FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04710
The Asia Pacific Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: March 31, 2008
Date of reporting period: June 30, 2007
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04710
Reporting Period: 07/01/2006 - 06/30/2007
The Asia Pacific Fund
=================== THE ASIA PACIFIC FUND - ADVISER: BARING ====================
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Distribution Proposal and For Did Not Management
Final Dividend Vote
5 Approve Remuneration of Directors and For Did Not Management
Supervisors Vote
6 Elect Xiao Yaqing; Luo Jianchuan; Chen For Did Not Management
Jihua; Helmut Wieser; Shi Chungui; Poon Vote
Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan;
and Liu Xiangmin as Directors
7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For Did Not Management
as Supervisors Vote
8 Approve PricewaterhouseCoopers, Hong Kong For Did Not Management
Certified Public Accountants, and Vote
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Did Not Management
Vote
10 Approve Issuance of H Shares without For Did Not Management
Preemptive Rights Vote
11 Authorize Issuance of Short-term Bonds For Did Not Management
with a Principal Amount of Up to RMB 5.0 Vote
Billion
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ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to be For For Management
Issued Pursuant to the Proposed Rights
Issue
1c Approve Pricing of Shares to be Issued For For Management
Pursuant to the Proposed Rights Issue
1d Approve Target Subscribers of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
1e Approve Use of Proceeds from the Proposed For For Management
Rights Issue
1f Approve Validity of the Proposed Rights For For Management
Issue
1g Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary to
Implement the Proposed Rights Issue
2 Approve Use of Proceeds from the Proposed For For Management
Rights Issue for the Bayuquan Project
3 Approve Distribution of Undistributed For For Management
Retained Profits Accrued Before the
Completion of the Proposed Rights Issue
4 Approve the Previous Fund Use Report For For Management
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ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
2 Approve Ratio and Number of Shares to be For For Management
Issued Pursuant to the Proposed Rights
Issue
3 Approve Pricing of Shares to be Issued For For Management
Pursuant to the Proposed Rights Issue
4 Approve Target Subscribers of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
5 Approve Use of Proceeds from the Proposed For For Management
Rights Issue
6 Approve Validity of the Proposed Rights For For Management
Issue
7 Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary to
Implement the Proposed Rights Issue
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ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Proposed Distribution of Profits For For Management
5 Approve Remuneration of Directors and For For Management
Senior Management
6 Approve Remuneration of Supervisors For For Management
7 Appoint KPMG and KPMG Huazhen as Overseas For For Management
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: Y01373102
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For Against Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as PRC and Hong Kong Auditors
and Authorize Board to Fix Their
Remuneration
6a Elect Guo Wensan as Executive Director For For Management
6b Elect Yu Biao as Executive Director For For Management
6c Elect Guo Jingbin as Executive Director For For Management
6d Elect Li Shunan as Executive Director For For Management
6e Elect Ren Yong as Executive Director For For Management
6f Elect Kang Huan as Independent For For Management
Non-Executive Director
6g Elect Chan Yuk Tong as Independent For For Management
Non-Executive Director
6h Elect Ding Meicai as Independent For For Management
Non-Executive Director
6i Elect Wang Jun as Supervisor For For Management
6j Elect Wang Yanmou as Supervisor For For Management
7 Approve Provision of Bank Loan Guarantee For Against Management
by the Company for its Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ASCOTT GROUP LTD, THE
Ticker: Security ID: Y75438104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Total Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 579,993 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 459,528)
4 Reelect Lim Chin Beng as Director For For Management
5 Reelect Jennie Chua Kheng Yeng as For For Management
Director
6a Reelect Richard E Hale as Director For For Management
6b Reelect Lim Jit Poh as Director For For Management
7 Reelect Dilhan Pillay Sandrasegara as For Against Management
Director
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Other Business For Against Management
10 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Ascott Share Option Plan, Ascott
Performance Share Plan and Ascott
Restricted Share Plan
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
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ASCOTT GROUP LTD, THE
Ticker: Security ID: Y75438104
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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AYALA CORPORATION
Ticker: Security ID: Y0486V115
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2 Ratify the Declaration of a 20 percent For For Management
Stock Dividend; Approval of the Increase
in Authorized Capital Stock from Php26B
to Php37B; and Amendment of Article
Seventh of the Amended Articles of
Incorporation
4.3 Ratify the Merger into Ayala Corporation For For Management
of its Wholly-Owned Subsidiary, PFC
Properties, Inc.
5 Elect Directors For Against Management
6 Election of Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
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AYALA LAND INC.
Ticker: Security ID: Y0488F100
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2 Ratify the Declaration of a 20 Percent For For Management
Stock Dividend; The Increase in
Authorized Capital Stock of the Company
from Php12 Billion to Php20 Billion; and
The Amendment of the Article Seventh of
the Amended Articles of Incorporation
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management
Million to Mohd Desa Pachi, Former
Chairman/Independent Non-Executive
Director
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Income Tax of 27
Percent for the Financial Year Ended Dec.
