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

                     Date of reporting period: June 30, 2008





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: 07/01/2007 - 06/30/2008
The Asia Pacific Fund









=================== THE ASIA PACIFIC FUND - ADVISER: BARING ====================


AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

Ticker:                      Security ID:  G2953L109
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAY 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Directors' and Auditors' Report
2a1   Reelect Thomas Kalon Ng as Director       For       For        Management
2a2   Reelect Koh Boon Hwee as Director         For       For        Management
2a3   Reelect Dick Mei Chang as Director        For       For        Management
2b    Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
3     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
4     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
6     Authorize Reissuance of Repurchased       For       Against    Management
      Shares


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ABB LTD INDIA

Ticker:                      Security ID:  Y0005K103
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  MAY 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividend of INR 2.20 Per Share+   For       For        Management
3     Reappoint D.E. Udwadia as Director        For       For        Management
4     Reappoint B. Jucker as Director           For       For        Management
5     Approve S.R. Batibol & Co. as Auditors    For       For        Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint A.K. Dasgupta as Director         For       For        Management
7     Appoint R. Uppal as Director              For       For        Management
8     Appoint V.M. Reinikkala as Director       For       For        Management
9     Approve Appointment and Remuneration of   For       For        Management
      B. Majumder, Managing Director
10    Approve Appointment and Remuneration of   For       For        Management
      K. Rajagopal, Executive Director


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ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker:       ASXCF          Security ID:  Y00153109
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Approve Increase of Registered Capital    For       For        Management
      and Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
5     Amend Procedures Governing the            For       Against    Management
      Acquisition or Disposal of Assets
6     Amend Election Rules of Directors and     For       For        Management
      Supervisors
7     Amend Articles of Association             For       For        Management
8     Amend Details of Investment to Mainland   For       Against    Management
      China
9     Transact Other Business (Non-Voting)      None      None       Management


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ALUMINUM CORPORATION OF CHINA LTD

Ticker:                      Security ID:  Y0094N109
Meeting Date: JUL 10, 2007   Meeting Type: Special
Record Date:  JUN 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Final Dividend                    For       For        Management
2     Approve Discretionary Bonus to Directors, For       For        Management
      Supervisors and Other Senior Management
      of the Company
3     Approve Renewal of Liability Insurance    For       Against    Management
      for Directors, Supervisors and Other
      Senior Management


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ALUMINUM CORPORATION OF CHINA LTD

Ticker:                      Security ID:  Y0094N109
Meeting Date: OCT 12, 2007   Meeting Type: Special
Record Date:  SEP 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement Between the      For       For        Management
      Company and Baotou Aluminum
2     Amend Articles Re: Share Capital          For       For        Management
      Structure
3     Amend Articles of Association             For       For        Management
4     Approve Whitewash Waiver                  For       For        Management
5     Authorize Board to Implement Merger       For       For        Management
      Proposal and Matters Contemplated
      Thereunder
6     Approve Revised Annual Caps for the       For       For        Management
      Mutual Supply Agreement
7     Approve Interim Dividend of RMB 0.137 Per For       For        Management
      Share
8     Approve Special Dividend of RMB 0.013 Per For       For        Management
      Share


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ALUMINUM CORPORATION OF CHINA LTD

Ticker:                      Security ID:  Y0094N109
Meeting Date: OCT 12, 2007   Meeting Type: Special
Record Date:  SEP 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement Between the      For       For        Management
      Company and Baotou Aluminum
2     Approve Whitewash Waiver                  For       For        Management


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ANGANG STEEL COMPANY LIMITED

Ticker:                      Security ID:  Y0132D105
Meeting Date: DEC 28, 2007   Meeting Type: Special
Record Date:  NOV 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve 2007 Supply of Materials and      For       Against    Management
      Services Agreement and Relevant Monetary
      Caps of 2008 and 2009
2     Approve Revision of 2007 Annual Caps of   For       Against    Management
      the Support Services
3     Approve Revision of 2007 Annual Caps of   For       Against    Management
      the Financial Services
4     Elect Wen Baoman as Member of Supervisory For       For        Management
      Committee


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ANGANG STEEL COMPANY LIMITED

Ticker:                      Security ID:  Y0132D105
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  MAY 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Profit Distribution Proposal for  For       For        Management
      the Year Ended Dec. 31, 2007
5     Approve Remuneration of Directors and     For       For        Management
      Senior Management
6     Approve Remuneration of Supervisors       For       For        Management
7     Approve Zhong Rui Yue Hua Certified       For       For        Management
      Public Accountants and Zhong Rui Yue Hua
      Hong Kong (Nelson Wheeler) Certified
      Public Accountants as the Overseas 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: AUG 15, 2007   Meeting Type: Special
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve A Share Issue                     For       For        Management
2     Approve Terms and Conditions of the A     For                  Management
      Share Issue
2a    Approve Type of Securities to be Issued   For       For        Management
      and Face Value of A Shares
2b    Approve Size of Securities to be Issued   For       For        Management
      and Proceeds from the A Share Issue
2c    Approve Target Subscribers of A Shares    For       For        Management
2d    Approve Structure of A Shares             For       For        Management
2e    Approve Issue Price of A Shares and Basis For       For        Management
      of its Determination
2f    Approve Use of Proceeds from the A Shares For       For        Management
      Issue
2g    Approve Profit Distribution Proposal of   For       For        Management
      the A Shares
2h    Approve Validity of A Shares              For       For        Management
3     Accept Report on the Use of Proceeds      For       For        Management
      Raised from the Last Issue of A Shares in
      2002
4     Accept Feasibility Study Report on the    For       For        Management
      Utilization of Proceeds from the A Share
      Issue in the Proposed Invested Projects
5     Authorize Board to Implement and Deal     For       For        Management
      with All Matters Connected with the A
      Share Issue Which Authorization Shall be
      Valid for a Period of One Year


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ANHUI CONCH CEMENT COMPANY LTD

Ticker:                      Security ID:  Y01373102
Meeting Date: AUG 15, 2007   Meeting Type: Special
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Terms and Conditions of the A     For                  Management
      Share Issue
1a    Approve Type of Securities to be Issued   For       For        Management
      and Face Value of A Shares
1b    Approve Size of Securities to be Issued   For       For        Management
      and Proceeds from the A Share Issue
1c    Approve Target Subscribers of A Shares    For       For        Management
1d    Approve Structure of the A Share Issue    For       For        Management
1e    Approve Issue Price of A Shares and Basis For       For        Management
      of its Determination
1f    Approve Use of Proceeds from the A Share  For       For        Management
      Issue
1g    Approve Profit Distribution Proposal from For       For        Management
      the A Share Issue
1h    Approve Validity of the A Share Issue     For       For        Management


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ANHUI CONCH CEMENT COMPANY LTD

Ticker:                      Security ID:  Y01373102
Meeting Date: SEP 3, 2007    Meeting Type: Special
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Connected Transaction with a      For       For        Management
      Related Party


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ANHUI CONCH CEMENT COMPANY LTD

Ticker:                      Security ID:  Y01373102
Meeting Date: NOV 27, 2007   Meeting Type: Special
Record Date:  OCT 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Description Regarding the     For       For        Management
      Application of Proceeds from the Issuance
      of Shares


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ANHUI CONCH CEMENT COMPANY LTD

Ticker:                      Security ID:  Y01373102
Meeting Date: JUN 2, 2008    Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Non Payment of Profit for the     For       For        Management
      Year Ended Dec. 31, 2007
5     Reappoint PRC and International Auditors  For       For        Management
      of the Company as Auditors and Authorize
      Board to Fix Their Remuneration
6     Amend Articles of Association             For       For        Management
7     Approve the Guarantees Provided by the    For       Against    Management
      Company for the Bank Borrowings of
      Certain Subsidiaries of the Companies
8     Approve Rules and Procedures of           For       For        Management
      Shareholders' Meetings, Meeting of the
      Board and Meeting of the Supervisory
      Committee
9     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights


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ANTA SPORTS PRODUCTS LTD

Ticker:                      Security ID:  G04011105
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3     Reelect Wang Wenmo as Director            For       For        Management
4     Reelect Wu Yonghua as Director            For       For        Management
5     Reelect Lu Hong Te as Director            For       For        Management
6     Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
7     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
10    Authorize Reissuance of Repurchased       For       Against    Management
      Shares


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ASCOTT GROUP LTD, THE

Ticker:                      Security ID:  Y75438104
Meeting Date: NOV 23, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition by Ascott Scotts Pte  For       For        Management
      Ltd. of a Leasehold Interest in a
      Property Known as Wilkie Edge from HSBC
      Institutional Trust Services (Singapore)
      Ltd. or CapitaLand Selegie Private Ltd.


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ASIA CEMENT CORPORATION

Ticker:                      Security ID:  Y0275F107
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Elect Directors and Supervisors (Bundled) For       For        Management
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)      None      None       Management


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ASM PACIFIC TECHNOLOGY LTD.

Ticker:                      Security ID:  G0535Q133
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$1.10 Per     For       For        Management
      Share and Second Special Dividend of
      HK$0.40 Per Share
3a    Reelect Arthur H. del Prado as Director   For       For        Management
3b    Reelect Tang Koon Hung, Eric as Director  For       For        Management
3c    Reelect Arnold J.M. van der Ven as        For       For        Management
      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


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ASUSTEK COMPUTER INC.

