UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Scudder New Asia Fund, Inc.
Investment Company Act file number 811-4789
Scudder New Asia Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
Carole Coleman
Secretary
345 Park Avenue
New York, NY 10154
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6901
Date of fiscal year end: 12/31
-------
Date of reporting period: 7/1/04-6/30/05
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ProxyEdge - Investment Company Report Report Date: 08/04/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder New Asia Fund
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STATE BANK OF INDIA AGM Meeting Date: 07/09/2004
Issuer: Y8161Z129 ISIN: INE062A01012
SEDOL: 6100799
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE Management For
SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE
BANK MADE UP TO THE 31 MAR 2004 AND THE AUDITORS
REPORT ON THE BALANCE SHEET AND THE ACCOUNTS
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GRASIM INDUSTRIES LTD AGM Meeting Date: 07/17/2004
Issuer: Y28523135 ISIN: INE047A01013
SEDOL: 6099927
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS Management For
AT 31 MAR 2004 AND THE PROFIT A ND LOSS ACCOUNT
FOR THE YE 31 MAR 2004 AND THE REPORTS OF THE
DIRECTORS AND TH E AUDITORS OF THE COMPANY
2. DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE Management For
31 MAR 2004
3. RE-APPOINT MR. KUMAR MANGALAM BIRLA AS A DIRECTOR, Management For
WHO RETIRES FROM OFFICE BY ROTATION
4. RE-APPOINT MR. M.L.APTE AS A DIRECTOR, WHO RETIRES Management For
FROM OFFICE BY ROTATION
5. RE-APPOINT MR. CYRIL SHROFF AS A DIRECTOR, WHO Management For
RETIRES FROM OFFICE BY ROTATION
6. APPOINT MR. Y.P. GUPTA AS A DIRECTOR OF THE COMPANY, Management For
PURSUANT TO THE PROVISION S OF SECTION 257 AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 1956, WHO IS LIABLE TO RETIRE
BY ROTATION
S.7.A RE-APPOINT MESSRS. G.P. KAPADIA & COMPANY, CHARTERED Management For
ACCOUNTANTS, MUMBAI AND M ESSRS. LODHA & COMPANY,
CHARTERED ACCOUNTANTS, NEW DELHI, AS THE JOINT
STATUTO RY AUDITORS OF THE COMPANY UNDER SECTION
224A AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 1956, UNTIL THE CONCLUSION
OF THE NEXT AGM OF T HE COMPANY AT A REMUNERATION
OF INR 20,50,000 TO BE SHARED BY THEM IN SUCH
PRO PORTION AS MAY BE DECIDED BY THE BOARD OF
DIRECTORS OF THE COMPANY PLUS SERVIC E TAX AS
APPLICABLE AND REIMBURSEMENT OF ACTUAL OUT OF
POCKET EXPENSES, AS MAY BE INCURRED IN THE PERFORMANCE
OF THEIR DUTIES
S.7.B RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION Management For
228 AND OTHER APPLICABLE PRO VISIONS, IF ANY,
MESSRS. LODHA & COMPANY, CHARTERED ACCOUNTANTS,
MUMBAI, AS TH E BRANCH AUDITORS OF THE COMPANY,
TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMP
ANY S RAJASHREE CEMENT DIVISION AND BIRLA WHILE
CEMENT DIVISION, UNTIL THE CON CLUSION OF THE
NEXT AGM OF THE COMPANY AT A REMUNERATION OF
INR 9,00,000 PLUS SERVICE TAX AS APPLICABLE AND
REIMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES,
AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR
DUTIES
S.7.C RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION Management For
228 AND OTHER APPLICABLE PRO VISIONS, IF ANY,
MESSRS. VIDYARTHI & SONS, CHARTERED ACCOUNTANTS,
GWALIOR, AS BRANCH AUDITORS OF THE COMPANY, TO
AUDIT THE ACCOUNTS IN RESPECT OF THE COMPAN Y
S VIKRAM WOOLLENS DIVISION, UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMP ANY AT A REMUNERATION
OF INR 65,000 PLUS SERVICE TAX AS APPLICABLE
AND REIMBUR SEMENT OF ACTUAL OUT OF POCKET EXPENSES,
AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR
DUTIES
S.8 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS Management For
198, 269,309, 314, SCHEDULE XIII AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956AND
I N TERMS OF ARTICLE 169 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ALL G UIDELINES FOR MANAGERIAL
REMUNERATION ISSUED BY THE CENTRAL GOVERNMENT,
MR. SH AILENDRA K. JAIN AS THE WHOLE-TIME DIRECTOR
OF THE COMPANY FOR A FURTHER PERIO F OF 3 YEARS
WITH EFFECT FROM 01 DEC 2003 TO 30 NOV 2006,
WITH LIBERTY TO EITH ER PARTY TO TERMINATE THE
APPOINTMENT ON THREE MONTHS NOTICE IN WRITING
TO TH E OTHER AND ON THE TERMS AS TO REMUNERATION
AND PERQUISITES AS SPECIFIED AND A PPROVE THAT,
WHERE IN ANY FY, THE COMPANY HAS NO PROFITS OR
ITS PROFITS ARE IN ADEQUATE, THE FOREGOING AMOUNT
OF REMUNERATION AND BENEFITS SHALL BE PAID OR
G IVEN TO MR. SHAILENDRA K. JAIN SUBJECT TO THE
APPLICABLE PROVISIONS OF SCHEDUL E XIII OF THE
SAID ACT AND THE APPROVAL OF THE CENTRAL GOVERNMENT,
IF REQUIRED AND SO LONG AS HE FUNCTIONS AS THE
WHOLE-TIME DIRECTOR OF THE COMPANY, HE SHA LL
NOT BE PAID ANY FEES FOR ATTENDING THE MEETINGS
OF THE BOARD OF DIRECTORS O R ANY COMMITTEES THEREOF
S.9 APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS Management For
198 AND 309(4) AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 1956 AND SUPPLEMENTAL
TO THE RESOLUTION PASSED AT THE AGM OF THE COMPANY
ON 30 JUN 2001, CONSENT OF THE COMPANY BE ACCORDED
THE PAYMENT OF, IN ADDITION TO SITTING FEES FOR
ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEE(S)
THEREOF AND REIMBURSEMENT OF EXPENS ES, IN ACCORDANCE
WITH THE RELEVANT PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, TO THE DIRECTORS
OF THE COMPANY OTHER THAN THE WHOLE TIME DIRE
CTOR(S), COMMISSION AT THE RATE NOT EXCEEDING
0.5% OF THE NET PROFITS OF THE C OMPANY IN EACH
YEAR CALCULATED IN ACCORDANCE WITH THE RELEVANT
PROVISIONS OF T HE SAID ACT, WITHOUT ANY MONETARY
LIMIT AS SET OUT IN THE EARLIER RESOLUTION, BUT
SUBJECT TO SUCH CEILING IF ANY, PER ANNUM AS
THE BOARD MAY FROM TIME TO TI ME FIX IN THAT
BEHALF, THE SAME TO BE DIVIDED AMONGST THEM IN
SUCH MANNER AS T HE BOARD MAY, FROM TIME TO TIME,
DETERMINE FOR THE REMAINING PERIOD OF THE VAL
IDITY OF THE SAID RESOLUTION EXPIRING ON 31 MAR
2006
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SATYAM COMPUTER SERVICES LTD AGM Meeting Date: 07/23/2004
Issuer: Y7530Q141 ISIN: INE275A01028
SEDOL: 6241858
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE, APPROVE AND ADOPT: A) THE AUDITED BALANCE Management For
SHEET AS AT 31 MAR 2004; B) THE AUDITED PROFIT
AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C)
THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS
REPORT
2. DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For
3. RE-APPOINT DR. (MRS.) MANGALAM SRINIVASAN AS Management For
A DIRECTOR, WHO RETIRES BY ROTATI ON
4. APPOINT MESSRS. PRICE WATERHOUSE AS THE AUDITORS Management For
OF THE COMPANY UNTIL THE CONC LUSION OF THE NEXT
AGM AND APPROVE TO FIX THEIR REMUNERATION
5. RE-APPOINT MR. B. RAMALINGA RAJU AS CHAIRMAN Management For
AND DIRECTOR IN THE WHOLE-TIME EM PLOYMENT OF
THE COMPANY, FURTHER TO THE RESOLUTION PASSED
AT THE AGM HELD ON 2 8 MAY 1999 AND PURSUANT
TO THE PROVISIONS OF SECTIONS 198,269, 309, 310,
311, SCHEDULE XIII TO THE ACT AND OTHER APPLICABLE
PROVISIONS IF ANY OF THE COMPANI ES ACT, 1956
INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF, FO R THE TIME BEING IN FORCE AND SUBJECT
TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY,
FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM
01 APR 2004, AT A REMUNERATION, COMMISSION AND
PERQUISITES AS SPECIFIED; AND AUTHORIZE THE BO
ARD TO VARY, ALTER OR MODIFY THE DIFFERENT COMPONENTS
OF THE ABOVE REMUNERATIO N AS MAY BE AGREED TO
BY THE BOARD OF DIRECTORS AND MR. B. RAMALINGA
RAJU; AND APPROVE THAT IN CASE OF ABSENCE OR
INADEQUACY OF PROFITS FOR ANY FY, THE CHAI RMAN
SHALL BE PAID REMUNERATION AS PER SECTION II
OF PART II OF SCHEDULE XIII TO THE COMPANIES
ACT, 1956
6. RE-APPOINT MR. B. RAMA RAJU AS MANAGING DIRECTOR, Management For
FURTHER TO THE RESOLUTION PA SSED AT THE AGM
HELD ON 28 MAY 1999 AND PURSUANT TO THE PROVISIONS
OF SECTIONS 198,269, 309, 310, 311, SCHEDULE
XIII TO THE ACT AND OTHER APPLICABLE PROVISI
ONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING
ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH
SANCTI ONS AND APPROVALS AS MAY BE NECESSARY,
FOR A FURTHER PERIOD OF 5 YEARS WITH EF FECT
FROM 01 APR 2004, AT A REMUNERATION, COMMISSION
AND PERQUISITES AS SPECIF IED; AND AUTHORIZE
THE BOARD TO VARY, ALTER OR MODIFY THE DIFFERENT
COMPONENTS OF THE ABOVE REMUNERATION AS MAY BE
AGREED TO BY THE BOARD OF DIRECTORS AND M R.
B. RAMA RAJU; AND APPROVE THAT IN CASE OF ABSENCE
OR INADEQUACY OF PROFITS FOR ANY FY, THE MANAGING
DIRECTOR SHALL BE PAID REMUNERATION AS PER SECTION
II OF PART II OF SCHEDULE XIII TO THE COMPANIES
ACT, 1956
S.7 AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE Management For
PROVISIONS OF THE SECURITIES A ND EXCHANGE BOARD
OF INDIA DELISTING OF SECURITIES GUIDELINES-2003
AND SUBJE CT TO THE PROVISIONS OF THE COMPANIES
ACT, 1956, INCLUDING ANY STATUTORY MODI FICATION
S OR RE ENACTMENT THEREOF FOR THE TIME BEING
IN FORCE , SECURITIES C ONTRACTS REGULATION
ACT, 1956 AND THE RULES FRAMED THERE UNDER,
LISTING AGRE EMENTS AND ALL OTHER APPLICABLE
RULES, REGULATIONS AND GUIDELINES AND SUBJECT
TO APPROVAL, CONSENT, PERMISSION OR SANCTION
OF THE SECURITIES AND EXCHANGE BO ARD OF INDIA,
STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY
ARE LISTED AND A NY OTHER APPROPRIATE AUTHORITIES,
INSTITUTIONS OR REGULATORS, AS MAY BE NECESS
ARY AND SUBJECT TO THE NECESSARY CONDITIONS AND
MODIFICATIONS, IF ANY AS MAY B E PRESCRIBED OR
IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH
APPROVALS, PERMIS SIONS AND SANCTIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF
THE C OMPANY HEREAFTER REFERRED AS THE BOARD,
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
THEREOF FOR THE TIME BEING EXERCISING POWERS
CONFERRED ON THE B OARD BY THE RESOLUTION , TO
DELIST THE EQUITY SHARES OF THE COMPANY FROM
THE H YDERABAD STOCK EXCHANGE LIMITED AT SUCH
TIME AS THE BOARD MAY DECIDE; AND TO D O ALL
SUCH ACTS, DEEDS AND THING AS MAY BE NECESSARY
FOR THE PURPOSE AND TO SE TTLE ANY QUESTIONS
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS
REGARD
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MAHINDRA & MAHINDRA LTD AGM Meeting Date: 07/28/2004
Issuer: Y54164135 ISIN: INE101A01018
SEDOL: 6100186
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE AND APPROVE THE DIRECTORS REPORT AND Management For
THE AUDITED BALANCE SHEET AND PR OFIT AND LOSS
ACCOUNT FOR THE YE 31 MAR 2004
2. DECLARE A DIVIDEND ON ORDINARY SHARE Management For
3. RE-ELECT MR. R.K. PITAMBER AS A DIRECTOR, WHO Management For
RETIRES BY ROTATION
4. RE-ELECT MR. A.S. GANGULY AS A DIRECTOR, WHO Management For
RETIRES BY ROTATION
5. RE-ELECT MR. R.K. KULKARNI AS A DIRECTOR, WHO Management For
RETIRES BY ROTATION
6. RE-ELECT MR. ANUPAM PURI AS A DIRECTOR, WHO RETIRES Management For
BY ROTATION
7. RE-ELECT MR. ALAN E. DURANTE AS A DIRECTOR, WHO Management For
RETIRES BY ROTATION
8. APPOINT MESSRS A.F. FERGUSON & COMPANY, CHARTERED Management For
ACCOUNTANTS, AS THE AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY AND FIX THEIR
REMUNERATIO N
S.9 APPROVE THAT, IN PARTIAL MODIFICATION OF THE Management Against
SPECIAL RESOLUTIONS AT ITEM NOS. 11 AND 12 PASSED
AT THE 54TH AGM OF THE COMPANY HELD ON 31 JUL
2000 AND IN ACC ORDANCE WITH THE PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY ,
SE CTIONS 79A, 81 AND ALL OTHER APPLICABLE PROVISONS
OF THE COMPANIES ACT 1956 A CT INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENT OF THE
ACT FOR THE T IME BEING IN FORCE AND THE PROVISIONS
OF THE SECURITIES AND EXCHANGE BOARD OF INDIA
EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK
PURCHASE SCHEME GUIDEL INES, 1999 INCLUDING
ANY MODIFICATIONS THEREOF OR SUPPLEMENTS THERE
TO GUIDEL INES AND SUBJECT TO SUCH APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS AS NE CESSARY
AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS
AS SPECIFIED OR IMPOS ED WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS
WHICH AG REED TO BY THE BOARD OF DIRECTORS OF
THE COMPANY BOARD , THE CONSENT OF THE C OMPANY
BE ACCORDED TO THE BOARD TO CREATE, OFFER, ISSUE
AND ALLOT 19,55,814 OR DINARY SHARES EQUITY
SHARES IN ONE OR MORE TRANCHES AT SUCH PRICE
AND ON SUC H TERMS AND CONDITIONS AS APPROVE
BY THE MEMBERS OF THE COMPANY AT THE 54TH AG
M OF THE COMPANY ON 31 JUL 2000 TO THE MAHINDRA
& MAHINDRA EMPLOYEES STOCK OP TION TRUST TRUST
CONSTITUTED BY THE COMPANY IN PURSUANCE OF THE
MAHINDRA & M AHINDRA LIMITED EMPLOYEES STOCK
OPTION SCHEME SCHEME ; THE TOTAL NUMBER OF OP
TIONS BE GRANTED PURSUANT TO THE SCHEME SHALL
STAND AUGMENTED TO THE EXTENT OF 19,55,814 EQUITY
SHARES TO BE ALLOCATED TO THE TRUST; AND AUTHORIZE
THE BOARD OF DIRECTORS, FOR THE PURPOSES OF CREATING,
OFFERING, ISSUING, ALLOTTING AND LISTING OF THE
EQUITY SHARES, TO MAKE ANY MODIFICATIONS, CHANGES,
VARIATIONS, ALTERATIONS, OR REVISIONS IN THE
SCHEME FROM TIME TO TIME OR TO SUSPEND , WITH
DRAW OR REVIVE THE SCHEME FROM TIME TO TIME AND
TO DO ALL SUCH ACTS, DEEDS, MA TTERS AND THINGS
AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY
FOR SUC H PURPOSE AND WITH POWER ON BEHALF OF
THE COMPANY TO SETTLE ANY QUESTIONS, DIF FICULTIES
OR DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT
REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT
OR APPROVAL OF THE MEMBERS OF THE COMPANY
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SINGAPORE TELECOMMUNICATIONS LTD AGM Meeting Date: 07/29/2004
Issuer: Y79985126 ISIN: SG1A62000819
SEDOL: 5392263, 6292931, 6292942, 6810753
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE Management For
FYE 31 MAR 2004 AND THE DIRECTO RS REPORT AND
THE AUDITORS REPORT THEREON
2. DECLARE A FIRST AND FINAL DIVIDEND OF 42% OR Management For
6.4 CENTS PER SHARE LESS INCOME T AX IN RESPECT
OF THE FYE 31 MAR 2004
3. RE-ELECT MR. PAUL CHAN KWAI WAH AS THE DIRECTOR Management For
WHO RETIRE BY ROTATION IN ACCO RDANCE WITH ARTICLE
97 OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. JOHN POWELL MORSCHEL AS THE DIRECTOR Management For
WHO RETIRE BY ROTATION IN AC CORDANCE WITH ARTICLE
97 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. CHUMPOL NALAMLIENG AS THE DIRECTOR Management For
WHO RETIRE BY ROTATION IN ACCO RDANCE WITH ARTICLE
97 OF THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. JACKSON PETER TAI AS THE DIRECTOR Management For
WHO RETIRE BY ROTATION IN ACCOR DANCE WITH ARTICLE
97 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-ELECT MR. GRAHAM JOHN BRADLEY AS THE DIRECTORS Management For
WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
103 OF THE COMPANY S ARTICLES OF ASSOCIATION
8. RE-ELECT MR. DEEPAK S. PAREKH AS THE DIRECTORS Management For
WHO CEASE TO HOLD OFFICE IN ACC ORDANCE WITH
ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION
9. APPROVE DIRECTORS FEES PAYABLE BY THE COMPANY Management For
OF SGD1,059,501 FOR THE FYE 31 MAR 2004
10. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For
TO FIX THEIR REMUNERATION
* TRANSACT ANY OTHER BUSINESS OF AN AGM Non-Voting Non-Vote Proposal
11. A) AUTHORIZE THE DIRECTORS TO: (I) (A) ISSUE Management For
SHARES IN THE CAPITAL OF THE COMP ANY SHARES
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR (B) MAKE O R GRANT OFFERS, AGREEMENTS
OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATI ON AND ISSUE OF
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHA RES, AT ANY TIME AND UPON SUCH TERMS
AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH
PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AN D (II) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY
THE DIRE CTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) THE AGGREGATE NUM BER OF SHARES
TO BE ISSUED PURSUANT TO THIS RESOLUTION INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS
MADE OR GRANTED PURSUANT TO THIS RESOLUTIO N
DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS CALCULAT ED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW , OF WHICH THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A
PRO RATA BASIS TO SHAREHOLDERS OF THE C OMPANY
INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRAN TED PURSUANT TO THIS
RESOLUTION DOES NOT EXCEED 15% OF THE ISSUED
SHARE CAPIT AL OF THE COMPANY AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW ;
(2) SUBJECT TO SUCH MANNER OF CALCULATION AS
MAY BE PRESCRIBED BY THE SINGAPOR E EXCHANGE
SECURITIES TRADING LIMITED ( SGX-ST ) FOR THE
PURPOSE OF DETERMININ G THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH
(1) AB OVE, THE PERCENTAGE OF ISSUED SHARE CAPITAL
SHALL BE BASED ON THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY CONVERTIBL
E SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE
AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT
THE TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY CONFER
RED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LI STING MANUAL OF
THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY FOR THE
TIME BEING BE LISTED OR QUOTED OTHER E XCHANGE
FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE
MAY BE, THE OTHER EXCHANGE AND THE ARTICLES
OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY;
AND (4)AUTHORITY EXPIRES EARLIE R THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW TO
BE HELD
12. AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM Management Against
TIME TO TIME SUCH NUMBER OF SH ARES IN THE CAPITAL
OF THE COMPANY AS REQUIRED TO BE ISSUED PURSUANT
TO THE EX ERCISE OF OPTIONS UNDER THE SINGAPORE
TELECOM SHARE OPTION SCHEME 1999 THE 1 999
SCHEME , PROVIDED THAT THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED PURSUA NT TO THE 1999
SCHEME AND THE SINGTEL PERFORMANCE SHARE PLAN
SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
13. AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE Management Against
WITH THE PROVISIONS OF T HE SINGTEL PERFORMANCE
SHARE PLAN THE PLAN AND TO ALLOT AND ISSUE
FROM TIM E TO TIME SUCH NUMBER OF FULLY PAID-UP
SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE VESTING
OF AWARDS UNDER THE PLAN , PROVIDED ALWAYS THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT
TO THE 1999 SCHEME AND THE PLAN SHALL NOT EXCEED
10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY
FROM TIME TO TIME
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SINGAPORE TELECOMMUNICATIONS LTD EGM Meeting Date: 07/29/2004
Issuer: Y79985126 ISIN: SG1A62000819
SEDOL: 5392263, 6292931, 6292942, 6810753
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE PARTICIPATION BY THE RELEVANT PERSON Management Against
IN THE RELEVANT PERIOD AS SPE CIFIED IN THE SINGTEL
PERFORMANCE SHARE PLAN, FOR THE PURPOSES OF LISTING
RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN
STOCK EXCHANGE LIMITED, ON THE SPECI FIED TERMS
AND CONDITIONS
2. AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For
PURPOSES OF SECTIONS 76C AND 7 6E OF THE COMPANIES
ACT, CHAPTER 50 COMPANIES ACT , TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
SGD 0.15 EACH IN THE CAPITAL OF THE COMPANY ORDINARY
SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED
LIMIT AS HEREINAF TER DEFINED , WHETHER BY WAY
OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHAN
GE SECURITIES TRADING LIMITED SGX-ST OR ANY
OTHER STOCK EXCHANGE ON WHICH TH E ORDINARY SHARES
MAY FOR THE TIME BEING BE LISTED OR QUOTED OTHER
EXCHANGE ; AND/OR II) OFF-MARKET PURCHASE(S)
IF EFFECTED OTHERWISE THAN ON THE SGX-ST O R,
AS THE CASE MAY BE, OTHER EXCHANGE IN ACCORDANCE
WITH ANY EQUAL ACCESS SCH EME(S) AS MAY BE DETERMINED
OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER
FI T, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIE S ACT, AND OTHERWISE
IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS
AND RUL ES OF THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE AS MAY FOR THE TIME BE ING
BE APPLICABLE, BE AND IS HEREBY AUTHORIZED AND
APPROVED GENERALLY AND UNCO NDITIONALLY SHARE
PURCHASE MANDATE ; AUTHORITY EXPIRES THE EARLIER
OF THE DA TE ON WHICH THE NEXT AGM OF THE COMPANY
IS HELD; AND THE DATE BY WHICH THE NEX T AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE HELD
; AND THE DIRECTORS OF THE COMPANY AND/OR ANY
OF THEM BE AUTHORIZED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED AS THEY AND/OR
HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE
EFFECT TO THE TRANSACTIONS CONT EMPLATED AND/OR
AUTHORIZED BY THIS RESOLUTION
S.3 AMEND ARTICLES OF ASSOCIATION OF THE COMPANY: Management For
ARTICLES 140, 144 AND 146
- ----------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD EGM Meeting Date: 07/29/2004
Issuer: Y79985126 ISIN: SG1A62000819
SEDOL: 5392263, 6292931, 6292942, 6810753
