UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-08050
---------
The Asia Tigers Fund, Inc.
--------------------------------------------------
(Exact name of registrant as specified in charter)
200 Park Avenue
New York, NY 10166
---------------------------------------------------
(Address of principal executive offices) (Zip code)
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, NY 10017
---------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-667-4939
------------
Date of fiscal year end: October 31
----------
Date of reporting period: July 1, 2004 - June 30, 2005
----------------------------
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 (Sections 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 there under (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. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2004 TO JUNE 30, 2005
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y0014U183 MEETING TYPE Annual General Meeting
TICKER SYMBOL ADVANC TB MEETING DATE 3/30/2005
ISIN TH0268010Z11 AGENDA 700645736 - Management
CITY BANGKOK HOLDINGS RECON DATE 3/10/2005
COUNTRY THAILAND VOTE DEADLINE DATE 3/22/2005
SEDOL(S) 6412591, B05MWX7
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the matters to be inform Mgmt Abstain *
2. Approve to certify the minutes of the AGM of 2004 held on Mgmt For *
23APR 2004
3. Approve to certify the results of operation for the year Mgmt For *
2004
4. Approve the balance sheet, statement of income and Mgmt For *
statement of cash flow for the year 2004 ended 31 DEC 2004
5. Appoint the Company's Auditors and approve to determine Mgmt For *
the Auditors' remunerate for the YE 2005
6. Approve the dividend payment to the shareholders for the Mgmt For *
FY2004
7. Appoint the Directors and approve to determine the Mgmt For *
Directors' remuneration for 2005
8. Approve the issuance and offering of warrants of 9,794,800 Mgmt For *
units to purchase t he Company's ordinary shares to
Directors and employees of the Company (ESOP G rant IV)
9. Approve the allocation of 9,794,800 new ordinary shares at Mgmt For *
par value of THB 1 each in order to reserve for the
exercise of warrants under the ESOP Grant IV
10. Approve the allocation of warrants to Directors and Mgmt For *
employees who are eligible for the warrants exceeding 5%
of the ESOP Grant IV
11. Approve the allotment of 620,000 additional ordinary Mgmt For *
shares, at par value of T HB 1 each, reserved for
exercising the right in pursuance with the ESOP Grant 1, 2
and 3 due to the entering into terms and conditions of the
prospectus
12. Other matters Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC
- --------------------------------------------------------------------------------
SECURITY Y00153109 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2311 TT MEETING DATE 6/30/2005
ISIN TW0002311008 AGENDA 700696555 - Management
CITY KAOHSIUNG HOLDINGS RECON DATE 4/28/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 6/16/2005
SEDOL(S) 6056074, 6158486
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND
BE ELECTED AS A DIRECTOR OR A SUPERVISOR , REGARDLESS OF
BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES.
IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL
NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY
TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH
SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO
VOTE'
1.1 Approve the report of business operating results for 2004 Mgmt For *
1.2 Approve to rectify the financial statements of 2004 by the Mgmt Abstain *
Company Supervisors
1.3 Approve the status report of endorsements, guarantees and Mgmt Abstain *
lending the Company excess capital to the third party
1.4 Approve the report on the status of investments in Mgmt For *
Mainland China
1.5 Approve the report on the status of the Merger of ASE Inc. Mgmt For *
with ASE Chung-Li I nc. and ASE Material Inc.
2.1 Approve the financial statements of FY 2004 Mgmt For *
2.2 Approve the distribution of profits of FY 2004; cash Mgmt For *
dividend:TWD 0.1 per sha re
3.1 Approve to issue new shares from the distribution of Mgmt For *
profits,employees bonus and capital reserves; stock
dividend FM R/E:70/1000; stock dividend: 30/1000
3.2 Amend the Articles of Incorporation Mgmt Abstain *
3.3 Authorize the Board to increase the capital for GDR, Mgmt For *
issuingrights shares of overseas CB
3.4 Authorize the Board to increase capital for GDR, issuing Mgmt For *
rightsshares of over seas CB through private placement
3.5 Approve the investment in Mainland China Mgmt Abstain *
4. Re-elect one domestic Director of the Company Mgmt For *
5. Other proposals and extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC
- --------------------------------------------------------------------------------
SECURITY Y00153109 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2311 TT MEETING DATE 6/30/2005
ISIN TW0002311008 AGENDA 700765083 - Management
CITY KAOHSIUNG HOLDINGS RECON DATE 4/28/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 6/20/2005
SEDOL(S) 6056074, 6158486
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
ITEM PROPOSAL TYPE VOTE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 229135 Non-Voting
DUE TO CHANGE IN NU MBER OF RESOLUTIONS.ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILLBE DISREG ARDED AND YOU WILL
NEED TO REINSTRUCTON THIS MEETING NOTICE. THANK YOU
1.1 Approve the report of business operating results for 2004 Mgmt For *
1.2 Approve to rectify the financial statements of 2004 by Mgmt For *
theCompany Supervisors
1.3 Approve the status report of endorsements, guarantees Mgmt For *
andlenging the Company excess capital to the third party
1.4 Approve the report on the status of investments in Mgmt For *
MainlandChina
1.5 Approve the report on the status of the Merger of ASE Inc. Mgmt For *
withASE Chung-Li I nc. and ASE Material Inc.
2.1 Approve the financial statements of FY 2004 Mgmt For *
2.2 Approve the distribution of profits of FY 2004; cash Mgmt For *
dividend:TWD 0.1 per sha re
3.1 Approve to issue new shares from the distribution of Mgmt For *
profits,employees bonus and capital reserves; stock
dividend FM R/E:70/1000; stock dividend: 30/1000
3.2 Amend the Articles of Incorporation Mgmt For *
3.3 Authorize the Board to increase the capital for GDR, Mgmt Abstain *
issuingrights shares of overseas CB
3.4 Authorize the Board to increase capital for GDR, issuing Mgmt Abstain *
rightsshares of over seas CB through private placement
3.5 Approve the investment in Mainland China Mgmt For *
4. Elect Mr. Cheng, Tien-Cheng / ID Number: A103026490 as a Mgmt For *
Director of the Company
5. Other proposals and extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
ADVANTECH CO LTD
- --------------------------------------------------------------------------------
SECURITY Y0017P108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2395 TT MEETING DATE 5/24/2005
ISIN TW0002395001 AGENDA 700658226 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/24/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/10/2005
SEDOL(S) 6202673
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGI BLE TO BE NOMINATED AS A CANDIDATE
AND BE ELECTED AS ADIRECTOR OR A SUPERVISO R, REGARDLESS
OF BEINGRECOMMENDED BY THE COMPANY AND/OR BY OTHERPARTIES.
IF YOU INTEND TO VOTE FOR A LISTEDCANDIDATE, YOU WILL NEED
TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH
SPECIFIC INFORMATION, AN ELECTION WOULD BEDEEMED AS A 'NO
VOTE'
1.1 Receive the business operation results of FY 2004 and Mgmt For *
business prospect of the year 2005
1.2 Receive the Supervisors reviewed financial reports of FY Mgmt For *
2004
1.3 Receive the status of endorsements/guarantees Mgmt For *
1.4 Receive status of issuing the 1st domestic unsecured Mgmt For *
convertiblebonds
2.1 Ratify the financial reports of the FY 2004 Mgmt For *
2.2 Ratify the net profit allocation of the FY 2004 Mgmt For *
3.1 Approve to issue additional shares Mgmt Abstain *
3.2 Amend the Company Articles Mgmt For *
3.3 Amend the trading procedures of derivative products Mgmt For *
4. Elect the Directors and the Supervisors Mgmt For *
5. Approve to relieve restrictions on the Directors' acting Mgmt Abstain *
as theDirectors of o ther Companies
6. Other issues and Extraordinary proposals Other Abstain *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
ADVANTECH CO LTD
- --------------------------------------------------------------------------------
SECURITY Y0017P108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2395 TT MEETING DATE 5/24/2005
ISIN TW0002395001 AGENDA 700724809 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/24/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/18/2005
SEDOL(S) 6202673
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 221081 Non-Voting
DUE TO ADDITIONAL R ESOLUTIONS. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU
1.1 Receive the 2004 operation results and 2005 outlook Mgmt For *
1.2 Receive the Supervisors' report on the 2004 financial Mgmt For *
statementsand statutory Audit
1.3 Receive the status of endorsement and guarantee Mgmt For *
1.4 Receive the status of unsecured domestic convertible bond Mgmt For *
2.1 Approve the 2004 financial statements and statutory reports Mgmt For *
2.2 Approve the 2004 earning repatriation Mgmt For *
3.1 Approve the capitalization of 2004 dividend and employee Mgmt For *
profitsharing by iss uing 23,738,363 new shares, of which
18,738,363shares are from 2004 stock div idend and
5,000,000 shares arefrom employee bonus
3.2 Amend the Articles of Association Mgmt Abstain *
3.3 Amend the trading procedures of derivative financial Mgmt Abstain *
instrumenttransactions
4.1 Elect Mr. Ke- Cheng Liu as a Director Mgmt For *
4.2 Elect Mr. Allan Fan as a Director Mgmt For *
4.3 Elect Mr. P.U. Chu as a Director Mgmt For *
4.4 Elect Mr. Thomas Chen as a Director Mgmt For *
4.5 Elect Mr. Jason Chen as a Director Mgmt For *
4.6 Elect Mr. James K.F. Wu as a Supervisor Mgmt For *
4.7 Elect Mr. Gary Tseng as a Supervisor Mgmt For *
4.8 Elect Mr. Lok Lin as a Supervisor Mgmt For *
5. Approve the release of restriction on the Director Mgmt Abstain *
competitionactivities
6. Others Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD
- --------------------------------------------------------------------------------
SECURITY Y0122P100 MEETING TYPE Annual General Meeting
TICKER SYMBOL AMM MK MEETING DATE 9/29/2004
ISIN MYL1015OO006 AGENDA 700587148 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 9/24/2004
COUNTRY MALAYSIA VOTE DEADLINE DATE 9/21/2004
SEDOL(S) 6047023
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the audited accounts for the YE 31 MAR 2004 and Mgmt For *
thereports of the Directors and the Auditors thereon
2. Approve the first and the final dividend of 4.0% less tax Mgmt For *
for theYE 31 MAR 2004
3. Approve payment of Directors fees for the YE 31 MAR 2004 Mgmt For *
4. Re-elect Mr. Y. Bhg Tan Sri Dato Azman Hashim as a Mgmt For *
Director,who retire by rotation pursuant to the Article 89
of the Company sArticles of Association
5. Re-elect Mr. Cheah Tek Kuang as a Director, who retire Mgmt For *
byrotation pursuant tothe Article 89 of the Company s
Articles ofAssociation
6. Re-elect Mr. Y. Bhg Dato Izham bin Mahmud as a Director, Mgmt For *
whoretire pursuantto the Article 97 of the Company s
Articles ofAssociation
7. Re-elect Mr. Puan Shalina Azman as a Director, who Mgmt For *
retirepursuant to the Article 97 of the Company s Articles
ofAssociation
8. Re-elect Mr. Y. Bhg Tan Sri Datuk Dr Aris Othman as a Mgmt For *
Director,who retire pursuant to the Article 97 of the
Company s Articles ofAssociation
9. Re-elect Mr. Y. Bhg Tan Sri Datuk Clifford Francis Herbert Mgmt For *
as aDirector, whoretire pursuant to the Article 97 of the
Company sArticles of Association
10. Re-elect Mr. Y. Bhg Dato Mohd Ibrahim bin Mohd Zain as Mgmt For *
aDirector, who retirepursuant to the Article 97 of the
Company sArticles of Association
11. Appoint Messrs Ernst & Young as the Auditors of the Mgmt For *
Companyand authorize theDirectors to determine their
remuneration
12. Approve the Company s Employees Share Option Scheme Mgmt For *
IIScheme ; and authorize the Directors of the Company,
inaccordance with Section 132D of the Companies Act 1965,
toallot and issue shares in the Company in accordance with
theScheme
13. Authorize the Board of Directors, subject to the Mgmt For *
relevantauthorities and pursuant to Section 132D of the
Companies Act,1965 to issue shares in the capital of the
Company upon suchterms and conditions and for such
purposes as the Directors may in their discretion, deem
fit, and the aggregate number ofsharesto be issued does
not exceed 10% of the issued share capital of the Company
* Transact any other business Non-Voting
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD
- --------------------------------------------------------------------------------
SECURITY Y0122P100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL AMM MK MEETING DATE 9/29/2004
ISIN MYL1015OO006 AGENDA 700590765 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 9/24/2004
COUNTRY MALAYSIA VOTE DEADLINE DATE 9/21/2004
SEDOL(S) 6047023
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve, subject to the approvals of the relevant Mgmt Abstain *
authorities,including but not limited to the Minister of
Finance, Bank NegaraMalaysia and the Foreign Investment
Committee, the proposed acquisition by AmBank Berhad
AmBank the ProposedAcquisition by AmBank , a wholly-owned
subsidiary of theCompany, from ABH Holdings of 14,062,000
ordinary shares of MYR 1.00 each, representing 14.062% of
the issued and paid-upshare capital of Amassurance Berhad
for a cash consideration of MYR 44,588,774 and upon such
other terms and conditions asmaybe decided by the
Directors of Ambank in the best interestsof Ambank or
uponsuch other terms, conditions, modifications,variations
and/or amendments asmay be agreed to/required by the
relevant authorities or as may be deemed necessary
and/orexpedient by the Directors of Ambank in the best
interests of Ambank
2. Approve that, the shareholders mandate for the Mgmt Abstain *
Companyand/or its subsidiaries to enter into recurrent
related partytransactions of a revenue or trading nature
with Arab-MalaysianCorporation Berhad and any of its
subsidiary and/orassociatedcompanies AMCorp Group which
are necessary for the day-to-day operations of the Company
and/or of its subsidiaries in theordinary course of
business on terms not more favorable toAMCorp Group than
those generally available to the public andwhich are not
detrimental to the minority shareholders of theCompany, to
renew and to continue in force until the conclusionof the
next AGM of the Company and that disclosure be made inthe
annual report of theCompany of the aggregate value of
suchtransactions conducted pursuant to theshareholders
mandategranted herein during the FY and authorize the
Directors of theCompany to complete and do all such acts
and things as theymay consider expedient or necessary or
in the interests of theCompany and/or its subsidiaries and
to give effect to thetransactions contemplated and/or
authorizedby this resolution
3. Approve that, the shareholders mandate for the Company Mgmt Abstain *
and/or its subsidiaries to enter into recurrent related
party transactions of a revenue or trading nature with
AMFB Holdings Berhad and any of its subsidiary and/or
associated companies AMFB Group which are necessary for
the day-to-day operationsof theCompany and/or of its
subsidiaries in the ordinary courseof business on termsnot
more favorable to AMFB Group thanthose generally available
to the publicand which are notdetrimental to the minority
shareholders of the Company,to renew and to continue in
force until the conclusion of the next AGM of the Company
and that disclosure be made in the annual report of the
Company of the aggregate value of such
transactions conducted pursuant to the shareholders
mandateg ranted herein during the FY and authorize the
Directors of the Company to complete and do all such acts
and things as they may consider expedient or necessary or
in the interests of theCompany and/or its subsidiaries and
to give effect to the transactions contemplated and/or
authorized by this resolution
4. Authorize the Company and/or its subsidiaries, to enter Mgmt Abstain *
intorecurrent relatedparty transactions of a revenue or
trading naturewith AMDB Berhad and any ofits subsidiary
and/or associatedcompanies AMDB Group which are necessary
for the day-to-day operations of the Company and/or of its
subsidiaries intheordinary course of business on terms not
more favorable toAMDB Group than those generally available
to the public andwhich are not detrimental to the minority
shareholders of theCompany, to continue in force until the
conclusion ofthe nextAGM of the Company and that
disclosure be made in the annualreportof the Company of
the aggregate value of suchtransactions conducted
pursuantto the shareholders mandategranted herein during
the FY and authorize the Directors of theCompany to
complete and do all such acts and things as
theymayconsider expedient or necessary or in the interests
of theCompany and/or itssubsidiaries and to give effect to
thetransactions contemplated and/or authorized by this
resolution
5. Authorize the Company and/or its subsidiaries, to enter Mgmt Abstain *
intorecurrent relatedparty transactions of a revenue or
trading naturewith AMDB Berhad and any ofits subsidiary
and/or associatedcompanies AMDB Group which are necessary
for the day-to-day operations of the Company and/or of its
subsidiaries intheordinary course of business on terms not
more favorable toAMDB Group than those generally available
to the public andwhich are not detrimental to the minority
shareholders of theCompany, to continue in force until the
conclusion ofthe nextAGM of the Company and that
disclosure be made in the annualreportof the Company of
the aggregate value of suchtransactions conducted
pursuantto the shareholders mandategranted herein during
the FY and authorize the Directors of theCompany to
complete and do all such acts and things as
theymayconsider expedient or necessary or in the interests
of theCompany and/or itssubsidiaries and to give effect to
thetransactions contemplated and/or authorized by this
resolution
6. Authorize the Company and/or its subsidiaries to enter Mgmt Abstain *
intorecurrent relatedparty transactions of a revenue or
trading naturewith AMDB Berhad and any ofits subsidiary
and/or associatedcompanies AMDB Group which are necessary
for the day-to-day operations of the Company and/or of its
subsidiaries in theordinary course of business on terms
not more favorable toAMDB Group than those generally
available to the public andwhich are not detrimental to
the minority shareholders of theCompany, to continue in
force until the conclusion ofthe nextannual general
meeting of the Company and that disclosure bemade inthe
annual report of the Company of the aggregate valueof such
transactions conducted pursuant to the shareholders
mandate granted herein during the FY and authorize
theDirectors of the Company to complete and do all such
actsandthings as they may consider expedient or necessary
or in theinterests of theCompany and/or its subsidiaries
and to give effectto the transactions contemplated and/or
authorized by thisresolution
7. Authorize the Company and/or its subsidiaries, to enter Mgmt Abstain *
intorecurrent relatedparty transactions of a revenue or
trading naturewith Modular Corp (M) Sdn Bhd and any of its
subsidiary and/orassociated Companies Modular Group
whichare necessary forthe day-to-day operations of the
Company and/or of itssubsidiaries in the ordinary course
of business on terms notmore favorable to Modular Group
than those generally availableto the public and which are
not detrimental to the minorityshareholders of the
Company, to continue in force until theconclusion of the
next AGM of the Company and that disclosurebe made inthe
annual report of the Company of the aggregatevalue of such
transactionsconducted pursuant to theshareholders mandate
granted herein during the FY andauthorize the Directors of
the Company to complete and do allsuch acts andthings as
they may consider expedient ornecessary or in the
interests of theCompany and/or itssubsidiaries and to give
effect to the transactions contemplatedand/or authorized
by this resolution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
ASHOK LEYLAND LTD
- --------------------------------------------------------------------------------
SECURITY Y0266N143 MEETING TYPE Annual General Meeting
TICKER SYMBOL AL IN MEETING DATE 7/29/2004
ISIN INE208A01029 AGENDA 700573531 - Management
CITY CHENNAI HOLDINGS RECON DATE 7/22/2004
COUNTRY INDIA VOTE DEADLINE DATE 7/22/2004
SEDOL(S) B01NFT1
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive, approve and adopt the profit and loss account for Mgmt For *
theYE 31 MAR 2004,the balance sheet as at that date and
thereports of the Directors and the Auditors attached
thereto
2. Declare a dividend Mgmt For *
3. Re-appoint Mr. R.J. Shahaney as a Director, who retires Mgmt For *
byrotation under Article 106 of the Articles of
Association of theCompany
4. Approve not to fill the vacancy at present due to Mr. Mgmt For *
P.K.Choksey who retiresby rotation under Article 106 of
the Articlesof Association of the Company
5. Re-appoint Mr. A.K. Das as a Director, who retires by Mgmt For *
rotationunder Article 106 of the Articles of Association
of the Company
6. Re-appoint Mr. F. Sahami as a Director, who retires by Mgmt For *
rotationunder Article106 of the Articles of Association of
the Company
7. Appoint Messrs. M.S. Krishnaswamy & Rajan, Mgmt For *
CharteredAccountants, Chennai andMessrs. Deloitte Haskins
& Sells,Chartered Accountants as the Auditors of
theCompany till theconclusion of the next AGM on a
remuneration of INR 9.00 lakhsRupees Nine Lakhs only each,
in addition to reimbursement ofout-of-pocket expenses
8. Approve that the consent of the Company be accorded in Mgmt For *
termsof Section 293(1)(a) and other applicable provisions,
if any, of theCompanies Act, 1956 to mortgaging and/or
charging by theBoard of Directors of the Company, of all
theimmovable and/ormovable properties of the Company,
wheresoever situate,present and future and the whole of
the undertaking of theCompany, together with power to take
over the Management ofthe business and concern of the
Company tobe exercised onlyon the occurrence of certain
events, to or in favor of i) StateBank of India as
Trustees for Debentureholders to secure
Non-ConvertibleDebenture Series AL-10 and AL-11
aggregating toINR 75 Crores; and ii) State Bank of India
to secure a ForeignCurrency Non Resident Borrowing FCNRB
TermLoan of INR 50Crores and to secure the interest at the
respective agreed rates,compound/additional interest,
commitment charges, premium onprepayment oron redemption,
costs, charges, expenses and allother moneys payable by
the Company to Trustees for
Debentureholders/State Bank of India in terms of their
TrusteeAgreement/Loan Agreement entered into/to be entered
into bythe Companyin respect of the said debentures/Term
Loan;authorize the Board of Directorsof Company to
finalize with StateBank of India as Trustees for
Debentureholders and State Bankof India as the lender for
term loan, the documents for creatin gthe aforesaid
mortgage and/or charge and to do all such acts,deeds
andthings as may be necessary for giving effect to
theabove resolution; and approve and ratify the actions
alreadytaken by the Board of Directors on this matter
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
BANPU PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y0697Z111 MEETING TYPE Annual General Meeting
TICKER SYMBOL BANPU TB MEETING DATE 4/27/2005
ISIN TH0148010018 AGENDA 700650547 - Management
CITY BANGKOK HOLDINGS RECON DATE 4/7/2005
COUNTRY THAILAND VOTE DEADLINE DATE 4/19/2005
SEDOL(S) 5271500, 6075864
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve to adopt the minutes of the AGM for the year 2004 Mgmt For *
2. Acknowledge the performance of the Company for the year Mgmt For *
2004
3. Approve the balance sheet and the profit and loss Mgmt For *
statement forthe YE on 31 D EC 2004
4. Approve the distribution of annual profit Mgmt For *
5.A Approve the appointments of Directors and their authority Mgmt For *
5.B Approve the Directors' remunerations Mgmt For *
6. Appoint an Auditor and fix his/her remuneration Mgmt For *
7. Other business Other For *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING AREALLOWED FOR Non-Voting
THIS MEETING. THANK YOU.
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
- --------------------------------------------------------------------------------
SECURITY Y07717104 MEETING TYPE Annual General Meeting
TICKER SYMBOL 694 HK MEETING DATE 6/2/2005
ISIN CN0009324749 AGENDA 700680413 - Management
CITY BEIJING HOLDINGS RECON DATE 4/29/2005
COUNTRY CHINA VOTE DEADLINE DATE 5/23/2005
SEDOL(S) 6208422, B06ML17
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the report of the Board of Directors of the Mgmt For *
Company forthe YE 31 DEC 2004
2. Approve the report of the Supervisory Committee of Mgmt For *
theCompany for the YE 31 D EC 2004
3. Approve the audited financial statements and the Mgmt For *
Auditors'Report for the YE 3 1 DEC 2004
4. Approve the profit appropriation proposal for the YE 31 Mgmt For *
DEC2004
5. Re-appoint PricewaterhouseCoopers Zhong Tian Certified Mgmt For *
PublicAccountants Limi ted Company. and
PricewaterhouseCoopers,respectively, as the Company's PRC
an d International Auditorsfor the YE 31 DEC 2005 and
authorize the Board of Dir ectors ofthe Company to
determine their remuneration
6.1 Elect Mr. Wang Zhanbin as the Executive Director of Mgmt For *
theCompany, until the dat e of the AGM of the Company for
the yearof 2008, and authorize the Board of D irectors of
the Company todetermine his remuneration
6.2 Elect Mr. Wang Jiadong as the Executive Director of Mgmt For *
theCompany, until the dat e of the AGM of the Company for
the yearof 2008, and authorize the Board of D irectors of
the Company todetermine his remuneration
6.3 Elect Mr. Chon Guoxing as the Non-Executive Director of Mgmt For *
theCompany, until the date of the AGM of the Company for
the yearof 2008, and authorize the Board of Directors of
the Company todetermine his remuneration
6.4 Elect Mr. Zheng llui as the Non-Executive Director of Mgmt For *
theCompany, until the d ate of the AGM of the Company for
the yearof 2008, and authorize the Board of Directors of
the Company todetermine his remuneration
6.5 Elect Mr. Gao Shiqing as the Non-Executive Director of Mgmt For *
theCompany, until the date of the AGM of the Company for
the yearof 2008, and authorize the Board o f Directors of
the Company todetermine his remuneration
6.6 Elect Mr. Dominique Pannier as the Non-Executive Director Mgmt For *
ofthe Company, unti l the date of the AGM of the Company
for theyear of 2008, and authorize the B oard of Directors
of theCompany to determine his remuneration
6.7 Elect Mr. Long Tao as an Independent Non-Executive Mgmt For *
Director ofthe Company, un til the date of the AGM of the
Company for theyear of 2008, and authorize the Board of
Directors of theCompany to determine his remuneration
6.8 Elect Mr. Moses Cheng Mo Chi as an Independent Mgmt For *
Non-Executive Director of the C ompany, until the date of
the AGM ofthe Company for the year of 2008, and aut horize
the Board ofDirectors of the Company to determine his
remuneration
6.9 Elect Mr. Kwong Che Keung, Gordon as an Independent Mgmt For *
Non-Executive Director of the Company, until the date of
the AGM ofthe Company for the year of 2008, an d authorize
the Board ofDirectors of the Company to determine his
remuneratio n
7. Authorize the Board of Directors of the Company to arrange Mgmt For *
forservice contrac ts and/or appointment letters to be
entered intoby the Company with or issued by the Company
to all the newlyelected Executive Directors and
Non-Executive Directors,respectively, upon such terms and
conditions as the Board ofDirec tors shall think fit, and
to do all such acts and things toeffect such mutter s
8.1 Elect Mr. Wang Zuoyi as the Supervisor representing Mgmt For *
theshareholders, until th e date of the AGM of the Company
for theyear of 2008, and authorize the Super visory
Committee todetermine his remuneration
8.2 Elect Ms. Li Xiaomei as the Supervisor representing the Mgmt For *
Staff,until the date of the AGM of the Company for the
year of 2008,and authorize the Supervisory Committee to
determine herremuneration
8.3 Elect Mr. Han Xiaojing as an External Supervisor, until Mgmt For *
the dateof the AGM of the Company for the year of 2008,
and authorizethe Supervisory Committee to determine his
remuneration
8.4 Elect Mr. Xia Zhidong as an External Supervisor, until the Mgmt For *
date ofthe AGM of the Company for the year of 2008, and
authorize theSupervisory Committee to d etermine his
remuneration
9. Authorize the Board of Directors to issue appointment Mgmt For *
letters toall the newly elected Supervisors upon such
terms andconditions as the Board of Directors of the
Company thinks fit,and to do all such acts and things to
effect such m atters
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
- --------------------------------------------------------------------------------
SECURITY Y07717104 MEETING TYPE Annual General Meeting
TICKER SYMBOL 694 HK MEETING DATE 6/2/2005
ISIN CN0009324749 AGENDA 700729481 - Management
CITY BEIJING HOLDINGS RECON DATE 4/29/2005
COUNTRY CHINA VOTE DEADLINE DATE 5/25/2005
SEDOL(S) 6208422, B06ML17
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 226558 Non-Voting
DUE TO ADDITIONAL R ESOLUTIONS. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Board of Directors of the Mgmt For *
Company forthe YE 31 DEC 2004
2. Approve the report of the Supervisory Committee of Mgmt For *
theCompany for the YE 31 D EC 2004
3. Approve the audited financial statements and the Mgmt For *
Auditors'Report for the YE 3 1 DEC 2004
4. Approve the profit appropriation proposal for the YE 31 Mgmt For *
DEC2004
5. Re-appoint PricewaterhouseCoopers Zhong Tian Certified Mgmt For *
PublicAccountants Limi ted Company. and
PricewaterhouseCoopers,respectively, as the Company's PRC
an d International Auditorsfor the YE 31 DEC 2005 and
authorize the Board of Dir ectors ofthe Company to
determine their remuneration
6.1 Elect Mr. Wang Zhanbin as an Executive Director of Mgmt For *
theCompany, until the date of the AGM of the Company for
the yearof 2008
6.2 Elect Mr. Wang Jiadong as an Executive Director of Mgmt For *
theCompany, until the date of the AGM of the Company for
the yearof 2008
6.3 Elect Mr. Chon Guoxing as the Non-Executive Director of Mgmt For *
theCompany, until the date of the AGM of the Company for
the yearof 2008
6.4 Elect Mr. Zheng Hui as the Non-Executive Director of Mgmt For *
theCompany, until the da te of the AGM of the Company for
the yearof 2008
6.5 Elect Mr. Gao Shiqing as the Non-Executive Director of Mgmt For *
theCompany, until the date of the AGM of the Company for
the yearof 2008
6.6 Elect Mr. Dominique Pannier as the Non-Executive Director Mgmt For *
ofthe Company, unti l the date of the AGM of the Company
for theyear of 2008
6.7 Elect Mr. Long Tao as an Independent Non-Executive Mgmt For *
Director ofthe Company, un til the date of the AGM of the
Company for theyear of 2008
6.8 Elect Mr. Moses Cheng Mo Chi as an Independent Mgmt For *
Non-Executive Director of the C ompany, until the date of
the AGM ofthe Company for the year of 2008
6.9 Elect Mr. Kwong Che Keung, Gordon as an Independent Mgmt For *
Non-Executive Director of the Company, until the date of
the AGM ofthe Company for the year of 2008
6.10 Authorize the Board of Directors of the Company to Mgmt For *
determinethe Directors rem uneration
7. Authorize the Board of Directors of the Company to arrange Mgmt For *
forservice contrac ts and/or appointment letters to be
entered intoby the Company with or issued by the Company
to all the newlyelected Executive Directors and
Non-Executive Directors,respectively, upon such terms and
conditions as the Board ofDirec tors shall think fit, and
to do all such acts and things toeffect such mutter s
8.1 Elect Mr. Wang Zuoyi as the Supervisor representing Mgmt For *
theshareholders, until th e date of the AGM of the Company
for theyear of 2008
8.2 Elect Ms. Li Xiaomei as the Supervisor representing the Mgmt For *
Staff,until the date of the AGM of the Company for the
year of 2008
8.3 Elect Mr. Han Xiaojing as an External Supervisor, until Mgmt For *
the dateof the AGM of the Company for the year of 2008
8.4 Elect Mr. Xia Zhidong as an External Supervisor, until the Mgmt For *
date ofthe AGM of the Company for the year of 2008
8.5 Authorize the Supervisory Committee to determine Mgmt For *
theirremuneration
9. Authorize the Board of Directors to issue appointment Mgmt For *
letters toall the newly elected Supervisors upon such
terms andconditions as the Board of Directors of the
Company thinks fit,and to do all such acts and things to
effect such m atters
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD
- --------------------------------------------------------------------------------
SECURITY Y0849N107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL BST MK MEETING DATE 6/8/2005
ISIN MYL1562OO007 AGENDA 700725116 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 6/3/2005
COUNTRY MALAYSIA VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6331566
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Authorize BToto, subject to the confirmation by the High Mgmt Abstain *
Court ofMalaya pursu ant to Section 64 of the Companies
Act, 1965 andapprovals of the relevant par ties being
obtained, to reduce itsissued and paid-up share capital at
a date to be determined andannounced later by the Board of
Directors of BToto Entit lementDate by reducing the par
value of every issued and paid-upordinary sh are of MYR
1.00 each to MYR 0.50 each; the Boardof Directors of BToto
to make cash distribution to all entitledshareholders
whose names appear on the reco rd of depositorsof BToto at
the Entitlement Date on the basis of 50 sen for e
veryordinary share of MYR 1.00 each held; the BToto to
amendClause 5 of its Memorandum of Association and Article
3 of itsArticles of Association to refl ect the
consequential to theProposed BToto Capital Distribution,
the authoriz ed capital ofBToto will accordingly be
represented by 4,000,000,000 ordinaryshares of MYR 0.50
each; the Board of Directors of BToto to doall such deeds,
acts and things and execute, sign and deliver alldocuments
for and on behalf of BToto as they may considernecessary
or expedient to give effect to the af oresaid
ProposedBToto Capital Distribution with full power to
assent to any conditions, modifications, variations and/or
amendments as maybe imposed or pe rmitted by the High
Court of Malaya and/orrelevant authorities, as may be nec
essary
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD
- --------------------------------------------------------------------------------
SECURITY Y0882L117 MEETING TYPE Annual General Meeting
TICKER SYMBOL BHEL IN MEETING DATE 9/28/2004
ISIN INE257A01018 AGENDA 700589887 - Management
CITY NEW DELHI HOLDINGS RECON DATE 9/7/2004
COUNTRY INDIA VOTE DEADLINE DATE 9/17/2004
SEDOL(S) 6129523
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited balance sheet of the Company Mgmt For *
asat 31 MAR 2004 and the profit and loss account for the
FYE onthe date together with the reports of the Directors
and theAuditors thereon
2. Declare a dividend Mgmt For *
3. Re-appoint Mr. H.W. Bhatnagar as a Director, who retires Mgmt For *
byrotation
4. Re-appoint Mr. C. Srinivasan as a Director, who reties by Mgmt For *
rotation
5. Re-appoint Mr. Sharad Upasani as a Director, who retires Mgmt For *
byrotation
6. Approve to fix the remuneration of the Auditors Mgmt For *
7. Appoint Mr. Ramji Rai as a Director of the Company, Mgmt For *
pursuant tothe provisionsof Section 257 of the Companies
Act, 1956
8. Appoint Mr. S.K. Jain as a Director of the Company, Mgmt For *
pursuant toSection 257 ofthe Companies Act, 1956
9. Appoint Mr. A.H. Jung as a Director of the Company, Mgmt For *
pursuant tothe provisionsof Section 257 of the Companies
Act, 1956
10. Appoint Mr. S.S. Supe as a Director of the Company, Mgmt For *
pursuant tothe provisionsof Section 257 of the Companies
Act, 1956
11. Appoint Mr. Ranjan Pant as a Director of the Company, Mgmt For *
pursuantto the provisions of Section 257 of the Companies
Act, 1956
12. Appoint Mr. Vineet Nayyar as a Director of the Mgmt For *
Company,pursuant to the provisions of Section 257 of the
Companies Act,1956
13. Appoint Mr. A.K. Puri as a Director of the Company, Mgmt For *
pursuant tothe provisionsof Section 257 of the Companies
Act, 1956
14. Appoint Mr. Naresh Chaturvedi as a Director of the Mgmt For *
Company,pursuant to the provisions of Section 257 of the
Companies Act,1956
15. Appoint Mr. D.R.S. Chaudhary as a Director of the Mgmt For *
Company,pursuant to the provisions of Section 257 of the
Companies Act,1956
S.16 Authorize the Board of Directors of the Company, subject Mgmt For *
to theprovisions ofthe Companies Act, 1956, the Securities
andExchange Board of India Delistingof Securities
Guidelines,2003 and subject to such other approvals,
permissions andsanctions, as may be necessary, to delist
its equity shares fromthe Stock Exchanges viz., the Delhi
Stock Exchange AssociationLtd., New Delhi, theStock
Exchange, Ahmedabad, the MadrasStock Exchange Ltd.,
Chennai and the Calcutta Stock ExchangeAssociation Ltd.,
Kolkata at such time as the Board maydecide,without giving
an exit option to the shareholders of the region
oftheStock Exchanges where they are situated, as the
Company sshares would continue to be listed with the Stock
Exchange,Mumbai BSE and the National Stock Exchange of
India LimitedNSE ; and authorize the Board of Directors or
any Committee,for the purpose of giving effect to this
resolution, to do all suchacts, deeds, matters and things
as it may, in its absolutediscretion, deem necessary for
such purpose and with power onbehalf of the Company to
settle anyquestions, difficulties ordoubts that may arise
in this regard without
requiring the Boardto secure any further consent or
approval of the Members oftheCompany
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY G1744V103 MEETING TYPE Annual General Meeting
TICKER SYMBOL 341 HK MEETING DATE 9/23/2004
ISIN BMG1744V1037 AGENDA 700575612 - Management
CITY HONG KONG HOLDINGS RECON DATE 9/15/2004
COUNTRY BERMUDA VOTE DEADLINE DATE 9/14/2004
SEDOL(S) 5991701, 6160953
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited accounts and the reports of Mgmt For *
theDirectors and Auditors for the YE 31 MAR 2004
2. Declare a final dividend and a special dividend Mgmt For *
3.i Re-elect Mr. Lo Tang Seong, Victor as a Director of the Mgmt For *
Company
3.ii Re-elect Ms. Lo Pik Ling, Anita as a Director of the Mgmt For *
Company
3.iii Re-elect Mr. Li Kwok Sing, Aubrey as a Director of the Mgmt For *
Company
3.iv Re-elect Mr. Kwok Lam Kwong, Larry as a Director of Mgmt For *
theCompany
3.v Authorize the Board of Directors to fix the Directors Mgmt For *
remuneration
4. Re-appoint Messrs. PricewaterhouseCoopers as the Auditors Mgmt For *
ofthe Company and authorize the Board of Directors to fix
theirremuneration