Ticker:                      Security ID:  Y04327105
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve 2007 Profit Distribution Plan     For       For        Management
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       Against    Management
5     Amend Operating Procedures for Loan of    For       Against    Management
      Funds to Other Parties, Endorsement and
      Guarantee
6     Approve Increase of Registered Capital    For       For        Management
      and Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt Issue
7.1   Elect Shih Tsung-Tang with Shareholder ID For       For        Management
      No. 71 as Director
7.2   Elect Tseng Chiang-Sheng with Shareholder For       For        Management
      ID No. 25370 as Director
7.3   Elect Shen Cheng-Lai with Shareholder ID  For       For        Management
      No. 80 as Director
7.4   Elect Hung Hung-Chang with Shareholder ID For       For        Management
      No. 185 as Director
7.5   Elect Ho Ming-Sen with Shareholder ID No. For       For        Management
      10 as Director
7.6   Elect Chen Chih-Hsiung with Shareholder   For       For        Management
      ID No. 217726 as Director
7.7   Elect Chen Yen-Cheng with Shareholder ID  For       For        Management
      No. 135 as Director
7.8   Elect Yang Tze-Kaing with ID No.          For       For        Management
      A102241840 as Supervisor
7.9   Elect Cheng Chung-Jen with Shareholder ID For       For        Management
      No. 264008 as Supervisor
7.10  Elect Chen Yen-Cheng with Shareholder ID  For       For        Management
      No. 185 as Supervisor
8     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
9     Other Business                            For       Against    Management


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AYALA CORPORATION

Ticker:                      Security ID:  Y0486V115
Meeting Date: APR 4, 2008    Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Determination of Quorum                   None      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
4.2.1 Ratify the Declaration of a 20 percent    For       For        Management
      Stock Dividend to All Holders of Common
      Shares of the Corporation
4.2.2 Ratify the Re-Issuance and                For       For        Management
      Reclassification of the Redeemed 1.2
      Billion Preferred 'A' and 'AA' Shares
      Into 12 Million New Preferred 'A' Shares;
      and Amendment of Article Seventh of the
      Amended Articles of Incorporation
5     Elect Directors                           For       For        Management
6     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration


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BANGKOK BANK PUBLIC CO. LTD

Ticker:                      Security ID:  Y0606R119
Meeting Date: APR 11, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Minutes of Previous AGM           For       For        Management
2     Accept 2007 Operating Report              For       For        Management
3     Acknowledge Audit Committee's Report      For       For        Management
4     Accept Financial Statements and Statutory For       For        Management
      Reports
5     Approve Allocation of Income and Payment  For       For        Management
      of Dividends of THB 3.0 Per Share
6.1   Reelect Prachet Siridej as Director       For       For        Management
6.2   Reelect Kanung Luchai as Director         For       For        Management
6.3   Reelect Kovit Poshyananda as Director     For       For        Management
6.4   Reelect Vira Ramyarupa as Director        For       For        Management
6.5   Reelect Teera Aphaiwongse as Director     For       For        Management
6.6   Reelect Charn Sophonpanich as Director    For       For        Management
7     Approve Remuneration of Directors         For       For        Management
8     Approve Deloitte Touche Tohmatsu Jaiyos   For       For        Management
      Audit Co as Auditors and Authorize Board
      to Fix Their Remuneration
9     Other Business                            For       Against    Management


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BOC HONG KONG (HOLDINGS) LTD

Ticker:                      Security ID:  Y0920U103
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAY 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Declare a Final Dividend of HK$0.487 Per  For       For        Management
      Share
3a    Reelect He Guangbei as Director           For       For        Management
3b    Reelect Zhang Yanling as Director         For       For        Management
3c    Elect Lee Raymond Wing Hung as Director   For       For        Management
3d    Elect Gao Yingxin as Director             For       For        Management
3e    Relect Fung Victor Kwok King as Director  For       For        Management
3f    Relect Shan Weijian as Director           For       For        Management
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       Against    Management
      Shares


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BOC HONG KONG (HOLDINGS) LTD

Ticker:                      Security ID:  Y0920U103
Meeting Date: MAY 20, 2008   Meeting Type: Special
Record Date:  MAY 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Connected Transaction with a      For       For        Management
      Related Party and New Annual Caps


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CAPITALAND LIMITED

Ticker:                      Security ID:  Y10923103
Meeting Date: APR 29, 2008   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
      0.08 Per Share and Special Dividend of
      SGD 0.07 Per Share
3     Approve Directors' Fees of SGD 1.3        For       For        Management
      Million for the Year Ended Dec. 31, 2007
      (2006: SGD 1.1 Million)
4a    Reelect Hu Tsu Tau as Director            For       For        Management
4b    Reelect Hsuan Owyang as Director          For       For        Management
4c    Reelect Lim Chin Beng as Director         For       For        Management
4d    Reelect Richard Edward Hale as Director   For       For        Management
5a    Reelect Jackson Peter Tai as Director     For       For        Management
5b    Reelect Victor Fung Kwok King as Director For       For        Management
6     Reappoint KPMG as Auditors and Authorize  For       For        Management
      Board to Fix Their Remuneration
7     Other Business (Voting)                   For       Against    Management
8a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8b    Approve Issuance of Shares and Grant of   For       Against    Management
      Options and Awards Pursuant to the
      CapitaLand Share Option Plan, CapitaLand
      Performance Share Plan and/or CapitaLand
      Restricted Stock Plan


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CAPITALAND LIMITED

Ticker:                      Security ID:  Y10923103
Meeting Date: APR 29, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management
2     Amend Articles of Association             For       For        Management


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CATHAY FINANCIAL HOLDING CO., LTD.

Ticker:                      Security ID:  Y11654103
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors


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CHINA CONSTRUCTION BANK CORPORATION

Ticker:                      Security ID:  Y1397N101
Meeting Date: AUG 23, 2007   Meeting Type: Special
Record Date:  JUL 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Approve Type of Securities for Issue;     For       For        Management
      Nominal Value; Rights Attached; Number of
      A Shares for Issue; Target Subscribers;
      Issue Method; Pricing Method; Proposed
      Stock Exchange for Listing; Use of
      Proceeds and Plan of Distribution of
      Accumulated Profits
1b    Authorize Board to Decide on and          For       For        Management
      Implement Specific Schemes of the A Share
      Issue and Listing
1c    Approve Validity Regarding Issue and      For       For        Management
      Listing
2     Amend Articles of Association             For       For        Management
3     Approve Rules of Procedure for the        For       For        Management
      Shareholders' General Meeting
4     Approve Rules of Procedure for the Board  For       For        Management
      of Directors
5     Approve Rules of Procedure for the Board  For       For        Management
      of Supervisors
6     Elect Jenny Shipley as Independent        For       For        Management
      Non-Executive Director
7     Elect Wong Kai-Man as Independent         For       For        Management
      Non-Executive Director


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CHINA CONSTRUCTION BANK CORPORATION

Ticker:                      Security ID:  Y1397N101
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  MAY 9, 2008

#     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 Capital Expenditure Budget for    For       For        Management
      2008
5     Approve Profit Distribution Plan for the  For       For        Management
      Second Half of 2007 and 2008 Interim
      Profit Distribution Policy
6     Appoint Auditors                          For       For        Management
7     Approve Remuneration of Directors and     For       For        Management
      Supervisors
8     Approve Issuance of Subordinated Bonds    For       For        Management
9     Elect Xin Shusen as an Executive Director For       Against    Shareholder


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CHINA COSCO HOLDINGS CO., LTD

Ticker:                      Security ID:  Y1455B106
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  MAY 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Final Dividends                   For       For        Management
5     Reappoint PricewaterhouseCoopers and      For       For        Management
      Zhongruiyuehua CPA as International and
      PRC Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
6a    Elect Wei Jiafu as Director and Authorize For       For        Management
      Board to Fix His Remuneration
6b    Elect Zhang Fusheng as Director and       For       Against    Management
      Authorize Board to Fix His Remuneration
6c    Elect Chen Hongsheng as Director and      For       For        Management
      Authorize Board to Fix His Remuneration
6d    Elect Li Jianhong as Director and         For       For        Management
      Authorize Board to Fix His Remuneration
6e    Elect Xu Lirong as Director and Authorize For       For        Management
      Board to Fix His Remuneration
6f    Elect Zhang Liang as Director and         For       For        Management
      Authorize Board to Fix His Remuneration
6g    Elect Sun Yueying as Director and         For       For        Management
      Authorize Board to Fix Her Remuneration
6h    Elect Li Boxi as Director and Authorize   For       For        Management
      Board to Fix Her Remuneration
6i    Elect Alexander Reid Hamilton as Director For       Against    Management
      and Authorize Board to Fix His
      Remuneration
6j    Elect Cheng Mo Chi as Director and        For       For        Management
      Authorize Board to Fix His Remuneration
6k    Elect Teo Siong Seng as Director and      For       For        Management
      Authorize Board to Fix His Remuneration
7a    Elect Li Yunpeng as Supervisor and        For       For        Management
      Authorize Board to Fix His Remuneration
7b    Elect Li Zonghao as Supervisor and        For       For        Management
      Authorize Board to Fix His Remuneration
7c    Elect Yu Shicheng as Supervisor and       For       For        Management
      Authorize Board to Fix His Remuneration
7d    Elect Kou Wenfeng as Supervisor and       For       For        Management
      Authorize Board to Fix His Remuneration


- --------------------------------------------------------------------------------

CHINA COSCO HOLDINGS CO., LTD

Ticker:                      Security ID:  Y1455B106
Meeting Date: JUN 6, 2008    Meeting Type: Special
Record Date:  MAY 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Guarantee Between China COSCO     For       Against    Management
      Holdings Co. Ltd. as Guarantor and
      Shandong Province Branch of Bank of China
      as the Lender for a Guarantee Amount of
      $69.8 Million
2     Approve Eight Agreements Entered Between  For       For        Management
      COSCO Container Lines Co. Ltd. as Buyer
      and Nantong COSCO KHI Ship Engineering
      Co. Ltd. (NACKS) as Builder, in Relation
      to the Construction of Eight 13,350 TEU
      Vessels
3     Approve Nine Agreements Among COSCO Bulk  For       For        Management
      and COSCO HK Shipping as Transferees,
      COSCO International as Original Buyer and
      Transferor and COSCO Shipyard Group as
      Builder for COSCO International's
      Transfer of Rights and Obligations to
      COSCO Bulk and COSCO HK
4     Approve Eight Agreements Among COSCO Bulk For       For        Management
      and COSCO HK Shipping as Transferees,
      Ching Tung and PMSL as Original Buyers
      and Transferors and NACKS as Builders for
      Ching Tung's and PMSL's Transfer of
      Rights and Obligations to COSCO Bulk and
      COSCO HK Shipping