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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S.1 APPROVE THAT, PURSUANT TO ARTICLE 11(A) OF THE Management For
ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT
TO THE CONFIRMATION OF THE HIGH COURT OF THE
REPUBLIC OF S INGAPORE: (1) REDUCTION OF ISSUED
AND PAID-UP SHARE CAPITAL (A) (I) THE ISSUED
AND PAID-UP SHARE CAPITAL OF THE COMPANY OF A
MAXIMUM OF SGD 2,709,748,219.65 COMPRISING A
MAXIMUM OF 18,064,988,131 ORDINARY SHARES OF
SGD 0.15 EACH (THE SHARES ) BE REDUCED BY A MAXIMUM
OF SGD 193,553,444.25, (II) SUCH REDUCTION B
E MADE OUT OF THE CONTRIBUTED CAPITAL (AS HEREINAFTER
DEFINED) OF THE COMPANY AND BE EFFECTED BY CANCELING,
SUBJECT TO THE ROUNDING-UP (AS DEFINED IN SUB-PA
RAGRAPH (B) BELOW), ONE SHARE FOR EVERY 14 SHARES
(THE REDUCTION RATIO ) HELD BY OR ON BEHALF
OF THE RELEVANT SHAREHOLDERS (AS HEREINAFTER
DEFINED) AS AT A BOOKS CLOSURE DATE TO BE DETERMINED
BY THE DIRECTORS (THE BOOKS CLOSURE DATE ),
AND (III) FORTHWITH UPON SUCH REDUCTION TAKING
EFFECT, THE MAXIMUM SUM OF SGD 193,553,444.25
ARISING FROM SUCH REDUCTION OF ISSUED AND PAID-UP
SHARE CAP ITAL BE RETURNED TO EACH RELEVANT SHAREHOLDER
ON THE BASIS OF SGD 0.15 FOR EAC H SHARE HELD
BY OR ON BEHALF OF SUCH RELEVANT SHAREHOLDER
SO CANCELLED, AND (B ) THE NUMBER OF SHARES PROPOSED
TO BE CANCELLED FROM EACH RELEVANT SHAREHOLDER
UNDER SUB-PARAGRAPH (A) ABOVE PURSUANT TO THE
REDUCTION RATIO BE REDUCED BY R OUNDING-UP (WHERE
APPLICABLE) TO THE NEAREST MULTIPLE OF 10 SHARES
(THE ROUND ING-UP ) THE RESULTANT NUMBER OF
SHARES THAT WOULD HAVE BEEN HELD BY OR ON BEH
ALF OF EACH RELEVANT SHAREHOLDER FOLLOWING THE
PROPOSED CANCELLATION OF SHARES PURSUANT TO THE
REDUCTION RATIO; IN THE EVENT THAT THE RESULTANT
NUMBER OF SH ARES ARISING FROM THE ROUNDING-UP:
(I) IS GREATER THAN THE NUMBER OF SHARES HE LD
BY OR ON BEHALF OF SUCH RELEVANT SHAREHOLDER
AS AT THE BOOKS CLOSURE DATE, NO ROUNDING-UP
WILL BE APPLIED AND THE NUMBER OF SHARES PROPOSED
TO BE CANCELL ED FROM SUCH RELEVANT SHAREHOLDER
SHALL BE THE NUMBER OF SHARES CANCELLED BASE
D SOLELY ON THE REDUCTION RATIO, OR (II) IS EQUAL
TO THE NUMBER OF SHARES HELD OR ON BEHALF OF
SUCH RELEVANT SHAREHOLDER AS AT THE BOOKS CLOSURE
DATE, NO SH ARES SHALL BE CANCELLED FROM SUCH
RELEVANT SHAREHOLDER; APPROVE TO REDUCTION O
F SHARE PREMIUM ACCOUNT SUBJECT TO AND FORTHWITH
UPON THE PRECEDING PARAGRAPH (1) TAKING EFFECT,
THE SUM STANDING TO THE CREDIT OF THE SHARE PREMIUM
ACCOUNT OF THE COMPANY BE REDUCED BY A MAXIMUM
SUM OF SGD 2,851,687,411.95, AND THAT SUCH REDUCTION
BE MADE OUT OF THE CONTRIBUTED CAPITAL OF THE
COMPANY AND BE EF FECTED BY RETURNING TO THE
RELEVANT SHAREHOLDERS SGD 2.21 IN CASH FOR EACH
ISS UED AND FULLY PAID-UP SHARE HELD BY OR ON
BEHALF OF EACH RELEVANT SHAREHOLDER WHICH IS
CANCELLED PURSUANT TO THE PRECEDING PARAGRAPH
(1); AUTHORIZE THE DIRE CTORS TO DO ALL ACTS
AND THINGS AND TO EXECUTE ALL SUCH DOCUMENTS
AS THEY OR H E MAY CONSIDER NECESSARY OR EXPEDIENT
TO GIVE EFFECT TO THE PRECEDING PARAGRAP HS (1)
AND (2)
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PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK AGM Meeting Date: 07/30/2004
Issuer: Y71474129 ISIN: ID1000057904
SEDOL: 6291745
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE DISPENSATION FOR THE DELAY OF CONVENING Management For
OF THE MEETING
2. APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY Management For
2003
3. RATIFY THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS Management For
OF THE COMPANY FOR THE F Y AND GRANT FULL DISCHARGE
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS
4. APPROVE THE PROFIT UTILIZATION INCLUDING DISTRIBUTION Management For
OF DIVIDEND FOR THE FY 2 003
5. APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY Management For
RECORDS FOR THE FY 2004
6. APPROVE THE SPLIT OF NOMINAL VALUE OF THE SERIES Management For
A AND B SHARES OF THE COMPANY
7. AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For
IN RELATION TO THE SPLIT OF TH E NOMINAL VALUE
OF THE COMPANY SHARES
8. APPROVE THE REMUNERATION FOR THE MEMBERS OF THE Management For
BOARD OF DIRECTORS AND THE BOA RD OF COMMISSIONERS
FOR THE FY 2004
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PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK AGM Meeting Date: 07/30/2004
Issuer: Y71474129 ISIN: ID1000057904
SEDOL: 6291745
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
# 144029 DUE TO A REVISED AGE NDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU W ILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. APPROVE TO CONVENE THE MEETING FOR THE FY 2003 Management For
ON 30 JUL 2004 AND APPROVE THE COMPANY S ANNUAL
REPORT FOR FY 2003
2. RATIFY THE COMPANY S AUDITED CONSOLIDATED FINANCIAL Management For
STATEMENTS FOR THE FY 2003 AND GRANT FULL RELEASE
AND DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS
AN D THE BOARD OF COMMISSIONERS
3. DETERMINE THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION Management For
INCLUDING DISTRIBUTION OF A DIVIDEND
4. APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY Management For
RECORDS FOR THE 2004 FINANC IAL YEAR
5. APPROVE THE SPLIT OF THE NOMINAL VALUE OF THE Management For
SERIES A AND B SHARES OF THE COM PANY
6. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, Management For
ESPECIALLY IN RELATION TO TH E SPLIT OF THE NOMINAL
VALUE OF THE COMPANY S SHARES
7. DETERMINE THE REMUNERATION FOR THE MEMBERS OF Management For
THE BOARD OF DIRECTORS AND THE B OARD AS COMMISSIONERS
IN THE 2004 FINANCIAL YEAR
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COMMERCE ASSET-HOLDING BHD EGM Meeting Date: 08/23/2004
Issuer: Y16902101 ISIN: MYL1023OO000
SEDOL: 6075745
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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S.1 AUTHORIZE THE COMPANY TO ADOPT THE NEW MEMORANDUM Management For
OF ASSOCIATION AND ARTICLES OF ASSOCIATION M&A
OF THE COMPANY AS SPECIFIED IN PLACE OF THE
EXISTING M&A AND THAT THE PROPOSED M&A ADOPTION
SHALL BE EFFECTIVE IMMEDIATELY ON THE DATE OF
THIS RESOLUTION AND THAT THE BOARD OF DIRECTORS
BE AUTHORIZED TO GIVE FULL EFFECT TO THE PROPOSED
M&A ADOPTION IN SUBSTITUTION FOR AND TO SUPERSEDE
THE E XISTING M&A OF THE COMPANY
O.1 AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT Management For
AUTHORITIES, TO ALLOT AND ISSUE SUCH NUMBER OF
NEW ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY
CAHB SHAR ES , CREDITED AS FULLY PAID-UP, TO
OR TO THE ORDER OF THE HOLDERS OF THE CB WH ICH
ARE REQUIRED TO BE ISSUED UPON THE CONVERSION
OF THE CB INTO SHARES PURSUA NT TO THE TERMS
AND CONDITIONS OF THE CB AND THAT SUCH NEW CAHB
SHARES SHALL, UPON ALLOTMENT AND ISSUE, RANK
PARI PASSU IN ALL RESPECTS WITH THE THEN EXISTI
NG ISSUED AND PAID-UP ORDINARY SHARES OF THE
COMPANY EXCEPT THAT THE HOLDERS S HALL NOT BE
ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS
AND/OR OTHER DISTRIB UTION DECLARED AND/OR OTHERWISE
DISTRIBUTED, WHICH ENTITLEMENT DATE PRECEDES
T HE DATE OF THE ALLOTMENT OF THE NEW CAHB SHARES;
AND THAT THE DIRECTORS BE AUT HORIZED TO GIVE
EFFECT TO THE ABOVE WITH FULL POWERS TO EXECUTE
ANY SUCH INSTR UMENTS OR DOCUMENTS AS MAY BE
REQUIRED UPON SUCH TERMS AND CONDITIONS, AND
TO ASSENT TO ANY CONDITION, MODIFICATION, REVALUATION,
VARIATION AND/OR AMENDMENT S IF ANY AS MAY
BE IMPOSED BY THE RELEVANT AUTHORITIES AND TO
TAKE ALL STEPS AS THEY MAY CONSIDER NECESSARY
IN CONNECTION WITH THE ABOVE
O.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against
TO THE ALL RELEVANT AUTHORITIE S INCLUDING THE
APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES
BERHAD FOR THE LISTING OF AND QUOTATION FOR SUCH
NUMBER OF NEW CAHB SHARES TO BE ISSUED A ND ALLOTTED
ARISING FROM THE EXERCISE OF THE OPTIONS THAT
MAY BE GRANTED PURSU ANT TO THE PROPOSED BYE-LAWS
AMENDMENTS: I) ADOPT THE AMENDED AND RESTATED
BYE -LAWS OF THE SCHEME AS SPECIFIED NEW DRAFT
BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING BYE-LAWS OF THE SCHEME AS SPECIFIED;
II) AMEN D THE SCHEME AND/OR THE NEW DRAFT BYE-LAWS
FROM TIME TO TIME AS THEY DEEM FIT PROVIDED THAT
SUCH AMENDMENTS ARE EFFECTED IN ACCORDANCE WITH
THE PROVISIONS O F THE NEW DRAFT BYE-LAWS RELATING
TO THE AMENDMENTS; AND III) ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF NEW CAHB SHARES AS
MAY BE REQUIRED TO BE ISSU ED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED
THAT THE AGGREGATE NUMBER OF CAHB SHARES TO BE
OFFERED UNDER THE SCHEME PURSUANT TO THE NEW
DRAFT BYE-LAWS SHALL NOT EXCEED 15% OF THE TOTAL
ISSUED AND PAID-UP SHARE CAPITAL OF CAHB AT THE
TIME OF OFFER; AND THAT THE DIRECTORS OF THE
COMPANY B E AUTHORIZED TO DO ALL ACTS, DEEDS
AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON
BEHALF OF CAHB ALL SUCH DOCUMENTS AND/OR AGREEMENTS
AS MAY BE NECESSARY TO GIVE EFFECT TO AND COMPLETE
THE PROPOSED BYE-LAWS AMENDMENTS WITH FULL POWER
TO ASSENT TO ANY CONDITIONS, MODIFICATIONS OR
VARIATIONS AS MAY BE IMPOSED OR REQUIRED BY THE
RELEVANT AUTHORITIES
O.3 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against
TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT
TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND
TO GRANT TO MR. TAN SRI DATO MOHD DESA PACHI,
BEING THE CHAIRMAN AND THE INDEPENDENT NON-EXE
CUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE
FOR SUCH NUMBER OF CAHB S HARES, AND IF SUCH
OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT
AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER
THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBE R
OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE
DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE DIRECTORS
AND SENIOR MANAGEMENT OF THE COMPANY AND/OR
ITS SUBSI DIARIES WHICH ARE NOT DORMANT DOES
NOT EXCEED 50% OF THE TOTAL CAHB SHARES A VAILABLE
UNDER THE SCHEME; AND II) THE NUMBER OF CAHB
SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIBLE EMPLOYEE
WHO EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER
ASSOCIATES AS DEFINED IN THE COMPANIES ACT,
1965 , HOLDS 20% OR MORE IN THE ISSUED AND PAID-UP
SHARE CAPITAL OF THE COMPANY, DOES NOT EXCEED
10% OF THE TO TAL CAHB SHARES AVAILABLE UNDER
THE SCHEME; SUBJECT TO SUCH TERMS AND CONDITIO
NS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN
ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS
OF THE SCHEME
O.4 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against
TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT
TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND
TO GRANT TO MR. DATO ANWAR AJI, BEING THE NON-INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMP ANY, OPTIONS
TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES,
AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED,
TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES
TO H IM UNDER THE SCHEME SUBJECT ALWAYS TO: I)
THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE
TO THE DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE
DIRECTORS AN D SENIOR MANAGEMENT OF THE COMPANY
AND/OR ITS SUBSIDIARIES WHICH ARE NOT DORM ANT
DOES NOT EXCEED 50% OF THE TOTAL CAHB SHARES
AVAILABLE UNDER THE SCHEME; AND II) THE NUMBER
OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIBLE
EMPLOYE E WHO EITHER SINGLY OR COLLECTIVELY THROUGH
HIS/HER ASSOCIATES AS DEFINED IN THE COMPANIES
ACT, 1965 , HOLDS 20% OR MORE IN THE ISSUED AND
PAID-UP SHARE CA PITAL OF THE COMPANY, DOES NOT
EXCEED 10% OF THE TOTAL CAHB SHARES AVAILABLE
U NDER THE SCHEME; SUBJECT TO SUCH TERMS AND
CONDITIONS AND/OR ANY ADJUSTMENTS W HICH MAY
BE MADE IN ACCORDANCE WITH THE PROVISIONS OF
THE BYE-LAWS OF THE SCHE ME
O.5 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against
TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT
TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND
TO GRANT TO MR. ENCIK MOHD SALLEH MAHMUD, BEING
THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER
OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED
AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER
OF CAHB SH ARES TO HIM UNDER THE SCHEME SUBJECT
ALWAYS TO: I) THE NUMBER OF CAHB SHARES A LLOCATED,
IN AGGREGATE TO THE DIRECTORS BOTH EXECUTIVE
AND NON-EXECUTIVE DIRE CTORS AND SENIOR MANAGEMENT
OF THE COMPANY AND/OR ITS SUBSIDIARIES WHICH
ARE NOT DORMANT DOES NOT EXCEED 50% OF THE TOTAL
CAHB SHARES AVAILABLE UNDER THE SCHEME; AND II)
THE NUMBER OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL
ELIGIBL E EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY
THROUGH HIS/HER ASSOCIATES AS DE FINED IN THE
COMPANIES ACT, 1965 , HOLDS 20% OR MORE IN THE
ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY,
DOES NOT EXCEED 10% OF THE TOTAL CAHB SHARES
AV AILABLE UNDER THE SCHEME; SUBJECT TO SUCH
TERMS AND CONDITIONS AND/OR ANY ADJU STMENTS
WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS
OF THE BYE-LAWS OF THE SCHEME
O.6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against
TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT
TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND
TO GRANT TO MR. TAN SRI DATUK ASMAT KAMALUDIN,
BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O F THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH
NUMBER OF CAHB SHARES, AND IF SUC H OPTIONS ARE
ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH
NUMBER OF CAHB S HARES TO HIM UNDER THE SCHEME
SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES
ALLOCATED, IN AGGREGATE TO THE DIRECTORS BOTH
EXECUTIVE AND NON-EXECUTIVE DIR ECTORS AND SENIOR
MANAGEMENT OF THE COMPANY AND/OR ITS SUBSIDIARIES
WHICH AR E NOT DORMANT DOES NOT EXCEED 50%
OF THE TOTAL CAHB SHARES AVAILABLE UNDER TH E
SCHEME; AND II) THE NUMBER OF CAHB SHARES ALLOCATED
TO ANY INDIVIDUAL ELIGIB LE EMPLOYEE WHO EITHER
SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES
AS D EFINED IN THE COMPANIES ACT, 1965 , HOLDS
20% OR MORE IN THE ISSUED AND PAID-U P SHARE
CAPITAL OF THE COMPANY, DOES NOT EXCEED 10% OF
THE TOTAL CAHB SHARES A VAILABLE UNDER THE SCHEME;
SUBJECT TO SUCH TERMS AND CONDITIONS AND/OR ANY
ADJ USTMENTS WHICH MAY BE MADE IN ACCORDANCE
WITH THE PROVISIONS OF THE BYE-LAWS O F THE SCHEME
O.7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against
TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT
TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND
TO GRANT TO DR. ROSLAN A GHAFFAR, BEING THE NON-INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COM PANY, OPTIONS
TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES,
AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED,
TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES
TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I)
THE NUMBER OF CAHB SHARES ALLOCATED , IN AGGREGATE
TO THE DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE
DIRECTORS A ND SENIOR MANAGEMENT OF THE COMPANY
AND/OR ITS SUBSIDIARIES WHICH ARE NOT DOR MANT
DOES NOT EXCEED 50% OF THE TOTAL CAHB SHARES
AVAILABLE UNDER THE SCHEME; AND II) THE NUMBER
OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIBLE
EMPLOY EE WHO EITHER SINGLY OR COLLECTIVELY THROUGH
HIS/HER ASSOCIATES AS DEFINED IN THE COMPANIES
ACT, 1965 , HOLDS 20% OR MORE IN THE ISSUED AND
PAID-UP SHARE C APITAL OF THE COMPANY, DOES NOT
EXCEED 10% OF THE TOTAL CAHB SHARES AVAILABLE
UNDER THE SCHEME; SUBJECT TO SUCH TERMS AND CONDITIONS
AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE
WITH THE PROVISIONS OF THE BYE-LAWS OF THE SCH
EME
O.8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against
TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT
TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND
TO GRANT TO MR. ENCIK IZLAN BIN IZHAB, BEING
THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
CO MPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER
OF CAHB SHARES, AND IF SUCH OPTION S ARE ACCEPTED
AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER
OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT
ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATE
D, IN AGGREGATE TO THE DIRECTORS BOTH EXECUTIVE
AND NON-EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
OF THE COMPANY AND/OR ITS SUBSIDIARIES WHICH
ARE NOT DO RMANT DOES NOT EXCEED 50% OF THE
TOTAL CAHB SHARES AVAILABLE UNDER THE SCHEME
; AND II) THE NUMBER OF CAHB SHARES ALLOCATED
TO ANY INDIVIDUAL ELIGIBLE EMPLO YEE WHO EITHER
SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES
AS DEFINED I N THE COMPANIES ACT, 1965 , HOLDS
20% OR MORE IN THE ISSUED AND PAID-UP SHARE CAPITAL
OF THE COMPANY, DOES NOT EXCEED 10% OF THE TOTAL
CAHB SHARES AVAILABLE UNDER THE SCHEME; SUBJECT
TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS
WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS
OF THE BYE-LAWS OF THE SC HEME
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SKYWORTH DIGITAL HOLDINGS LTD AGM Meeting Date: 09/01/2004
Issuer: G8181C100 ISIN: BMG8181C1001
SEDOL: 5950144, 6228828
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Management For
FINANCIAL STATEMENTS OF THE COMPA NY AND REPORTS
OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY
THEREON FOR TH E YE 31 MAR 2004
2. APPROVE AND DECLARE A FINAL DIVIDEND FOR THE Management For
YE 31 MAR 2004
3. RE-ELECT THE RETIRING DIRECTORS Management For
4. AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION Management For
FOR THE DIRECTORS
5. RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD Management For
OF DIRECTORS TO FIX THEIR REMU NERATION
S.6 AMEND BYE-LAWS 1, 2(E), 2(J), 2(K), 3(1), 6, Management For
12(1), 39, 43(1)(A), 44, 46, 51, 66, 66(B), 66(C),
66(D), 76, 76(2), 84(2), 86(1), 88, 103(1), 103(2),
103(3), 103(4), 132(1), 132(2)(B), 153, 154,
155, 156, 157, 158, 159, 160, 161, 162, 1 63,
163(B), 163(C), 163(D), 163(E), 164, 164(1),
165, 166, 167, 168 AND 170, I N ORDER TO BE IN
LINE WITH THE SECURITIES AND FUTURES ORDINANCE
WHICH CAME INT O EFFECT ON 01 APR 2003, THE CURRENT
RELEVANT LAWS, RULES AND/OR REGULATIONS O F BERMUDA
AND THE RECENT CHANGES IN THE RULES GOVERNING
THE LISTING OF SECURIT IES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, OF THE BYE-LAWS OF THE COMPANY
7. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management Against
LISTING COMMITTEE OF THE STOCK EX CHANGE OF HONG
KONG LIMITED GRANTING THE LISTING OF AND PERMISSION
TO DEAL IN THE SHARES TO BE ISSUED UPON EXERCISE
OF ANY OPTIONS TO BE GRANTED UNDER THE R EFRESHED
LIMIT PURSUANT TO THE SHARE OPTION SCHEME OF
THE COMPANY ADOPTED BY A RESOLUTION ON 28 AUG
2002 AND ANY OTHER SCHEMES OF THE COMPANY, TO
REFRESH TH E EXISTING LIMIT ON THE GRANT OF OPTIONS
UNDER THE SHARE OPTION SCHEME SO THAT THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
TO BE ALLOTT ED AND ISSUED UPON EXERCISE OF ANY
OPTIONS TO BE GRANTED UNDER THE SHARE OPTIO N
SCHEME AND ANY OTHER SCHEMES OF THE COMPANY
EXCLUDING OPTIONS PREVIOUSLY GR ANTED, OUTSTANDING,
CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE
OPTION SCHE ME AND ANY OTHER SCHEMES OF THE COMPANY
NOT EXCEEDING 10% OF THE AGGREGATE NO MINAL
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION REFRESHED
LIMIT AND AUTHORIZE THE DIRECTOR OF THE COMPANY
TO GRA NT OPTIONS UP TO THE REFRESHED LIMIT AND
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY
PURSUANT TO THE EXERCISE OF SUCH OPTIONS
8. AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management Against
TO THE RULES LISTING RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED STOCK EXCHANGE , TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OR SECURITI ES CONVERTIBLE
INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR
RIGHTS TO SUBSCRIB E FOR ANY SHARES AND MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING
W ARRANTS TO SUBSCRIBE FOR SHARES, DURING AND
AFTER THE RELEVANT PERIOD, NOT EXC EEDING 20%
OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I)
A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTIONS
GRANTED UNDER ANY SHARE OPT ION SCHEME OR SIMILAR
ARRANGEMENT OF THE COMPANY; OR III) ANY SCRIP
DIVIDEND O R SIMILAR ARRANGEMENT PROVIDING FOR
THE ALLOTMENT AND ISSUE OF SHARES IN LIEU OF
THE WHOLE OR PART OF A DIVIDEND ON SHARES OF
THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF
THE COMPANY; OR IV) ANY ISSUE OF SHARES UPON
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION
UNDER THE TERMS OF ANY WARRANTS OF THE CO MPANY
OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO
SHARES OF THE COMPANY; AUT HORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQU IRED
BY THE BYE-LAWS OF THE COMPANY, THE COMPANIES