5. Authorize the Board of Directors to allot, issue and deal Mgmt For *
withadditional shares in the Company not exceeding 20% of
itsissued share capital and approve toextend the general
mandategranted by adding the number of shares
repurchasedunderResolution 6 to the number of shares
permitted to be allotted andissued
6. Authorize the Board of Directors to repurchase shares in Mgmt For *
theCompany not exceeding 10% of its issued share capital
S.7 Approve to make certain changes to the Bye-laws of Mgmt For *
theCompany to bring them in line with certain recent
changes toboth the rules governing the listing
ofsecurities on The StockExchange of Hong Kong Limited and
to improve the drafting ofcertain provisions of the
Company s Bye-laws
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CATCHER CO LTD
- --------------------------------------------------------------------------------
SECURITY Y1148A101 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2474 TT MEETING DATE 5/31/2005
ISIN TW0002474004 AGENDA 700662516 - Management
CITY TAINAN HOLDINGS RECON DATE 3/31/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/17/2005
SEDOL(S) 6186669
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Approve the business operation result of FY 2004 Mgmt For *
1.2 Approve the Supervisors review financial reports of FY 2004 Mgmt For *
1.3 Approve the status of endorsements/guarantee and Mgmt Abstain *
lendingfunds to others of FY 2004
1.4 Approve the report of status of investment in Mainland Mgmt For *
China
2.1 Ratify the financial reports of the FY 2004 Mgmt For *
2.2 Ratify the net profit allocation of the FY 2004 cash Mgmt For *
dividend:TWD 1.00 per sh are
3.1 Amend the Company Articles Mgmt For *
3.2 Approve the issuing of additional shares STK dividend: Mgmt For *
400/1000
4. Others and extraordinary proposals Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD
- --------------------------------------------------------------------------------
SECURITY Y13213106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1 HK MEETING DATE 5/19/2005
ISIN HK0001000014 AGENDA 700704465 - Management
CITY KOWLOON HOLDINGS RECON DATE 5/11/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 5/6/2005
SEDOL(S) 5633100, 6190273, 6191458, B01XX20
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the audited financial statements and the reports Mgmt For *
of theDirectors and the Auditors for the YE 31 DEC 2004
2. Declare a final dividend Mgmt For *
3.1 Re-elect Mr. Li Ka-Shing as a Director Mgmt For *
3.2 Re-elect Mr. Li Tzar Kuoi as a Director Mgmt For *
3.3 Re-elect Mr. Victor as a Director Mgmt For *
3.4 Re-elect Ms. Pau Yee Wan as a Director Mgmt For *
3.5 Re-elect Mr. Ezra as a Director Mgmt For *
3.6 Re-elect Mr. Woo Chia Ching as a Director Mgmt For *
3.7 Re-elect Mr. Grace as a Director Mgmt For *
3.8 Re-elect Mr. Leung Siu Hon as a Director Mgmt For *
3.9 Re-elect Mr. Simon Murray as a Director Mgmt For *
3.10 Re-elect Mr. Chow Nin Mow as a Director Mgmt For *
3.11 Re-elect Mr. Albert as a Director Mgmt For *
3.12 Re-elect Mr. Kwan Chiu Yin as a Director Mgmt For *
3.13 Re-elect Mr. Robert as a Director Mgmt For *
3.14 Re-elect Mr. Cheong Ying Chew as a Director Mgmt For *
3.15 Re-elect Mr. Henry as a Director Mgmt For *
4. Appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
5.1 Authorize the Directors, to issue and dispose the Mgmt For *
additionalshares not exceed ing 20% of the existing issued
share capital ofthe Company at the date of thi s
resolution until the next AGMrelevant period , such
mandate to include the granting of offersor options
including bonds and debentures convertible int oshares of
the Company which might be exercisable orconvertible
during or a fter the relevant period
5.2 Authorize the Directors, during the relevant period as Mgmt For *
specifiedof all the powers of the Company, to repurchase
shares of HKD0.50 each in. the capital o f the Company in
accordance with allapplicable laws and the requirements of
t he Rules Governingthe Listing of Securities on The Stock
Exchange of Hong Kon gLimited or of any other stock
exchange as amended from time totime; the agg regate
nominal amount of shares of the Companyto be repurchased
by the Compan y pursuant to the approval asspecified shall
not exceed 10% of the aggregate nominal amountof the share
capital of the Company in issue at the date of thi
sresolution, and the said approval shall be limited
accordingly;Authority e xpires the earlier of the
conclusion of the next AGM ofthe Company or the exp
iration of the period within which thenext AGM of the
Company is required by law to be held
5.3 Authorize the Directors to issue and dispose of additional Mgmt For *
sharespursuant to Ordinary Resolution No. 5.1 as specified
be herebyextended by the addition th ereto of an amount
representing theaggregate nominal amount of the share capi
tal of the Companyrepurchased by the Company under the
authority granted pursuant to Ordinary Resolution No. 5.2
as specified, provided thatsuch amount sh all not exceed
10% of the aggregate nominalamount of the issued share
capital of the Company at the date ofthe said resolution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD
- --------------------------------------------------------------------------------
SECURITY Y13213106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1 HK MEETING DATE 5/19/2005
ISIN HK0001000014 AGENDA 700720306 - Management
CITY KOWLOON HOLDINGS RECON DATE 5/11/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 5/12/2005
SEDOL(S) 5633100, 6190273, 6191458, B01XX20
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 232094 Non-Voting
DUE TO A CHANGE IN THE AGENDA. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1. Receive the audited financial statements and the reports Mgmt For *
of theDirectors and Auditors for the YE 31 DEC 2004
2. Declare a final dividend Mgmt For *
3.1 Elect Mr. Li Ka-Shing as a Director Mgmt For *
3.2 Elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For *
3.3 Elect Ms. Pau Yee Wan, Ezra as a Director Mgmt For *
3.4 Elect Ms. Woo Chia Ching, Grace as a Director Mgmt For *
3.5 Elect Mr. Leung Siu Hon as a Director Mgmt For *
3.6 Elect Mr. Simon Murray as a Director Mgmt For *
3.7 Elect Mr. Chow Nin Mow, Albert as a Director Mgmt For *
3.8 Elect Mr. Kwan Chiu Yin, Robert as a Director Mgmt For *
3.9 Elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For *
4. Appoint Messrs. Deloitte Touche Tohmatsu as the Auditors Mgmt For *
andauthorise the Dir ectors to fix their remuneration
5.1 Authorize the Directors, to issue and dispose the Mgmt Abstain *
additionalshares not exceed ing 20% of the existing issued
share capital ofthe Company at the date of thi s
resolution until the next AGMrelevant period , such
mandate to include the granting of offersor options
including bonds and debentures convertible int oshares of
the Company which might be exercisable orconvertible
during or a fter the relevant period
5.2 Authorize the Directors, during the relevant period as Mgmt For *
specifiedof all the powers of the Company, to repurchase
shares of HKD0.50 each in. the capital o f the Company in
accordance with allapplicable laws and the requirements of
t he Rules Governingthe Listing of Securities on The Stock
Exchange of Hong Kon gLimited or of any other stock
exchange as amended from time totime; the agg regate
nominal amount of shares of the Companyto be repurchased
by the Compan y pursuant to the approval asspecified shall
not exceed 10% of the aggregate nominal amountof the share
capital of the Company in issue at the date of thi
sresolution, and the said approval shall be limited
accordingly;Authority e xpires the earlier of the
conclusion of the next AGM ofthe Company or the exp
iration of the period within which thenext AGM of the
Company is required by law to be held
5.3 Authorize the Directors to issue and dispose of additional Mgmt Abstain *
sharespursuant to Resolution No. 5.1 as specified be
hereby extendedby the addition thereto of an amount
representing the aggregatenominal amount of the share
capital of th e Companyrepurchased by the Company under
the authority grantedpursuant to R esolution No. 5.2 as
specified, provided that suchamount shall not exceed 10%
of the aggregate nominal amountof the issued share capital
of the Company at the date of thesaid resolution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONIC CORP
- --------------------------------------------------------------------------------
SECURITY Y1371Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL 3009 TT MEETING DATE 5/13/2005
ISIN TW0003009007 AGENDA 700647641 - Management
CITY TAINAN HOLDINGS RECON DATE 3/11/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 4/29/2005
SEDOL(S) 6539393, B06P826
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Approve the 2004 business operation result of FY 2004 Mgmt For *
1.2 Approve the 2004 Supervisor's review financial reports of Mgmt For *
FY2004
1.3 Other presentation Mgmt For *
2.1 Ratify the financial reports of the FY 2004 Mgmt For *
2.2 Approve the net profit allocation of FY 2004 Mgmt For *
3.1 Amend the Articles of Incorporation Mgmt Abstain *
3.2 Approve the selection of applying an exemption from Mgmt For *
profit-seeking enterprise income tax
4. Other issues and extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LTD
- --------------------------------------------------------------------------------
SECURITY Y14965100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 941 HK MEETING DATE 5/12/2005
ISIN HK0941009539 AGENDA 700672101 - Management
CITY HONG KONG HOLDINGS RECON DATE 4/26/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 4/29/2005
SEDOL(S) 5563575, 6073556, B01DDV9
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the financial statements for the YE 31 DEC 2004 Mgmt For *
andthe reports of the Directors and the Auditors
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3. Elect the Directors Mgmt For *
4. Re-appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
5. Authorize the Directors, during the relevant period to Mgmt For *
purchaseshares of HKD 0.10 each in the capital of the
Company includingany form of depositary recei pt
representing the right to receivesuch shares shares , the
aggregate nomin al amount of shareswhich may be purchased
on The Stock Exchange of Hong KongLimited or any other
stock exchange on which securities of theCompany may be
listed and which is recognized for this purposeby the
Securities and Futures Commission of Hong Kong andThe
Stock Exchange of Hong Kong Limited as specifi ed shallnot
exceed or represent more than 10% of the aggregatenominal
amount of the share capital of the Company in issue atthe
date of passing this reso lution, and the said approval
shallbe limited accordingly; Authority expires the earlier
of theconclusion of the next AGM of the Company or the
expiratio n ofthe period within which the next AGM of the
Company is requiredby law to be held
6. Approve to grant a general mandate to the Directors, to Mgmt For *
allot,issue and deal with additional shares in the Company
includingthe making and granting of of fers, agreements
and optionswhich might require shares to be allotted,
whethe r during thecontinuance of such mandate or
thereafter provided that,otherwi se than pursuant to: i) a
rights issue where shares areoffered to shareholder s on a
fixed record date in proportion totheir then holdings of
shares; ii) t he exercise of options grantedunder any
share option scheme adopted by the Co mpany; or iii)any
scrip dividend or similar arrangement providing for the
allotment of shares in lieu of the whole or part of a
dividend inaccordance with the Articles of Association of
the Company, theaggregate nominal amount of t he shares
allotted shall notexceed the aggregate of: a) 20% of the
aggregate nominalamount of the share capital of the
Company in issue at the dateof pas sing this resolution,
plus b) if the Directors are so
authorized by a separat e ordinary resolution of the
shareholdersof the Company the nominal amount o f the share
capital of theCompany repurchased by the Company subsequent
to th epassing of this resolution up to a maximum
equivalent to 10% ofthe aggrega te nominal amount of the
share capital of theCompany in issue at the date of passing
this resolution ;Authority expires the earlier of the
conclusion of the next AGM ofthe Company or the expiration
of the period within which the next AGM of the Company is
required by law to be held
7. Authorize the Director referred to in the Resolution 6 in Mgmt For *
respectof the share capital of the Company as specified
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LTD
- --------------------------------------------------------------------------------
SECURITY Y14965100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 941 HK MEETING DATE 5/12/2005
ISIN HK0941009539 AGENDA 700705253 - Management
CITY HONG KONG HOLDINGS RECON DATE 5/10/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 4/29/2005
SEDOL(S) 5563575, 6073556, B01DDV9
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 224042, Non-Voting
DUE TO CHANGE IN T HE NUMBER OFRESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUSMEETING WILL BE D ISREGARDED AND
YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Receive the financial statements for the YE 31 DEC 2004 Mgmt For *
andthe reports of the Directors and the Auditors
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3.I Re-elect Mr. Wang Jianzhou as a Director Mgmt For *
3.II Re-elect Mr. Zhang Chenshuang as a Director Mgmt For *
3.III Re-elect Mr. Li Mofang as a Director Mgmt For *
3.IV Re-elect Mr. Julian Michael Horn-Smith as a Director Mgmt For *
3.V Re-elect Mr. Li Yue as a Director Mgmt For *
3.VI Re-elect Mr. He Ning as a Director Mgmt For *
3.VII Re-elect Mr. Frank Wong Kwong Shing as a Director Mgmt For *
4. Re-appoint Messrs. KPMG as the Auditors and authorize Mgmt For *
theDirectors to fix the ir remuneration
5. Authorize the Directors, during the relevant period to Mgmt For *
purchaseshares of HKD 0.10 each in the capital of the
Company includingany form of depositary recei pt
representing the right to receivesuch shares shares , the
aggregate nomin al amount of shareswhich may be purchased
on The Stock Exchange of Hong KongLimited or any other
stock exchange on which securities of theCompany may be
listed and which is recognized for this purpose
by the Securities and Futures Commission of Hong Kong
andThe Stock Exchange of Hong Kong Limited as specifi ed
shallnot exceed or represent more than 10% of the
aggregatenominal amount of the share capital of the
Company in issue atthe date of passing this reso lution,
and the said approval shallbe limited accordingly;
Authority expires the earlier of theconclusion of the next
AGM of the Company or the expiratio n ofthe period within
which the next AGM of the Company is requiredby law to be
held
6. Approve to grant a general mandate to the Directors, to Mgmt Abstain *
allot,issue and deal with additional shares in the Company
includingthe making and granting of of fers, agreements
and optionswhich might require shares to be allotted,
whethe r during thecontinuance of such mandate or
thereafter provided that,otherwi se than pursuant to: i) a
rights issue where shares areoffered to shareholder s on a
fixed record date in proportion totheir then holdings of
shares; ii) t he exercise of options grantedunder any
share option scheme adopted by the Co mpany; or iii)any
scrip dividend or similar arrangement providing for the
allotment of shares in lieu of the whole or part of a
dividend inaccordance with the Articles of Association of
the Company, theaggregate nominal amount of t he shares
allotted shall notexceed the aggregate of: a) 20% of the
aggregate nominalamount of the share capital of the
Company in issue at the dateof pas sing this resolution,
plus b) if the Directors are soauthorized by a separat e
ordinary resolution of the shareholdersof the Company the
nominal amount o f the share capital of theCompany
repurchased by the Company subsequent to the
passing of this resolution up to a maximum equivalent to
10% ofthe aggrega te nominal amount of the share capital
of theCompany in issue at the date of passing this
resolution ;Authority expires the earlier of the
conclusion of the next AGM ofthe Company or the expiration
of the period within which the next AGM of the Company is
required by law to be held
7. Authorize the Director referred to in the Resolution 6 in Mgmt Abstain *
respectof the share capital of the Company as specified
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y1503A100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 836 HK MEETING DATE 5/26/2005
ISIN HK0836012952 AGENDA 700712486 - Management
CITY WANCHAI HOLDINGS RECON DATE 5/23/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 5/13/2005
SEDOL(S) 6711566, B01XX86
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited financial statements and Mgmt For *
thereports of the Dire ctors and the Auditors for the YE
31 DEC2004
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3.1 Re-elect Mr. Song Lin as a Director Mgmt For *
3.2 Re-elect Mr. Wang Shuai Ting as a Director Mgmt For *
3.3 Re-elect Mr. Shen Zhong Min as a Director Mgmt For *
3.4 Re-elect Mr. Tang Cheng as a Director Mgmt For *
3.5 Re-elect Mr. Zhang Shen Wen as a Director Mgmt For *
3.6 Re-elect Mr. Jiang Wei as a Director Mgmt For *
3.7 Re-elect Mr. Fong Ching as a Director Mgmt For *
3.8 Re-elect Mr. Anthony H. Adams as a Director Mgmt For *
3.9 Re-elect Mr. Wu Jing Ru as a Director Mgmt For *
3.10 Approve to fix the remuneration of the Auditors Mgmt For *
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For *
andauthorize the Director s to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For *
shares atpar value of HK D 1.00 each in the capital of the
Company,during the relevant period, on The Stock Exchange
of HongKong Limited the 'Stock Exchange' or any other
stock exchangeon which the securities of the Company may
be listed andrecognized b y the Securities and Futures
Commission of HongKong and the Stock Exchange on share
repurchases for suchpurposes, subject to and in accordance
with all ap plicable lawsand requirements of the Rules
Governing the Listing of Securities on the Stock Exchange
or of any other stock exchange asamended from time to
time, not exceeding 10% of the aggregatenominal amount of
the issued share c apital of the Company;Authority expires
the earlier of the conclusion of the next AGM ofthe
Company or the expiration of the period within which the
nextAGM of the Company is required to be held by any
applicablelaw or the Articl es of Association of the
Company
6. Authorize the Directors of the Company, pursuant to Mgmt Abstain *
Section 57Bof the Compani es Ordinance, to allot, issue
and deal withadditional shares of HKD 1.00 each at par in
the capital of theCompany and to make or grant offers,
agreements and optionsincluding bonds, warrants and
debentures convertible intoshares of the Company during
and after the relevant period, notexceeding 20% of the
aggregate nominal amount of the issuedshare capital of the
Company, otherwis e than pursuant to i) arights issue; or
ii) the exercise of shares under any optionscheme or
similar arrangement; or iii) the exercise ofsubscription
or conversion rights attached to any warrants
orsecurities; or iv) any scrip div idend pursuant to
Articles ofAssociation; Authority expires the earlier of t
he conclusion ofthe next AGM of the Company or the
expiration of the period within which the next AGM is
required to be held by any applicablelaw or the A rticles
of Association of the Company
7. Approve, subject to the passing of Resolutions 5 and 6, Mgmt Abstain *
toextend the general mandate granted to the Directors of
theCompany to allot, issue and deal with additional shares
pursuantto Resolution 6, by an amount representing the
aggr egatenominal amount of the share capital repurchased
pursuant toResolution 5 , provided that such amount does
not exceed 10%of the aggregate nominal amoun t of the
issued share capital ofthe Company at the date of passing
this resol ution
S.8 Amend the Articles of Association as follows: a) by Mgmt For *
deletingArticle 98 in its entirety and substituting with
new words asspecified; b) by deleting Article 120 in its
entirety and substitutingwith new words as specified; and
c) by d eleting Article 131 in itsentirety and
substituting with new words as specifi ed;
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
- --------------------------------------------------------------------------------
SECURITY Y1505D102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 728 HK MEETING DATE 10/20/2004
ISIN CN0007867483 AGENDA 700586677 - Management
CITY BEIJING HOLDINGS RECON DATE 9/20/2004
COUNTRY CHINA VOTE DEADLINE DATE 10/11/2004
SEDOL(S) 3226944, 6559335
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Appoint Mr. Yang Jie as the Executive Director of the Mgmt For *
Companyup to 09 SEP 2005 and authorize any Director of the
Company tosign the Director s service contract with him
and authorize theBoard of Directors to determine his
remuneration
1.2 Appoint Mr. Sun Kangmin as the Executive Director of Mgmt For *
theCompany up to 09 SEP2005 and authorize any Director of
theCompany to sign the Director s servicecontract with him
andauthorize the Board of Directors to determine his
remuneration
S.2 Amend Articles 6, 20, 21, 24, the first paragraph of Mgmt Abstain *
Article 94 andthe secondparagraph of Article 133 of the
Articles of Associationof the Company and authorize the
Directors of the Company totake all actions to complete
the procedures for the approvaland/or registration or
filing of the aforementioned amendment ofthe Articles of
Association
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
- --------------------------------------------------------------------------------
SECURITY Y1505D102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 728 HK MEETING DATE 12/20/2004
ISIN CN0007867483 AGENDA 700610365 - Management
CITY BEIJING HOLDINGS RECON DATE 11/19/2004
COUNTRY CHINA VOTE DEADLINE DATE 12/9/2004
SEDOL(S) 3226944, 6559335
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the resignation of Mr. Zhou Deqiang as an Mgmt For *
ExecutiveDirector of the Company
2. Approve the resignation of Mr. Chang Xiaobing as an Mgmt For *
ExecutiveDirector of theCompany
3. Appoint Mr. Wang Xiaochu as the Executive Director of Mgmt For *
theCompany up to 09 SEP2005 and authorize any Director of
theCompany to sign on behalf of the Company the Director
sservice contract with him and authorize the Board of
Directors todetermine his remuneration
4. Appoint Mr. Leng Rongquan as the Executive Director of Mgmt For *
theCompany up to 09 SEP 2005 and authorize any Director of
theCompany to sign on behalf of the Company the Director
sservice contract with him and authorize the Board of
Directors todetermine his remuneration
5. Appoint Mr. Li Jinming as the Non-Executive Director of Mgmt For *
theCompany up to 09 SEP 2005 and authorize any Director of
theCompany to sign on behalf of the Company the Director
sservice contract with him
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
- --------------------------------------------------------------------------------
SECURITY Y1505D102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 728 HK MEETING DATE 5/25/2005
ISIN CN0007867483 AGENDA 700689396 - Management
CITY HONGKONG HOLDINGS RECON DATE 4/25/2005
COUNTRY CHINA VOTE DEADLINE DATE 5/13/2005
SEDOL(S) 3226944, 6559335, B06KKC5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the consolidated financial statements of the Mgmt For *
Company,the report of th e Board of Directors and the
report of theSupervisory Committee and the repor t of the
Internal Auditorsfor the YE 31 DEC 2004
2. Approve the profit distribution and declare the payment of Mgmt For *
a finaldividend fo r the YE 31 DEC 2004
3. Re-appoint KPMG as the Company's internal Auditors andKPMG Mgmt For *
Huazhen, as the Co mpany's domestic Auditors for theYE 31
DEC 2005; and authorize the Board of D irectors of
theCompany to fix the remuneration thereof
Transact any other business Non-Voting
S.4 Approve the Charter for the Supervisory Committee of Mgmt For *
ChinaTelecom Corporation Limited
S.5 Authorize the Board of Directors of the Company to allot, Mgmt Abstain *
issueand deal with additional shares of the Company Shares
and tomake or grant offers, agreeme nts and options during
and afterthe relevant period, not exceeding 20% of the
each of theCompany's existing domestic shares and H shares
in issueotherwis e than pursuant to: i) a rights issue; or
ii) any scripdividend or similar ar rangement; Authority
expires the earlier ofthe conclusion of the next AGM of
the Company or 12 months
S.6 Authorize the Board of Directors of the Company to Mgmt Abstain *
increase theregistered cap ital of the Company to reflect
the issue of sharesin the Company authorized u nder
Resolution S.5, and to makesuch appropriate and necessary
amendments to the Articles ofAssociation of the Company as
deem fit to reflect such increas ein the registered
capital of the Company and to take any otheraction and co
mplete any formality required to effect suchincrease of
the registered capita l of the Company
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINA VANKE CO LTD
- --------------------------------------------------------------------------------
SECURITY Y77421108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 000002 CH MEETING DATE 4/29/2005
ISIN CN0008879206 AGENDA 700681097 - Management
CITY SHENZHEN HOLDINGS RECON DATE 4/13/2005
COUNTRY CHINA VOTE DEADLINE DATE 4/19/2005
SEDOL(S) 6803719, B06MKW1
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the working report of the Board of Directors for Mgmt For *
the year2004
2. Approve the 2004 audited financial report Mgmt For *
3. Approve the 2004 profit distribution plan: cash dividend Mgmt For *
of RMB1.5 per 10 sha res and bonus issue of 5 for 10
shares from thecapital reserve
4. Appoint the Auditor for the year 2005 Mgmt For *
5. Approve the 2004 working report of the Supervisory Mgmt For *
Committee
6. Approve the emolument of Directors, Independent Directors Mgmt For *
andthe Supervisors
7. Approve to purchase the responsibility insurance for Mgmt For *
theDirectors, the Superv isors and the Senior Management
8. Elect the Directors Mgmt For *
9. By-elect the Supervisors Mgmt For *
10. Amend the Company's Articles of Association Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD
- --------------------------------------------------------------------------------
SECURITY Y15093100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2891 TT MEETING DATE 6/10/2005
ISIN TW0002891009 AGENDA 700670777 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/8/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6527666, B06P7T6
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT AS PER TRUST ASSOCIATION'S PROXYVOTING Non-Voting
GUIDELINES, EVERY SHA REHOLDER IS ELIGIBLETO BE NOMINATED
AS A CANDIDATE AND BE ELECTED ASA DIRECT OR OR A
SUPERVISOR, REGARDLESS OF BEINGRECOMMENDED BY THE COMPANY
AND/OR BY O THERPARTIES. IF YOU INTEND TO VOTE FOR A
LISTEDCANDIDATE, YOU WILL NEED TO C ONTACT THECANDIDATE
AND/OR THE ISSUING COMPANY TO OBTAINTHE CANDIDATE'S NAME
AND ID NUMBER. WITHOUT SUCHSPECIFIC INFORMATION, AN
ELECTION WOULD BEDEEMED AS A 'NO VOTE'. THANK YOU
1.1 Approve to report on business operating results for 2004 Mgmt For *
1.2 Approve the rectifying of the financial statements of 2004 Mgmt Abstain *
by theCompany Supe rvisors
1.3 Approve to report on the enacting of the doctrines of Mgmt For *
moralbehavior
1.4 Approve the setting up of the rules of order of the Board Mgmt For *
ofDirectors
2.1 Approve the financial statements of 2004 Mgmt For *
2.2 Ratify the net profit allocation of the FY 2004; cash Mgmt For *
dividend:TWD 1.0 per sh are
3.1 Approve to issue the additional shares; stock dividend FM Mgmt Abstain *
R/E:80/1000; stock dividend FM capital surplus: 120/1000
3.2 Amend the Articles of Incorporation Mgmt Abstain *
4. Re-elect the Domestic Directors and the Supervisors of Mgmt For *
theCompany
5. Other and extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD
- --------------------------------------------------------------------------------
SECURITY Y15093100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2891 TT MEETING DATE 6/10/2005
ISIN TW0002891009 AGENDA 700727588 - Management
CITY TAIPE HOLDINGS RECON DATE 4/8/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6527666, B06P7T6
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING223672 DUE Non-Voting
TO CHANGE IN THE R ESOLUTIONS. ALLVOTES RECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AN D YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
A.1 Approve the business and financial results for 2004 Mgmt For *
A.2 Approve the Supervisor's report Mgmt For *
A.3 Approve the reports of code of ethics Mgmt For *
A.4 Approve the reports of rules for the procedures of Board Mgmt For *
Meeting
B.1 Approve the 2004 financial reports Mgmt For *
B.2 Approve the distribution of earnings for 2004 Mgmt For *
C.1 Approve to increase the capital by TWD 11,776,108,400 Mgmt For *
in1,177,610,840 new sha res at par value TWD 10 per share
C.2 Amend the Articles of Incorporation Mgmt Abstain *
D.1 Elect Mr. Jeffrey L.S. Koo as a Director Mgmt For *
D.2 Elect Mr. Jeffrey L.S. Koo, Jr. as a Director Mgmt For *
D.3 Elect Mr. Wen Long Yen as a Director Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD
- --------------------------------------------------------------------------------
SECURITY Y15093100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2891 TT MEETING DATE 6/10/2005
ISIN TW0002891009 AGENDA 700734127 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/8/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/31/2005
SEDOL(S) 6527666, B06P7T6
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING240023 DUE Non-Voting
TO CHANGE IN THE R ESOLUTIONS. ALLVOTES RECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
A.1 Approve the business and financial results for 2004 Mgmt For *
A.2 Approve the Supervisor's report Mgmt For *
A.3 Approve the reports of code of ethics Mgmt For *
A.4 Approve the reports of rules for the procedures of Board Mgmt For *
Meeting
B.1 Approve the 2004 financial reports Mgmt For *
B.2 Approve the distribution of earnings for 2004 Mgmt For *
C.1 Approve to increase the capital by TWD 11,776,108,400 Mgmt For *
in1,177,610,840 new sha res at par value TWD 10 per share
C.2 Amend the Articles of Incorporation Mgmt Abstain *
D.1 Elect Mr. Jeffrey L.S. Koo/ID No. 79 as a Director Mgmt For *
D.2 Elect Mr. Jeffrey L.S. Koo, Jr. Representative of Kuan Mgmt For *
HoConstruction and Dev elopment Co Ltd/ID No. 265 as a
Director
D.3 Elect Mr. Wen Long Yen/ID No. 686 as a Director Mgmt For *
D.4 Elect a Representative of Chung Cheng Investment Ltd/ID Mgmt For *
No.355101 as a Direct or
D.5 Elect a Representative of Kuan Ho Construction Mgmt For *
andDevelopment Co Ltd/ID No. 2 65 as a Director
D.6 Elect a Representative of Asia Livestock Co Ltd/ID No. Mgmt For *
379360as a Director
D.7 Elect a Representative of Ho-Yeh Investment Co/ID No. Mgmt For *
26799as a Director
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
CJ CORPORATION
- --------------------------------------------------------------------------------
SECURITY Y12981109 MEETING TYPE Annual General Meeting
TICKER SYMBOL 001040 KS MEETING DATE 2/28/2005
ISIN KR7001040005 AGENDA 700640229 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/15/2005
SEDOL(S) 6189516
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the 52nd financial statement, balance sheet, Mgmt For *
incomestatement and reta ined earnings statement
2. Amend the Articles of Incorporation Mgmt For *
3. Elect Mr. Hur Byung-Woo as the Outside Director of the CJ Mgmt For *
Corp
4. Approve the limit of remuneration for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC
- --------------------------------------------------------------------------------
SECURITY Y16907100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2324 TT MEETING DATE 6/10/2005
ISIN TW0002324001 AGENDA 700667946 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/11/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6225744
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Approve the report on business operation result of FY 2004 Mgmt For *
1.2 Approve the Supervisors review financial reports of the FY Mgmt For *
2004
1.3 Approve the report of execution status of treasury stocks Mgmt For *
2.1 Ratify the financial reports of the FY 2004 Mgmt For *
2.2 Ratify the net profit allocation of the FY 2004; cash Mgmt For *
dividendTWD 1.1 per sha re, stock dividend 20 shares per
1,000 sharesfrom retain earnings subject to 20%
withholding tax and 20shares per 1,000 shares from capital
surplus with t ax free
2.3 Ratify to relieve restrictions on Directors from Mgmt Abstain *
participation incompetitive business
3.1 Approve to issue additional shares Mgmt Abstain *
3.2 Amend the Company Articles Mgmt Abstain *
4. Others and extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGR CO LTD
- --------------------------------------------------------------------------------
SECURITY Y1916Y117 MEETING TYPE Annual General Meeting
TICKER SYMBOL 042660 KS MEETING DATE 3/4/2005
ISIN KR7042660001 AGENDA 700643302 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/18/2005
SEDOL(S) 6211732
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, income statement and statement Mgmt For *
ofappropriation of unappropriated retained
earnings-expected cashdividend: KRW 350 per share
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DAH SING FINL GROUP
- --------------------------------------------------------------------------------
SECURITY Y19182107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 440 HK MEETING DATE 4/28/2005
ISIN HK0440001847 AGENDA 700684093 - Management
CITY HONG KONG HOLDINGS RECON DATE 4/22/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 4/15/2005
SEDOL(S) 4103530, 6249799
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and approve the audited financial statements Mgmt For *
togetherwith the reports of the Directors and the Auditors
for the YE 31DEC 2004
2. Declare a final dividend Mgmt For *
3. Elect the Directors Mgmt For *
4. Approve to fix the fees of the Directors Mgmt For *
5. Appoint PricewaterhouseCoopers as the Auditors and Mgmt For *
authorizethe Directors to fix their remuneration
6. Adopt the Share Option Scheme New Share Option Scheme Mgmt Abstain *
ofthe Company conditi onal upon: i) the passing of this
resolution,and authorize the Board of Direc tors of the
Company to grantoptions and to allot and issue the shares
pursuan t to anyoptions granted under the New Share Option
Scheme; and ii) theListin g Committee of the stock
exchange granting approval ofthe listing of, and per
mission to deal in shares which may fall tobe issued
pursuant to the exercise of options granted under theNew
Share Option Scheme Conditions the New Sha re OptionScheme
and authorize the Board of Directors of the Company todo
all such acts and to enter into all such transactions
andarrangements as may be necessary or desirable in order
to giveeffect to the New Share Option Scheme; and approve
toterminate the existing Share Option Scheme Existing
Share Option Scheme of the Group which was adopted by the
Companyon 17 MAY 1995, as t he New Share Option Scheme
comes intoeffect upon approval of the New Share Op tion
Scheme inaccordance with this resolution and fulfillment
of the conditio ns,provided that any options granted
under the Existing ShareOption Scheme p rior to the
passing of this resolution shall not inany way, be
affected or pr ejudiced and all such options shallcontinue
to be valid and exercisable in ac cordance with
theExisting Share Option Scheme
7. Authorize the Directors of the Company, subject to the Mgmt Abstain *
provisionsof this reso lution and pursuant to Section 57B
of the CompaniesOrdinance, to allot, issue and deal with
additional shares in thecapital of the Company and make or
gra nt offers, agreementsand options during and after the
relevant period, not ex ceedingthe aggregate of 20% of the
aggregate nominal amount of theshare capi tal of the
Company; otherwise than pursuant to arights issue or
pursuant to a ny existing specific authority;Authority
expires the earlier of the conclusi on of the next AGM
ofthe Company or the expiration of the period within which
the nextAGM of the Company is required by the Companies
Ordinanceto be held
8. Authorize the Directors of the Company, subject to the Mgmt Abstain *
provisionsof this reso lution, to repurchase shares of the
Company duringthe relevant period, on The Stock Exchange
of Hong KongLimited or any other stock exchange on which
the securities ofthe Company may be listed and recognized
by the Securitiesand F utures Commission and the Stock
Exchange for thispurposes, subject to and in accordance
with all applicable Lawsand the requirements of the rules
governin g the listing ofsecurities on the stock exchange
or any other applicable stoc kexchange, not exceeding 10%
of the aggregate nominal amountof the issued sh are
capital of the Company; Authority expiresthe earlier of
the conclusion o f the AGM of the Company or theexpiration
of the period within which the next AGM of theCompany is
to be held by law
9. Approve, conditional upon the passing of Resolutions 7 and Mgmt Abstain *
8, toextend the ge neral mandate granted to the Directors
of theCompany to allot, issue and deal with additional
shares in thecapital of the Company pursuant to Resolution
7 , by the additionto the aggregate nominal amount of the
share capital which m aybe allotted, issued and dealt with
or agreed to be allotted, issuedand dea lt with by the
Directors of the Company pursuant to suchgeneral mandate
of an amount representing the aggregatenominal amount of
the share capital of the Companyrepurchased by the Company
pursuant to Resolution 8, providedthat suc h amount does
not exceed 10% of the aggregatenominal value of the issued
shar e capital of the Company at thedate of passing this
resolution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY Y20246107 MEETING TYPE Annual General Meeting
TICKER SYMBOL DBS SP MEETING DATE 4/29/2005
ISIN SG1L01001701 AGENDA 700689409 - Management
CITY SINGAPORE HOLDINGS RECON DATE 4/27/2005
COUNTRY SINGAPORE VOTE DEADLINE DATE 4/20/2005
SEDOL(S) 5772014, 5783696, 6175203
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the Directors' report and audited accounts for the Mgmt For *
YE 31DEC 2004 and the Auditors' report thereon
2.A Declare a final dividend of 22 cents per ordinary share, Mgmt For *
lessincome tax, for the YE 31 DEC 2004
2.B Declare a final dividend of 12 cents per non-voting Mgmt For *
convertiblepreference sha re, less income tax, for the YE
31 DEC 2004
2.C Declare a final dividend of 12 cents per non-voting Mgmt For *
redeemableconvertible pre ference share, less income tax,
for the YE 31DEC 2004
3. Approve to sanction the amount of SGD 976,689 as Mgmt For *
theDirectors' fees for 2004
4. Appoint Messrs. Ernst & Young as the Auditors of the Mgmt For *
Companyand authorize the Directors to fix their
remuneration
5.A.1 Acknowledge the retirement of Mr. Jackson Tai, Mr. Mgmt For *
BernardChen, Mr. Fock Siew Wah, Ms. Gail D. Fosier, Mr.