31, 2006
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Md Nor Md Yusof as Director For For Management
5 Elect Haidar Mohamed Nor as Director For For Management
6 Elect Hamzah Bakar as Director For For Management
7 Elect Zainal Abidin Putih as Director For For Management
8 Elect Syed Muhamad Syed Abdul Kadir as For For Management
Director
9 Elect Robert Cheim Dau Meng as Director For Against Management
10 Elect Cezar Peralta Consing as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2006
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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CAFE DE CORAL HOLDINGS LTD.
Ticker: Security ID: G1744V103
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Chan Yue Kwong, Michael as For For Management
Director
3b Reelect Lo Hoi Kwong, Sunny as Director For For Management
3c Reelect Lo Tak Shing, Peter as Director For For Management
3d Reelect Lo Tang Seong, Victor as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws For For Management
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CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For Against Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
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CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Michael James Atkinson as For For Management
Director
2b Elect Ho Cho Ying Davy as Director For For Management
2c Elect Li Jiaxiang as Director For For Management
2d Elect Tang Kin Wing Augustus as Director For For Management
2e Elect Robert Barclay Woods as Director For For Management
2f Elect Zhang Lan as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
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CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: Y14369105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for 2006 For For Management
5 Reappoint PricewaterhouseCoopers as the For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Company as the Domestic Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director
3g Reelect Liu Xianghui as Non-Executive For For Management
Director
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the
First Half of 2007
9 Accept Final Accounts For For Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal with Matters For Against Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Plan For Did Not Management
Vote
2 Elect Ngai Wai Fung as Independent For Did Not Management
Non-Executive Director Vote
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CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: Y14896115
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Audited Financial Statements and For For Management
Statutory Reports
4 Accept Final Financial Report For For Management
5 Approve Profit Appropriations Plan For For Management
Including the Distribution of Final
Dividend
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Fu Yuning as Non-Executive For For Management
Director
7c Reelect Li Yinquan as Non-Executive For For Management
Director
7d Reelect Huang Dazhan as Non-Executive For For Management
Director
7e Elect Ding An Hua, Edward as For For Management
Non-Executive Director
7f Reelect Wei Jiafu as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Elect Zhang Guanghua as Executive For For Management
Director
7l Elect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Elect Yan Lan as Independent For For Management
Non-Executive Director
7o Elect Song Lin as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
7s Elect Hong Xiaoyuan as Non-Executive For For Management
Director
8a Reelect Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reelect Chen Haoming as Shareholder For For Management
Representative Supervisor
8c Elect Dong Xiande as Shareholder For For Management
Representative Supervisor
8d Elect Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reelect Shi Jiliang as External For For Management
Supervisor
8f Reelect Shao Ruiqing as External For For Management
Supervisor
9 Accept Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
10 Accept Assessment Report on the Duty For For Management
Performance of Directors
11 Accept Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
12 Accept Related Party Transaction Report For For Management
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Appreciation Rights Scheme For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds Not Exceeding For For Management
the Aggregate Amount of RMB 2.0 Billion
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Annual Dividend For For Management
3 Approve Budget for Fiscal Year 2007 For For Management
4 Accept Report of the Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Reelect Non-Executive Directors and For Against Management
Independent Non-Executive Directors
7 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
8 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
9 Adopt Procedural Rules of the Board For For Management
Meetings
10 Adopt Procedural Rules of the Supervisory For For Management
Committee
11 Adopt Decision-Making Procedures on For For Management
Connected Transactions
12a Approve Issuance of A Shares (A Share For For Management
Issue)
12b Approve Issuance of Not More Than 820.0 For For Management
Million A Shares
12c Approve Nominal Value of A Shares For For Management
12d Approve Target Subscribers of A Shares For For Management
12e Approve Issue Price of A Shares For For Management
12f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
12g Approve Use of Proceeds from the A Share For For Management
Issue
12h Approve Accumulated Retained Earnings For For Management
Entitlement
12i Approve Effective Date and Duration of For For Management
the A Share Issue
12j Authorize Board to Determine and Deal For For Management
with Matters in Relation to the A Share
Issue
12k Authorize Board to Sign or Execute All For For Management
Necessary Documents in Relation to the A
Share Issue and Handle Registration
Requirements after the Completion of the
A Share Issue
13 Amend Articles Re: A Share Issue For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles Re: Legal Representative For For Management
of the Company
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 820.0 Million A For For Management
Shares and Authorize Board to Deal with
Specific Matters Such as Specific Timing,
Exact Number, Offering and Pricing
Mechanism, Issue Price, Target
Subscribers and Number and Proportion of
A Shares to be Issued
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Preparis Ltd. of the For For Management
Entire Equity Interest in China Resources
Petrochems Hldgs Ltd. to China Resources
Petrochem Gas Group Ltd. at a
Consideration of HK$2.8 Billion
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Qun as Director For For Management
3b Reelect Lau Pak Shing as Director For For Management
3c Reelect Qiao Shibo as Director For For Management
3d Reelect Yan Biao as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Chan Po Fun, Peter as Director For For Management
3g Reelect Bernard Charnwut Chan as Director For For Management
3h Reelect Siu Kwing Chue, Gordon as For For Management
Director
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of China Resources Petrochems
Investments Ltd. to China Petrochem &
Chemical Corporation at a Consideration
of HK$4.0 Billion
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CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Tang Cheng as Director For Did Not Management
Vote
3b Reelect Zhang Shen Wen as Director For Did Not Management
Vote
3c Reelect Jiang Wei as Director For Did Not Management
Vote
3d Reelect Anthony H. Adams as Director For Did Not Management
Vote
3e Reelect Ma Chiu-Cheung, Andrew as For Did Not Management
Director Vote
3f Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Certain Connected For For Management
Transactions for 2008 to 2010 and
Relevant Annual Caps
8 Approve Adjustments to the Annual Caps For For Management
for Certain Connected Transactions in
2007
9 Elect Yun Gongmin as Non-Executive For For Management
Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Yao-Chung Chiang, a Representative For Against Management
of the Ministry of Economic Affairs,
R.O.C., as Director with Shareholder No.
