||||||||||||||
structure of the Company upon the repurchase of H Shares | ||||||||||||||||
of the Company as contemplated in this resolution; and file | ||||||||||||||||
the amended Articles of Association of the Company with | ||||||||||||||||
the relevant governmental authorities of the PRC and | ||||||||||||||||
Conditional upon: the special resolutions relating to the | ||||||||||||||||
general mandate for the issue of additional H Shares; the | ||||||||||||||||
special resolution for the grant of a general mandate to | ||||||||||||||||
repurchase shares at the AGM and; the special resolutions | ||||||||||||||||
as specified in the class meeting for the holders of H Shares | ||||||||||||||||
and class meeting for the holders of Domestic | ||||||||||||||||
Shareholders, respectively, being passed, the aggregate | ||||||||||||||||
nominal amount of the H Shares of the Company which will | ||||||||||||||||
be repurchased by the Company subject to the authority of | ||||||||||||||||
the Directors granted under the special resolutions pursuant | ||||||||||||||||
to the AGM and the class meetings shall be added to the | ||||||||||||||||
aggregate nominal amount of share capital that may be | ||||||||||||||||
allotted or agreed conditionally or unconditionally to be | ||||||||||||||||
allotted by the Directors of the Company pursuant to S.11 | ||||||||||||||||
[Authority expires the earlier at the conclusion of the next | ||||||||||||||||
AGM of the Company or the expiration of a 12-month | ||||||||||||||||
period] |
Guinness Atkinson Global Energy Fund | |||||
Proxy Voting Record July 1, 2007 - June 30, 2008 | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Statoil | 7/5/2007 | 65,600 | 7133608 | STL NO | |
Vote | MRV | Proposal | |||
for | for | Election of Chairman of meeting | Issuer | ||
for | for | Designation of inspector or shareholder representative of meeting | Issuer | ||
for | for | Approval of notice of meeting and agenda | Issuer | ||
for | for | Approval of plan for merger of petroleum activities between company and Norsk Hydro | Issuer | ||
for | for | Issuance of 1.043 billion shares in connection with acquisition of Norsk Hydro | Issuer | ||
for | for | Amendment of articles to reflect merger including name change and new share capital | Issuer | ||
for | for | Election of members and deputy members of corporate assemebly | Issuer | ||
for | for | Election of 4 members of nominating committee | Issuer | ||
for | for | Approval of NOK 50.4 m reduction in share capital via cancellation of treasury shares and redemption of state held shares | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Todco | 7/11/2007 | 14,890 | 2350521 | THE | |
Vote | MRV | Proposal | |||
for | for | Approval of planned merger, effective March 18,2007, with Hercules Offshore | Issuer | ||
for | for | Approval of adjournment of special meeting, if necessary, to solicit additional proxies if there are not enough votes for above | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Coastal Energy | 8/17/2007 | 364,358 | CEO CN | ||
Vote | MRV | Proposal | |||
for | for | Election of 9 Directors | Issuer | ||
for | for | Appointment of Deloitte & Touche as auditors | Issuer | ||
for | for | Authorization of diredtors to fix Audtiors' remuneration | Issuer | ||
for | for | Approval of company's stock option plan | Issuer | ||
for | for | Pass special resolution to amend Article 8 of Memorandum of Association in connection with reverse split | Issuer | ||
for | for | Pass ordinary resolution to effect the reverse split for company's common shares | Issuer | ||
for | for | Transaction of such other business as may properly come before the meeting | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Granby Oil & Gas | 9/19/2007 | 67,091 | B085N74 | GOIL LN | |
Vote | MRV | Proposal | |||
for | for | Acceptance of financial statements | Issuer | ||
for | for | Reelection of 2 directors | Issuer | ||
for | for | Approval of remuneration report | Issuer | ||
for | for | Reappointment of PWC as auditors | Issuer | ||
for | for | Authorisation of equity or equity-linked securities with pre-emptive rights up to £60,675 | Issuer | ||
for | for | Approval of share incentive plan 2007 | Issuer | ||
for | for | Authorisation of equity or equity-linked securities without pre-emptive rights up to £9,101 | Issuer | ||
for | for | Authorisation of company to use electronic communications | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
GlobalSantafe | 11/9/2007 | 28,760 | 2016180 | GSF US | |
Vote | MRV | Proposal | |||
for | for | Approval of planned merger with Transocean Inc. | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Plains Exploration | 11/11/2007 | 43,630 | 2979249 | PXP | |
Vote | MRV | Proposal | |||
for | for | Approval of issuance of shares of Plains puursuant to plan of merger with Pogo | Issuer | ||
for | for | Approval of proposed amendment to Plains' certificate of incorporation to increase number of authorized common shares | Issuer | ||
from 150,000,000 to 250,000,000 if the merger occurs | |||||
for | for | Approval of adjournments of the special meeting if necessary to solicit additional proxies in favour of above | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Encore Oil | 11/13/2007 | 308,000 | B06KL33 | EO/ LN | |
Vote | MRV | Proposal | |||
for | for | Acceptance of financial statements and statutory reports | Issuer | ||
for | for | Approval of remuneration report | Issuer | ||
for | for | Reappointment of PKF as auditors and authorisation of board to determine their remuneration | Issuer | ||
for | for | Authorisation of issuance of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount | Issuer | ||
of £4,519,199 | |||||
for | for | Authorisation of issuance of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount | Issuer | ||
of £4,519,199 |
Guinness Atkinson Global Energy Fund | |||||||||||
Meeting Date Range: July 1, 2007 - June 30,2008 | |||||||||||
Selected Accounts | |||||||||||
SASOL LTD | |||||||||||
Security: | 803866102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Nov-2007 | |||||||||
ISIN | ZAE000006896 | Vote Deadline Date: | 27-Nov-2007 | ||||||||
Agenda | 701397970 | Management | Total Ballot Shares: | 1158703 | |||||||
Last Vote Date: | 28-Nov-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive and approve the annual financial statements of the Company and of the Group for the YE 30 JUN 2007, together with the reports of the Directors and the Auditors | For | 53447 | 0 | 0 | 0 | |||||
2 | Re-elect Mr. E. Le R. Bradley as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | For | 53447 | 0 | 0 | 0 | |||||
3 | Re-elect Mr. V.N. Fakude as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | For | 53447 | 0 | 0 | 0 | |||||
4 | Re-elect Mr. A. Jain as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | For | 53447 | 0 | 0 | 0 | |||||
5 | Re-elect Mr. I.N. Mkhize as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | For | 53447 | 0 | 0 | 0 | |||||
6 | Re-elect Mr. S. Montsi as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | For | 53447 | 0 | 0 | 0 | |||||
7 | Re-elect Mr. T.A. Wixley as a Director, who retires in terms of Article 75(h) of the Company's Articles of Association | For | 53447 | 0 | 0 | 0 | |||||
8 | Re-appoint KPMG, Inc as the Auditors | For | 53447 | 0 | 0 | 0 | |||||
9 | Adopt to replace the Afrikaans version as the official version of the Memorandum and the Articles of Association of the Company, with effect from the date of the adoption of this resolution | For | 53447 | 0 | 0 | 0 | |||||
10 | Amend the Article 143A of the Articles of Association [which have been adopted in terms of special resolution number 1], as specified | For | 53447 | 0 | 0 | 0 | |||||
11 | Authorize the Directors of the Company, in terms of the authority granted in Article 36(a) of the Articles of Association of the Company, to approve the purchased by the Company or by any of its subsidiaries of the Company's shares, subject to the provisions of the Companies Act of 1973, as amended, and subject to the rules and the requirements of the JSE Listing Requirements [Listing Requirements], as amended, provided that, any repurchases of shares in terms of this authority would be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter-party, such repurchases being effected by only one appointed agent of the Company at any point in time and may only be effected if after the repurchase the Company still complies with the minimum spread requirements of the JSE; the general authority shall be limited to a maximum of 10% of the Company's issued share capital of the shares in the applicable class at the time that the authority is granted, at the maximum permitted discount of 10% of the weighted average of the market value of the share for the 5 days prior to the date that the price of the issue is determined by the Directors, the repurchase of shares may only be effected during a prohibited period, as specified, if the JSE amends the Listing Requirements to allow repurchases of shares during a prohibited period or if authorized to do so by the JSE; such details as may be required in terms of the Listing Requirements of the JSE be announced when the Company or its subsidiaries have cumulatively repurchased 3% of the shares in issue at the time the authority was given; and the general authority may be varied or revoked by special resolution, prior to the next AGM of the Company; [Authority expires the earlier of the next AGM of the Company, or 15 months] | For | 53447 | 0 | 0 | 0 | |||||
12 | Approve to revise the annual emoluments payable by the Company or subsidiaries of the Company [as specified] to the Non-Executive Directors of the Company with effect from 01 JUL 2007 as specified | For | 53447 | 0 | 0 | 0 | |||||
13 | Transact any other business | None | Non Voting | ||||||||
SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU | |||||||||||
Security: | Y76819112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Dec-2007 | |||||||||
ISIN | CNE1000001N1 | Vote Deadline Date: | 13-Dec-2007 | ||||||||
Agenda | 701402620 | Management | Total Ballot Shares: | 65199300 | |||||||
Last Vote Date: | 10-Dec-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve the acquisition under the Equity Transfer Agreement | For | 914780 | 0 | 0 | 0 | |||||
2 | Approve the Related Party Transactions Administration Measures, as specified | For | 914780 | 0 | 0 | 0 | |||||
3 | Approve the Proceeds Administration Measures, as specified | For | 914780 | 0 | 0 | 0 | |||||
4 | Approve the summary of the use of proceeds of the Company's previous secondary placing, as specified | For | 914780 | 0 | 0 | 0 | |||||
AFREN PLC, LONDON | |||||||||||
Security: | G01283103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Apr-2008 | |||||||||
ISIN | GB00B0672758 | Vote Deadline Date: | 04-Apr-2008 | ||||||||
Agenda | 701506050 | Management | Total Ballot Shares: | 476730 | |||||||