C.Y. Leung,Mr. Peter Ong and Mr. John Ross as t he
Directors and that Mr.Bernard Chen, Mr. Fock Siew Wah and
Ms. Gail D. Fosl er arenot offering themselves for
re-election
5A2.1 Re-elect Mr. Jackson Tai as a Director, who retires under Mgmt For *
Article96 of the Co mpany's Articles of Association
5A2.2 Re-elect Mr. CY Leung as a Director, who retires under Mgmt For *
Article 96of the Compa ny's Articles of Association
5A2.3 Re-elect Mr. Peter Ong as a Director, who retires under Mgmt For *
Article 96of the Company's Articles of Association
5A2.4 Re-elect Mr. John Ross as a Director, who retires under Mgmt For *
Article96 of the Company's Articles of Association
5.B.1 Re-elect Mr. Ang Kong Hua as a Director, who retires Mgmt For *
underArticle 101 of the Company's Articles of Association
5.B.2 Re-elect Mr. Goh Geok Ling as a Director, who retires Mgmt For *
underArticle 101 of the Company's Articles of Association
5.B.3 Re-elect Mr. Wong Ngit Liong as a Director, who retires Mgmt For *
underArticle 101 of the Company's Articles of Association
5.C Acknowledge the retirement of Mr. Thean Lip Ping as a Mgmt For *
Directorunder Section 153(6) of the Companies Act,
Chapter 5
6.A Authorize the Board of Directors of the Company to offer Mgmt Abstain *
andgrant options in accordance with the provisions of the
DBSHShare Option Plan and to allot and issue from time to
time suchnumber of ordinary shares of SGD 1.00 each in the
capital of theCompany DBSH ordinary shares as may be
required to beissued pursuant to the exercise of the
options under the DBSHShare Option Plan provided that the
aggregate number of newDBSH ordinary shares to be issued
pursua nt to the DBSHShare Option Plan and the DBSH
Performance Share Plan shallnot exceed 7.5% of the issued
share capital of the Companyfrom time to time
6.B Authorize the Board of Directors of the Company to offer Mgmt Abstain *
andgrant awards in a ccordance with the provisions of the
DBSHPerformance Share Plan and to allot and issue from
time to timesuch number of DBSH ordinary shares as may be
required to beissued pursuant to the vesting of awards
under the DBSHPerformance Share Plan, provided that the
aggregate number ofnew DBSH ordinary shares to be issued
pursuant to the DBSHPerformance Share Plan and the DBSH
Share Option Plan shallnot exceed 7.5% of the issued
share capital of the Companyfrom time to time
6.C Authorize the Directors of the Company to: a) i) issue Mgmt Abstain *
shares inthe capital of the Company shares whether by way
of rights,bonus or otherwise; and/or ii ) make or grant
offers, agreementsor options collectively, Instruments that
might or would requireshares to be issued, including but
not limited to the creation andissue of as well as
adjustments to warrants, debentures or other instruments
convertible into shares; at any time and upon suchterms and
conditions and for such purposes and to suchpersons as the
Directors may in their absolute discretion deemfit; and b)
issue shares in pursuance of any Instrument made orgranted
by the Directors while this resolution was in force,
provided that: 1) the aggregate number of shares to be
issuedpursuant to this resolution including shares to be
issued inpursuance of Instruments made or granted pursuant
to thisresolution does not exceed 50% of the issued share
capital ofthe Company as calculated in accordance with
Paragraph 2) , ofwhich the aggregate number of shares to
be issued other thanon a pro rata basis to shareholders of
the Company includingshares to be issued in pursuance of
Instruments made orgranted pursuant to this resolution
does not exceed 20% of th e issued share capital of the
Company as calculated inaccordance with Paragraph 2) ; 2)
subject to such manner ofcalculation as may be prescribed
by the Singapore ExchangeSecurities Trading Limited SGX-ST
for the purpose of determining the aggregate number of
shares that may be issuedunder Paragraph 1) , the
percentage of issued share capital shallbe based on the
issued share capital of the Company at thetime this
resolution is passed, after adjusting fo r: i) new
sharesarising from the conversion or exercise of any
convertible securities or share options or vesting of share
awards which areoutstanding or subsisting at the time this
resolution is passed;and ii) any subsequent conso lidation
or subdivision of shares; 3)in exercising the authority
conferred by this resolution, theCompany shall comply with
the provisions of the Listing Manualof the SGX-ST for the
time being in force unless suchcompliance has b een waived
by the SGX-ST and the Articles ofAssociation for the time
being o f the Company; Authorityexpires at the earlier of
the conclusion of the next AGM of theCompany or the date by
which the next
AGM of the Company isrequir ed by law
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY Y20246107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL DBS SP MEETING DATE 4/29/2005
ISIN SG1L01001701 AGENDA 700689411 - Management
CITY SINGAPORE HOLDINGS RECON DATE 4/27/2005
COUNTRY SINGAPORE VOTE DEADLINE DATE 4/20/2005
SEDOL(S) 5772014, 5783696, 6175203
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Authorize the Directors of DBSH, for the purposes of Mgmt Abstain *
Sections76C and 76E of t he Companies Act, Chapter 50 the
"CompaniesAct" , to purchase or otherwise ac quire issued
ordinary sharesof SGD 1.00 each fully paid in the capital
of DBS H "OrdinaryShares" not exceeding in aggregate the
Maximum Percentageas sp ecified , at such price or prices
as may be determined bythe Directors from t ime to time up
to the Maximum Price asspecified , whether by way of: i)
mark et purchase s on theSingapore Exchange Securities
Trading Limited "SGX-ST"transacted through the Central
Limit Order Book trading systemand/or any oth er securities
exchange on which the ordinaryshares may for the time being
be listed and quoted "OtherExchange" ; and/or ii)
off-market purchases if effectedotherwise than on the
SGX-ST or, as the case may be, otherexchange in accordance
with any equal access scheme s asmay be determined or
formulated by the Directors as theyconsider fit, which
scheme s shall satisfy all the conditionsprescribed by the
Companies Act, and otherwise in accordancewith a ll
other laws and regulations and rules of the SGX-ST or,as
the case may be, other exchange as may for the time beingbe
applicable (the "Share Purchase Ma ndate" ;
Authorityexpires earlier at the conclusion of the next AGM
of DBSH or tobe held by law ; and authorize the Directors
of the Companyand/or any o f them to complete and do all
such acts and thingsincluding executing such d ocuments as
may be required asthey and/or he may consider expedient or
neces sary to giveeffect to the transactions contemplated
and/or authorized by thisresolution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC
- --------------------------------------------------------------------------------
SECURITY Y20263102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2308 TT MEETING DATE 5/19/2005
ISIN TW0002308004 AGENDA 700652995 - Management
CITY TAOYUAN HOLDINGS RECON DATE 3/2/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/5/2005
SEDOL(S) 6260734
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
A.1 Approve the business operations for the year 2004 Mgmt
A.2 Approve the financial reports for the year 2004 Mgmt
A.3 Approve the audited reports for the year 2004 Mgmt
A.4 Approve the status of endorsement and guarantee Mgmt
B.1 Approve the revision to the rules of shareholders meeting Mgmt
B.2 Approve the financial statements for the year 2004 Mgmt
B.3 Approve the profit distribution for the year 2004 cash Mgmt
dividend:TWD 2.5 per s hare
B.4 Approve the revision to the rules of the Directors, Mgmt
Supervisorsand the Manage rs
B.5 Approve the issuance of new shares from retained Mgmt
earningsstock dividend: 50 s hares for 1000 shares held
b.6 Approve the revision to the Articles of Incorporation Mgmt
B.7 Other discussions Other
B.8 Approve extraordinary motions Mgmt
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC
- --------------------------------------------------------------------------------
SECURITY Y20263102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2308 TT MEETING DATE 5/19/2005
ISIN TW0002308004 AGENDA 700659622 - Management
CITY TAOYUAN HOLDINGS RECON DATE 3/18/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/5/2005
SEDOL(S) 6260734
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING219941 DUE Non-Voting
TO CHANGE IN VOTIN G STATUS ANDNUMBERING OF RESOLUTIONS.
ALL VOTES RECEIVED ONTHE PREVIOUS MEET ING WILL BE
DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ON THIS
MEETINGNOTICE . THANK YOU.
1. Amend the standing orders of shareholders' meeting Mgmt For *
2. Approve to report 2004 operation results Mgmt For *
3. Approve to report 2004 financial results Mgmt For *
4. Approve the report of the Supervisors' review opinions on Mgmt For *
2004financial resul ts
5. Approve to report the status of the endorsement and Mgmt For *
guarantee
6. Ratify 2004 financial results Mgmt For *
7. Ratify 2004 earnings distribution stock dividend: 50 Mgmt For *
shares/1000shares, cash dividend: TWD 2500/1000 shares
8. Amend the voting procedures of the Directors and Mgmt For *
theSupervisors
9. Approve the new share issuance from retained earnings Mgmt For *
10. Amend the Company Charter Mgmt For *
11. Other matters Other For *
12. Other motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DIALOG GROUP BHD
- --------------------------------------------------------------------------------
SECURITY Y20641109 MEETING TYPE Annual General Meeting
TICKER SYMBOL DLG MK MEETING DATE 11/23/2004
ISIN MYL7277OO006 AGENDA 700608738 - Management
CITY PETALING JAYA HOLDINGS RECON DATE 11/5/2004
COUNTRY MALAYSIA VOTE DEADLINE DATE 11/15/2004
SEDOL(S) 6258074, B00MRS2
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited financial statements for the Mgmt For *
FYE30 JUN 2004 together with the reports of the Directors
andAuditors thereon
2. Approve the payment of a final dividend of 10% per Mgmt For *
ordinaryshare of MYR 0.10each less income tax at 28% in
respect of theFYE 30 JUN 2004
3. Re-elect Dr. Junid Bin Abu Saham as a Director, who Mgmt For *
retirespursuant to Article 96 of the Company s Articles of
Association
4. Re-elect Mr. En Ku Abdul Rahman Bin Ku Sulaiman as Mgmt For *
aDirector, who retires pursuant to Article 96 of the
Company sArticles of Association
5. Approve the payment of Directors fees in respect of the Mgmt For *
FYE 30JUN 2004
6. Re-appoint Messrs. BDO Binder as the Auditors of the Mgmt For *
Companyand authorize theDirectors to fix their remuneration
7. Authorize the Directors, pursuant to the Dialog Group Mgmt For *
BerhadEmployee Share Option Scheme the Scheme which
wasapproved at the EGM held on 21 APR 1998, tooffer and
grantoptions to eligible employees and eligible Directors
of theCompany and its subsidiary Companies the Group
andpursuant to Section 132D of the Companies Act, 1965 to
allotand issue such number of new ordinary shares of MYR
0.10each in the capital of the Company from time to time
inaccordance with the By-laws of the Scheme
8. Authorize the Directors, pursuant to Section 132D of Mgmt For *
theCompanies Act, 1965,to allot and issue shares in the
Companyat any time and upon such terms and conditions and
for suchpurposes as the Directors may, in their absolute
discretion deemfit, provided that the aggregate number of
shares issuedpursuant tothis resolution in any one FY does
not exceed 10% ofthe issued and paid-up share capital of
the Company for the timebeing and to obtain the approval
forthe listing of and quotationfor the additional shares
so issued on Bursa Malaysia SecuritiesBerhad; Authority
expires at the conclusion of the next AGM ofthe Company
9. Authorize the Company, subject to the Companies Act, 1965, Mgmt For *
theMemorandum andArticles of Association of the Company
and theguidelines of Bursa Malaysia Securities Berhad
Bursa Malaysiaand any other relevant authorities, to
purchase and/or hold suchnumber of ordinary shares of MYR
0.10 each in the Companyasmay be determined by the
Directors of the Company from time totime throughBursa
Malaysia upon such terms and conditions asthe Directors of
the Companymay deem fit in the interest of theCompany
provided that the aggregate number of ordinary sharesof
MYR 0.10 each purchased pursuant to this resolution does
notexceed 10% of the total issued and paid-up share
capital of theCompanyand that an amount not exceeding the
total auditedretained profits and sharepremium account of
the Company atthe time of purchase, would be allocated
bythe Company for theproposed share buy-back; and
authorize the Directors of theCompany to take all steps
necessary to implement, finalize andto give fulleffect to
the proposed share buy-back and authorizethe Directors of
the Company to decide in their discretion toeither retain
the ordinary shares
of MYR0.10 each purchasedpursuant to the proposed share
buy-back as treasurysharesand/or to resell the treasury
shares and/or to distributethem as share dividends and/or
to cancel them; Authorityexpires at the conclusion of the
next AGM of the Company
S.10 Amend the Articles of Association of the Company by Mgmt Abstain *
insertingnew Article 136A
S.11 Amend the Articles of Association of the Company by Mgmt Abstain *
deletingthe existing Article 146 in its entirety and
substituting with thenew Article 146
* Transact any other business Non-Voting
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY G2759B107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 861 HK MEETING DATE 8/12/2004
ISIN BMG2759B1072 AGENDA 700564164 - Management
CITY HONG KONG HOLDINGS RECON DATE 8/9/2004
COUNTRY BERMUDA VOTE DEADLINE DATE 8/3/2004
SEDOL(S) 6351865, 7175257
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited consolidated financial Mgmt For *
statementsof the Companyand its subsidiaries and the
reports of theDirectors and the Auditors for the YE 31 MAR
2004
2. Re-elect the Directors of the Company and authorize Mgmt For *
theDirectors of the Company to fix the Directors
remuneration
3. Re-appoint the retiring Auditor of the Company and Mgmt For *
authorize theBoard of Directors of the Company to fix
their remuneration
4.1 Authorize the Directors of the Company to allot, issue and Mgmt For *
dealwith additional shares in the capital of the Company
and make orgrant offers, agreements and options during and
after therelevant period, not exceeding 20% of the
aggregate nominalamount of the issued share capital of the
Company otherwisethanpursuant to: i) a rights issue; or
ii) the exercise of rights ofsubscriptionor conversion
under the terms of any existingwarrants, bonds,
debentures, notes or other securities issued bythe
Company; or iii) the exercise of optionsgranted under
anyoption scheme or similar arrangement; or iv) any scrip
dividendor similar arrangement; Authority expires the
earlier of theconclusion of the next AGM of the Company or
the expiration ofthe period within which thenext AGM is to
be held by law
4.2 Authorize the Directors of the Company to repurchase Mgmt For *
issuedshares in the capital of the Company during the
relevant period,on The Stock Exchange of Hong Kong Limited
or any other stockexchange on which the shares of the
Company have been ormay be listed and recognized by the
Securities and FuturesCommission of Hong Kong and the
stock exchange for suchpurposes, subject to and in
accordance with all applicable lawsand/or the requirements
of the Rules Governing the Listing ofSecurities on the
Stock Exchange of Hong Kong Limited or ofany other stock
exchange as amended from time to time, notexceeding 10% of
theaggregate nominal amount of the issuedshare capital of
the Company; Authority expires the earlier of
theconclusion of the next AGM of the Company or
theexpiration ofthe period within which the next AGM of
the Company is to beheld by law
4.3 Approve, conditional upon the passing of Resolutions 4.1 Mgmt For *
and4.2, to extend the general mandate granted to the
Directors toallot, issue and deal with the additional
shares in the capital ofthe Company pursuant to Resolution
4.1, byan amountrepresenting the aggregate nominal amount
of the share capitalrepurchased pursuant to Resolution
4.2, provided that suchamount does not exceed 10% of the
aggregate nominal amountof the issued share capital of the
Companyat the date of passingthis resolution
S.5 Amend the Bye-laws of the Company: a) by deleting the Mgmt Abstain *
existingdefinition in Bye-Law 1(A) and substitute with the
new definition;b) by adding some words inexisting
definition in Bye-Law 1(A); c)by deleting the existing
definition in Bye-Law 1(A) and substitutewith new
definition; d) by deleting the existingdefinition in
Bye-Law 1(A) and substitute with new definition; e) by
amendingandreplacing the term in Bye-Law 1(A) with the
context of thedefinition remaining unchanged, by
re-ordering the same in thecorrect alphabetical order
inBye-Law 1(A) and by replacing theterm at where it appears
in bye-laws 38(B),40(ii), 47, 50, 79, 83,86 and 162(B) with
the new term; f) by deleting the existingdefinition in
Bye-Law 1(A) and substitute with new definition; g)by
deleting the existing Bye-Law 6(A) in its entirety
andsubstitute with a new Bye-Law 6(A); h) by adding the new
wordsimmediately after the existing words itappears in
Bye-Law 50; i)by amending and replacing the existing term
with anew term itappears in Bye-Law 68; j) by adding the
some wordsimmediately before the existing words
in the 2nd line of the 1stparagraph of Bye-Law 70; andby
adding some wordsimmediately after the existing words in
the 1st line ofthe 2ndparagraph of Bye-Law 70; k) by
re-numbering the existing Bye-Law 76 asBye-Law 76(1) and
adding the new Bye-Law as Bye-Law 76(2) immediately
thereafter; l ) by deleting the existing Bye-Law 98(H) in
its entirety and substitutewith a new Bye-Law98(H); m) by
deleting the existing Bye-Law 98(I) in its entiretyand
substitute with a new Bye-Law 98(I); n) by deleting
theexisting Bye-Law 98(J) in its entirety and substitute
with a newBye-Law 98(J); o) by deleting the existing
Bye-Law 98(K) in itsentirety and substitute with a new
Bye-Law 98(K); p) by deletingthe existing Bye-Law 103 in
its entirety and substitute with a newBye-Law 103; q) by
deleting the existing Bye-Law 119 in itsentirety and
substitute with a new Bye-Law 119; and r) bydeleting some
words inBye-Law 121 and substitute with theexisting words
6. Transact any other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DONG KUK STEEL MILL CO LTD
- --------------------------------------------------------------------------------
SECURITY Y20954106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 001230 KS MEETING DATE 3/11/2005
ISIN KR7001230002 AGENDA 700636371 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/28/2005
SEDOL(S) 6276117
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the 51th 2004 balance sheet, the statement of Mgmt For *
profitand loss and th e proposed disposition of retained
earnings
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
DONG KUK STEEL MILL CO LTD
- --------------------------------------------------------------------------------
SECURITY Y20954106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 001230 KS MEETING DATE 3/11/2005
ISIN KR7001230002 AGENDA 700646877 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/28/2005
SEDOL(S) 6276117
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 215899 Non-Voting
DUE TO ADDITIONAL R ESOLUTIONS. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1. Approve the balance sheet, the income statement and Mgmt For *
thestatement of appropria tion of unappropriated retained
earnings
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect a Member of the Auditors' Committee, who is an Mgmt For *
OutsideDirector
5. Approve the limit of remuneration for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY G3122U129 MEETING TYPE Annual General Meeting
TICKER SYMBOL 330 HK MEETING DATE 12/3/2004
ISIN BMG3122U1291 AGENDA 700603841 - Management
CITY HONG KONG HOLDINGS RECON DATE 11/18/2004
COUNTRY BERMUDA VOTE DEADLINE DATE 11/24/2004
SEDOL(S) 0478920, 5752674, 6321642
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and approve the audited consolidated Mgmt For *
financialstatements and the reports of the Directors and
the Auditors ofthe Group for the YE 30 JUN 2004
2. Approve a final dividend for the YE 30 JUN 2004 Mgmt For *
3. Approve a special dividend for the YE 30 JUN 2004 Mgmt For *
4. Re-elect the retiring Directors of the Company Mgmt For *
5. Re-appoint the Auditors and authorize the Directors of Mgmt For *
theCompany to fix their remuneration
6. Approve to grant general mandate to the Directors of Mgmt For *
theCompany to purchase shares of the Company
7. Approve to grant a general mandate to the Directors of Mgmt For *
theCompany to issue and allot shares of the Company
8. Approve to extend the general mandate to the Directors of Mgmt For *
theCompany to issueshares of the company by the number
ofshares repurchased under the general mandate
grantedpursuant to resolution no.6
S.9 Amend the Bye-Laws of the Company to bring them in line Mgmt For *
withcertain recent changes to the rules governing the
Listing ofSecurities on The Stock Exchange of Hong Kong
Limited and tomake certain other changes
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY G3122U129 MEETING TYPE Annual General Meeting
TICKER SYMBOL 330 HK MEETING DATE 12/3/2004
ISIN BMG3122U1291 AGENDA 700616191 - Management
CITY HONK KONG HOLDINGS RECON DATE 11/29/2004
COUNTRY BERMUDA VOTE DEADLINE DATE 11/24/2004
SEDOL(S) 0478920, 5752674, 6321642
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING206110 DUE Non-Voting
TO CHANGE IN THE AGENDA. ALL VOTESRECEIVED ON THE PREVIOUS
MEETING WILL BEDISREGARDED AND YOUWILL NEED TO REINSTRUCT
ONTHIS MEETING NOTICE. THANK YOU.
1. Receive and approve the audited consolidated Mgmt For *
financialstatements and the reports of the Directors and
the Auditors ofthe Group for the YE 30 JUN 2004
2. Approve a final dividend for the YE 30 JUN 2004 Mgmt For *
3. Approve a special dividend for the YE 30 JUN 2004 Mgmt For *
4.I Re-elect Mr. John Poon Cho Ming as a Director Mgmt For *
4.II Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For *
4.III Re-elect Mr. Simon Lai Sau Cheong as a Director Mgmt For *
4.IV Re-elect Mr. Jerome Squire as a Director Mgmt For *
5. Re-appoint the Auditors and authorize the Directors of Mgmt For *
theCompany to fix their remuneration
6. Approve to grant general mandate to the Directors of Mgmt For *
theCompany to purchase shares of the Company
7. Approve to grant a general mandate to the Directors of Mgmt For *
theCompany to issue and allot shares of the Company
8. Approve to extend the general mandate to the Directors of Mgmt For *
theCompany to issueshares of the company by the number
ofshares repurchased under the general mandate
grantedpursuant to resolution no.6
S.9 Amend the Bye-Laws of the Company to bring them in line Mgmt For *
withcertain recent changes to the rules governing the
Listing ofSecurities on The Stock Exchange of Hong Kong
Limited and tomake certain other changes
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY Y2401G108 MEETING TYPE Annual General Meeting
TICKER SYMBOL EZRA SP MEETING DATE 12/15/2004
ISIN SG1O34912152 AGENDA 700620772 - Management
CITY SINGAPORE HOLDINGS RECON DATE 12/13/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 12/7/2004
SEDOL(S) 6674421
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the Directors report and the Mgmt For *
auditedaccounts of the Company for the FYE 31 AUG 2004
togetherwith the Auditors report thereon
2. Declare a first and final tax-exempt dividend of 9.5% per Mgmt For *
ordinaryshare of SGD 0.20 for the FYE 31 AUG 2004 2003: 4%
perordinary share
3. Re-elect Mr. Lee Kian Soo as a Director, retiring under Mgmt For *
Article106 of the Company s Articles of Association
4. Re-elect Ms. Goh Gaik Choo as a Director, retiring under Mgmt For *
Article106 of the Company s Articles of Association
5. Re-elect Ms. Lee Chow Ming Doris Damaris as a Mgmt For *
Director,retiring under Article90 of the Company s
Articles of Association,and remains as Member of the
Audit, Nominating andRemuneration Committees and will be
consideredindependentfor the purposes of Rule 704(8) of
Listing Manual ofthe Singapore Exchange Securities Trading
Limited
6. Approve the payment of Directors fees of SGD 196,500 for Mgmt For *
theFYE 31 AUG 20042003: SGD 32,500
7. Re-appoint Ernst n Young as the Company s Auditors Mgmt For *
andauthorize the Directorsto fix their remuneration
* Transact any other business Non-Voting
8. Authorize the Directors, pursuant to Section 161 of Mgmt For *
theCompanies Act, Chapter50 and Rule 806 of the Listing
Manual ofthe Singapore Exchange Securities Trading
Limited, to allot andissue shares and convertible
securities in the capital of theCompany at any time and
upon such terms and conditions andfor such purposes as the
Directors may, in their absolutediscretion, deem fit
provided that the aggregate number ofshares including
shares to be issued in accordance with theterms of
convertible securities issued, made or granted pursuantto
this resolution to be allotted and issued pursuant to
thisresolution shall not exceed 50% of the issued share
capital of theCompany at the time of the passing of this
resolution, of whichthe aggregate number of shares and
convertible securities to beissued other than on a pro
rata basis to all shareholders of the
company shall not exceed 20% of the issued share capital
of theCompany; Authority expires earlier at the conclusion
of theCompany s next AGMor the date by which the next AGM
of theCompany is required by law to be held and in the
case of sharesto be issued in accordance with the terms of
convertiblesecurities issued, made or granted pursuant to
this resolution,untilthe issuance of such shares in
accordance with the terms ofsuch convertible securities
9. Authorize the Directors, pursuant to Section 161 of Mgmt For *
theCompanies Act, Chapter50, to allot and issue shares in
thecapital of the Company to all the holders of options
granted bythe Company, whether granted during the
subsistence ofthisauthority or otherwise, under the Ezra
Employees Share OptionSchemethe Scheme upon the exercise
of such options and inaccordance with the terms and
conditions of the Scheme,provided always that the
aggregate number of additional ordinaryshares to be
allotted and issued pursuant to the Scheme shallnot exceed
15% of the issued share capital of the Company fromtime to
time
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
- --------------------------------------------------------------------------------
SECURITY G3307Z109 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 35 HK MEETING DATE 10/12/2004
ISIN KYG3307Z1090 AGENDA 700591147 - Management
CITY HONG KONG HOLDINGS RECON DATE 10/4/2004
COUNTRY CAYMAN-ISLANDS VOTE DEADLINE DATE 10/1/2004
SEDOL(S) 6331555
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the agreement (the Agreement) dated 15 JUL Mgmt Abstain *
2004entered into between FEC Properties Limited, a wholly
ownedsubsidiary of the Company and Smart ViewEnterprise
Limited inrespect of the sale of the whole of basement,
ground to6th floors(excluding theatre premises on portions
of ground to 5thfloors),Flat A on 24th Floor and Roof of
Far East Bank MongkokBuilding, 240-244 Portland Street and
11 Nelson Street,Mongkok, Kowloon (the Property) by FEC
Properties Limited toSmart View Enterprise Limited at a
cash consideration of HKD468,800,000; and authorize the
Directors of the Company andFEC Properties Limited to
sign, seal, execute, perfect and deliverall such documents
and do allsuch deeds, acts, matters andthings as they may
in their discretion think fit, necessary ordesirable for
the purpose of and in connection with theimplementation of
the Agreement and to complete the disposal ofthe Property
in accordance with the terms of the Agreement, withor
without amendment as the Directors may from time to
timedeem necessary
2. Approve to increase the authorized share capital from Mgmt Abstain *
HKD150,000,000 dividedinto 1,500,000,000 shares of HKD
0.10 eachto HKD 200,000,000 divided into 2,000,000,000
shares of HKD0.10 each by the creation of an additional
500,000,000 shares ofHKD 0.10 each ranking pari passu in
all respects with theexistingand unissued shares
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD
- --------------------------------------------------------------------------------
SECURITY Y7540C108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4904 TT MEETING DATE 5/20/2005
ISIN TW0004904008 AGENDA 700650016 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/21/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/6/2005
SEDOL(S) 6421854, B06P8S2
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Approve the 2004 business operation Mgmt For *
1.2 Approve the 2004 financial report Mgmt For *
1.3 Approve the 2004 audited report Mgmt For *
1.4 Other presentations Mgmt For *
2.1 Ratify the financial reports of FY 2004 Mgmt Abstain *
2.2 Ratify the net profit allocation of FY 2004 Mgmt Abstain *
3.1 Amend a part of the Company Articles Mgmt Abstain *
3.2 Others Other For *
4. Elect the two Directors and one Supervisor Mgmt For *
5. Extraordinary proposals Other For *
AS PER TRUST ASSOCIATION'S PROXY VOTINGGUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGI BLE TO BENOMINATED AS A CANDIDATE AND
BE ELECTED AS ADIRECTOR OR A SUPERVISO R, REGARDLESS OF
BEINGRECOMMENDED BY THE COMPANY AND/OR BY OTHERPARTIES. IF
YOU INTEND TO VOTE FOR A LISTEDCANDIDATE, YOU WILL NEED TO
CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN
THECANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCHSPECIFIC
INFORMATION, AN ELECTION WOULD BEDEEMED AS A 'NO VOTE'.
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD
- --------------------------------------------------------------------------------
SECURITY Y7540C108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4904 TT MEETING DATE 5/20/2005
ISIN TW0004904008 AGENDA 700688142 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/18/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/6/2005
SEDOL(S) 6421854, B06P8S2
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO 219446DUE TO Non-Voting
CHANGE IN THE RESOLUTIO NS. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WIL L NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION'S PROXY VOTINGGUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGI BLE TO BENOMINATED AS A CANDIDATE AND
BE ELECTED AS ADIRECTOR OR A SUPERVISO R, REGARDLESS OF
BEINGRECOMMENDED BY THE COMPANY AND/OR BY OTHERPARTIES. IF
YOU INTEND TO VOTE FOR A LISTEDCANDIDATE, YOU WILL NEED TO
CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN
THECANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCHSPECIFIC
INFORMATION, AN ELECTION WOULD BEDEEMED AS A 'NO VOTE'.