Y00001
7.2 Elect Fadah Hsieh, a Representative of For Against Management
the Ministry of Economic Affairs, R.O.C.,
as Director with Shareholder No. Y00001
7.3 Elect Jung-Chiou Hwang, a Representative For Against Management
of the Ministry of Economic Affairs,
R.O.C., as Director with Shareholder No.
Y00001
7.4 Elect Yuan-Cheng Chen, a Representative For Against Management
of Chiun Yu Investment Corporation., as
Director with Shareholder No. V01357
7.5 Elect Lo-Min Chung, a Representative of For Against Management
Ever Wealthy International Corporation,
as Director with Shareholder No. V02376
7.6 Elect Cheng-I Weng, a Representative of For Against Management
Gau Ruei Investment Corporation as
Director with Shareholder No. V01360
7.7 Elect Shun-Tsai Wu, a Representative of For Against Management
China Steel Labor Union, as Director with
Shareholder No. X00012
7.8 Elect Ho-Chong Chen, a Representative of For Against Management
Shin Mao Investment Corporation, as
Director with Shareholder No. V01369
7.9 Elect San-Shiung Hong as Independent For For Management
Director with ID No. A101349114
7.10 Elect Ken H.C. Chiu as Independent For For Management
Director with ID No. E100588951
7.11 Elect Wei-Sheng Hwang as Independent For For Management
Director with ID No. T102103672
7.12 Elect Iuan-Yuan Lu, a Representative of For For Management
Hung Chuan Investment Corporation, as
Supervisor with Shareholder No. V02250
7.13 Elect Jing-Yi Wang, a Representative of For For Management
Chi Yi Investment Corporation, as
Supervisor with Shareholder No. V02555
7.14 Elect Tian-Lin Lu, a Representative of For For Management
Bureau of Labor Insurance, as Supervisor
with Shareholder No. V01384
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for Connected For For Management
Transactions
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION
Ticker: Security ID: Y2102C109
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Amend Articles of Incorporation to to For For Management
Require Shareholder Approval on All Stock
Option Issuances and to Delete Share
Registry Cancellation Period
3.1 Elect Directors For For Management
3.2 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: Y2102E105
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Amend Articles of Incorporation to Change For Against Management
Meeting Notice Newspaper, to Require
Shareholder Approval on All Stock Option
Issuances, to Reduce Maximum Board Size,
and to Allow More Flexible Warrants and
Convertible Bonds Issuances
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: Y3002R105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Election Rules of Directors and For Against Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: Y2679X106
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2006
2 Approve Final Dividend of 9 Percent Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended July 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 244,000 for the Financial
Year Ended July 31, 2006
4 Elect Haji Zainul Ariff bin Haji Hussain For For Management
as Director
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Elect Ir Haji Azmi bin Mat Nor as For For Management
Director
7 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
8 Elect Mohd Ramli bin Kushairi as Director For For Management
9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: Y50552101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Lin Shiaw-Shinn as Director with ID For For Management
No. A101676205
5.2 Elect Chne Che-Shiung as Director with ID For For Management
No. A101676198
5.3 Elect Chang Ming-Jyi as Director with ID For For Management
No. A110409123
5.4 Elect Wang Chuang-Yen as Director with ID For For Management
No. E100540433
5.5 Elect Lin Jen-Wen as Director with ID No. For For Management
A103432176
5.6 Elect Lin Tai-Hung as Director with ID For For Management
No. Q100605312
5.7 Elect Lin Chun-Mei as Director with ID For For Management
No. A202985125
5.8 Elect Chang Shih-Chung as Director with For For Management
ID No. A111160670
5.9 Elect Lin Ming-Shen, a Representative of For For Management
Taiwan Secom Co. Ltd., as Director with
ID No. A121380479
5.10 Elect Lin Tsung-Ming, a Representative of For For Management
Titan-Star International Co. Ltd., as
Director with ID No. G100027642
5.11 Elect Lee Wen-Kuei, a Representative of For For Management
Titan-Star International Co. Ltd., as
Director with ID No. H101375906
5.12 Elect Chen Chi-Hsiung, a Representative For For Management
of Lin Teng Cultural and Public-Minded
Foundation, as Director with ID No.