Last Vote Date: | 03-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve the share capital of the Company be increased from GBP 4,000,000 to GBP 8,000,000 by the creation of 400,000,000 new ordinary shares of 1 pence each having the rights and being subject to the resolutions set out in the Articles of Association of the Company | For | 99000 | 0 | 0 | 0 | |||||
2 | Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities[as defined in the Act] up to an aggregate nominal amount of GBP 1,500,000; [Authority expires at the conclusion of the AGM of the Company in 2008] | For | 99000 | 0 | 0 | 0 | |||||
3 | Authorize the Directors, subject to the passing of Resolution 2 and pursuant to Section 95(1) of the Act 1985, to allot equity securities [Section 94(2) of the Act], dis-applying the statutory pre-emption rights [Section 89(1)], to the allotment of equity securities: i) in connection with a rights issue in favor of the holders of equity securities, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 1,500,000; [Authority expires on the conclusion of the AGM of the Company in 2008]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | 99000 | 0 | 0 | 0 | |||||
4 | Approve to delete the words " Subject as provided in the Articles 162 to 164" in Article 161 and the whole of Articles 162 to 164 in the Articles of Association of the Company [without changing any numbering in the remaining articles] | For | 99000 | 0 | 0 | 0 | |||||
BP PLC, LONDON | |||||||||||
Security: | G12793108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Apr-2008 | |||||||||
ISIN | GB0007980591 | Vote Deadline Date: | 09-Apr-2008 | ||||||||
Agenda | 701477499 | Management | Total Ballot Shares: | 3264785 | |||||||
Last Vote Date: | 20-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive the Director's annual report and accounts | For | 264785 | 0 | 0 | 0 | |||||
2 | Approve the Directors remuneration report | For | 264785 | 0 | 0 | 0 | |||||
3 | Re-elect Mr. A Burgmans as a Director | For | 264785 | 0 | 0 | 0 | |||||
4 | Re-elect Mrs. C.B. Carroll as a Director | For | 264785 | 0 | 0 | 0 | |||||
5 | Re-elect Sir William Castell as a Director | For | 264785 | 0 | 0 | 0 | |||||
6 | Re-elect Mr. I.C. Conn as a Director | For | 264785 | 0 | 0 | 0 | |||||
7 | Re-elect Mr. G. David as a Director | For | 264785 | 0 | 0 | 0 | |||||
8 | Re-elect Mr. E.B. Davis, Jr. as a Director | For | 264785 | 0 | 0 | 0 | |||||
9 | Re-elect Mr. D.J. Flint as a Director | For | 264785 | 0 | 0 | 0 | |||||
10 | Re-elect Dr. B.E. Grote as a Director | For | 264785 | 0 | 0 | 0 | |||||
11 | Re-elect Dr. A.B. Hayward as a Director | For | 264785 | 0 | 0 | 0 | |||||
12 | Re-elect Mr. A.G. Inglis as a Director | For | 264785 | 0 | 0 | 0 | |||||
13 | Re-elect Dr. D.S. Julius as a Director | For | 264785 | 0 | 0 | 0 | |||||
14 | Re-elect Sir Tom McKillop as a Director | For | 264785 | 0 | 0 | 0 | |||||
15 | Re-elect Sir Ian Proser as a Director | For | 264785 | 0 | 0 | 0 | |||||
16 | Re-elect Mr. P.D. Sutherland as a Director | For | 264785 | 0 | 0 | 0 | |||||
17 | Re-appoint Ernst and Young LLP as the Auditors and authorize the Board to fix their remuneration | For | 264785 | 0 | 0 | 0 | |||||
18 | Adopt new Articles of Association | For | 264785 | 0 | 0 | 0 | |||||
19 | Approve to give limited authority for the purchase of its own shares by the Company | For | 264785 | 0 | 0 | 0 | |||||
20 | Approve to give limited authority to allot shares up to a specified amount | For | 264785 | 0 | 0 | 0 | |||||
21 | Approve to give authority to allot a limited number of shares for cash free of pre-emption rights | For | 264785 | 0 | 0 | 0 | |||||
SINGAPORE PETROLEUM CO LTD | |||||||||||
Security: | Y8120K106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Apr-2008 | |||||||||
ISIN | SG1A07000569 | Vote Deadline Date: | 16-Apr-2008 | ||||||||
Agenda | 701529363 | Management | Total Ballot Shares: | 663000 | |||||||
Last Vote Date: | 15-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive and adopt the Directors' report and audited accounts for the YE 31 DEC 2007 | For | 239000 | 0 | 0 | 0 | |||||
2 | Declare a final tax exempt one-tier dividend of 40 cents per share for the FYE 31 DEC 2007 | For | 239000 | 0 | 0 | 0 | |||||
3 | Approve the Directors' fees of SGD264,000 for the YE 31 DEC 2007 | For | 239000 | 0 | 0 | 0 | |||||
4 | Re-elect Mr. Koh Ban Heng as a Director who retire pursuant to Article 109 of the Company's Articles of Association | For | 239000 | 0 | 0 | 0 | |||||
5 | Re-elect Mr. Geoffrey John King as a Director who retire pursuant to Article 109 of the Company's Articles of Association | For | 239000 | 0 | 0 | 0 | |||||
6 | Re-elect Dr. Chin Wei-Li, Audrey Marie as a Director who retire pursuant to Article 109 of the Company's Articles of Association | For | 239000 | 0 | 0 | 0 | |||||
7 | Re-elect Mr. Bertie Cheng Shao Shiong as a Director, pursuant to Section 153(6), to hold office from the date of this AGM until the next AGM | For | 239000 | 0 | 0 | 0 | |||||
8 | Re-appoint the Auditors and authorize the Directors to fix their remuneration | For | 239000 | 0 | 0 | 0 | |||||
9 | Authorize the Directors of the Company to purchase or otherwise acquire the shares in the capital of the Company [the Shares] not exceeding in aggregate the prescribed limit [means 10% of the total number of issued shares], at such price(s) as may be determined by the Directors of the Company from time to time up to the maximum price [not exceeding: (i) in the case of a Market Purchase: 105 per cent of the Average Closing Price; (ii) in the case of an Off- Market Purchase: 120 per cent of the Average Closing Price], whether by way of: (i) market purchases [each a Market Purchase] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or (ii) off-market purchases [each an Off-Market Purchase] effected otherwise than on | For | 239000 | 0 | 0 | 0 | |||||
the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise approve in accordance with all other provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, [the Share Buyback Mandate]; [Authority expires at the date on which the next AGM of the Company is held or the date on which the share buybacks are carried out to the full extent mandated]; to complete and do all such acts and things as they may consider expedient or necessary to give effect to the transaction | |||||||||||
10 | Authorize the Directors of the Company to: (a) issue Shares [as defined in Resolution 7 above] in the capital of the Company whether by way of rights, bonus or otherwise, including any capitalization pursuant to Article 151 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (b) make or grant offers, agreements or options [collectively, Instruments] that might or would require Shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares; at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and [notwithstanding that the authority so conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while the authority was in force, provided that: (i) the aggregate number of shares to be issued pursuant to this resolution [including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and including Shares which may be issued pursuant to any adjustments effected under any relevant Instrument], does not exceed 50 % of the total number of issued shares excluding treasury shares, in the capital of the Company [as calculated in accordance with sub-paragraph (ii) below], of which the aggregate number of shares to be issued other than on a pro rata basis to existing shareholders of the Company [including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and including Shares which may be issued pursuant to any adjustments effected under any | For | 0 | 239000 | 0 | 0 | |||||
relevant Instrument] does not exceed 20 % of the total number of issued shares excluding treasury shares in the capital of the Company [as calculated in accordance with sub-paragraph (ii) below]; (ii) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (i) above, the percentage of total number of issued shares excluding treasury shares in the capital of the Company shall be calculated based on the total number of issued shares excluding treasury shares in the capital of the Company as at the date of the passing of this resolution after adjusting for: (a) new shares arising from the conversion or exercise of convertible securities or Employee share options on issue as at the date of the passing of this resolution; and (bb) any subsequent consolidation or sub- division of shares; (iii) in exercising the power to make or grant Instruments [including the making of any adjustments under the relevant Instrument], the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the conclusion of the next AGM of the Company or the date by which the next AGM is required by law to be held] | |||||||||||
11 | Authorize the Directors to offer and grant options in accordance with the provisions of the SPC Share Option Scheme 2000 and/or to grant awards in accordance with the provisions of the SPC Restricted Share Plan and/or the SPC Performance Share Plan; and given to the Directors to exercise full powers of the Company to issue, allot or otherwise dispose of shares in the capital of the Company as may be required to be issued, allotted or disposed, in connection with or pursuant to the exercise of the options granted under the SPC Share Option Scheme 2000 and/or such number of Shares as may be required to be issued or allotted pursuant to the vesting of awards under the SPC Restricted Share Plan and/or the SPC Performance Share Plan; provided that the aggregate number of Shares to be issued and allotted pursuant to the SPC Share Option Scheme 2000, the SPC Restricted Share Plan and the SPC Performance Share Plan shall not exceed 15% of the total number of issued shares excluding treasury shares in the capital of the Company from time to time | For | 239000 | 0 | 0 | 0 | |||||
12 | Authorize the Company, its subsidiaries and target associated Companies or any of them, for the purposes of Chapter 9 of the listing manual [Chapter 9] of the SGX-ST, for the Company, its subsidiaries and target associated Companies or any of them, to enter into any of the transactions falling within the types of interested person transactions, as set out in the Company's Circular to shareholders dated 30 MAY 1997 [the Circular] and as amended by shareholders' resolutions on 21 JUN 1999 and 14 MAY 2003 [collectively the Updates to the Circular], with any party who is of the class of interested persons described in the Circular as amended by the updates to the Circular, provided that such transactions are carried out in the ordinary course of business, on normal commercial terms and in accordance with the guidelines and review procedures for interested person transactions as set out in the Circular and amended by the updates to the Circular [the Shareholders' Mandate]; [Authority expires earlier the conclusion of the next AGM of the Company or the date by which the next AGM is required by law to be held]; authorize the Directors of the Company be to complete and do all such acts and things [including, without limitation, executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders' mandate and/or this resolution | For | 239000 | 0 | 0 | 0 | |||||