1.1 Approve the 2004 business operation Mgmt For *
1.2 Approve the 2004 financial report Mgmt For *
1.3 Approve the Supervisors reviewed financial reports of FY Mgmt For *
2004
1.4 Others Other For *
2.1 Ratify the financial reports of FY 2004 Mgmt For *
2.2 Ratify the net profit allocation of FY 2004; Cash Dividend Mgmt For *
of TWD3.00 per sha re
3.1 Amend a part of the Company Articles Mgmt For *
3.2 Others Other For *
4. Elect the two Directors and one Supervisor Mgmt For *
5. Extraordinary proposals Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
FONG'S INDUSTRIES CO LTD
- --------------------------------------------------------------------------------
SECURITY G3615C107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 641 HK MEETING DATE 5/25/2005
ISIN BMG3615C1073 AGENDA 700695159 - Management
CITY HONG KONG HOLDINGS RECON DATE 5/23/2005
COUNTRY BERMUDA VOTE DEADLINE DATE 5/13/2005
SEDOL(S) 6347585, B02TKV5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited financial statements and Mgmt For *
thereports of the Dire ctors and the Auditors of the
Company for theYE 31 DEC 2004
2. Declare a final dividend/special dividend Mgmt For *
3. Re-elect the Directors and approve to fix a maximum number Mgmt For *
ofthe Directors
4. Re-appoint Messer. Deloitte Touche Tohmatsu as the Mgmt For *
Auditorsand authorize the Directors to fix their
remuneration
5. Transact any other business(es) Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
FONG'S INDUSTRIES CO LTD
- --------------------------------------------------------------------------------
SECURITY G3615C107 MEETING TYPE Special General Meeting
TICKER SYMBOL 641 HK MEETING DATE 5/25/2005
ISIN BMG3615C1073 AGENDA 700717878 - Management
CITY HONG KONG HOLDINGS RECON DATE 5/23/2005
COUNTRY BERMUDA VOTE DEADLINE DATE 5/13/2005
SEDOL(S) 6347585, B02TKV5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Authorize the Directors of the Company to repurchase Mgmt For *
shares ofthe Company dur ing the relevant period, on The
StockExchange of Hong Kong Limited the Stock Exchange or
anyother stock exchange on which the shares of the Company
maybe listed and recognized by the Securities and
FuturesCommission and the Stoc k Exchange for such
purposes,subject to and in accordance with all applicable
laws andrequirements of the Rules governing the Listing of
Securities onthe Stock exchange or of any other stock
exchange as amendedfrom time to time, n ot exceeding 10%
of the aggregate nominalamount of the issued share capital
o f the Company; Authorityexpires the earlier of the
conclusion of the AGM of the Companyor the expiration of
the period within which the next AGM of the Company is to
be held by law
2. Authorize the Directors of the Company to allot, issue and Mgmt Abstain *
dealwith additiona l shares in the capital of the Company
and makeor grant offers, agreements an d options including
warrants,bonds, debentures, notes and other securities w
hich carry rightsto subscribe for or are convertible into
shares of the Compa ny ;during and after the relevant
period, not exceeding 20% of theaggregate nominal amount
of the issued share capital of theCompany otherwise than
pursu ant to: i) a rights issue; or b) anissue of shares
upon the exercise of subsc ription rights underany option
scheme or similar arrangement; or (c) any issu e ofshares
pursuant to the exercise of rights of subscription
orconversion u nder the terms of any existing warrants,
bonds,debentures, notes and other se curities of the
Company whichcarry rights to subscribe for or are
convertible into shares of theCompany; or (d) an issue of
shares pursuant to any scrip dividend or similar
arrangement; Authority expires the earlier ofthe conclusi
on of the next AGM of the Company or theexpiration of the
period within which the next AGM is to be heldby law
3. Approve that the general mandate granted to the Directors Mgmt Abstain *
of theCompany to ex ercise the powers of the Company to
allot, issueand deal with any additional shares of the
Company pursuant toResolution 2 set out in the notice
convening this meeting beextended by the addition thereto
of an amount representing th eaggregate nominal amount of
the share capital of the Companyrepurchased by the Company
under the authority grantedpursuant to Resolution 1 set
out in th e notice convening thismeeting, provided that
such extended amount shall not exceed10% of the aggregate
nominal amount of the share capital of theCompany in issue
at the date of passing this resolution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP
- --------------------------------------------------------------------------------
SECURITY Y26095102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1301 TT MEETING DATE 5/23/2005
ISIN TW0001301000 AGENDA 700655167 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/23/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/9/2005
SEDOL(S) 6348544
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the report on 2004 business operations Mgmt For *
2. Receive the financial statement for the year 2004 and Mgmt For *
approvethe distribution of profit and cash dividend of TWD
3.6 per share
3. Approve the issuance of new shares; stock dividend: 90 Mgmt For *
for1,000 shares held
4. Amend the Articles of Incorporation Mgmt For *
5. Other issues Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP
- --------------------------------------------------------------------------------
SECURITY Y26095102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1301 TT MEETING DATE 5/23/2005
ISIN TW0001301000 AGENDA 700712640 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/24/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/9/2005
SEDOL(S) 6348544
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING# 220531 Non-Voting
DUE TO A CHANGE IN T HE AGENDA. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1. Approve the 2004 operation report Mgmt For *
2. Approve the 2004 financial report Mgmt For *
3. Approve the 2004 earning distribution; cash dividend: TWD Mgmt For *
3.6per share, stoc k dividend: 90 shares per 1,000 shares
fromretained earnings subject to 20% w ithholding tax
4. Approve the capitalization of 2004 dividend Mgmt For *
5. Amend the Memorandum and the Articles of Association Mgmt For *
andothers
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY G36550104 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2038 HK MEETING DATE 6/8/2005
ISIN KYG365501041 AGENDA 700713185 - Management
CITY HARBOUR CITY HOLDINGS RECON DATE 6/3/2005
COUNTRY CAYMAN-ISLANDS VOTE DEADLINE DATE 5/31/2005
SEDOL(S) B05MBB8, B064BG8, B0695H2
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the audited consolidated financial statements for Mgmt For *
the YE31 DEC 2004 t ogether with the reports of the
Directors and theAuditors thereon
2.1 Re-elect Mr. Dai Feng Shuh as a Director and authorize Mgmt For *
theBoard of Directors of the Company to fix his
remuneration
2.2 Re-elect Mr. Chang Ban Ja, Jimmy as a Director and Mgmt For *
authorizethe Board of Dire ctors of the Company to fix his
remuneration
2.3 Re-elect Ms. Gou Hsiao ling as a Director and authorize Mgmt For *
theBoard of Directors of the Company to fix his
remuneration
2.4 Re-elect Mr. Lee Jin Ming as a Director and authorize the Mgmt For *
Boardof Directors o f the Company to fix his remuneration
2.5 Re-elect Mr. Lu Fang Ming as a Director and authorize the Mgmt For *
Boardof Directors o f the Company to fix his remuneration
2.6 Re-elect Mr. Lau Siu Ki as a Director and authorize the Mgmt For *
Board ofDirectors of the Company to fix his remuneration
2.7 Re-elect Mr. Edward Fredrick Pensel as a Director and Mgmt For *
authorizethe Board of D irectors of the Company to fix his
remuneration
2.8 Re-elect Mr. Mao Yu Lang as a Director and authorize the Mgmt For *
Boardof Directors of the Company to fix his remuneration
3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For *
andauthorize the board of Directors of the Company to fix
hisremuneration
4. Authorize the Directors of the Company Directors , during Mgmt For *
therelevant period as specified of all the powers of the
Company topurchase shares of the Com pany shares , subject
to and inaccordance with the applicable laws; the tota l
nominal amountof shares which may be purchased on The Stock
Exchange ofHon g Kong Limited or any other stock exchange
recognized forthis purpose by the Securities and Futures
Commission of HongKong and The Stock Exchange of Hong Kong
Limited under the
Hong Kong Code on share repurchases pursuant to the
approval shall not exceed 10% of the total nominal amount
of theshare capital of the Company in issue on the date of
passing ofthis resolution, and the said approval shall be
limited accordingly;Authority expires the earlier of the c
onclusion of the next AGM ofthe Company or the expiration
of the period withi n which thenext AGM of the Company is
required by its memorandum andarticles of association or
any applicable laws of the CaymanIslands to be held
5. Authorize the Directors, during or after the end of the Mgmt Abstain *
relevantperiod as sp ecified of all the powers of the
Company to allot,issue and deal with additi onal shares
and to make or grantoffers, agreements, options and
warrants whic h would or mightrequire the exercise of such
power; the total nominal amount ofadditional shares
issued, allotted, dealt with or agreedconditionally or u
nconditionally to be issued, allotted or dealtwith, by the
Directors pursuant to the approval as specified,otherwise
than pursuant to: i) a rights issue as specified , or
(ii)any option scheme or similar arrangement for the time
b eingadopted for the granting or issuance of shares or
rights toacquire share s, or (iii) any scrip dividend
scheme or similararrangement providing for the allotment
of shares in lieu of thewhole or part of a dividend on
shares in a ccordance with thearticles of association of
the Company, shall not exceed th eaggregate of: i) 20% of
the total nominal amount of the sharecapital of the
Company in issue on the date of passing of thisresolution;
plus ii) if the Directors are so authorized
by aseparate ordinary resolution of the sharehold ers of
theCompany the nominal amount of share capital of the
Companyrepurch ased by the Company subsequent to the
passing of thisresolution up to a maxi mum equivalent to
10% of the totalnominal amount of the share capital of the
Company in issue onthe date of passing of this resolution
, and the said appr ovalshall be limited accordingly;
Authority expires the earlier of theconcl usion of the
next AGM of the Company or the expiration ofthe period
within wh ich the next AGM of the Company isrequired by
its memorandum and articles of association or
anyapplicable laws of the Cayman Islands to be held
6. Authorize the Directors, subject to the passing of the Mgmt Abstain *
ResolutionsNumbers 4 a nd 5 as specified, to issue, allot
and deal with anyadditional shares pursuan t to Resolution
Number 5 as specifiedbe hereby extended by the addition
there to of the total nominalamount of shares which may be
purchased by the Companyunder the authority granted
pursuant to Resolution Number 4above, provided t hat such
amount of shares so purchased shallnot exceed 10% of the
total nomin al amount of the share capitalof the Company
in issue on the date of passing of this resolution
7. Authorize the Directors, during the relevant period as Mgmt Abstain *
specifiedof all the powers of the Company to allot, issue
and deal withadditional shares under th e Share Scheme;
the total nominalamount of additional shares issued,
allotted or dealt with, by theDirectors pursuant to the
approval as specified shall n ot exceedthe aggregate of 2%
of the total nominal amount of the sharecapital of the
Company in issue on the date of the AGM;Authority expires
the earlie r of the conclusion of the next AGM ofthe
Company or the expiration of the pe riod within which
thenext AGM of the Company is required by its memorandum
an darticles of association or any applicable laws of the
CaymanIslands to be h eld
S.8 Amend the existing Articles of Association of the Company Mgmt For *
in thefollowing man ner: a) by deleting Article 59(b) in
its entirety andsubstituting with the sp ecified one; b)
by deleting the specifiedwords Article 95; c) by deleting
the specified word from the firstsentence in Article 112;
and d) by deleting the specifiedsentences from Article 115
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
GES INTERNATIONAL LTD
- --------------------------------------------------------------------------------
SECURITY Q4029E100 MEETING TYPE Annual General Meeting
TICKER SYMBOL GES SP MEETING DATE 10/22/2004
ISIN SG1G43869112 AGENDA 700593583 - Management
CITY SINGAPORE HOLDINGS RECON DATE 10/18/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 10/14/2004
SEDOL(S) 6056364, 6141903
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the Directors report and the Mgmt For *
auditedaccounts of the Company for the YE 30 JUN 2004
together withthe Auditors report thereon
2. Declare a final tax-exempt dividend of 1.5 cents per Mgmt For *
ordinaryshare for the YE30 JUN 2004
3. Re-elect Mr. Goh Lik Tuan as a Director, who retires Mgmt For *
pursuant toArticle 104 of the Company s Articles of
Association
4. Re-elect Mr. Lim Kok Hoong as a Director, who retires Mgmt For *
pursuantto Article 108of the Company s Articles of
Association
5. Re-elect Mr. Low Seow Juan as a Director, who retires Mgmt For *
pursuantto Article 108of the Company s Articles of
Association
6. Re-elect Mr. Lee Boon How as a Director, who retires Mgmt For *
pursuantto Article 108 of the Company s Articles of
Association
7. Approve the payment of the Directors fees of SGD 290,000 Mgmt For *
forthe YE 30 JUN 2004
8. Re-appoint the Ernst & Young as the Company s Auditors Mgmt For *
andauthorize the Directors to fix their remuneration
* Transact any other business Non-Voting
9. Authorize the Directors, pursuant to Section 161 of Mgmt Abstain *
theCompanies Act, Chapter50 and the Rule 806(2) of the
listingmanual of the Singapore Exchange Securities Trading
Limited, toallot and issue shares in the capital of the
Company,theaggregate number of shares issued not exceeding
50% of theissued share capital of the Company, of which
the aggregatenumber of shares to be issued other than on a
pro-rata basis tothe existing shareholders of the Company
doesnot exceed 20%of the issued share capital of the
Company; Authority expirestheearlier of the conclusion of
the Company s next AGM or the dateof the next AGM of the
Company asrequired by law
10. Authorize the Directors, pursuant to Section 161 of Mgmt Abstain *
theCompanies Act, Chapter50, to allot and issue shares in
thecapital of the Company, to all the holders of options
granted bythe Company, whether granted during the
subsistence of thisauthority or otherwise, under the GES
International LimitedEmployeesShare Option Scheme Scheme
upon the exercise ofsuch options and in accordance with
the terms and conditions ofthe Scheme; and the aggregate
number of additional ordinaryshares to be allotted and
issued pursuant to the Scheme shallnot exceed 15% of the
issued share capital of the Company;Authority expires the
earlier of the conclusion of the next AGM orof the period
within whichthe next AGM is required by law to beheld
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
GES INTERNATIONAL LTD
- --------------------------------------------------------------------------------
SECURITY Q4029E100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL GES SP MEETING DATE 10/22/2004
ISIN SG1G43869112 AGENDA 700596387 - Management
CITY SINGAPORE HOLDINGS RECON DATE 10/18/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 10/14/2004
SEDOL(S) 6056364, 6141903
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Amend Articles 2, 8, 19(1), 20(1), 21, 24(1), 24(2), 32, Mgmt Abstain *
52(2),54(2), 62(1),66, 69, 95(2), 96(1), 110(6), 130, 149,
151, 155, 158,159, 163, 165, 167, 169, 170, 171 and 172 of
the Articles ofAssociation of the Company
O.2 Authorize the Directors of the Company, contingent upon Mgmt For *
thepassing of Resolution S.1, to issue shares in the
capital of theCompany shares by way of rights, bonus or
otherwise and/ormake or grant offers, agreements or options
collectivelyinstruments that might or would require shares
to be issued,including but not limited to the creation and
issue of as well asadjustments towarrants, debentures or
other instrumentsconvertible into shares, at any time and
upon such terms andconditions and for such purposes and to
such personsas theDirectors may in their absolute
discretion deem fit,notwithstandingthe authority conferred
by this resolution mayhave ceased to be in force issue
shares in pursuance of anyinstrument made or granted by the
Directors while this resolutionwas in force, provided that
the aggregate number of sharesissued pursuant to this
resolution including shares to be issuedin pursuanceof
instruments made or granted pursuant to thisresolution not
exceeding 50%of the issued share capital of theCompany, of
which the aggregate number of shares to be issuedother than
on a pro-rata basis to the existing
shareholdersof theCompany does not exceed 20% of the issued
share capital ofthe Companyand the percentage of issued
share capital shall becalculated based on the Company s
issued share capital at thedate of passing of this
resolution afteradjus ting for new sharesarising from the
conversion of convertible securitiesor employeeshare
options which are outstanding as at the date of
passingofthis resolution and any subsequent consolidation
or subdivisionof shares andin relation to an instrument,
the number of sharesshall be taken to be that number as
would have been issued hadthe rights therein been fully
exercised oreffected on the date ofthe making or granting
of the instrument, in exercising theauthority conferred by
this resolution, the Company shall complywith the
provisions of the Listing Manual of the SGX-ST for thetime
being in forceunless such compliance has been waived bythe
SGS-ST and the Articles of Association for the time being
inforce; Authority expires the earlier of the conclusion of
the nextAGM of the Company or the date of the next AGM of
theCompany as required by law
O.3 Authorize the Directors of the Company, contingent upon Mgmt For *
thepassing of Resolution S.1 and for the purposes of
Sections 76Cand 76E of the Companies Act, Chapter 50 of
Singapore theConipantes Act , to purchase or otherwise
acquire issuedordinary shares of SGD 0.20 each fully paid
in the capital of theCompanythe shares , not exceeding in
aggregate the maximumlimit as hereinafter defined , at
such price or prices as may bedetermined by the Directors
from time to time up to the maximumprice as hereinafter
defined , by way of market purchases on theSingapore
Exchange Securities Trading Limited SGX-ST oranyother
stock exchange on which the shares may for the timebeing
be listed andquoted other exchange , and/or
off-marketpurchases effected otherwise than on the SGX-ST
in accordancewith any equal access scheme(s) shall satisfy
all the conditionsprescribed by the Companies Act, and
otherwise than inaccordance with all other laws and
regulations and the rules ofthe SGX-ST or, as the case may
be, other exchange as may forthe time being be applicable;
Authorityexpires the earlier of thedate
of the next AGM of the Company or the date ofthe AGM as
required by law
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
GS HOLDINGS CORP
- --------------------------------------------------------------------------------
SECURITY Y2901P103 MEETING TYPE Annual General Meeting
TICKER SYMBOL 078930 KS MEETING DATE 3/25/2005
ISIN KR7078930005 AGENDA 700640130 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/14/2005
SEDOL(S) B01RJV3
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, income statement and statement Mgmt For *
ofappropriation of unappropriated retained earnings
2. Approve the partial amendment to the Articles of Mgmt For *
Incorporation
3. Approve the limit of remuneration for Directors Mgmt For *
4. Approve the Retirement Benefit Plan for Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HANG SENG BANK LTD
- --------------------------------------------------------------------------------
SECURITY Y30327103 MEETING TYPE Annual General Meeting
TICKER SYMBOL 11 HK MEETING DATE 4/21/2005
ISIN HK0011000095 AGENDA 700653288 - Management
CITY HONG KONG HOLDINGS RECON DATE 3/16/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 4/8/2005
SEDOL(S) 5687118, 6408374
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the statement of accounts and the reports of Mgmt For *
theDirectors and the Aud itors for the YE 31 DEC 2004
2.a Elect Mr. John C.C. Chan as a Director Mgmt For *
2.b Elect Dr. Y.T. Cheng as a Director Mgmt For *
2.c Elect Dr. Vincent H.S. Lo as a Director Mgmt For *
2.d Elect Dr. Marvin K.T. Cheung as a Director Mgmt For *
2.e Elect Mr. Joseph C.Y. Poon as a Director Mgmt For *
3. Approve to fix the remuneration of the Directors and Mgmt For *
Members ofAudit Committe e
4. Re-appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
S.5 Amend the Articles of Association of the Bank to bring it Mgmt For *
in linewith, among others, various provisions in the
Securities andFutures Ordinance, the Compan ies Amendment
Ordinance2003, the amendments to appendix 3 of the rules
gove rning thelisting of securities on the Stock Exchange
of Hong Kong LimitedLi sting Rules and the code on
Corporate governance practicescontained in appen dix 14 of
the listing rules
6. Approve to grant a general mandate to the Directors Mgmt For *
torepurchase shares not e xceeding 10% of the issued
sharecapital of the Bank as at the date of passing such
resolution
7. Approve to grant a general mandate to the Directors to Mgmt For *
issue anddeal with add itional shares which shall not in
aggregate exceed,except in certain specific circumstances
such as pursuant to aright issue or any script dividend
scheme , 20% or 5% where theshares are to be allotted
wholly for cash of the issue d sharecapital of the Bank as
at the date of passing such resolution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO LTD
- --------------------------------------------------------------------------------
SECURITY Y3053K108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 000700 KS MEETING DATE 3/18/2005
ISIN KR7000700005 AGENDA 700649657 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/7/2005
SEDOL(S) 6497071
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the financial statements - expected cash dividend Mgmt For *
KRW1,000 per share
2. Approve the limit of remuneration for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
- --------------------------------------------------------------------------------
SECURITY Y3196V169 MEETING TYPE Court Meeting
TICKER SYMBOL HNDL IN MEETING DATE 11/16/2004
ISIN INE038A01012 AGENDA 700606188 - Management
CITY MUMBAI HOLDINGS RECON DATE 11/12/2004
COUNTRY INDIA VOTE DEADLINE DATE 11/1/2004
SEDOL(S) 6100142
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the Scheme of Arrangement between the Mgmt For *
IndianAluminium Company Limitedthe Demerged Company and
theHindalco Industries Limited the Applicant Company and
theirrespective shareholders and the creditors the Scheme
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD
- --------------------------------------------------------------------------------
SECURITY Y36861105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2317 TT MEETING DATE 6/14/2005
ISIN TW0002317005 AGENDA 700676591 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/15/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/31/2005
SEDOL(S) 6438564, B03W240
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Approve the report on business operating results for 2004 Mgmt For *
1.2 Approve to rectify the financial statements of 2004 by Mgmt For *
theCompany Supervisors
1.3 Approve the report on the status of investment in Mainland Mgmt For *
China
1.4 Approve the other reports Mgmt For *
2.1 Approve the financial statements of 2004 Mgmt For *
2.2 Approve the distribution of profits of 2004 Mgmt For *
2.3 Approve the discussion on issuing new shares from Mgmt For *
distributionof profits
2.4 Approve the discussion on issuing rights shares for GDR Mgmt For *
2.5 Amend the Articles of Incorporation Mgmt For *
2.6 Other proposals and extraordinary motions Other Abstain *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD
- --------------------------------------------------------------------------------
SECURITY Y36861105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2317 TT MEETING DATE 6/14/2005
ISIN TW0002317005 AGENDA 700712765 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/14/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/31/2005
SEDOL(S) 6438564, B03W240
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 224844 Non-Voting
DUE TO ADDITIONAL R ESOLUTION . ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
A.1 Approve the 2004 business operations Mgmt For *
A.2 Approve the 2004 audited reports Mgmt For *
A.3 Approve the status of joint-venture in People's Republic Mgmt For *
of China
A.4 Other presentations Other For *
B.1.1 Approve the financial statements of 2004 Mgmt For *
B.1.2 Approve the distribution of profits of 2004; cash dividend Mgmt For *
TWD2.5 per share
B.1.3 Approve the discussion on issuing new shares from Mgmt Abstain *
distributionof profits; sto ck dividend 200 for 1,000
shares held
B.1.4 Approve the capital injection by issuing Global Mgmt Abstain *
DepositoryReceipt
B.1.5 Amend the Articles of Incorporation Mgmt For *
B.1.6 Approve to revise the trading procedures of derivative Mgmt Abstain *
products
B.1.7 Other issues and extraordinary motions Other Abstain *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
- --------------------------------------------------------------------------------
SECURITY Y3506N105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 388 HK MEETING DATE 4/12/2005
ISIN HK0388009489 AGENDA 700658959 - Management
CITY HONGKONG HOLDINGS RECON DATE 4/6/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 3/30/2005
SEDOL(S) 4062493, 6267359
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and approve the audited accounts for the YE 31 Mgmt For *
DEC2004 together with the reports of the Directors and the
Auditorsthereon
2. Declare a final dividend Mgmt For *
3.I Elect Dr. Bill C.P. Kwok as the Director Mgmt For *
3.II Elect Mr. Vincent K.H. Lee as a Director Mgmt For *
4. Re-appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
Mgmt Abstain *
5. Authorize the Directors of the Company, to repurchase
shares ofthe Company du ring the relevant period, on The
StockExchange of Hong Kong Limited or any ot her stock
exchangeon which the shares of the Company have been or
may be list edand recognized by the Securities and Futures
Commission andthe Stock Excha nge for this purpose under
the Hong Kong Codeon share repurchases for such pu rposes,
subject to and inaccordance with all applicable laws
and/or requireme nts of theRules Governing the Listing of
Securities on the Stock Exchangeor of any stock exchange
as amended from time to time, notexceeding 10% of the a
ggregate nominal amount of the issuedshare capital of the
Company; Authority expires the earlier of theconclusion of
the AGM of the Company or the expira tion of theperiod
within which the next AGM of the Company is to be heldby l
aw
6. Approve that a remuneration of HKD 240,000 be paid to each Mgmt For *
ofthe Non-Executiv e Directors of HKEx at the conclusion
of thenext AGM of HKEx for the period f rom the conclusion
of thismeeting to the conclusion of the next AGM of HKEx,
providedthat such remuneration be paid in proportion to
the period ofservice in the case if a Director who has not
served the entireperiod
7. Approve, conditional upon the passing of Resolution 8 and Mgmt For *
theapproval of the Securities and Futures Commission to
theproposed amendments to the Articles o f Association
referred totherein, the terms of office of the following
Direct ors be fixed asfollows: a) the terms of office of
Messrs Dannis J.H. Lee and Mr.David M. Webb shall continue
uninterrupted and expire at theconclusion of the AGM of
the Company in 2006; b) the terms ofoffice of Messrs John
E. Stri ckland and Oscar S.H. Wong shallcontinue
uninterrupted and expire at the conc lusion of the AGMof
the Company to in 2007
S.8 Amend, subject to the written approval of the Securities Mgmt For *
andFutures Commissio n pursuant to Section 67 of the
Securitiesand Futures Ordinance by: a) adding some words
in Article 2 ofthe Articles of Association of HKEx; b)
deleting A rticle 63 of theArticles of Association of HKEx
and replace it with a new Art icle;c) deleting the Article
90 of the Articles of Association entirelyand r eplacing
with a new one; d) deleting Article 92 of theArticles of
Association entirely and replacing it with a new
Article;e) deleting Article 93 of the A rticles of
Association of HKExentirely and replacing it with a new
Article; f ) deleting Article99(1) of the Articles of
Association of HKEx entirely and replacing it with a new
Article
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY Y37129148 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 54 HK MEETING DATE 9/6/2004
ISIN HK0054007841 AGENDA 700584510 - Management
CITY HONG KONG HOLDINGS RECON DATE 8/26/2004
COUNTRY HONG KONG VOTE DEADLINE DATE 8/27/2004
SEDOL(S) 5816956, 6140290
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve: a) the conditional agreement dated 14 JUL Mgmt Abstain *
2004entered between Hopewell Guangzhou-Zhuhai
SuperhighwayDevelopment Limited HHI West HK Co and
GuangdongProvincial Highway Construction Company Limited
West RoutePRC Partnerin relation to amendments of the
Sino-foreign Co-operative joint venture contract dated 05
JAN 2004 betweenthem the JV Contract and the conditional
agreement dated 14JUL 2004 entered into between HHI West
HK Co and WestRoute PRCPartner in relation to amendments
of the Articles ofAssociation the JV Articles of Guangdong
Guangzhou-ZhuhaiWest Superhighway Company Limited West
Route JV theAmending Agreements and all transactions
contemplatedthereby; and b) the entering into of all such
transactions,agreements and arrangementsincluding without
limitation, withWest Route PRC Partner and Guangdong
ProvincialCommunication Group Company Limited and their
respectivesubsidiaries and associated Companies and with
otherconnected persons of the Company , and signing,
sealing,execution, perfection, performance and delivery of
all suchdocuments by West Route JV, Hopewell Highway
InfrastructureLimited HHI or any subsidiary or jointly
controlled entity of HHIas the Directors of HHI may deem
necessary to give effect to theAmending Agreements or for
the implementation of alltransactions contemplated
thereunder, including but not limitedto:1 ) amending the
terms of the Amending Agreements, the JVContract and the
JVArticles as required by relevant authorities inthe
People s Republic of ChinaPRC Authorities or for
thepurposes of obtaining the approval of PRC Authorities
or tocomply with all applicable laws, rules and
regulations; 2) enteringinto any transactions pursuant to,
for the purposes ofimplementing or in connection with the
Amending Agreements orthe phase of the JV Contract in
relation to the AmendingAgreements Phase II West ; and 3)
entering into anytransactions or arrangements or dealing
with any mattersrelated, ancillary or incidental to: i)
the investment in or theplanning, design, construction,
management or operation ofPhase II West; or ii) any
properties, facilities, developments orinvestments under
or in connection with Phase II West or whichmay becarried
out, implemented or invested in by West Route JVin
connection with Phase II West
2. Approve: a) the entering into by West Route JV, Mgmt Abstain *
HopewellHighway Infrastructure Limited HHI or any
subsidiary or jointlycontrolled entity of HHI of any
agreements the Phase IIIAgreements with Guangdong
Provincial Highway ConstructionCompany Limited West Route
PRC Partner in connection withthe investment in and the
planning, design, construction andoperation of a proposed
Zhongshan to Zhuhai section Phase IIIWest, the detailed
route and alignment of which to be determined
by the Directors of HHI of a proposed network of dual three
lanetoll-expressways linking Guangzhou, Zhongshan and
Zhuhaithrough Guangdong Guangzhou-Zhuhai West
SuperhighwayCompany Limited West Route JV , as may be
approved by theDirectors of HHI, including but not limited
to the furtheramendment of the joint venture contract and
the Articles ofAssociation inrespect of West Route JV for
the above purposes,provided that: 1) the total amount of
investment for Phase IIIWest as stated in the Phase III
Agreements does not exceedRMB 4,000,000,000 excluding loan
interest incurred duringtheconstruction period and future
adjustments of governmentcharges and fees ifany and any
additional registered capital inWest Route JV required to
be contributed by HHI and itssubsidiaries under the Phase
III Agreements does notexceedRMB 700,000,000 with the
balance of the total amount ofinvestment to b e borrowed by
West Route JV from banks; 2) theconcession period for Phase
IIIWest shall be 30 years or suchshorter period as may be
approved by the relevant authorities ofthe People s
Republic of China
and acceptable to the Directorsof HHI; 3) upon expiry of
the concession period for Phase IIIWest, all fixed assets
in relation to Phase III West will betransferred to the
relevant authority in the People s Republic ofChina at nil
consideration and West RouteJV will be dissolved,with any
assets remaining after satisfaction of
outstandingliabilities to be distributed to West Route PRC
Partner andHopewell Guangzhou-Zhuhai Superhighway
DevelopmentLimited HHI West HK Co. in equal share; 4) any
amendmentsto the Sino-foreign co-operative joint venture
contract dated 05JAN 2004 between HHI West HK Co. and West
Route PRCPartner as amendedfrom time to time or the
Articles ofAssociation of West Route JV to reflectsuch
terms will onlybecome effective upon approval of the
amending agreements inrelation thereto by the relevant
authorities in the People sRepublic ofChina; and 5) the
contribution of equity and thesharing of distributable
profits from the operation of West RouteJV between the
joint venture partners ofWest Route JV is on a50:50 basis;
b) the doing of all such things, entering into all
suchtransactions, agreements and arrangements including
withoutlimita tion, with West Route PRC Partner and
GuangdongProvincial Communication Group Company Limited and
theirrespective subsidiaries and associated Companiesand
with otherconnected persons of the Company , and signing,
sealing,execution, perfection, performance and delivery of
all suchdocuments by West RouteJV, HHI or any subsidiary or
jointlycontrolled entity of HHI as the Directorsof HHI may
considernecessary or desirable or expedient to give effect
to thePhase IIIAgreements or for the implementation of all
transactionscontemplated thereunder, including but not
limited to: 1) enteringinto any transactionspursuant to,
for the purposes ofimplementing or in connection with any
Sino-foreign Co-operative Joint Venture Contract in
relation to Phase III Westasmay be amended from time to
time ;
and 2) entering into anytransactions or arrangements or
dealing with any mattersrelated, ancillary or incidental
to: 1) the investment in or theplanning, design,
construction, management or operation ofPhase III West; or
ii) any properties, facilities, developments orinvestments
under or in connection with Phase III West or whichmay be
carried out, implemented or invested in by West RouteJV in
connection with Phase III West; and c) that if no Phase
IIIAgreement is entered into on or before the datewhich is
one yearafter the date on which this resolution is passed
thenthisresolution shall be automatically revoked
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY Y37129148 MEETING TYPE Annual General Meeting
TICKER SYMBOL 54 HK MEETING DATE 10/18/2004
ISIN HK0054007841 AGENDA 700593456 - Management
CITY HONG KONG HOLDINGS RECON DATE 10/8/2004
COUNTRY HONG KONG VOTE DEADLINE DATE 10/6/2004
SEDOL(S) 5816956, 6140290
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and approve the audited financial statements and Mgmt For *
thereports of the Directors and the Auditors for the YE 30
JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and fix the Directors fees Mgmt For *
4. Re-appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
5.1 Authorize the Directors to repurchase ordinary shares of Mgmt For *
theCompany during the relevant period, on The Stock
Exchange ofHong Kong Limited the Stock Exchange or any
other stockexchange on which the shares of the Company may
be listedand recognized by the Securities and Futures
Commission ofHong Kong Codeand the Stock Exchange for this
purposes,subject to and in accordance with all applicable
laws andrequirements of the Rules Governing the Listing of
Securities onthe Stock Exchange or of any other stock
exchange as amendedfrom time to time, not exceeding 10% of
the aggregate nominalamount of the issued share capital of
the Company; Authorityexpires the earlier of the
conclusion ofthe next AGM of theCompany or the expiration
of the period within which thenextAGM of the Company is to
be held by law
5.2 Authorize the Directors to allot, issue and deal with Mgmt For *
additionalshares of theCompany and make or grant offers,
agreements oroptions including warrants,bonds, debentures,
notes and othersecurities which carry rights to
subscribefor or are convertibleinto shares of the Company
during and after the relevant period,not exceeding 20% of
the aggregate nominal amount of theissued share capital of
the Company, otherwise than pursuant toany scrip dividend
pursuant to the Articles of Association of theCompany or
rights issue or the exercise of subscription orconversion
rights under any warrants, bonds, debentures, notesand
other securities issued by the Company or the exercise
ofany share option scheme ; Authority expires the earlier
of theconclusion of the nextAGM of the Company or the
expiration ofthe period within which the next AGMis to be
held by law
5.3 Approve to extend the general mandate granted to the Mgmt Abstain *
Directorsto allot sharespursuant to Resolution 5.2, by an
amountrepresenting the aggregate nominal amount of the
share capitalof the Company repurchased pursuant to
Resolution 5.1,provided that such extended amount does not
exceed 10% ofthe aggregate nominal amount of the issued
share capital of theCompany at the date of passingthis
resolution
S.6 Adopt the new Articles of Association of the Company Mgmt For *
insubstitution for and to the exclusion of all the
existing Articles ofAssociation of the Company
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
- --------------------------------------------------------------------------------
SECURITY G4634U169 MEETING TYPE Annual General Meeting
TICKER SYMBOL HSBA LN MEETING DATE 5/27/2005
ISIN GB0005405286 AGENDA 700681530 - Management
CITY LONDON HOLDINGS RECON DATE 5/25/2005
COUNTRY UNITED KINGDOM VOTE DEADLINE DATE 5/12/2005
SEDOL(S) 0540528, 0560582, 2367543, 4097279, 5722592, 6153221, 6158163, 6165464, B00JZT0
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and consider the annual accounts and the reports Mgmt For *
of theDirectors and the Auditors for the YE 31 DEC 2004
2.a Re-elect Sir John Bond as a Director Mgmt For *
2.b Re-elect Mr. Mr. R.K.F. Chlien as a Director Mgmt For *
2.c Re-elect Mr. J.D. Coombe as a Director Mgmt For *
2.d Re-elect The Baroness Dunn as a Director Mgmt For *
2.e Re-elect Mr. D.J. Flint as a Director Mgmt For *
2.f Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For *
2.g Re-elect Sir Brian Moffat as a Director Mgmt For *
2.h Re-elect S.W. Newton as a Director Mgmt For *
2.i Re-elect Mr. H. Sohmen as a Director Mgmt For *
3. Re-appoint KPMG Audit Plc as the Auditor at remuneration Mgmt For *
to bedetermined by t he Group Audit Committee
4. Approve the Directors' remuneration report for the YE 31 Mgmt For *
DEC2004
5. Authorize the Directors to allot shares Mgmt Abstain *
S.6 Approve to disapply pre-emption rights Mgmt Abstain *
7. Authorize the Company to purchase its own ordinary shares Mgmt For *
8. Amend the HSBC Holdings Savings-Related Share Option Plan Mgmt Abstain *
9. Amend the HSBC Holdings Savings-Related Share Option Mgmt Abstain *
Plan:International
10. Approve the HSBC US Employee Stock Plan US Sub-Plan Mgmt Abstain *
11. Approve the HSBC Share Plan Mgmt Abstain *
S.12 Amend the Articles of Association Mgmt Abstain *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD
- --------------------------------------------------------------------------------
SECURITY Y38024108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 13 HK MEETING DATE 5/19/2005
ISIN HK0013000119 AGENDA 700704819 - Management
CITY KOWLOON HOLDINGS RECON DATE 5/12/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 5/6/2005
SEDOL(S) 5324910, 6448035, 6448068, B01DJQ6
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and approve the statement of audited accounts and Mgmt For *
thereports of the D irectors and the Auditors for the YE
31 DEC2004
2. Declare a final dividend Mgmt For *
3.1 Elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For *
3.2 Elect Mr. Kin-Ning, Canning as a Director Mgmt For *
3.3 Elect Mr. Kam Hing Lam as a Director Mgmt For *
3.4 Elect Mr. Holger Kluge as a Director Mgmt For *
3.5 Elect Mr. Wong Chung Hin as a Director Mgmt For *
4. Appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
5.1 Authorize the Director to issue and dispose of an Mgmt For *
additionalordinary shares o f the Company not exceeding
20% of theexisting issued ordinary share capital of the
Company
5.2 Authorize the Director of the Company, during the Mgmt For *
relevantperiod, to repurcha se ordinary shares of HKD 0.25
each in thecapital of the Company in accordanc e with all
applicable lawsand the requirements of the Rules Governing
the Lis ting ofSecurities on The Stock Exchange of Hong
Kong Limited or ofany other stock exchange, not exceeding
10% of the aggregatenominal amount of the ordin ary share
capital of the Company inissue at the date of this
resolution; Aut hority expires at theconclusion of the
next AGM of the Company or the expirat ion ofthe period
within which the next AGM of the Company is requiredby Law
to be held
5.3 Approve the Directors, to issue and dispose of Mgmt For *
additionalordinary shares, pur suant to Ordinary
Resolution No.1, to add ofan amount representing the
aggreg ate nominal amount of theordinary share capital of
the Company repurchased by theCompany under the authority
granted pursuant to OrdinaryResolution No.2, provided that
such amount shall not exceed10% of the aggregate nominal
amoun t of the issued ordinaryshare capital of the Company
at the date of this reso lution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD
- --------------------------------------------------------------------------------
SECURITY Y38024108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 13 HK MEETING DATE 5/19/2005
ISIN HK0013000119 AGENDA 700704833 - Management
CITY KOWLOON HOLDINGS RECON DATE 5/12/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 5/6/2005
SEDOL(S) 5324910, 6448035, 6448068, B01DJQ6
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve, with effect from the conclusion of the meeting at Mgmt For *
whichthis resoluti on is passed, the rules of the Share
Option Schemeof Hutchison Telecommunicat ions
International Limited asubsidiary of the Company whose
securities are l isted on theMain Board of The Stock
Exchange of Hong Kong Limited andNew Yor k Stock Exchange,
Incorporation HTIL Share OptionScheme and authorize the
Directors of the Company, actingtogether, individually or
by Committee, to ap prove anyamendments to the rules of
the HTIL Share Option Scheme asmay be ac ceptable or not
objected to by The Stock Exchange ofHong Kong Limited, and
to take all such steps as may benecessary, desirable or
expedient to carry into effect the HTILShare Option Scheme
subject to and in accordance with the terms thereof with
effect from the conclusion of the meeting atwhich this
resolu tion is passed
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HYFLUX LTD
- --------------------------------------------------------------------------------
SECURITY Y3817K105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL HYF SP MEETING DATE 4/8/2005
ISIN SG1J47889782 AGENDA 700672048 - Management
CITY SINGAPORE HOLDINGS RECON DATE 4/6/2005
COUNTRY SINGAPORE VOTE DEADLINE DATE 3/30/2005
SEDOL(S) 6320058
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Ratify and approve: a) the execution of the Share Mgmt Abstain *
SubscriptionAgreement dated 23 NOV 2004 and the side
letter dated 02MAR 2005 Share Subscription Agreeme nt for
the subscriptionby Istithmar PJSC Istithmar of 23,722,595
new ordin ary sharesof SGD 0.05 each Subscription Shares
in the capital of theCompan y at a cash subscription price
of SGD 1.50 perSubscription Share; b) the subm ission of
the Additional ListingApplication for the listing and
quotation of the SubscriptionShares; and c) the Directors
of the Company be authorized to: i)allot and issue the
Subscription Shares, credited as fully paid-up,free f rom
all liens, charges and other encumbrances andranking pan
passu in all res pects with the then existing
ordinaryshares of SGD 0.05 each in the capital o f the
Company shares, in favour of Istithmar or its wholly-owned
subsidiary who is notin competition with the Company, as
Istithmar may direct; and ii) take all steps and exercise
such discretion and sign such letters,agreements, or
documents for and on behalf of the Company asthe Directors
may from time
t o time deem fit, advisable ornecessary for the purposes
of or in connection a s the specifiedmatter
2. Ratify and approve: a) the execution of the Warrant Mgmt Abstain *
SubscriptionAgreement dat ed 23 NOV 2004 and the side
letter dated 02MAR 2005 Warrant Subscription Agr eement
for thesubscription by Istithmar of 42,361,777 Warrants
Warrants , subject to such adjustments as set out in the
Warrant instrument,at an issue p rice of SGD 1.00, each
Warrant carrying the right tosubscribe for one share
Warrant Shares at the exercise priceduring the exercise
period; b) the submi ssion of the AdditionalListing
Application for the listing and quotation of t he
WarrantShares referred to Paragraphs (c) (iii) and (c)
(iv); c) authorizethe Directors to: i) issue the Warrants
to Istithmar or its wholly-subsidiary who is not in
competition with the Company, asIstithmar may direct, at
such p rice and terms and conditions ascontained in the
Warrant Subscription Agreeme nt and theWarrant instrument
constituting the Warrants to be executed bythe Company;
ii) issue such further Warrants as may be requiredor
permitted to be issued in accordance with the terms
andconditions of the Warrants any such further warrants to
rank paripassu with the Warrants and for all purposes to
form part of thesame series, save as may otherwise be
provided in the terms and conditions of the Warrants ;
iii) allot and issue the appropriatenumber of Warrant
Shares on the exercise of the Warrants,credited as fully
paid, subje ct to and otherwise in accordancewith the
terms and conditions of the Warrant s, without
firstoffering such Warrant Shares to the existing
shareholders of theCompany pursuant to Article 5(A) of the
Articles of Association of the Com pany, such new shares
when issued and paid to rankpari passu all respects w ith
the then existing Shares save asmay be otherwise be
provided in the term s and conditions of theWarrants save
for any dividends, rights, allotments o r
otherdistributions, the record date for which is on or
after the relevante xercise date; iv) on the same basis as
Paragraph iii), allot andissue such further new shares as
may be required to be allottedand issue on the exercise o
f any the Warrants referred to inParagraph ii); and v)
take such steps, make such amendmentsto the terms of the
Warrants and exercise such discretion as t heDirectors may
in their absolute discretion deem fit, advisable
ornecessary in connection with all or any of the matters
asspecified
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HYFLUX LTD
- --------------------------------------------------------------------------------
SECURITY Y3817K105 MEETING TYPE Annual General Meeting
TICKER SYMBOL HYF SP MEETING DATE 4/28/2005
ISIN SG1J47889782 AGENDA 700697292 - Management
CITY SINGAPORE HOLDINGS RECON DATE 4/26/2005
COUNTRY SINGAPORE VOTE DEADLINE DATE 4/19/2005
SEDOL(S) 6320058, B021XD4
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the Directors' report and the audited Mgmt For *
accountsof the Compan y for the YE 31 DEC 2004 together
with theAuditors' report thereon
2. Declare a first and final dividend of 1.27 cents per Mgmt For *
ordinary sharetax exemp t for the YE 31 DEC 2004
3. Re-elect Mr. Teo Kiang Kok as a Director, who retires Mgmt For *
underArticle 89 pursuan t to the Company's Articles of
Association
4. Re-elect Mr. Christopher Murugasu as a Director, who Mgmt For *
retiresunder Article 88 pursuant to the Company's Articles
ofAssociation
5. Approve the payment of the Directors' fees of SGD 235,000 Mgmt For *
forthe YE 31 DEC 20 04
6. Re-appoint Messrs. Ernst & Young as the Company's Mgmt For *
Auditorsand authorize the D irectors to fix their
remuneration
Transact any other business Non-Voting
7. Authorize the Directors, pursuant to Section 161 of Mgmt For *
theCompanies Act, Chapter 50 and Rule 806 of the Listing
Manualof the Singapore Exchange Securities Tr ading