ACT 1981 OF BERMUDA OR ANY OTHER APPLICABLE LAW
TO BE HELD
9. AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For
ISSUED SHARES IN THE CAPITA L OF THE COMPANY
ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK
EXCHANGE O R ANY OTHER STOCK EXCHANGE ON WHICH
THE SHARES OF THE COMPANY MAY BE LISTED AN D
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION
AND THE STOCK EXCHANGE F OR THIS PURPOSE, DURING
THE RELEVANT PERIOD, OTHERWISE IN ACCORDANCE
WITH THE RULES AND REGULATIONS OF THE SECURITIES
AND FUTURES COMMISSION, THE STOCK EXCH ANGE,
THE COMPANIES ACT 1981 OF BERMUDA AND ALL OTHER
APPLICABLE LAWS IN THIS REGARD, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION; AUTHORITY EXPI RES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRA TION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
BYE-LAWS OF THE COMPANY, THE COMPANIES ACT 1981
OF BERMUDA OR ANY OTHER APPLI CABLE LAW TO BE
HELD
10. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For
8 AND 9, TO EXTEND THE GE NERAL MANDATE GRANTED
TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH SHARES PURSUANT TO RESOLUTION 8,
BY ADDING THERETO AN AMOUNT REPRESENTIN G THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY WHICH MAY B E ALLOTTED, ISSUED
OR DEALT WITH BY THE DIRECTORS OF THE COMPANY
PURSUANT TO S UCH GENERAL MANDATE, AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF
TH E SHARES IN THE SHARE CAPITAL OF THE COMPANY
WHICH HAS BEEN PURCHASED BY THE C OMPANY PURSUANT
TO RESOLUTION 9, PROVIDED THAT SUCH AMOUNT DOES
NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE OF PASSING THIS RESOLUTION
11. APPOINT MR. CHENG KIN CHUNG AS AN EXECUTIVE DIRECTOR Management For
OF THE COMPANY
12. APPOINT MR. XIE ZHENGCAI AS AN INDEPENDENT NON-EXECUTIVE Management For
DIRECTOR OF THE COMPA NY
- ----------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD EGM Meeting Date: 09/30/2004
Issuer: G52562108 ISIN: KYG525621085
SEDOL: *002008
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL Management For
UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED STOCK EXCHANGE GRANTING
THE LIST ING OF, AND PERMISSION TO DEAL IN, THE
2006 WARRANTS AND ANY SHARES OF HKD 0.1 0 EACH
SHARE IN THE SHARE CAPITAL OF THE COMPANY WHICH
MAY FALL TO BE ISSUED UPON ANY EXERCISE OF SUBSCRIPTION
RIGHTS ATTACHING TO THE 2006 WARRANTS, : A) TO
CREATE AND ISSUE WARRANTS 2006 WARRANTS WHICH
WILL BE IN REGISTERED FORM AND EACH WILL BE EXERCISABLE
AT ANY TIME BETWEEN THE DATE WHEN DEALINGS IN
TH E 2006 WARRANTS ON THE STOCK EXCHANGE COMMENCE
AND 31 DEC 2006, BOTH DAYS INCL USIVE, TO SUBSCRIBE
HKD 20 FOR SHARES AT AN INITIAL SUBSCRIPTION
PRICE OF HKD 20 PER SHARE AS SPECIFIED AND TO
ISSUE THE SAME BY WAY OF BONUS TO THE PERSONS
WHO ARE REGISTERED AS SHAREHOLDERS OF THE COMPANY
THE SHAREHOLDERS AT THE C LOSE OF BUSINESS
ON 30 SEP 2004 IN THE PROPORTION OF (1) 2006
WARRANT FOR EVER Y 10 SHARES THEN HELD PROVIDED
THAT: I) IN THE CASE OF SHAREHOLDERS WHOSE REGI
STERED ADDRESSES AS SHOWN ON THE REGISTER OF
MEMBERS OF THE COMPANY ARE OUTSID E HONG KONG
AT THE CLOSE OF BUSINESS ON 30 SEP 2004, THE
RELEVANT 2006 WARRANT S SHALL NOT BE GRANTED
TO SUCH PERSONS BUT SHALL BE AGGREGATED AND SOLD
IN THE MARKET AS SOON AS PRACTICABLE AFTER DEALINGS
IN THE 2006 WARRANTS ON THE STOC K EXCHANGE COMMENCE
AND THE NET PROCEEDS OF SALE, AFTER DEDUCTION
OF EXPENSES, SHALL BE DISTRIBUTED TO SUCH PERSONS
PRO RATA TO THEIR RESPECTIVE ENTITLEMENT S UNLESS
THE AMOUNT FALLING TO BE DISTRIBUTED TO ANY SUCH
PERSON SHALL BE LESS THAN HKD 100 IN WHICH CASE
SUCH AMOUNT SHALL BE RETAINED FOR THE BENEFIT
OF T HE COMPANY; AND II) NO FRACTIONAL ENTITLEMENTS
WILL BE GRANTED TO THE SHAREHOL DERS AS AFORESAID,
BUT THE FRACTIONAL ENTITLEMENTS WILL BE AGGREGATED
AND SOLD FOR THE BENEFIT OF THE COMPANY; B) TO
ALLOT AND ISSUE TO HOLDERS OF ANY 2006 WARRANTS,
UPON THE DUE EXERCISE OF THE SUBSCRIPTION RIGHTS
ATTACHING THERETO, THE APPROPRIATE NUMBER OF
NEW SHARES; AND C) TO DO ALL SUCH ACTS AND THINGS
AS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THE FOREGOING ARRANGEM ENTS
- ----------------------------------------------------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL CO LTD AGM Meeting Date: 10/05/2004
Issuer: Y22705100 ISIN: SG1B09007736
SEDOL: 5896129, 6298188
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE Management For
AUDITED ACCOUNTS OF THE COMPAN Y FOR THE FYE
ON 30 JUN 2004 WITH THE AUDITORS REPORT THEREON
2. DECLARE A ONE-TIER TAX-EXEMPT FINAL DIVIDEND Management For
OF 7.5% OR 6.0 SINGAPORE CENTS PE R SHARE AND
A ONE-TIER TAX-EXEMPT FINAL SPECIAL DIVIDEND
OF 15.0% OR 12.0 SING APORE CENTS PER SHARE FOR
THE FYE 30 JUN 2004
3. RE-ELECT MR. DAVID SO CHEUNG SING AS A DIRECTOR Management For
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 95(2) AND 95(4) OF THE COMPANY S
ARTICLES OF ASSOCIATION THE ARTICLES
4. RE-ELECT MR. WILSON TAM KAM HO AS A DIRECTOR Management For
OF THE COMPANY, WHO RETIRES BY RO TATION IN ACCORDANCE
WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES
5. RE-ELECT MR. JOHNNY NG HO KIN AS A DIRECTOR OF Management For
THE COMPANY, WHO RETIRES BY ROT ATION IN ACCORDANCE
WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES
6. RE-ELECT MS. CLAUDIA HENG NGUAN LENG AS A DIRECTOR Management For
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES
7. RE-ELECT MR. AU ENG KOK AS A DIRECTOR OF THE Management For
COMPANY UNTIL THE CONCLUSION OF T HE NEXT AGM
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH
SECTION 153(6) OF T HE COMPANIES ACT, CHAPTER
50 THE ACT
8. APPROVE THE DIRECTORS FEES FOR THE NEXT FYE Management For
30 JUN 2005
9. RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Management For
COMPANY AND AUTHORIZE THE DIRE CTORS TO FIX THEIR
REMUNERATION
10.1 AUTHORIZE THE DIRECTORS OR COMMITTEE OF THE DIRECTORS Management Against
OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF NEW ORDINARY SHARES OF SGD
0.80 EAC H IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO TH E EXERCISE
OF SHARE OPTIONS GRANTED UNDER THE SCHEMES IN
ACCORDANCE WITH THE P ROVISIONS OF THE SCHEMES
AS THE CASE MAY BE : PROVIDED ALWAYS THAT THE
AGGREG ATE NUMBER OF NEW ORDINARY SHARES TO BE
ISSUED PURSUANT TO THE 1999 SCHEME AND THE 2002
SCHEME SHALL NOT EXCEED 15% AND 15% AS THE CASE
MAY BE RESPECTIVEL Y OF THE ISSUED SHARE CAPITAL
OF THE COMPANY FOR THE TIME BEING
10.2 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For
161 OF THE ACT, AND RULE 806 OF T HE LISTING
MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, TO ALLOT A ND ISSUE SHARES AND CONVERTIBLE
SECURITIES IN THE COMPANY BY WAY OF RIGHTS,
B ONUS OR OTHERWISE , AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUC H PURPOSES AND
TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETI ON DEEM FIT, PROVIDED THAT:
A) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PUR SUANT TO THIS RESOLUTION DOES NOT EXCEED
50% OF THE ISSUED SHARE CAPITAL OF TH E COMPANY
AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(B), OF WHICH THE AG GREGATE NUMBER OF SHARES
AND CONVERTIBLE SECURITIES TO BE ISSUED OTHER
THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE
COMPANY THE SHAREHOLDERS DOES NOT E XCEED 20%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND
B) FOR THE PURPOSE O F DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARA
GRAPH (A), THE PERCENTAGE OF ISSUED SHARE CAPITAL
IS BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS RESOLUTION
AFTER ADJ USTING FOR NEW SHARES ARISING FROM
CONVERSION OR EXERCISE OF CONVERTIBLE SECUR ITIES,
NEW SHARE ARISING FROM EXERCISING SHARE OPTIONS
OR VESTING OF SHARES AW ARDS OUTSTANDING OR SUBSISTING
AS AT THE DATE OF THE PASSING OF THIS RESOLUTIO
N AND ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISIONS
OF SHARES; AUTHORITY EXPIR ES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OR THE DATE OF
THE NEXT AGM A S REQUIRED BY LAW
- ----------------------------------------------------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL CO LTD EGM Meeting Date: 10/05/2004
Issuer: Y22705100 ISIN: SG1B09007736
SEDOL: 5896129, 6298188
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS Management For
76C AND 76E OF THE COMPANIES ACT , CHAPTER 50,
TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID
ORDINARY SHARES OF SGD 0.80 EACH IN THE CAPITAL
OF THE COMPANY, THROUGH MARKET PURCHASES ON THE
S GX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEMES , NOT EXCEEDING
IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE
CAPITAL OF THE C OMPANY, AT A PRICE OF 105% OF
THE AVERAGE CLOSING MARKET PRICES OF THE SHARES
ON THE SGX-ST ON THE PREVIOUS 5 TRADING DAYS
IN THE CASE OF ON-MARKET PURCHASE S AND 105%
OF THE AVERAGE CLOSING PRICES OF THE SHARES ON
THE SGX-ST ON EACH O F THE 5 CONSECUTIVE TRADING
DAYS IN THE CASE OF BOTH OFF-MARKET AND ON-MARKET
PURCHASES, AND AUTHORIZE THE DIRECTORS AND/OR
ANY OF THEM TO DO ALL SUCH ACTS AND THINGS DEEMED
NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AN D/OR AUTHORIZED BY THIS RESOLUTION;
AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM
OF THE COMPANY OR THE DATE OF THE NEXT AGM OF
THE COMPANY AS REQUIRED BY THE LAW
- ----------------------------------------------------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO LTD EGM Meeting Date: 10/11/2004
Issuer: Y2983U103 ISIN: CN0007788689
SEDOL: 6560508, B06MKV0
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1.1 ACKNOWLEDGE THAT ERNST & YOUNG RESIGN AS INTERNATIONAL Management For
AUDITORS OF THE COMPANY FOR THE FY 2004
1.2 APPOINT PRICEWATERHOUSECOOPERS AS INTERNATIONAL Management For
AUDITORS OF THE COMPANY FOR TH E FY 2004 UNTIL
THE CONCLUSION OF THE FOLLOWING AGM
1.3 ACKNOWLEDGE THAT MR. MENG JIANQIANG RESIGNS AS Management For
AN INDEPENDENT NON-EXECUTIVE DI RECTOR
1.4 APPOINT MR. FUNG CHING SIMON AS AN INDEPENDENT Management For
NON-EXECUTIVE DIRECTOR
- ----------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD EGM Meeting Date: 10/20/2004
Issuer: Y1505D102 ISIN: CN0007867483
SEDOL: 3226944, 6559335, B06KKC5
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1.1 APPOINT MR. YANG JIE AS THE EXECUTIVE DIRECTOR Management For
OF THE COMPANY UP TO 09 SEP 200 5 AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR
S SERVICE CON TRACT WITH HIM AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE HIS REMUNERAT
ION
1.2 APPOINT MR. SUN KANGMIN AS THE EXECUTIVE DIRECTOR Management For
OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR
S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE HIS REMUNE RATION
S.2 AMEND ARTICLES 6, 20, 21, 24, THE FIRST PARAGRAPH Management For
OF ARTICLE 94 AND THE SECOND PARAGRAPH OF ARTICLE
133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND AU THORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS TO COMPLETE THE PROCE DURES
FOR THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AFOREMENTIONED AME NDMENT OF THE ARTICLES
OF ASSOCIATION
- ----------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD AGM Meeting Date: 10/27/2004
Issuer: Q6651B114 ISIN: AU000000NCM7
SEDOL: 4642226, 6637101, B02KH39
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORTS OF Management For
THE COMPANY AND ITS CONTROLLED EN TITIES FOR
THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR S THEREON
2.a RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO Management For
RETIRES BY ROTATION IN ACCORDANC E WITH RULE
69 OF THE COMPANY S CONSTITUTION
2.b RE-ELECT MR. RONALD C. MILNE AS A DIRECTOR, WHO Management For
RETIRES BY ROTATION IN ACCORDA NCE WITH RULE
69 OF THE COMPANY S CONSTITUTION
* PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY Non-Voting Non-Vote Proposal
VOTES CAST ON RESOLUTION 3 BY MR. PALMER OR HIS
ASSOCIATE.THANK YOU.
3. AUTHORIZE THE BOARD OF DIRECTORS TO GRANT UP Management For
TO 50,000 PERFORMANCE RIGHTS TO T HE MANAGING
DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER,
UNDER THE TERMS CONTA INED IN THE COMPANY S EXECUTIVE
PERFORMANCE SHARE PLAN
S.4 AMEND THE COMPANY S CONSTITUTION REGARDING RETIREMENT Management Against
OF DIRECTORS
5. TRANSACT ANY OTHER BUSINESS Other Against
- ----------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD EGM Meeting Date: 11/19/2004
Issuer: G52562140 ISIN: KYG525621408
SEDOL: 6491318, B03BR75
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE: I) THE ACQUISITION OF ALL OF THE ISSUED Management For
SHARES IN THE CAPITAL OF, AND THE CANCELLATION
OF ALL OUTSTANDING OPTIONS OF, ELEC & ELTEK INTERNATIONAL
HO LDINGS LIMITED BY EASE EVER INVESTMENTS LIMITED,
AN INDIRECT WHOLLY-OWNED SUBS IDIARY OF THE COMPANY,
OTHER THAN ISSUED AND PAID-UP ORDINARY SHARES
IN THE CA PITAL OF ELEC & ELTEK INTERNATIONAL
HOLDINGS LIMITED BY ELITELINK HOLDINGS LIM ITED,
ANOTHER INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, OTHER THAN THOS E ALREADY OWNED BY ELITELINK
HOLDINGS LIMITED OR PARTIES ACTING IN CONCERT
WIT H IT AND THOSE OWNED BY ELEC & ELTEK INTERNATIONAL
HOLDINGS LIMITED; AND AUTHO RIZE THE DIRECTORS
OF THE COMPANY DIRECTORS TO DO ALL SUCH FURTHER
ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH
OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH
STEPS WHICH IN THE OPINION OF THE DIRECTORS BE
NECESSARY, APPROPRIAT E, DESIRABLE OR EXPEDIENT
TO IMPLEMENT AND/OR GIVE EFFECTS TO THE TRANSACTIONS
AS SPECIFIED AND TO AGREE TO ANY VARIATION, AMENDMENT,
SUPPLEMENT OR WAIVER O F MATTERS RELATING THERETO
AS ARE AND IN THE OPINION OF THE DIRECTORS IN
THE I NTEREST OF THE COMPANY TO EXTENT THAT SUCH
VARIATION, AMENDMENT, SUPPLEMENT OR WAIVER DO
NOT CONSTITUTE MATERIAL CHANGES TO THE MATERIAL
TERMS OF THE TRANSA CTIONS
- ----------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD EGM Meeting Date: 11/29/2004
Issuer: Y1503W102 ISIN: CN0009084145
SEDOL: 5633177, 6013693, B01XKS5
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
a. APPROVE THE RESIGNATION OF MR. YAN ZHI QING AS Management For
A DIRECTOR OF THE COMPANY
b. ELECT MR. LIU SHAO YONG AS A DIRECTOR OF THE Management For
BOARD OF THE COMPANY, IN ACCORDAN CE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY
- ----------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD EGM Meeting Date: 12/20/2004
Issuer: Y1505D102 ISIN: CN0007867483
SEDOL: 3226944, 6559335, B06KKC5
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE RESIGNATION OF MR. ZHOU DEQIANG AS Management For
AN EXECUTIVE DIRECTOR OF THE CO MPANY
2. APPROVE THE RESIGNATION OF MR. CHANG XIAOBING Management For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3. APPOINT MR. WANG XIAOCHU AS THE EXECUTIVE DIRECTOR Management For
OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO SIGN ON BEHALF
OF THE COMPA NY THE DIRECTOR S SERVICE CONTRACT
WITH HIM AND AUTHORIZE THE BOARD OF DIRECTO RS
TO DETERMINE HIS REMUNERATION
4. APPOINT MR. LENG RONGQUAN AS THE EXECUTIVE DIRECTOR Management For
OF THE COMPANY UP TO 09 SE P 2005 AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO SIGN ON BEHALF
OF THE COMP ANY THE DIRECTOR S SERVICE CONTRACT
WITH HIM AND AUTHORIZE THE BOARD OF DIRECT ORS
TO DETERMINE HIS REMUNERATION
5. APPOINT MR. LI JINMING AS THE NON-EXECUTIVE DIRECTOR Management For
OF THE COMPANY UP TO 09 S EP 2005 AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO SIGN ON BEHALF
OF THE COM PANY THE DIRECTOR S SERVICE CONTRACT
WITH HIM
- ----------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC EGM Meeting Date: 12/21/2004
Issuer: Y15010104 ISIN: CN0005789556
SEDOL: 6291819, 7027756
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For
OF CERTAIN PETROCHEMICAL ASSETS FROM CHINA PETROCHEMICAL
CORPORATION
2. APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For
OF CERTAIN CATALYST ASSETS FROM CHINA PETROCHEMICAL
CORPORATION
3. APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For
OF CERTAIN GAS STATION ASSETS F ROM CHINA PETROCHEMICAL
CORPORATION
4. APPROVE THE PROPOSAL REGARDING THE DISPOSAL OF Management For
CERTAIN DOWNHOLE OPERATION ASSE TS FROM CHINA
PETROCHEMICAL CORPORATION
5. APPROVE THE PROPOSAL FOR THE GENERAL MEETING Management For
TO AUTHORIZE THE BOARD TO PERFORM ALL RELEVANT
MATTERS IN RELATION TO THE ACQUISITION AND THE
DEPOSITION
6. APPROVE THE ADJUSTMENT TO THE CAPITAL EXPENDITURE Management For
PLAN FOR THE YEAR 2004
- ----------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD EGM Meeting Date: 12/21/2004
Issuer: Y84629107 ISIN: TW0002330008
SEDOL: 6889106
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. AMEND THE ARTICLES OF INCORPORATION Management
- ----------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD EGM Meeting Date: 12/21/2004
Issuer: Y84629107 ISIN: TW0002330008
SEDOL: 6889106
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
208106 DUE TO CHANGE IN THE A GENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. APPROVE TO REVISE THE ARTICLES OF INCORPORATION, Management For
WITH REGARDS TO ITS DIVIDEND POLICY, THE REVISION
CALLS FOR FUTURE DIVIDEND DISTRIBUTION TO BE
MADE PREFERA BLY BY WAY OF CASH DIVIDEND
2. APPROVE THAT THE STOCK DIVIDEND SHALL NOT EXCEED Management For
50% OF TOTAL DISTRIBUTION
- ----------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD EGM Meeting Date: 12/22/2004
Issuer: G52562140 ISIN: KYG525621408
SEDOL: 6491318, B03BR75
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE REVISED SHIRAI SUPPLY ANNUAL CAPS Management For
AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH
ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION
CONSIDER NECESSARY OR DESIRABLE IN CONNECTION
THEREWITH
- ----------------------------------------------------------------------------------------------------------------------------
JINDAL IRON & STEEL CO LTD AGM Meeting Date: 12/23/2004
Issuer: Y4442P147 ISIN: INE020A01010
SEDOL: 6100573
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET Management For
AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT
FOR THE YE ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIREC TORS AND THE AUDITORS THEREON
2. RE-APPOINT MR. D.J. BALAJI RAO AS A DIRECTOR, Management For
WHO RETIRES BY ROTATION
3. RE-APPOINT MR. RAMAN MADHOK AS A DIRECTOR, WHO Management For
RETIRES BY ROTATION
4. APPOINT MESSRS. LODHA & CO., CHARTERED ACCOUNTANTS, Management For
MUMBAI AND MESSRS. SHAH GU PTA & CO., CHARTERED
ACCOUNTANTS, MUMBAI AS THE JOINT AUDITORS OF
THE COMPANY TO HOLD THE OFFICE TO THE CONCLUSION
OF THE NEXT AGM AT A REMUNERATION TO BE F IXED
BY THE BOARD OF DIRECTORS OF THE COMPANY
5. RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION Management For
228 AND OTHER APPLICABLE PRO VISIONS , IF ANY,
OF THE COMPANIES ACT, 1956, MESSRS. A.K. JHUNJHUNWALA
& CO., CHARTERED ACCOUNTANTS, AS THE BRANCH AUDITORS
OF THE COATED STRIP DIVISION OF THE COMPANY TO
HOLD OFFICE UP TO THE CONCLUSION OF THE NEXT
AGM OF THE COMPAN Y ON SUCH REMUNERATION MUTUALLY
AGREED UPON BETWEEN THE BOARD OF DIRECTORS AND
THE BRANCH AUDITORS, PLUS OUT OF POCKET, TRAVELING
AND OTHER EXPENSES INCURRE D IN CONNECTION WITH
THE AUDIT
6. APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS Management For
198, 269, 309 AND 311 WITH THE SCHEDULE XIII
AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 1956, TO INCREASE IN REMUNERATION PAYABLE
TO MR. SAJJAN JINDAL, CHAIRMAN & MANAGING DIR
ECTOR OF THE COMPANY FOR THE PERIOD 01 APR 2004
TO 03 JUL 2005 WITH SPECIFIC A UTHORITY TO THE
BOARD OF DIRECTORS TO FIX HIS SALARY AND ALL
BENEFITS RELATED TO THE QUANTUM OF SALARY WITHIN
AN OVERALL CEILING OF INR 22,50,000 P.M. AND
F OR THE PAYMENT OF COMMISSION @ 1% OF NET PROFITS
AS SPECIFIED
7. APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS Management For
198, 269 AND 309 READ WITH SCH EDULE XIII AND
OTHER APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 1956, THE REA PPOINTMENT OF MR. N.K. JAIN
AS THE EXECUTIVE VICE CHAIRMAN OF THE COMPANY
FOR A PERIOD OF 2 YEARS WITH EFFECT FROM 20 OCT
2004 UPON SUCH TERMS AND CONDITION S AS SPECIFIED,
WITH SPECIFIC AUTHORITY TO THE BOARD OF DIRECTORS
TO ALTER OR VARY THE TERMS AND CONDITIONS OF
THE REAPPOINTMENT AND/OR AGREEMENT INCLUDING
THE REMUNERATION WHICH SHALL NOT EXCEED A CEILING
OF INR 9,00,000 P.M. OR THE LIMITS SET OUT IN
SECTIONS 198, 309 READ WITH SCHEDULE XIII OF
THE COMPANIES A CT, 1956 OR ANY AMENDMENTS THERETO,
WHICHEVER IS LOWER, AS MAY BE AGREED TO BE TWEEN
THE BOARD OF DIRECTORS AND MR. N.K. JAIN
8. APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS Management For
198, 269, 309 AND 310 REA D WITH SCHEDULE XIII
AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 195 6, THE COMPANY REAPPOINTMENT OF MR.