13 | Transact any other business | Abstain | 239000 | 0 | 0 | 0 | |||||
ENI S P A | |||||||||||
Security: | T3643A145 | Meeting Type: | Ordinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Apr-2008 | |||||||||
ISIN | IT0003132476 | Vote Deadline Date: | 24-Apr-2008 | ||||||||
Agenda | 701498075 | Management | Total Ballot Shares: | 1333300 | |||||||
Last Vote Date: | 10-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THE MEETING HELD ON 22 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | Non Voting | ||||||||
2 | Approve the financial statement at 31 DEC 2007 of the subsidiary Agipfuel, Board of Directors, of Auditors and audit firm report, allocation of profit | For | 83300 | 0 | 0 | 0 | |||||
3 | Approve the financial statement at 31 DEC 2007 of the subsidiary Praoil-Oleodotti Italiani, Board of Directors, of Auditors and Audit firm report, allocation of profit | For | 83300 | 0 | 0 | 0 | |||||
4 | Approve the financial statement at 31 DEC 2007, Board of Directors, of Auditors and audit firm report | For | 83300 | 0 | 0 | 0 | |||||
5 | Approve the allocation of profit | For | 83300 | 0 | 0 | 0 | |||||
6 | Authorize the buy back own shares | For | 83300 | 0 | 0 | 0 | |||||
SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU | |||||||||||
Security: | Y76819112 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2008 | |||||||||
ISIN | CNE1000001N1 | Vote Deadline Date: | 30-Apr-2008 | ||||||||
Agenda | 701562375 | Management | Total Ballot Shares: | 62699300 | |||||||
Last Vote Date: | 01-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454663 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | Non Voting | ||||||||
2 | Approve the Report of the Board [the Board] of Directors of the Company for the FY 31 DEC 2007 | For | 914780 | 0 | 0 | 0 | |||||
3 | Approve the Report of the Supervisory Committee of the Company for the FY 31 DEC 2007 | For | 914780 | 0 | 0 | 0 | |||||
4 | Approve the Consolidated Audited Financial Statements of the Company and the Report of the International Auditors for the FY 31 DEC 2007 | For | 914780 | 0 | 0 | 0 | |||||
5 | Approve the declaration by the Board of a final dividend of Renminbi [RMB] 0.015 per share (inclusive of applicable tax) for the YE 31 DEC 2007, payable to each shareholder whose names appear on the Company's register of members as at 05 APR 2008 and authorize the Directors of the Company to take any necessary actions required under the applicable laws and regulations | For | 914780 | 0 | 0 | 0 | |||||
6 | Approve to change the registered address of the Company from 99 Beihai Road, Shouguang, City Shandong PRovince to 99 Beihuan Road, Shouguang City, Shandong Province | For | 914780 | 0 | 0 | 0 | |||||
7 | Re-appoint the PRC and International Auditors of the Company for the YE 31 DEC 2008 and authorise the Board to determine their remuneration | For | 914780 | 0 | 0 | 0 | |||||
8 | Re-appoint Mr. Chen Jianxiong as a Non-Executive Director | For | 914780 | 0 | 0 | 0 | |||||
9 | Approve the use of not more than RMB 210,000,000 of the proceeds from A share issue for the purpose of supplementing the Company's working capital | For | 914780 | 0 | 0 | 0 | |||||
10 | Grant the Board an unconditional general mandate to allot, issue and deal with additional shares in the capital of the Company, whether domestic shares or H shares, and to make or grant offers or agreements in respect thereof, subject to the following conditions: [a] such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers or agreements which might require the exercise of such powers after the end of the Relevant Period; [b] the aggregate nominal amount of shares allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Board otherwise than pursuant to any scrip dividends or similar arrangement providing for the allotment of such shares in lieu of the whole or part of a dividend on such shares or any share option scheme adopted by the Company and in accordance with the Articles of Association of the Company [Articles of Association], shall not exceed: in case of domestic shares, | For | 914780 | 0 | 0 | 0 | |||||
20% of the aggregate nominal amount of domestic shares of the Company in issue; and in case of H shares, 20% of the aggregate nominal amount of H shares of the Company in issue, in each case as at the date of passing of this resolution; and [c] the Board will only exercise its power under such mandate in accordance with the Company Law of the PRCand the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [as the same may be amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC governmental authorities are obtained and [Authority expires the earlier of the conclusion of the next AGM of the Company or 12 month period]; authorize the Board to execute and done all such documents and matters which it may consider necessary in connection with the issue of such new shares, including but not limited to the time, quantity and place for such issue, to make all necessary applications to the relevant authorities, and to enter into underwriting agreement(s) or any other agreement(s); to determine the use of proceeds and to make necessary filings and registration with the relevant authorities in the PRC, and/or Hon Kong Special Administrative Region of the PRC [Hong Kong] and any other places and jurisdictions [as appropriate]; to increase the registered capital of the Company and make any amendments to the Articles of | |||||||||||
Association in accordance with such increase and to register the increased capital with the relevant authorities in the PRC and/or Hong Kong and any other places and jurisdictions [as appropriate] so as to reflect the new capital and/or share capital structure of the company resulting from the intended allotment and issue of the shares of the Company pursuant to paragraph (1) of this resolution | |||||||||||
11 | Authorize the Directors to make amendments to the Articles of Association, as specified | For | 914780 | 0 | 0 | 0 | |||||
OMV-AG | |||||||||||
Security: | A51460110 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 14-May-2008 | |||||||||
ISIN | AT0000743059 | Vote Deadline Date: | 01-May-2008 | ||||||||
Agenda | 701552704 | Management | Total Ballot Shares: | 46708 | |||||||
Last Vote Date: | 28-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve the presentation of the annual report and reporting of the Supervisory Board for the 2007 business year | For | 32633 | 0 | 0 | 0 | |||||
2 | Approve the allocation of the net income | For | 32633 | 0 | 0 | 0 | |||||
3 | Approve the share repurchase and realienation | For | 32633 | 0 | 0 | 0 | |||||
4 | Elect the Auditors for the FY 2008 | For | 32633 | 0 | 0 | 0 | |||||
5 | Approve the stock option plan for 2008 | For | 32633 | 0 | 0 | 0 | |||||
6 | Approve the exculpation of the Managing Board and the Supervisory Board for the FY 2007 | For | 32633 | 0 | 0 | 0 | |||||
7 | Approve to determine the remuneration of the Supervisory Board | For | 32633 | 0 | 0 | 0 | |||||
8 | Elect the Supervisory Board | For | 32633 | 0 | 0 | 0 | |||||
TOTAL SA, COURBEVOIE | |||||||||||
Security: | F92124100 | Meeting Type: | MIX | ||||||||
Ticker: | Meeting Date: | 16-May-2008 | |||||||||
ISIN | FR0000120271 | Vote Deadline Date: | 05-May-2008 | ||||||||
Agenda | 701562414 | Management | Total Ballot Shares: | 793713 | |||||||
Last Vote Date: | 01-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | "French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" | None | Non Voting | ||||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | Non Voting | ||||||||
3 | Receive the reports of the Board of Directors and the Auditors, and approve the Company's financial statements for the YE in 2007, as presented | For | 38000 | 0 | 0 | 0 | |||||
4 | Receive the reports of the Board of Directors and the Auditors and approve the consolidated financial statements for the said FY in the form presented to the meeting | For | 38000 | 0 | 0 | 0 | |||||
5 | Approve the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 5,778,925,418.44, balance available for distribution: EUR 8,275,800,768.51 Dividends: EUR 4,983,591,440.79 as retained earnings: EUR 3,292,209,327.72 as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 4,426.30 for FY 2006, EUR 3,930.90 for FY 2005, | For | 38000 | 0 | 0 | 0 | |||||
EUR 3,339.80 for FY 2004; the interim dividend of EUR 1.00 was already paid on 16 NOV 2007, the remaining dividend of EUR 1.07 will be paid on 23 MAY 2008, and will entitle natural persons to the 50% allowance, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account | |||||||||||
6 | Receive the special report of the Auditors on agreements governed by the Article L. 225-38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY | For | 38000 | 0 | 0 | 0 | |||||
7 | Approve the special report of the Auditors on agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Thierry Desmarest | For | 38000 | 0 | 0 | 0 | |||||
8 | Receive the special report of the Auditors on agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Christophe De Margerie | For | 38000 | 0 | 0 | 0 | |||||
9 | Authorize the Board of Directors to trade in the Company's shares on the Stock Market, subject to the conditions; the maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,050,558,160.00; [Authority expires at the end of 18 months period]; to take all necessary measures and accomplish all necessary formalities; authorize supersedes the fraction unused; authorization granted by the shareholders' meeting of 11 MAY 2007 in its Resolution 5 | For | 38000 | 0 | 0 | 0 | |||||
10 | Approve to renew the appointment of Mr. M. Paul Desmarais Jr. as a Director for a 3-year period | For | 38000 | 0 | 0 | 0 | |||||
11 | Approve to renew the appointment of Mr. Bertrand Jacquillat as a Director for a 3-year period | For | 38000 | 0 | 0 | 0 | |||||
12 | Approve to renew the appointment of Mr. Lord Peter Levene of Portspoken as a Director for a 3-year period | For | 38000 | 0 | 0 | 0 | |||||
13 | Appoint Ms. Patricia Barbizet as a Director for a 3-year period | For | 38000 | 0 | 0 | 0 | |||||
14 | Appoint Mr. M. Claude Mandil as a Director for a 3-year period | For | 38000 | 0 | 0 | 0 | |||||
15 | Authorize the Board of Directors to take necessary powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 2,500,000,000.00 by issuance with preferred subscription rights maintained, of shares and or debt securities; to increase the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 10,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed By-Law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at the end of 26 months]; and this delegation of powers supersedes any and all earlier delegations to the same effect | For | 38000 | 0 | 0 | 0 | |||||
16 | Authorize the Board of Directors to take necessary powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 875,000,000.00 by issuance with preferred subscription rights maintained, of ordinary shares or debt securities; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 13; and to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10 of the new capital after each increase | For | 38000 | 0 | 0 | 0 | |||||