Limited, to allotand issue shares and convertible
securities in the cap ital of theCompany at any time and
upon such terms and conditions andfor suc h purposes as
the Directors may, in their absolutediscretion, deem fit
provid ed that the aggregate number ofshares including
shares to be issued in accor dance with theterms of
convertible securities issued, made or granted pursuan tto
this resolution to be allotted and issued does not exceed
50%of the iss ued share capital of the Company, of which
theaggregate number of shares and convertible securities
to beissued other than on a pro-rata basis to all shar
eholders of theCompany does not exceed 20% of the issued
share capital ofthe Company; Authority expires the earlier
of the conclusion of
the next AGM of the Company or the date of the next AGM of
theCompany as required by law or i n the case of shares to
beissued in accordance with the terms of convertible
securitiesissued, made or granted pursuant to this
resolution, until the issuance of such shares in
accordance with the terms of suchconvertible securitie s
8. Authorize the Directors, pursuant to Section 161 of Mgmt For *
theCompanies Act, Chapter 50, to allot and issue shares in
thecapital of the Company to all the holder s of the
options grantedby the Company, whether granted during the
subsistenc e of thisauthority or otherwise, under the
Hyflux Employees' ShareOption Sch eme 'the Scheme' upon
the exercise of suchoptions and in accordance with th e
terms and conditions of theScheme, provided always that
the aggregate numbe r ofadditional ordinary shares to be
allotted and issued pursuant tothe Sche me does not exceed
15% of the issued share capital ofthe Company from time to
time
9. Grant the option pursuant to the Hyflux Employees' Share Mgmt For *
OptionScheme of up t o 3,000,000 ordinary shares of SGD
0.05 each inthe share capital of the Compa ny 'shares' to
Ms. Olivia LumOoi Lin, a controlling shareholder, at a
subsc ription price equalto the average of the last dealt
prices of the Company's s haresfor the five consecutive
trading days prior to the date of thegrant, su ch options
being exercisable for a period commencingafter the first
anniversa ry and ending after the fifth anniversaryof the
date of grant of such options as follows: I) 20% of
theoptions for up to 600,000 shares may be exercised
after 1 yearof the date of the grant, II) 20% of the
options for up to 600,000shares may be exercised after 2
years of the date of the grant,III) 20% of t he options
for up to 600,000 shares may beexercised after 3 years of
the date of the grant, IV) 20% of theoptions for up to
600,000 shares may be exercise d after 4 yearsof the date
of the grant, V) 20% of the options for up to 600,
000shares may be exercised after 5 years of the date of
the grant,and to all ot and issue upon the exercise
of any such optionsnotwithstanding that the e xercise
thereof or such allotment andissue may occur after the
conclusion of the next or any ensuingAGM of the Company
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
HYUNDAI MTR CO
- --------------------------------------------------------------------------------
SECURITY Y38472109 MEETING TYPE Annual General Meeting
TICKER SYMBOL 005380 KS MEETING DATE 3/4/2005
ISIN KR7005380001 AGENDA 700640952 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/18/2005
SEDOL(S) 6451055
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, income statement and statement Mgmt For *
ofappropriation of unappropriated retained earnings
2. Elect the Directors Mgmt For *
3. Elect the Member of Auditors' Committee Mgmt For *
4. Approve the limit of remuneration for Directors Mgmt For *
5. Approve the partial amendment to the Articles of Mgmt For *
Incorporation
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
- --------------------------------------------------------------------------------
SECURITY Y4082C133 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL INFO IN MEETING DATE 12/18/2004
ISIN INE009A01021 AGENDA 700612408 - Management
CITY BANGALORE HOLDINGS RECON DATE 12/16/2004
COUNTRY INDIA VOTE DEADLINE DATE 12/6/2004
SEDOL(S) 2723383, 6099574, 6205122
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Authorize the Board of Directors on behalf of the Mgmt For *
Company,subject to the approval, consent, permission and
sanction of theForeign Investment Promotion Board,
Government of India,Reserve Bank of India, Ministry of
Finance, Department ofCompany Affairs, Securities and
Exchange Board of India andany other appropriate
authorities, institution or regulators as maybe necessary
and subject to such conditions as may beprescribed by any
of them in granting any suchapproval,consent, permission
or sanction and in accordance withRegulation 4Bof the FEMA
Notification No. 41/2001 dated 02MAR 2001 and the
Operative Guidelines for Disinvestment ofshares by the
Indian Companies in the overseas market throughissue of
ADRs/GDRs as notified by the Government of India,Ministry
of Finance vide Notification No. 15/23/99 NRI dated 29JUL
2002 and published in the Reserve Bank of India
asspecified, to sponsor the issue of AmericanDepositary
SharesADSs with Deutsche Bank Trust Companies
AmericaOverseasDepositary against existing equity shares
of theCompany deposited by the shareholders
of the Company equityshareholders pursuant to an option
given toall equityshareholders in terms of the sponsored
ADR Regulationssponsored ADS offering on such terms and
conditions as theBoard may in its absolute discretion deem
fit and to causeallotment to the investors in such foreign
market s whetherInstitutions and/or Incorporated Bodies
and/or individuals orotherwise and whether such investors
are members of theCompany or otherwise of ADSs by the
Overseas Depositary,where each such ADSs shall represent 1
existing fully paid upequity share of par value INR 5 per
share, deposited pursuanttothe sponsored ADS offering and
the size of the Sponsored ADSoffering and the size of the
sponsored ADS offering shall notexceed 1,60,00,000 equity
shares including the over allotmentoption, if any, as
decided by the Company/Underwriters; approvethat the
Company shall sponsor through the OverseasDepository the
issue of ADSs representing the underlying theequity shares
deposited pursuant to the sponsored ADS offering;authorize
the Board and other designated Officers of theCompany on
behalf of the Company, for the purpose ofgivingeffect to
the sponsored ADS offering or the allotment ofADSs, to do
all actsand to enter into agreements, deeds,documents and/or
incur costs in connection with the sponsoredADS offering
and to do things as it may at its discretiondeemnecessary
or desirable for such purpose including withoutlimitation,
circulation of the invitation to offer to all the
equityshareholders, filing aregistration statement and
other documentswith the United States Securities and
Exchange CommissionSEC and any other regulator, listing
the securities on theNasdaq National Market and other
foreign markets, if any,entering intounderwriting,
indemnifications, escrow, marketingand depositary
arrangementsin connection with the sponsored
ADS offering, as it may in absolute discretion deem fit;
approvethe pricing of sponsored ADS offering be determined
bytheUnderwriters, in accordance with the provisions of
Regulation4B (i) of the FEMA Notification No. 41/2001
dated 02 MAR 2001;authorize the Board to determine all
terms and conditions of theSponsored ADS offering, settle
all question., difficulties or doubtsthat may arise in
regard to the sponsored ADS offering, offer orallotment of
ADSs and in complying with the sponsored ADRRegulations,
as it may in its absolute discretion deem fit,
withoutbeing required toseek any further clarification,
consent orapproval of the members or otherwise to the end
and intent thatthe members shall be deemed to have given;
and a uthorize theBoard to delegate all or any of its
powers conferred to anyCommittee of the Directors of the
Chief Executive Officer or anyExecutive Directoror
Directors or any other Officer or Officers ofthe Company
to give effect to these aforesaid resolutions
* PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILEDAGENDA. Non-Voting
IF YOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOUDECIDETO AMEND YOUR
ORIGINAL INSTRUCTIONS.THANK YOU
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
- --------------------------------------------------------------------------------
SECURITY Y4082C133 MEETING TYPE Annual General Meeting
TICKER SYMBOL INFO IN MEETING DATE 6/11/2005
ISIN INE009A01021 AGENDA 700725801 - Management
CITY BANGALORE HOLDINGS RECON DATE 6/9/2005
COUNTRY INDIA VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 2723383, 6099574, 6205122
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the balance sheet as at 31 MAR 2005 Mgmt For *
andthe profit and loss account for the YE on that date and
the reportof the Directors and the Audito rs thereon
2. Declare a final dividend Mgmt For *
3. Re-appoint Mr. N. R. Narayana Murthy as a Director, who Mgmt For *
retiresby rotation
4. Re-appoint Mr. Nandan M. Nilekani as a Director, who Mgmt For *
retires byrotation
5. Re-appoint Mr. K. Dinesh as a Director, who retires by Mgmt For *
rotation
6. Re-appoint Mr. Claude Smadja as a Director, who retires Mgmt For *
byrotation
7. Approve to not to fill the vacancy for the time being in Mgmt For *
the Board,due to the retirement of Mr. Philip Yeo, who
retire by rotation anddoes not seek re-ele ction
8. Re-appoint Messrs. BSR & Company, Chartered Accountants, Mgmt For *
asthe Auditors of th e Company, until the conclusion of
this AGM tothe conclusion of the next AGM on such
remuneration asdetermined by the Board of Directors in
consultation w ith theAuditors, which remuneration will be
paid on a progressive billingbas is to be agreed between
the Auditors and the Board ofDirectors
9. Re-appoint Mr. T. V. Mohandas Pai, pursuant to the Mgmt For *
provisions ofSections 198, 269, 309, 310 and 311, Schedule
XIII and otherapplicable provisions, if any, of the
Companies Act, 1956including any statutory modifications
or re-enact ment thereof, forthe time being in force and
subject to such sanctions and approvals as may be
necessary, as a Director in the whole-timeemployment of th
e Company for a further period of 5 years, witheffect from
27 MAY 2005, as pe r the terms and the conditions
asspecified and authorize the Board of Directo rs of the
Companyto vary, alter or modify the different components
of the abo ve-stated remuneration as agreed by the Board
of Directors and Mr.T. V. Mohan das Pai and not
withstanding anything in any FY
closing on and after 31 MAR 20 06, the Company incurs a
lossor its profits are inadequate, the Company will pay to
Mr. T. V.Mohandas Pai the remuneration by way of salary,
performance bonus and other allowances not exceeding the
limits specifiedunder Paragraph 2 of Section II, Part II
of Schedule XIII to theCompanies Act, 1956 including any
statutory modifications or re-enactment thereof, for the
time being in fo rce , or such otherlimits as prescribed
by the Government from time to time a sminimum remuneration
10. Re-appoint Mr. Srinath Batni, pursuant to the provisions Mgmt For *
ofSections 198, 269, 309, 310 and 311, Schedule XIII and
otherapplicable provisions, if any, of t he Companies Act,
1956including any statutory modifications or re-enactment
thereof, forthe time being in force and subject to such
sanctions and approvals as may be necessary, as a Director
in the whole-timeemployment of the Co mpany for a further
period of 5 years, witheffect from 27 MAY 2005, as per th
e terms and the conditions asspecified and authorize the
Board of Directors o f the Companyto vary, alter or modify
the different components of the above-stated remuneration
as agreed by the Board of Directors and Mr.Srinath Batni a
nd not withstanding anything in any FY closing onand after
31 MAR 2006, the C ompany incurs a loss or its profitsare
inadequate, the Company will pay to Mr . Srinath Batni
theremuneration by way of salary, performance bonus and
otherallowances not exceeding the limits specified under
Paragraph 2of Section II , Part II of Schedule XIII to the
Companies Act, 1956including any statutory modifications
or re-enactment thereof, forthe time being in force ,
or such other limits as prescribed by theGovernment
from time to time as minimum remu neration
S.11 Approve, pursuant to Section 163 of the Companies Act, Mgmt For *
1956, tokeep the regis ter of Members, index of Members,
returns andcopies of certificates and docum ents, at the
office of KarvyComputershare private Limited, Bangalore,
the Com pany'sregistrar and share transfer agents
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
IOI CORPORATION BHD
- --------------------------------------------------------------------------------
SECURITY Y41763106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL IOI MK MEETING DATE 9/1/2004
ISIN MYL1961OO001 AGENDA 700582895 - Management
CITY PUTRAJAYA HOLDINGS RECON DATE 8/25/2004
COUNTRY MALAYSIA VOTE DEADLINE DATE 8/24/2004
SEDOL(S) 6463492, 6464514
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Authorize the Director, subject to the approvals being Mgmt For *
obtainedfrom the relevant authorities, to: a) approve the
issue of up toUSD 345 million nominal value 5 years
unsecured guaranteedexchangeable bonds exchangeable bonds
by IOIInvestment (L)Berhard with a coupon rate and at an
issue price to bedetermined later which will be guaranteed
by the Company andthat the exchangeable bonds be
exchangeable into ordinaryshares of MYR 0.50 each in the
Company at anexchange priceto be determined by the
Directors and otherwise on such furtherterms and
conditions as the Directors determine and provide inthe
Trust Deed or such other Documents to be entered into,
inrelation to the exchangeablebonds; b) allot and issue
suchnumber of new shares, credited as fully paid-up, to
the holders ofExchangeable bonds, which are required to be
issued uponexchange of the exchangeable bonds and that
such new sharesshall upon issue and allotment, rank pari
passu in all respectswith the existing shares save
andexcept that they will not beentitled to dividends,
rights, allotments and/orother distributionsunless the
allotment and issue of such new shares where madeon or
prior to the entitlement date, where the entitlement
datemeans thedate as at the close of business, on which
theshareholders must be registeredin order to be entitled
to anydividends, rights, allotments and/or other distri
butions; c) allotand issue such number of new shares,
credited as fully paid-up,to the holder of the exchangeable
bonds, which are required tobe issued upon any adjustments
of the exchange price of theexchangeable bonds in
accordance with the terms regardingadjustments of the
exchange price to be provided in the trustdeed, to be
notified by the Directors and that such newsharesshall
upon issue and allotment rank pari passu in allrespects
with the existing shares, save and except that they
willnot be entitled to dividends, rights, allotments
and/or otherdistributions unless the allotment and issue
of such new shareswere made on or prior to the entitlement
date, where theentitlement date means the date as at the
close of business onwhich shareholders mustbe registered
in order to be entitled toany dividends, rights,
allotments, and/or other distribution; and d)allot and
issue such number of new shares, credited as fullypaid-up,
to the holders of exchangeable bonds without firsthaving
to make an offer of such new shares to the members ofthe
Company, pursuant to Article 5(a) of the Articles
ofAssociation of the Company; and authorize the Director
of theCompany to complete and give effect to the
exchangeablebondsissue and do all acts and things for and
on behalf of theCompany as deemed necessary to give effect
to the issue, including but not limited to the dete
rmining the terms andconditions of the issue, ascending to
any conditions imposed byany relevant authorities and
effecting any modifications,variationsand/or amendments
pursuant thereto and approve allprevious actions taken
bythe Board or any Director of the Boardin connection with
the exchangeable bonds issue
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
IOI CORPORATION BHD
- --------------------------------------------------------------------------------
SECURITY Y41763106 MEETING TYPE Annual General Meeting
TICKER SYMBOL IOI MK MEETING DATE 10/21/2004
ISIN MYL1961OO001 AGENDA 700595210 - Management
CITY PUTRAJAYA HOLDINGS RECON DATE 10/14/2004
COUNTRY MALAYSIA VOTE DEADLINE DATE 10/13/2004
SEDOL(S) 6463492, 6464514
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited financial statements for the Mgmt For *
FYE30 JUN 2004 andthe reports of the Directors and the
Auditorsthereon
2.1 Re-elect Mr. Dato Lee Yeow Chor as a Director, who retires Mgmt For *
byrotation pursuant to Article 101 of the Company s
Articles ofAssociation
2.2 Re-elect Mr. Datuk Khalid B. Hj Husin as a Director, who Mgmt For *
retiresby rotation pursuant to Article 101 of the Company
s Articles ofAssociation
3. Re-appoint Mr. Chan Fong Ann as a Director, who Mgmt For *
retirespursuant to Section 129(2) of the Companies Act,
1965 to holdoffice until the conclusion of the next Annual
General Meeting
4. Approve to increase in the payment of Directors fees to Mgmt For *
MYR315,000, to be divided among the Directors in such
manner asthe Directors may determine
5. Re-appoint BDO Binder as the Auditors and authorize Mgmt For *
theDirectors to fix theirremuneration
6.1 Approve, pursuant to the Company s Executive Share Mgmt For *
OptionScheme the Schemeand the extension thereon, as
approved bythe shareholders at the Extraordinary General
Meetings held on8 MAR 1995 and 27 MAR 2000 respectively
and authorize theDirectors of the Company to allot and
issue shares in theCompany fromtime to time in accordance
with the Scheme
6.2 Authorize the Directors, pursuant to Section 132D of Mgmt Abstain *
theCompanies Act, 1965,with full powers to allot and issue
shares inthe Company from time to time and upon such terms
andconditions and for such purposes as they may deem fit
subjectalways to the approval of the relevant authorities
being obtainedfor such issue and provided that the
aggregate number of sharesto be issued pursuant to this
resolution does not exceed 10% ofthe issued share capital
for the time being of the Company;Authority expires at the
conclusion of the next AGMof theCompany ; and authorize
the Directors to obtain the approvalfrom Bursa Malaysia
Securities Berhad Bursa Malaysia for thelisting of and
quotationfor the additional shares so issued
6.3 Approve, subject to compliance with applicable laws, Mgmt Abstain *
regulationsand the approval of all relevant authorities,
the Company toutilize up to the aggregate ofthe Company s
latest auditedretained earnings and share premium account
to purchase up to10% of the issued and paid-up ordinary
share capital of theCompany Purchase as may be determined
by the Directors ofthe Company from timeto time through
Bursa Malaysia uponsuch terms and conditions as the
Directorsmay deem fit andexpedient in the interest of the
Company and shall be backedbythe latest audited retained
earnings and share premium reservesof the Company; and
that at the discretion of the Directors of theCompany, the
shares of the Company to be purchased are to becancelled
and/or retained as treasuryshares and distributed
asdividends or resold on Bursa Malaysia; and
authorizetheDirectors of the Company to do all acts and
things to give effectto thePurchase with full powers to
assent to any condition,modification, revaluation,
variation and/or amendment if any asmay be imposed by the
relevant authorities and/or do all suchacts and things as
the
Directors may deem fit and expedient inthe best interest
of the Company; Authority expires earlier theconclusion of
the next AGM of the Company or the expiration ofthe period
withinwhich the next AGM after that date is requiredby law
to be held
6.4 Approve the renewal of Shareholders Mandate for the Mgmt Abstain *
Companyand its subsidiaries to enter into Recurrent
Related PartyTransactions of a revenue or tradingnature
which are necessaryfor day-to-day operations involving the
interest of Directors,major shareholders or persons
connected with the Directorsand/orMajor Shareholders of
the Company and its subsidiariesRelated Parties ,
asspecified: a) the transactions are carried outin the
ordinary course of business on normal commercial
termswhich are not more favourable to the Related Parties
than thosegenerally available to the public and are not to
the detriment ofthe minority shareholders of the Company;
and b) disclosure ismade in the annual report of the
aggregate value of transactionsconducted pursuant tothe
Shareholders Mandate during the FY;Authority expires the
earlier the conclusion of the next AGM ofthe Company or
the expiration of the period withinwhich the nextAGM after
the date it is required to be held pursuant to
Section143(1) of the Companies Act, 1965 the Act but shall
not extendto such extension as may be allowed
pursuant to Section 143(2)of the Act and authorize the
Directors of the Company tocomplete and do all such acts
and things asthey may considerexpedient or necessary to
give effect to the Proposed Renewalof Shareholders Mandate
7. Transact any other business Other Abstain *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
JIANGXI COPPER CO LTD
- --------------------------------------------------------------------------------
SECURITY Y4446C100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 358 HK MEETING DATE 11/26/2004
ISIN CN0009070615 AGENDA 700600388 - Management
CITY JIANGXI HOLDINGS RECON DATE 10/25/2004
COUNTRY CHINA VOTE DEADLINE DATE 11/17/2004
SEDOL(S) 0268916, 6000305
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Approve, subject to the approval from the relevant Mgmt For *
governmentauthorities in the People s Republic of China
(PRC) for theproposed bond issue, the allotmentand issue
of the new Ashares of the Company upon conversion of the
convertiblebonds, and the listing of and permission to
deal in the convertiblebonds on the Shanghai Stock
Exchange: i) to alter the registeredshare capital of
theCompany by increasing the number of Ashares equal to
the number of A sharesto be issued pursuant tothe
conversion of the convertible bonds; ii) the issue by
theCompany of not more than RMB 2,000,000,000
convertiblebonds converted into new A shares of the
Company andauthorize the Directors of the Company(1) to
finalize the issue ofthe convertible bonds upon such terms
and conditions as theDirectors of the Company may decide
and (2) to approve andexecuteany document in pursuance
thereto and (3) to effect thesame and to allot andissue
the new A shares arising from theconversion of the
convertible bonds, such authorities asdescribed in point
(1) and (2)
to expire on 25 NOV 2005 unlessotherwise revoked or varied
by shareholders at general meetingor holdersof H shares or
holders of Domestic Shares at classmeetings, as the case
may be; and (iii) to authorize the Directorsof the Company
to make appropriate andnecessary amendmentsto the relevant
provisions of the Articles of Association of theCompany as
they think fit to reflect the alterations
ascontemplatedunder this resolution
2. Approve the use of the previous proceeds of the Company; Mgmt For *
thetotal proceeds from the issue of 230,000,000 A shares
of theCompany amounted to RMB 510,140,000 was received on
28DEC 2001; the net amount of RMB 494,850,000 after
deductionof issuing expenses amounting to RMB 15,290,000,
which wasall received on28 DEC 2001 and a specific report
on capitalverification as verified by Deloitte Touche
Tohmatsu ShanghaiCertified Public Accountants Limited was
issued;subsequently,the proceeds was invested in the third
phase project oftechnological renovation of Guixi Smelter,
the acquisition of thenet operating assetsof Wushan Copper
Mine from JiangxiCopper Corporation and the
technologicalrenovation for open-pitmining of Fujiawu
Copper Mine
3. Approve the use of proceeds from the issue of not more Mgmt For *
thanRMB 2,000,000,000convertible bonds convertible into
new Ashares of the Company to acquire theoperating assets
andmining rights of Chengmenshan Mine, to invest the
technologicalrenovation project for open-pit mining of
Fujiawu Copper Mineand the acquisition of the surrounding
area thereof, to developand implement the copper resources
projects, to finance theworking capital of 400,000 tonnes
sulphuracid project; amongthe net proceeds, 1) RMB
378,180,000 to be invested in the
acquisition of the operating assets and mining rights
ofChengmenshan Mine;2) RMB 881,050,000 to be invested in
thedevelopment of Fujiawu Copper Mine;3) RMB 463,360,000
tobe invested in the development and implementation of
thecopperresources projects; 4) RMB 127,050,000 to be
invested in the400,000 tonnes sulphur acid project; and 5)
any balance of thenet proceeds will be used for general
working capital of theCompany
4. Approve the acquisition agreement entered into between Mgmt For *
theCompany and JiangxiCopper Corporation dated 27 SEP
2004,pursuant to which JCC agreed to sell and the Company
agreedto purchase the operating assets and related
liabilitiesofChengmenshan Mine together with the mining
right thereof at theaggregate consideration of RMB
378,188,600; and authorize theDirectors of the Company
tosign, seal, execute, perfect, deliverand do all such
documents, deeds, acts,matters and things asthey may in
their discretion consider necessary or desirable
orexpedient for the purpose of or in connection with the
Agreementandto make an agree such variations of a
non-material nature inor to the terms of the Agreement as
they may in their discretionconsider to be desirable and
in the interests of the Company
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
JIANGXI COPPER CO LTD
- --------------------------------------------------------------------------------
SECURITY Y4446C100 MEETING TYPE Class Meeting
TICKER SYMBOL 358 HK MEETING DATE 11/26/2004
ISIN CN0009070615 AGENDA 700601304 - Management
CITY GUIXI CITY HOLDINGS RECON DATE 10/26/2004
COUNTRY CHINA VOTE DEADLINE DATE 11/17/2004
SEDOL(S) 0268916, 6000305
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Approve that, subject to the approval(s) from the Mgmt For *
relevantGovernment authorities in the People s Republic of
China PRCfor the proposed Bond Issue asspecified , the
allotment andissue of the new A Shares of the Company upon
conversion ofthe Convertible Bonds as hereinafter defined
, and the listingofand the listing of and permission to
deal in the ConvertibleBonds as hereinafter defined on the
Shanghai Stock Exchangewhether on a conditional basisor
not : i) to alter the registeredshare capital of the
Company by increasingthe number of AShares equal to the
number of A Shares to be issued from timetotime pursuant
to the conversion of the Convertible Bonds ashereinafter
defined as mentioned in point ii) ahead; ii) theproposed
issue by the Companyof not more than RMB2,000,000,000
convertible bonds convertible into new A Sharesof the
Company the Convertible Bonds , upon such terms
andconditionsas specified subject to any amendments as
theDirectors of the Company may approve and authorize
theDirectors of the Company: 1) to finalize the
Convertible Bondsupon such terms and conditions as the
Directors of the Companymaydecide; and 2) to approve and
execute or approve theexecution of any document in
pursuance thereto; and 3) to effectthe same and to allot
and issue thenew A Shares arising from theconversion of
the Convertible Bonds, such authorities asspecified in
point 1) and 2) to expire on 25 NOV 2005 unlessotherwise
revoked or varied by shareholders at general meetingsor
holders of H Sharesor holders of Domestic Shares at
classmeetings as the case may be; iii) authorize the
Directors of theCompany to make appropriate and necessary
amendments tothe relevant provision of the Articles of
Association of theCompany as they think fit to reflect the
alterations including butnot limited to the alteration to
in the registered share capital ofthe Company as
contemplated under this Resolution; and iv) towaive their
pre-emptive rights if any over any ConvertibleBonds and
new A Shares to be issued pursuant to the exerciseofthe
conversion right of Convertible Bonds
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
JIANGXI COPPER CO LTD
- --------------------------------------------------------------------------------
SECURITY Y4446C100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 358 HK MEETING DATE 1/20/2005
ISIN CN0009070615 AGENDA 700623487 - Management
CITY JIANGXI HOLDINGS RECON DATE 12/20/2004
COUNTRY CHINA VOTE DEADLINE DATE 1/11/2005
SEDOL(S) 0268916, 6000305
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve, ratify and confirm that: i) the Consolidated Mgmt For *
IndustrialServices Agreement the Consolidated Industrial
ServicesAgreement entered in to betweenthe Company and
JiangxiCopper Corporation JCC on 16 NOV 2004 in respect
oftheprovision of various industrial services by JCC to
the Companysubject toother terms and conditions as
specified in theConsolidated Industrial Services Agreement
as specified andthe transaction contemplated thereunder;
ii) the maximum limit ofthe amount involved under the
Consolidated Industrial ServicesAgreement for the three
financial years ending 31 DEC 2007 willnot exceedRMB
528,495,000, RMB 568,512,000 and RMB625,829,000
respectively; and iii) authorize the Directors of
theCompany for and on behalf of the Company to sign,
sealexecute, perfect, deliver and do all such documents,
deeds, acts,matters and things as they may in their
discretion considernecessary or desirableor expedient for
the purpose of or inconnection with the Consolidated
Industrial Services Agreementand to make and agree such
variations of a non-materialnaturein or to the terms of
the Consolidated Industrial ServicesAgreement as they may
in their discretion consider to bedesirable and in the
interests of the Company
2. Approve, ratify and confirm that: i) the consolidated Mgmt For *
supplyagreement the Consolidated Supply Agreement entered
in tobetween the Company and Jiangxi Copper Corporation
JCC on16 NOV 2004 in respect of, inter alia, materials
andpartsbetween JCC and the Company subject to other terms
andconditions as specified in the Consolidated Supply
Agreementas specified and the transaction contemplated
thereunder; ii) themaximum limit of the amount involved
underthe ConsolidatedSupply Agreement for the three
financial years ending 31DEC2007 will not exceed RMB
5,666,395,000, RMB6,793,077,000 and RMB 6,884,565,000
respectively; and iii)authorize the Directors of the
Company for and on behalf of theCompany to sign, seal
execute, perfect, deliver and do all suchdocuments, deeds,
acts, matters and things as they may in theirdiscretion
consider necessary or desirable or expedient for
thepurpose of or in connection with the Consolidated
SupplyAgreement and to make and agree such variations of
anon-material nature in or to the terms of the
Consolidated SupplyAgreement as they may in their
discretion consider
to bedesirable and in the interests of the Company
3. Approve, ratify and confirm that: i) the Mgmt For *
ConsolidatedMiscellaneous Services Agreement the
ConsolidatedMiscellaneous Services Agreement entered in to
between theCompany and Jiangxi Copper Corporation JCC on
16 NOV2004 in respect of the provision of inter alia,
various socialmedical, education services and the
provision of pensionscheme between JCC and the Company
subject to other termsand conditions as specified in the
Consolidated MiscellaneousServicesAgreement as specified
and the transactioncontemplated thereunder; ii) themaximum
limit of the amountinvolved under the Consolidated
Miscellaneous ServicesAgreement for the three financial
years ending 31 DEC 2007 willnot exceed RMB 332,456,000,
RMB 355,896,000 and RMB385,165,000 respectively; and
iii)authorize the Directors of theCompany for and on
behalf of the Company to sign, sealexecute, perfect,
deliver and do all such documents, deeds, acts,matters and
things as they may in their discretion considernecessary
or desirable or expedient for the purpose of or
inconnection with the Consolidated Miscellaneous
ServicesAgreement and to make and
agree such variations of a non-material nature in or to
the terms of the ConsolidatedMiscellaneous Services
Agreement as they may in theirdiscretion consider to be
desirable and in the interests of theCompany
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
JIANGXI COPPER CO LTD
- --------------------------------------------------------------------------------
SECURITY Y4446C100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 358 HK MEETING DATE 5/20/2005
ISIN CN0009070615 AGENDA 700687316 - Management
CITY JIANGXI HOLDINGS RECON DATE 4/20/2005
COUNTRY CHINA VOTE DEADLINE DATE 5/10/2005
SEDOL(S) 0268916, 6000305
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the report of the Board of Directors for the year Mgmt For *
of 2004
2. Approve the report of the Supervisory Committee for the Mgmt For *
year of2004
3. Approve the audited financial statements and the Auditors' Mgmt For *
reportfor the year of 2004
4. Approve the distribution of the profit for the year of 2004 Mgmt For *
5. Re-appoint Deloitte Touche Tohmatau Shanghai Certified Mgmt For *
PublicAccountants Ltd. , and Deloitte Touche Tohmatsu as
theCompany's PRC and International Auditors for the year
of 2005and authorize any two Executive Directors of the
Company todetermine their remunerations and authorize any
one ExecutiveDirector of the Company to enter into the
Service Agreement andany other related document s with
Deloitte Touche TohmatsuShanghai Certified Public
Accountants Ltd., an d Deloitte ToucheTohmatsu
S.6 Approve: a) subject to the limitations imposed by below Mgmt Abstain *
Pointsand in accordan ce with the Rules Governing the
Listing ofSecurities on The Stock Exchange of Hong Kong
Limited the"Listing Rules" , the Company Law of the
People's Repu blic ofChina the "Company Law" , the rules
of the stock exchange andregulat ory authority of the
other relevant places where theshares of the Company are
listed and other applicable rules andregulations of the
People's Republic of China the "PRC" ineach case as
amended from time to time , to renew the g eneralmandate
granted at AGM of the Company for the year of 2003 tothe
Board of Directors of the Company the "Board of
Directors"to continue to exercis e once or more than once
during theRelevant Period all the powers of the Comp any
to allot andissue new overseas foreign listed shares of
the Company "H Shares" in accordance with practical
situations and on such termsand conditio ns if the Board
of Directors may determine or not toexercise such power
and that, in the exercise of their power toallot and
issue shares, the authority of the Board of Directors
shall include without limitation : i) the determinat ion of
thenumber of the H Shares to be issued; ii) the
determination of the issue price of the new H Shares; iii)
the determination of the opening and clos ing dates of the
issue of new H Shares; iv) thedetermination of the number
of new H Shares if any to beissued to the existing
shareholders; v) the makin g or grantingoffers, agreements
and options which might require the exerciseof such powers;
b) Authorize the Board of Directors, upon theexercise of
the powers pursuant to point (a), make and grantoffers,
agreements and options wh ich might require the HShares
relating to the exercise of the authority there under
beingallotted and issued after the expiry of the Relevant
Period provided that the aggregate nominal amount of the H
Shares to beallotted or condit ionally or unconditionally
agreed to be allottedand issued whether pursuant to the
exercise of options orotherwise by the Board of Directors
pursuant to the authoritygranted under point (a) excluding
any shares which may be allotted and issued upon the
conversion of the capital reserve fundinto capital in
accordance with the Company Law or the Articlesof
Association of the Compan y shall not exceed 20% of
theaggregate nominal amount of the H Shares in iss ue as at
thedate of passing of this Resolution; and the Board of
Directors inexercising the mandate granted above shall i)
comply with theCompany Law, ot her applicable laws and
regulations of thePRC, the Listing Rules and the rule s of
the stock exchangesand regulation authority of the relevant
places where the sharesof the Company are listed in each
case, as amended from timeto t ime and ii) be subject to
the approval of the China SecuritiesRegulatory Com mission
and relevant authorities of the PRC;Authority expires the
earlier of the conclusion of the next AGM ofthe Company or
12 months ; and authorize th e Board ofDirectors, subject
to the relevant approvals being obtained fromth e relevant
authorities and to the compliance with the CompanyLaw and
other ap plicable laws and regulations, increase
theCompany's registered share capital corresponding to
therelevant number of shares allotted and issued upon the e
xerciseof the mandate given pursuant to the above;
authorize the Boardof Dir ectors, subject to the Listing
Committee of The StockExchange of Hong Kong Li mited
granting listing of andpermission to deal in,
the H Shares of the Compa ny to beissued by the Company
and to the approval of the ChinaSecurities Reg ulatory
Commission for the issue of shares beinggranted, to amend,
as they de em appropriate and necessary,the Articles of
Association of the Company to re flect the changein the
share capital structure of the Company in the event of
anexercise of the authority granted under the above Point
a); andauthorize the Board of Directors to sign the
necessarydocuments, complete the necessary procedures and
take othernecessary steps to complete the allotment and
issue and listingof the new H Shares
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KANGWON LAND INC
- -----------------------------------------------------------------------
SECURITY Y4581L105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 035250 KS MEETING DATE 3/28/2005
ISIN KR7035250000 AGENDA 700657212 - Management
CITY JUNGSUN HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/15/2005
SEDOL(S) 6418254, 6683449
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the 7th balance sheet, income statement and Mgmt For *
retainedearnings statemen t
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Auditors Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt For *
6. Approve the remuneration limit for the Auditors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KEPPEL LAND LTD
- -----------------------------------------------------------------------
SECURITY V87778102 MEETING TYPE Annual General Meeting
TICKER SYMBOL KPLD SP MEETING DATE 4/29/2005
ISIN SG1R31002210 AGENDA 700680300 - Management
CITY SINGAPORE HOLDINGS RECON DATE 4/27/2005
COUNTRY SINGAPORE VOTE DEADLINE DATE 4/20/2005
SEDOL(S) 6853468, B03NNP1
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the Directors' report and the accounts Mgmt For *
for theYE 31 DEC 200 4
2. Declare the first and final dividend as recommended by Mgmt For *
theDirectors for the Y E 31 DEC 2004
3. Re-elect Mr. Heng Chiang Meng as a Director, who retires Mgmt For *
inaccordance with Ar ticle 100 of the Articles of
Association of theCompany
4. Re-elect Mr. Lim Chee Onn as a Director, who retires Mgmt For *
inaccordance with Articl e 94 of the Articles of
Association of theCompany
5. Re-elect Mr. Lim Ho Kee as a Director, who retires in Mgmt For *
accordancewith Article 94 of the Articles of Association
of the Company
6. Re-elect Assoc. Prof. Tsui Kai Chong as a Director, who Mgmt For *
retires inaccordance with Article 94 of the Articles of
Association of theCompany
7. Approve the Directors' fees of SGD 573,000 for the YE 31 Mgmt For *
DEC2004
8. Re-appoint Messrs. Ernst & Young as the Auditors and Mgmt For *
authorizethe Directors t o fix their remuneration
9. Authorize the Directors of the Company, pursuant to Mgmt Abstain *
Section 161of the Compani es Act (Chapter 50) of Singapore
and Article 8(B)of the Company's Articles of Association
to: issue shares in thecapital of the Company Shares
whether b y way of right, bonusor otherwise, and including
any capitalization pursuant to Article136 of the Company's
Articles of Association of any sum for thetim e being
standing to the credit of any of the Company'sreserve
accounts or an y sum standing to the credit of the
profitand loss account or otherwise avail able for
distribution; and/ormake or grant offers, agreements or
options that might or wouldrequire shares to be issued
including but not limited to thecreation and issue of
warrants, debentures or other instrumentsconvertible in to
shares collectively Instruments , at any time
and upon such terms and con ditions and for such purposes
andto such persons as the Directors may in thei r absolute
discretiondeem fit; and notwithstanding that the authority
so con ferred bythis Resolution may have ceased to be in
force issue shares inpurs uance of any Instrument made or
granted by the Directorswhile the authority w as in force,
provided that: i) the aggregatenumber of shares to be
issued pur suant to this resolutionincluding shares to be
issued in pursuance of instru ments madeor granted
pursuant thereto and any adjustments effected underany
relevant Instrument , does not exceed 50% of the
issuedshare capital of the C ompany of which the aggregate
number ofShares to be issued other than on a pr o rata
basis toshareholders of the Company does not exceed 20% of
theissued share capital of the Company; ii) for the
purpose ofdetermining the aggregate number of shares that
may be issuedin this resolution, the percentage of iss ued
share capital shall becalculated based on the issued share
capital of the Company asat the date of the passing of
this Resolution after adjusting for:(aa) new
Shares arising from the conversion or exercise
ofconvertible securi ties; (bb) new Shares arising from
exercisingshare options or vesting of shar e awards
outstanding orsubsisting as at the date of the passing of
this resol utionapproving the mandate, provided the
options or awards weregranted in co mpliance with the
rules and regulations of theSingapore Exchange Securities
T rading Limited the SGX-ST ;and (cc) any subsequent
consolidation or sub-divi sion of shares;in exercising the
power to make or grant Instruments, the Company shall
comply with the provisions of the Listing Manual of
theSGX-ST for t he time being in force unless such
compliance hasbeen waived by the SGX-ST and the Articles
of Association forthe time being of the Company; and
Author ity expires the earlierof the conclusion of the
next AGM or the expiration of the periodwithin which the
next AGM of the Company is required by law tobe held
10. Approve that, purposes of Chapter 9 of the Listing Manual Mgmt Abstain *
of theSGX-ST, for t he Company, its subsidiaries and
target associatedcompanies or any of them to enter into
any of the transactionsfalling within the types of
interested per son transactions,provided that such
transactions are made on normal commercia lterms and will
not be prejudicial to the interests of the Companyand its
mi nority shareholders and in accordance with the
reviewprocedures as specified; Authority expires the
earlier of theconclusion of the next AGM of the Compa ny
is held or isrequired by law to be held ; authorize the
Audit Committee of theCompany to take such action as it
deems proper in respect ofsuch procedu res and/or to
modify or implement suchprocedures as may be necessary to
take into consideration anyamendment to Chapter 9 of the
Listing Manual which may beprescribed by the SGX-ST from
time to time; and authorize theDirectors of the Company to
complete and do all such acts andthings as they may
consider e xpedient or necessary or in theinterest of the
Company to give effect to this resolution
11. Authorize the Directors of the Company to make purchases Mgmt Abstain *
fromtime to time of up to 10% of the issued ordinary share
capital ofthe Company at any price up to but not exceeding
the maximumprice; Authority expires the earlier of the
conclusion of the nextAGM of the Company is or is required
by law to be held
S.12 Amend Articles 144 and 149 of the Articles of Association Mgmt Abstain *
of theCompany and a new Article 142B be adopted in the
manner asspecified
Transact other business Non-Voting
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KERRY PROPERTIES LTD
- -----------------------------------------------------------------------
SECURITY G52440107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 683 HK MEETING DATE 4/26/2005
ISIN BMG524401079 AGENDA 700671414 - Management
CITY HONG KONG HOLDINGS RECON DATE 4/22/2005
COUNTRY BERMUDA VOTE DEADLINE DATE 4/14/2005
SEDOL(S) 5991745, 6486314, B05PDR7
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the audited accounts and the reports of the Mgmt For *
Directorsand the Auditors for the YE 31 DEC 2004
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3. Re-elect a retiring Director Mgmt For *
4. Approve to fix the Directors' fees Mgmt For *
5. Re-appoint the retiring Auditors and authorize the Mgmt For *
Directors ofthe Company to fix their remuneration
6.A Authorize the Directors of the Company to allot, issue and Mgmt For *
dealwith additiona l shares in the share capital of the
Company andmake or grant offers, agreeme nts, options and
other rights, orissue warrants and other securities
includin g bonds, debenturesand notes convertible into
shares of the Company during an dafter the relevant
period, a) not exceeding 20% of the aggregatenominal amo
unt of the issued share capital of the Company atthe date
of passing of this resolution; and b) the nominal amountof
any share capital repurchased by the Company subsequent
tothe passing of this resolution up to a maximum equivale
nt to10% of the aggregate nominal amount of the issued
sharecapital of the C ompany , otherwise than pursuant to
i) a rightsissue; or ii) the exercise of any option under
any share optionscheme or similar arrangement; or iii) any
s crip dividend orsimilar arrangement; or iv) any
adjustment, after the date of grantor issue of any
options, rights to subscribe or other securitiesreferr ed
to the above, in the price at which shares in theCompany
shall be subscrib ed, and/or in the
number of shares inthe Company which shall be subscribed,
on exercise of relevantrights under such options,
warrants or other securities , suchadjustment being made
in accordance with or as contemplatedby the term s of such
options, rights to subscribe or othersecurities; or v) a
specified authority granted by the shareholdersof the
Company in general meeting; Auth ority expires by
theconclusion of the next AGM of the Company as required
by theBye-laws of the Company or any other applicable laws
ofBermuda to be held
6.B Authorize the Directors of the Company to repurchase its Mgmt For *
ownshares during the relevant period, on the Stock
Exchange ofHong Kong Limited the Stock Exchan ge or any
other stockexchange on which the shares of the Company
have been o rmay be listed and recognized by the
Securities and FuturesCommission of Hon g Kong and the
Stock Exchange for thispurpose, not exceeding 10% of the
aggre gate nominal amountof the issued share capital of
the Company as at the date ofpassing of this resolution;
Authority expires by the conclusion ofthe nex t AGM of the
Company as required by the Bye-laws ofthe Company or any
other a pplicable laws of Bermuda to beheld
6.C Approve to extend the general mandate granted to the Mgmt For *
Directorsof the Company, conditional upon the passing of
Resolution 6.B,to allot shares pursuant to R esolution
6.A, by the addition to theaggregate nominal amount of the
share ca pital which may beallotted or agreed to be
allotted by the Directors of the C ompanypursuant to such
general mandate of an amount representing theaggregat e
nominal amount of the share capital repurchased bythe
Company pursuant to R esolution 6.B
S.7 Amend the Bye-laws of the Company by adding Bye-laws Mgmt Abstain *
70Aand 99(A), adding sen tences at the beginning of
Bye-law 99(B),adding paragraphs after Bye-law 99(B ),
Bye-law 100(iii), andreplacing Bye-law 113
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOOKMIN BANK
- -----------------------------------------------------------------------
SECURITY Y4822W100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 060000 KS MEETING DATE 10/29/2004
ISIN KR7060000007 AGENDA 700590640 - Management
CITY SEOUL HOLDINGS RECON DATE 9/30/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 10/19/2004
SEDOL(S) 6419365
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Elect a regular Director Mgmt For *
2. Elect the Auditor s Committee Member who is not an Mgmt For *
ExternalDirector
3. Approve the allowance of stock options Mgmt Abstain *
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOOKMIN BANK
- -----------------------------------------------------------------------
SECURITY Y4822W100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 060000 KS MEETING DATE 10/29/2004
ISIN KR7060000007 AGENDA 700600403 - Management
CITY SEOUL HOLDINGS RECON DATE 9/30/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 10/19/2004
SEDOL(S) 6419365
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 201659 Non-Voting
DUE TO DELETION OFA RESOLUTION. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1. Elect Mr. Jung Won Kang as an Executive Director Mgmt For *
2. Approve the stock option for the staff: 5,000 shares to Mgmt For *
theOutside Director Mr. Dong Su Jung, 5,000 shares to Mr.