- --------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker:                      Security ID:  Y1477R204
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Report of the Board of Directors  For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Auditors' For       For        Management
      Report
4     Approve Allocation of Profit and          For       For        Management
      Distirbution of Dividend for the Year
      Ended Dec. 31, 2007
5     Approve the Interim Management Measures   For       For        Management
      on Remuneration of Directors, Supervisors
      and Senior Management Officers
6     Approve Remuneration of Directors and     For       For        Management
      Supervisors
7     Reappoint PricewaterhouseCoopers Zhong    For       For        Management
      Tian Certified Public Accountants Ltd.,
      Certified Public Accountants, and
      PricewaterhouseCoopers, Certified Public
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
8     Approve Donations for Charitable Purpose  For       For        Management
9     Approve Duty Report of the Independent    None      None       Management
      Directors for the Year 2007
10    Approve Report on the Status of Connected None      None       Management
      Transactions and Execution of Connected
      Transactions Management Systems of the
      Company for the Year 2007
11    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker:                      Security ID:  Y14896115
Meeting Date: OCT 22, 2007   Meeting Type: Special
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association             For       For        Management
2     Approve H-Share Appreciation Rights       For       For        Management
      Scheme for the Senior Management
1     Approve Connected Transaction with a      For       For        Management
      Related Party and Revised Annual Cap
2     Elect Yi Xiqun as Independent             For       For        Management
      Non-Executive Director
3     Approve Board Authorization for External  For       For        Management
      Investment Projects Involving an
      Investment Amount not Exceeding 10
      Percent of the Net Asset Value Based on
      the Company's Latest Published Audited
      Accounts


- --------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker:                      Security ID:  Y14896115
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Work Report of the Board of        For       For        Management
      Directors
2     Accept Work Report of the Board of        For       For        Management
      Supervisors
3     Accept Audited Financial Report           For       For        Management
4     Accept Final Financial Report             For       For        Management
5     Approve Proposed Profit Appropriation and For       For        Management
      Final Dividend Distribution
6     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
7     Accept Duty Performance and               For       For        Management
      Cross-Evaluation Reports of Independent
      Non-Executive Directors
8     Accept Assessment Report on the Duty      For       For        Management
      Performance of Directors
9     Accept Duty Performance and               For       For        Management
      Cross-Evaluation Reports of External
      Supervisors
10    Accept Related Party Transaction Report   For       For        Management
11    Approve Acquisition of a Portion of the   For       For        Management
      Equity Interest in CIGNA & CMC Life
      Insurance Company Ltd.
12    Approve Acquisition of Wing Lung Bank     For       For        Shareholder
      Ltd. Including the Subsequent Possible
      General Offer
13a   Approve Issuance of Subordinated Bonds    For       Against    Shareholder
      (Bonds) in the Domestic and/or Overseas
      Market in the Principal Amount of Not
      More Than RMB 30 Billion (Bond Issue)
13b1  Approve Principal Amount of the Bonds     For       Against    Shareholder
13b2  Approve Maturity of the Bonds             For       Against    Shareholder
13b3  Approve Interest Rate of the Bonds        For       Against    Shareholder
13b4  Approve Target Subscribers of the Bonds   For       Against    Shareholder
13b5  Approve Use of Proceeds from the Bonds    For       Against    Shareholder
      Issue
13b6  Approve Validity of the Resolution in     For       Against    Shareholder
      Relation to the Bonds Issue
13b7  Approve Authorization in Respect of the   For       Against    Shareholder
      Bonds Issue
13c   Approve Matters in Relation to the Bonds  For       Against    Shareholder
      Issue in the Overseas Market


- --------------------------------------------------------------------------------

CHINA MOBILE (HONG KONG) LIMITED

Ticker:       CHLKF          Security ID:  Y14965100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAY 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Approve Final Dividend                    For       For        Management
2b    Approve Special Dividend                  For       For        Management
3a    Reelect Lu Xiangdong as Director          For       For        Management
3b    Reelect Xue Taohai as Director            For       For        Management
3c    Reelect Huang Wenlin as Director          For       Against    Management
3d    Reelect Xin Fanfei as Director            For       For        Management
3e    Reelect Lo Ka Shui 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


- --------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD

Ticker:                      Security ID:  Y15002101
Meeting Date: DEC 31, 2007   Meeting Type: Special
Record Date:  NOV 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Approve Master Agreement                  For       For        Management
1b    Approve Oilfield Services and Annual Caps For       For        Management
1c    Approve Material and Utilities Services   For       For        Management
      and Annual Caps
1d    Approve Property Services and Annual Caps For       For        Management
1e    Authorize Board to Execute All Such Other For       For        Management
      Documents, Instruments and Agreements and
      Do All Such Things Necessary to Give
      Effect to the Master Agreement, Oilfield
      Services, Material and Utilities
      Services, and Property Services


- --------------------------------------------------------------------------------

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:                      Security ID:  Y15004107
Meeting Date: DEC 27, 2007   Meeting Type: Special
Record Date:  DEC 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Shareholders' Agreement and       For       For        Management
      Related Transactions


- --------------------------------------------------------------------------------

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:                      Security ID:  Y15004107
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  JUN 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Reelect Hao Jian Min as Director          For       For        Management
2b    Reelect Wu Jianbin as Director            For       Against    Management
2c    Reelect Lam Kwong Siu as Director         For       For        Management
2d    Reelect Wong Ying Ho, Kennedy as Director For       For        Management
3     Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
4     Approve Final Dividend of HK$0.07 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


- --------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Ticker:                      Security ID:  Y1508P110
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Annual Report of the Company       For       For        Management
2     Accept Working Report of the Board of     For       For        Management
      Directors
3     Accept Working Report of the Supervisory  For       For        Management
      Committee
4     Accept Financial Statements and Statutory For       For        Management
      Reports
5     Approve Profit Distribution Proposal      For       For        Management
6     Reappoint Ernst & Young, Hong Kong        For       For        Management
      Certified Accountants and Ernst & Young
      Hua Ming as the External Auditors
1     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
2     Amend Articles Re: Registered Capital of  For       For        Management
      the Company


- --------------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO LTD

Ticker:                      Security ID:  Y1504C113
Meeting Date: AUG 24, 2007   Meeting Type: Special
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Approve Type of Securities to be Issued   For       For        Management
      (A Share Issue)
1b    Approve Nominal Value of A Shares of RMB  For       For        Management
      1.00 Each
1c    Approve Listing of A Shares on the        For       For        Management
      Shanghai Stock Exchange
1d    Approve Issuance of Not More Than 1.8     For       For        Management
      Billion A Shares Upon Approval by the
      CSRC
1e    Approve Same Entitlement to Rights of A   For       For        Management
      Shares as H Shares
1f    Approve Plan of Distribution of           For       For        Management
      Distributable Profits of A Shares
1g    Approve Target Subscribers of A Shares    For       For        Management
1h    Approve Price Determination Method of A   For       For        Management
      Shares
1i    Approve Use of Proceeds of A Shares       For       For        Management
1j    Approve Effectivity of A Shares for a     For       For        Management
      Period of 12 Months from the Date of
      Passing of this Resolution
1k    Authorize Board Deal with Matters         For       For        Management
      Relating to the A Share Issue
2     Approve Articles Re: Capital Structure    For       For        Management
      and A Share Offering and Listing
3     Approve Rules and Procedures of Meetings  For       For        Management
      of Shareholders
4     Approve Rules and Procedures of Meetings  For       For        Management
      of the Board of Directors
5     Approve Rules and Procedures of Meetings  For       For        Management
      of the Supervisory Committee
6     Approve Acquisition by the Company of 100 For       For        Management
      Percent Equity Interest in Both Shenhua
      Group Shenfu Dongsheng Coal Company Ltd.
      and Shenhua Shendong Power Company Ltd.
      from Shenhua Group Corporation Ltd.
      Pursuant to the Acquisition Agreement


- --------------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO LTD

Ticker:                      Security ID:  Y1504C113
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     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 a Committee
      Appointed by the Board Comprising Chen
      Biting and Ling Wen, Both Directors of
      the Company, to Fix Their Remuneration
7     Approve Amendments to the Connected       For       Against    Management
      Transaction Decision Making Systems of
      the Company


- --------------------------------------------------------------------------------

CHUNGHWA TELECOM CO. LTD.

Ticker:       CHWAF          Security ID:  Y1613J108
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Articles of Association             For       For        Management
4     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
5     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

CJ CHEILJEDANG CO.