RAMAN MADHOK AS A JOINT MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY FOR A PERIOD
OF 5 YEARS WITH EFFECT F ROM 07 JUN 2004 UPON
SUCH TERMS AND CONDITIONS AS SPECIFIED, WITH
SPECIFIC AUT HORITY TO THE BOARD OF DIRECTORS
TO ALTER OR VARY THE TERMS AND CONDITIONS OF
THE REAPPOINTMENT AND/OR AGREEMENT INCLUDING
THE REMUNERATION WHICH SHALL NOT EXCEED A CEILING
OF INR 9,00,000 P.M. OR THE LIMITS SET OUT IN
SECTIONS 198, 3 09 READ WITH SCHEDULE XIII OF
THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERET
O, WHICHEVER IS LOWER, AS MAY BE AGREED TO BETWEEN
THE BOARD OF DIRECTORS AND MR. RAMAN MADHOK;
PURSUANT TO THE PROVISIONS OF SECTION 310 READ
WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 1956, THE COMPANY APPROVES
THE PAYMENT OF INCREASED REMUNERATION AS HEREIN
ABOVE PROPOSED, TO MR . RAMAN MADHOK, JOINT MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPA
NY, FOR THE PERIOD 01 APR 2004 TO 06 JUN 2004
- ----------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD EGM Meeting Date: 12/31/2004
Issuer: Y1503W102 ISIN: CN0009084145
SEDOL: 5633177, 6013693, B01XKS5
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE, THE ENTERING INTO OF THE SALE AND PURCHASE Management For
AGREEMENT DATED 12 NOV 200 4, BETWEEN CHINA SOUTHERN
AIR HOLDING COMPANY CSAHC , CHINA NORTHERN AIRLINES
COMPANY NORTHERN AIRLINES AND XINJIANG AIRLINES
COMPANY XINJIANG AIRLINES AS VENDORS AND THE
COMPANY AS PURCHASER AND THE TRANSACTIONS CONTEMPLATED
THE REUNDER, UPON THE TERMS AND SUBJECT TO THE
CONDITIONS THEREIN
2. APPROVE, THE ENTERING INTO OF THE LEASE AGREEMENT Management For
DATED 12 NOV 2004, BETWEEN T HE COMPANY, CSAHC
AND NORTHERN AIRLINES AND THE TRANSACTIONS CONTEMPLATED
THER EUNDER, UPON THE TERMS AND SUBJECT TO THE
CONDITIONS THEREIN
3. APPROVE, THE ENTERING INTO OF THE LEASE AGREEMENT Management For
DATED 12 NOV 2004, BETWEEN T HE COMPANY, CSAHC
AND XINJIANG AIRLINES AND THE TRANSACTIONS CONTEMPLATED
THER EUNDER, UPON THE TERMS AND SUBJECT TO THE
CONDITIONS THEREIN
4. APPROVE, THE ENTERING INTO OF THE LEASE AGREEMENT Management For
DATED 12 NOV 2004, BETWEEN T HE COMPANY AND CSAHC,
AND THE TRANSACTIONS CONTEMPLATED THEREUNDER,
UPON THE T ERMS AND SUBJECT TO THE CONDITIONS
THEREIN
5. APPROVE, THE ENTERING INTO OF THE CATERING AGREEMENT Management For
DATED 12 NOV 2004, BETWEE N THE COMPANY AND CHINA
SOUTHERN AIRLINES GROUP AIR CATERING COMPANY
LIMITED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER,
UPON THE TERMS AND SUBJECT TO TH E CONDITIONS
THEREIN
6. APPROVE, THE ENTERING INTO OF THE FINANCIAL SERVICES Management For
AGREEMENT DATED 12 NOV 20 04, BETWEEN THE COMPANY
AND SOUTHERN AIRLINES GROUP FINANCE COMPANY LIMITED,
A ND THE TRANSACTIONS CONTEMPLATED THEREUNDER,
UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN
7. APPROVE THE RESIGNATION OF MR. WANG CHANG SHUN Management For
AS A DIRECTOR OF THE COMPANY
8. ELECT, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For
OF THE COMPANY, MR. SI X IAN MIN AS A DIRECTOR
OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY
- ----------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD EGM Meeting Date: 01/07/2005
Issuer: Y7530Q141 ISIN: INE275A01028
SEDOL: 6241858
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
S.1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For
THE BOARD, TO INCLUDE ANY COM MITTEE OF DIRECTORS
, IN ACCORDANCE WITH THE PROVISIONS OF ISSUE
OF FOREIGN CU RRENCY CONVERTIBLE BONDS AND ORDINARY
SHARES THROUGH DEPOSITORY RECEIPT MECHA NISM
SCHEME, 1993, FOREIGN EXCHANGE MANAGEMENT ACT,
1999 FEMA INCLUDING AN Y STATUTORY MODIFICATION
OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE AND ANY OTHER APPLICABLE PROVISIONS, SCHEMES,
RULES & REGULATIONS, GUIDELINES AND CIRCULARS
ISSUED BY RESERVE BANK OF INDIA OR ANY OTHER
AUTHORITY AND SUBJ ECT TO THE APPROVAL, CONSENT,
PERMISSION AND SANCTION OF THE FOREIGN INVESTMEN
T PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE
BANK OF INDIA, MINISTRY OF FIN ANCE, DEPARTMENT
OF COMPANY AFFAIRS AND ANY OTHER APPROPRIATE
AUTHORITIES, INS TITUTIONS OR REGULATORS AS MAY
BE NECESSARY AND SUBJECT TO SUCH PRESCRIBED CON
DITIONS, TO SPONSOR THE ISSUE OF AMERICAN DEPOSITORY
SHARES ADSS WITH AN OVE RSEAS DEPOSITORY AGAINST
EXISTING EQUITY SHARES OF THE COMPANY DEPOSITED
BY TH E SHAREHOLDERS OF THE COMPANY EQUITY SHAREHOLDERS
, PURSUANT TO AN OPTION GIV EN TO ALL EQUITY
SHAREHOLDERS, EXCEPT AS RESTRICTED BY APPLICABLE
LAW(S), IN T ERMS OF THE REGULATIONS GOVERNING
SPONSORED ADS ISSUE(S), SPONSORED ADS ISSUE
, ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY
IN ITS ABSOLUTE DISCRETION DE EM FIT, AND TO
CAUSE ALLOTMENT TO THE INVESTORS IN SUCH FOREIGN
MARKETS WHETH ER INSTITUTIONS AND/OR INCORPORATED
BODIES AND/OR INDIVIDUALS OR OTHERWISE AND WHETHER
SUCH INVESTORS ARE MEMBERS OF THE COMPANY OR
OTHERWISE OF ADSS BY TH E OVERSEAS DEPOSITORY
WHERE EACH SUCH ADSS SHALL REPRESENT TWO EXISTING
FULLY PAID UP EQUITY SHARES OF PAR VALUE INR
2 PER SHARE, DEPOSITED PURSUANT TO THE SPONSORED
ADS ISSUE, AND THE SIZE OF THE SPONSORED ADS
ISSUE SHALL NOT EXCEED 3,00,00,000 EQUITY SHARES,
INCLUDING OVER ALLOTMENT, IF ANY, AS DECIDED
BY THE COMPANY/UNDERWRITERS; APPROVE THAT THE
COMPANY THROUGH THE OVERSEAS DEPOSITOR Y, SPONSORS
THE ISSUE OF ADS REPRESENTING THE UNDERLYING
EQUITY SHARES DEPOSIT ED PURSUANT TO THE SPONSORED
ADS ISSUE; AUTHORIZE THE BOARD, EXECUTIVE DIRECTO
R(S) AND OTHER DESIGNATED OFFICERS OF THE COMPANY,
FOR THE PURPOSE OF GIVING E FFECT TO THE SPONSORED
ADS ISSUE OR THE ALLOTMENT OF THE ADSS, TO DO
ALL SUCH ACTS IN CONNECTION WITH THE SPONSORED
ADS ISSUE AND TO DO THINGS NECESSARY FOR SUCH
PURPOSE INCLUDING WITHOUT LIMITATION, CIRCULATION
AND THE INVITATION TO OFFER TO ALL THE EQUITY
SHAREHOLDERS, AS REQUIRED BY APPLICABLE LAW(S),
FILING A REGISTRATION STATEMENT AND OTHER DOCUMENTS
WITH THE UNITED STATES SECURITIE S AND EXCHANGE
COMMISSION SEC , LISTING THE SECURITIES ON THE
NEW YORK STOCK EXCHANGE, NEW YORK NYSE AND
OTHER FOREIGN MARKETS, IF ANY, ENTERING INTO
UND ERWRITING, INDEMNIFICATION, ESCROW, MARKETING
AND DEPOSITORY ARRANGEMENTS IN C ONNECTION WITH
THE SPONSORED ADS ISSUE, AS IT MAY IN ITS ABSOLUTE
DISCRETION D EEM FIT; APPROVE THAT THE PRICING
OF THE SPONSORED ADS ISSUE BE DETERMINED BY THE
LEAD MANAGER, IN ACCORDANCE WITH THE PROVISIONS
OF REGULATION 4B (I) OF TH E FEMA NOTIFICATION
NO. 41/2001 DATED 02 MAR 2001; APPROVE THAT THE
COMPANY TH ROUGH THE OVERSEAS DEPOSITORY, SPONSORS
THE ISSUE OF ADS REPRESENTING THE UNDE RLYING
EQUITY SHARES DEPOSITED PURSUANT TO THE SPONSORED
ADS ISSUE; AUTHORIZE THE BOARD, EXECUTIVE DIRECTOR(S)
AND OTHER DESIGNATED OFFICERS OF THE COMPANY,
ON BEHALF OF THE COMPANY, FOR THE PURPOSE OF
GIVING EFFECT TO THE SPONSORED A DS ISSUE OR
THE ALLOTMENT OF THE ADSS, TO DO ALL SUCH ACTS,
AGREEMENTS, DEEDS, DOCUMENTS, INCUR COSTS IN
CONNECTION WITH THE SPONSORED ADS ISSUE AND TO
DO T HINGS DESIRABLE FOR SUCH PURPOSE INCLUDING
THE INVITATION TO OFFER TO ALL THE EQUITY SHAREHOLDERS,
AS REQUIRED BY APPLICABLE LAW(S), FILING A REGISTRATION
S TATEMENT AND OTHER DOCUMENTS WITH THE UNITED
STATES SECURITIES AND EXCHANGE CO MMISSION SEC
, LISTING THE SECURITIES ON THE NEW YORK STOCK
EXCHANGE, NEW YOR K NYSE AND OTHER FOREIGN
MARKETS, IF ANY, ENTERING INTO UNDERWRITING,
INDEMN IFICATION, ESCROW, MARKETING AND DEPOSITORY
ARRANGEMENTS IN CONNECTION WITH TH E SPONSORED
ADS ISSUE; APPROVE THAT THE PRICING OF THE SPONSORED
ADS ISSUE BE DETERMINED BY THE LEAD MANAGER,
IN ACCORDANCE WITH THE PROVISIONS OF REGULATIO
N 4B (I) OF THE FEMA NOTIFICATION NO. 41/2001
DATED 02 MAR 2001; AUTHORIZE THE BOARD, EXECUTIVE
DIRECTOR(S) AND OTHER DESIGNATED OFFICERS OF
THE COMPANY TO DETERMINE ALL TERMS AND CONDITIONS
OF THE SPONSORED ADS ISSUE, SETTLE ALL QUES TIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD
TO THE SPONSORED ADS IS SUE, OFFER OR ALLOTMENT
OF ADS AND IN COMPLYING WITH THE REGULATIONS
IN FORCE RELATING TO SPONSORED ADS ISSUE, NATURE
AND MANNER OF OFFERING IN CASE ANY OF THE EXISTING
SHAREHOLDERS DO NOT OPT FOR DISINVESTMENT THROUGH
SPONSORED ADS I SSUE AS THE BOARD MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT, WITHOUT BEING REQUI
RED TO SEEK ANY FURTHER CLARIFICATION, CONSENT
OR APPROVAL OF THE MEMBERS OR O THERWISE TO THE
END AND INTENT THAT THE MEMBERS SHALL BE DEEMED
TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION; AND AUTH
ORIZE THE BOARD TO DELEGATE ALL OR ANY OF ITS
POWERS CONFERRED TO ANY COMMITTE E OF DIRECTORS
OR EXECUTIVE DIRECTOR(S) OR DIRECTOR(S) OR ANY
OTHER OFFICER(S) OF THE COMPANY TO GIVE EFFECT
TO THESE AFORESAID RESOLUTIONS
- ----------------------------------------------------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD AGM Meeting Date: 01/26/2005
Issuer: Y26213101 ISIN: HK0420001817
SEDOL: 6349053
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVR THE AUDITED FINANCIAL STATEMENTS, Management For
THE DIRECTORS REPORT AN D THE AUDITORS REPORT
FOR THE YE 31 AUG 2004
2. DECLARE A FINAL DIVIDEND Management For
3.a RE-ELECT MR. HA KAM ON, VICTOR AS A DIRECTOR Management For
3.b RE-ELECT MR. YEN GORDON AS A DIRECTOR Management For
3.c RE-ELECT MR. CHOW WING KIN, ANTHONY, SBS, JP Management For
AS A DIRECTOR
3.d RE-ELECT MR. HA CHUNG FONG AS A DIRECTOR Management For
3.e RE-ELECT MR. WONG KWONG CHI AS A DIRECTOR Management For
3.f APPROVE TO FIX THE DIRECTORS FEES Management For
4. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For
TO FIX THEIR REMUNERATION
5.A AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For
SHARES IN THE CAPITAL OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG
KONG LIM ITED OR ANY OTHER STOCK EXCHANGE ON
WHICH THE SHARES OF THE COMPANY HAVE BEEN OR
MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION AND T HE STOCK EXCHANGE
FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE
WITH ALL APPL ICABLE LAWS AND REQUIREMENTS OF
THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY;
AUTHORI TY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE AGM OF THE COMPANY OR THE EXPI RATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS TO BE HELD BY LAW
5.B AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management Against
ISSUE AND DEAL WITH ADDITIONA L SHARES IN THE
CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AN D OPTIONS INCLUDING WARRANTS,
BONDS, DEBENTURES, NOTES AND OTHER SECURITIES
W HICH CARRY RIGHT TO SUBSCRIBE FOR OR ARE CONVERTIBLE
INTO SHARES OF THE COMPAN Y WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED DURING AND AFTER
THE REL EVANT PERIOD, NOT EXCEEDING THE AGGREGATE
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN
PURSUANT TO A) A RI GHTS ISSUE; OR B) ANY SHARE
OPTION SCHEME OR SIMILAR ARRANGEMENT; OR D) ANY
IS SUE OF SHARES PURSUANT TO THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE
TERMS OF ANY EXISTING WARRANTS, BONDS, DEBENTURES,
NOTES AND OTHER SECURITIES OF THE COMPANY; OR
D) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT;
A UTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OR THE EXPIRATI ON OF THE PERIOD
WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW
5.C APPROVE THE GENERAL MANDATE GRANTED TO THE DIRECTORS Management For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT
TO RESOLUTIO N 5.B, BY AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAP
ITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION
5.A, PROVIDED THAT SUCH EXTENDED DOES NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SH ARE CAPITAL OF THE COMPANY AT THE DATE OF
PASSING THIS RESOLUTION
S.6 AMEND ARTICLE 2, 16, 36, 37, 42, 73, 83, 90, Management For
94, 100, 101, 106, 108, 166, 181 AND 182 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
- ----------------------------------------------------------------------------------------------------------------------------
PARK24 CO LTD, TOKYO AGM Meeting Date: 01/27/2005
Issuer: J63581102 ISIN: JP3780100008
SEDOL: 6667733
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE PROFIT APPROPRIATION FOR NO.20 TERM: Management For
DIVIDENDS FOR THE CURRENT TER M HAVE BEEN PROPOSED
AS JPY 20 PER SHARE
2.1 ELECT MR. KIYOSHI NISHIKAWA AS A DIRECTOR Management For
2.2 ELECT MR. KOUICHI NISHIKAWA AS A DIRECTOR Management For
2.3 ELECT MR. HIROAKI IKEGAMI AS A DIRECTOR Management For
2.4 ELECT MR. TSUGIO KONDOU AS A DIRECTOR Management For
2.5 ELECT MR. SHUUICHI MIKI AS A DIRECTOR Management For
3.1 ELECT MR. HIDETAKA NAKAGOME AS A STATUTORY AUDITOR Management For
3.2 ELECT MR. KIYOSHI MORIYA AS A STATUTORY AUDITOR Management For
4. GRANT RETIREMENT ALLOWANCES TO RETIRED DIRECTORS Management For
MR. HIDETAKA NAKAGOME, MR. KO UICHI KITAMURA
AND MR. SEIICHI KAWAI, THE STATUTORY AUDITOR
IN ACCORDANCE WITH THE COMPANY RULES
- ----------------------------------------------------------------------------------------------------------------------------
PARK24 CO LTD, TOKYO AGM Meeting Date: 01/27/2005
Issuer: J63581102 ISIN: JP3780100008
SEDOL: 6667733
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING Management
DIVIDENDS: INTERIM JY 0, FINAL JY 20, SPECIAL
JY 0
2.1 ELECT DIRECTOR Management
2.2 ELECT DIRECTOR Management
2.3 ELECT DIRECTOR Management
2.4 ELECT DIRECTOR Management
2.5 ELECT DIRECTOR Management
3.1 APPOINT INTERNAL STATUTORY AUDITOR Management
3.2 APPOINT INTERNAL STATUTORY AUDITOR Management
4 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND Management
STATUTORY AUDITOR
- ----------------------------------------------------------------------------------------------------------------------------
SSANGYONG MOTOR CO EGM Meeting Date: 01/27/2005
Issuer: Y8146D102 ISIN: KR7003620002
SEDOL: 6276162
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDIT COMMITTEE MEMBERS WHO ARE OUTSIDE Management For
DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC, TOKYO EGM Meeting Date: 02/15/2005
Issuer: J7028D104 ISIN: JP3419050004
SEDOL: B02RK08
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1 APPROVE TO REDUCE THE COMPANY S CAPITAL RESERVE Management For
TO JPY 10,000,000,000 FROM THE PRESENT JPY 276,062,754,138
- ----------------------------------------------------------------------------------------------------------------------------
S P SETIA BHD AGM Meeting Date: 02/24/2005
Issuer: Y8132G101 ISIN: MYL8664OO004
SEDOL: 6868774, B02HLN8
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management For
OF THE COMPANY FOR THE FYE 31 OCT 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREO N
2. DECLARE A FINAL DIVIDEND OF 14% LESS TAX AT 28% Management For
IN RESPECT OF THE FYE 31 OCT 2 004
3. RE-ELECT MR. TAN SRI DATO ZAKI BIN TUN AZMI Management For
AS A DIRECTOR, WHO RETIRE IN ACCO RDANCE WITH
ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. DATUK ISMAIL BIN ADAM AS A DIRECTOR, Management For
WHO RETIRE IN ACCORDANCE WIT H ARTICLE 93 OF
THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. GEORGE ANTHONY DASS DAVID AS A DIRECTOR, Management For
WHO RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. YAP KOK WENG AS A DIRECTOR, WHO Management Against
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY
S ARTICLES OF ASSOCIATION
7. RE-APPOINT MESSRS. MOORES ROWLAND AS THE AUDITORS Management For
FOR THE ENSUING YEAR AND AUT HORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
8. AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES S Management For
P SETIA GROUP , SUBJECT TO THE L ISTING REQUIREMENTS
OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER
INTO AND GIV E EFFECT TO SPECIFIED RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRA
DING NATURE OF THE GROUP WITH SPECIFIED CLASSES
OF RELATED PARTIES AS DEFINED IN THE LISTING
REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
AND AS SPECIF IED IN SECTION 2.3 (A) TO (E) OF
THE CIRCULAR TO SHAREHOLDERS DATED 02 FEB 200
5 WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS
IN THE ORDINARY COURSE OF BUSINESS AND ARE CARRIED
OUT AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL
TERMS OF THE S P SETIA GROUP ON TERMS NOT MORE
FAVOURABLE TO THE RELATED PARTIES TH AN THOSE
GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT
DETRIMENTAL TO MINORITY SHAREHOLDERS OF THE COMPANY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH T HE NEXT AGM AFTER
THE DATE IT IS REQUIRED TO BE HELD PURSUANT TO
SECTION 143(1 ) OF THE COMPANIES ACT, 1965 ACT
BUT SHALL NOT EXTEND TO SUCH EXTENSION AS M
AY BE ALLOWED PURSUANT TO SECTION 143(2) OF THE
ACT ; AND AUTHORIZE THE DIRECT ORS OF THE COMPANY
TO COMPLETE AND DO ALL SUCH ACTS AND THINGS AS
THEY MAY CON SIDER NECESSARY OR EXPEDIENT IN
THE BEST INTEREST OF THE COMPANY INCLUDING EX
ECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED
TO GIVE EFFECT TO THE TRANSACTI ONS CONTEMPLATED
AND/OR AUTHORISED BY THIS ORDINARY RESOLUTION
9. AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES S Management For
P SETIA GROUP , SUBJECT TO THE L ISTING REQUIREMENTS
OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER
INTO AND GIV E EFFECT TO SPECIFIED RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRA
DING NATURE OF THE GROUP WITH SPECIFIED CLASSES
OF RELATED PARTIES AS DEFINED IN THE LISTING
REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
AND AS SPECIF IED IN SECTION 2.3 (F) OF THE CIRCULAR
TO SHAREHOLDERS DATED 02 FEB 2005 WHIC H ARE
NECESSARY FOR THE DAY TO DAY OPERATIONS IN THE
ORDINARY COURSE OF BUSINE SS AND ARE CARRIED
OUT AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL
TERMS OF THE S P SETIA GROUP ON TERMS NOT MORE
FAVOURABLE TO THE RELATED PARTIES THAN THOS E
GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT
DETRIMENTAL TO MINORITY SHAREH OLDERS OF THE
COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT AGM AFTER THE DATE IT IS REQUIRED TO BE
HELD PURSUANT TO SECTION 143(1) OF TH E COMPANIES
ACT, 1965 ACT BUT SHALL NOT EXTEND TO SUCH
EXTENSION AS MAY BE A LLOWED PURSUANT TO SECTION
143(2) OF THE ACT ; AND AUTHORIZE THE DIRECTORS
OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS AS THEY MAY CONSIDER N ECESSARY OR
EXPEDIENT IN THE BEST INTEREST OF THE COMPANY
INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY
BE REQUIRED TO GIVE EFFECT TO THE TRANSACTIONS
CON TEMPLATED AND/OR AUTHORISED BY THIS ORDINARY
RESOLUTION
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Vote Proposal
- ----------------------------------------------------------------------------------------------------------------------------
HOTEL LEELA VENTURE LTD EGM Meeting Date: 02/26/2005
Issuer: Y3723C122 ISIN: INE102A01016
SEDOL: 6100335
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
S.1 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS Management For
OF SECTIONS 81, 8L (1A) AND OT HER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956
INCLUDING ANY A MENDMENT THERETO OR RE-ENACTMENT
THEREOF AND IN ACCORDANCE WITH THE PROVISION
S OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE REGULATIONS/GUIDELINES PRESCRIBED BY
THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI
INCLUDING SEB I DISCLOSURE AND INVESTOR PROTECTION
GUIDELINES, 2000 SEBI DIP GUIDELINES OR ANY
OTHER RELEVANT AUTHORITY, FROM TIME TO TIME,
TO THE EXTENT APPLICABLE A ND SUBJECT TO SUCH
OTHER APPROVALS, PERMISSIONS, AND SANCTIONS AS
MAY BE NECES SARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED
BY ANY OF THEM WHILE GRANTING SUCH APPROVALS,
PERMISSIONS AND SANCTION S, WHICH MAY BE AGREED
TO OR ACCEPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY BOARD , TO ISSUE, OFFER, ALLOT ONE /MORE
OR ALL OF THE PROPOSED INDEPENDENT ALLOTTEES,
104,75,000 EQUITY SHARES OF THE VALUE OF INR
10 EACH AT A PREMIUM O F INR 141 PER SHARE FOR
CASH FOR SUBSCRIPTION ON PREFERENTIAL BASIS TO
THE PRO POSED ALLOTTEES ON THE FOLLOWING PRINCIPAL
TERMS : A) ONE NEW EQUITY SHARE OF THE COMPANY
OF THE FACE VALUE OF INR 10 EACH AT A PREMIUM
OF INR 141 PER SHARE I.E., AT A PRICE OF INR
151 WHICH IS IN ACCORDANCE WITH THE EXISTING
SEBI DIP GUIDELINES AND DULY CERTIFIED BY THE
STATUTORY AUDITORS OF THE COMPANY; B) TH E AMOUNT
OF INR 151 PER EQUITY SHARE INCLUDING THE PREMIUM
SHOULD BE PAID WITH THE APPLICATION; C) DEMATERIALIZATION;
D) THE ENTIRE PRE-PREFERENTIAL SHAREHO LDING
OF THE PROPOSED ALLOTTEES IN THE COMPANY SHALL
HE SUBJECT TO A LOCK-IN A S PER THE APPLICABLE
SEBI GUIDELINES AND THE EQUITY SHARES ISSUED
PURSUANT TO THE RESOLUTION SHALL BE SUBJECT TO
A LOCK-IN IN ACCORDANCE WITH THE APPLICABLE SF
GUIDELINES; E) THE NEW EQUITY SHARES TO BE ISSUED
AND ALLOTTED BY THE COMP ANY SHALL RANK PARI
PASSU IN ALL RESPECTS WITH THE THEN EXISTING
EQUITY SHARES OF THE COMPANY; AND AUTHORIZE THE
BOARD TO SEEK LISTING OF THE EQUITY SHARES ISSUED/ALLOTTED
AT ALL SUCH STOCK EXCHANGES WHERE THE EQUITY
SHARES OF THE COM PANY ARE ALREADY LISTED; THE
RELEVANT DATE IN RELATION TO THE SHARES FOR THE
P URPOSE OF DETERMINING THE ISSUE PRICE UNDER
SEBI DIP GUIDELINES FOR PREFERENTI AL ISSUES
SHALL BE THIRTY DAYS PRIOR TO THE DATE OF EGM;
AUTHORIZE THE BOARD T O DO AND PERFORM ALL SUCH
ACTS, DEEDS AND THINGS AS IT MAY, IN ITS ABSOLUTE
DI SCRETION DEEM NECESSARY, DESIRABLE OR APPROPRIATE
TO SETTLE ANY QUESTION, DIFF ICULTY OR DOUBT
THAT MAY ARISE IN REGARD TO THE ISSUE OF THE
EQUITY SHARES AS IT MAY THINK FIT AND TO ACCEPT
ON BEHALF OF THE COMPANY SUCH CONDITIONS AND
MO DIFICATIONS, IF ANY, RELATING TO THE ISSUE
OF THE EQUITY SHARES WHICH MAY BE I MPOSED, REQUIRED
OR SUGGESTED BY ANY REGULATORY AUTHORITY AND
WHICH THE BOARD IN ITS DISCRETION THINKS FIT
AND PROPER
S.2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management Against
BOARD , PURSUANT TO THE PROVI SIONS OF SECTION
81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 1956, AND SUBJECT TO THE GUIDELINES/APPROVALS
OF THE SECURITIES AND EXCHA NGE BOARD OF INDIA
SEBI , RESERVE BANK OF INDIA RBI , AND/OR GOVERNMENT
OF I NDIA GOI , OR SUCH OTHER AUTHORITIES AND
ALSO SUBJECT TO SUCH OTHER APPROVALS AS MAY BE
NECESSARY, TO CREATE, OFFER, ISSUE AND ALLOT
IN ONE OR MORE TRANCHE S AND IN ONE OR MORE PRIVATE
OR PREFERENTIAL OFFERINGS, FOREIGN CURRENCY BONDS
, DEBENTURES OR WARRANTS OR ANY OTHER INSTRUMENT
WHETHER CONVERTIBLE OR OTHERW ISE OR SUCH OTHER
SECURITIES SECURITIES , OF AN AGGREGATE VALUE
OF UP TO USD 60 MILLION OR ITS EQUIVALENT IN
ANY OTHER FOREIGN CURRENCY TO PERSONS, WHETHER
OR NOT AN EXISTING SHAREHOLDER OF THE COMPANY,
AND ON SUCH TERMS AND CONDITIO NS AS MAY BE DECIDED
BY THE BOARD FROM TIME TO TIME AS IT MAY DEEM
APPROPRIATE IN THE INTEREST OF THE COMPANY; THE
SECURITIES OFFERED FROM TIME TO TIME AS A RE
NOT SUBSCRIBED MAY BE DISPOSED OF BY THE BOARD
IN ITS ABSOLUTE DISCRETION I N SUCH MANNER AS
IT MAY DEEM FIT; AUTHORIZE THE BOARD, FOR THE
PURPOSE OF GIVI NG EFFECT TO THE RESOLUTION,
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY
AND / OR DESIRABLE FOR SUCH PURPOSE INTER-ALIA,
CREATION OF MORTGAGES/ CHARGES ON ALL OR ANY
OF THE COMPAN Y S ASSETS PRESENT AND FUTURE,
SUCH CHARGE TO RANK PARI-PASSU/ SECOND/ SUBORDI
NATE TO ALL MORTGAGES/CHARGES CREATED/ TO BE
CREATED BY THE COMPANY FOR ALL EX ISTING AND
FURTHER BORROWING AND FACULTIES, WHATSOEVER,
UNDER SECTION 293(1)(A ) OF THE COMPANIES ACT,
1956, IN RESPECT OF THE AFORESAID SECURITIES,
THE ENTE RING INTO UNDERWRITING, MARKETING, DEPOSITORY,
CUSTODIAN ARRANGEMENTS AND TO R EMUNERATE ALL
OTHER AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES AND TO SETT LE ANY QUESTION, DIFFICULTY
OR DOUBT THAT MAY ARISE IN REGARD TO THE OFFER,
IS SUE, ALLOTMENT AND UTILIZATION OF THE ISSUE
PROCEEDS OF THE SECURITIES OF THE COMPANY S PROJECTS/
OTHER CORPORATE NEEDS AS IT MAY DEEM LIT AND
ALSO TO SEEK THE LISTING OF SUCH SECURITIES IN
ONE OR MORE STOCK EXCHANGES, IN INDIA AS DEE
M FIT
3. APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF Management For
THE COMPANY BE INCREASED FROM INR 165,00,00,000
DIVIDED INTO 7,50,00,000 EACH AND 90,00,0 REDEEMABLE
PREFERENCE SHARES OF INR 100 DIVIDED INTO 9,00,00,000
EQUITY SHARES OF INR 10EACH AND 90 ,00,000 REDEEMABLE
PREFERENCE SHARES OF INR 100 EACH BY CREATION
OF ADDITIONAL 1,50,00,000 EQUITY SHARES OF INR
10 EACH AND CONSEQUENTLY THE EXISTING CLAUSE
V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL B E AND IT IS HEREBY
ALTERED BY DELETING THE SAME AND SUBSTITUTING
IN ITS PLACE AND STEAD, A NEW CLAUSE V
4. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, Management Against
IN SUPERSESSION OF THE RESOLU TION PASSED AT
THE 14TH AGM OF THE COMPANY DATED 26 AUG 1995
AND PURSUANT TO S ECTION 293 (1) (D) OF THE COMPANIES
ACT, 1956 AND ALL OTHER APPLICABLE PROVISI ONS,
TO BORROW SUCH SUM OR SUMS OF MONEY IN ANY MANNER
FROM TIME TO TIME, AS M AY HE REQUIRED FOR THE
PURPOSE OF BUSINESS OF THE COMPANY WITH OR WITHOUT
SECU RITY AND UPON SUCH TERMS AND CONDITIONS
AS IT MAY THINK FIT, NOTWITHSTANDING T HAT THE
MONIES SO BORROWED TOGETHER WITH THE MONIES,
IF ANY, ALREADY BORROWED BY THE COMPANY APART
FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY
S BANKERS IN THE ORDINARY COURSE OF BUSINESS
MAY EXCEED THE AGGREGATE OF THE PAID UP C APITAL
OF THE COMPANY AND ITS FREE RESERVES, THAT IS
TO SAY RESERVES NOR SET A PART FOR ANY SPECIFIC
PURPOSE, PROVIDED THAT THE TOTAL AMOUNT SO BORROWED
BY T HE BOARD OF DIRECTORS AND OUTSTANDING AT
ANY TIME SHALL NOR EXCEED A SUM OF IN R 1,300
CRORES AND AUTHORIZE THE BOARD OF DIRECTORS TO
TAKE ALL SUCH OTHER STE PS AS MAY BE NECESSARY
OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
S.5.A AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, Management For
PURSUANT TO SECTION 31 AND O THER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT 6, INCLUDING
ANY STAT UTORY MODIFICATION OR RE-ENACTMENT THEREOF
AND SUBJECT TO NECESSARY APPROVALS REQUIRED IF
ANY, AND THAT: 1) NEW DEFINITIONS AT THE END
OF THE ARTICLE 2 OF T HE ARTICLES OF ASSOCIATION
BE ADDED; 2) THE ARTICLE 14(A) BE SUBSTITUTED
BY NE W ARTICLE RENUMBERED AS 14 (A) AND THE
EXISTING ARTICLE 14(A) BE RENUMBERED AS 14(B);
3) THE EXISTING ARTICLE 14(A) BE RENUMBERED AS
ARTICLE 14(B) AND THE W ORDS SUBJECT TO (A)
ABOVE BE INSERTED AT THE BEGINNING; 4) THE EXISTING
ARTI CLE 14(B) BE RENUMBERED AS ARTICLE 14(C)
AND THE WORDS NOT WITHSTANDING ANYTH ING CONTAINED
IN THE PRECEDING SUB-CLAUSE , BE SUBSTITUTED
BY THE WORDS SUBJE CT TO (A) AND (B) ABOVE;
5) AFTER ARTICLE 33 THE NEW ARTICLE 53(A) BE
INSERTED ; 6) AFTER ARTICLE 100 A NEW ARTICLE
100(A) BE INSERTED; 7) AFTER ARTICLE 118, THE
NEW ARTICLE BE INSERTED AND NUMBERED AS 118(A);
8) THE EXISTING ARTICLE 1 49 BE SUBSTITUTED BY
THE NEW ARTICLE NUMBERED AS 149; 9) IN ARTICLE
154 NEW PA RAGRAPH BE ADDED; AND 10) AFTER ARTICLE
NO. NEW ARTICLE NO. (A) BE INSERTED
S.5.B APPROVE, PURSUANT TO SECTION 31 AND OTHER APPLICABLE Management For
PROVISIONS, IF ANY, OF TH E COMPANIES ACT, 6,
INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT
THERE OF AND SUBJECT TO NECESSARY APPROVALS REQUIRED,
IF ANY, THE EXISTING ARTICLES 168,170 AND 172
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AND ARE HEREB Y SUBSTITUTED BY THE NEW ARTICLES
168, 170 AND 172 AND A NEW ARTICLE NO.168A B
E AND IS HEREBY ADDED TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
- ----------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD AGM Meeting Date: 02/28/2005
Issuer: Y74718100 ISIN: KR7005930003
SEDOL: 6771720
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
THE STATEMENT OF THE APPROPRIA TION OF RETAINED
EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004
TO 31 DEC 20 04; THE CASH DIVIDEND EXCLUDING
INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5
,000 COMMON AND KRW 5,050 PREFERRED
2. APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE Management For
DIRECTOR AS SPECIFIED
3. APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGR CO LTD AGM Meeting Date: 03/04/2005
Issuer: Y1916Y117 ISIN: KR7042660001
SEDOL: 6211732
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS-EXPECTED CASH DIVIDEND: KRW
350 PER SHARE
2. ELECT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS AGM Meeting Date: 03/11/2005
Issuer: Y3849A109 ISIN: KR7012330007
SEDOL: 6449544
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 28TH FINANCIAL STATEMENT BALANCE Management For
SHEET, INCOME STATEMENT AND RETA INED EARNINGS
STATEMENT
2. APPOINT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC AGM Meeting Date: 03/11/2005
Issuer: Y5275H177 ISIN: KR7066570003
SEDOL: 6520739
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH Management For
DIVIDEND ON LG ELECTRONICS ORD INARY SHARES
: KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG
ELECTRONICS PREFERR ED SHARES : KRW 1,550
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management Against
OF INCORPORATION
3. ELECT THE DIRECTORS Management For
4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
LG INTERNATIONAL CORP AGM Meeting Date: 03/14/2005
Issuer: Y52764100 ISIN: KR7001120005
SEDOL: 6537115
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS-EXPECTED CASH Management For
DIVIDEND: KRW 500 PER SHARE
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION
3.1 ELECT THE DIRECTORS Management For
3.2 ELECT THE OUTSIDE DIRECTORS, WHO ARE THE MEMBERS Management For
OF THE AUDITORS COMMITTEE
4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO LTD AGM Meeting Date: 03/17/2005
Issuer: Y40924105 ISIN: KR7060150000
SEDOL: 6540823
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORP AGM Meeting Date: 03/18/2005
Issuer: Y3280U101 ISIN: KR7011170008
SEDOL: 6440020
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS-EXPECTED CASH Management For
DIVIDEND KRW 1,000 PER SHARE
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. ELECT THE MEMBER OF AUDITORS COMMITTEE WHO ARE Management For
OUTSIDE DIRECTORS
5. ELECT THE MEMBER OF AUDITORS COMMITTEE WHO ARE Management For
NOT OUTSIDE DIRECTORS
6. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
KOREA INFORMATION SERVICE INC AGM Meeting Date: 03/18/2005
Issuer: Y49066106 ISIN: KR7030190003
SEDOL: 6248332
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION AGM Meeting Date: 03/18/2005
Issuer: Y49904108 ISIN: KR7033780008
SEDOL: 6175076
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2. AMEND THE ARTICLES OF INCORPORATION Management For
3.1 ELECT THE EXECUTIVE DIRECTORS 2 PEOPLE Management For
3.2 ELECT THE OUTSIDE DIRECTORS 3 PEOPLE Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
LG ENGINEERING & CONSTRUCTION CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y5275B105 ISIN: KR7006360002
SEDOL: 6537096
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
6. AMEND THE ARTICLE ON THE RETIREMENT BENEFIT PLAN Management For
FOR THE DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------
NEPES CORPORATION LIMITED AGM Meeting Date: 03/18/2005
Issuer: Y16615109 ISIN: KR7033640004
SEDOL: 6220578, B02PG15
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 15TH FINANCIAL STATEMENT, BALANCE Management For
SHEET, INCOME STATEMENT AND RETA INED EARNINGS
STATEMENT
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. ELECT THE AUDITORS Management For
5. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
6. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
7. APPROVE TO CHANGE THE SEVERANCE PAYMENT FOR THE Management For
DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION AGM Meeting Date: 03/18/2005
Issuer: Y7676C104 ISIN: KR7056190002
SEDOL: 6430140
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 7TH FINANCIAL STATEMENT, THE BALANCE Management For
SHEET, THE INCOME STATEMENT A ND RETAINED EARNINGS
STATEMENT
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) AGM Meeting Date: 03/23/2005
Issuer: Y7866P147 ISIN: TH0003010Z12
SEDOL: 6609906, 7583537
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MINUTES OF THE ELEVENTH OGM OF SHAREHOLDERS Management For
2. ACKNOWLEDGE THE COMPANY S OPERATING RESULTS FOR Management For
THE YEAR 2004
3. APPROVE THE BALANCE SHEET AND THE PROFIT AND Management For
LOSS STATEMENT FOR THE FYE 31 DEC 2004
4. APPROVE THE ALLOCATION OF PROFITS FOR 2004 AND Management For
THE DIVIDEND PAYMENT
5. ELECT THE DIRECTORS IN REPLACEMENT FOR THE DIRECTORS Management For
WHO ARE DUE TO RETIRE BY ROTATION
6. APPOINT THE AUDITORS AND APPROVE TO DETERMINE Management For
THE AUDITOR S REMUNERATION FOR T HE YEAR 2005
7. APPROVE THE AMENDMENT TO THE COMPANY S REGULATIONS Management For
REGARDING THE ACQUISITION A ND DISPOSITION OF
ASSETS OF THE LISTED COMPANIES TO COMPLY WITH
THE NOTIFICATI ON OF THE STOCK EXCHANGE OF THAILAND
GOVERNING THE ENTERING INTO THE DISCLOSUR E OF
INFORMATION AND ACT OF LISTED COMPANIES CONCERNING
THE ACQUISITION AND DI SPOSITION OF ASSETS, 2004,
BY ADDING THE ADDITIONAL CLAUSE 57
8. ACKNOWLEDGE THE REMUNERATION OF THE BOARD OF DIRECTORS Management For
9. OTHER BUSINESS Other Against
- ----------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP AGM Meeting Date: 03/25/2005
Issuer: Y2901P103 ISIN: KR7078930005
SEDOL: B01RJV3
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION
3. APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management For
4. APPROVE THE RETIREMENT BENEFIT PLAN FOR DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
SSANGYONG MOTOR CO AGM Meeting Date: 03/25/2005
Issuer: Y8146D102 ISIN: KR7003620002
SEDOL: 6276162
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS Management For
- ----------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD AGM Meeting Date: 04/05/2005
Issuer: Y7145P132 ISIN: TH0355010Z16
SEDOL: 4466891, 6290333
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MINUTES OF THE 2004 GENERAL SHAREHOLDER Management For
S MEETING
2. ACKNOWLEDGE THE COMPANY S PERFORMANCE FOR THE Management For
YEAR 2004 AND APPROVE THE 2004 F INANCIAL STATEMENTS
3. APPROVE THE 2004 DIVIDEND PAYMENT OF THB 9 PER Management For
SHARE TO SHAREHOLDERS
4. APPOINT THE NEW DIRECTORS IN REPLACEMENT OF THE Management For
5 DIRECTORS WHO ARE DUE TO RET IRE BY ROTATION
5. APPROVE TO ADJUST THE DIRECTORS REMUNERATION Management For
6. APPOINT THE AUDITOR AND APPROVE TO SET HIS/HER Management For
REMUNERATION
7.1 APPROVE THAT THE DIRECTOR MUST OWE FIDUCIARY Management For
DUTY AND PERFORM DIRECTOR RESPONS IBILITY FOR
THE COMPANY AND MUST NOT BEING ALLEGED FOR BREACH
OF DUTY, NEGLECT , OMISSIONS OR GROSS NEGLIGENT
7.2 APPROVE THAT THE DIRECTORS ARE BEING INDEMNIFIED Management For
OR CLAIMED
7.3 APPROVE THAT THE COMPANY WILL PROTECT THE DIRECTOR Management For
BY PAYING FOR ALL CONCERNED EXPENSES AND LOSS
(IF ANY)
7.4 APPROVE THAT THE COMPANY WILL PROTECT THE RETIRED Management For
DIRECTOR UNTIL THE END OF TH E CLAIMS
8. APPROVE THE ISSUANCE AND OFFERING OF 2.8 MILLION Management For
UNITS OF WARRANTS TO PURCHASE THE COMPANY S COMMON
SHARES FOR MANAGEMENT AND EMPLOYEES FOR THE YEAR
2005
9. APPROVE THE ALLOTMENT OF THE 2.8 MILLION SHARES, Management For
REGISTERED IN THE YEAR 2002 A ND IN THE YEAR
1998, RESERVED FOR THE EXERCISE OF RIGHT UNDER
WARRANTS ISSUED FOR THE MANAGEMENT AND EMPLOYEES
FOR THE YEAR 2005, AS PROPOSED IN RESOLUTION 8
10. OTHER BUSINESS Other Against
- ----------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD AGM Meeting Date: 04/12/2005
Issuer: Y0606R119 ISIN: TH0001010014
SEDOL: 5313855, 6077019
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MINUTES OF THE 11TH AGM HELD ON 09 Management For
APR 2004
2. ACKNOWLEDGE THE REPORTS ON THE RESULTS OF OPERATIONS Management For
FOR THE YEAR 2004 AS PRES ENTED IN THE ANNUAL
REPORT
3. ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE Management For
4. APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT Management For
FOR THE YEAR 2004
5. APPROVE THE APPROPRIATION OF THE PROFIT AND PAYMENT Management For
OF DIVIDEND FOR THE YEAR 2 004
6. ELECT THE DIRECTOR(S) IN PLACE OF THOSE RETIRING Management For
BY ROTATION
7. APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION Management For
8. APPROVE THE AMENDMENT TO CLAUSE 4 THE REGISTERED Management For
CAPITAL OF THE BANK OF THE BANK S MEMORANDUM
OF ASSOCIATION
9. APPROVE THE RECONSIDERATION OF THE RESOLUTIONS Management Against
REGARDING THE ALLOCATIONS OF SH ARES AND ISSUANCE
OF VARIOUS TYPES OF THE BANK S SECURITIES
10. OTHER BUSINESS Other Against
- ----------------------------------------------------------------------------------------------------------------------------
THAI OLEFINS PUBLIC CO LTD AGM Meeting Date: 04/19/2005
Issuer: Y8693U127 ISIN: TH0741010019
SEDOL: 6708751, B05PJY6
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MINUTES OF THE 2004 ORDINARY SHAREHOLDERS Management For
MEETING HELD ON 23 APR 2 004
2. APPROVE THE COMPANY S BUSINESS OPERATING RESULTS Management For
FOR THE YEAR 2004 AND THE REC OMMENDATION FOR
THE COMPANY S BUSINESS PLAN
3. APPROVE THE COMPANY S FINANCIAL STATEMENTS INCLUDING Management For
THE BALANCE SHEET AND TH E INCOME STATEMENT
FOR THE YE 31 DEC 2004
4. APPROVE THE APPROPRIATION OF PROFIT, RESERVE Management For
CASH AND DIVIDEND FOR THE 2004 OP ERATING RESULTS
5. ELECT THE NEW DIRECTORS TO REPLACE THOSE WHO Management For
ARE DUE TO RETIRE BY ROTATION AND TO GIVE THE
POWER OF AUTHORITY OF THE DIRECTORS
6. APPROVE THE DIRECTORS REMUNERATIONS Management For
7. APPOINT THE AUDITOR AND APPROVE TO FIX THE ANNUAL Management For
FEE FOR 2005
8. ANY OTHER ISSUES IF ANY Other Against
- ----------------------------------------------------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO LTD (FORMERLY PRECIOUS SHIPPING CO LTD) AGM Meeting Date: 04/29/2005
Issuer: Y7078V148 ISIN: TH0363010Z10
SEDOL: 6694548
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MINUTES OF THE AGM OF THE SHAREHOLDERS Management For
NO. 1/2004 HELD ON 30 APR 2 004
2. APPROVE THE 2004 ANNUAL REPORT OF THE BOARD OF Management For
DIRECTORS
3. APPROVE THE AUDITOR BALANCE SHEET, THE STATEMENT Management For
OF INCOME AND THE AUDITOR S R EPORT FOR THE YE
31 DEC 2004
4. ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT IN THE Management For
YEAR 2004 AT THB 1.00 PER SHAR E ON THE ORDINARY
SHARES OF THE COMPANY EXCLUDING THE TREASURY
STOCK HELD BY THE COMPANY
5. APPROVE THE APPROPRIATION OF PROFIT FOR THE YEAR Management For
2004 AND APPROVE THE FINAL DI VIDEND
6. RECEIVE THE AUDIT COMMITTEE REPORT Management For
7. APPOINT THE AUDITORS AND FIX THEIR REMUNERATION Management For
FOR THE YEAR 2005
8. ELECT THE DIRECTORS TO REPLACE THOSE WHO RETIRE Management For
BY ROTATION
9. APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR Management For
2005
10. AMEND THE EXISTING ARTICLE NO. 63 OF THE ARTICLES Management For
OF ASSOCIATION OF THE COMPAN Y
11. OTHER BUSINESS Other Against
* PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED BUT Non-Voting Non-Vote Proposal
SPLIT VOTING IS NOT ALLOWED FOR THIS MEETING.THANK
YOU.