A102050670
5.13 Elect Liao Shiu-Chong, a Representative For For Management
of Howard Plaza Hotel Co. Ltd., as
Supervisor with ID No. A101679251
5.14 Elect Chuang Yung-Hsi, a Representative For For Management
of Shang Jing Investment Co. Ltd., as
Supervisor with ID No. A103670087
6 Other Business None None Management
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: Y2901E108
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1550 Per Share
2 Elect Three Independent Non-Executive For For Management
Directors
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: Y2930P108
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Cap
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: Y2930P108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Provisionary Budget for Fiscal For For Management
Year 2007
6 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
as PRC Auditors and Authorize Board and
the Audit Committee to Fix Their
Remuneration
7 Appoint PricewaterhouseCoopers Certified For For Management
Public Accountants as International
Auditors and Authorize Board and the
Audit Committee to Fix Their Remuneration
8 Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
9 Amend Articles For For Management
10 Other Business (Voting) For Against Management
11 Approve the Termination of Engagement of For For Management
Wu Junguang as Director
12 Elect He Yuhua as Director For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F115
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.2 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve the Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the 6 Months Ended June 30,
2007
7a Reelect Zhang Lin as Non-Executive For For Management
Director
8a Reelect Liang Yinemei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F115
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue and Terms For Did Not Management
and Conditions Vote
1b Authorize Board to Determine and Deal For Did Not Management
with Matters and to Execute all Relevant Vote
Agreements in Relation to the Proposed A
Share Issue
1c Approve Effectivity of the Proposed A For Did Not Management
Share Issue Vote
2 Approve Share Consolidation on the Basis For Did Not Management
of Every Four Issued or Unissued Ordinary Vote
Shares into One Ordinary Shares of RMB
1.0 Each and Authorize Board to Effect
the Share Consolidation of Domestic
Shares and H Shares
3 Approve Capitalization of Other Reserves For Did Not Management
and Transfer to the Paid Up Capital Vote
Account for the Issuance of 2.4 Billion
Shares and Authorize Board to Effect the
Capitalization Issue
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Address and Business Scope of the For Did Not Management
Company Vote
6 Approve Sharing of Accumulated Retained For Did Not Management
Earnings at the Time of the A Share Issue Vote
7 Approve and Adopt Rules and Procedures of For Did Not Management
Shareholder's General Meeting Vote
8 Approve and Adopt Rules and Procedures For Did Not Management
for Board Meeting Vote
9 Approve and Adopt Rules and Procedures of For Did Not Management
the Supervisory Board Vote
10 Approve and Adopt the Decision Making For Did Not Management
Procedures for Connected Transactions Vote
11 Approve and Adopt Independent Directors' For Did Not Management
Rules Vote
12 Approve Use of Proceeds from the Proposed For Did Not Management
A Share Issue Vote
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F115
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue and Terms For For Management
and Conditions
1b Authorize Board to Determine and Deal For For Management
with Matters and to Execute all Relevant
Agreements in Relation to the Proposed A
Share Issue
1c Approve Effectivity of the Proposed A For For Management
Share Issue
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID: G4402L102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Yeung Wing Chun as Director For For Management
3c Reelect Hung Ching Shan as Director For For Management
3d Reelect Xu Chun Man as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N121
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect Leach of Fairford as Director For Against Management
4 Reelect Richard Lee as Director For For Management
5 Reelect Y K Pang as Director For Against Management
6 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 76.5 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 11.4 Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: Y37246157
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 20 Per Share For Did Not Management
Vote
3 Reappoint B.S. Mehta as Director For Did Not Management
Vote
4 Reappoint S.A. Dave as Director For Did Not Management
Vote
5 Reappoint S. Venkitaramanan as Director For Did Not Management
Vote
6 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Approve Pannell Kerr Forster as Branch For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Approve Increase in Authorized Capital to For Did Not Management
INR 2.75 Billion Divided into 275 Million Vote
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For Did Not Management
Association to Reflect Increase in Vote
Authorized Capital
10 Amend Article 3 of the Articles of For Did Not Management
Association to Reflect Increase in Vote
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: Y37246157
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: Y3817W109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Elect Six Directors For Did Not Management
Vote
3 Elect Four Members of Audit Committee For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: Security ID: Y38382100
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Four Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: Y4083P109
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipts
5 Approve Cancellation of the Issuance of For Did Not Management