17 | Authorize the Board of Directors to increase the share capital up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 14; and to decide to cancel the shareholders' preferential subscription rights; and to take all necessary measures and accomplish all necessary formalities | For | 38000 | 0 | 0 | 0 | |||||
18 | Authorize the Board of Directors to increase the share capital on 1 or more occasions as its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority expires at the end of 26 months]; the nominal amount that shall not exceed EUR 1.5 and to decide to cancel the shareholders' preferential subscription rights in favour of the employees for whom the capital increase is reserved; this delegation of powers supersedes any and all earlier delegations to the same effect | For | 38000 | 0 | 0 | 0 |
19 | Authorize the Board of Directors to grant, for free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 0.8% of the share capital; [Authority expires at the end of 38 months]; to take all necessary measures and accomplish all necessary formalities; this authorize supersedes the fraction unused of the authorization granted by the shareholders' meeting of 17 MAY 2005 in its Resolution No.13 | For | 38000 | 0 | 0 | 0 | |||||
20 | PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Approve to remove the terms of office of Mr. Mantoine Jeancourt Galignani as a Director | Against | 0 | 0 | 38000 | 0 | |||||
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Amend the Article 12 of the ByLaws | Against | 0 | 0 | 38000 | 0 | |||||
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.2% of the share capital [Authority expires at the end of 26 month period]; this amount shall count against the overall value set forth in resolution 13; to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the shares that are granted; and to take all necessary measures and accomplish all necessary formalities | Against | 0 | 0 | 38000 | 0 | |||||
ROYAL DUTCH SHELL PLC, LONDON | |||||||||||
Security: | G7690A100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2008 | |||||||||
ISIN | GB00B03MLX29 | Vote Deadline Date: | 12-May-2008 | ||||||||
Agenda | 701546751 | Management | Total Ballot Shares: | 1924071 | |||||||
Last Vote Date: | 01-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive the Company's annual accounts for the financial year ended 31 DEC 2007, together with the Directors' report and the Auditors' report on those accounts | For | 84071 | 0 | 0 | 0 | |||||
2 | Approve the remuneration report for the YE 31 DEC 2007, as specified | For | 84071 | 0 | 0 | 0 | |||||
3 | Elect Dr. Josef Ackermann as a Director of the Company effect from 21 MAY 2008 | For | 84071 | 0 | 0 | 0 | |||||
4 | Re-elect Sir. Peter Job as a Director of the Company | For | 84071 | 0 | 0 | 0 | |||||
5 | Re-elect Mr. Lawrence Ricciardi as a Director of the Company | For | 84071 | 0 | 0 | 0 | |||||
6 | Re-elect Mr. Peter Voster as a Director of the Company | For | 84071 | 0 | 0 | 0 | |||||
7 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid | For | 84071 | 0 | 0 | 0 | |||||
8 | Authorize the Board to settle the remuneration of the Auditors for 2008 | For | 84071 | 0 | 0 | 0 | |||||
9 | Authorize the Board, in substitution for all existing authority to extent unused, to allot relevant securities [Section 80 of the Companies Act 1985], up to an aggregate nominal amount of GBP 147 million; [Authority expires the earlier of the conclusion of the next AGM of the Company or 19 AUG 2009]; and the Board may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | 84071 | 0 | 0 | 0 | |||||
10 | Authorize the Board , pursuant to Section 95 of the Companies Act 1985, to allot equity securities [within the meaning of Section 94 of the said Act] for cash pursuant to the authority conferred by the previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of section 94(3A) of the said Act as if sub-section (1) of Section 89 of the said act did not apply to | For | 84071 | 0 | 0 | 0 | |||||
any such allotment, provided that this power shall be limited to: [a] the allotment of equity securities in connection with a rights issue, open offer or any other per-emptive offer in favour of holders of ordinary shares [excluding treasury shares] where their equity securities respectively attributable to the interests of such ordinary shareholders on a fixed record date are proportionate [as nearly as may be] to the respective numbers of ordinary shares held by them [as the case may be] [subject to such exclusions or other arrangements as the Board may deem necessary or expedient to deal with fractional entitlements or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever]: and [b] the allotment [otherwise than pursuant to sub-paragraph (A) above] of equity securities up to an aggregate nominal value of EUR 22 million; [authority expires at the earlier conclusion of the next AGM of the Company or 19 AUG 2009], save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Board may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired | |||||||||||
11 | Authorize the Company, to make market purchases [Section 163 of the Companies Act 1985] of up to 6 million ordinary shares of EUR 0.07 each in the capital of the Company, at a minimum price of EUR 0.07 per share and not more than 5% above the average market value of those shares, over the previous 5 business days before the purchase is made and the stipulated by Article 5(1) of Commission Regulation (EC) No. 2273/2003; [Authority expires the earlier of the conclusion of the next AGM of the Company or 09 AUG 2009]; may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry, in executing this authority, the Company may purchase shares using any Currency, including Pounds sterling, US Dollars and Euros | For | 84071 | 0 | 0 | 0 | |||||
12 | Authorize, in accordance with Section 366 of the Companies Act 2006 and in substitution for any previous authorities given to the Company [and its subsidiaries], the Company [and all companies that are subsidiaries of the company at any time during the period for which this resolution has effect] (A) make political donations to political organizations other than political parties not | For | 84071 | 0 | 0 | 0 | |||||
exceeding GBP 200,000 in total per annum: and (B) incur political expenditure not exceeding GBP 200,000 in total per annum; [Authority expires at the conclusion of the next AGM of the Company or 19 AUG 2009], in this resolution, the terms 'political donation' , 'Political Expenditure' have the meanings given to them by Sections 363 to 365 of the Companies Act 2006 | |||||||||||
13 | Approve the revised individual limit under the Long-term Incentive Plan that under the Long-term Incentive Plan a conditional award of free Royal Dutch Shell shares can be made to any participant in any one year, with a face value at grant equal to up to four times base salary | For | 84071 | 0 | 0 | 0 | |||||
14 | Approve to extend participation in Restricted Share Plan awards to Executive Directors | For | 84071 | 0 | 0 | 0 | |||||
15 | Adopt the Articles of Association produced to the meeting and initialed by the Chairman of the Meeting for the purpose of identification be as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association | For | 84071 | 0 | 0 | 0 | |||||
STATOILHYDRO ASA | |||||||||||
Security: | R8412T102 | Meeting Type: | Ordinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2008 | |||||||||
ISIN | NO0010096985 | Vote Deadline Date: | 08-May-2008 | ||||||||
Agenda | 701553807 | Management | Total Ballot Shares: | 678800 | |||||||
Last Vote Date: | 01-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | None | Non Voting | ||||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | None | Non Voting | ||||||||
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | None | Non Voting | ||||||||
4 | Opening of the general meeting by the Chair of the Corporate Assembly | For | |||||||||
5 | Elect the Chair of the meeting | For | |||||||||
6 | Approve the notice and the agenda | For | |||||||||
7 | Approve the registration of attending shareholders and proxies | For | |||||||||
8 | Elect a person to co-sign the minutes together with the Chair of the meeting | For | |||||||||
9 | Approve the annual reports and accounts for Statoilhydro ASA and the Statoilhydro Group for 2007, including the Board of Directors and the distribution of the dividend of NOK 8.50 per share for 2007 of which the ordinary dividend is NOK 4.20 per share and a special dividend of NOK 4.30 per share | For | |||||||||
10 | Approve to determine the remuneration for the Company's Auditor | For | |||||||||
11 | Elect the Members to the Corporate Assembly | For | |||||||||
12 | Elect a Member to the Nomination Committee | For | |||||||||
13 | Approve to determine the remuneration for the Corporate Assembly | For | |||||||||
14 | Approve to determine the remuneration for the Nomination Committee | For | |||||||||
15 | Receive the statement on remuneration and other employment terms for Corporate Executive Committee | For | |||||||||
16 | Grant authority to acquire Statoilhydro shares in the market in order to continue implementation of the Share Saving Plan for employees | For | |||||||||
DRAGON OIL PLC | |||||||||||
Security: | G2828W132 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 21-May-2008 | |||||||||
ISIN | IE0000590798 | Vote Deadline Date: | 13-May-2008 | ||||||||
Agenda | 701564494 | Management | Total Ballot Shares: | 31759 | |||||||
Last Vote Date: | 12-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive and approve the Directors report and financial statements for the YE 31 DEC 2007 | For | 31759 | 0 | 0 | 0 | |||||
2 | Re-elect Mr. Hussain M. Sultan as a Director | For | 31759 | 0 | 0 | 0 | |||||
3 | Re-elect Mr. Jeremy J. Key as a Director | For | 31759 | 0 | 0 | 0 | |||||
4 | Re-elect Mr. Nigel McCue as a Director | For | 31759 | 0 | 0 | 0 | |||||
5 | Re-elect Mr. Ahmad Sharaf as a Director | For | 31759 | 0 | 0 | 0 | |||||
6 | Authorize the Directors to fix the remuneration of the Auditors | For | 31759 | 0 | 0 | 0 | |||||
7 | Approve, for the purposes of Section 140 of the Companies Act 1963, that the AGM in 2008 [and, if there shall be any EGM before such meeting, such EGM or meetings] shall be held at such place as may be determined by the Directors | For | 31759 | 0 | 0 | 0 | |||||