Ticker:                      Security ID:  Y1661W134
Meeting Date: FEB 29, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements              For       For        Management
2     Elect Park Young-Bae as Outside Director  For       For        Management
3     Amend Articles of Incorporation to Expand For       For        Management
      Business Objectives and to Change
      Exercise Period of Stock Options
4     Approve Stock Option Grants               For       For        Management
5     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

CNOOC LTD

Ticker:                      Security ID:  Y1662W117
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAY 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Accept Financial Statements and Statutory For       For        Management
      Reports
1b    Approve Final Dividend                    For       For        Management
1c1   Reelect Fu Chengyu as Executive Director  For       For        Management
1c2   Reelect Zhou Shouwei as Executive         For       For        Management
      Director
1c3   Reelect Yang Hua as Executive Director    For       For        Management
1c4   Reelect Lawrence J. Lau as Independent    For       For        Management
      Non-Executive Director
1c5   Elect Wang Tao as Independent             For       For        Management
      Non-Executive Director
1c6   Approve Remuneration of Directors         For       For        Management
1d    Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
2a    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
2b    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
2c    Authorize Reissuance of Repurchased       For       Against    Management
      Shares


- --------------------------------------------------------------------------------

COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE

Ticker:                      Security ID:  Y1764Z208
Meeting Date: SEP 25, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Mandate for Transactions with     For       For        Management
      Related Parties


- --------------------------------------------------------------------------------

COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE

Ticker:                      Security ID:  Y1764Z208
Meeting Date: SEP 25, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Memorandum of Association           For       For        Management
2     Amend Articles of Association             For       For        Management


- --------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)

Ticker:       DBSDF          Security ID:  Y20246107
Meeting Date: APR 2, 2008    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
3a    Approve Directors' Fees of SGD 1.7        For       For        Management
      Million (2006: SGD 1.5 Million)
3b    Approve Special Remuneration of SGD 1.0   For       For        Management
      Million for Koh Boon Hwee
4a    Reelect John Alan Ross as Director        For       For        Management
4b    Reelect Wong Ngit Liong as Director       For       For        Management
5     Reelect Christopher Cheng Wai Chee as     For       For        Management
      Director
6     Appoint PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
7a    Approve Allotment and Issuance of Shares  For       Against    Management
      Under the DBSH Share Option Plan
7b    Approve Grant of Awards Under the DBSH    For       Against    Management
      Share Plan
7c    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)

Ticker:       DBSDF          Security ID:  Y20246107
Meeting Date: APR 2, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
2     Amend Articles of Association             For       For        Management


- --------------------------------------------------------------------------------

DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.

Ticker:                      Security ID:  Y2102C109
Meeting Date: MAR 21, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividends of KRW 500 per Share
2     Elect One Inside Director and One Outside For       For        Management
      Director (Bundled)
3     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors
4     Approve Stock Option Grants               For       For        Management


- --------------------------------------------------------------------------------

DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)

Ticker:                      Security ID:  Y2102E105
Meeting Date: MAR 21, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividend of KRW 350 per Share
2     Elect Four Inside Directors and Three     For       For        Management
      Outside Directors (Bundled)
3     Elect Member 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


- --------------------------------------------------------------------------------

ESPRIT HOLDINGS

Ticker:                      Security ID:  G3122U145
Meeting Date: DEC 4, 2007    Meeting Type: Annual
Record Date:  NOV 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$1.00 Per     For       For        Management
      Share
3     Approve Special Dividend of HK$1.48 Per   For       For        Management
      Share
4a    Reelect John Poon Cho Ming as Director    For       For        Management
4b    Reelect Jerome Squire Griffith as         For       For        Management
      Director
4c    Reelect Alexander Reid Hamilton as        For       For        Management
      Director
4d    Authorize Directors to Fix Their          For       For        Management
      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       For        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 18, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Authorize Capitalization of Reserves for  For       For        Management
      Bonus Issue


- --------------------------------------------------------------------------------

FIRICH ENTERPRISES CO. LTD.

Ticker:       8076           Security ID:  Y2496F106
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles                            For       For        Management
5     Elect Directors                           For       For        Management
6     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

FIRST FINANCIAL HOLDING CO. LTD.

Ticker:                      Security ID:  Y2518F100
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve 2007 Profit Distribution Plan     For       For        Management
3     Approve Capitalization of 2007 Dividends  For       For        Management
4     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

GAMUDA BHD.

Ticker:                      Security ID:  Y2679X106
Meeting Date: OCT 3, 2007    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Authorized Share      For       For        Management
      Capital to MYR 3 Billion Comprising 3
      Billion Gamuda Shares by the Creation of
      an Additional 1 Billion New Gamuda Shares
2     Approve Bonus Issue of up to 1.03 Billion For       For        Management
      Gamuda Shares on the Basis of One Bonus
      Share for Every One Existing Share Held


- --------------------------------------------------------------------------------

GENTING INTERNATIONAL PLC

Ticker:                      Security ID:  G3825Q102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Approve Directors' Fees of SGD 504,308    For       For        Management
      for the Year Ended Dec. 31, 2007 (2006:
      SGD 444,835)
3     Reelect Lim Kok Thay as Director          For       For        Management
4     Reelect Tjong Yik Min as Director         For       For        Management
5     Appoint  PricewaterhouseCoopers, Isle of  For       For        Management
      Man as Auditors and Authorize Board to
      Fix Their Remuneration
6     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
7     Approve Mandate for Transactions with     For       For        Management
      Related Parties


- --------------------------------------------------------------------------------

GIORDANO INTERNATIONAL LIMITED

Ticker:                      Security ID:  G6901M101
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAY 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and           For       For        Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                    For       For        Management
3     Approve Special Final Dividend            For       For        Management
4     Reelect Kwong Ki Chi as Director          For       For        Management
5     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
8     Authorize Reissuance of Repurchased       For       Against    Management
      Shares


- --------------------------------------------------------------------------------

GOLDEN AGRI-RESOURCES LTD

Ticker:                      Security ID:  V39076126
Meeting Date: FEB 15, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Subdivision of Every One Ordinary For       For        Management
      Share of Par Value $0.05 Each into Two
      Ordinary Shares of Par Value $0.025 Each


- --------------------------------------------------------------------------------

GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.

Ticker:                      Security ID:  Y50552101
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles                            For       For        Management
5     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)

Ticker:                      Security ID:  Y2901E108
Meeting Date: MAR 7, 2008    Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Year-End Dividend of KRW 1,650 Per Share
2     Amend Articles of Incorporation to Expand For       For        Management
      Business Objectives
3     Elect Two Inside Directors and Three      For       For        Management
      Outside Directors (Bundled)
4     Elect Two Members of Audit Committee      For       For        Management
5     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


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GUANGZHOU R&F PROPERTIES CO., LTD

Ticker:                      Security ID:  Y2933F115
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Final Dividend of RMB 0.25 Per    For       For        Management
      Share
5     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
6     Approve Interim Dividend                  For       For        Management
7a    Reelect Li Helen as Non-Executive         For       For        Management
      Director and Authorize Board to Fix Her
      Remuneration
7b    Reelect Huang Kaiwen as Independent       For       For        Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
7c    Reelect Dai Feng as Independent           For       For        Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
7d    Reelect Lai Ming, Joseph as Independent   For       For        Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
8a    Approve Acquisition of Tianjin Mei Jiang  For       Against    Management
      Wan Site
8b    Approve Acquisition of Foshan Yu He Road  For       Against    Management
      Site
9a    Approve Provision of Guarantees by the    For       Against    Management
      Company to its Subsidiaries of Up to an
      Aggregate of RMB 25 Billion Provided that
      Total External Guarantees Exceed 50
      Percent of Latest Audited Net Assets
      Value
9b    Approve Provision of Guarantees by the    For       Against    Management
      Company to its Subsidiaries of Up to an
      Aggregate of RMB 25 Billion Provided that
      Total External Guarantees Exceed 30
      Percent of the Latest Audited Total
      Assets Value
9c    Approve Provision of Guarantees by the    For       Against    Management
      Company to its Subsidiaries of Up to an
      Aggregate of RMB 25 Billion Provided that
      the Gearing Ratio of the Subsidiary for
      which the Guarantee is to be Provided is
      Over 70 Percent
9d    Approve Provision of Guarantees by the    For       Against    Management
      Company to its Subsidiaries of Up to an
      Aggregate of RMB 25 Billion Provided that
      the Guarantee to be Provided to a
      Subsidiary Exceed 10 Percent of the
      Company's Latest Audited Net Assets Value
10    Approve Extension of A Share Issue for a  For       For        Management
      Period of 12 Months
11    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: MAY 30, 2008   Meeting Type: Special
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Extension of A Share Issue for a  For       For        Management
      Period of 12 Months


- --------------------------------------------------------------------------------

HANG SENG BANK

Ticker:                      Security ID:  Y30327103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2a    Reelect  Raymond K F Chi'en as Director   For       For        Management
2b    Reelect Y T Cheng as Director             For       For        Management
2c    Reelect Marvin K T Cheung as Director     For       For        Management
2d    Reelect Alexander A Flockhart as Director For       For        Management
2e    Reelect Jenkin Hui as Director            For       For        Management
2f    Reelect Joseph C Y Poon as Director       For       For        Management
3     Fix the Remuneration of Directors         For       For        Management
4     Reappoint Auditors and Authorize Board to For       For        Management
      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


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HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker:                      Security ID:  Y31476107
Meeting Date: DEC 3, 2007    Meeting Type: Annual
Record Date:  NOV 26, 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 Lee King Yue as Director          For       For        Management
3b    Reelect Li Ning as Director               For       For        Management
3c    Reelect Po-shing Woo as Director          For       For        Management
3d    Reelect Lee Tat Man as Director           For       For        Management
3e    Reelect Gordon Kwong Che Keung as         For       Against    Management
      Director
3f    Reelect Ko Ping Keung as Director         For       Against    Management
3g    Authorize Board to Fix Directors'         For       For        Management
      Remuneration
4     Reappoint Auditors and Authorize Board to For       For        Management
      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


- --------------------------------------------------------------------------------

HENGAN INTERNATIONAL GROUP CO. LTD.

Ticker:                      Security ID:  G4402L128
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Directors' and Auditors' Report
2     Approve Final Dividend                    For       For        Management
3a    Reelect Hui Lin Chit as Director          For       For        Management
3b    Reelect Loo Hong Sing Vincent as Director For       Against    Management
3c    Reelect Chan Henry as Director            For       For        Management
3d    Reelect Ada Ying Kay Wong 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


- --------------------------------------------------------------------------------

HIGH TECH COMPUTER CORP

Ticker:                      Security ID:  Y3194T109
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve 2007 Profit Distribution Plan     For       For        Management
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management


- --------------------------------------------------------------------------------

HON HAI PRECISION INDUSTRY CO. LTD.