Preferred Shares for a Private Placement Vote
in 2005
6 Approve Issuance of Preferred Shares for For Did Not Management
a Private Placement Vote
7 Authorize Board to Invest in People's For Did Not Management
Republic of China Vote
8 Amend Articles of Association For Did Not Management
Vote
9 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
10 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
11 Elect Directors and Supervisors For Did Not Management
Vote
12 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.16 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Tow Heng Tan as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Award of 8,000 Existing Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their
Respective Remuneration
4 Amend Articles Re: Remuneration of For For Management
Directors
5 Approve Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: V87778102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reelect Kevin Wong Kingcheung as Director For For Management
4 Reelect Khor Poh Hwa as Director For For Management
5 Reelect Niam Chiang Meng as Director For For Management
6 Reelect Edward Lee Kwong Foo as Director For For Management
7 Approve Directors' Fees of SGD 637,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 610,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562140
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer by Elec & Eltek For Did Not Management
Electronic Components Ltd. of a 10 Vote
Percent Equity Interest in Elec & Eltek
Display Technology Ltd. to Wong Ming Yam
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562140
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2400 Per Share
2 Elect President of the Company For For Management
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executive Directors
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: Y47153104
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 5 Billion Comprising Five
Billion Ordinary Shares of MYR 1.00 Each
1 Approve Bonus Issue of 354.99 Billion For For Management
Shares on the Basis of One New Share for
Every Two Existing Shares Held
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: Y47153104
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2006
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share and Special Dividend of MYR 0.30
Per Share for the Financial Year Ended
Sept. 30, 2006
3 Elect Robert Hamzah as Director For For Management
4 Elect Lee Hau Hian as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R.M. Alias as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 564,000 for the Financial
Year Ended Sept. 30, 2006
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association as Set Out For For Management
in the Annexure of Part C of the Circular
to Shareholders Dated Dec. 29, 2006
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: Security ID: Y5275J108
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: Y52764100
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Non-Independent Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: Y52764100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3.1 Elect Directors For For Management
3.2 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G54856102
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shun, Henry as For For Management
Non-Executive Director
3b Reelect Lau Yuk-wai, Amy as Non-Executive For For Management
Director
3c Reelect Lam Siu-lun, Simon as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: Y56461109
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 418 Million New Ordinary Shares
(Rights Shares) and up to 418 Million
Redeemable Convertible Preference Shares
(RCPS) on the Basis of One Rights Share
and One RCPS for Every Three Existing
Ordinary Shares Held
2 Approve Performance-Based Share Option For Against Management
Scheme (Proposed Option Scheme)
3 Approve Grant of Options to Subscribe for For Against Management
up to 3 Million New Shares to Iris Jala @
Idris Jala, Managing Director/Chief
Executive Director, Under the Proposed
Option Scheme
4 Approve Grant of Options to Subscribe for For Against Management
up to 2.4 Million New Shares to Azmil
Zahruddin bin Raja Abdul Aziz, Executive
Director, Under the Proposed Option
Scheme
5 Approve Increase in Authorized Share For For Management
Capital from MYR 10.00 Billion to MYR
10.04 Billion
1 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix II of
the Circular to Shareholders Dated March
30, 2007
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: Y56461109
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
3 Elect Azmil Zahruddin bin Raja Abdul Aziz For For Management
as Director
4 Elect Mohamed Azman bin Yahya as Director For For Management
5 Elect Mohd. Annuar bin Zaini as Director For For Management
6 Elect Zaharaah binti Shaari as Director For For Management
7 Elect Abdul Aziz bin Wan Abdullah as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Amend Articles of Association as For For Management
Contained in Appendix 1 Attached to the
Annual Report 2006
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: Y6028G136
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report to Stockholders None None Management
5 Approve Ratification of Corporate Acts For For Management
6 Elect Directors For For Management
7 Amend Article Fourth of the Amended For For Management
Articles of Incorporation to Extend the
Corporate Term to April 6, 2057
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: G65318100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Wang Hai Ying as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: G65318100
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Cheung Yan of Options to For Against Management
Subscribe for 41.5 Million Shares
Pursuant to the Share Option Scheme
2 Approve Grant to Liu Ming Chung of For Against Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