- ----------------------------------------------------------------------------------------------------------------------------
TA CHONG BANK AGM Meeting Date: 05/10/2005
Issuer: Y83595101 ISIN: TW0002847001
SEDOL: 6873143
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1.1 APPROVE THE REPORT BUSINESS OPERATION RESULT Management
OF THE FY 2004
1.2 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS Management
OF THE FY 2004
1.3 APPROVE THE REPORT OF EXECUTION STATUS OF TREASURY Management
STOCKS
1.4 APPROVE TO REDEEM TA CHANG BANK-PREFERRED UPON Management
MATURITY
1.5 APPROVE THE REPORT OF RIGHTS ISSUE Management
1.6 APPROVE TO REPORT THE REASONS AND RELEVANT THINGS Management
OF ISSUING FINANCIAL BONDS
2.1 RATIFY THE FINANCIAL REPORTS OF FY 2004 Management
2.2 RATIFY THE NET PROFIT ALLOCATION FOR THE FY 2004 Management
3. AMEND THE ARTICLES OF INCORPORATION Management
4. OTHERS AND EXTRAORDINARY PROPOSALS Other
- ----------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD AGM Meeting Date: 05/10/2005
Issuer: Y84629107 ISIN: TW0002330008
SEDOL: 6889106
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1.1 RECEIVE THE 2004 BUSINESS OPERATIONS Management
1.2 RECEIVE THE AUDITED REPORTS Management
1.3 RECEIVE THE STATUS OF ASSET ACQUISITION OR DISPOSAL Management
1.4 RECEIVE THE STATUS OF ENDORSEMENT AND GUARANTEE Management
1.5 RECEIVE THE STATUS OF PURCHASING TREASURY STOCKS Management
2.1 ACKNOWLEDGE THE 2004 BUSINESS REPORTS AND THE Management
FINANCIAL STATEMENTS
2.2 APPROVE THE 2004 PROFIT DISTRIBUTION; PROPOSED Management
CASH DIVIDEND: TWD 2 PER SHARE
2.3 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED Management
EARNINGS AND STAFF BONUS; PRO POSED STOCK DIVIDEND:
50 FOR 1,000 SHARES HELD
2.4 AMEND THE ARTICLES OF INCORPORATION Management
- ----------------------------------------------------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP AGM Meeting Date: 05/18/2005
Issuer: Y37808105 ISIN: TW0002536000
SEDOL: 6447678
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BUSINESS OPERATION RESULT AND FINANCIAL Management
REPORTS OF FY 2004
2. APPROVE THAT SUPERVISORS REVIEW FINANCIAL REPORTS Management
OF FY 2004
3. RATIFY THE FINANCIAL REPORTS OF FY 2004 Management
4. RATIFY NET PROFIT ALLOCATION AND CASH DIVIDEND Management
TWD 1.4 PER SHARE
5. APPROVE THE INVESTMENT IN MAINLAND CHINA Management
6. APPROVE TO STIPULATE THE CRITERION OF MORAL BEHAVIOR Management
7. TRANSACT ANY OTHER BUSINESS Other
- ----------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD AGM Meeting Date: 06/03/2005
Issuer: Y11654103 ISIN: TW0002882008
SEDOL: 6425663
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE REPORTING ISSUE Management
2. ACKNOWLEDGE 2004 AUDITED FINANCIAL STATEMENT Management
3. APPROVE THE DISTRIBUTION OF 2004 EARNINGS Management
4. ANY OTHER BUSINESS Other
Vote Summary Report (Long)
07/01/04 to 06/30/05
KT&G Corp. Shares Voted 53,700 Security
Meeting Date 3/18/2005 Meeting Type AGM Record Date 12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income
1 and Dividends of KRW 1600 Per Share Mgmt For For
Amend Articles of Incorporation to
Expand Permitted Business
2 Objectives Mgmt For For
3.1 Elect Two Executive Directors Mgmt For For
3.2 Elect Three Outside Directors Mgmt For For
Approve Limit on Remuneration of
4 Directors Mgmt For For
Siam Cement Co. Ltd. Shares Voted 266,400 Security
Meeting Date 3/23/2005 Meeting Type AGM Record Date 3/3/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Minutes of Previous AGM Mgmt For For
2 Accept Directors' Report Mgmt For For
Accept Financial Statements and
3 Statutory Reports Mgmt For For
Approve Allocation of Income and
4 Dividends Mgmt For For
5 Elect Directors Mgmt For For
Approve KPMG Phoomchai Audit
Limited as Auditors and Authorize
6 Board to Fix Their Remuneration Mgmt For For
Amend Articles of Association Re:
Acquisition and Disposition of
7 Assets of the Listed Companies Mgmt For For
8 Approve Remuneration of Directors Mgmt For For
9 Other Business Mgmt For Against
Daegu Bank Shares Voted 415,300 Security
Meeting Date 3/25/2005 Meeting Type AGM Record Date 12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income
1 and Dividends of KRW 275 Per Share Mgmt For For
2 Elect Directors Mgmt For For
3 Elect Members of Audit Committee Mgmt For For
4 Approve Stock Option Grants Mgmt For For
Korea Exchange Bank Shares Voted 115,300 Security
Meeting Date 3/28/2005 Meeting Type AGM Record Date 12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income,
1 with No Dividends Mgmt For For
Amend Articles of Incorporation
Re: Electronic Notification of
2 AGMs, Authority to Chair AGMs Mgmt For For
3 Elect Directors Mgmt For For
4 Elect Members of Audit Committee Mgmt For Against
5 Approve Stock Option Grants Mgmt For For
SEOUL SEMICONDUCTOR CO Shares Voted Security
LTD 37,500
Meeting Date 3/28/2005 Meeting Type AGM Record Date 12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Financial Statements Mgmt For For
Approve Appropriation of Income
2 and Dividends of KRW 295 Per Share Mgmt For For
3 Elect Directors Mgmt For For
Approve Limit on Remuneration of
4 Directors Mgmt For For
Approve Limit on Remuneration of
5 Auditors Mgmt For For
MODEC INC. Shares Voted 31,000 Security
Meeting Date 3/29/2005 Meeting Type AGM Record Date 12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 3.75, Final JY 3.75,
1 Special JY 0 Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
2.6 Elect Director Mgmt For For
2.7 Elect Director Mgmt For For
2.8 Elect Director Mgmt For For
3.1 Appoint Internal Statutory Auditor Mgmt For For
3.2 Appoint Internal Statutory Auditor Mgmt For Against
3.3 Appoint Internal Statutory Auditor Mgmt For Against
3.4 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for
4 Directors and Statutory Auditor Mgmt For For
PTT Exploration & Shares Voted Security
Production 142,100 Y7145P132
Meeting Date 4/5/2005 Meeting Type AGM Record Date 3/16/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Minutes of Previous AGM Mgmt For For
Accept Financial Statements and
2 Statutory Reports Mgmt For For
Approve Allocation of Income and
3 Dividend of Baht 9 per Share Mgmt For For
4 Elect Directors Mgmt For For
5 Approve Remuneration of Directors Mgmt For For
Approve Auditor General as
Auditors and Authorize Board to
6 Fix Their Remuneration Mgmt For For
Approve the Principle for the
Company to Provide Directors
7 Protection Against Liability Claim Mgmt For For
Approve Issuance of 2.8 Million
Units of Warrants to Directors,
Employees, and Advisors of the
8 Company Mgmt For For
Approve the Issuance of 2.8
Million Shares Reserved
Exclusively for the Conversion of
9 Warrants Mgmt For For
10 Other Business Mgmt For Against
Bangkok Bank Shares Voted 915,000 Security Y0606R119
Meeting Date 4/12/2005 Meeting Type AGM Record Date 3/23/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Minutes of Previous AGM Mgmt For For
2 Accept Directors' Report Mgmt For For
Accept Report of the Audit
3 Committee Mgmt For For
Accept Financial Statements and
4 Statutory Reports Mgmt For For
Approve Allocation of Income and
Final Dividend of Baht 1.00 per
5 Share Mgmt For For
6 Elect Directors Mgmt For For
Approve Deloitte Touche Tohmatsu
Jaiyos as Auditors and Authorize
7 Board to Fix Their Remuneration Mgmt For For
Amend Memorandum of Association
Re: Conversion of 213,345 of Class
8 A Preferred Shares Mgmt For For
Approve the Reconsideration of
Resolutions Regarding the
Allocation of Shares and Issuance
of Various Types of the Bank's
9 Securities Mgmt For Against
10 Other Business Mgmt For Against
Hong Kong Exchange Shares Voted 890,000 Security Y3506N105
Meeting Date 4/12/2005 Meeting Type AGM Record Date 4/6/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For For
3a Elect Bill C P Kwok as Director Mgmt For For
3b Elect Vincent K H Lee as Director Mgmt For For
Reappoint PricewaterhouseCoopers
as Auditors and Authorize Board to
4 Fix Their Remuneration Mgmt For For
Approve Repurchase of Up to 10
5 Percent of Issued Capital Mgmt For For
Approve Remuneration of the
6 Non-Executive Directors Mgmt For For
Approve Fixing the Terms of Office
of Dannis J H Lee and David M Webb
Until the Conclusion of the Annual
General Meeting in 2006 and John E
Strickland and Oscar S H Wong
Until the Conclusion of the Annual
7 General Meeting in 2007 Mgmt For For
Amend Articles of Association Re:
Special Resolutions, Election and
8 Appointment of Directors Mgmt For For
Midland Realty Holdings Shares Voted Security
Ltd 4,640,500 G6104Z107
Meeting Date 4/15/2005 Meeting Type AGM Record Date 4/8/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
Approve Final Dividend of HK$0.123
2 Per Share Mgmt For For
Reelect Cheung Kam Shing as
3a Director Mgmt For For
3b Reelect Lam Fung Fong as Director Mgmt For For
3c Reelect Chan Kwan Hing as Director Mgmt For For
3d Reelect Kwok Ying Lung as Director Mgmt For For
Reelect Koo Fook Sun, Louis as
3e Director Mgmt For For
3f Reelect Sun Tak Chiu as Director Mgmt For For
Reelect Wang Ching Miao, Wilson as
3g Director Mgmt For For
Authorize Board to Fix the
3h Remuneration of Directors Mgmt For For
Reappoint PricewaterhouseCoopers
as Auditors and Authorize Board to
4 Fix Their Remuneration Mgmt For For
Midland Realty Holdings Shares Voted Security
Ltd 4,640,500 G6104Z107
Meeting Date 4/15/2005 Meeting Type EGM Record Date 4/8/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Change Company Name to Midland
1a Holdings Ltd. Mgmt For For
1b Adopt the Chinese Name Mgmt For For
Authorize Board to Do All Acts
Necessary to Implement the Change
1c in Company Name Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
2 Preemptive Rights Mgmt For Against
Approve Repurchase of Up to 10
3 Percent of Issued Capital Mgmt For For
Authorize Reissuance of
4 Repurchased Shares Mgmt For For
Commerce Asset-Holding Shares Voted Security
Berhad 1,442,000 Y16902101
Meeting Date 4/18/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
Statutory Reports for the
1 Financial Year Ended Dec. 31, 2004 Mgmt For For
Approve First and Final Dividend
of MYR 0.10 Per Share Less Income
Tax and Special Dividend of MYR
0.05 Per Share Less Income Tax for
the Financial Year Ended Dec. 31,
2 2004 Mgmt For For
3 Elect Mohd Desa Pachi as Director Mgmt For For
4 Elect Anwar Aji as Director Mgmt For For
5 Elect Roslan A. Ghaffar as Director Mgmt For For
6 Elect Izlan Izhab as Director Mgmt For For
Approve Remuneration of Directors
in the Amount of MYR 60,000 Per
Director Per Annum for the
7 Financial Year Ended Dec. 31, 2004 Mgmt For For
Approve PricewaterhouseCoopers as
Auditors and Authorize Board to
8 Fix Their Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Any Amount Up
to Ten Percent of Issued Share
9 Capital Mgmt For For
Authorize Repurchase of Up to Ten
10 Percent of Issued Share Capital Mgmt For For
THAI OLEFINS PUBLIC CO Shares Voted Security
LTD 583,300 Y8693U127
Meeting Date 4/19/2005 Meeting Type AGM Record Date 3/30/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Minutes of Previous AGM Mgmt For For
2 Accept Directors' Report Mgmt For For
Accept Financial Statements and
3 Statutory Reports Mgmt For For
Approve Allocation of Income and
4 Dividend of Baht 3 per Share Mgmt For For
5 Elect Directors Mgmt For For
6 Approve Remuneration of Directors Mgmt For For
Approve KPMG Phoomchai Audit
Limited as Auditors and Authorize
7 Board to Fix Their Remuneration Mgmt For For
8 Other Business Mgmt For Against
Wing Hang Bank Ltd Shares Voted 254,000 Security Y9588K109
Meeting Date 4/21/2005 Meeting Type AGM Record Date 4/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For For
3a Reelect Cheng Hon Kwan as Director Mgmt For For
Reelect Kenneth A Lopian as
3b Director Mgmt For For
3c Reelect Louis C W Ho as Director Mgmt For For
Reelect Aloysius H Y Tse as
3d Director Mgmt For Against
Authorize Board to Fix the
4 Remuneration of Directors Mgmt For For
Reappoint KPMG as Auditors and
Authorize Board to Fix Their
5 Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
6 Preemptive Rights Mgmt For Against
Approve Repurchase of Up to 10
7 Percent of Issued Capital Mgmt For For
Authorize Reissuance of
8 Repurchased Shares Mgmt For For
Chartered Semiconductor Shares Voted Security
Manuf. 60,000 16133R106
Meeting Date 4/28/2005 Meeting Type AGM Record Date 2/28/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
TO ADOPT THE AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2004, INCLUDING
1 REPORTS OF DIRECTORS AND AUDITORS. Mgmt For For
TO RE-ELECT MR. CHIA SONG HWEE AS
2 A DIRECTOR OF THE COMPANY. Mgmt For For
TO RE-ELECT DR. TSUGIO MAKIMOTO AS
3 A DIRECTOR OF THE COMPANY. Mgmt For For
TO RE-APPOINT MR. CHARLES E.
THOMPSON AS A DIRECTOR OF THE
4 COMPANY. Mgmt For For
TO RE-APPOINT MR. ROBERT E. LA
5 BLANC AS A DIRECTOR OF THE COMPANY. Mgmt For For
6 Ratify Auditors Mgmt For For
TO APPROVE DIRECTORS FEES OF
US$459,334 FOR THE YEAR ENDED
7 DECEMBER 31, 2004. Mgmt For For
TO APPROVE THE INCREASE IN THE
AUTHORIZED SHARE CAPITAL OF THE
8 COMPANY. Mgmt For For
TO AUTHORIZE THE DIRECTORS TO
ALLOT AND ISSUE SHARES IN THE
9 CAPITAL OF THE COMPANY. Mgmt For For
TO AUTHORIZE THE DIRECTORS TO
CREATE AND ISSUE SECURITIES AND TO
ALLOT AND ISSUE SHARES IN THE
10 CAPITAL OF THE COMPANY. Mgmt For For
TO AUTHORIZE THE DIRECTORS TO
OFFER AND GRANT OPTIONS AND TO
ALLOT AND ISSUE ADDITIONAL SHARES
11 IN THE CAPITAL OF THE COMPANY. Mgmt For Against
TO AUTHORIZE THE DIRECTORS TO
OFFER AND GRANT PURCHASE RIGHTS
AND TO ALLOT AND ISSUE ADDITIONAL
12 SHARES IN THE CAPITAL. Mgmt For For
TO AUTHORIZE THE DIRECTORS TO
OFFER AND GRANT PURCHASE RIGHTS
AND TO ALLOT AND ISSUE ADDITIONAL
13 SHARES IN THE CAPITAL. Mgmt For For
People's Food Holdings Shares Voted Security
Ltd 1,867,400 G7000R108
Meeting Date 4/28/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Adopt Financial Statements and
Directors' and Auditors' Reports
for the Year Ended December 31,
1 2004 Mgmt For For
Declare Final Dividend of RMB0.112
2 Per Share Mgmt For For
3 Reelect Ming Kam Sing as Director Mgmt For Against
4 Reelect Chng Hee Kok as Director Mgmt For For
Approve Directors' Fees of
RMB731,000 for the Year Ended
December 31, 2004 (2003:
5 RMB731,000) Mgmt For For
Reappoint Grant Thornton as
Auditors and Authorize Board to
6 Fix Their Remuneration Mgmt For For
Approve Issuance of Shares without
7 Preemptive Rights Mgmt For For
8 Authorize Share Repurchase Program Mgmt For For
Precious Shipping Shares Voted 907,900 Security Y7078V148
Meeting Date 4/29/2005 Meeting Type AGM Record Date 4/8/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Minutes of Previous AGM Mgmt For For
2 Accept Directors' Report Mgmt For For
Accept Financial Statements and
3 Statutory Reports Mgmt For For
Approve Acknowledgemend of the
Interim Dividend of Baht 1.00 per
4 Share Mgmt For For
Approve Allocation of Income and
Final Dividend of Baht 1.55 per
5 Share Mgmt For For
6 Accept Audit Committee Report Mgmt For For
Approve Auditors and Authorize
7 Board to Fix Their Remuneration Mgmt For For
8 Elect Directors Mgmt For For
9 Approve Remuneration of Directors Mgmt For For
10 Amend Articles of Association Mgmt For For
11 Other Business Mgmt For Against
Rio Tinto Ltd. (Formerly Shares Voted Security
Cra Ltd.) 37,500 Q81437107
Meeting Date 4/29/2005 Meeting Type AGM Record Date 4/27/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Off-Market Tender
Buy-Backs of Ordinary Shares and
Tinto Holdings Australia Pty
1 Limited Matching Buy-Backs Mgmt For For
Approve Amendments to Rule
7(a)(iii) of the Company's
Constitution and Article
33(A)(iii)of Rio Tinto plc's
Articles of Association to
2 Facilitate Share Buy-Backs Mgmt For For
Amend the DLC Merger Sharing
Agreement to Facilitate Share
3 Buy-Backs Mgmt For For
4 Authorize Share Buy-Back Program Mgmt For For
Elect Richard Goodmanson as
5 Director Mgmt For For
6 Elect Ashton Calvert as Director Mgmt For For
7 Elect Vivienne Cox as Director Mgmt For For
8 Elect Paul Skinner as Director Mgmt For For
9 Approve Remuneration Report Mgmt For For
Approve PricewaterhouseCoopers LLP
as Auditors and Authorize Board to
10 Fix Their Remuneration Mgmt For For
Accept Financial Statements and
11 Statutory Reports Mgmt For For
Capitaland Limited Shares Voted 0 Security Y10923103
Meeting Date 4/29/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Adopt Financial Statements and
Directors' and Auditors' Reports
for the Year Ended December 31,
1 2004 Mgmt For
Declare First and Final Dividend
of SGD 0.05 Per Share and Special
2 Dividend of SGD 0.01 Per Share Mgmt For
Approve Directors' Fees of SGD 1.0
Million for the Year Ended
December 31, 2004 (2003: SGD
3 971,340) Mgmt For
4a Reelect Liew Mun Leong as Director Mgmt For
Reelect Richard Edward Hale as
4b Director Mgmt For
Reelect Peter Seah Lim Huat as
4c Director Mgmt For
Reelect Richard Hu Tsu Tau as
5a Director Mgmt For
5b Reelect Hsuan Owyang as Director Mgmt For
5c Reelect Lim Chin Beng as Director Mgmt For
Reappoint KPMG as Auditors and
Authorize Board to Fix Their
6 Remuneration Mgmt For
7 Other Business (Voting) Mgmt For
Approve Issuance of Shares without
8a Preemptive Rights Mgmt For
Approve Issuance of Shares and
Grant of Options Pursuant to the
CapitaLand Share Option Plan, the
CapitaLand Performance Share Plan
and the CapitaLand Restricted
8b Stock Plan Mgmt For
China Vanke Co Shares Voted 2,135,400 Security Y77421108
Meeting Date 4/29/2005 Meeting Type AGM Record Date 4/8/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting For B Shareholders
1 Accept Directors' Report Mgmt For For
Accept Financial Statements and
2 Statutory Reports Mgmt For For
Approve Allocation of Income, and
Cash Dividend of RMB 1.5 per 10
Shares and Bonus Issue of Five per
3 10 Shares from Capital Reserve Mgmt For For
Approve Auditors and Authorize
4 Board to Fix Their Remuneration Mgmt For For
5 Accept Supervisors' Report Mgmt For For
Approve Remuneration of Directors,
Independent Directors, and
6 Supervisors Mgmt For For
Approve Purchase of Liability
Insurance of Directors,
7 Supervisors, and Senior Management Mgmt For For
8 Elect Directors Mgmt For For
9 Elect Supervisors Mgmt For For
10 Amend Articles of Association Mgmt For For
PETROKAZAKHSTAN INC
(Formerly Hurricane
Hydrocarbons Ltd) Shares Voted 27,800 Security 71649P102
Meeting Date 5/3/2005 Meeting Type AGM Record Date 3/16/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Elect Bernard F. Isautier, Louis
W. MacEachern, James B.C Doak,
Jacques Lefevre, Nurlan J.