Ticker:                      Security ID:  Y36861105
Meeting Date: JUN 2, 2008    Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Approve Increase of Registered Capital    For       Against    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 Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
7     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

HONG KONG AND CHINA GAS CO. LTD.

Ticker:                      Security ID:  Y33370100
Meeting Date: MAY 19, 2008   Meeting Type: Annual
Record Date:  MAY 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Lee Shau Kee as Director          For       Against    Management
3b    Reelect Liu Lit Man as Director           For       For        Management
3c    Reelect Leung Hay Man as Director         For       Against    Management
3d    Reelect James Kwan Yuk Choi as Director   For       For        Management
4     Reappoint PricewaterhouseCoopers as       For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
5a    Authorize Capitalization of an Amount     For       For        Management
      Standing to the Credit of the Share
      Premium Amount and Application of Such
      Amount for Payment in Full of New Shares
      of HK$0.25 Each on the Basis of One Bonus
      Share for Every Ten Existing Shares Held
5b    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
5c    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
5d    Authorize Reissuance of Repurchased       For       Against    Management
      Shares


- --------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker:                      Security ID:  Y38024108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Li Tzar Kuoi, Victoras Director   For       For        Management
3b    Reelect Fok Kin-ning, Canning as Director For       For        Management
3c    Reelect Kam Hing Lam as Director          For       Against    Management
3d    Reelect Holger Kluge as Director          For       For        Management
3e    Reelect Wong Chung Hin as Director        For       For        Management
4     Appoint 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       Against    Management
      Shares
6a    Approve the 2004 Share Option Plan of     For       Against    Management
      Partner Communications
 Company Ltd.
      (2004 Partner Option Plan)
6b    Approve Issuance of Shares Pursuant to    For       Against    Management
      the 2004 Partner Share Option Plan
6c    Approve Amendments to the 2004 Partner    For       Against    Management
      Share Option Plan
7a    Approve Change of Terms of Share Options  For       Against    Management
      of Hutchison Telecommunications
      International Ltd. (HTIL)
7b    Approve the Change of Terms of the Share  For       Against    Management
      Option Scheme of HTIL


- --------------------------------------------------------------------------------

HYUNDAI ENGINEERING & CONSTRUCTION CO LTD

Ticker:                      Security ID:  Y38382100
Meeting Date: MAR 14, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividends of KRW 250 Per Common Share
2     Amend Articles of Incorporation Regarding For       For        Management
      Business Objectives Expansion and
      Director's Term
3     Elect Two Inside Directors and Four       For       For        Management
      Outside Directors (Bundled)
4     Elect Four Members of Audit Committee     For       For        Management
5     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

HYUNDAI HEAVY INDUSTRIES CO.

Ticker:                      Security ID:  Y3838M106
Meeting Date: MAR 14, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividend of KRW 7500 Per Share
2     Amend Articles of Incorporation Regarding For       Against    Management
      Business Objectives, Stock Certificates,
      Convertible Bonds, and Bonds with
      Warrants.
3     Elect Two Inside Directors and Three      For       For        Management
      outside Directors (Bundled)
4     Elect Two Members of Audit Committee      For       For        Management
5     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:                      Security ID:  ADPV10686
Meeting Date: DEC 13, 2007   Meeting Type: Special
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of 20 Percent of the  For       For        Management
      Enlarged Issued Ordinary Share Capital in
      Standard Bank Group Ltd.


- --------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:                      Security ID:  ADPV10686
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  MAY 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Profit Distribution Plan for the  For       For        Management
      Year Ended Dec. 31, 2007
5     Approve Fixed Assets Investment Budget    For       For        Management
      for the Year 2008
6     Reappoint Ernst & Young and Ernst & Young For       For        Management
      Hua Ming as International and Domestic
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
7     Authorize Board to Deal with Matters      For       Against    Management
      Relating to the Purchase of Directors',
      Supervisors' and Officers' Liability
      Insurance
8     Appoint Zhao Lin as Supervisor            None      For        Shareholder
9     Approve Increaase in the Proposed         None      For        Shareholder
      External Donations for the Year Ending
      Dec. 31, 2008 and Authorize the Board to
      Approve the Amount of Donations that
      Would Support the Areas Affected by the
      Wenchuan Earthquake on May 12, 2008


- --------------------------------------------------------------------------------

JIANGXI COPPER COMPANY LTD.

Ticker:                      Security ID:  Y4446C100
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  MAY 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Profit Distribution Proposal      For       For        Management
5     Approve Resignation of Kang Yi as         For       For        Management
      Independent Non-Executive Director
6     Elect Wu Jianchang as Independent         For       For        Management
      Non-Executive Director
7     Approve Resignation of Wang Maoxian as    For       For        Management
      Supervisor
8     Elect Wu Jimeng as Supervisor             For       For        Management
9     Elect Liu Qianming as Supervisor          For       For        Management
10    Approve Ernst & Young Hua Ming and Ernst  For       For        Management
      & Young as Domestic and International
      Auditors and Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights


- --------------------------------------------------------------------------------

KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)

Ticker:                      Security ID:  Y4591R118
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Minutes of Previous AGM           For       For        Management
2     Accept Directors' Report                  For       For        Management
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Allocation of Income and Payment  For       For        Management
      of Dividend of THB 2.00 Per Share
5.1   Reelect Banyong Lamsam as Director        For       For        Management
5.2   Reelect Pow Sarasin as Director           For       For        Management
5.3   Reelect Elizabeth Sam as Director         For       For        Management
5.4   Reelect Chaisak Saeng-Xuto as Director    For       For        Management
5.5   Reelect Schwin Dhammanungune as Director  For       For        Management
5.6   Reelect Pairash Thajchayapong as Director For       For        Management
6     Elect Yongyuth Yuthavong as New Director  For       For        Management
7     Approve Remuneration of Directors         For       For        Management
8     Approve KPMG Phoomchai Audit as Auditors  For       For        Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

KOOKMIN BANK

Ticker:       KBNKF          Security ID:  Y4822W100
Meeting Date: OCT 31, 2007   Meeting Type: Special
Record Date:  SEP 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Kang Chung-Won as Inside Director   For       For        Management
2     Elect Kim Chee-Joong as Outside Director  For       For        Management


- --------------------------------------------------------------------------------

KOOKMIN BANK

Ticker:       KBNKF          Security ID:  Y4822W100
Meeting Date: MAR 20, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividend of KRW 2,450 per Share
2     Amend Articles of Incorporation Regarding For       For        Management
      Method of Meeting Notice and Issuances of
      Convertible Shares and Redeemable Shares
3     Elect Three Inside Directors and Five     For       For        Management
      Outside Directors (Bundled)
4     Elect Cheong Yong-Hwa as Member of Audit  For       For        Management
      Committee Who Is Not Executive
5     Elect Five Members of Audit Committee Who For       For        Management
      Are Independent
6     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)

Ticker:                      Security ID:  Y49904108
Meeting Date: MAR 14, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividend of KRW 2,600 Per Share
2     Elect Two Inside Directors (Bundled)      For       For        Management
3     Elect Three Outside Directors (Bundled)   For       For        Management
4     Elect Lee Chang-Woo as Outside Director   For       For        Management
      Who Is Also Member of Audit Committee
5     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

LI & FUNG LIMITED

Ticker:                      Security ID:  G5485F144
Meeting Date: DEC 7, 2007    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Disposal, Agreements and          For       For        Management
      Transactions Contemplated Thereunder


- --------------------------------------------------------------------------------

LI & FUNG LIMITED

Ticker:                      Security ID:  G5485F144
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAY 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Directors' and Auditors' Report
2     Approve Final Dividend of HK$0.50 Per     For       For        Management
      Share
3a    Reelect William Fung Kwok Lun as Director For       For        Management
3b    Reelect Allan Wong Chi Yun as Director    For       For        Management
3c    Reelect Makoto Yasuda 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
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: SEP 25, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Subdivision of Every Issued and   For       For        Management
      Unissued Ordinary Share of HK$0.01 Each
      in the Share Capital of the Company into
      Two Shares of HK$0.005 Each
2     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
3     Authorize Reissuance of Repurchased       For       Against    Management
      Shares
4     Approve Grant of Option to Lau Luen-hung, For       Against    Management
      Thomas to Subscribe for 8.5 Million
      Existing Shares or 17.0 Million
      Subdivided Shares Pursuant to the Share
      Option Scheme


- --------------------------------------------------------------------------------

LIFESTYLE INTERNATIONAL HOLDINGS LTD.

Ticker:                      Security ID:  G54856128
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Reelect Cheng Yu-tung as Non-Executive    For       For        Management
      Director
3b    Reelect Lau Luen-hung, Thomas as          For       For        Management
      Executive Director
3c    Reelect Cheung Yuet-man, Raymond as       For       For        Management
      Independent Non-Executive Director
3d    Reelect Shek Lai-him, Abraham as          For       For        Management
      Independent Non-Executive Director
3e    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


- --------------------------------------------------------------------------------

LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS)

Ticker:       LIONDIV        Security ID:  Y5306A118
Meeting Date: AUG 17, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition from Lion Corp Bhd    For       For        Management
      and Limpahjaya Sdn Bhd of up to 42.3
      Million Shares in Amalgamated Containers
      Bhd (ACB) for a Cash Consideration of MYR
      35.12 Million
2     Approve Disposal of PRG Corp Ltd, Parkson For       For        Management
      Corp Sdn Bhd, Parkson Venture Pte Ltd,
      and Sea Coral Ltd to East Crest
      International Ltd for an Aggregate
      Consideration of MYR 4.3 Billion to be
      Satisfied by the Issue of 3.8 Billion
      Shares and Loan Stocks in ACB
3     Approve Increase in Authorized Share      For       For        Management
      Capital to MYR 4.5 Billion Divided into
      9.0 Million Shares of MYR 0.50 Each
1     Approve Bonus Issue of up to 7.67 Billion For       For        Management
      Shares in Lion Diversified Holdings Bhd
      (LDHB) and Capital Distribution of up to
      the Entire Equity Interest in ACB Held by
      LDHB to All Shareholders of LDHB