3 Approve Grant to Zhang Cheng Fei of For Against Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: Security ID: G69370107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend of RMB 0.27 Per For For Management
Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Cheng Heng Jem as Director For For Management
3a3 Reelect Yau Ming King, Robert as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: Security ID: G71848124
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: Y70750115
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For Did Not Management
Dividend of KRW 6000 Per Share Vote
2.1 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives Vote
2.2 Amend Articles of Incorporation for For Did Not Management
Issuance of New Shares, Convertible Bonds Vote
and Bonds with Warrants
2.3 Amend Articles of Incorporation to For Did Not Management
Clarify Existing Cumulative Voting Rules Vote
3.1 Elect Two Independent Non-Executive For Did Not Management
Directors Vote
3.2 Elect Member of Audit Committee who is For Did Not Management
also Independent Non-Executive Director Vote
3.3 Elect Three Executive Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
- --------------------------------------------------------------------------------
PT BANK INTERNASIONAL INDONESIA
Ticker: Security ID: Y7118M389
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5A Approve Delegation of Duties and For For Management
Remuneration of Directors
5B Approve Remuneration of Syariah For For Management
Supervisory Agency
- --------------------------------------------------------------------------------
PT BANK INTERNASIONAL INDONESIA
Ticker: Security ID: Y7118M389
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: Y0697U104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Write-off of Non-Performing Loans For Against Management
6 Amend Articles of Association For Against Management
7 Elect Commissioners For For Management
8 Amend Retirement Plan For Against Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: Y39128130
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: Y39128130
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Accept Directors' Report For For Management
3 Accept Commissioners' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income For For Management
6 Elect Commissioners For For Management
7 Elect Directors For For Management
8 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For Did Not Management
Option Plan to Use Treasury Shares Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For Against Management
2 Amend Utilization of Repurchased Shares For Against Management
3 Approve Stock Option Plan For Against Management
4 Elect Commissioners For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors
8 Elect Commissioners For For Management
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: Y73179106
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For Did Not Management
Share Less Income Tax of 27 Percent for Vote
the Financial Year Ended June 30, 2006
2 Approve Remuneration of Directors in the For Did Not Management
Amount of MYR 372,450 for the Financial Vote
Year Ended June 30, 2006
3 Elect Ir. Low Keng Kok as Director For Did Not Management
Vote
4 Elect Lee Teck Yuen as Director For Did Not Management
Vote
5 Elect Ab Radzak Bin Ab Rahman as Director For Did Not Management
Vote
6 Elect Lee Choon Weng @ Yok Wah as For Did Not Management
Director Vote
7 Elect Ahmad Rithauddeen Bin Tengku Ismail For Did Not Management
as Director Vote
8 Elect Chen Wing Sum as Director For Did Not Management
Vote
9 Approve GEP Associates as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
10 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: Y73179106
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking of Road Builder (M)
Holdings Bhd to IJM Corp Bhd (IJM) for a
Disposal Consideration of MYR 1.56
Billion to be Satisfied by the Issuance
of 1.56 Billion Redeemable Unsecured Loan
Stocks in IJM
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y7474M106
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y7753X104
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Use of Proceeds from the Issuance For For Management
of Unsecured Convertible Bonds in 2005
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Approve Capitalization of 2006 Dividends For For Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: Y78599100
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Ordinary Dividend of SGD 0.06 Per For Did Not Management
Share for the Year Ended Mar. 31, 2006 Vote
3 Declare Special Dividend of SGD 0.20 Per For Did Not Management
Share for the Year Ended Mar. 31, 2006 Vote
4a Reelect Bey Soo Khiang as Director For Did Not Management
Vote
4b Reelect Thio Su Mien as Director For Did Not Management
Vote
5a Reelect Stephen Lee Ching Yen as Director For Did Not Management
Vote
5b Reelect Koh Kheng Siong as Director For Did Not Management
Vote
6 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Directors' Fees of SGD 542,404 For Did Not Management
for the Year Ended Mar. 31, 2006 Vote
(2004/2005: SGD 569,702)
8a Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
8b Approve Issuance of Shares and Grant of For Did Not Management
Options and/or Awards Pursuant to the SIA Vote
Engineering Company (SIAEC) Employee
Share Option Plan, SIAEC Performance
Share Plan, and/or SIAEC Restricted Share
Plan
9 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: Y78599100
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: Y80662102
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Park Yong-ho as Executive Director For For Management
2.2 Elect Park Se-hoon as Member of Audit For For Management
Committee Who Is Independent
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER
Ticker: Security ID: Y84171100