MunYoul Choi, 5,000 shares to Mr. Wang Ha Jo, 5,000 shares
to Mr.Young Sun Jun and 10,000 shares to the Vice
Chairman, Mr.Jung Young Kang
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOOKMIN BANK
- -----------------------------------------------------------------------
SECURITY Y4822W100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 060000 KS MEETING DATE 3/18/2005
ISIN KR7060000007 AGENDA 700640154 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/7/2005
SEDOL(S) 6419365
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, income statement and the Mgmt For *
statementof appropriation of unappropriated retained
earnings
2. Elect the Directors Mgmt For *
3. Elect the nominees for Member of Auditor Committee who Mgmt For *
arenot outside Directo rs
4. Elect the nominees for Member of Auditor Committee who Mgmt For *
areoutside Directors
5. Approve the Stock Option for staff Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOREA ELEC PWR CORP
- -----------------------------------------------------------------------
SECURITY Y48406105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 015760 KS MEETING DATE 6/5/2005
ISIN KR7015760002 AGENDA 700700190 - Management
CITY TBA HOLDINGS RECON DATE 4/14/2005
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 5/24/2005
SEDOL(S) 6495730
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Amend the Articles of Incorporation Mgmt Abstain *
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOREA ELEC PWR CORP
- -----------------------------------------------------------------------
SECURITY Y48406105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 015760 KS MEETING DATE 6/10/2005
ISIN KR7015760002 AGENDA 700729378 - Management
CITY SEOUL HOLDINGS RECON DATE 4/14/2005
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6495730
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Amend the Articles of Incorporation Mgmt Abstain *
2. Appoint the Directors Mgmt For *
3. Appoint the Auditors Mgmt For *
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 230798 Non-Voting
DUE TO A CHANGE IN THE MEETING DATE ANDAGENDA. ALL VOTES
RECEIVED ON THE PREVIOUSMEETING WILL B E DISREGARDED AND
YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANK
YO U.
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
- -----------------------------------------------------------------------
SECURITY Y48406105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 015760 KS MEETING DATE 8/27/2004
ISIN KR7015760002 AGENDA 700576183 - Management
CITY SEOUL HOLDINGS RECON DATE 7/21/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 8/17/2004
SEDOL(S) 6495730
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Elect the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
- -----------------------------------------------------------------------
SECURITY Y48406105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 015760 KS MEETING DATE 3/18/2005
ISIN KR7015760002 AGENDA 700650408 - Management
CITY KOREA HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/7/2005
SEDOL(S) 6495730
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the 44th balance sheet, income statement and Mgmt For *
thedisposition of retain ed earning
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOREA ZINC CO LTD
- -----------------------------------------------------------------------
SECURITY Y4960Y108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 010130 KS MEETING DATE 2/28/2005
ISIN KR7010130003 AGENDA 700640938 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/15/2005
SEDOL(S) 6495428
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, income statement and statement Mgmt For *
ofappropriation of unappropriated retained earnings
2. Approve the partial amendment to the Articles of Mgmt For *
Incorporation
3.1 Elect Mr. Chang Gul Choi as a Director Mgmt For *
3.2 Elect Mr. Geun Chul Choi Eui Lyoong Lee as a Director Mgmt For *
3.3 Elect Mr. Doo Yong Sung Hyung Jin Jang as a Director Mgmt For *
3.4 Elect Mr. Moo Sung Shin as an Outside Director Mgmt For *
4. Elect Mr. Ki Heung Jung as the Auditors Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
6. Approve the limit of remuneration for the Auditors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOREA ZINC CO LTD
- -----------------------------------------------------------------------
SECURITY Y4960Y108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 010130 KS MEETING DATE 2/28/2005
ISIN KR7010130003 AGENDA 700643681 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/15/2005
SEDOL(S) 6495428
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING# 216938 Non-Voting
DUE TO CHANGE IN THE AGENDA. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YO U WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE.THANK YOU.
1. Approve the balance sheet, income statement and statement Mgmt For *
ofappropriation of unappropriated retained earnings
2. Approve the partial amendment to the Articles of Mgmt For *
Incorporation
3.1 Elect Mr. Chang Gul Choi as a Director Mgmt For *
3.2 Elect Mr. Geun Chul Choi as a Director Mgmt For *
3.3 Elect Mr. Eui Ryung Lee as a Director Mgmt For *
3.4 Elect Mr. Du Young Sung as a Director Mgmt For *
3.5 Elect Mr. Hyung Jin Chang as a Director Mgmt For *
3.6 Elect Mr. Mu Sung Shin as an Outside Director Mgmt For *
4. Elect Mr. Gi Hong Jung as the Auditors Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
6. Approve the limit of remuneration for the Auditors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- -----------------------------------------------------------------------
KOREAN AIR LINES CO LTD
- -----------------------------------------------------------------------
SECURITY Y4936S102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 003490 KS MEETING DATE 3/18/2005
ISIN KR7003490000 AGENDA 700650775 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/7/2005
SEDOL(S) 6496766
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the financial statements Mgmt For *
2. Approve the partial amendment to the Articles of Association Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Outside Directors as an Audit Committee Member Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y5172C198 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL LH TB MEETING DATE 1/27/2005
ISIN TH0143010Z16 AGENDA 700627574 - Management
CITY BANGKOK HOLDINGS RECON DATE 1/7/2005
COUNTRY THAILAND VOTE DEADLINE DATE 1/19/2005
SEDOL(S) 6581930, 7538690
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve to certify the minutes of the AGM of the Mgmt For *
shareholdersNo. 1/2547
2. Approve the allocation of the fourth s year warrants Mgmt For *
toemployees who act as the Directors of the Company and
itssubsidiaries ESOP
3. Transact any other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
LG CHEM LTD
- --------------------------------------------------------------------------------
SECURITY Y52758102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 051910 KS MEETING DATE 3/17/2005
ISIN KR7051910008 AGENDA 700650535 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/4/2005
SEDOL(S) 6346913
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the 4th financial statements, cash dividend on Mgmt For *
ordinaryshares: KRW 1, 500, cash dividend on preferred
shares: KRW1,550
2. Approve the partial amendment to the Articles of Mgmt Abstain *
Incorporationstock option f or staff
3. Elect the Directors Mgmt For *
4. Approve the remuneration limit for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
LG ELECTRONICS INC
- --------------------------------------------------------------------------------
SECURITY Y5275H177 MEETING TYPE Annual General Meeting
TICKER SYMBOL 066570 KS MEETING DATE 3/11/2005
ISIN KR7066570003 AGENDA 700647247 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/28/2005
SEDOL(S) 6520739
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the financial statements expected cash dividend on Mgmt For *
LGElectronics ord inary shares : KRW 1,500 and expected
cashdividend on LG Electronics preferr ed shares : KRW
1,550
2. Approve the partial amendment to the Articles of Mgmt Abstain *
Incorporation
3. Elect the Directors Mgmt For *
4. Approve the limit of remuneration for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
LG ENGINEERING & CONSTRUCTION CO LTD
- --------------------------------------------------------------------------------
SECURITY Y5275B105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 006360 KS MEETING DATE 3/18/2005
ISIN KR7006360002 AGENDA 700645053 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/7/2005
SEDOL(S) 6537096
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, income statement and statement Mgmt For *
ofappropriation of unappropriated retained earnings
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Members of the Auditors' Committee Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt For *
6. Amend the Article on the Retirement Benefit Plan for Mgmt Abstain *
theDirectors
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
LG INSURANCE CO LTD
- --------------------------------------------------------------------------------
SECURITY Y5275Z102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 002550 KS MEETING DATE 6/15/2005
ISIN KR7002550002 AGENDA 700730814 - Management
CITY SEOUL HOLDINGS RECON DATE 3/31/2005
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 6/2/2005
SEDOL(S) 6162164, 6668899, B02PV21
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, income statement and Mgmt For *
appropriationof unappropriate d retained earnings
2.1 Elect Mr. Ja Joon, Koo as a Director Mgmt For *
2.2 Elect Mr. Chan Soo, Shin as an Outside Director Mgmt For *
2.3 Elect Mr. Byung Cheol, Choi as an Outside Director Mgmt For *
2.4 Elect Mr. Ki Heung, Kim as an Outside Director Mgmt For *
3. Elect Mr. Chan Soo, Shin as a Member of the Mgmt For *
Auditors'Committee who are Outsid e Directors
4. Approve the limit of remuneration for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
LG PETROCHEMICAL CO LTD
- --------------------------------------------------------------------------------
SECURITY Y5276X106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 012990 KS MEETING DATE 3/18/2005
ISIN KR7012990008 AGENDA 700651640 - Management
CITY SEOUL KOREA HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/7/2005
SEDOL(S) 6378701
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the financial statements Mgmt For *
2. Elect the Directors Mgmt For *
3. Elect the Member of Auditors' Committee Mgmt For *
4. Approve the remuneration limit for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y54190130 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MAJOR TB MEETING DATE 7/14/2004
ISIN TH0671010Z16 AGENDA 700556206 - Management
CITY BANGKOK HOLDINGS RECON DATE 6/11/2004
COUNTRY THAILAND VOTE DEADLINE DATE 7/7/2004
SEDOL(S) 6614159, 7591046
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the minutes of the previous shareholders meeting Mgmt For *
2. Approve the restructuring of the shareholding structure Mgmt Abstain *
andmanagement plan ofthe Company, including the making
oftender offer for all securities of EGV
3. Approve the increase of the capital of the Company from Mgmt For *
THB772,000,000 to THB897,000,000 by issuing 125,000,000
newordinary shares at par value of THB 1per share
4. Amend Article 4 of the Memorandum of Association of Mgmt For *
theCompany in line with the increase of its registered
capital
5. Approve the allotment of new shares resulting from the Mgmt For *
capitalincrease to theshareholders and the holders of the
warrants ofEGV and the allotment as a reserve for an
additional exercise ofthe holders of the warrants of the
Company
6. Amend Article 4 paragraph 1 of the Articles of Association Mgmt Abstain *
7. Approve the process of having shares resulting from the Mgmt For *
capitalincrease whichthe Company will issue to swap with
the sharesand the warrants of EGV register in the Stock
Exchange ofThailand
8. Other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y54190130 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MAJOR TB MEETING DATE 7/14/2004
ISIN TH0671010Z16 AGENDA 700565433 - Management
CITY TBA HOLDINGS RECON DATE 6/24/2004
COUNTRY THAILAND VOTE DEADLINE DATE 7/7/2004
SEDOL(S) 6614159, 7591046
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING# 147821 Non-Voting
DUE TO A CHANGE IN THE AGENDA. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED ANDYOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING AREALLOWED. Non-Voting
THANK YOU.
1. Consider and approve the minutes of the previous Mgmt For *
shareholdersmeeting
2. Consider and approve the amalgamation plan between Mgmt For *
theCompany and EGV Entertainment PLC by means of issuing
newordinary shares of the Company to EGV shareholders
and/orholders of warrants instead of cash payment of the
sharesubscription and warrants price
3. Consider and approve the capital increase of the Company Mgmt For *
fromBHT 772 millionto BHT 897 million by issuing 125
million newordinary shares at a par value of BHT 1 each
4. Consider and approve the amendment to Clause 4 of Mgmt For *
theMemorandum of Association of the Company to be in line
withthe capital increase
5. Consider and approve the allotment of new shares to Mgmt For *
EGVshareholders and holders of warrants in accordance with
theamalgamation plan
6. Consider and approve Article 4 paragraph 1 of the Articles Mgmt Abstain *
ofAssociation of the Company
7. Consider and approve the listing on the set new shares to Mgmt For *
beissued by the Company in exchange for EGV shares
andwarrants
8. To consider any other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y54190130 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MAJOR TB MEETING DATE 12/16/2004
ISIN TH0671010Z16 AGENDA 700614363 - Management
CITY BANGKOK HOLDINGS RECON DATE 11/12/2004
COUNTRY THAILAND VOTE DEADLINE DATE 12/9/2004
SEDOL(S) 6614159, 7591046
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Adopt the minutes of the Extraordinary Shareholders Mgmt For *
MeetingNo. 1/2004
2. Approve the transfer of legal reserves and premium of Mgmt For *
sharecapital to offseta retained loss
3. Other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MI
- --------------------------------------------------------------------------------
SECURITY Y5625T111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MISC MK MEETING DATE 8/12/2004
ISIN MYF3816O1005 AGENDA 700574571 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 8/9/2004
COUNTRY MALAYSIA VOTE DEADLINE DATE 8/4/2004
SEDOL(S) 6557759, 6558031
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited financial statements for the Mgmt For *
FYE31 MAR 2004andthe reports of the Directors and the
Auditorsthereon
2. Declare a final dividend of 15 sen per share and a Mgmt For *
specialdividend of 10 senper share Malaysian Income Tax
exempted inrespect of the FYE 31 MAR 2004
3.1 Re-elect, pursuant to Article 95 of the Company s Article Mgmt For *
ofAssociation, Mr.Dato Halipah binti Esa as a Director
3.2 Re-elect, pursuant to Article 95 of the Company s Article Mgmt For *
ofAssociation, Mr.Dato Shamsul Azhar bin Abbas as a
Director
3.3 Re-elect, pursuant to Article 97 of the Company s Article Mgmt For *
ofAssociation, Mr.Dato Sri Liang Kim Bang as a Director
4. Approve the Director s fees for the FYE 31 MAR 2004 Mgmt For *
5. Re-appoint Messrs. Ernst and Young as the Auditors of Mgmt For *
theCompany and authorize the Directors to fix their
remuneration
6. Transact other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
- --------------------------------------------------------------------------------
SECURITY Y5903J108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MAXIS MK MEETING DATE 6/23/2005
ISIN MYL5051OO007 AGENDA 700737010 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 6/20/2005
COUNTRY MALAYSIA VOTE DEADLINE DATE 6/14/2005
SEDOL(S) 6530523, B06P1C7
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Receive the Directors' report and the financial statements Non-Voting
for theFYE 31 DEC 2004 and the Auditors' report thereon
1. Declare the following final dividends for the FYE 31 DEC Mgmt For *
2004: i)10.00 sen pe r ordinary share, tax exempt; and ii)
8.33 sen perordinary share less Malaysi an Income Tax at
28%
2. Re-elect Mr. Y. Bhg. Dato' Jamaludin bin Ibrahim as a Mgmt For *
Directorwho retires by rotation pursuant to Article 114 of
the Company'sArticles of Association
3. Re-elect Mr. Encik Augustus Ralph Marshall as a Director Mgmt For *
whoretires by rotati on pursuant to Article 114 of the
Company'sArticles of Association
4. Re-elect Encik Chan Chee Beng as a Director who Mgmt For *
retirespursuant to Article 12 1 of the Company's Articles
of Association
5. Re-appoint Messrs. PricewaterhouseCoopers as the Auditors Mgmt For *
ofthe Company and a uthorise the Directors to fix
theirremuneration
6. Authorize the Directors, pursuant to Section 132D of Mgmt For *
theCompanies Act, 1965, to issue shares in the Company at
anytime and upon such terms and conditions and for such
purposesas the Directors may, in their absolute
discretion, deem fitprovided that the aggregate number of
shares to be issued doesnot exceed 10% of the issued share
capital of the Company forthe time being, subject al ways
to the approval of all the relevantregulatory bodies, if
required, being obtained for such allotmentand issue;
Authority expires at the conclusion o f the next AGM
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
- --------------------------------------------------------------------------------
SECURITY Y5903J108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MAXIS MK MEETING DATE 6/23/2005
ISIN MYL5051OO007 AGENDA 700740017 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 6/20/2005
COUNTRY MALAYSIA VOTE DEADLINE DATE 6/14/2005
SEDOL(S) 6530523, B06P1C7
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Authorize the Company and its subsidiaries, pursuant Mgmt For *
toParagraph 10.09 of the Listing Requirements of Bursa
MalaysiaSecurities Berhad, to enter into recur rent
related partytransactions of a revenue or trading nature
with: i) MEASATBroadcast Network Systems Sdn Bhd; ii)
Multimedia InteractiveTechnologies Sd n Bhd; and iii)
Airtime Management andProgramming Sdn Bhd as specified,
provi ded that suchtransactions are necessary for the
day-to-day operations of theCompany and its subsidiaries
and are carried out in the ordinarycourse of bus iness on
normal commercial terms and on termswhich are not more
favorable to the parties with which suchrecurrent
transactions are to be entered into than those
generallyavailable to the public and are not detrimental
to the minori tyshareholders of the Company; Authority
expires the earlier ofthe conclusi on of the next AGM of
the Company or theexpiration of the period within which
the next AGM required to beheld pursuant to Section
143(1) of the Companies Act, 1965 butshall not extend to
such extension as allowed pursuant to Section 143(2) of
the Companies Act, 1965 ; and authorize theDirector of the
Compa ny to complete and do all such acts andthings
including executing all such d ocuments as required asthey
may consider expedient or necessary to give effe ct to
thisresolution
2. Authorize the Company and its subsidiaries, pursuant Mgmt For *
toParagraph 10.09 of the Listing Requirements of Bursa
MalaysiaSecurities Berhad, to enter into recur rent
related partytransactions of a revenue or trading nature
with: i) SRG As iaPacific Sdn Bhd; and ii) UT Hospitality
Services Sdn Bhdformerly known a s Kiara Samudra Sdn Bhd ;
and iii) Bonus KadLoyalty Sdn Bhd as specified, pro vided
that such transactionsare necessary for the day-to-day
operations of th e Companyand its subsidiaries and are
carried out in the ordinary course ofb usiness on normal
commercial terms and on terms which arenot more favorable
t o the parties with which such recurrenttransactions are
to be entered into th an those generallyavailable to the
public and are not detrimental to the mino
rityshareholders of the Company; Authority expires the
earlier ofthe conclu sion of the next AGM of the Company
or theexpiration of the period within whi ch the next AGM
is required tobe held pursuant to Section 143(1) of the
Compa nies Act, 1965
but shall not extend to such extension as may be allowed
pursuant to Section 143(2) of the Companies Act 1965 ; and
authorizethe Director o f the Company to complete and do
all such actsand things including executing all such
documents as requiredas they consider expedient or
necessary to gi ve effect to thisresolution
3. Authorize the Company and its subsidiaries, pursuant Mgmt For *
toParagraph 10.09 of the Listing Requirements of Bursa
MalaysiaSecurities Berhad, to enter into recur rent
related partytransactions of a revenue or trading nature
with MEASAT Satellite Systems Sdn Bhd formerly known as
Binariang SatelliteSystems Sdn Bhd as specified, provided
that such transactionsare necessary for the day-to-da y
operations of the Companyand its subsidiaries and are
carried out in the or dinary course ofbusiness on normal
commercial terms and on terms which areno t more favorable
to MEASAT Satellite Systems Sdn BHDformerly known as
Binari ang Satellite Systems Sdn Bhd thanthose generally
available to the public an d are not detrimental tothe
minority shareholders of the Company; Authority expires
theearlier of the conclusion of the next AGM of the
Company or theex piration of the period within which the
next AGM is required tobe held pursua nt to Section 143(1)
of the Companies Act, 1965but shall not extend to such
extension as may be allowedpursuant to Section 143(2) of
the Companies Act
19 65 ; andauthorize the Director of the Company to
complete and do allsuch act s and things including
executing all such documents asrequired as they cons ider
expedient or necessary to give effectto this resolution
4. Authorize the Company and its subsidiaries, pursuant Mgmt For *
toParagraph 10.09 of the Listing Requirements of Bursa
MalaysiaSecurities Berhad, to enter into recur rent
related partytransactions of a revenue or trading nature
with: i) TGV Ci nemasSdn Bhd formerly known as Tanjong
Golden Village Sdn Bhd ;ii) Pan Mal aysian Pools Sdn Bhd;
and iii) Tanjong City CentreProperty Management Sdn Bhd as
specified, provided that suchtransactions are necessary
for the day-to-da y operations of theCompany and its
subsidiaries and are carried out in the or dinarycourse of
business on normal commercial terms and on termswhich are
no t more favorable to the parties with which
suchrecurrent transactions are to be entered into than
those generallyavailable to the public and are not detri
mental to the minorityshareholders of the Company;
Authority expires the ear lier ofthe conclusion of the
next AGM of the Company or the expirationof the period
within which the next AGM required to be heldpursuant to
Section 143( 1) of the Companies Act, 1965 butshall not
extend to such extension as allow ed pursuant toSection
143(2) of the Companies Act, 1965 ; and authorize the
Director of the Company to complete and do all such acts
andthings including executing all such documents as
required asthey may consider expedient or ne cessary to
give effect to thisresolution
5. Authorize the Company and its subsidiaries, pursuant Mgmt For *
toParagraph 10.09 of the Listing Requirements of Bursa
MalaysiaSecurities Berhad, to enter into recur rent
related partytransactions of a revenue or trading nature
with: i) Oakwoo dSdn Bhd; ii) AmProperty Trust Management
Bhd; and iii)AmProperty Holdings S dn Bhd; iv) AmFinance
Berhad; v)Resorts World Berhad Genting Hignlands Berhad ,
Genting GolfCourse Berhad, Resorts Facilities Services Sdn
Bhd; vi) AsiaticLand Developemnt Sdn Bhd; vii) Genting
Sanyen IndustrialPaper Sdn Bhd; and v iii) Asiatic
Development Berhad asspecified, provided that such
transactions are necessary for theday-to-day operations of
the Company and its subsidiarie s andare carried out in
the ordinary course of business on normalcommercial terms
and on terms which are not more favorable tothe parties
with which such recurrent transactions are to beentered
into than those generally available to the public and
arenot detrimental to the minority shareholders of the
Comp any;Authority expires the earlier of the conclusion
of the next AGM ofthe
C ompany or the expiration of the period within which
thenext AGM required to b e held pursuant to Section
143(1) of theCompanies Act, 1965 but shall not ex tend to
such extension asallowed pursuant to Section 143(2) of the
Companies Act, 1965 ;and authorize the Director of the
Company to complete and doall s uch acts and things
including executing all such documentsas required as th ey
may consider expedient or necessary togive effect to this
resolution
6. Authorize the Company and its subsidiaries, pursuant Mgmt For *
toParagraph 10.09 of the Listing Requirements of Bursa
MalaysiaSecurities Berhad, to enter into recur rent
related partytransactions of a revenue or trading nature
with HeiTech Pa duBerhad as specified, provided that such
transactions arenecessary for the day-to-day operations of
the Company and itssubsidiaries and are carried out in the
ordinary course ofbusiness on normal commercial terms and
on terms whi ch arenot more favorable to the parties with
which such recurrenttransaction s are to be entered into
than those generallyavailable to the public and are not
detrimental to the minorityshareholders of the Company;
Authority expire s the earlier ofthe conclusion of the
next AGM of the Company or the expiration of the period
within which the next AGM required to be heldpursuant to
Sec tion 143(1) of the Companies Act, 1965 butshall not
extend to such extension as allowed pursuant toSection
143(2) of the Companies Act, 1965 ; and author ize
theDirector of the Company to complete and do all such
acts andthings i ncluding executing all such documents as
required asthey may consider expedi ent or necessary to
give effect to thisresolution
7. Authorize the Board of Directors, at any time, and from Mgmt For *
time totime during th e period commencing from the date on
which thisresolution is passed the appr oval date , to
offer and grant to Mr.Dato' Jamaludin bin Ibrahim, the
Chief E xecutive officer and anExecutive Directors of the
Company, in accordance with andsubject to the Provisions
of the Bye-Laws governing theCompany's Employe e Share
option Scheme ESOS and theterms of the Contract of service
between the Company and Mr.Dato' Jamaludin bin Ibrahim,
option or options to subscrib e for
up to a maximum of 1,000,000 ordinary shares of MYR
0.10each in the Com pany available under the ESOS;
Authorityexpires the earlier of the conclusio n of the AGM
of the Companycommencing next after the approval date or
the exp iration of theperiod within which the next AGM of
the Company is required bylaw to be held
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
NATIONAL THERMAL POWER CORP LTD
- --------------------------------------------------------------------------------
SECURITY Y6206E101 MEETING TYPE Other Meeting
TICKER SYMBOL NATP IN MEETING DATE 5/23/2005
ISIN INE733E01010 AGENDA 700707269 - Management
CITY TBA HOLDINGS RECON DATE 5/19/2005
COUNTRY INDIA VOTE DEADLINE DATE 5/6/2005
SEDOL(S) B03WDV4
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Amend, pursuant to the provisions of the Section 17 and Mgmt Abstain *
otherapplicable provi sions of the Companies Act, 1956 or
anyamendment, modification or supersessio n thereof, the
existingClause 4 of the Memorandum of Association of the
Compa ny
PLEASE NOTE THAT THIS IS A POSTAL MEETINGANNOUNCEMENT. A Non-Voting
PHYSICAL MEETING IS NOT BEINGHELD FOR THIS COMPANY.
THEREFORE, MEETINGATTENDANCE REQUESTS ARE NO T VALID FOR
THISMEETING. IF YOU WISH TO VOTE, YOU MUST RETURNYOUR
INSTRUCTIO NS BY THE INDICATED CUTOFF DATE.THANK YOU.