Kapparov and Jan Bonde Nielsen as
1 Directors Mgmt For For
Approve TOO Deloitte & Touche,
Almaty, Kazakhstan as Auditors and
Authorize Board to Fix
2 Remuneration of Auditors Mgmt For For
Hongkong Land Holdings Shares Voted Security
Ltd. 646,000 G4587L109
Meeting Date 5/4/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Adopt Financial Statements and
Directors' and Auditors' Reports
1 and Final Dividend Mgmt For For
Reelect Charles Allen-Jones as
2a Director Mgmt For For
Reelect Nicholas Sallnow-Smith as
2b Director Mgmt For For
Reappoint Auditors and Authorize
3 Board to Fix Their Remuneration Mgmt For For
Approve Issuance of Shares without
4 Preemptive Rights Mgmt For For
5 Authorize Share Repurchase Program Mgmt For For
Taiwan Semiconductor Shares Voted Security
Manufacturing Co. 2,794,040 Y84629107
Meeting Date 5/10/2005 Meeting Type AGM Record Date 3/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on Business
Operation Results for Fiscal Year
1.1 2004
1.2 Receive Supervisors' Report
Receive Report on the Acquisition
or Disposal of Assets with Related
1.3 Parties for 2004
Receive Report on the Status of
Guarantees Provided by the Company
1.4 as of the End of 2004
Receive Report on the Execution of
1.5 Treasury Stock Buyback
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
Cash Dividend of NTD 2.00 per
Share and Stock Dividend of 50
2.2 Shares per 1000 Shares Held Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
2.3 Sharing Mgmt For For
2.4 Amend Articles of Association Mgmt For For
3 Other Business
Ta Chong Bank Shares Voted 3,219,000 Security Y83595101
Meeting Date 5/10/2005 Meeting Type AGM Record Date 3/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on Business
Operation Results for Fiscal Year
1.1 2004
1.2 Receive Supervisors' Report
Receive Report on the Execution of
1.3 Treasury Shares
Receive Report on the Redemption
1.4 of Preferred A shares
1.5 Receive Report on Rights Issue
1.6 Receive Report on Bonds
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
2.2 Dividends Mgmt For For
3 Amend Articles of Association Mgmt For Against
4 Other Business Mgmt For Against
CITIC Pacific Ltd Shares Voted 257,000 Security Y1639J116
Meeting Date 5/12/2005 Meeting Type AGM Record Date 5/6/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For For
Reelect Vernon Francis Moore as
3a Director Mgmt For For
3b Reelect Yao Jinrong as Director Mgmt For For
3c Reelect Chang Zhenming as Director Mgmt For For
Reelect Norman Ho Hau Chong as
3d Director Mgmt For For
3e Reelect Andre Desmarais as Director Mgmt For For
Reelect Leslie Chang Li Hsien as
3f Director Mgmt For For
Reappoint Auditors and Authorize
4 Board to Fix Their Remuneration Mgmt For For
Amend Articles Re: Retirement by
Rotation and Appointment of
5 Director Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
6 Preemptive Rights Mgmt For Against
Approve Repurchase of Up to 10
7 Percent of Issued Capital Mgmt For For
Authorize Reissuance of
8 Repurchased Shares Mgmt For For
MANILA WATER COMPANY INC Shares Voted 6,134,200 Security Y56999108
Meeting Date 5/12/2005 Meeting Type AGM Record Date 4/19/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Determination of Quorum Mgmt For For
Approve Minutes of Previous
2 Shareholder Meeting Mgmt For For
Notation of the Company's 2004
Annual Report and Approval of the
Company's Audited Financial
Statements as of Dec. 31, 2004
3 Incorporated in the Annual Report Mgmt For For
Ratify All Acts and Resolutions
During the Past Year of the Board
of Directors, Executive Committee,
Management Committees and Officers
4 of the Company Mgmt For For
Elect 11 Members of the Board of
5 Directors Mgmt For For
6 Appoint Auditors Mgmt For For
7 Other Business Mgmt For Against
8 Adjournment Mgmt For For
Li & Fung Shares Voted 468,000 Security G5485F144
Meeting Date 5/12/2005 Meeting Type AGM Record Date 5/4/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
Approve Final Dividend of HK$0.30
Per Share and Special Dividend of
2 HK$0.25 Per Share Mgmt For For
Reelect Victor Fung Kwok King as
3a Non-Executive Director Mgmt For For
Reelect William Fung Kwok Lun as
3b Executive Director Mgmt For For
Reelect Allan Wong Chi Yun as
3c Independent Non-Executive Director Mgmt For For
Reelect Makoto Yasuda as
3d Inependent Non-Executive Director Mgmt For For
Reelect Lau Butt Farn as
3e Non-Executive Director Mgmt For For
Reelect Bruce Philip Rockowitz as
3f Executive Director Mgmt For For
Approve Remuneration of Directors
and Chairman of the Board at
HK$80,000 and HK$200,000
Respectively for the Year Ending
December 31, 2005 and Pay
Additional Remuneration to
Non-Executive Directors Who Serve
4 on the Board Committees Mgmt For For
Reappoint PricewaterhouseCoopers
as Auditors and Authorize Board to
5 Fix Their Remuneration Mgmt For For
Approve Repurchase of Up to 10
6 Percent of Issued Capital Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
7 Preemptive Rights Mgmt For Against
Authorize Reissuance of
8 Repurchased Shares Mgmt For For
China Mobile (Hong Kong) Shares Voted Security
Limited 44,600 16941M109
Meeting Date 5/12/2005 Meeting Type AGM Record Date 4/5/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF
1 THE AUDITORS. Mgmt For For
TO DECLARE A FINAL DIVIDEND FOR
2 THE YEAR ENDED 31 DECEMBER 2004. Mgmt For For
TO RE-ELECT WANG JIANZHOU AS A
3 DIRECTOR. Mgmt For For
TO RE-ELECT ZHANG CHENSHUANG AS A
4 DIRECTOR. Mgmt For For
TO RE-ELECT LI MOFANG AS A
5 DIRECTOR. Mgmt For For
TO RE-ELECT JULIAN MICHAEL
6 HORN-SMITH AS A DIRECTOR. Mgmt For For
7 TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For For
8 TO RE-ELECT HE NING AS A DIRECTOR. Mgmt For For
TO RE-ELECT FRANK WONG KWONG SHING
9 AS A DIRECTOR. Mgmt For For
10 Ratify Auditors Mgmt For For
TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE
11 EXISTING ISSUED SHARE CAPITAL. Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 20% OF THE EXISTING
12 ISSUED SHARE CAPITAL. Mgmt For Against
TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
13 NUMBER OF SHARES REPURCHASED. Mgmt For For
AEON MALL CO. LTD. Shares Voted 43,000 Security J10005106
Meeting Date 5/13/2005 Meeting Type AGM Record Date 2/20/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 30, Special
1 JY 0 Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
2.6 Elect Director Mgmt For For
2.7 Elect Director Mgmt For For
2.8 Elect Director Mgmt For For
2.9 Elect Director Mgmt For For
2.1 Elect Director Mgmt For For
2.11 Elect Director Mgmt For For
2.12 Elect Director Mgmt For For
2.13 Elect Director Mgmt For For
3.1 Appoint Internal Statutory Auditor Mgmt For Against
3.2 Appoint Internal Statutory Auditor Mgmt For Against
3.3 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for
4 Statutory Auditors Mgmt For Against
China Petroleum & Shares Voted Security
Chemical Corp. 4,124,000 Y15010104
Meeting Date 5/18/2005 Meeting Type AGM Record Date 4/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Report of the Board of
1 Directors Mgmt For For
Accept Report of the Supervisory
2 Committee Mgmt For For
Accept Financial Statements and
3 Statutory Reports Mgmt For For
4 Approve Final Dividend Mgmt For For
Appoint PRC and International
Auditors, Respectively, and
Authorize Board to Fix Their
5 Remuneration Mgmt For For
Approve Feasibility Study Report
of Tianjin One Million Tonnes Per
Annum Ethylene and Auxiliary
6 Facilities Project Mgmt For Against
Kingboard Chemical Shares Voted Security
Holdings Ltd 833,200 G52562140
Meeting Date 5/18/2005 Meeting Type AGM Record Date 5/12/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For Against
Reelect Directors and Authorize
3 Board to Fix Their Remuneration Mgmt For Against
Reappoint Auditors and Authorize
4 Board to Fix Their Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
5a Preemptive Rights Mgmt For Against
Approve Repurchase of Up to 10
5b Percent of Issued Capital Mgmt For For
Authorize Reissuance of
5c Repurchased Shares Mgmt For For
6a Amend Articles Re: Voting by Poll Mgmt For For
Amend Articles Re: Appointment of
6b Directors Mgmt For For
Amend Articles Re: Retirement by
6c Rotation of Directors Mgmt For For
6d Adopt New Articles of Association Mgmt For For
Hung Poo Construction Shares Voted Security
Corp. 775,000 Y37808105
Meeting Date 5/18/2005 Meeting Type AGM Record Date 3/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1 Operation Results
2 Receive Supervisors' Report
Accept Financial Statements and
3 Statutory Reports Mgmt For For
Approve Allocation of Income and
4 Cash Dividend NTD 1.40 per Share Mgmt For For
Approve Investment in People's
5 Republic of China Mgmt For For
6 Approve Code of Conducts Mgmt For For
7 Other Business Mgmt For Against
Cheung Kong Holdings Shares Voted 408,000 Security 6190273 Y13213106
Meeting Date 5/19/2005 Meeting Type AGM Record Date 5/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For For
3a Reelect Li Ka-shing as Director Mgmt For For
Reelect Li Tzar Kuoi, Victor as
3b Director Mgmt For For
Reelect Pau Yee Wan, Ezra as
3c Director Mgmt For For
Reelect Woo Chia Ching, Grace as
3d Director Mgmt For For
3e Reelect Leung Siu Hon as Director Mgmt For For
3f Reelect Simon Murray as Director Mgmt For For
Reelect Chow Nin Mow, Albert as
3g Director Mgmt For For
Reelect Kwan Chiu Yin, Robert as
3h Director Mgmt For For
Reelect Cheong Ying Chew, Henry as
3i Director Mgmt For For
Approve Deloitte Touche Tohmatsu
as Auditors and Authorize Board to
4 Fix Their Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
5a Preemptive Rights Mgmt For Against
Approve Repurchase of Up to 10
5b Percent of Issued Capital Mgmt For For
Authorize Reissuance of
5c Repurchased Shares Mgmt For For
Hutchison Whampoa Limited Shares Voted 572,000 Security 6448068 Y38024108
Meeting Date 5/19/2005 Meeting Type EGM Record Date 5/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Share Option Scheme of
Hutchison Telecommunications
International Ltd. (HTIL Share
Option Scheme) and Authorize
Directors to Approve Any
Amendments to the Rules of the
1 HTIL Share Option Scheme Mgmt For Against
Hutchison Whampoa Limited Shares Voted 572,000 Security 6448068 Y38024108
Meeting Date 5/19/2005 Meeting Type AGM Record Date 5/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For For
Elect LI Tzar Kuoi, Victor as
3a Director Mgmt For For
Elect FOK Kin-ning, Canning as
3b Director Mgmt For For
3c Elect KAM Hing Lam as Director Mgmt For For
3d Elect Holger KLUGE as Director Mgmt For For
3e Elect WONG Chung Hin as Director Mgmt For For
Approve Auditors and Authorize
4 Board to Fix Their Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
5a Preemptive Rights Mgmt For Against
Approve Repurchase of Up to 10
5b Percent of Issued Capital Mgmt For For
Authorize Reissuance of
5c Repurchased Shares Mgmt For For
Diamond City Co. Ltd. Shares Voted 26,000 Security J12201109
Meeting Date 5/23/2005 Meeting Type AGM Record Date 2/28/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 20, Special
1 JY 0 Mgmt For For
Amend Articles to: Change Location
2 of Head Office Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
Approve Retirement Bonuses for
4 Directors Mgmt For Against
CHINA OILFIELD SERVICES Shares Voted Security
LTD 6,763,600 6560995 Y15002101
Meeting Date 5/25/2005 Meeting Type AGM Record Date 5/25/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
Approve Final Dividend of
2 RMB0.0439 Per Share Mgmt For For
3 Approve Budget for Fiscal Year 2005 Mgmt For For
4 Accept Report of Directors Mgmt For For
Accept Report of the Supervisory
5 Committee Mgmt For For
Reelect Fu Chengyu as Director and
Authorize Board to Fix the
6a Remuneration Mgmt For For
Reelect Yuan Guangyu as Director
and Authorize Board to Fix the
6b Remuneration Mgmt For For
Reelect Yanyan as Director and
Authorize Board to Fix the
6c Remuneration Mgmt For For
Reelect Kuang Zhiqiang as Director
and Authorize Board to Fix the
6d Remuneration Mgmt For For
Reelect Zhang Benchun as
Supervisor and Authorize Board to
6e Fix the Remuneration Mgmt For For
Elect Xiao Jianwen as Supervisor
and Authorize Board to Fix the
6f Remuneration Mgmt For For
Reappoint Ernst & Young Hua Ming
and Ernst & Young as Domestic and
International Auditors,
Respectively, and Authorize Board
7 to Fix Their Remuneration Mgmt For For
CHINA TELECOM CORP LTD Shares Voted 3,624,000 Security Y1505D102
Meeting Date 5/25/2005 Meeting Type AGM Record Date 4/22/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For For
Reappoint KPMG as International
Auditors and KPMG Huazhen as
Domestic Auditors and Authorize
3 Board to Fix Their Remuneration Mgmt For For
Approve Charter for Supervisory
Committee of China Telecom
4 Corporation Limited Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
5 Preemptive Rights Mgmt For Against
Authorize Board to Increase the
Registered Capital and Amend
Articles of Association to Reflect
Such Increase Under the General
6 Mandate Mgmt For Against
BOC HONG KONG (HOLDINGS) Shares Voted Security
LTD 789,400 6536112 Y0920U103
Meeting Date 5/26/2005 Meeting Type AGM Record Date 5/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
Approve Final Dividend of HK$0.395
2 Per Share Mgmt For For
3a Reelect SUN Changji as Director Mgmt For Against
3b Reelect HUA Qingshan as Director Mgmt For Against
3c Reelect ZHANG Yanling as Director Mgmt For Against
Reelect FUNG Victor Kwok King as
3d Director Mgmt For For
Reappoint PricewaterhouseCoopers
as Auditors and Authorize Board or
a Duly Authorized Committee to Fix
4 Their Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
5 Preemptive Rights Mgmt For Against
Approve Repurchase of Up to 10
6 Percent of Issued Capital Mgmt For For
Authorize Reissuance of
7 Repurchased Shares Mgmt For For
Shangri-la Asia Ltd. Shares Voted 1,884,000 Security 6771032 G8063F106
Meeting Date 5/26/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For For
Reelect Alexander Reid Hamilton as
3a Director Mgmt For For
3b Reelect Lee Yong Sun as Director Mgmt For For
3c Reelect Tow Heng Tan as Director Mgmt For For
3d Reelect Ye Longfei as Director Mgmt For For
Approve Remuneration of Directors
Including Fees for the Audit and
4 Remuneration Committees Mgmt For For
Reappoint PricewaterhouseCoopers
as Auditors and Authorize Board to
5 Fix Their Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
6a Preemptive Rights Mgmt For Against
Approve Repurchase of Up to 10
6b Percent of Issued Capital Mgmt For For
Authorize Reissuance of
6c Repurchased Shares Mgmt For For
Amend Bylaws Re: Voting at
Meetings, Retirement by Rotation
7 of Directors Mgmt For For
CHINA RESOURCES POWER Shares Voted Security
HOLDINGS CO LTD 3,112,000 6711566 Y1503A100
Meeting Date 5/26/2005 Meeting Type AGM Record Date 5/20/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
2 Approve Final Dividend Mgmt For For
3a Reelect Song Lin as Director Mgmt For For
3b Reelect Wang Shuai Ting as Director Mgmt For For
3c Reelect Shen Zhong Min as Director Mgmt For For
3d Reelect Tang Cheng as Director Mgmt For For
3e Reelect Zhang Shen Wen as Director Mgmt For For
3f Reelect Jiang Wei as Director Mgmt For Against
Reelect Fong Ching, Eddy as
3g Director Mgmt For For
Reelect Anthony H. Adams as
3h Director Mgmt For For
3i Reelect Wu Jing Ru as Director Mgmt For For
3j Fix Remuneration of Directors Mgmt For For
Reappoint Deloitte Touche Tohmatsu
as Auditors and Authorize Board to
4 Fix Their Remuneration Mgmt For For
Approve Repurchase of Up to 10
5 Percent of Issued Capital Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
6 Preemptive Rights Mgmt For Against
Authorize Reissuance of
7 Repurchased Shares Mgmt For For
Amend Articles Re: Appointment and
8 Retirement by Rotation of Directors Mgmt For For
XAC Automation Corp Shares Voted 327,000 Security Y9721V103
Meeting Date 5/27/2005 Meeting Type AGM Record Date 3/28/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Receive Report on Indirect
1.3 Investments in Mainland China
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
Cash Dividend of NTD 2.5 per Share
and Stock Dividend of 50 Shares
2.2 per 1000 Shares Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
2.3 Sharing Mgmt For For
2.4 Amend Articles of Association Mgmt For Against
Amend Procedures Governing the
2.5 Acquisition or Disposal of Assets Mgmt For Against
3 Other Business Mgmt For Against
Nepes Corp. (formerly Shares Voted Security
Clean Creative Co) 1,496 6220578 Y16615109
Meeting Date 5/27/2005 Meeting Type EGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Amend Articles of Incorporation To
Expand Business Objectives; To
Raise Limits Of Convertibles
Issuance; To Add Semi-Annual
1 Dividends Mgmt For For
CVS Bay Area Inc. Shares Voted 915,000 Security 2687
Meeting Date 5/27/2005 Meeting Type AGM Record Date 2/28/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 10, Final JY 3.5,
1 Special JY 0 Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
2.6 Elect Director Mgmt For For
3.1 Appoint Internal Statutory Auditor Mgmt For For
3.2 Appoint Internal Statutory Auditor Mgmt For For
6708751
THAI OLEFINS PUBLIC CO TH0741010019
LTD Shares Voted 1,166,600 Security Y8693U127
Meeting Date 6/3/2005 Meeting Type EGM Record Date 5/16/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Authorize Issuance of Debentures
1 not exceeding $300 Million Mgmt For For
Zyxel Communications Shares Voted 467,000 Security Y9894L106
Meeting Date 6/3/2005 Meeting Type AGM Record Date 4/4/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Receive Report on Business Status
Receive Report on 2004 Business
1.2 Operation Results
1.3 Receive Supervisors' Report
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
Cash Dividend of NTD 1.8 per Share
and Stock Dividend of 140 per 1000
2.2 Shares Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
3.1 Sharing Mgmt For For
3.2 Amend Articles of Association Mgmt For Against
Approve Release of Restrictions of
4 Competitive Activities of Directors Mgmt For For
5 Other Business Mgmt For Against
CATHAY FINANCIAL HOLDING Shares Voted Security
COMPANY 387,000 Y11654103
Meeting Date 6/3/2005 Meeting Type AGM Record Date 4/4/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
2.2 Cash Dividend of NTD 2.50 per Share Mgmt For For
Approve Release of Restrictions of
3.1 Competitive Activities of Directors Mgmt For For
3.2 Amend Articles of Association Mgmt For Against
4 Other Business Mgmt For Against
Midland Holdings Ltd
(formerly Midland Realty
Holdings Ltd) Shares Voted 9,281,000 Security 6597700 G6104Z107
Meeting Date 6/6/2005 Meeting Type EGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Amend Bylaws Re: Retirement by
1 Rotation of Directors Mgmt For For
2 Approve New EVI Share Option Scheme Mgmt For Against
Foxconn International Shares Voted Security G36550104
Holdings Ltd 3,376,000 KYG365501041
Meeting Date 6/8/2005 Meeting Type AGM Record Date 6/3/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
Reelect Dai Feng Shuh as Director
and Authorize Board to Fix His
2a Remuneration Mgmt For For
Reelect Chang Ban Ja, Jimmy as
Director and Authorize Board to
2b Fix His Remuneration Mgmt For For
Reelect Gou Hsiao Ling as Director
and Authorize Board to Fix Her
2c Remuneration Mgmt For For
Reelect Lee Jin Ming as Director
and Authorize Board to Fix His
2d Remuneration Mgmt For For
Reelect Lu Fang Ming as Director
and Authorize Board to Fix His
2e Remuneration Mgmt For For
Reelect Lau Siu Ki as Director and
Authorize Board to Fix His
2f Remuneration Mgmt For For
Reelect Edward Fredrick Pensel as
Director and Authorize Board to
2g Fix His Remuneration Mgmt For For
Reelect Mao Yu Lang as Director
and Authorize Board to Fix His
2h Remuneration Mgmt For For
Reappoint Deloitte Touche Tohmatsu
as Auditors and Authorize Board to
3 Fix Their Remuneration Mgmt For For
Approve Repurchase of Up to 10
4 Percent of Issued Capital Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
5 Preemptive Rights Mgmt For Against
Authorize Reissuance of
6 Repurchased Shares Mgmt For For
Approve Issuance of Shares
7 Pursuant to the Share Scheme Mgmt For Against
Amend Articles Re: Reelection of
8 Directors Mgmt For For
Formosa Chemical & Fiber Shares Voted Security
Co. Ltd. 599,000 Y25946107
Meeting Date 6/10/2005 Meeting Type AGM Record Date 4/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on Business
1.1 Operation Results of FY 2004
1.2 Receive Supervisors' Report
Receive Report on Overseas
1.3 Unsecured Convertible Bonds
Receive Report on the
Implementation of Code of Conducts
1.4 for Directors and Supervisors
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
Cash Dividend of NTD 4.5 per Share
and Stock Dividend of 100 Shares
2.2 per 1000 Shares Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
3.1 Sharing Mgmt For For
3.2 Amend Articles of Association Mgmt For For
4 Other Business
Mega Financial Holdings
Co(frm CTB FINANCIAL
HOLDING CO LTD) Shares Voted 2,408,520 Security Y1822Y102
Meeting Date 6/10/2005 Meeting Type AGM Record Date 4/11/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Receive Report on the Execution of
1.3 Treasury Shares
Accept Financial Statements and
2 Statutory Reports Mgmt For For
Approve Allocation of Income and
3.1 Cash Dividend of NTD 1.6 per Share Mgmt For For
Approve Release of Restrictions of
3.2 Competitive Activities of Directors Mgmt For For
4 Other Business
Harbin Power Equipment Shares Voted Security
Co. 5,562,600 6422761 Y30683109
Meeting Date 6/13/2005 Meeting Type AGM Record Date 5/13/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Accept Report of Directors Mgmt For For
Accept Report of the Supervisory
2 Committee Mgmt For For
Accept Financial Statements and
3 Statutory Reports Mgmt For For
Appoint Auditors and Authorize
4 Board to Fix Their Remuneration Mgmt For For
Approve Final Dividend of RMB0.051
5 Per Share Mgmt For For
Authorize Board to Appoint Any
Person to Fill a Casual Vacancy in
the Board or as an Additional
6 Director Mgmt For For
Approve Issuance of H Shares
7 without Preemptive Rights Mgmt For Against
Amend Articles Re: Business
Operations, Voting at Meetings,
8 Nomination of Directors Mgmt For For
Siliconware Precision Shares Voted Security
Industries Co 3,147,400 Y7934R109
Meeting Date 6/13/2005 Meeting Type AGM Record Date 4/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1 Operation Results
2 Receive Supervisors' Report
Accept Financial Statements and
3 Statutory Reports Mgmt For For
Approve Allocation of Income and
Cash Dividend of NTD 0.75 per
Share and Stock Dividend of 80
4 Shares per 1000 Shares Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
5 Sharing Mgmt For For
6 Amend Articles of Association Mgmt For For
Elect Nine Directors out of Nine
Nominees