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ching-Lung Lee, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.2 Elect Chen-Yao Tai, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.3 Elect Wan-Hsiang Hsu, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.4 Elect Chi-Chang Chen, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.5 Elect Shue-Cheng Lin, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.6 Elect Lung-Chu Chang, a Representative of For For Management
Yuxing Investment Co. Ltd., as Director
with Shareholder No. 72524
1.7 Elect Dun-Hou Tsai, a Representative of For For Management
the Council of Agriculture, as Supervisor
with Shareholder No. 173116
1.8 Elect Alice Huang, a Representative of For For Management
the Council of Agriculture, as Supervisor
with Shareholder No. 173116
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID: Y84171100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Did Not Management
Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For Did Not Management
Statements Vote
2 Approve 2006 Profit Distribution For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends, For Did Not Management
Employee Profit Sharing, and Vote
Capitalization of Capital Surplus
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Internal Rules and Policies For Did Not Management
Vote
6 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: Security ID: Y8548U124
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tat Hong Share Option Scheme 2006 For Against Management
2 Approve Tat Hong Performance Share Plan For Against Management
3 Approve Participation of Ng San Tiong, For Against Management
Roland, a Controlling Shareholder of the
Company, in the Tat Hong Share Option
Scheme 2006 and Tat Hong Performance
Share Plan
4 Approve Grant of Options and Awards to Ng For Against Management
San Tiong, Roland, a Controlling
Shareholder of the Company, Pursuant to
the Tat Hong Share Option Scheme 2006 and
Tat Hong Performance Share Plan
5 Approve Participation of Ng Sun Ho, Tony, For Against Management
a Controlling Shareholder of the Company,
in the Tat Hong Share Option Scheme 2006
and Tat Hong Performance Share Plan
6 Approve Grant of Options and Awards to Ng For Against Management
Sun Ho, Tony, a Controlling Shareholder
of the Company, Pursuant to the Tat Hong
Share Option Scheme 2006 and Tat Hong
Performance Share Plan
7 Approve Participation of Ng Sang Kuey, For Against Management
Michael, an Associate of a Controlling
Shareholder of the Company, in the Tat
Hong Share Option Scheme 2006 and Tat
Hong Performance Share Plan
8 Approve Grant of Options and Awards to Ng For Against Management
Sang Kuey, Michael, an Associate of a
Controlling Shareholder of the Company,
Pursuant to the Tat Hong Share Option
Scheme 2006 and Tat Hong Performance
Share Plan
9 Approve Participation of Ng San Wee, For Against Management
David, a Controlling Shareholder of the
Company, in the Tat Hong Share Option
Scheme 2006 and Tat Hong Performance
Share Plan
10 Approve Grant of Options and Awards to Ng For Against Management
San Wee, David, a Controlling Shareholder
of the Company, Pursuant to the Tat Hong
Share Option Scheme 2006 and Tat Hong
Performance Share Plan
11 Approve Participation of Ng Sun Hoe, For Against Management
Patrick, an Associate of a Controlling
Shareholder of the Company, in the Tat
Hong Share Option Scheme 2006 and Tat
Hong Performance Share Plan
12 Approve Grant of Options and Awards to Ng For Against Management
Sun Hoe, Patrick, an Associate of a
Controlling Shareholder of the Company,
Pursuant to the Tat Hong Share Option
Scheme 2006 and Tat Hong Performance
Share Plan
13 Approve Participation of Ng San Guan, For Against Management
William, an Associate of a Controlling
Shareholder of the Company, in the Tat
Hong Share Option Scheme 2006 and Tat
Hong Performance Share Plan
14 Approve Grant of Options and Awards to Ng For Against Management
San Guan, William, an Associate of a
Controlling Shareholder of the Company,
Pursuant to the Tat Hong Share Option
Scheme 2006 and Tat Hong Performance
Share Plan
15 Approve Participation of Ng Sun Oh, For Against Management
Lewis, an Associate of a Controlling
Shareholder of the Company, in the Tat
Hong Share Option Scheme 2006 and Tat
Hong Performance Share Plan
16 Approve Grant of Options and Awards to Ng For Against Management
Sun Oh, Lewis, an Associate of a
Controlling Shareholder of the Company,
Pursuant to the Tat Hong Share Option
Scheme 2006 and Tat Hong Performance
Share Plan
17 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: Y85740143
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: JUN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 13 Per Share For Did Not Management
Vote
3 Approve Vacancy on the Board of Directors For Did Not Management
Resulting from Retirement of J.K. Setna Vote
4 Approve Vacancy on the Board of Directors For Did Not Management
Resulting from Retirement of H. Petri Vote
5 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Appoint V.R. Mehta as Director For Did Not Management
Vote
7 Appoint S.M. Palia as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
R. Kant, Managing Director Vote
9 Approve Reappointment and Remuneration of For Did Not Management
P.P. Kadle, Executive Director Vote
10 Approve Increase in Borrowing Powers to For Did Not Management
INR 75 Billion Vote
11 Approve Increase in Authorized Share For Did Not Management
Capital to INR 4.5 Billion Vote
12 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Up to an Aggregate
Amount of INR 30 Billion
13 Elect I.C. Agarwal as Director Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Aug. Vote
31, 2006
2 Approve First and Final Dividend of MYR For Did Not Management
0.12 Per Share Less 28 Percent Income Tax Vote
and a Tax-Exempt Dividend of MYR 0.02 PEr
Share for the Financial Year Ended Aug.