- --------------------------------------------------------------------------------

LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS)

Ticker:       LIONDIV        Security ID:  Y5306A118
Meeting Date: NOV 22, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of 60 Million         For       For        Management
      Ordinary Shares in Megasteel Sdn Bhd from
      Khazanah Nasional Bhd for a Cash
      Consideration of MYR 138 Million


- --------------------------------------------------------------------------------

LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS)

Ticker:       LIONDIV        Security ID:  Y5306A118
Meeting Date: NOV 30, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Financial Year Ended June
      30, 2007
2     Approve First and Final Dividend of MYR   For       Against    Management
      0.025 Per Share Tax Exempt for the
      Financial Year Ended June 30, 2007
3     Approve Remuneration of Directors in the  For       For        Management
      Amount of MYR 197,000 for the Financial
      Year Ended June 30, 2007
4     Elect Ismail @ Mansor bin Said as         For       For        Management
      Director
5     Elect Heah Sieu Lay as Director           For       For        Management
6     Elect Cheng Yong Kim as Director          For       For        Management
7     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
8     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount up to 10
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders'   For       For        Management
      Mandate for Recurrent Related Party
      Transactions
10    Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------

MTR CORPORATION LTD

Ticker:       MTRUF          Security ID:  Y6146T101
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend                    For       For        Management
3a    Elect Chan Ka-keung, Ceajer as Director   For       For        Management
3b    Elect Ng Leung-sing as Director           For       For        Management
3c    Elect Abraham Shek Lai-him as Director    For       For        Management
3d    Reelect Edward Ho Sing-tin as Director    For       For        Management
4     Reappoint KPMG as Auditors and Authorize  For       For        Management
      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       Against    Management
      Shares


- --------------------------------------------------------------------------------

NHN CORP.

Ticker:                      Security ID:  Y6347M103
Meeting Date: MAR 28, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements              For       For        Management
2     Elect Four Inside Directors (Bundled)     For       For        Management
3     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

NINE DRAGONS PAPER HOLDINGS LTD

Ticker:                      Security ID:  G65318100
Meeting Date: NOV 27, 2007   Meeting Type: Annual
Record Date:  NOV 21, 2007

#     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 Lau Chun Shun as Director         For       For        Management
3a6   Reelect Tam Wai Chu, Maria as Director    For       For        Management
3a7   Reelect Chung Shui Ming, Timpson as       For       For        Management
      Director
3a8   Reelect Cheng Chi Pang as Director        For       For        Management
3a9   Reelect Wang Hong Bo as Director          For       For        Management
3b    Fix 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       Against    Management
      Shares


- --------------------------------------------------------------------------------

NOBLE GROUP LTD

Ticker:                      Security ID:  G6542T119
Meeting Date: JAN 31, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allotment and Issuance of 1.6     For       For        Management
      Million New Ordinary Shares in the
      Capital of the Company to Harindarpal
      Singh Banga, an Executive Director, to
      Satisfy Part of His Remuneration


- --------------------------------------------------------------------------------

PARKSON HOLDINGS BHD

Ticker:                      Security ID:  Y6706L100
Meeting Date: NOV 30, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Financial Year Ended June
      30, 2007
2     Approve Remuneration of Directors in the  For       For        Management
      Amount of MYR 185,000 for the Financial
      Year Ended June 30, 2007
3     Elect William H.J. Cheng as Director      For       For        Management
4     Elect Folk Jee Yoong as Director          For       For        Management
5     Elect Cheng Sin Yeng as Director          For       For        Management
6     Elect Jaffar bin Abdul as Director        For       For        Management
7     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
8     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount up to 10
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders'   For       For        Management
      Mandate for Recurrent Related Party
      Transactions
10    Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital
11    Approve Executive Share Option Scheme     For       Against    Management
      (ESOS)
12    Approve Grant of Options to Subscribe for For       Against    Management
      up to 200,000 New Shares to Shum Yuen
      Ming, Rita Pursuant to the ESOS
13    Approve Grant of Options to Subscribe for For       Against    Management
      up to 30,000 New Shares to Cheng Hui Yen,
      Natalie Pursuant to the ESOS


- --------------------------------------------------------------------------------

PARKSON HOLDINGS BHD

Ticker:                      Security ID:  Y6706L100
Meeting Date: APR 21, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Placement by PRG Corp Ltd, a      For       For        Management
      Wholly-Owned Subsidiary of Parkson
      Holdings Bhd, of 8 Million Ordinary
      Shares Representing 1.44 Percent Equity
      Interest in Parkson Retail Group Ltd
2     Approve Executive Share Option Scheme     For       Against    Management
      (ESOS)
3     Approve Grant of Options to Cheng Hui     For       Against    Management
      Yen, Natalie, Executive Director of a
      Subsidiary, to Subscribe for up to 40,000
      New Shares Under the Proposed ESOS


- --------------------------------------------------------------------------------

PEACE MARK (HOLDINGS) LIMITED

Ticker:                      Security ID:  G6957A209
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  AUG 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of HK$0.062 Per    For       For        Management
      Share
3a    Reelect Mak Siu Wing, Clifford as         For       For        Management
      Director
3b    Reelect Tang Yat Kan as Director          For       For        Management
3c    Reelect Wong Yee Sui, Andrew as Director  For       For        Management
3d    Reelect Tsang Kwong Chiu, Kevin as        For       For        Management
      Director
4     Authorize Board to Fix the Remuneration   For       For        Management
      of Directors
5     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
6a    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
7     Authorize Reissuance of Repurchased       For       Against    Management
      Shares
8     Approve Issuance of Shares Pursuant to    For       Against    Management
      Share Option Scheme


- --------------------------------------------------------------------------------

PEACE MARK (HOLDINGS) LIMITED

Ticker:                      Security ID:  G6957A209
Meeting Date: FEB 1, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Voluntary Pre-Conditional     For       For        Management
      General Offer by A-A United Ltd.
      (Offeror) For All the Issued Shares of
      Sincere Watch Ltd., Other Than Those
      Already Owned, Controlled or Agreed to be
      Acquired by the Offeror (Offer)
2     Approve Participation of the Company in   For       For        Management
      the Offer
3     Authorize Board to Take Any Action on     For       For        Management
      Behalf of the Company in Connection with
      the Offer
4     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:                      Security ID:  Y6883Q104
Meeting Date: AUG 10, 2007   Meeting Type: Special
Record Date:  JUL 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allotment and Issuance of A       For       For        Management
      Shares and Terms and Conditions
2     Authorize Board and its Attorney to Deal  For       For        Management
      with Matters in Relation to the A Share
      Issue and the Listing of A Shares


- --------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:                      Security ID:  Y6883Q104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAY 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association             For       For        Management
2     Approve Report of the Board of Directors  For       For        Management
3     Approve Report of the Supervisory         For       For        Management
      Committee
4     Accept Financial Statements and Statutory For       For        Management
      Reports
5     Approve Final Dividend                    For       For        Management
6     Approve Interim Dividend for the Year     For       For        Management
      2008
7     Reappoint PricewaterhouseCoopers,         For       For        Management
      Certified Public Accountants and
      PricewaterhouseCoopers Zhong Tian CPAs
      Co. Ltd., Certified Public Accountants as
      International and Domestic Auditors,
      Respectively, and Authorize Board to Fix
      Their Remuneration
8a    Elect Jiang Jiemin as Director            For       For        Management
8b    Elect Zhou Jiping as Director             For       For        Management
8c    Elect Duan Wende as Director              For       For        Management
8d    Elect Wang Yilin as Director              For       For        Management
8e    Elect Zeng Yukang as Director             For       For        Management
8f    Elect Wang Fucheng as Director            For       For        Management
8g    Elect Li Xinhua as Director               For       For        Management
8h    Elect Liao Yongyuan as Director           For       For        Management
8i    Elect Wang Guoliang as Director           For       For        Management
8j    Reelect Jiang Fan as Director             For       For        Management
8k    Elect Chee-Chen Tung as Independent       For       For        Management
      Non-Executive Director
8l    Elect Liu Hongru as Independent           For       For        Management
      Non-Executive Director
8m    Elect Franco Bernabe as Independent       For       For        Management
      Non-Executive Director
8n    Elect Li Yongwu as Independent            For       For        Management
      Non-Executive Director
8o    Elect Cui Junhui as Independent           For       For        Management
      Non-Executive Director
9a    Elect Chen Ming as Supervisor             For       For        Management
9b    Elect Wen Qingshan as Supervisor          For       For        Management
9c    Elect Sun Xianfeng as Supervisor          For       For        Management
9d    Elect Yu Yibo as Supervisor               For       For        Management
9e    Elect Wu Zhipan as Independent Supervisor For       For        Management
9f    Elect Li Yuan as Independent Supervisor   For       For        Shareholder
10    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
11    Approve Rules and Procedures of           For       For        Management
      Shareholders' General Meeting
12    Approve Rules and Procedures of the Board For       For        Management
13    Approve Rules and Procedures of the       For       For        Management
      Supervisory Committee
14    Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker:                      Security ID:  Y69790106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAY 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Annual Report and Summary Report   For       For        Management
4     Accept Report of the Auditors and Audited For       For        Management
      Financial Statements
5     Approve Profit Distribution Plan and      For       For        Management
      Final Dividend
6     Reappoint Ernst & Young Hua Ming and      For       For        Management
      Ernst & Young as PRC Auditors and
      International Auditors, Respectively, and
      Authorize Board to Fix Their Remuneration
7     Elect Clive Bannister as Non-Executive    For       For        Management
      Director
8     Approve Report on the Performance of      For       For        Management
      Independent Non-Executive Directors
9     Approve Report on the Use of Proceeds of  For       For        Management
      the Funds Raised Previously
10    Authorize the Company to Provide          For       Against    Management
      Guarantees in Respect of the Liabilities
      of its Subsidiaries from Time to Time
11    Approve Issuance of Equity or             For       Against    Management
      Equity-Linked Securities without
      Preemptive Rights
12    Approve Renewal of Liability Insurance    None      Against    Shareholder
      for the Company's Directors, Supervisors
      and Senior Management