8 | Authorize the Directors, pursuant to Section 24 (1) of the Companies [Amendment] Act, 1983, to allot equity securities [as defined in Section 23 of that Act] of the Company [to include the reissue of treasury shares as provided by Resolution 6] pursuant to the authority conferred by Resolution 6 passed at the AGM held on 21 JUN 2006 as if subsection (1) of Section 23 of that Act did not apply to such allotment provided that the power hereby granted shall be limited to allotments; [a] of a nominal amount value up to 5% of the nominal value of the shares in issue at the date of passing of this resolution; [b] pursuant to; [i] any rights issue being an offer of shares open for a period fixed by the Directors by way of rights to holders of shares in the Company in proportion [as nearly as may be] to such holder's holdings of such shares on a fixed record date in all cases subject to such exclusions or to such other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of the requirements of any regulatory body or stock exchange in any territory; [ii] any placing to any person, subject to there being as open | For | 31759 | 0 | 0 | 0 | |||||
offer being of shares open for a period fixed by the Directors to holders of shares in the Company in proportion [as nearly as may be] to such holders' holdings of such shares on a fixed expedient in relation to fractional entitlements or legal or practical problems under the laws of the requirements of any regulatory body or stock exchange in any territory; [iii] the option scheme adopted pursuant to Resolution passed at the AGM held on 05 JUL 2002 or any previous options scheme; [Authority expires on the day following the date the AGM of the Company in 2008] and the Directors may allot equity securities pursuant to such offer or agreement as if the power conferred hereby had not expired, all authorities previously conferred under Section 24 of Act be revoked provided that such revocation shall not have retrospective effect | |||||||||||
9 | Authorize the Company, to make market purchases any shares of and in the Company, provided that the maximum number of shares which may be acquired shall be 10% of the issued shares of and in the Company, at a minimum price and up to 5% above the average middle market quotations for such shares derived from the Irish Stock Exchange Official List or at the option of the Directors, the UK Listing Authority Official List, over the previous 10 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; authorize the Directors, pursuant to Section 20 of the Companies [Amendment] Act 1983 [the 1983 Act] to re-issue treasury shares [with the meaning of Section 209 of the Companies of Act 1990 [the 1990 Act] as relevant securities and pursuant to section 24 of the 1983 Act to re-issue treasury shares as equity securities as if subsection [1] of Section 23 of the 1986 Act did not apply to any such re-issue provided that: [i] this power shall limited as provided by Resolution 6 passed at the AGM held on 21 JUN 2006 and shall expire at the conclusion of the AGM of the Company or 15 months; [ii] (a) the price at which any treasury shares may be re-issued off market [ within the meaning of Section 212 of the 1990 Act] | For | 31759 | 0 | 0 | 0 | |||||
shall be: in the case of re-issues other than to satisfy entitlements under share options, not be more than 25% above and not more than 5% below the average of the middle market quotations of the relevant shares taken from UK listing authority; (b) in the case of re-issue to satisfy entitlements under share options, not more than 25% above that average and not less than par value | |||||||||||
10 | Amend the Articles of Association, as specified | For | 31759 | 0 | 0 | 0 | |||||
ENI S P A | |||||||||||
Security: | T3643A145 | Meeting Type: | Ordinary General Meeting | ||||||||
Ticker: | Meeting Date: | 09-Jun-2008 | |||||||||
ISIN | IT0003132476 | Vote Deadline Date: | 28-May-2008 | ||||||||
Agenda | 701520896 | Management | Total Ballot Shares: | 738600 | |||||||
Last Vote Date: | 28-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | None | Non Voting | ||||||||
2 | Approve to determine the Board of Directors components | For | 88600 | 0 | 0 | 0 | |||||
3 | Approve to determine the Board of Directors term | For | 88600 | 0 | 0 | 0 | |||||
4 | Appoint the Board of Directors | For | 88600 | 0 | 0 | 0 | |||||
5 | Appoint the Board of Directors Chairman | For | 88600 | 0 | 0 | 0 | |||||
6 | Approve to determine the Board of Directors and Chairman emoluments | For | 88600 | 0 | 0 | 0 | |||||
7 | Appoint the Board of Auditors | For | 88600 | 0 | 0 | 0 | |||||
8 | Appoint the Board of Auditors Chairman | For | 88600 | 0 | 0 | 0 | |||||
9 | Approve to determine the regular Auditors and Chairman emoluments | For | 88600 | 0 | 0 | 0 | |||||
10 | Approve the emoluments of the National Audit office Magistrate appointed as delegate to the financial control | For | 88600 | 0 | 0 | 0 | |||||
KENTZ CORPORATION LIMITED, ST. HELIER | |||||||||||
Security: | G5253R106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Jun-2008 | |||||||||
ISIN | JE00B28ZGP75 | Vote Deadline Date: | 04-Jun-2008 | ||||||||
Agenda | 701589903 | Management | Total Ballot Shares: | 2035200 | |||||||
Last Vote Date: | 28-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive and approve the Company's financial statements for the YE 31 DEC 2007 and the reports of the Directors and Auditors thereon | For | 84900 | 0 | 0 | 0 | |||||
2 | Acknowledge and approve that Mr. Thomas Noel Kelly, who retires by rotation in accordance with Article 33 of the Articles of Association as a Director of the Company, chooses not to offer himself for re-election and the Company has agreed under contract that Mr. Thomas Noel Kelly will provide consultancy services on an exclusive basis for a 3 year period following his retirement | For | 84900 | 0 | 0 | 0 | |||||
3 | Re-elect Tan Sri Mohd Razali Abdul Rahman as a Director of the Company, who retires in accordance with Article 33 of the Articles of Association | For | 84900 | 0 | 0 | 0 | |||||
4 | Re-elect Mr. Hassan Abas as a Director of the Company, who retires in accordance with Article 33 of the Articles of Association | For | 84900 | 0 | 0 | 0 | |||||
5 | Re-appoint BDO Simpson Xavier as the Auditors to hold office from the conclusion of the meeting to the conclusion of the next AGM of the Company | For | 84900 | 0 | 0 | 0 | |||||
6 | Authorize the Directors, subject to the passing of Resolution 5, to determine the remuneration of BDO Simpson Xavier as the Auditors of the Company for the current FY | For | 84900 | 0 | 0 | 0 | |||||
7 | Approve to renew the authority granted to the Directors on 08 JAN 2008 to allot up to a maximum of 5,818,573 ordinary shares in the Company which represents 5% of the total number of issued ordinary shares in the Company without first being required to offer such shares to existing Members in proportion to their existing holdings as the Directors in their absolute discretion see fit in any number of tranches; such authority to expire at the next AGM; that the Company does not hold any treasury shares; and that, at present the Directors do not intend to exercise the authority to allot additional ordinary shares | For | 84900 | 0 | 0 | 0 | |||||
8 | Appoint Mr. Hans Joachim Kraus as a Director in accordance with Article 38.3 of the Articles of Association of the Company | For | 84900 | 0 | 0 | 0 | |||||
AFREN PLC, LONDON | |||||||||||
Security: | G01283103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Jun-2008 | |||||||||
ISIN | GB00B0672758 | Vote Deadline Date: | 06-Jun-2008 | ||||||||
Agenda | 701585032 | Management | Total Ballot Shares: | 425454 | |||||||
Last Vote Date: | 28-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive the Accounts and Reports of the Directors and the Auditors for the YE 31 DEC 2007 | For | 99000 | 0 | 0 | 0 | |||||
2 | Re-elect Mr. John St John as a Director | For | 99000 | 0 | 0 | 0 | |||||
3 | Re-elect Mr. Constantine Ogunbiyi as a Director | For | 99000 | 0 | 0 | 0 | |||||
4 | Re-elect Dr. Rilwanu Lukman as a Director | For | 99000 | 0 | 0 | 0 | |||||
5 | Re-elect Dr. Osman Shahenshah as a Director | For | 99000 | 0 | 0 | 0 | |||||
6 | Re-appoint Deloitte and Touche LLP as the Auditors | For | 99000 | 0 | 0 | 0 | |||||
7 | Grant authority for the political donations | For | 99000 | 0 | 0 | 0 | |||||
8 | Approve the Founders' Investment and Warrant Scheme | For | 99000 | 0 | 0 | 0 | |||||
9 | Authorize the Directors to allot shares | For | 99000 | 0 | 0 | 0 | |||||
10 | Approve to disapply statutory pre-emption rights | For | 99000 | 0 | 0 | 0 | |||||
11 | Authorize the Company to purchase its own shares | For | 99000 | 0 | 0 | 0 | |||||
12 | Adopt the new Articles of Association | For | 99000 | 0 | 0 | 0 |
Guinness Atkinson Global Innovators Fund | |||||
Proxy Voting Record July 1, 2007 - June 30, 2008 | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Cable and Wireless | 7/20/2007 | 534,213 | 0162557 | CW/ LN | |
Vote | MRV | Proposal | |||
- | for | Accept Financial Statements and Statutory Reports | Issuer | ||
- | for | Approve Remuneration Report | Issuer | ||
- | for | Approve Final Dividend of 4.15 Pence Per Ordinary Share | Issuer | ||
-. | for | Re-elect Richard Lapthorne as Director | Issuer | ||
- | for | Re-elect Clive Butler as Director | Issuer | ||
- | for | Elect Harris Jones as Director | Issuer | ||
- | for | Reappoint KPMG Audit Plc as Auditors of the Company | Issuer | ||
-. | for | Authorise Board to Fix Remuneration of Auditors | Issuer | ||
- | for | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 195,000,000 | Issuer | ||
- | for | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 | Issuer | ||
- | for | Amend Cable & Wireless Long Term Cash Incentive Plan | Issuer | ||
-. | for | Authorise the Company to Use Electronic Communications | Issuer | ||
- | for | Authorise 238,000,000 Ordinary Shares for Market Purchase | Issuer | ||
- | for | Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Lenovo | 7/20/2007 | 3,344,000 | 6218089 | 992 HK | |
Vote | MRV | Proposal | |||
for | for | Accept Financial Statements and Statutory Reports | Issuer | ||
for | for | Approve Final Dividend | Issuer | ||
for | for | Relect 5 directors | Issuer | ||
for | for | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Issuer | ||
against | for | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Issuer | ||
for | for | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Issuer | ||
for | for | Authorize Reissuance of Repurchased Shares | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Check Point Software | 9/4/2007 | 97,830 | 2181334 | CHKP US | |
Vote | MRV | Proposal | |||
for | for | Election of 6 directors | Issuer | ||
for | for | To ratify the appointment and compensation of Check Point's independent public accountants | Issuer | ||
for | for | To approve compensation to certain Check Point Executive Officers who are also board members | Issuer | ||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Cusip/Sedol | Ticker |
Microsoft | 11/13/2007 | 40,878 | 2588173 | MSFT US | |
Vote | MRV | Proposal | |||
for | for | Election of 12 directors | Issuer | ||
for | for | Ratification of the selection of Deloitte & Touche LLP as the company's independent auditor. | Issuer | ||
against | against | Adoption of policies on internet censorship | Security Holder | ||
against | against | Establishment of Board Committee on human rights | Security Holder | ||
Guinness Atkinson Global Innovators Fund | |||||||||||||||