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY G7000R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL PFH SP MEETING DATE 4/28/2005
ISIN BMG7000R1088 AGENDA 700685538 - Management
CITY SINGAPORE HOLDINGS RECON DATE 4/26/2005
COUNTRY BERMUDA VOTE DEADLINE DATE 4/18/2005
SEDOL(S) 6336334, 6561385
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the Directors' report and the audited Mgmt For *
accountsof the Compan y and its subsidiaries for the FYE
31 DEC 2004
2. Declare a final dividend of HKD 0.112 per ordinary share Mgmt For *
tax notapplicable fo r the YE 31 DEC 2004
3. Re-elect Mr. Ming Kam Sing as a Director pursuant to Mgmt For *
Bye-law86 (1) of the Com pany's Bye-laws
4. Re-elect Mr. Mr. Chng Hee Kok as a Director pursuant to Mgmt For *
Bye-law 86 (1) of the Company's Bye-laws
5. Approve the Directors' fees of HKD 731,000 for the YE 31 Mgmt For *
DEC2004
6. Appoint Grant Thornton as the Company's Auditors in place Mgmt For *
ofthe retiring Audi tors, Ernst & Young and authorize the
Directorsto fix their remuneration
7. Authorize the Directors, pursuant to the Bye-Laws of Mgmt Abstain *
theCompany and Rule 806( 2) of the Singapore
ExchangeSecurities Trading Limited, to allot and issue
shares in theCompany at any time and upon such terms and
conditions andfor suc h purposes as the Directors may, in
their absolutediscretion, deem fit, the a ggregate number
of shares issued notexceeding 50% of the issued share
capital of the Company, ofwhich the aggregate number of
shares to be issued other th anon a pro-rata basis to the
shareholders on a fixed record datedoes not exc eed 20% of
the issued share capital of theCompany; Authority expires
the ear lier of the conclusion of thenext AGM of the
Company or the date of the next AGM of theCompany as
required by law
8. Authorize the Directors, pursuant to and in accordance Mgmt Abstain *
with theCompanies Act 1981 of Bermuda, the Listing Manual
of theSingapore Exchange Securities Tradi ng Limited
"SGX-STListing Rules" and the Rules Governing the Listing
of Sec uritieson The Stock Exchange of Hong Kong Limited
"HKSE ListingRules" as amended from time to time and the
Guidelines onShare Repurchases by the Comp any, to
purchase shares in thecapital of the Company "Shares" of
up to 10% of the aggregatenominal value of the share
capital of the Company in issue as at
the date of the passing of this resolution, on the stock
exchangein Hong Kong, the stock exchange in Singapore and
on anyother stock exchange on which the Shares may be
listed andwhich is recognized by The Stock Exchange of
Hong KongLimited "HKSE" and the Securities and Futures
Commission ofHong Kong for this purpose during the
approved period asspecified; Authority expires the earlier
of the conclusion of thenext AGM of the Company or the
date of th e next AGM of theCompany as required by law
Transact other business Non-Voting
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
POSCO
- --------------------------------------------------------------------------------
SECURITY Y70334100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 005490 KS MEETING DATE 2/25/2005
ISIN KR7005490008 AGENDA 700634024 - Management
CITY KANGNAM HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/14/2005
SEDOL(S) 6693233
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet and statement of income for 2004 Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
POSCO
- --------------------------------------------------------------------------------
SECURITY Y70334100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 005490 KS MEETING DATE 2/25/2005
ISIN KR7005490008 AGENDA 700639606 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/14/2005
SEDOL(S) 6693233
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING214895 DUE Non-Voting
TO CHANGE IN THE A GENDA. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1. Approve the balance sheet, income statement and the Mgmt For *
statementof appropriation of unappropriated retained
earnings
2.1 Elect the outside Directors Mgmt For *
2.2 Elect the outside Directors who is Member of the Mgmt For *
Auditors'Committee
2.3 Elect the Executive Directors Mgmt For *
3. Approve the remuneration limit of for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
- --------------------------------------------------------------------------------
SECURITY Y7123P120 MEETING TYPE MIX
TICKER SYMBOL BBCA IJ MEETING DATE 5/26/2005
ISIN ID1000098403 AGENDA 700711270 - Management
CITY TBA HOLDINGS RECON DATE 5/10/2005
COUNTRY INDONESIA VOTE DEADLINE DATE 5/16/2005
SEDOL(S) B01C1P6, B01F7F7
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
A.1 Approve the Directors annual report for year 2004 Mgmt For *
A.2 Approve the financial statement for year 2004 and acquit Mgmt For *
et decharge
A.3 Approve the profit allocation Mgmt For *
A.4 Approve to change the Board of Directors and Commissioners Mgmt For *
A.5 Approve the remuneration of the Directors and Commissioners Mgmt For *
A.6 Appoint public Accountant Mgmt For *
A.7 Approve the interim dividend distribution for year 2005 Mgmt For *
E.1 Approve the Company to buy back shares Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
- --------------------------------------------------------------------------------
SECURITY Y7121Z146 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL HMSP IJ MEETING DATE 10/27/2004
ISIN ID1000074008 AGENDA 700595652 - Management
CITY JAKARTA HOLDINGS RECON DATE 10/12/2004
COUNTRY INDONESIA VOTE DEADLINE DATE 10/18/2004
SEDOL(S) 6404242
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the distribution of part of the Company s Mgmt For *
relatedearnings as cash dividend
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
- --------------------------------------------------------------------------------
SECURITY Y39128130 MEETING TYPE Annual General Meeting
TICKER SYMBOL INCO IJ MEETING DATE 3/30/2005
ISIN ID1000098700 AGENDA 700661259 - Management
CITY JAKARTA HOLDINGS RECON DATE 3/10/2005
COUNTRY INDONESIA VOTE DEADLINE DATE 3/18/2005
SEDOL(S) B0217K9, B03NQ07
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Opening Mgmt For *
2. Approve the report of the Board of Directors Mgmt For *
3. Approve the report of the Board of Commissioners Mgmt For *
4. Approve and ratify the Company's financial statements for Mgmt For *
theYE 31 DEC 2004
5. Approve the appropriation of the Company profits Mgmt For *
andconsideration of dividend for the YE 31 DEC 2004
6. Appoint the Member of the Board of Commissioners Mgmt For *
7. Appoint the Members of the Board of Directors Mgmt For *
8. Appoint the External Auditors to audit Company's Mgmt For *
financialstatements for the YE 31 DEC 2005
9. Transact such other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
- --------------------------------------------------------------------------------
SECURITY Y71474137 MEETING TYPE Annual General Meeting
TICKER SYMBOL TLKM IJ MEETING DATE 6/24/2005
ISIN ID1000099104 AGENDA 700736741 - Management
CITY JAKARTA HOLDINGS RECON DATE 6/1/2005
COUNTRY INDONESIA VOTE DEADLINE DATE 6/14/2005
SEDOL(S) B02ZK79, B0316D4, B031J46
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the Company's annual report for the FY 2004 Mgmt For *
2. Ratify the Company's audited consolidated financial Mgmt For *
statementsfor the FY 2004 and acquittal and grant
discharge to the Board ofDirectors and Board of Comm
issioners
3. Approve to determine the profit utilization of FY 2004, Mgmt For *
includingdistribution of dividend
4. Appoint a Public Accountant to audit the Company records Mgmt For *
forFY 2005
5. Approve to determine the compensation for the Board Mgmt For *
ofDirectors and Board of Commissioners for the FY 2005
6. Appoint the Members of the Board of Directors for the Mgmt For *
period of2005-2010
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y7145P132 MEETING TYPE Annual General Meeting
TICKER SYMBOL PTTEP TB MEETING DATE 4/5/2005
ISIN TH0355010Z16 AGENDA 700649859 - Management
CITY BANGKOK HOLDINGS RECON DATE 3/15/2005
COUNTRY THAILAND VOTE DEADLINE DATE 3/28/2005
SEDOL(S) 4466891, 6290333
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the minutes of the 2004 general shareholder's Mgmt For *
meeting
2. Acknowledge the Company's performance for the year 2004 Mgmt For *
andapprove the 2004 f inancial statements
3. Approve the 2004 dividend payment of THB 9 per share Mgmt For *
toshareholders
4. Appoint the new Directors in replacement of the 5 Mgmt For *
Directors whoare due to ret ire by rotation
5. Approve to adjust the Directors remuneration Mgmt For *
6. Appoint the Auditor and approve to set his/her remuneration Mgmt For *
7.1 Approve that the Director must owe fiduciary duty and Mgmt Abstain *
performDirector respons ibility for the Company and must
not beingalleged for breach of duty, neglect , omissions
or gross negligent
7.2 Approve that the Directors are being indemnified or claimed Mgmt Abstain *
7.3 Approve that the Company will protect the Director by Mgmt Abstain *
paying forall concerned expenses and loss (if any)
7.4 Approve that the Company will protect the retired Director Mgmt Abstain *
untilthe end of th e claims
8. Approve the issuance and offering of 2.8 million units of Mgmt For *
warrantsto purchase the Company's common shares for
Managementand employees for the year 2005
9. Approve the allotment of the 2.8 million shares, Mgmt For *
registered in theyear 2002 a nd in the year 1998, reserved
for the exercise ofright under warrants issued for the
Management and employeesfor the year 2005, as proposed in
Resolution 8
10. Other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY G7475M121 MEETING TYPE Annual General Meeting
TICKER SYMBOL 78 HK MEETING DATE 6/16/2005
ISIN BMG7475M1212 AGENDA 700707524 - Management
CITY HONG KONG HOLDINGS RECON DATE 6/13/2005
COUNTRY BERMUDA VOTE DEADLINE DATE 6/6/2005
SEDOL(S) 6730204, 7791244, B06M2R0
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the audited financial statements and the reports Mgmt For *
of theDirectors and the Auditors for the YE 31 DEC 2004
2. Declare a final dividend for the YE 31 DEC 2004 of HKD 0.5 Mgmt For *
centper ordinary s hare
3. Elect the Directors Mgmt For *
4. Appoint the Auditors and authorize the Board of Directors Mgmt For *
to fixtheir remuner ation
5.A Authorize the Directors to purchase shares and warrants in Mgmt Abstain *
thecapital of the Company, subject to and in accordance
with allapplicable laws and the require ments of the Rules
Governingthe Listing of Securities on The Stock Exchange o
f Hong KongLimited; the aggregate nominal amount of
ordinary shares ofHKD 0. 01 each in the capital of the
Company Ordinary Shareswhich may be purchased by the
Company, shall not exceed 10%of the aggregate nominal
amount of the o rdinary shares in issueat the date of this
resolution, and the said approval shall belimited
accordingly; the aggregate nominal amount of 5
1/4%Convertib le Cumulative Redeemable Preference Shares
of USD10.00 each in the capital of the Company
ConvertiblePreference Shares which may bepurch ased by the
Com panypursuant to paragraph (a) above shall not exceed
10% of theaggregate nom inal amount of the Convertible
PreferenceShares in issue at the date of this resolution,
and the saidapproval shall be limited accordingly; the
aggregate amount ofsubscription rights attached to the
2007 Warrants which may bepurch ased by the Company
pursuant to paragraph (a) shall notexceed 10% of the tota
l amount of subscription rights attachedto the 2007
Warrants outstanding at t he date of this Resolution,and
the said approval shall be limited accordingly ;
Authorityexpires the earlier of the conclusion of the next
AGM of theComp any or the expiration of the period within
which the nextAGM is required by t he Bye-laws of the
Company or TheCompanies Act 1981 of Bermuda or any other a
pplicable law ofBermuda to be held
5.B Authorize the Directors to issue, allot and dispose of Mgmt For *
additionalordinary sha res of the Company including making
and grantingoffers, agreements and optio ns which would or
might requireordinary shares to be issued, allotted or
disp osed of, whetherduring or after the end of the
relevant period ; provided tha t,otherwise than pursuant
to a rights issue where ordinary sharesare offered to
shareholders on a fixed record date in proportionto their
then holdings o f ordinary shares subject to
suchexclusions or other arrangements as the Dir ectors may
deemnecessary or expedient in relation to fractional
entitlements orhaving regard to any restrictions or
obligations under the laws of,or the requirements of any
recognized regulatory body or anystock exchange in, any t
erritory outside Hong Kong , theadditional Ordinary Shares
issued, allotted o r disposed ofincluding Ordinary Shares
agreed conditionally or unconditionally to be issued,
allotted or disposed of, whether pursuant to anoption or
oth erwise shall not in aggregate exceed 20% of
theaggregate nominal amount of t he ordinary shares in
issue at thedate of this resolution, and the said appro
val shall be limitedaccordingly
5.C Approve to extend the general mandate granted to the Mgmt Abstain *
Directorsunder Resolutio n 5(B) by the addition of an
amount representingthe aggregate nominal amount of
ordinary shares purchased bythe Company pursuant to the
general mandate ap proved inResolution 5(A)
6. Transact any other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD
- --------------------------------------------------------------------------------
SECURITY G7475M121 MEETING TYPE Special General Meeting
TICKER SYMBOL 78 HK MEETING DATE 6/16/2005
ISIN BMG7475M1212 AGENDA 700735004 - Management
CITY CAUSEWAY BAY HOLDINGS RECON DATE 6/14/2005
COUNTRY BERMUDA VOTE DEADLINE DATE 6/6/2005
SEDOL(S) 6730204, 7791244, B06M2R0
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve and adopt that: (A) the share option scheme of Mgmt Abstain *
theCompany a copy of the rules of which has been produced
to themeeting marked "A" and initialed b y the Chairman of
thismeeting for identification purposes (the Scheme); (B)
theDirectors of the Company acting together, individually
or bycommittee (th e Directors) any amendments to the
rules of theScheme as may be acceptable or not objected by
the StockExchange of Hong Kong Limited, and to take all
such steps asmay be necessary, desirable or expedient to
carry into effect andad minister the Scheme subject to and
in accordance with theterms thereof; (C) s ubject to
paragraph (D) of this resolution, theDirectors are
authorized to gr ant options under the Scheme andto allot,
issue and otherwise deal with new o rdinary shares ofpar
value HKD 0.01 each in the share capital of the
Company("Shares") upon the exercise of options to be
granted under theScheme subject to and in accordance with
the terms thereof; and(D) the aggregate nominal am ount of
Shares to be allotted andissued pursuant to paragraph (C)
of this res olution, together withthat of any Shares to be
allotted and issued upon the e xercise ofany options
granted or to be granted under any other shareoption s
cheme of the Company as may from time to time beadopted by
the Company, shall not exceed the aggregate of 10%of the
ordinary share capital of the Company in issue as at
thedate of the passing of this resolution
2. Approve, the conditional grant of options in respect Mgmt Abstain *
of200,000,000 Shares at an exercise price of HKD 0.75 per
Shareunder the Scheme by the Directors to M r. Lo Yuk Sui,
who is asubstantial shareholder of the Company, as
specified to itsshareholders a copy of which has been
produced to thismeeting marked "B" and initialed by the
Chairman of this meetingfor identification purposes and
authorize the Directors to take allsuch steps as may be
necessary, desi rable or expedient to carryinto effect
such conditional grant of options in a ccordance withthe
terms of the Scheme
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
RESORTS WORLD BHD
- --------------------------------------------------------------------------------
SECURITY Y7368M113 MEETING TYPE Annual General Meeting
TICKER SYMBOL RNB MK MEETING DATE 6/28/2005
ISIN MYL4715OO008 AGENDA 700734153 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 6/23/2005
COUNTRY MALAYSIA VOTE DEADLINE DATE 6/17/2005
SEDOL(S) 6731962, B02HLD8
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the financial statements for the FYE 31 Mgmt For *
DEC2004 and the Dir ector's and the Auditors' reports
thereon
2. Declare a final dividend Mgmt For *
3. Approve the Directors' fees of MYR 575,000 for the FYE 31 Mgmt For *
DEC2004 2003: MYR 548,082
4. Re-elect Mr. Tan Sri Lim Kok Thay as a Director, pursuant Mgmt For *
toArticle 99 of the Company's Articles of Association
5. Re-elect Mr. Tan Sri Clifford Francis Herbert as a Mgmt For *
Director,pursuant to Artic le 99 of the Company's Articles
of Association
6. Re-appoint Mr. Tan Sri Alwi Jantan as a Director, pursuant Mgmt For *
toSection 129 of t he Companies Act 1965 to hold office
until thenext AGM
7. Re-appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
8. Authorize the Director, subject to the Companies Act 1965, Mgmt For *
theArticles of Ass ociation of the Company and pursuant to
Section132D of the Companies Act, 196 5, to issue and
allot shares inthe Company from time to time and upon such
te rms andconditions and for such purposes as the
Directors may deem fitprovide d that the aggregate number
of shares issued does notexceed 10% of the issued and
paid-up share capital of theCompany for the time being and
to obtain the approval for thelisting of and quotation for
the additional shares so issued onBursa Malaysia
Securities Berhad; Authority expires at theconclusion of
the next AGM of the Company
9. Authorize the Company, subject to compliance with Mgmt For *
theCompanies Act, 1965, of the listing requirements of
BursaMalaysia Securities Berhad Bursa Malaysia or any
otherregulatory authorities, to utilize an amount not
exceeding the total etained profits and share premium of
the Company topurchase such amount o f ordinary shares of
MYR 0.05 each inthe Company as may be determined by the
Directors of the
Company from time to time on Bursa Malaysia upon such
termsa nd conditions as the Directors may deem fit and
expedient inthe interest of t he Company provided that the
aggregate numberof shares to be purchased pursua nt to
this Resolution dose notexceed 109,184,000 ordinary shares
of MYR 0.05 eachrepresenting 10% of the issued and paid-up
share capital of theCompany a s at 29 APR 2005 based on
the audited financialstatements for the FYE 31 DEC 2004
the Company retainedprofits and share premium accounts
were MYR 5,7602.2 millionand MYR 33.3 million
respectively; Authority expires at theconclusi on of the
next AGM of the Company and the Directorsof the Company to
decide in their discretion to retain the ordinaryshares in
the Company so purchased by the Company astreasury shares
and/or cancel them and/or the treasury share sor to
distribute them as share dividend and/or
subsequentlycancel them; and authorize the Directors of
the Company to takeall such steps as are necessar y
including the appointment of upto 2 participating
organizations as defined in the Bursa Malaysia
listing Requirements and the opening and mainting of Ce
ntralDepository Accounts designated as share buy-back
accountsand to enter into agreements and arrangements with
any party orparties to implement, final ise and give full
effect to the aforesaidwith full powers to assent to any
co nditions, modifications,variations and/or amendments if
any as may be impos ed bythe relevant authorities
Transact any other business Non-Voting
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
RESORTS WORLD BHD
- --------------------------------------------------------------------------------
SECURITY Y7368M113 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL RNB MK MEETING DATE 6/28/2005
ISIN MYL4715OO008 AGENDA 700753254 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 6/23/2005
COUNTRY MALAYSIA VOTE DEADLINE DATE 6/17/2005
SEDOL(S) 6731962, B02HLD8
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Authorize: the Company to authorize Sierra Springs Sdn Mgmt Abstain *
Bhd"SS" , a wholly-ow ned subsidiary of the Company to
authorizeRWL, a wholly-owned subsidiary of S S, to enter
intoarrangement s and/or agreement s for the disposal by
RWL toGIPLC of its entire equity interest in Geremi,
comprising 2ordinary shares o f USD 1.00 each, for a
consideration of USD4.6 million to be satisfied by the
issuance of 26,136,364 newGIPLC Shares at an issue price
of USD 0.176 per GI PLC Share;and the Directors of the
Company, SS and RWL to take all suchsteps and to enter
into and execute all commitments,transactions, deeds,
agreement s, arrangements, undertakings,indemnities,
transfers, assignments and guarant ees as theymay deem
fit, necessary, expedient and/or appropriate in orderto
implement, finalise and give full effect to the
ProposedDisposal with full po wers to assent to any
conditions,modifications, revaluations, variations and/ or
amendments, asmay be required by any relevant
authority/authorities and/or anyamendments, variations
and/or modifications as they may deemfit, necessa ry,
expedient and/or appropriate in the interest of
theCompany and/or any of its aforesaid subsidiaries as
may beapproved by any relevant authority/author ities if
such approval sare required
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD
- --------------------------------------------------------------------------------
SECURITY Y74718100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 005930 KS MEETING DATE 2/28/2005
ISIN KR7005930003 AGENDA 700639327 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/15/2005
SEDOL(S) 6771720
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, income statement and the Mgmt For *
statementof the appropria tion of retained earning draft
for the 36th FYfrom 01 JAN 2004 to 31 DEC 20 04; the cash
dividendexcluding interim dividends , dividend per share:
KRW 5 ,000common and KRW 5,050 preferred
2. Approve to appoint the Mr. In-Joo Kim as an Executive Mgmt For *
Directoras specified
3. Approve to limit the remuneration for the Directors Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILEDAGENDA. Non-Voting
IF YOU HAVE ALREA DY SENT IN YOUR VOTES,PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOUDECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.THANK YOU.
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
- --------------------------------------------------------------------------------
SECURITY Y7530Q141 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL SCS IN MEETING DATE 1/7/2005
ISIN INE275A01028 AGENDA 700625203 - Management
CITY SECUNDERABAD HOLDINGS RECON DATE 1/5/2005
COUNTRY INDIA VOTE DEADLINE DATE 12/27/2004
SEDOL(S) 6241858
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Authorize the Board of Directors of the Company the Board, Mgmt For *
toinclude any Committee of Directors , in accordance with
theprovisions of Issue of Foreign Currency Convertible
Bonds andOrdinary Shares Through Depository Receipt
MechanismScheme, 1993, Foreign Exchange Management Act,
1999FEMA including any statutory modification or
re-enactmentthereof, for the time being in forceand any
other applicableprovisions, schemes, rules & regulations,
guidelinesand circularsissued by Reserve Bank of India or
any other authority andsubject to the approval, consent,
permission and sanction of theForeign Investment Promotion
Board, Government of India,Reserve Bank of India, Ministry
of Finance, Department ofCompany Affairs and any other
appropriate authorities,institutions or regulators as may
be necessary and subject tosuch prescribed conditions, to
sponsor the issue of AmericanDepository Shares ADSs with
an Overseas Depository againstexisting Equity Shares of
the Company deposited by theshareholders of the Company
Equity Shareholders , pursuant toan option given to all
Equity
Shareholders, except as restrictedby applicable law(s), in
terms of the regulations governingSponsored ADS Issue(s),
Sponsored ADS Issue, on such termsand conditions as the
Board may in its absolute discretion deemfit, and to cause
allotment to the investors in such foreignmarkets wheth er
institutions and/or incorporated bodies and/orindividuals
or otherwise andwhether such Investors are Membersof the
Company or otherwise of ADSs by the OverseasDepository
where each such ADSs shall represent two existingfullypaid
up Equity Shares of par value INR 2 per share,deposited
pursuant to theSponsored ADS Issue, and the size ofthe
Sponsored ADS Issue shall not exceed3,00,00,000
EquityShares, including over allotment, if any, as decided
bytheCompany/underwriters; approve that the Company
throughthe Overseas Depository, sponsors the issue of
ADSrepresenting the underlying Equity Shares deposited
pursuant tothe Sponsored ADS Issue; authorize the Board,
ExecutiveDirector(s) and other Designated Officers of the
Company, forthe purpose of giving effect to the Sponsored
ADS Issue or
theallotment of the ADSs, to do all suchacts in connection
with theSponsored ADS Issue and to do things necessary
forsuchpurpose including without limitation, circulation
and the InvitationtoOffer to all the Equity Shareholders,
as required by applicablelaw(s), filinga registration
statement and other documents withthe United States
Securities and Exchange Commission SEC ,listing the
securities on the New York StockExchange, New YorkNYSE and
other foreign markets, if any, entering intounderwriting,
indemnification, escrow, marketing and
depositoryarrangements in connect ion with the Sponsored
ADS Issue, as itmay in its absolute discretion deem fit;
approve that the pricing ofthe Sponsored ADS Issue be
determined bythe Lead Manager,in accordance with the
provisions of Regulation 4B (i) of the
FEMA Notification No. 41/2001 dated 02 MAR 2001;
approvethat the Company through the Overseas Depository,
sponsorsthe issue of ADS representing the underlying
Equity Sharesdeposited pursuant to the Sponsored ADS
Issue; authorizetheBoard, Executive Director(s) and other
Designated Officers of theCompany,on behalf of the
Company, for the purpose of givingeffect to the Sponsored
ADS Issue or the allotment of the ADSs,to do all such
acts, agreements, deeds,documents, incur costs
inconnection with the Sponsored ADS Issue and to do
thingsdesirable for such purpose including the Invitation
to Offer to alltheEquity Shareholders, as required by
applicable law(s), filing aregistration s tatement and
other documents with the UnitedStates Securities and
Exchange Commission SEC , listing thesecurities on the New
York Stock Exchange, New York NYSEand other foreign
markets, if any, entering into
underwriting,indemnification, escrow, marketing and
depository arrangementsin connection with the Sponsored
ADS Issue; approve that thepricing of the Sponsored ADS
Issue bedetermined by the
LeadManager, in accordance with the provisions of
Regulation 4B (i)of the FEMA Notification No. 41/2001
dated 02 MAR 2001;authorize theBoard, Executive
Director(s) and other DesignatedOfficers of the Company
todetermine all terms and conditions ofthe Sponsored ADS
Issue, settle all questions, difficulties ordoubts that
may arise in regard to the Sponsored ADS Issue,offer or
allotment of ADS and in complying with the regulations
inforcerelating to Sponsored ADS Issue, nature and manner
ofoffering in case any ofthe existing shareholders do not
opt fordisinvestment through Sponsored ADS Issue as the
Board mayin its absolute discretion deem fit, without
being required to seekany further clarification, consent
or approval of the Members orotherwise to the end and
intent that the Members shall bedeemed to have giventheir
approval thereto expressly by theauthority of this
resolution; and authorize the Board to delegateall or any
of its powers conferred to any Committee of Directorsor
Executive Director(s) or Director(s) or any other
Officer(s)ofthe Company to give effect to these
aforesaid resolutions
* PLEASE NOTE THE NEW CUT-OFF DATE. THANK YOU Non-Voting
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD
- --------------------------------------------------------------------------------
SECURITY Y7699F100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 900947 CH MEETING DATE 5/18/2005
ISIN CN0009087700 AGENDA 700696567 - Management
CITY SHANGHAI HOLDINGS RECON DATE 4/28/2005
COUNTRY CHINA VOTE DEADLINE DATE 5/6/2005
SEDOL(S) 6018256
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the 2004 working report of the Board of Directors Mgmt For *
for theyear 2004
2. Approve the 2004 working report of the Supervisory Mgmt For *
Committeefor the year 2004
3. Approve the financial statements for the year 2004 Mgmt For *
4. Approve the 2004 YE report and its summary Mgmt For *
5. Approve the 2004 Profit Distribution Plan: cash dividend Mgmt For *
of RMB1.2 per share 10 shares; bonus issue of 5 for 10
shares fromcapital reserve
6. Re-appoint the Domestic and the International Accounting Mgmt For *
Firms
7. Amend the Company's Articles of Association Mgmt Abstain *
8. Transact other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD
- --------------------------------------------------------------------------------
SECURITY Y7749X101 MEETING TYPE Annual General Meeting
TICKER SYMBOL 055550 KS MEETING DATE 3/30/2005
ISIN KR7055550008 AGENDA 700648061 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 3/17/2005
SEDOL(S) 6397502
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the financial statements: expected cash dividend: Mgmt For *
KRW750
2.1 Elect Mr. Byung Joo Kim as a Specialized Outside Director Mgmt For *
2.2 Elect Mr. Il Sub Kim as a Specialized Outside Director Mgmt For *
2.3 Elect Mr. Sang Yoon Lee as a Specialized Outside Director Mgmt For *
2.4 Elect Mr. Yoon Soo Yoon as a Specialized Outside Director Mgmt For *
2.5 Elect Mr. Si Yul Yoo as a Specialized Outside Director Mgmt For *
2.6 Elect Mr. Byung Hun Park as a Outside Director Mgmt For *
2.7 Elect Mr. Dong Hyun Kwon as a Outside Director Mgmt For *
2.8 Elect Mr. Young Hoon Choi as a Outside Director Mgmt For *
2.9 Elect Mr. Si Jong Kim as a Outside Director Mgmt For *
2.10 Elect Mr. Raynics as a Outside Director Mgmt For *
3.1 Elect Mr. Il Sub Kim as a Member of the Auditors' Committee Mgmt For *
3.2 Elect Mr. Sang Yoon Lee as a Member of the Mgmt For *
Auditors'Committee
3.3 Elect Mr. Dong Hyun Kwon as a Member of the Mgmt For *
Auditors'Committee
3.4 Elect Mr. Si Jong Kim as a Member of the Auditors' Mgmt For *
Committee
3.5 Elect Mr. Young Suk Choi as a Member of the Mgmt For *
Auditors'Committee
4. Approve the remuneration limit for the Directors Mgmt For *
5. Approve the stock option for staff of Shinhan Financial Mgmt For *
Groupand subsidiary C ompanies
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SHINSEGAE CO LTD
- --------------------------------------------------------------------------------
SECURITY Y77538109 MEETING TYPE Annual General Meeting
TICKER SYMBOL 004170 KS MEETING DATE 3/4/2005
ISIN KR7004170007 AGENDA 700644710 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/18/2005
SEDOL(S) 6805049
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the balance sheet, the income statement and Mgmt For *
thestatement of appropria tion of unappropriated retained
earnings
2. Approve the partial amendment to the Articles of Mgmt For *
Incorporation -additional bu siness objectives: Nonstore
Retailing, TeleMarketing and E-Commerce
3.1 Elect Mr. Kyung Sang Lee as the Director of Shinsegae Mgmt For *
3.2 Elect Mr. Alasdair G. Nagle as the Director of Shinsegae Mgmt For *
4.1 Elect Mr. Seok Hwan Park as the Outside Director of Mgmt For *
Shinsegaewho will be a Me mber of the Auditors' Committee
4.2 Elect Mr. Young Soo Han, the Executive Director of Mgmt For *
KoreanInternational Trade Association, as the Outside
Director who willbe the Member of the Auditors' C ommittee
5. Elect Mr. Won Il Kang, the Outside Director of Shinsegae, Mgmt For *
as aMember of the A uditors' Committee
6. Approve the remuneration limit for the Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO
- --------------------------------------------------------------------------------
SECURITY Y7866P147 MEETING TYPE Annual General Meeting
TICKER SYMBOL SCC TB MEETING DATE 3/23/2005
ISIN TH0003010Z12 AGENDA 700636713 - Management
CITY BANGKOK HOLDINGS RECON DATE 3/3/2005
COUNTRY THAILAND VOTE DEADLINE DATE 3/15/2005
SEDOL(S) 6609906, 7583537
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the minutes of the eleventh OGM of shareholders Mgmt For *
2. Acknowledge the Company's operating results for the year Mgmt For *
2004
3. Approve the balance sheet and the profit and loss Mgmt For *
statement forthe FYE 31 DEC 2004
4. Approve the allocation of profits for 2004 and the Mgmt For *
dividendpayment
5. Elect the Directors in replacement for the Directors who Mgmt For *
are dueto retire by rotation
6. Appoint the Auditors and approve to determine the Mgmt For *
Auditor'sremuneration for t he year 2005
7. Approve the amendment to the Company's regulations Mgmt Abstain *
regardingthe acquisition a nd disposition of assets of the
listed Companiesto comply with the notificati on of the
Stock Exchange of Thailandgoverning the entering into the
disclosur e of information and Actof listed Companies
concerning the acquisition and di spositionof assets,
2004, by adding the additional Clause 57
8. Acknowledge the remuneration of the Board of Directors Mgmt For *
9. Other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO
- --------------------------------------------------------------------------------
SECURITY Y7866P147 MEETING TYPE Annual General Meeting
TICKER SYMBOL SCC TB MEETING DATE 3/23/2005
ISIN TH0003010Z12 AGENDA 700657680 - Management
CITY BANGKOK HOLDINGS RECON DATE 3/3/2005
COUNTRY THAILAND VOTE DEADLINE DATE 3/15/2005
SEDOL(S) 6609906, 7583537
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING216006 DUE Non-Voting
TO THE ADDITIONAL RESOLUTIONS. ALLVOTES RECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED A ND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1. Approve the minutes of the eleventh OGM of shareholders Mgmt For *
2. Acknowledge the Company's operating results for the year Mgmt For *
2004
3. Approve the balance sheet and the profit and loss Mgmt For *
statement forthe FYE 31 DEC 2004
4. Approve the allocation of profits for 2004 and the Mgmt For *
dividendpayment
5.1 Re-elect Mr. Sumet Tantivejkul as a Director, who retires Mgmt For *
byrotation
5.2 Re-elect Mr. Yos Eurchukiati as a Director, who retires by Mgmt For *
rotation
5.3 Re-elect Mr. Pricha Attavipach as a Director, who retires Mgmt For *
byrotation
5.4 Re-elect Mr. Boonsithi Chokwatana as a Director, who Mgmt For *
retires byrotation
6. Appoint Mr. Vichienj Thamtrakul C.P.A. 3183 and/or Mr. Mgmt For *
WinidSilamongkol C. P.A. 3378 of KPMG Phoomchai Audit
Limited asthe Company's Auditor for the ye ar 2005 with
the audit fee ofTHB 160,000; moreover this is in addition
to theacknowledgement of total audit fee of the Company
includingsubsidiaries, and the Group's 148 affiliated
Companies during2004, which has amounted to THB 2 6.4
million equaling to theaudit fee for the year 2003 and 2004
7. Amendment to the Company's regulations regarding Mgmt For *
theacquisition and dispositi on of assets of the listed
Companies tocomply with the notification of the St ock
Exchange of Thailandgoverning the entering into the
disclosure of informa tion and Actof listed Companies
concerning the acquisition and disposition ofassets, 2004,
by adding the additional Clause 57
8. Acknowledge the remuneration of the Board of Directors Mgmt For *
9. Other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD
- --------------------------------------------------------------------------------
SECURITY V80178110 MEETING TYPE Annual General Meeting
TICKER SYMBOL SIA SP MEETING DATE 7/29/2004
ISIN SG1H95001506 AGENDA 700564760 - Management
CITY SINGAPORE HOLDINGS RECON DATE 7/26/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 7/21/2004
SEDOL(S) 5355288, 6811734
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the Directors report and the Audited Mgmt For *
financialstatements for the YE 31 MAR 2004 and the
Auditors reportthereon
2. Declare a final tax exempt dividend of 25.0 cents per SGD Mgmt For *
0.50ordinary sharefor the YE 31 MAR 2004
3. Re-appoint Sir Brian Pitman as a Director, who will retire Mgmt For *
under S153(6) of the Companies Act, Chapter 50, until the
next AGM ofthe Company
4.a Re-elect Mr. Koh Boon Hwee as a Director, who retires Mgmt For *
byrotation in accordance with Article 83 of the Company s
Articlesof Association
4.b Re-elect Mr. Davinder Singh as a Director, who retires by Mgmt For *
rotationin accordance with Article 83 of the Company s
Articles ofAssociation
5.a Re-elect Mr. Chia Pei-Yuan as a Director, who retires by Mgmt For *
rotationin accordance with Article 89 of the Company s
Articles ofAssociation
5.b Re-elect Mr. Stephen Lee Ching Yen as a Director, who Mgmt For *
retiresby rotation in accordance with Article 89 of the
Company sArticles of Association
6. Approve the Directors fees of SGD 629,000 FY 2002/2003 Mgmt For *
:SGD 571,000
7. Re-appoint Messrs Ernst & Young as the Auditors of Mgmt For *
theCompany and authorise the Directors to fix their
remuneration
8.1 Authorize the Directors to issue shares in the capital of Mgmt For *
Companyby way of rights, bonus or otherwise , and to make
or grantoffers, agreements or optionsInstruments that
require shares tobe issued, including but not limited
tothe creation and issue ofas well as adjustments to
warrants, debentures orotherinstruments convertible into
shares, and notwithstanding theauthorityconferred by this
Resolution may have ceased to be inforce issue shares in
pursuance of any Instrument made orgranted by the
Directors while this Resolution was in force,provided
that: the aggregate number of shares issued not
exceeding 50% of the issued share capital of the Company,
ofwhich the aggregatenumber of shares to be issued other
than ona pro-rata basis to the existing shareholders of
the Companydoes not exceed 20% of the issued share capital
ofthe Companyand the percentage of issued share capital
shall be calculatedbased on the Company s issued share
capital at the date ofpassing of this resolution after
adjusting for new shares arisingfrom the conversion of
convertiblesecurities or employee shareoptions on issue
and any subsequent consolidation orsubdivision of shares;
Authority expires the earlier of theconclusion of the next
AGM of the Company or the date of thenext AGM of the
Company as required by law
8.2 Authorize the Directors, pursuant to Section 161 of Mgmt For *
theCompanies Act Chapter50 and subject always to the
provisionsof Article 4A of the Articles of Association of
the Company to: a)allot and issue of ASA Shares Article 4A
at anissue price ofSGD 0.50 for each ASA Share or in the
event of a liquidation ofthe Company, the higher of SGD
0.50 or the liquidation value ofan ASA Shareas certified
by the liquidator appointed in relation tothe liquidation
of the Company for each ASA Share, partly paid atthe price
of SGD 0.01 to the Minister for Finance Incorporatedand on
such terms and subject to such conditions, as theDirectors
in their absolute discretion deem fit; b) make
dividendpayments out of the Company s distributable
profits to theMinister for FinanceIncorporated as holder
of the ASA Shares inaccordance with the provisionsof the
Companies Act and theArticles; and c) complete and do all
such acts and thingsincluding executing all such documents
as required as theyconsiderexpedient or necessary or in
the interests of theCompany to give effect to the