Elect Bough Lin as Director with
7.1 ID No. C100516417 Mgmt For For
Elect Chi Wen Tsai as Director
7.2 with ID No. M100040470 Mgmt For For
Elect Wen Long Lin as Director
7.3 with ID No. L100235889 Mgmt For For
Elect Yen Chung Chang as Director
7.4 with ID No. L100285192 Mgmt For For
Elect Wen Jung Lin as Director
7.5 with ID No. C1005519945 Mgmt For For
Elect Hsiu Li Liu as Director with
7.6 ID No. A201481002 Mgmt For For
Elect Jerome Tsai as Director with
7.7 ID No. 92001483 Mgmt For For
Elect Ing Dar Liu as Director with
7.8 ID No. K100197928 Mgmt For For
Elect Jing Shan Aur as Director
7.9 with ID No. J100257795 Mgmt For For
Elect Three Supervisors out of
Three Nominees
Elect Wen Lung Cheng as Supervisor
7.1 with ID No. P100741429 Mgmt For For
Elect Fu Mei Tang as Supervisor
7.11 with ID No. B101046226 Mgmt For For
Elect Teresa Wang as Supervisor
7.12 with ID No. 97165409 Mgmt For For
8 Other Business
United Micro Electronic Shares Voted 528,000 Security Y92370108
Meeting Date 6/13/2005 Meeting Type AGM Record Date 4/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Receive Report on the Acquisition
1.3 or Disposal of Assets
Receive Report on Execution of
1.4 Treasury Stocks
Receive Report on Mergers and
1.5 Acquisition
Receive Report on the
Implementation of Code of Conduct
1.6 for Directors and Supervisors
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
Stock Dividend of 100 Shares per
2.2 1000 Shares Mgmt For For
Amend Operating Procedures for
3.1 Loan of Funds to Other Parties Mgmt For Against
Approve Release of Restrictions of
3.2 Competitive Activities of Directors Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
3.3 Sharing Mgmt For For
3.4 Amend Articles of Association Mgmt For Against
Elect a Representative from
Silicon Integrated Systems Corp as
4 Director with ID No. 1569628 Mgmt For For
Jindal Vijaynagar Steel Shares Voted 157,300 Security Y4442U161
Meeting Date 6/13/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
1 Statutory Reports Mgmt For For
Approve Dividends on Preference
2 Shares Mgmt For For
Approve Dividends of INR 8 Per
3 Share Mgmt For For
4 Reappoint S.K. Gupta as Director Mgmt For For
5 Reappoint B.N. Singh as Director Mgmt For For
Approve Lodha & Co. as Auditors
and Authorize Board to Fix Their
6 Remuneration Mgmt For For
7 Appoint S.D. Jindal as Director Mgmt For For
8 Appoint A.P. Pedder as Director Mgmt For For
9 Appoint V. Kelkar as Director Mgmt For For
10 Appoint S. Sarkar as Director Mgmt For For
11 Appoint R. Madhok as Director Mgmt For For
Approve Appointment and
Remuneration of R. Madhok, Joint
12 Managing Director Mgmt For For
Approve Remuneration of S. Jindal,
13 Managing Director Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights up to $500
14 Million Mgmt For Against
Approve Increase in Borrowing
15 Powers to INR 90 Billion Mgmt For Against
Approve Donations for Charitable
16 Purpose Mgmt For For
Change Company Name to JSW Steel
17 Ltd. Mgmt For For
Approve Sitting Fees for
18 Nonexecutive Directors Mgmt For For
Philippine Long Distance Shares Voted Security
Telephone Co. 41,800 718252604
Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE PERIOD ENDING
DECEMBER 31, 2004 CONTAINED IN THE
1 COMPANY S 2004 ANNUAL REPORT. Mgmt For For
Elect Director Rev Fr B F Nebres,
2.1 Sj Mgmt For For
2.2 Elect Director Mr Oscar S Reyes Mgmt For For
2.3 Elect Director Mr Pedro E Roxas Mgmt For For
Elect Director Ms Teresita T
2.4 Sy-Coson Mgmt For For
Elect Director Mr Antonio O
2.5 Cojuangco Mgmt For For
2.6 Elect Director Ms Helen Y Dee Mgmt For For
2.7 Elect Director Atty Ray C Espinosa Mgmt For For
2.8 Elect Director Mr Sadao Maki Mgmt For For
Elect Director Mr Napoleon L
2.9 Nazareno Mgmt For For
Elect Director Mr Manuel V
2.1 Pangilinan Mgmt For For
Elect Director Ms Corazon S De La
2.11 Paz Mgmt For For
Elect Director Mr Albert F Del
2.12 Rosario Mgmt For For
2.13 Elect Director Mr Shigeru Yoshida Mgmt For For
China Steel Corporation Shares Voted 1,262,000 Security Y15041109
Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Receive Report on Status of
1.3 Endorsements and Guarantees
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
Cash Dividend of NTD 3.90 per
Share and Stock Dividend of 50 per
2.2 1000 Shares Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
2.3 Sharing Mgmt For For
2.4 Amend Articles of Association Mgmt For For
Amend Procedures Governing the
2.5 Acquisition or Disposal of Assets Mgmt For For
Approve Release of Restrictions of
2.6 Competitive Activities of Directors Mgmt For For
3 Other Business Mgmt For Against
Hon Hai Precision Shares Voted Security
Industry 297,849 Y36861105
Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Receive Report on Indirect
1.3 Investments in Mainland China
1.4 Receive Other Reports
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
Cash Dividend of NTD 2.50 per
Share and Stock Dividend of 200
2.2 Shares per 1000 Shares Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
2.3 Sharing Mgmt For For
Approve Increase of Registered
Capital and Issuance of Ordinary
Shares to Participate the Issuance
2.4 of Global Depository Receipt Mgmt For Against
2.5 Amend Articles of Association Mgmt For Against
Amend Procedures Governing
2.6 Derivative Financial Instruments Mgmt For Against
3 Other Business
AU OPTRONICS CORP Shares Voted 79,700 Security 2255107
Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/18/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
ACCEPTANCE OF THE 2004 BUSINESS
1 REPORT AND FINANCIAL STATEMENTS Mgmt For For
APPROVAL OF THE PROPOSAL FOR
2 DISTRIBUTION OF 2004 PROFITS Mgmt For For
APPROVAL OF THE CAPITALIZATION OF
2004 STOCK DIVIDENDS AND EMPLOYEE
3 STOCK BONUS Mgmt For For
APPROVAL OF THE REVISIONS TO
4 ARTICLES OF INCORPORATION Mgmt For For
APPROVAL OF THE ISSUANCE OF NEW
COMMON SHARES FOR CASH TO SPONSOR
5 DR OFFERING Mgmt For For
APPROVAL OF THE PROPOSAL TO OPT
FOR TAX BENEFITS ON THE ISSUANCE
OF NEW COMMON SHARES IN 2004 IN
ACCORDANCE WITH THE STATUTE OF
UPGRADING INDUSTRIES PROMULGATED
BY THE ROC MINISTRY OF ECONOMIC
6 AFFAIRS Mgmt For For
Hotai Motor Co Ltd Shares Voted 395,700 Security Y37225102
Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/15/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Receive Report on Endorsement and
1.3 Guarantees
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
2.2 Cash Dividend of NTD 4 per Share Mgmt For For
Amend Procedures Governing the
2.3 Acquisition or Disposal of Assets Mgmt For Against
Amend Procedures Governing
2.4 Derivative Financial Instruments Mgmt For Against
3 Other Business
S.P. Setia Bhd (formerl
Syarikat Pembinaan Setia
Berhad) Shares Voted 1,962,800 Security 6868774 Y8132G101
Meeting Date 6/20/2005 Meeting Type EGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Amend Memorandum of Association
Re: Increase in the Company's
Share Capital from MYR 1 Billion
1 to MYR 1.2 Billion Mgmt For For
Approve Proposed Capital Repayment
of Up to MYR 164.6 Million Via
Cash on the Basis of MYR 0.25 Per
Ordinary Share of MYR 1.00 Each in
S P Setia Via Cash to All Entitled
2 Shareholders of the Company Mgmt For For
Nissan Motor Co. Ltd. Shares Voted 69,000 Security J57160129
Meeting Date 6/21/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 12, Final JY 12,
1 Special JY 0 Mgmt For For
Amend Articles to Delete Language
Specifying Term in Office of
Statutory Auditors in Office on or
2 Before March 31, 2003 Mgmt For For
3 Approve Executive Stock Option Plan Mgmt For For
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
4.5 Elect Director Mgmt For For
4.6 Elect Director Mgmt For For
4.7 Elect Director Mgmt For For
4.8 Elect Director Mgmt For For
4.9 Elect Director Mgmt For For
5 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for
6 Directors and Statutory Auditors Mgmt For For
Approve Adjustment to Aggregate
Compensation Ceilings for
7 Directors and Statutory Auditors Mgmt For For
CHUNGHWA TELECOM Shares Voted 1,071,000 Security Y1613J108
Meeting Date 6/21/2005 Meeting Type AGM Record Date 4/22/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Receive Report on 2003 Financial
1.3 Statements Audit
Receive Report on Purchase of
Liability Insurance to Directors
1.4 and Supervisors
Receive Report on the Code of
Ethics for Directors and
1.5 Supervisors
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
2.2 Cash Dividend of NTD 4.7 per Share Mgmt For For
Approve Remuneration of Directors
3 and Supervisors Mgmt For For
4 Other Business Mgmt For Against
eAccess Ltd. Shares Voted 750 Security J12548103
Meeting Date 6/22/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 1000,
1 Special JY 200 Mgmt For For
2 Elect Director Mgmt For For
Appoint Alternate Internal
3 Statutory Auditor Mgmt For For
Approve Issuance of Warrants for
4 Poison Pill Mgmt For Against
Amend Articles to: Increase
Authorized Capital from 1.03
Million to 5.46 Million Shares -
Add Provisions Relating to Poison
Pill - Set Maximum Board Size -
Require Supermajority Vote to
5 Remove Director Mgmt For Against
Amend Terms of Series 1 Detachable
6 Warrant Bonds Mgmt For Against
7 Approve Executive Stock Option Plan Mgmt For Against
MAXIS COMMUNICATIONS BHD Shares Voted 886,200 Security 6530523 Y5903J108
Meeting Date 6/23/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Final Dividends of MYR
0.10 Per Share Tax Exempt and MYR
0.0833 Per Share Less Malaysian
Income Tax at 28 Percent for the
1 Financial Year Ended Dec. 31, 2004 Mgmt For For
Elect Jamaludin bin Ibrahim as
2 Director Mgmt For For
Elect Augustus Ralph Marshall as
3 Director Mgmt For For
4 Elect Chan Chee Beng as Director Mgmt For For
Approve PricewaterhouseCoopers as
Auditors and Authorize Board to
5 Fix Their Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Any Amount Up
to 10 Percent of Issued Share
6 Capital Mgmt For For
Chiyoda Corp. Shares Voted 345,000 Security J06237101
Meeting Date 6/23/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 6, Special
1 JY 0 Mgmt For For
Amend Articles to: Reduce Maximum
Board Size - Authorize Pubic
2 Announcements in Electronic Format Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for
4.3 Directors and Statutory Auditor Mgmt For Against
MAXIS COMMUNICATIONS BHD Shares Voted 886,200 Security 6530523 Y5903J108
Meeting Date 6/23/2005 Meeting Type EGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Implementation of
Shareholders' Mandate for
Recurrent Related Party
Transactions with MEASAT Broadcast
Network Systems Sdn Bhd,
Multimedia Interactive
Technologies Sdn Bhd and Airtime
1 Management and Programming Sdn Bhd Mgmt For For
Approve Implementation of
Shareholders' Mandate for
Recurrent Related Party
Transactions with SRG Asia Pacific
Sdn Bhd, UT Hospitality Services
Sdn Bhd and BonusKad Loyalty Sdn
2 Bhd Mgmt For For
Approve Implementation of
Shareholders' Mandate for
Recurrent Related Party
Transactions with MEASAT Satellite
3 Systems Sdn Bhd Mgmt For For
Approve Implementation of
Shareholders' Mandate for
Recurrent Related Party
Transactions with TGV Cinemas Sdn
Bhd, Pan Malaysian Pools Sdn Bhd
and Tanjong City Centre Property
4 Management Sdn Bhd Mgmt For For
Approve Implementation of
Shareholders' Mandate for
Recurrent Related Party
Transactions with Oakwood Sdn Bhd,
AmProperty Trust Management Bhd,
AmProperty Holdings Sdn Bhd,
AmFinance Bhd, Resorts World Bhd
and Genting Highlands Bhd Among
5 Others Mgmt For For
Approve Implementation of
Shareholders' Mandate for
Recurrent Related Party
6 Transactions with HeiTech Padu Bhd Mgmt For For
Approve Offer and Grant of Options
to Jamaludin bin Ibrahim, the
Chief Executive Officer and an
Executive Director of Maxis
Communications Bhd Pursuant to the
Employee Share Option Scheme and
7 Contract of Service Mgmt For Against
Yang Ming Marine Shares Voted Security
Transport Corp. 764,000 Y9729D105
Meeting Date 6/23/2005 Meeting Type AGM Record Date 4/22/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Financial Report
1.3 Receive Supervisors' Report
1.4 Receive Other Reports
Accept Financial Statements and
2.1 Statutory Reports Mgmt For For
Approve Allocation of Income and
2.2 Cash Dividend of NTD 3 per Share Mgmt For For
2.3 Amend Articles of Association Mgmt For For
2.4 Other Business
Yuanta Core Pacific Shares Voted Security
Securities Co. Ltd. 1,619,926 Y98639100
Meeting Date 6/23/2005 Meeting Type AGM Record Date 4/22/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on 2004 Business
1.1 Operation Results
1.2 Receive Supervisors' Report
Receive Report on Mergers and
1.3 Acquisitions
Accept Financial Statements and
2 Statutory Reports Mgmt For For
Approve Allocation of Income and
Cash Dividend of NTD 0.50 per
Share and Stock Dividend of 20
3.1 Shares per 1000 Shares Mgmt For For
Approve Capitalization of 2004
Dividends and Employee Profit
3.2 Sharing Mgmt For For
3.3 Amend Articles of Association Mgmt For Against
Amend Procedures Governing the
3.4 Acquisition or Disposal of Assets Mgmt For Against
4 Other Business
PT Telekomunikasi Shares Voted Security
Indonesia 10,692,000 B02ZK79 Y71474137
Meeting Date 6/24/2005 Meeting Type AGM Record Date 6/1/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Accept Directors' Report Mgmt For For
Accept Financial Statements and
2 Statutory Reports Mgmt For For
3 Approve Allocation of Income Mgmt For For
Approve Siddharta Siddharta &
Widjaja as Auditors and Authorize
Board to Fix Their Remuneration
4 Auditors Mgmt For For
Approve Remuneration of Directors
5 and Commissioners Mgmt For For
6 Elect Directors Mgmt For For
KDDI Corporation Shares Voted 188 Security J31843105
Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 2400, Interim Special
1 JY 1000, Final JY 3500 Mgmt For For
Amend Articles to: Reduce
Directors' Term in Office -
Authorize Public Announcements in
2 Electronic Format Mgmt For For
3 Approve Executive Stock Option Plan Mgmt For For
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
4.5 Elect Director Mgmt For For
4.6 Elect Director Mgmt For For
4.7 Elect Director Mgmt For For
4.8 Elect Director Mgmt For For
4.9 Elect Director Mgmt For For
4.1 Elect Director Mgmt For For
4.11 Elect Director Mgmt For For
5 Appoint Internal Statutory Auditor Mgmt For Against
Sumitomo Corp. Shares Voted 309,000 Security J77282119
Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 4, Final JY 7, Special
1 JY 0 Mgmt For For
Amend Articles to: Expand Business
Lines - Reduce Directors Term in
2 Office Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
4.3 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Executive Stock Option Plan Mgmt For For
Approve Retirement Bonuses for
6 Directors and Statutory Auditors Mgmt For For
Nitto Denko Corp. Shares Voted 25,000 Security J58472119
Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 25, Final JY 25,
1 Special JY 0 Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
2.4 Elect Director Mgmt For For
2.5 Elect Director Mgmt For For
3 Appoint Internal Statutory Auditor Mgmt For For
4 Approve Executive Stock Option Plan Mgmt For For
Approve Deep Discount Stock Option
5 Plan Mgmt For For
Taegu Department Store Shares Voted Security
Co. 83,600 Y8361D100
Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income
and Dividends of KRW 250 per
1 Common Share Mgmt For For
2 Elect Three Directors Mgmt For For
3 Appoint Auditor Mgmt For For
Approve Limit on Remuneration of
4 Directors Mgmt For For
Approve Limit on Remuneration of
5 Auditors Mgmt For For
PT Telekomunikasi Shares Voted Security
Indonesia 100,200 2882228 715684106
Meeting Date 6/24/2005 Meeting Type AGM Record Date 5/26/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
APPROVAL OF THE COMPANY S ANNUAL
1 REPORT FOR THE FINANCIAL YEAR 2004. Mgmt For For
RATIFICATION OF THE COMPANY
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
2004 AND ACQUITTAL AND DISCHARGE
TO THE BOARD OF DIRECTORS AND
2 BOARD OF COMMISSIONERS. Mgmt For For
DETERMINATION OF THE FINANCIAL
YEAR 2004 S PROFIT UTILIZATION
3 INCLUDING DISTRIBUTION OF DIVIDEND. Mgmt For For
APPOINTMENT OF PUBLIC ACCOUNTANT
TO AUDIT THE COMPANY RECORDS FOR
4 2005 FINANCIAL YEAR. Mgmt For For
DETERMINATION OF COMPENSATION FOR
THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS FOR THE FINANCIAL
5 YEAR 2005. Mgmt For For
APPROVAL OF ADDITION AND
APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTORS DURING THE
6 PERIOD OF 2005-2010. Mgmt For For
SEGA SAMMY HOLDINGS INC. Shares Voted 18,000 Security J7028D104
Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 40, Special
1 JY 20 Mgmt For For
Amend Articles to: Authorize
Public Announcements in Electronic
2 Format Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For Against
4.2 Appoint Internal Statutory Auditor Mgmt For Against
4.3 Appoint Internal Statutory Auditor Mgmt For Against
4.4 Appoint Internal Statutory Auditor Mgmt For Against
Appoint Alternate Internal
5 Statutory Auditor Mgmt For Against
6 Approve Executive Stock Option Plan Mgmt For For
MATSUI SECURITIES Shares Voted 66,500 Security J4086C102
Meeting Date 6/26/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 42.58,
1 Special JY 0 Mgmt For For
Amend Articles to: Authorize
Public Announcements in Electronic
2 Format Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
Appoint Alternate Internal
4 Statutory Auditor Mgmt For Against
Resorts World Berhad Shares Voted 970,600 Security 6731962 Y7368M113
Meeting Date 6/28/2005 Meeting Type AGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Accept Financial Statements and
Statutory Reports for the
1 Financial Year Ended Dec. 31, 2004 Mgmt For For
Approve Final Dividend for the
2 Financial Year Ended Dec. 31, 2004 Mgmt For For
Approve Remuneration of Directors
in the Amount of MYR 575,000 for
the Financial Year Ended Dec. 31,
3 2004 Mgmt For For
4 Elect Lim Kok Thay as Director Mgmt For Against
Elect Clifford Francis Herbert as
5 Director Mgmt For For
6 Elect Alwi Jantan as Director Mgmt For For
Approve Auditors and Authorize
7 Board to Fix Their Remuneration Mgmt For For
Approve Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Any Amount Up
to 10 Percent of Issued Share
8 Capital Mgmt For For
Authorize Repurchase of Up to 10
9 Percent of Issued Share Capital Mgmt For For
Taisei Corp. Shares Voted 197,000 Security J79561130
Meeting Date 6/28/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 2.5, Final JY 2.5,
1 Special JY 0 Mgmt For For
Amend Articles to: Increase
Authorized Capital from 1.145
2 Billion to 2.2 Billion Shares Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
Approve Retirement Bonus for
4 Director Mgmt For For
JFE HOLDINGS INC. Shares Voted 42,600 Security J2817M100
Meeting Date 6/28/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 45, Special
1 JY 0 Mgmt For For
Amend Articles to: Authorize
Public Announcements in Electronic
2 Format Mgmt For For
3.1 Elect Director Mgmt For Against
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For Against
4.2 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for
5 Directors and Statutory Auditors Mgmt For Against
Resorts World Berhad Shares Voted 970,600 Security 6731962 Y7368M113
Meeting Date 6/28/2005 Meeting Type EGM Record Date N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Proposed Disposal by
Resorts World Ltd of its Entire
Equity Interest in Geremi Ltd to
Genting International Plc (GIPLC)
for a Consideration of USD 4.6
Million to be Satisfied through
the Issuance of 26 Million New
1 GIPLC Shares Mgmt For For
Sumitomo Realty & Shares Voted Security
Development Co. Ltd. 166,000 J77841112
Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 9, Special
1 JY 0 Mgmt For For
Amend Articles to: Increase
Authorized Capital from 780
Million Shares to 1.9 Billion
Shares - Set Maximum Board Size -
Authorize Payment of Interim
2 Dividends Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For Against
4.2 Appoint Internal Statutory Auditor Mgmt For Against
4.3 Appoint Internal Statutory Auditor Mgmt For For
Tosoh Corp. Shares Voted 361,000 Security J90096116
Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 5, Special
1 JY 1 Mgmt For For
Amend Articles to: Increase Number
of Internal Auditors - Authorize
Public Announcements in Electronic
2 Format Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For Against
4.3 Appoint Internal Statutory Auditor Mgmt For For
Appoint Alternate Internal
5.1 Statutory Auditor Mgmt For For
Appoint Alternate Internal
5.2 Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for
6 Director and Statutory Auditor Mgmt For For
Mitsubishi Tokyo Shares Voted Security
Financial Group Inc 330 J44497105
Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends
on Ordinary Shares: Interim JY 0,
1 Final JY 6000, Special JY 0 Mgmt For For
Amend Articles to: Increase
Authorized Preferred Share Capital
- Delete References to Cancelled
Preferred Shares and Add
References to New Classes of
2 Preferred Shares Mgmt For For
Approve Merger Agreement with UFJ
3 Holdings Inc. Mgmt For For
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
5.1 Appoint Internal Statutory Auditor Mgmt For For
5.2 Appoint Internal Statutory Auditor Mgmt For Against
Approve Retirement Bonuses for
6 Directors and Statutory Auditors Mgmt For Against
Kamigumi Co. Ltd. Shares Voted 138,000 Security J29438116
Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Allocation of Income,
Including the Following Dividends:
Interim JY 0, Final JY 8.50,
1 Special JY 0 Mgmt For For
Amend Articles to: Clarify
Director Authorities - Expand
2 Board Eligibility Mgmt For For
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.1 Elect Director Mgmt For For
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
Approve Retirement Bonuses for
5 Directors and Statutory Auditor Mgmt For Against
Uni-President Shares Voted Security
Enterprises Corp. 325,000 6700393
Meeting Date 6/30/2005 Meeting Type AGM Record Date 4/29/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Receive Report on Business
Operation Results for Fiscal Year
1 2004
2 Receive Supervisors' Report
Receive Report on Status of
3 Endorsements and Guarantees
Receive Report on the Issuance of
4 Debentures
Receive Report on Board Meeting
5 Procedures
Accept Financial Statements and
6 Statutory Reports Mgmt For For
Approve Allocation of Income and
7 Cash Dividend of NTD 0.36 per Share Mgmt For For
Approve Investment in People's
8 Republic of China Mgmt For For
9 Amend Articles of Association Mgmt For For
10 Other Business Mgmt For Against
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Scudder New Asia Fund, Inc.
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/15/05
-------
* Print the name and title of each signing officer under his or her signature.