- --------------------------------------------------------------------------------

PORTS DESIGN LTD

Ticker:                      Security ID:  G71848124
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and           For       For        Management
      Directors' and Auditors' Report
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       Against    Management
4a6   Reelect Wei Lynn Valarie Fong as Director For       For        Management
4a7   Reelect Lara Magno Lai as Director        For       Against    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 22, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Annual Dividend of KRW 10,000 Per Share
2.1   Elect Ahn Chul-Su (Charles) as            For       For        Management
      Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent             For       For        Management
      Non-Executive Director and Audit
      Committee Member
2.2.2 Elect Park Sang-Yong as Independent       For       For        Management
      Non-Executive Director and Audit
      Committee Member
2.3   Elect Choi Jong-Tae as Executive Director For       For        Management
3     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

POWERTECH TECHNOLOGY INC

Ticker:                      Security ID:  Y7083Y103
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Election Rules of Directors and     For       Against    Management
      Supervisors
6.1   Elect D.K Tsai with Shareholder ID No.    For       Against    Management
      641 as Director
6.2   Elect David Sun, a Representative of      For       Against    Management
      KTC-TU Corporation, with Shareholder ID
      No. 33709 as Director
6.3   Elect J.Y.Hung, a Representative of       For       Against    Management
      KTC-TU Corporation with Shareholder ID
      No. 33709 as Director
6.4   Elect Brian Shieh, a Representative of    For       Against    Management
      Shi Ren Investment Stock Ltd. with
      Shareholder ID No. 2329 as Director
6.5   Elect Eisuke Itoh, a Representative of    For       Against    Management
      Toshiba Memory Semiconductor Taiwan Corp.
      with Shareholder ID No. 2509 as Director
6.6   Elect Yasushi Takahashi, a Representative For       Against    Management
      of KTC-TU Corporation with Shareholder ID
      No. 33709 as Director
6.7   Elect Bing Yeh, a Representative of       For       Against    Management
      Silicon Storage Technology Inc., with
      Shareholder ID No.19522 as Director
6.8   Elect Quincy Lin with ID No. D100511842   For       For        Management
      as Director
6.9   Elect Wan-Lai Cheng with Shareholder ID   For       For        Management
      No. 195 as Director
6.10  Elect Mike Chan, a Representative of      For       For        Management
      KTC-SUN Corporation with Shareholder ID
      No. 33710 as Supervisor
6.11  Elect Tim Yeh, a Representative of        For       For        Management
      KTC-SUN Corporation with Shareholder ID
      No. 33710 as Supervisor
6.12  Elect Jason Liang, a Representative of    For       For        Management
      KTC-SUN Corporation with Shareholder ID
      No. 33710 as Supervisor
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors


- --------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:                      Security ID:  Y0697U104
Meeting Date: SEP 5, 2007    Meeting Type: Special
Record Date:  AUG 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of PT Bank Jasa Arta  For       Did Not    Management
                                                          Vote
2     Approve Spin-Off Agreement                For       Did Not    Management
                                                          Vote
3     Elect Directors and Commissioners         For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:                      Security ID:  Y0697U104
Meeting Date: MAY 26, 2008   Meeting Type: Annual
Record Date:  MAY 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income              For       For        Management
3     Aprove Remuneration of Directors and      For       For        Management
      Commissioners
4     Approve Auditors for the Company's        For       For        Management
      Consolidated Financial Report and the
      Annual Report on the Program of
      Partnership and Environment Development
5     Authorize Commissioners to Approve the    For       Against    Management
      Increase in Authorized Capital
6     Amend Articles of Association             For       For        Management


- --------------------------------------------------------------------------------

PT BUMI RESOURCES TBK

Ticker:                      Security ID:  Y7122M110
Meeting Date: JAN 29, 2008   Meeting Type: Special
Record Date:  JAN 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Subsidiary's Equity Acquisition   For       Against    Management
      in Herald Resources Ltd.
2     Approve Stock Option Plan Grants          For       Against    Management


- --------------------------------------------------------------------------------

PT BUMI RESOURCES TBK

Ticker:                      Security ID:  Y7122M110
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Directors' Report                  For       For        Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Allocation of Income              For       For        Management
4     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and     For       For        Management
      Commissioners


- --------------------------------------------------------------------------------

PT BUMI RESOURCES TBK

Ticker:                      Security ID:  Y7122M110
Meeting Date: JUN 12, 2008   Meeting Type: Special
Record Date:  MAY 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association             For       For        Management
2     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------

PT INDO TAMBANGRAYA MEGAH TBK

Ticker:                      Security ID:  Y71244100
Meeting Date: APR 11, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Annual Report                      For       For        Management
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Allocation of Income              For       For        Management
4     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
5     Aprove Remuneration of Directors and      For       For        Management
      Commissioners
6     Approve Allocation of Proceeds from       For       For        Management
      Previous Share Issuance


- --------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:                      Security ID:  Y39128130
Meeting Date: JUL 18, 2007   Meeting Type: Special
Record Date:  JUL 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Commissioners                       For       For        Management
2     Elect Directors                           For       For        Management


- --------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:                      Security ID:  Y39128130
Meeting Date: NOV 23, 2007   Meeting Type: Special
Record Date:  NOV 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Commissioners                       For       For        Management
2     Elect Directors                           For       For        Management


- --------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:                      Security ID:  Y39128130
Meeting Date: DEC 17, 2007   Meeting Type: Special
Record Date:  NOV 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Split                       For       For        Management


- --------------------------------------------------------------------------------

PTT EXPLORATION & PRODUCTION PCL

Ticker:                      Security ID:  Y7145P165
Meeting Date: MAR 28, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Performance Result and 2008   For       For        Management
      Work Plan
2     Accept 2007 Financial Statements          For       For        Management
3     Approve Dividend of THB 3.28 Per Share    For       For        Management
4     Approve Office of the Auditor General of  For       For        Management
      Thailand as Auditors and Authorize Board
      to Fix Their Remuneration
5     Approve Remuneration of Directors and     For       For        Management
      Sub-Committees
6     Approve Amendment of Directors' Liability For       For        Management
      Protection
7     Amend Clause 9 of the Articles of         For       For        Management
      Association
8     Elect Vudhibhandhu Vichairatana,          For       For        Management
      Chitrapongse Kwangsukstith, Prasert
      Bunsumpun, Sirin Nimmanahaeminda, and
      Kurujit Nakornthap as Directors


- --------------------------------------------------------------------------------

PUBLIC BANK BERHAD

Ticker:                      Security ID:  Y71497112
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Financial Year Ended Dec.
      31, 2007
2     Approve Final Dividend of 40 Percent Less For       For        Management
      26 Percent Income Tax and Special
      Dividend of 10 Percent Less 26 Percent
      Income Tax for the Financial Year Ended
      Dec. 31, 2007
3     Elect Lee Kong Lam as Director            For       For        Management
4     Elect Abdul Rahman Ibni Sultan Haji Ahmad For       For        Management
      Shah Al-Mustain Billah as Director
5     Elect Teh Hong Piow as Director           For       For        Management
6     Elect Thong Yaw Hong as Director          For       For        Management
7     Elect Haji Mohamed Ishak bin Haji Mohamed For       For        Management
      Ariff as Director
8     Approve Remuneration of Directors in the  For       For        Management
      Amount of MYR 1.02 Million for the
      Financial Year Ended Dec. 31, 2007
9     Approve KPMG as Auditors and Authorize    For       For        Management
      Board to Fix Their Remuneration
10    Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount up to 10
      Percent of Issued Share Capital
11    Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital
1     Amend Articles of Association as Set Out  For       For        Management
      in Appendix 1 of the 2007 Annual Report


- --------------------------------------------------------------------------------

SAMSUNG CORP.

Ticker:                      Security ID:  Y7470R109
Meeting Date: MAR 28, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividends of KRW 500 per Common Share
2     Amend Articles of Incorporation to Change For       For        Management
      Company's Name and Expand Business
      Objectives
3     Elect One Inside Director and One Outside For       For        Management
      Director (Bundled)
4     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:                      Security ID:  Y74718100
Meeting Date: MAR 28, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Year-End Dividends of KRW 7,500 per
      Common Share
2     Approve Remuneration of Executive         For       For        Management
      (Inside) Directors and Independent
      Non-Executive (Outside) Directors


- --------------------------------------------------------------------------------

SHIN CORPORATION PUBLIC CO. LTD.

Ticker:                      Security ID:  Y77496142
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Chairman's Address                        None      None       Management
2     Approve Minutes of Previous AGM Dated     For       For        Management
      April 25, 2007
3     Accept 2007 Operating Results             For       For        Management
4     Accept Financial Statements and Statutory For       For        Management
      Reports
5.1   Approve Allocation of Income and Payment  For       For        Management
      of Dividend of THB 0.30 Per Share for the
      Year 2007
5.2   Approve Allocation of Income and Payment  For       For        Management
      of Interim Dividend of THB 1.25 Per Share
      for the Period of January to April 2008
6     Appoint Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
7     Reelect Vithit Leenutapong, Somchai       For       For        Management
      Supphatada, and Chalaluck Bunnag as
      Directors
8     Approve Remuneration of Directors in the  For       For        Management
      Amount of THB 20 Million for the Year
      2008
9     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker:                      Security ID:  Y7749X101
Meeting Date: MAR 19, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividends of KRW 800 Per Common Share
2     Amend Articles of Incorporation Regarding For       For        Management
      Audit Committee
3     Elect One Inside Director and 12 Outside  For       Against    Management
      Directors (Bundled)
4     Elect Four Members of Audit Committee     For       Against    Management
5     Approve Remuneration of Executive         For       Against    Management
      Directors and Independent Non-Executive
      Directors
6     Approve Stock Option Grants               For       For        Management


- --------------------------------------------------------------------------------

SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)

Ticker:                      Security ID:  Y77538109
Meeting Date: FEB 29, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividend of KRW 1,250 Per Share
2     Amend Articles of Incorporation to Expand For       For        Management
      Business Objectives
3     Elect Lee Kyung-Sang as Inside Director   For       For        Management
4     Elect Mun Yeong-Ho as Outside Director    For       For        Management
      Who is Also Member of Audit Committee
5     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.