Meeting Date Range: July 1, 2007 - June 30, 2008 | |||||||||||||||
Selected Accounts | |||||||||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||||
Cusip/Sedol: | 2701271 | Meeting Type: | Annual | ||||||||||||
Ticker: | COST | Meeting Date: | 29-Jan-2008 | ||||||||||||
ISIN | US22160K1051 | Vote Deadline Date: | 28-Jan-2008 | ||||||||||||
Agenda | 932800267 | Management | Total Ballot Shares: | 39830 | |||||||||||
Last Vote Date: | 10-Jan-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | SUSAN L. DECKER | 39830 | 0 | 0 | 0 | ||||||||||
2 | RICHARD D. DICERCHIO | 39830 | 0 | 0 | 0 | ||||||||||
3 | RICHARD M. LIBENSON | 39830 | 0 | 0 | 0 | ||||||||||
4 | JOHN W. MEISENBACH | 39830 | 0 | 0 | 0 | ||||||||||
5 | CHARLES T. MUNGER | 39830 | 0 | 0 | 0 | ||||||||||
2 | AMENDMENT TO THE SECOND RESTATED 2002 | For | 39830 | 0 | 0 | 0 | |||||||||
STOCK INCENTIVE PLAN. | |||||||||||||||
3 | RATIFICATION OF SELECTION OF INDEPENDENT | For | 39830 | 0 | 0 | 0 | |||||||||
AUDITORS. | |||||||||||||||
TD AMERITRADE HOLDING CORPORATION | |||||||||||||||
Cusip/Sedol: | 2983154 | Meeting Type: | Annual | ||||||||||||
Ticker: | AMTD | Meeting Date: | 20-Feb-2008 | ||||||||||||
ISIN | US87236Y1082 | Vote Deadline Date: | 19-Feb-2008 | ||||||||||||
Agenda | 932809479 | Management | Total Ballot Shares: | 141160 | |||||||||||
Last Vote Date: | 11-Feb-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | J. JOE RICKETTS | 141160 | 0 | 0 | 0 | ||||||||||
2 | DAN W. COOK III | 141160 | 0 | 0 | 0 | ||||||||||
3 | THOMAS J. MULLIN | 141160 | 0 | 0 | 0 | ||||||||||
4 | WILBUR J. PREZZANO | 141160 | 0 | 0 | 0 | ||||||||||
2 | INDEPENDENT REGISTERED PUBLIC ACCOUNTING | For | 141160 | 0 | 0 | 0 | |||||||||
FIRM. RATIFICATION OF THE APPOINTMENT OF | |||||||||||||||
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED | |||||||||||||||
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR | |||||||||||||||
ENDING SEPTEMBER 30, 2008. | |||||||||||||||
3 | TO VOTE, IN HIS OR HER DISCRETION, UPON ANY | For | 0 | 0 | 141160 | 0 | |||||||||
OTHER BUSINESS THAT MAY PROPERLY COME | |||||||||||||||
BEFORE THE ANNUAL MEETING OR ANY | |||||||||||||||
POSTPONEMENT OR ADJOURNMENT THEREOF. | |||||||||||||||
MANAGEMENT IS NOT AWARE OF ANY OTHER | |||||||||||||||
MATTERS THAT SHOULD COME BEFORE THE ANNUAL | |||||||||||||||
MEETING. | |||||||||||||||
PARAMETRIC TECHNOLOGY CORPORATION | |||||||||||||||
Cusip/Sedol: | B103771 | Meeting Type: | Annual | ||||||||||||
Ticker: | PMTC | Meeting Date: | 05-Mar-2008 | ||||||||||||
ISIN | US6991732099 | Vote Deadline Date: | 04-Mar-2008 | ||||||||||||
Agenda | 932806740 | Management | Total Ballot Shares: | 149250 | |||||||||||
Last Vote Date: | 21-Jan-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | ROBERT N. GOLDMAN | 149250 | 0 | 0 | 0 | ||||||||||
2 | C. RICHARD HARRISON | 149250 | 0 | 0 | 0 | ||||||||||
2 | CONFIRM THE SELECTION OF | For | 149250 | 0 | 0 | 0 | |||||||||
PRICEWATERHOUSECOOPERS LLP AS PTC'S | |||||||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | |||||||||||||||
FIRM FOR THE CURRENT FISCAL YEAR. | |||||||||||||||
APPLIED MATERIALS, INC. | |||||||||||||||
Cusip/Sedol: | B1J5QP9 | Meeting Type: | Annual | ||||||||||||
Ticker: | AMAT | Meeting Date: | 11-Mar-2008 | ||||||||||||
ISIN | US0382221051 | Vote Deadline Date: | 10-Mar-2008 | ||||||||||||
Agenda | 932814406 | Management | Total Ballot Shares: | 130250 | |||||||||||
Last Vote Date: | 18-Feb-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | ROBERT H. BRUST | 130250 | 0 | 0 | 0 | ||||||||||
2 | DEBORAH A. COLEMAN | 130250 | 0 | 0 | 0 | ||||||||||
3 | AART J. DE GEUS | 130250 | 0 | 0 | 0 | ||||||||||
4 | PHILIP V. GERDINE | 130250 | 0 | 0 | 0 | ||||||||||
5 | THOMAS J. IANNOTTI | 130250 | 0 | 0 | 0 | ||||||||||
6 | CHARLES Y.S. LIU | 130250 | 0 | 0 | 0 | ||||||||||
7 | JAMES C. MORGAN | 130250 | 0 | 0 | 0 | ||||||||||
8 | GERHARD H. PARKER | 130250 | 0 | 0 | 0 | ||||||||||
9 | DENNIS D. POWELL | 130250 | 0 | 0 | 0 | ||||||||||
10 | WILLEM P. ROELANDTS | 130250 | 0 | 0 | 0 | ||||||||||
11 | MICHAEL R. SPLINTER | 130250 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS | For | 130250 | 0 | 0 | 0 | |||||||||
APPLIED MATERIALS' INDEPENDENT REGISTERED | |||||||||||||||
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | |||||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||
Cusip/Sedol: | 2779201 | Meeting Type: | Annual | ||||||||||||
Ticker: | SLB | Meeting Date: | 09-Apr-2008 | ||||||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 08-Apr-2008 | ||||||||||||
Agenda | 932819052 | Management | Total Ballot Shares: | 30330 | |||||||||||
25-Mar-2008 | |||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | P. CAMUS | 30330 | 0 | 0 | 0 | ||||||||||
2 | J.S. GORELICK | 30330 | 0 | 0 | 0 | ||||||||||
3 | A. GOULD | 30330 | 0 | 0 | 0 | ||||||||||
4 | T. ISAAC | 30330 | 0 | 0 | 0 | ||||||||||
5 | N. KUDRYAVTSEV | 30330 | 0 | 0 | 0 | ||||||||||
6 | A. LAJOUS | 30330 | 0 | 0 | 0 | ||||||||||
7 | M.E. MARKS | 30330 | 0 | 0 | 0 | ||||||||||
8 | D. PRIMAT | 30330 | 0 | 0 | 0 | ||||||||||
9 | L.R. REIF | 30330 | 0 | 0 | 0 | ||||||||||
10 | T.I. SANDVOLD | 30330 | 0 | 0 | 0 | ||||||||||
11 | N. SEYDOUX | 30330 | 0 | 0 | 0 | ||||||||||
12 | L.G. STUNTZ | 30330 | 0 | 0 | 0 | ||||||||||
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | 30330 | 0 | 0 | 0 | |||||||||
DIVIDENDS | |||||||||||||||
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | For | 30330 | 0 | 0 | 0 | |||||||||
2008 STOCK INCENTIVE PLAN | |||||||||||||||
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | 30330 | 0 | 0 | 0 | |||||||||
ACCOUNTING FIRM | |||||||||||||||
BP P.L.C. | |||||||||||||||
Cusip/Sedol: | 0798059 | Meeting Type: | Annual | ||||||||||||
Ticker: | BP | Meeting Date: | 17-Apr-2008 | ||||||||||||
ISIN | US0556221044 | Vote Deadline Date: | 10-Apr-2008 | ||||||||||||
Agenda | 932823354 | Management | Total Ballot Shares: | 35760 | |||||||||||
Last Vote Date: | 01-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND | For | 35760 | 0 | 0 | 0 | |||||||||
ACCOUNTS | |||||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION | For | 35760 | 0 | 0 | 0 | |||||||||
REPORT | |||||||||||||||
3 | DIRECTOR | For | |||||||||||||
1 | MR A BURGMANS | 35760 | 0 | 0 | 0 | ||||||||||
2 | MRS C B CARROLL | 35760 | 0 | 0 | 0 | ||||||||||
3 | SIR WILLIAM CASTELL | 35760 | 0 | 0 | 0 | ||||||||||
4 | MR I C CONN | 35760 | 0 | 0 | 0 | ||||||||||
5 | MR G DAVID | 35760 | 0 | 0 | 0 | ||||||||||
6 | MR E B DAVIS, JR | 35760 | 0 | 0 | 0 | ||||||||||
7 | MR D J FLINT | 35760 | 0 | 0 | 0 | ||||||||||
8 | DR B E GROTE | 35760 | 0 | 0 | 0 | ||||||||||
9 | DR A B HAYWARD | 35760 | 0 | 0 | 0 | ||||||||||
10 | MR A G INGLIS | 35760 | 0 | 0 | 0 | ||||||||||
11 | DR D S JULIUS | 35760 | 0 | 0 | 0 | ||||||||||
12 | SIR TOM MCKILLOP | 35760 | 0 | 0 | 0 | ||||||||||
13 | SIR IAN PROSSER | 35760 | 0 | 0 | 0 | ||||||||||
14 | MR P D SUTHERLAND | 35760 | 0 | 0 | 0 | ||||||||||
4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS | For | 35760 | 0 | 0 | 0 | |||||||||
AND AUTHORIZE THE BOARD TO SET THEIR | |||||||||||||||
REMUNERATION | |||||||||||||||
5 | SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF | For | 35760 | 0 | 0 | 0 | |||||||||
ASSOCIATION | |||||||||||||||
6 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY | For | 35760 | 0 | 0 | 0 | |||||||||
FOR THE PURCHASE OF ITS OWN SHARES BY THE | |||||||||||||||
COMPANY | |||||||||||||||
7 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP | For | 35760 | 0 | 0 | 0 | |||||||||
TO A SPECIFIED AMOUNT | |||||||||||||||
8 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO | For | 35760 | 0 | 0 | 0 | |||||||||
ALLOT A LIMITED NUMBER OF SHARES FOR CASH | |||||||||||||||
FREE OF PRE-EMPTIVE RIGHTS | |||||||||||||||
CITIGROUP INC. | |||||||||||||||
Cusip/Sedol: | 2297907 | Meeting Type: | Annual | ||||||||||||
Ticker: | C | Meeting Date: | 22-Apr-2008 | ||||||||||||
ISIN | US1729671016 | Vote Deadline Date: | 21-Apr-2008 | ||||||||||||
Agenda | 932822679 | Management | Total Ballot Shares: | 81190 | |||||||||||
Last Vote Date: | 21-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | For | 81190 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | For | 81190 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | For | 81190 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: KENNETH T. DERR | For | 81190 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | For | 81190 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ | For | 81190 | 0 | 0 | 0 | |||||||||
RAMIREZ | |||||||||||||||
7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | For | 81190 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: ANNE MULCAHY | For | 81190 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | For | 81190 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | For | 81190 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: JUDITH RODIN | For | 81190 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | For | 81190 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | For | 81190 | 0 | 0 | 0 | |||||||||
14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | For | 81190 | 0 | 0 | 0 | |||||||||
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP | For | 81190 | 0 | 0 | 0 | |||||||||
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC | |||||||||||||||
ACCOUNTING FIRM FOR 2008. | |||||||||||||||
16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT | Against | 0 | 81190 | 0 | 0 | |||||||||
ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN | |||||||||||||||
INDIVIDUALS. | |||||||||||||||
17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT | Against | 0 | 81190 | 0 | 0 | |||||||||
ON POLITICAL CONTRIBUTIONS. | |||||||||||||||
18 | STOCKHOLDER PROPOSAL REQUESTING THAT | Against | 0 | 81190 | 0 | 0 | |||||||||
EXECUTIVE COMPENSATION BE LIMITED TO 100 | |||||||||||||||
TIMES THE AVERAGE COMPENSATION PAID TO | |||||||||||||||
WORLDWIDE EMPLOYEES. | |||||||||||||||
19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO | Against | 0 | 81190 | 0 | 0 | |||||||||
CANDIDATES BE NOMINATED FOR EACH BOARD | |||||||||||||||
POSITION. | |||||||||||||||
20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT | Against | 0 | 81190 | 0 | 0 | |||||||||
ON THE EQUATOR PRINCIPLES. | |||||||||||||||
21 | STOCKHOLDER PROPOSAL REQUESTING THE | Against | 0 | 81190 | 0 | 0 | |||||||||
ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES | |||||||||||||||
FOR EXECUTIVE OFFICERS. | |||||||||||||||
22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI | Against | 0 | 81190 | 0 | 0 | |||||||||
AMEND ITS GHG EMISSIONS POLICIES. | |||||||||||||||
23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT | Against | 0 | 81190 | 0 | 0 | |||||||||
ON HOW INVESTMENT POLICIES ADDRESS OR COULD | |||||||||||||||
ADDRESS HUMAN RIGHTS ISSUES. | |||||||||||||||
24 | STOCKHOLDER PROPOSAL REQUESTING AN | Against | 0 | 81190 | 0 | 0 | |||||||||
INDEPENDENT BOARD CHAIRMAN. | |||||||||||||||
25 | STOCKHOLDER PROPOSAL REQUESTING AN | Against | 0 | 81190 | 0 | 0 | |||||||||
ADVISORY VOTE TO RATIFY EXECUTIVE | |||||||||||||||