31, 2006
3 Approve Remuneration of Directors for the For Did Not Management
Financial Year Ended Aug. 31, 2006 Vote
4 Elect Amar Leo Moggie as Director For Did Not Management
Vote
5 Elect Zaid bin Ibrahim as Director For Did Not Management
Vote
6 Elect Puteh Rukiah binti Abd Majid as For Did Not Management
Director Vote
7 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Approve Issuance of Shares Pursuant to For Did Not Management
the Employees Share Option Scheme II Vote
9 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For Did Not Management
Mandate for Recurrent Related Party Vote
Transactions as Set Out in Section 1 of
the Appendix A of the Circular to
Shareholders
11 Approve Implementation of Shareholders' For Did Not Management
Mandate for Recurrent Related Party Vote
Transactions as Set Out in Section 2 of
the Appendix A of the Circular to
Shareholders
1 Amend Article 105 of the Articles of For Did Not Management
Association: Appointment of Proxy Vote
- --------------------------------------------------------------------------------
TRADEWINDS CORPORATION BERHAD (FORMERLY PERNAS INTERNATIONAL
Ticker: Security ID: Y8947J100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Dec. Vote
31, 2006
2 Elect Megat Najmuddin bin Datuk Seri Dr For Did Not Management
Haji Megat Khas as Director Vote
3 Elect Abdullah bin Mohd Yusof as Director For Did Not Management
Vote
4 Elect Baharuddin bin Musa as Director For Did Not Management
Vote
5 Approve Remuneration of Directors for the For Did Not Management
Financial Year Ended Dec. 31, 2006 Vote
6 Approve BDO Binder as Auditors in Place For Did Not Shareholder
of Retiring Auditors, Vote
PricewaterhouseCoopers, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
1 Adopt New Articles of Association For Did Not Management
Attached As Appendix II to the Circular Vote
to Shareholders Dated June 4, 2007
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase in Investment in the For For Management
People's Republic of China
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7.1 Elect Chin-Yen Kao, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.2 Elect Chih-Hsien Lo, a Representative of For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.3 Elect Kao-Huei Cheng as Director with For Management
Account No. 52900010
7.4 Elect Chang-Sheng Lin as Director with For Management
Account No. 15900071
7.5 Elect Ping-Chih Wu, a Representative of For Management
Giant Attempt Ltd., as Director with
Account No. 69100060
7.6 Elect Po-Ming Hou as Director with For Management
Account No. 23100014
7.7 Elect Ching-Chien Hou Su as Director with For Management
Account No. 23100015
7.8 Elect Hsiu-Jen Liu as Director with For Management
Account No. 52700020
7.9 Elect Ying-Jen Wu as Director with For Management
Account No. 11100062
7.10 Elect Chung-Ho Wu, a Representative of For Management
Young Yun Inv. Co. Ltd., as Director with
Account No. 69102650
7.11 Elect Kao-Keng Chen as Supervisor with For Management
Account No. 33100090
7.12 Elect Peng-Chih Kuo, a Representative of For Management
Chau Chih Inv. Co. Ltd., as Supervisor
with Account No. 69105890
7.13 Elect Joe J.T. Teng as Supervisor with For Management
Account No. 53500011
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Non-Executive Non-Independent For Did Not Management
Director Vote
2 Approve Stock Option Grants For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Executive Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: Y9694X102
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Ordinary Share
2 Elect Seven Directors For For Management
3 Elect Member of Audit Committee Who Is For Against Management
Not Independent
4 Elect Members of Audit Committee Who Are For For Management
Independent
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: Security ID: Y9873D109
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Chen Jinghe as Director For For Management
2b Elect Liu Xiaochu as Director For For Management
2c Elect Luo Yingnan as Director For For Management
2d Elect Lan Fusheng as Director For For Management
2e Elect Huang Xiaodong as Director For For Management
2f Elect Zou Laichang as Director For For Management
2g Elect Ke Xiping as Director For For Management
2h Elect Su Congfu as Director For For Management
2i Elect Chen Yichuan as Director For For Management
2j Elect Lin Yongjing as Director For For Management
2k Elect Loong Ping Kwan as Director For For Management
3a1 Elect Zheng Jingxing as Supervisor For For Management
Representing Shareholders
3a2 Elect Xu Qiang as Supervisor Representing For For Management
Shareholders
3a3 Elect Lin Jingtian as Supervisor For For Management
Representing Shareholders
3b Elect Lan Liying as Supervisor For For Management
Representing the Staff and Workers
3c Elect Zhang Yumin as Supervisor For For Management
Representing the Staff and Workers
4 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter With
Each of the Newly Elected Directors and
Supervisors, Respectively
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006-2008 Agreement Between For For Management
Bayannaoer Zijin and Gansu Jianxin
Enterprise Group Co. Ltd.
2 Approve Annual Caps for the 2006-2008 For For Management
Agreement for Each of the Three Years
Ending Dec. 31, 2008 of RMB 75.0 Million,
RMB 1.2 Billion and RMB 1.2 Billion
Respectively
3 Authorize Any Director to Execute All For For Management
Other Documents and Do All Acts
Incidental to the Non-Exempt Continuing
Connected Transaction
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation of Every Ten For For Management
Shares of RMB 0.1 Each into One Share of
RMB 1.0 Each
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
3 Amend Articles Re: A Share Issuance For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of the Board
5 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meeting
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
1 Approve and Adopt the Independent For For Management
Directors' Rules
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation of Every Ten For For Management
Ordinary Shares of RMB 0.1 Each into One
Share of RMB 1.0 Each (Share
Consolidation)
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve and Adopt the Management Policy For For Management
of Connected Transactions
6 Approve Capitalization of Reserves for For For Management
Bonus Issue
7 Amend Articles Re: Share Structure and For For Management
Registered Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Do All Things in For For Management
Connection with Resolutions 6, 7, and 8
Above
10 Other Business (Voting) For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
The Asia Pacific Fund, Inc.
By
/s/ Brian Corris
Brian Corris, President
Date: August 28, 2007