Ticker:                      Security ID:  Y78299107
Meeting Date: OCT 30, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve QHD Agreement and Cap Amounts for For       For        Management
      the Three Financial Years Ending Dec. 31,
      2009
2     Approve Shouqin Agreement and Cap Amounts For       For        Management
      for the Three Financial Years Ending Dec.
      31, 2009
3     Approve BSFPCL Agreement and Cap Amounts  For       For        Management
      for the Three Financial Years Ending Dec.
      31, 2009
4     Approve Steel Agreement and Cap Amounts   For       For        Management
      for the Three Financial Years Ending Dec.
      31, 2010


- --------------------------------------------------------------------------------

SIA ENGINEERING COMPANY LIMITED

Ticker:                      Security ID:  Y78599100
Meeting Date: JUL 20, 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 0.08 Per    For       For        Management
      Share
3     Reelect Tan Bian Ee as Director           For       For        Management
4a    Reelect Paul Chan Kwai Wah as Director    For       For        Management
4b    Reelect Andrew Lim Ming-Hui as Director   For       For        Management
5     Approve Directors' Fees of SGD 741,068    For       For        Management
      for the Year Ended Mar. 31, 2007 (2006:
      SGD 542,404)
6     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
7a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
7b    Approve Issuance of Shares and Grant      For       Against    Management
      Options and/or Awards Pursuant to the
      Exercise of Options Under the Share Plans
7c    Approve Mandate for Transactions with     For       For        Management
      Related Parties
8     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:                      Security ID:  V80178110
Meeting Date: JUL 31, 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 a Final Dividend of SGD 0.35 Per  For       For        Management
      Ordinary Share and a Special Dividend of
      SGD 0.50 Per Ordinary Share
3     Reelect Brian Pitman as Director          For       For        Management
4a    Reelect Stephen Lee Ching Yen as Director For       For        Management
4b    Reelect Chew Choon Seng as Director       For       For        Management
4c    Reelect James Koh Cher Siang as Director  For       For        Management
5     Reelect Euleen Go Yiu Kiang as Director   For       For        Management
6     Approve Directors' Fees of SGD 1,319,304  For       For        Management
      (2005/2006: SGD 930,833)
7     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
8a    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8b    Approve Issuance of Shares and Grant      For       Against    Management
      Options and/or Awards Pursuant to the
      Exercise of Options Under the Share Plans
9     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:                      Security ID:  V80178110
Meeting Date: JUL 31, 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 Reduction of Issued Share Capital For       For        Management
      by a Maximum Amount of SGD 161.0 Million
      by Cancelling One Share for Every 15
      Shares Held by the Entitled Shareholders
      by Returning the Amount of SGD 18.46 in
      Cash for Each Share so Cancelled and the
      Top-Up Offer


- --------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker:                      Security ID:  Y79946102
Meeting Date: SEP 28, 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 Joseph Yuvaraj Pillay as Director For       Against    Management
3     Reelect Chew Choon Seng as Director       For       For        Management
4     Reelect Ho Tian Yee as Director           For       For        Management
5     Reelect Low Check Kian as Director        For       For        Management
6     Reelect Robert Owen as Director           For       For        Management
7     Approve Directors' Fees of SGD 767,800    For       For        Management
      for the Financial Year Ended June 30,
      2007 (2006: SGD 765,200)
8     Declare Final Dividend of SGD 0.30 Per    For       For        Management
      Share
9     Reappoint PricewaterthouseCoopers as      For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
11    Approve Grant of Awards and Allotment and For       Against    Management
      Issuance of Shares Pursuant to the SGX
      Performance Share Plan and the SGX Share
      Option Plan


- --------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker:                      Security ID:  Y79946102
Meeting Date: SEP 28, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD

Ticker:                      Security ID:  G8403G103
Meeting Date: DEC 28, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Import Service Framework          For       For        Management
      Agreement
2     Approve Fertilizer Purchase Agreement     For       For        Management
3     Approve Fertilizer Supply  Agreement      For       For        Management


- --------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD

Ticker:                      Security ID:  G8403G103
Meeting Date: DEC 28, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition Agreement and the     For       For        Management
      Purchaser's Undertaking
2     Approve Subscription Agreement            For       For        Management


- --------------------------------------------------------------------------------

SK ENERGY CO., LTD.

Ticker:                      Security ID:  Y8063L103
Meeting Date: MAR 14, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Dividends of KRW 2100 Per Common Share
2     Amend Articles of Incorporation Regarding For       For        Management
      Corporation Purposes
3.1   Elect Chey Tae-Won as Inside Director     For       For        Management
3.2   Elect Kim Joon-Ho as Inside Director      For       For        Management
4     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors


- --------------------------------------------------------------------------------

SK TELECOM CO.

Ticker:       SKMTF          Security ID:  Y4935N104
Meeting Date: MAR 14, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements for 24th     For       For        Management
      Fiscal Year
2     Amend Articles of Incorporation Regarding For       For        Management
      Addition of Preamble and Business
      Objectives Expansion
3     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors
4.1   Elect Kim Shin-Bae and Park Young-Ho as   For       For        Management
      Inside (Executive) Directors (Bundled)
4.2   Elect Uhm Rak-Yong and Chung Jae-Young as For       For        Management
      Outside (Independent Non-Executive)
      Directors (Bundled)
4.3   Elect Cho Jae-Ho as Outside (Independent  For       For        Management
      Non-Executive) Director Who Will Be Also
      Member of Audit Committee


- --------------------------------------------------------------------------------

SYNNEX TECHNOLOGY INTERNATIONAL CORP.

Ticker:                      Security ID:  Y8344J109
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Approve Increase of Registered Capital    For       For        Management
      and Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
5     Amend Procedures Governing the            For       Against    Management
      Acquisition or Disposal of Assets
6     Amend Articles of Association             For       Against    Management
7     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

TAIWAN CEMENT CORP.

Ticker:                      Security ID:  Y8415D106
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve 2007 Profit Distribution Plan and For       For        Management
      Capitalization of 2007 Dividends and
      Employee Profit Sharing
3     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

TAIWAN FERTILIZER CO LTD

Ticker:                      Security ID:  Y84171100
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:       TSMWF          Security ID:  Y84629107
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve 2007 Profit Distribution          For       For        Management
3     Approve Capitalization of 2007 Dividends, For       For        Management
      Employee Profit Sharing, and
      Capitalization of Capital Surplus


- --------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker:                      Security ID:  G87572122
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAY 7, 2008

#     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 Antonie Andries Roux as Director  For       For        Management
3a2   Reelect Li Dong Sheng as Director         For       Against    Management
3b    Authorize Board to Fix Their Remuneration For       For        Management
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


- --------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker:       UOVEF          Security ID:  V96194127
Meeting Date: APR 30, 2008   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 0.45 Per    For       For        Management
      Share
3     Approve Directors' Fees of SGD 912,500    For       For        Management
      for the Year Ended Dec. 31, 2007 (2006:
      SGD 700,000)
4     Approve Payment SGD 2.0 Million as Fee to For       For        Management
      Wee Cho Yaw, Chairman of the Bank, for
      the Period from May 2007 to December 2007
5     Reappoint Ernst & Young as Auditors and   For       For        Management
      Authorize Board to Fix Their Remuneration
6     Reelect Cham Tao Soon as Director         For       For        Management
7     Reelect Yeo Liat Kok Philip as Director   For       For        Management
8     Reelect Thein Reggie as Director          For       For        Management
9     Reappoint Wee Cho Yaw as Director         For       For        Management
10    Reappoint Lim Pin as Director             For       For        Management
11    Reappoint Ngiam Tong Dow as Director      For       For        Management
12    Approve Issuance of Shares without        For       Against    Management
      Preemptive Rights
13    Approve Allotment and Issuance of         For       Against    Management
      Preference Shares


- --------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker:       UOVEF          Security ID:  V96194127
Meeting Date: APR 30, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Share Repurchase Program        For       For        Management


- --------------------------------------------------------------------------------

YUANTA FINANCIAL HOLDING CO. LTD

Ticker:                      Security ID:  Y2652W109
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Distribution of Dividends From    For       For        Management
      Capital Reserves
4     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meetings, Election Rules of
      Directors and Supervisors and Procedures
      Governing the Acquisition or Disposal of
      Assets
5     Approve Abolishment of the Operating      For       For        Management
      Procedures for Loan of Funds to Other
      Parties
6     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

YULON MOTOR (FRMLY YUE LOONG MOTOR)

Ticker:                      Security ID:  Y9870K106
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports (Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Procedure of Handling Transactions  For       For        Management
      of Derivative Commodities
7     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
8     Transact Other Business (Non-Voting)      None      None       Management


- --------------------------------------------------------------------------------

ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU

Ticker:                      Security ID:  Y9892H107
Meeting Date: MAR 26, 2008   Meeting Type: Special
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Extension of the Effective Period For       For        Management
      for the Proposed A Share Issue for a
      Period of 12 Months


- --------------------------------------------------------------------------------

ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU

Ticker:                      Security ID:  Y9892H107
Meeting Date: MAR 26, 2008   Meeting Type: Special
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Extension of the Effective Period For       For        Management
      for the Proposed A Share Issue for a
      Period of 12 Months

========== 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 5, 2008