COMPENSATION. | |||||||||||||||
26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP | None | 0 | 81190 | 0 | 0 | |||||||||
YOUR VOTE CONFIDENTIAL UNDER THE CURRENT | |||||||||||||||
POLICY. | |||||||||||||||
CEMEX, S.A.B. DE C.V. | |||||||||||||||
Cusip/Sedol: | 2488671 | Meeting Type: | Annual | ||||||||||||
Ticker: | CX | Meeting Date: | 24-Apr-2008 | ||||||||||||
ISIN | US1512908898 | Vote Deadline Date: | 21-Apr-2008 | ||||||||||||
Agenda | 932854828 | Management | Total Ballot Shares: | 75948 | |||||||||||
Last Vote Date: | 14-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | PRESENTATION OF THE REPORT BY THE CHIEF | For | 75948 | 0 | 0 | 0 | |||||||||
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S | |||||||||||||||
FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF | |||||||||||||||
CAPITAL STOCK, AND PRESENTATION OF THE | |||||||||||||||
REPORT BY THE BOARD OF DIRECTORS, FOR THE | |||||||||||||||
FISCAL YEAR ENDED DECEMBER 31, 2007, ALL AS | |||||||||||||||
MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | |||||||||||||||
2 | PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS | For | 75948 | 0 | 0 | 0 | |||||||||
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE | |||||||||||||||
USED FOR THE PURCHASE OF COMPANY SHARES. | |||||||||||||||
3 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF | For | 75948 | 0 | 0 | 0 | |||||||||
THE COMPANY IN ITS VARIABLE PORTION THROUGH | |||||||||||||||
CAPITALIZATION OF RETAINED EARNINGS. | |||||||||||||||
4 | APPOINTMENT OF DIRECTORS, AND MEMBERS AND | For | 75948 | 0 | 0 | 0 | |||||||||
PRESIDENT OF THE AUDIT AND CORPORATE | |||||||||||||||
PRACTICES COMMITTEE. | |||||||||||||||
5 | COMPENSATION OF DIRECTORS AND MEMBERS OF | For | 75948 | 0 | 0 | 0 | |||||||||
THE AUDIT AND CORPORATE PRACTICES | |||||||||||||||
COMMITTEE. | |||||||||||||||
6 | APPOINTMENT OF DELEGATES TO FORMALIZE THE | For | 0 | 0 | 75948 | 0 | |||||||||
RESOLUTIONS ADOPTED AT THE MEETING. | |||||||||||||||
L-3 COMMUNICATIONS HOLDINGS, INC. | |||||||||||||||
Cusip/Sedol: | 2247366 | Meeting Type: | Annual | ||||||||||||
Ticker: | LLL | Meeting Date: | 29-Apr-2008 | ||||||||||||
ISIN | US5024241045 | Vote Deadline Date: | 28-Apr-2008 | ||||||||||||
Agenda | 932827403 | Management | Total Ballot Shares: | 20630 | |||||||||||
Last Vote Date: | 21-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | JOHN M. SHALIKASHVILI | 20630 | 0 | 0 | 0 | ||||||||||
2 | MICHAEL T. STRIANESE | 20630 | 0 | 0 | 0 | ||||||||||
3 | JOHN P. WHITE | 20630 | 0 | 0 | 0 | ||||||||||
2 | APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, | For | 20630 | 0 | 0 | 0 | |||||||||
INC. 2008 LONG TERM PERFORMANCE PLAN. | |||||||||||||||
3 | APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, | For | 20630 | 0 | 0 | 0 | |||||||||
INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. | |||||||||||||||
4 | RATIFICATION OF THE APPOINTMENT OF | For | 20630 | 0 | 0 | 0 | |||||||||
PRICEWATERHOUSECOOPERS LLP AS OUR | |||||||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | |||||||||||||||
FIRM FOR 2008. | |||||||||||||||
STATE STREET CORPORATION | |||||||||||||||
Cusip/Sedol: | 2842040 | Meeting Type: | Annual | ||||||||||||
Ticker: | STT | Meeting Date: | 30-Apr-2008 | ||||||||||||
ISIN | US8574771031 | Vote Deadline Date: | 29-Apr-2008 | ||||||||||||
Agenda | 932826982 | Management | Total Ballot Shares: | 26334 | |||||||||||
Last Vote Date: | 29-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | K. BURNES | 26334 | 0 | 0 | 0 | ||||||||||
2 | P. COYM | 26334 | 0 | 0 | 0 | ||||||||||
3 | N. DAREHSHORI | 26334 | 0 | 0 | 0 | ||||||||||
4 | A. FAWCETT | 26334 | 0 | 0 | 0 | ||||||||||
5 | D. GRUBER | 26334 | 0 | 0 | 0 | ||||||||||
6 | L. HILL | 26334 | 0 | 0 | 0 | ||||||||||
7 | C. LAMANTIA | 26334 | 0 | 0 | 0 | ||||||||||
8 | R. LOGUE | 26334 | 0 | 0 | 0 | ||||||||||
9 | M. MISKOVIC | 26334 | 0 | 0 | 0 | ||||||||||
10 | R. SERGEL | 26334 | 0 | 0 | 0 | ||||||||||
11 | R. SKATES | 26334 | 0 | 0 | 0 | ||||||||||
12 | G. SUMME | 26334 | 0 | 0 | 0 | ||||||||||
13 | R. WEISSMAN | 26334 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP | For | 26334 | 0 | 0 | 0 | |||||||||
AS STATE STREET'S INDEPENDENT REGISTERED | |||||||||||||||
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING | |||||||||||||||
DECEMBER 31, 2008. | |||||||||||||||
3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING | Against | 0 | 0 | 26334 | 0 | |||||||||
TO RESTRICTIONS IN SERVICES PERFORMED BY | |||||||||||||||
STATE STREET'S INDEPENDENT REGISTERED PUBLIC | |||||||||||||||
ACCOUNTING FIRM. | |||||||||||||||
NOKIA CORPORATION | |||||||||||||||
Cusip/Sedol: | 2640891 | Meeting Type: | Annual | ||||||||||||
Ticker: | NOK | Meeting Date: | 08-May-2008 | ||||||||||||
ISIN | US6549022043 | Vote Deadline Date: | 18-Apr-2008 | ||||||||||||
Agenda | 932829825 | Management | Total Ballot Shares: | 59842 | |||||||||||
Last Vote Date: | 01-Apr-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | For | 0 | 0 | 59842 | 0 | |||||||||
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT | For | 59842 | 0 | 0 | 0 | |||||||||
FOR THE YEAR, PAYMENT OF DIVIDEND. | |||||||||||||||
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, | For | 59842 | 0 | 0 | 0 | |||||||||
THE MEMBERS OF THE BOARD OF DIRECTORS, AND | |||||||||||||||
THE PRESIDENT, FROM LIABILITY. | |||||||||||||||
4 | APPROVAL OF THE REMUNERATION TO THE | For | 59842 | 0 | 0 | 0 | |||||||||
MEMBERS OF THE BOARD OF DIRECTORS. | |||||||||||||||
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF | For | 59842 | 0 | 0 | 0 | |||||||||
THE BOARD OF DIRECTORS. | |||||||||||||||
6 | DIRECTOR | For | �� | ||||||||||||
1 | GEORG EHRNROOTH | 59842 | 0 | 0 | 0 | ||||||||||
2 | LALITA D. GUPTE | 59842 | 0 | 0 | 0 | ||||||||||
3 | BENGT HOLMSTROM | 59842 | 0 | 0 | 0 | ||||||||||
4 | HENNING KAGERMANN | 59842 | 0 | 0 | 0 | ||||||||||
5 | OLLI-PEKKA KALLASVUO | 59842 | 0 | 0 | 0 | ||||||||||
6 | PER KARLSSON | 59842 | 0 | 0 | 0 | ||||||||||
7 | JORMA OLLILA | 59842 | 0 | 0 | 0 | ||||||||||
8 | MARJORIE SCARDINO | 59842 | 0 | 0 | 0 |
9 | RISTO SIILASMAA | 59842 | 0 | 0 | 0 | ||||||||||
10 | KEIJO SUILA | 59842 | 0 | 0 | 0 | ||||||||||
7 | APPROVAL OF THE AUDITOR REMUNERATION. | For | 59842 | 0 | 0 | 0 | |||||||||
8 | APPROVAL OF THE RE-ELECTION OF | For | 59842 | 0 | 0 | 0 | |||||||||
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS | |||||||||||||||
FOR FISCAL YEAR 2008. | |||||||||||||||
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD | For | 59842 | 0 | 0 | 0 | |||||||||
OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA | |||||||||||||||
SHARES. | |||||||||||||||
10 | MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT | None | 0 | 0 | 59842 | 0 | |||||||||
NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR | |||||||||||||||
DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | |||||||||||||||
INFOSPACE, INC. | |||||||||||||||
Cusip/Sedol: | 2984395 | Meeting Type: | Annual | ||||||||||||
Ticker: | INSP | Meeting Date: | 12-May-2008 | ||||||||||||
ISIN | US45678T2015 | Vote Deadline Date: | 09-May-2008 | ||||||||||||
Agenda | 932847594 | Management | Total Ballot Shares: | 212030 | |||||||||||
Last Vote Date: | 06-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | JULES HAIMOVITZ | 212030 | 0 | 0 | 0 | ||||||||||
2 | GEORGE M. TRONSRUE, III | 212030 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF | For | 212030 | 0 | 0 | 0 | |||||||||
DELOITTE & TOUCHE LLP AS INDEPENDENT | |||||||||||||||
REGISTERED PUBLIC ACCOUNTING FIRM OF THE | |||||||||||||||
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER | |||||||||||||||
31, 2008. | |||||||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||||
Cusip/Sedol: | 2027342 | Meeting Type: | Annual | ||||||||||||
Ticker: | AIG | Meeting Date: | 14-May-2008 | ||||||||||||
ISIN | US0268741073 | Vote Deadline Date: | 13-May-2008 | ||||||||||||
Agenda | 932859878 | Management | Total Ballot Shares: | 45535 | |||||||||||
Last Vote Date: | 06-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | 45535 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | For | 45535 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | For | 45535 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | For | 45535 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | 45535 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | For | 45535 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | For | 45535 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | For | 45535 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | For | 45535 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | For | 45535 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | For | 45535 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | For | 45535 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | For | 45535 | 0 | 0 | 0 | |||||||||
14 | RATIFICATION OF THE SELECTION OF | For | 45535 | 0 | 0 | 0 | |||||||||
PRICEWATERHOUSECOOPERS LLP AS AIG'S | |||||||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | |||||||||||||||
FIRM FOR 2008. | |||||||||||||||
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN | Against | 0 | 0 | 45535 | 0 | |||||||||
RIGHT TO WATER. | |||||||||||||||
16 | SHAREHOLDER PROPOSAL RELATING TO THE | Against | 0 | 0 | 45535 | 0 | |||||||||
REPORTING OF POLITICAL CONTRIBUTIONS. | |||||||||||||||
NETFLIX, INC. | |||||||||||||||
Cusip/Sedol: | 2857817 | Meeting Type: | Annual | ||||||||||||
Ticker: | NFLX | Meeting Date: | 21-May-2008 | ||||||||||||
ISIN | US64110L1061 | Vote Deadline Date: | 20-May-2008 | ||||||||||||
Agenda | 932860338 | Management | Total Ballot Shares: | 69280 | |||||||||||
Last Vote Date: | 15-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | REED HASTINGS | 69280 | 0 | 0 | 0 | ||||||||||
2 | JAY C. HOAG | 69280 | 0 | 0 | 0 | ||||||||||
3 | A. GEORGE (SKIP) BATTLE | 69280 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE | For | 69280 | 0 | 0 | 0 | |||||||||
COMPANY'S INDEPENDENT REGISTERED PUBLIC | |||||||||||||||
ACCOUNTING FIRM FOR THE YEAR ENDING | |||||||||||||||
DECEMBER 31, 2008. | |||||||||||||||
QWEST COMMUNICATIONS INTERNATIONAL INC. | |||||||||||||||
Cusip/Sedol: | 2034494 | Meeting Type: | Annual | ||||||||||||
Ticker: | Q | Meeting Date: | 22-May-2008 | ||||||||||||
ISIN | US7491211097 | Vote Deadline Date: | 21-May-2008 | ||||||||||||
Agenda | 932850933 | Management | Total Ballot Shares: | 388620 | |||||||||||
Last Vote Date: | 15-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | 388620 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | 388620 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | For | 388620 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | For | 388620 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | For | 388620 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | For | 388620 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | For | 388620 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | For | 388620 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | For | 388620 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: JAN L. MURLEY | For | 388620 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | For | 388620 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | For | 388620 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | For | 388620 | 0 | 0 | 0 | |||||||||
14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG | For | 388620 | 0 | 0 | 0 | |||||||||
LLP AS OUR INDEPENDENT REGISTERED PUBLIC | |||||||||||||||
ACCOUNTING FIRM FOR 2008. | |||||||||||||||
15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR | Against | 0 | 388620 | 0 | 0 | |||||||||
BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN | |||||||||||||||
FUTURE SEVERANCE AGREEMENTS WITH SENIOR | |||||||||||||||
EXECUTIVES. | |||||||||||||||
16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR | Against | 0 | 388620 | 0 | 0 | |||||||||
BOARD ESTABLISH A POLICY OF SEPARATING THE | |||||||||||||||
ROLES OF CHAIRMAN AND CHIEF EXECUTIVE | |||||||||||||||
OFFICER WHENEVER POSSIBLE. | |||||||||||||||
AMAZON.COM, INC. | |||||||||||||||
Cusip/Sedol: | 2000019 | Meeting Type: | Annual | ||||||||||||
Ticker: | AMZN | Meeting Date: | 29-May-2008 | ||||||||||||
ISIN | US0231351067 | Vote Deadline Date: | 28-May-2008 | ||||||||||||
Agenda | 932864134 | Management | Total Ballot Shares: | 31000 | |||||||||||
Last Vote Date: | 29-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | For | 31000 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: TOM A. ALBERG | For | 31000 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: JOHN SEELY BROWN | For | 31000 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: L. JOHN DOERR | For | 31000 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: WILLIAM B. GORDON | For | 31000 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: MYRTLE S. POTTER | For | 31000 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: THOMAS O. RYDER | For | 31000 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | For | 31000 | 0 | 0 | 0 | |||||||||
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & | For | 31000 | 0 | 0 | 0 | |||||||||
YOUNG LLP AS THE COMPANY'S INDEPENDENT | |||||||||||||||
AUDITORS FOR 2008. | |||||||||||||||
GARMIN LTD. | |||||||||||||||
Cusip/Sedol: | 2695620 | Meeting Type: | Annual | ||||||||||||
Ticker: | GRMN | Meeting Date: | 06-Jun-2008 | ||||||||||||
ISIN | KYG372601099 | Vote Deadline Date: | 05-Jun-2008 | ||||||||||||
Agenda | 932876634 | Management | Total Ballot Shares: | 34550 | |||||||||||
Last Vote Date: | 29-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | DONALD H. ELLER | 34550 | 0 | 0 | 0 | ||||||||||
2 | CLIFTON A. PEMBLE | 34550 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & | For | 34550 | 0 | 0 | 0 | |||||||||
YOUNG LLP AS GARMIN'S INDEPENDENT | |||||||||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE | |||||||||||||||
2008 FISCAL YEAR. | |||||||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | |||||||||||||||
Cusip/Sedol: | 2113382 | Meeting Type: | Annual | ||||||||||||
Ticker: | TSM | Meeting Date: | 13-Jun-2008 | ||||||||||||
ISIN | US8740391003 | Vote Deadline Date: | 06-Jun-2008 | ||||||||||||
Agenda | 932899264 | Management | Total Ballot Shares: | 217838 | |||||||||||
Last Vote Date: | 29-May-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL | For | 217838 | 0 | 0 | 0 | |||||||||
STATEMENTS. | |||||||||||||||
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF | For | 217838 | 0 | 0 | 0 | |||||||||
2007 PROFITS. | |||||||||||||||
3 | TO APPROVE THE CAPITALIZATION OF 2007 | For | 217838 | 0 | 0 | 0 | |||||||||
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND | |||||||||||||||
CAPITAL SURPLUS. | |||||||||||||||
EBAY INC. | |||||||||||||||
Cusip/Sedol: | 2293819 | Meeting Type: | Annual | ||||||||||||
Ticker: | EBAY | Meeting Date: | 19-Jun-2008 | ||||||||||||
ISIN | US2786421030 | Vote Deadline Date: | 18-Jun-2008 | ||||||||||||
Agenda | 932891650 | Management | Total Ballot Shares: | 80200 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | For | 80200 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | For | 80200 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | 80200 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | 80200 | 0 | 0 | 0 | |||||||||
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD | For | 80200 | 0 | 0 | 0 | |||||||||
PLAN. | |||||||||||||||
6 | RATIFICATION OF THE SELECTION OF | For | 80200 | 0 | 0 | 0 | |||||||||
PRICEWATERHOUSECOOPERS LLP AS OUR | |||||||||||||||
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR | |||||||||||||||
ENDING DECEMBER 31, 2008. | |||||||||||||||
NVIDIA CORPORATION | |||||||||||||||
Cusip/Sedol: | 2379504 | Meeting Type: | Annual | ||||||||||||
Ticker: | NVDA | Meeting Date: | 19-Jun-2008 | ||||||||||||
ISIN | US67066G1040 | Vote Deadline Date: | 18-Jun-2008 | ||||||||||||
Agenda | 932905651 | Management | Total Ballot Shares: | 101785 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | TO ELECT STEVEN CHU AS DIRECTOR | For | 101785 | 0 | 0 | 0 | |||||||||
2 | TO ELECT HARVEY C. JONES AS DIRECTOR | For | 101785 | 0 | 0 | 0 | |||||||||
3 | TO ELECT WILLIAM J. MILLER AS DIRECTOR | For | 101785 | 0 | 0 | 0 | |||||||||
4 | TO APPROVE AN AMENDMENT TO THE NVIDIA | For | 101785 | 0 | 0 | 0 | |||||||||
CORPORATION CERTIFICATE OF INCORPORATION. | |||||||||||||||
5 | TO RATIFY THE SELECTION OF | For | 101785 | 0 | 0 | 0 | |||||||||
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S | |||||||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | |||||||||||||||
FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, | |||||||||||||||
2009. | |||||||||||||||
SONY CORPORATION | |||||||||||||||
Cusip/Sedol: | 2821481 | Meeting Type: | Annual | ||||||||||||
Ticker: | SNE | Meeting Date: | 20-Jun-2008 | ||||||||||||
ISIN | US8356993076 | Vote Deadline Date: | 19-Jun-2008 | ||||||||||||
Agenda | 932918355 | Management | Total Ballot Shares: | 46518 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | |||||||||||||
1 | HOWARD STRINGER | 46518 | 0 | 0 | 0 | ||||||||||
2 | RYOJI CHUBACHI | 46518 | 0 | 0 | 0 | ||||||||||
3 | KATSUMI IHARA | 46518 | 0 | 0 | 0 | ||||||||||
4 | YOTARO KOBAYASHI | 46518 | 0 | 0 | 0 | ||||||||||
5 | SAKIE T. FUKUSHIMA | 46518 | 0 | 0 | 0 | ||||||||||
6 | YOSHIHIKO MIYAUCHI | 46518 | 0 | 0 | 0 | ||||||||||
7 | YOSHIAKI YAMAUCHI | 46518 | 0 | 0 | 0 | ||||||||||
8 | PETER BONFIELD | 46518 | 0 | 0 | 0 | ||||||||||
9 | FUEO SUMITA | 46518 | 0 | 0 | 0 | ||||||||||
10 | FUJIO CHO | 46518 | 0 | 0 | 0 | ||||||||||
11 | RYUJI YASUDA | 46518 | 0 | 0 | 0 | ||||||||||
12 | YUKAKO UCHINAGA | 46518 | 0 | 0 | 0 | ||||||||||
13 | MITSUAKI YAHAGI | 46518 | 0 | 0 | 0 | ||||||||||
14 | TSUN-YAN HSIEH | 46518 | 0 | 0 | 0 | ||||||||||
15 | ROLAND A. HERNANDEZ | 46518 | 0 | 0 | 0 | ||||||||||
2 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE | For | 46518 | 0 | 0 | 0 | |||||||||
PURPOSE OF GRANTING STOCK OPTIONS. | |||||||||||||||
3 | TO AMEND THE ARTICLES OF INCORPORATION WITH | Against | 0 | 46518 | 0 | 0 | |||||||||
RESPECT TO DISCLOSURE TO SHAREHOLDERS | |||||||||||||||
REGARDING REMUNERATION PAID TO EACH | |||||||||||||||
DIRECTOR | |||||||||||||||
HONDA MOTOR CO., LTD. | |||||||||||||||
Cusip/Sedol: | 2435279 | Meeting Type: | Annual | ||||||||||||
Ticker: | HMC | Meeting Date: | 24-Jun-2008 | ||||||||||||
ISIN | US4381283088 | Vote Deadline Date: | 17-Jun-2008 | ||||||||||||
Agenda | 932920918 | Management | Total Ballot Shares: | 35020 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DISTRIBUTION OF DIVIDENDS | For | 35020 | 0 | 0 | 0 | |||||||||
2 | DIRECTOR | For | |||||||||||||
1 | SATOSHI AOKI | 35020 | 0 | 0 | 0 | ||||||||||
2 | TAKEO FUKUI | 35020 | 0 | 0 | 0 | ||||||||||
3 | KOICHI KONDO | 35020 | 0 | 0 | 0 | ||||||||||
4 | ATSUYOSHI HYOGO | 35020 | 0 | 0 | 0 | ||||||||||
5 | MIKIO YOSHIMI | 35020 | 0 | 0 | 0 | ||||||||||
6 | TAKANOBU ITO | 35020 | 0 | 0 | 0 | ||||||||||
7 | MASAAKI KATO | 35020 | 0 | 0 | 0 | ||||||||||
8 | AKIRA TAKANO | 35020 | 0 | 0 | 0 | ||||||||||
9 | SHIGERU TAKAGI | 35020 | 0 | 0 | 0 | ||||||||||
10 | TETSUO IWAMURA | 35020 | 0 | 0 | 0 | ||||||||||
11 | TATSUHIRO OYAMA | 35020 | 0 | 0 | 0 | ||||||||||
12 | FUMIHIKO IKE | 35020 | 0 | 0 | 0 | ||||||||||
13 | SATORU KISHI | 35020 | 0 | 0 | 0 | ||||||||||
14 | KENSAKU HOGEN | 35020 | 0 | 0 | 0 | ||||||||||
15 | HIROYUKI YOSHINO | 35020 | 0 | 0 | 0 | ||||||||||
16 | SHO MINEKAWA | 35020 | 0 | 0 | 0 | ||||||||||
17 | AKIO HAMADA | 35020 | 0 | 0 | 0 | ||||||||||
18 | MASAYA YAMASHITA | 35020 | 0 | 0 | 0 | ||||||||||
19 | HIROSHI SODA | 35020 | 0 | 0 | 0 | ||||||||||
20 | TAKUJI YAMADA | 35020 | 0 | 0 | 0 | ||||||||||
21 | YOICHI HOJO | 35020 | 0 | 0 | 0 | ||||||||||
3 | ELECTION OF CORPORATE AUDITOR: FUMIHIKO | For | 35020 | 0 | 0 | 0 | |||||||||
SAITO | |||||||||||||||
4 | ELECTION OF CORPORATE AUDITOR: TORU ONDA | For | 35020 | 0 | 0 | 0 | |||||||||
5 | PAYMENT OF BONUS TO DIRECTORS AND | For | 35020 | 0 | 0 | 0 | |||||||||
CORPORATE AUDITORS FOR THE 84TH FISCAL YEAR | |||||||||||||||
6 | PAYMENT OF RETIREMENT ALLOWANCE TO RETIRING | For | 35020 | 0 | 0 | 0 | |||||||||
DIRECTORS AND CORPORATE AUDITORS FOR THEIR | |||||||||||||||
RESPECTIVE SERVICES AND PAYMENT OF | |||||||||||||||
RETIREMENT ALLOWANCE TO DIRECTORS AND | |||||||||||||||
CORPORATE AUDITORS IN RELATION TO THE | |||||||||||||||
ABOLITION OF THE SYSTEM OF PAYMENT OF | |||||||||||||||
RETIREMENT ALLOWANCE | |||||||||||||||
7 | REVISION OF AMOUNTS OF REMUNERATION PAYABLE | For | 35020 | 0 | 0 | 0 | |||||||||
TO DIRECTORS AND CORPORATE AUDITORS | |||||||||||||||
8 | PARTIAL AMENDMENT TO THE ARTICLES OF | For | 35020 | 0 | 0 | 0 | |||||||||
INCORPORATION | |||||||||||||||
TOYOTA MOTOR CORPORATION | |||||||||||||||
Cusip/Sedol: | 2898957 | Meeting Type: | Annual | ||||||||||||
Ticker: | TM | Meeting Date: | 24-Jun-2008 | ||||||||||||
ISIN | US8923313071 | Vote Deadline Date: | 17-Jun-2008 | ||||||||||||
Agenda | 932925475 | Management | Total Ballot Shares: | 9780 | |||||||||||
Last Vote Date: | 17-Jun-2008 | ||||||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||||||
1 | DISTRIBUTION OF SURPLUS | None | 9780 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF 30 DIRECTORS | None | 9780 | 0 | 0 | 0 | |||||||||
3 | ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE | None | 9780 | 0 | 0 | 0 | |||||||||
PURPOSE OF GRANTING STOCK OPTIONS | |||||||||||||||
4 | ACQUISITION OF OWN SHARES | None | 9780 | 0 | 0 | 0 | |||||||||
5 | PAYMENT OF THE FINAL RETIREMENT BONUS TO | None | 9780 | 0 | 0 | 0 | |||||||||
CORPORATE AUDITORS DUE TO THE ABOLISHMENT | |||||||||||||||
OF THE RETIREMENT BONUS SYSTEM FOR | |||||||||||||||
CORPORATE AUDITORS | |||||||||||||||
6 | REVISION TO THE AMOUNT OF REMUNERATION FOR | None | 9780 | 0 | 0 | 0 | |||||||||
CORPORATE AUDITORS | |||||||||||||||
7 | PAYMENT OF EXECUTIVE BONUSES | None | 9780 | 0 | 0 | 0 | |||||||||
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) GUINNESS ATKINSON FUNDS
By (Signature and Title) /s/ James J. Atkinson, Jr.
James J. Atkinson, Jr.
Principal Executive Officer
Date 8/26/08