transactions contemplated and/orauthorized by this
resolution
8.3 Authorize the Director of the Company Approve, for the Mgmt For *
purposesof Sections 76C and 76E of the Companies Act
(Chapter 50)Companies Act , to purchase or otherwise
acquire issuedordinary shares of SGD 0.50 each fully paid
in the capital of theCompany {Ordinary shares not
exceeding in aggregate the ofthe number of issued ordinary
shares representing 10% of theissued ordinary share
capital of the Company as at the date ofthe passing of
this resolution; and atsuch price or prices as maybe
determined by the Directors from time to time up to
themaximum price which in relation to an ordinary share to
bepurchasedor acquired, means the purchase price
excludingbrokerage, commission, applicable goods and
services tax andother related expenses which shall not
exceed, whetherpursuant to a market purchase or an
off-market purchase, 105%of theaverage of the last dealt
prices of an ordinary share for the5 consecutive trading
days on which the ordinary shares aretransacted on the
SGX-ST immediately preceding the date ofmarket purchase by
the Company or, as the case may be, thedate on which the
Company announces its intention to make anoffer forthe
purchase or acquisition of ordinary shares fromholders of
ordinary shares, stating therein the purchase pricewhich
shall not be more than the maximumprice calculated onthe
foregoing basis for each ordinary share and the relev
antterms of the equal access scheme for effecting
off-marketpurchase, pursuant to the off-market purchase,
and deemed tobe adjusted in accordance withthe listing
rules of the SGX-ST forany corporate action which occurs
after the relevant 5 dayperiod, of the ordinary shares,
whether by way of: i)marketpurchase(s) on the SGX-ST;
and/or ii) off-market
purchase(s) if effected otherwise than on the SGX-ST
inaccordance with any equal access scheme(s) as determined
orformulated by the Directors, which scheme(s) shall
satisfy alltheconditions prescribed by the Companies Act;
and otherwise inaccordance with all other laws and
regulations and rules of theSGX-ST for the time being be
applicable shares Buy BackMandate ; Authority expires the
earlier of the dateof the nextAGM of the Company or the
next AGM of the Company asrequired byLaw to be held ; and
authorize the Director and/orany of them to complete anddo
all such acts and thingsincluding executing such documents
as requiredas they and/orhe consider expedient or
necessary to give effect to thetransactions contemplated
and/or authorized by this resolution
8.4 Authorize the Directors to offer and grant options Mgmt For *
specified inSIA EmployeeShare Option Plan , in accordance
with the rules ofthe SIA Employee Share Option Plan Plan
and to allot andissue from time to time such number of
ordinary shares asrequired to be issued pursuant to the
exercise of options underthe Plan provided always that the
aggregate number of ordinaryshares to be issued pursuant
to the Plan not exceed 13% of theissued share capital of
the Company from time to time
8.5 Approve, for the purposes of Chapter 9 of the Listing Mgmt For *
ManualChapter 9 of the SGX-ST, for the Company, its
subsidiaries andassociated Companies that areentities at
risk as that term isused in Chapter 9 , or any of them, to
enterinto any of thetransactions falling within the types
of interested persontransactions provided that such
transactions are made on normalcommercial termsand in
accordance with the review proceduresfor such interested
person transactions; Approval continue inforce until the
conclusion of the next AGM of the Company; andauthorize
the Directors of the Company to complete and doallsuch
acts and things including executing all such documentsas
may be required as they consider expedient or necessary
orin the interests of the Companyto give effect to the IPT
Mandateand/or this resolution
9. Transact any other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD
- --------------------------------------------------------------------------------
SECURITY Y79946102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL SGX SP MEETING DATE 9/17/2004
ISIN SG1J26887955 AGENDA 700584318 - Management
CITY SINGAPORE HOLDINGS RECON DATE 9/15/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 9/9/2004
SEDOL(S) 6303866
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Authorize the Directors, pursuant to Sections 76C and 76E Mgmt Abstain *
of theCompanies Act, Chapter 50, to purchase or acquire
issued andfully paid ordinary shares ofSGD 0.01 each in
the capital of theCompany, through market purchases on the
SGX-ST, and/or off-market purchases in accordance with any
equal accessschemes, not exceeding in aggregate 10% of the
issued ordinaryshare capital of the Company, at a price of
105% of the averageclosing market prices of the shareson
the SGX-ST on theprevious 5 trading days in the case of
on-market purchases and110% of the average closing prices
of the shares on the SGX-STon each of the 5 consecutive
trading days in the case of bothoff-market and
on-marketpurchases, and authorize the Directorsand/or any
of them to do all such actsand things deemednecessary to
give effect to the transactions contemplated
and/orauthorized by this resolution; Authority expires the
earlier of thenext AGM of the Company or the date of the
next AGM of theCompany as required bythe law
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD
- --------------------------------------------------------------------------------
SECURITY Y79946102 MEETING TYPE Annual General Meeting
TICKER SYMBOL SGX SP MEETING DATE 9/17/2004
ISIN SG1J26887955 AGENDA 700584320 - Management
CITY SINGAPORE HOLDINGS RECON DATE 9/14/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 9/9/2004
SEDOL(S) 6303866
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the Directors report and the audited Mgmt For *
accountswith the Auditors report thereon
2. Re-appoint Mr. Joseph Yuvaraj Pillay as a Director of Mgmt For *
theCompany
3.a Re-elect Mr. Ho Tian Yee as a Director Mgmt For *
3.b Re-elect Mr. Wong Ngit Liong as a Director Mgmt For *
4.a Appoint Mr. Lee Hsien Yang as a Director Mgmt For *
4.b Appoint Mr. Olivia Lum Ooi Lin as a Director Mgmt For *
4.c Appoint Mr. Robert Owen as a Director Mgmt For *
5. Approve the sum of SGD 489,900 as the Directors fees for Mgmt For *
theYE 30 JUN 2004
6. Approve to declare a final gross dividend of SGD 0.04075 Mgmt For *
pershare less incometax of 20% for the YE 30 JUN 2004
7. Approve to declare a special gross dividend of SGD 0.065 Mgmt For *
pershare less incometax of 20% for the YE 30 JUN 2004
8. Re-appoint Messers PricewaterhouseCoopers as the Auditors Mgmt For *
ofthe Company and authorize the Directors to fix
theirremuneration
9. Authorize the Directors of the Company to issue shares in Mgmt For *
thecapital of the Company by way of rights, bonus or
otherwise ;and to make or grant offers, agreements or
options that might orwould require shares to be issued,
inclun=ding but not limited tothe creation and issue of
warrants, debentures orotherinstruments convertible into
shares upon such terms andconditions and for such purposes
and to such persons as theDirectors may in their absolute
discretion deem fit, the aggregatenumber of shares issued
not exceeding 50% of the issued share capital of the
Company, of which the aggregate number ofshares tobe
issued other than on a pro-rata basis to the
existingshareholders of the Company does not exceed 20% of
theissued share capital of the Company and thepercentage
ofissued share capital shall be calculated based on the
Companysissued share capital at the date of passing of
this resolutionafter adjustingfor new shares arising from
the conversion ofconvertible securities or shareoptions on
issue and anysubsequent consolidation or subdivision of
shares; in exercisingthe authority conferred by this
resolution, the Company shallcomply with the provisions of
the listing manual of the SGX-ST inforce; Authority
expires the earlier of the conclusion of the nextAGM of
the Company or thedate of the next AGM of theCompany as
required by law
10. Approve the Directors to offer and grant options in Mgmt For *
accordancewith the provisions of the SGX Share Option Plan
and to allotand issue such number of ordinary shares in
the capital of theCompany as may be required to be issued
pursuant to theexercise of the options under the SGX Share
Option Plan; andthe aggregate number of new shares to be
issued pursuant tothe SGX Share Option Plan shall not
exceed 15% of the totalissued share capital of Company
* Transact any other business Non-Voting
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD
- --------------------------------------------------------------------------------
SECURITY Y79985126 MEETING TYPE Annual General Meeting
TICKER SYMBOL ST SP MEETING DATE 7/29/2004
ISIN SG1A62000819 AGENDA 700566029 - Management
CITY SINGAPORE HOLDINGS RECON DATE 7/27/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 7/21/2004
SEDOL(S) 5392263, 6292931, 6292942, 6810753
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited accounts for the FYE 31 Mgmt For *
MAR2004 and the Directors Report and the Auditors Report
thereon
2. Declare a first and final dividend of 42% or 6.4 cents per Mgmt For *
shareless income tax in respect of the FYE 31 MAR 2004
3. Re-elect Mr. Paul Chan Kwai Wah as the Director who retire Mgmt For *
byrotation in accordance with Article 97 of the Company s
Articlesof Association
4. Re-elect Mr. John Powell Morschel as the Director who Mgmt For *
retire byrotation in accordance with Article 97 of the
Company s Articlesof Association
5. Re-elect Mr. Chumpol NaLamlieng as the Director who retire Mgmt For *
byrotation in accordance with Article 97 of the Company s
Articlesof Association
6. Re-elect Mr. Jackson Peter Tai as the Director who retire Mgmt For *
byrotation in accordance with Article 97 of the Company s
Articlesof Association
7. Re-elect Mr. Graham John Bradley as the Directors who Mgmt For *
ceaseto hold office inaccordance with Article 103 of the
Company sArticles of Association
8. Re-elect Mr. Deepak S. Parekh as the Directors who cease Mgmt For *
tohold office in accordance with Article 103 of the
Company sArticles of Association
9. Approve Directors fees payable by the Company Mgmt For *
ofSGD1,059,501 for the FYE 31MAR 2004
10. Appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
* Transact any other business of an AGM Non-Voting
11. a) Authorize the Directors to: (i) (a) issue shares in the Mgmt For *
capital ofthe Company shares whether by way of rights,
bonus orotherwise; and/or (b) make or grant offers,
agreements oroptions collectively, Instruments that
mightor would requireshares to be issued, including but
not limited to the creation andissue of warrants,
debentures or other instruments convertibleinto shares, at
any time and upon such terms and conditions andfor such
purposes andto such persons as the Directors may intheir
absolute discretion deem fit; and (ii) issue shares
inpursuance of any Instrument made or granted by the
Directorswhile this Resolution was in force, provided
that: (1) theaggregate number of shares to be issued
pursuant to thisResolution including shares to beissued in
pursuance ofInstruments made or granted pursuant to this
Resolution doesnot exceed 50% of the issued share capital
of the Company ascalculated in accordance with
sub-paragraph (2) below , of whichthe aggregate numberof
shares to be issued other than on a prorata basis to
shareholders of the Company including shares tobe issued
in pursuance of Instruments made or granted pursuantto
this Resolution does not exceed 15% of the issued
sharecapital of the Company as calculated in accordance
with sub-paragraph (2) below ;(2) subject to such manner
of calculation asmay be prescribed by the Singapore
Exchange SecuritiesTrading Limited ( SGX-ST ) for the
purpose of determining theaggregate number of shares that
may be issued under sub-paragraph (1) above, the
percentage of issued share capitalshall be based on the
issued sharecapital of the Company at thetime this
Resolution is passed, after adjustingfor: (i) new
sharesarising from the conversion or exercise of any
convertiblesecurities or share options or vesting of share
awards which areoutstandingor subsisting at the time this
Resolution is passed;and (ii) any subsequentconsolidation
or subdivision of shares; (3)in exercising the authority
conferred by this Resolution, theCompany shall comply with
the provisions of the Listing Manualof the SGX-ST and the
rules of any other stock exchange onwhichthe shares of the
Company may for the time being be listedor quoted Other
Exchange for the time being in force unlesssuch compliance
has been waivedby the SGX-ST or, as the casemay be, the
Other Exchange and the Articles ofAssociation forthe time
being of the Company; and (4)authority expires earlierthe
conclusion of the next Annual General Meeting of
theCompany or the dateby which the next Annual General
Meetingof the Company is required by Law tobe held
12. Authorize the Directors to allot and issue from time to Mgmt For *
time suchnumber of shares in the capital of the Company as
required to beissued pursuant to the exercise of options
under the SingaporeTelecom Share Option Scheme 1999 the
1999 Scheme ,provided that the aggregate number of shares
to be issuedpursuant to the 1999 Scheme and the SingTel
PerformanceShare Plan shall not exceed10% of the issued
share capital ofthe Company
13. Authorize the Directors to grant awards in accordance with Mgmt For *
theprovisions of the SingTel Performance Share Plan the
Planand to allot and issue from time to time such number
of fullypaid-up shares in the capital of the Company asmay
be requiredto be issued pursuant to the vesting of awards
under the Plan,provided always that the aggregate number
of shares to beissued pursuant tothe 1999 Scheme and the
Plan shall notexceed 10% of the issued share capitalof the
Company fromtime to time
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD
- --------------------------------------------------------------------------------
SECURITY Y79985126 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL ST SP MEETING DATE 7/29/2004
ISIN SG1A62000819 AGENDA 700566031 - Management
CITY SINGAPORE HOLDINGS RECON DATE 7/23/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 7/21/2004
SEDOL(S) 5392263, 6292931, 6292942, 6810753
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the participation by the relevant person in the Mgmt For *
relevantperiod as specified in the SingTel Performance
Share Plan, forthe purposes of Listing Rule10.14 of the
Listing Rules ofAustralian Stock Exchange Limited, on the
specified terms andconditions
2. Authorize the Directors of the Company, for the purposes Mgmt For *
ofSections 76C and 76E of the Companies Act, Chapter
50Companies Act , to purchase or otherwiseacquire
issuedordinary shares of SGD 0.15 each in the capital of
theCompanyordinary shares not exceeding in aggregate
theprescribed limit as hereinafter defined , whether by
way of: i)market purchase(s) on the Singapore Exchange
SecuritiesTrading Limited SGX-ST or any other stock
exchange on whichthe ordinary shares may for the time
being be listed or quotedother exchange ;and/or ii)
off-market purchase(s) if effectedotherwise than on the
SGX-ST or, as the case may be, otherexchange in accordance
with any equal access scheme(s) asmay be determined or
formulated by the Directors as theyconsider fit, which
Scheme(s) shall satisfy all the conditionsprescribed by
the Companies Act, and otherwise in accordancewith all
other laws and regulations and rules of the SGX-ST or,as
the case may be, other exchange as may for the time
beingbe applicable, be and is hereby authorized and
approvedgenerally and unconditionally Share Purchase
Mandate ;authority expires the earlier of the date on
which the next AGM ofthe Company is held; and the date by
which the next AGM of theCompany is required by law to be
held ; and the Directors oftheCompany and/or any of them
be authorized to complete anddo all such acts andth ings
including executing such documentsas may be required as
they and/orhe may consider expedient ornecessary to give
effect to the transactions contemplated and/orauthorized
by this resolution
S.3 Amend Articles of Association of the Company: Articles Mgmt Abstain *
140, 144and 146
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD
- --------------------------------------------------------------------------------
SECURITY Y79985126 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL ST SP MEETING DATE 7/29/2004
ISIN SG1A62000819 AGENDA 700566055 - Management
CITY SINGAPORE HOLDINGS RECON DATE 7/27/2004
COUNTRY SINGAPORE VOTE DEADLINE DATE 7/21/2004
SEDOL(S) 5392263, 6292931, 6292942, 6810753
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Approve that, pursuant to article 11(a) of the Articles Mgmt For *
ofAssociation of theCompany and subject to the
confirmation ofthe High Court of the Republic of
Singapore: (1) reduction ofissued and paid-up share
capital (a) (i) the issuedand paid-upshare capital of the
Company of a maximum of SGD2,709,748,219.65comprising a
maximum of 18,064,988,131ordinary shares of SGD 0.15 each
(theshares ) be reduced by amaximum of SGD 193,553,444.25,
(ii) such reduction be madeout of the contributed capital
(as hereinafter defined) of theCompanyand be effected by
canceling, subject to the rounding-up (as defined in
sub-Paragraph (b) below), one share for every14 shares
(the reduction ratio ) heldby or on behalf of therelevant
shareholders (as hereinafter defined) as at abooksclosure
date to be determined by the Directors (the booksclosure
date), and (iii) forthwith upon such reduction
takingeffect, the maximum sum ofSGD 193,553,444.25 arising
fromsuch reduction of issued and paid-up share capital be
returned toeach relevant shareholder on the basis of SGD
0.15 for eachshare held by or on behalf of such relevant
shareholder socancelled, and (b) the number of shares
proposed to becancelled from each relevant
shareholderunder sub-paragraph(a) above pursuant to the
reduction ratio be reduced byrounding-up (where
applicable) to the nearest multiple of 10shares (the
rounding-up ) the resultant number of shares thatwould
have been held by or on behalf of each relevantshareholder
following the proposed cancellation ofsharespursuant to
the reduction ratio; in the event that theresultant number
of shares arising from the rounding-up: (i) isgreater than
the number of shares held by or on behalf of suchrelevant
shareholder as at the books closure date,no rounding-up
will be applied and the number of shares proposed to
becancelled from such relevant shareholder shall be the
number ofshares cancelled based solely on the reduction
ratio, or (ii) isequal to the number of shares heldor on
behalf of such relevantshareholder as at the books closure
date, no shares shall becancelled from such relevant
shareholder; Approve to reductionof share premium account
subject to and forthwith upon
thepreceding Paragraph(1) taking effect, the sum standing
to thecredit of the share premium accountof the Company be
reducedby a maximum sum of SGD 2,851,687,411.95, and
thatsuchreduction be made out of the contributed capital
of the Companyand be effected by returning to the relevant
shareholders SGD2.21 in cash for each issued and fully
paid-up share held by oron behalf of each relevant
shareholderwhich is cancelledpursuant to the preceding
Paragraph (1); Authorize the Directorsto do all acts and
things and to execute all such documents asthey or he may
cons ider necessary or expedient to give effect tothe
preceding paragraphs (1) and (2)
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y8035M106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2890 TT MEETING DATE 5/10/2005
ISIN TW0002890001 AGENDA 700647487 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/10/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 4/26/2005
SEDOL(S) 6525875, B06P7S5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
AS PER TRUST ASSOCIATION'S PROXY VOTINGGUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGI BLE TO BENOMINATED AS A CANDIDATE AND
BE ELECTED AS ADIRECTOR OR A SUPERVISO R, REGARDLESS OF
BEINGRECOMMENDED BY THE COMPANY AND/OR BY OTHERPARTIES. IF
YOU INTEND TO VOTE FOR A LISTEDCANDIDATE, YOU WILL NEED TO
CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN
THECANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCHSPECIFIC
INFORMATION, AN ELECTION WOULD BEDEEMED AS A 'NO VOTE'.
THANK YOU.
1.1 Approve the 2004 business operations Mgmt For *
1.2 Approve the Supervisors review financial reports of FY 2004 Mgmt For *
2. Approve the 2004 business report and the financial Mgmt For *
statements
3. Approve the 2004 profit distribution; proposed cash Mgmt For *
dividend ofTWD 0.9 per sh are
4. Elect the Directors and the Supervisors Mgmt For *
5. Extraordinary motions Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGEIN THE Non-Voting
NUMBERING OF THE RESO LUTIONS. IF YOU HAVEALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURNTHIS PR OXY FORM UNLESS
YOU DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y8035M106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2890 TT MEETING DATE 5/10/2005
ISIN TW0002890001 AGENDA 700672391 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/10/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 4/26/2005
SEDOL(S) 6525875, B06P7S5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
AS PER TRUST ASSOCIATION'S PROXY VOTINGGUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGI BLE TO BENOMINATED AS A CANDIDATE AND
BE ELECTED AS ADIRECTOR OR A SUPERVISO R, REGARDLESS OF
BEINGRECOMMENDED BY THE COMPANY AND/OR BY OTHERPARTIES. IF
YOU INTEND TO VOTE FOR A LISTEDCANDIDATE, YOU WILL NEED TO
CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN
THECANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCHSPECIFIC
INFORMATION, AN ELECTION WOULD BEDEEMED AS A 'NO VOTE'.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING218750 DUE Non-Voting
TO CHANGE IN THE R ESOLUTION. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
A.1 Approve the 2004 business operations Mgmt For *
A.2 Approve the audited report Mgmt For *
B.1 Approve to recognise the 2004 business report and the Mgmt For *
financialstatements
B.2 Approve the 2004 profit distribution; proposed cash Mgmt For *
dividendTWD 0.88 per shar e revised
B.3 Elect the Directors and the Supervisors Mgmt For *
B.4 Extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y8035M106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2890 TT MEETING DATE 5/10/2005
ISIN TW0002890001 AGENDA 700706421 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/10/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 4/27/2005
SEDOL(S) 6525875, B06P7S5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING224837 DUE Non-Voting
TO CHANGE IN THE N UMBER OFRESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUSMEETING WILL BE DISRE GARDED AND YOU WILL
NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
A.1 Approve the 2004 business operations Mgmt For *
A.2 Approve the audited report Mgmt For *
B.1 Approve to recognise the 2004 business report and the Mgmt For *
financialstatements
B.2 Approve the 2004 profit distribution; proposed cash Mgmt For *
dividendTWD 0.88 per shar e revised
B.3.1 Elect National Holding Co., Ltd./176615 representative: Mgmt For *
Mr.Hong. Richard M. / Mr. Hwang. Min-Juh as a Director
B.3.2 Elect Mr. Cheng, Ting-Wong/ R10080001 as a Supervisor Mgmt For *
B.4 Extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y8035M106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2890 TT MEETING DATE 5/10/2005
ISIN TW0002890001 AGENDA 700711600 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/10/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/3/2005
SEDOL(S) 6525875, B06P7S5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING233206 DUE Non-Voting
TO ADDITIONAL RESO LUTIONS. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YO U WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
A.1 Approve the 2004 business operations Mgmt
A.2 Approve the audited report Mgmt
B.1 Approve to recognise the 2004 business report and the Mgmt
financialstatements
B.2 Approve the 2004 profit distribution; proposed cash Mgmt
dividendTWD 0.88 per shar e revised
B.3.1 Elect Mr. Yin Yen-Liang as a Director Mgmt
B.3.2 Elect Mr. Yeh Tien-Chieng as a Director Mgmt
B.3.3 Elect Mr. Paul C.Lo as a Director Mgmt
B.3.4 Elect Mr. Sheu Jong-Ming as a Director Mgmt
B.3.5 Elect Mr. Liu I- Cheng as a Director Mgmt
B.3.6 Elect Mr. Chen Po-Tsang as a Director Mgmt
B.3.7 Elect Mr. Ho Show-Chung as a Director Mgmt
B.3.8 Elect Mr. Ho Show-Chung as a Director Mgmt
B.3.9 Elect Mr. Hsiao Li-Chun as a Director Mgmt
B3.10 Elect Mr. Hsiao Li-Chun as a Director Mgmt
B3.11 Elect Mr. Chang Sing-Ju as a Director Mgmt
B3.12 Elect Mr. Lin Ying-Feng as a Director Mgmt
B3.13 Elect Mr. Tseng Ta-Mong as a Director Mgmt
B3.14 Elect Mr. Ho Show-Chung as a Director Mgmt
B.4 Extraordinary motions Other
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y8035M106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2890 TT MEETING DATE 5/10/2005
ISIN TW0002890001 AGENDA 700712955 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/10/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/4/2005
SEDOL(S) 6525875, B06P7S5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING233206 DUE Non-Voting
TO ADDITIONAL RESO LUTIONS. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YO U WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1.1 Approve the 2004 business operations Mgmt For *
1.2 Approve the audited report Mgmt For *
2. Approve to recognize the 2004 business report and the Mgmt For *
financialstatements
3. Approve the 2004 profit distribution; proposed cash Mgmt For *
dividendTWD 0.88 per share
4.1 Elect National Holding Co., Ltd. ID no: 05146905 Mgmt For *
represented byMr. Hong, Rich ard M. as a Director
4.2 Elect National Holding Co., Ltd. ID no: 05146905 Mgmt For *
represented byMr. Hwang, Min -Juh as a Director
4.3 Elect National Holding Co., Ltd. ID no: 05146905 Mgmt For *
represented byMr. Hsu, Daw-Y i as a Director
4.4 Elect National Holding Co., Ltd. ID no: 05146905 Mgmt For *
represented byMr. Hong, Euge ne as a Director
4.5 Elect FRG Development Inc. ID no: 80536906 represented Mgmt For *
byMr. Hsu, Cheng-Tsai as a Director
4.6 Elect Cheng, Ting-Wong ID no: R100800701 as a Supervisor Mgmt For *
4.7 Elect Shining Investment Co., Ltd. ID no: 16306647 Mgmt For *
representedby Ms. Yin Yen- Liang as a Director
4.8 Elect Pofa Business Consulting Co., Ltd. ID no: Mgmt For *
16589700represented by Mr. Ye h Tien-Chieng as a Director
4.9 Elect Paul C. Lo ID no: F100530278 as a Director Mgmt For *
4.10 Elect Fortune Investment Co., Ltd. ID no: 11661478 Mgmt For *
representedby Mr. Sheu Jon g-Ming as a Director
4.11 Elect Da Ching Investment Co., Ltd. ID no: Mgmt For *
70437527represented by Mr. Liu I-C heng as a Director
4.12 Elect Da Ching Investment Co., Ltd. ID no: Mgmt For *
70437527represented by Mr. Chen Po u-Tsang as a Director
4.13 Elect Chen Yu Co., Ltd. ID no: 84292369 represented by Mr. Mgmt For *
HoShow-Chung as a Director
4.14 Elect Yuen Foong Yu Paper Mfg. Co., Ltd. no: 85066002 as Mgmt For *
aDirector
4.15 Elect YFY Investment Co., Ltd. ID no: 22661546 as a Mgmt For *
Director
4.16 Elect YFY Venture Capital Investment Co., Ltd. ID no: Mgmt For *
23112288as a Director
4.17 Elect Champion Culture Enterprise Co., Ltd. ID no: Mgmt For *
86025634 asa Director
4.18 Elect Ms. Lin Ying-feng no: R100036514 as a Supervisor Mgmt For *
4.19 Elect Yu Ruen Investment Ltd. no: R100036514 represented Mgmt For *
byMr. Tseng Ta-Mong as a Supervisor
4.20 Elect Shin Yi Investment Co., Ltd. ID no: 22419036 as Mgmt For *
aSupervisor
5. Extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SK TELECOM CO LTD
- --------------------------------------------------------------------------------
SECURITY Y4935N104 MEETING TYPE Annual General Meeting
TICKER SYMBOL 017670 KS MEETING DATE 3/11/2005
ISIN KR7017670001 AGENDA 700648465 - Management
CITY SEOUL HOLDINGS RECON DATE 12/31/2004
COUNTRY SOUTH KOREA VOTE DEADLINE DATE 2/28/2005
SEDOL(S) 6224871
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the financial statements Mgmt For *
2. Amend the Articles of Incorporation Mgmt Abstain *
3. Approve the remuneration limit for the Directors Mgmt For *
4.1.1 Elect Mr. Shin Bae Kim as a Director Mgmt For *
4.1.2 Elect Mr. Bang Hyung Lee as a Director Mgmt For *
4.2.1 Elect Mr. Dae Gyu Byun as a Outside Director Mgmt For *
4.2.2 Elect Mr. Seung Taek Yang as a Outside Director Mgmt For *
4.2.3 Elect Mr. Jae Seung Yoon as a Outside Director Mgmt For *
4.2.4 Elect Mr. Sang Jin Lee as a Outside Director Mgmt For *
4.3 Elect Mr. Dae Sik Kim as a Outside Directors who will Mgmt For *
be Member of the Auditor s' Committee
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
- --------------------------------------------------------------------------------
SECURITY Y8161Z129 MEETING TYPE Annual General Meeting
TICKER SYMBOL SBIN IN MEETING DATE 7/9/2004
ISIN INE062A01012 AGENDA 700561877 - Management
CITY MUMBAI HOLDINGS RECON DATE 6/29/2004
COUNTRY INDIA VOTE DEADLINE DATE 6/25/2004
SEDOL(S) 6100799
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the Central Board s report, the balance sheet and Mgmt For *
theprofit and lossaccount of the bank made up to the 31
MAR 2004and the Auditors report on thebalance sheet and
the accounts
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
- --------------------------------------------------------------------------------
SECURITY Y8161Z129 MEETING TYPE Annual General Meeting
TICKER SYMBOL SBIN IN MEETING DATE 8/31/2004
ISIN INE062A01012 AGENDA 700582073 - Management
CITY MUMBAI HOLDINGS RECON DATE 8/27/2004
COUNTRY INDIA VOTE DEADLINE DATE 8/19/2004
SEDOL(S) 6100799
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
* PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting
1. Elect 2 Directors to the Central Board of the Bank under Mgmt For *
theprovisions of Section 19(C) of the State Bank of India
Act 1955
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
STATE BK INDIA
- --------------------------------------------------------------------------------
SECURITY Y8161Z129 MEETING TYPE Annual General Meeting
TICKER SYMBOL SBIN IN MEETING DATE 6/30/2005
ISIN INE062A01012 AGENDA 700739468 - Management
CITY MUMBAI HOLDINGS RECON DATE 6/21/2005
COUNTRY INDIA VOTE DEADLINE DATE 6/15/2005
SEDOL(S) 6100799
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the Central Board's report, the balance sheet and Mgmt For *
profitand loss acco unt of the bank made up to 31 MAR 2005
and theAuditors' report on the balance sheet and accounts
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD
- --------------------------------------------------------------------------------
SECURITY Y82594121 MEETING TYPE Annual General Meeting
TICKER SYMBOL 16 HK MEETING DATE 12/9/2004
ISIN HK0016000132 AGENDA 700601974 - Management
CITY HONG KONG HOLDINGS RECON DATE 12/2/2004
COUNTRY HONG KONG VOTE DEADLINE DATE 11/29/2004
SEDOL(S) 5724394, 6859927
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and approve the report of the Directors and the Mgmt For *
auditedaccounts for the YE 30 JUN 2003
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and authorize the Board of Mgmt For *
Directors of theCompany tofix their remuneration
4. Re-appoint the Auditors and authorize the Board of Mgmt For *
Directors ofthe Company tofix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For *
shares ofthe Company during the relevant period, on The
Stock Exchangeof Hong Kong Limited or any other stock
exchange on which theshares of the Company have been or
may be listed andrecognized by the Securities and Futures
Commission of HongKong and TheStock Exchange of Hong Kong
Limited under theHong Kong Code on share repurchases for
such purposes, notexceeding 10% of the aggregate nominal
amount of the issuedshare capital of the Company;
Authority expires the earlier oftheconclusion of the next
AGM of the Company or the expirationof the period within
which the next AGM of the Company is to beheld by law
6. Authorize the Directors of the Company to allot, issue and Mgmt For *
dealwith additional shares in the capital of the Company
and make orgrant offers, agreements, options and warrants
during and afterthe relevant period, not exceeding 20%
ofthe aggregate nominalamount of the issued share capital
of the Company plusthenominal amount of share capital of
the Company repurchased bythe Companysubsequent to the
passing of this resolution,otherwise than pursuant to: i)
arights issue; or ii) any optionscheme or similar
arrangement; or iii) any scrip dividend orsimilar
arrangement; Authority expires the earlier of
theconclusion of the next AGM of the Company or the
expiration ofthe period withinwhich the next AGM is to be
held by law
7. Authorize the Directors to exercise the powers of the Mgmt For *
Companyreferred to in Resolution 6 in respect of the share
capital of theCompany referred to in Resolution 6 of such
resolution
S.8 Adopt the Articles of Association of the Company to the Mgmt For *
exclusionof and in substitution for all the existing
Articles of Association ofthe Company
9. Transact any other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y84086100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 2887 TT MEETING DATE 12/3/2004
ISIN TW0002887007 AGENDA 700604095 - Management
CITY TAIPEI HOLDINGS RECON DATE 11/2/2004
COUNTRY TAIWAN VOTE DEADLINE DATE 11/22/2004
SEDOL(S) 6451680
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Re-elect the Directors and the Supervisors Mgmt For *
2. Other issues and extraordinary motion Other For *
* AS PER TRUST ASSOCIATION S PROXY VOTINGGUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGIBLE TO BENOMINATED AS A CANDIDATE AND
BE ELECTED AS ADIRECTOR OR A SUPERVISOR, REGARDLESS OF
BEINGRECOMMENDED BY THE COMPANY AND/OR BY OTHERPARTIES.
IFYOU INTEND TO VOTE FOR A LISTEDCANDIDATE, YOU WILL NEED
TO CONTACT THECANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAINTHE CANDIDATE S NAME AND ID NUMBER. WITHOUT
SUCHSPECIFIC INFORMATION, AN ELECTION WOULD BEDEEMED AS A
NO VOTE .THANK YOU.
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y84086100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 2887 TT MEETING DATE 12/3/2004
ISIN TW0002887007 AGENDA 700616482 - Management
CITY TAIPEI HOLDINGS RECON DATE 11/2/2004
COUNTRY TAIWAN VOTE DEADLINE DATE 11/22/2004
SEDOL(S) 6451680
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING206002 DUE Non-Voting
TO CHANGE IN THE NUMBER OF MEETINGRESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUSMEETING WILLBE DISREGARDED AND YOU
WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE THAT BELOW ARE THE NAMES OF THEDIRECTORS WHO Non-Voting
ARE BEING RE-ELECTED
1. Re-elect Mr. Thomas T.L. Wu as a Director, with the ID Mgmt For *
numberA100384048
2. Re-elect Mr. Yu-Lon Chiao as a Director, with the ID Mgmt For *
numberA120668009
3. Re-elect Mr. Charles W.Y. Wang as a Director, with the Mgmt For *
IDnumber G100060576
4. Re-elect Mr. Chu Chan Wang as a Director, with the ID Mgmt For *
numberA101749221
5. Re-elect Mr. Cheng Ching Wu as a Director, with the ID Mgmt For *
numberB100139562
* PLEASE NOTE THAT BELOW ARE THE NAMES OF THESUPERVISORS WHO Non-Voting
ARE BEING RE-ELECTED
1. Re-elect Mr. Tong Shung Wu as a Supervisor, with the Mgmt For *
IDnumber A104215731
2. Re-elect Mr. Henry C.S. Kao as a Supervisor, with the ID Mgmt For *
numberA101913605
3. Re-elect Mr. Thomas K.K. Lin as a Supervisor, with the Mgmt For *
IDnumber Q100119008?
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y84086100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2887 TT MEETING DATE 6/10/2005
ISIN TW0002887007 AGENDA 700656284 - Management
CITY TAIPEI HOLDINGS RECON DATE 3/7/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6451680, B06P7P2
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the presentations Mgmt For *
2.1 Approve the 2004 financial statements Mgmt For *
2.2 Approve the 2004 profit distribution: proposed cash Mgmt For *
dividend:TWD 1.3 per shar e, proposed stock dividend: 85
for 1,000shares held, proposed bonus issue: 60 for 1,000
shares held
3. Other discussions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
- --------------------------------------------------------------------------------
SECURITY Y84086100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2887 TT MEETING DATE 6/10/2005
ISIN TW0002887007 AGENDA 700670993 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/8/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6451680, B06P7P2
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 220642 Non-Voting
DUE TO RECEIPT OF A DDITIONALRESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUSMEETING WILL BE DISR EGARDED AND
YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANK
1.1 Approve the report on business operating results for 2004 Mgmt For *
1.2 Approve to rectify the financial statements of 2004 by Mgmt For *
CompanySupervisors
1.3 Approve the status report of CB issuance Mgmt For *
1.4 Approve the report on setting up the rules of order of the Mgmt For *
Boardof Directors
2.1 Approve the business reports and the financial statement Mgmt For *
for2004
2.2 Approve the distribution of profits of 2004: cash Mgmt For *
dividend: TWD1.3 per share stock dividend: 80/1000 shares;
captial reserves:65/1000 shares
3.1 Approve the issuing new shares from the distribution of Mgmt Abstain *
profits,capital reser ves and the employee bonus
3.2 Amend the procedures for acquisitions or disposals Mgmt For *
ofsubstantial assets
3.3 Approve to abolish the procedures for lending the Mgmt Abstain *
Companyexcess capital to th e third party
3.4 Approve to allow the Directors to hold the Mgmt Abstain *
responsibilities withthe competito rs
3.5 Amend the Articles of Incorporation Mgmt Abstain *
4. Extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP
- --------------------------------------------------------------------------------
SECURITY Y8415D106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1101 TT MEETING DATE 6/30/2005
ISIN TW0001101004 AGENDA 700696543 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/28/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 6/16/2005
SEDOL(S) 6869937
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Approve the report on business operating results for 2004 Mgmt For *
1.2 Ratify the financial statements of 2004 by the Mgmt Abstain *
CompanySupervisors
1.3 Other presentations Other For *
2.1 Approve the 2004 business reports Mgmt For *
2.2 Approve the 2004 financial statements Mgmt For *
2.3 Approve the 2004 profit distribution Mgmt For *
3. Approve to issue the new shares for capital increase Mgmt For *
4. Amend the Articles of Incorporation Mgmt Abstain *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP
- --------------------------------------------------------------------------------
SECURITY Y8415D106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1101 TT MEETING DATE 6/30/2005
ISIN TW0001101004 AGENDA 700711561 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/29/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 6/16/2005
SEDOL(S) 6869937
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING229125 DUE Non-Voting
TO CHANGE IN NUMBE R OF RESOLUTIONS.ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILLBE DISREGARD ED AND YOU WILL NEED
TO REINSTRUCTON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2004 operation report, Supervisors review of Mgmt
year2004, financial report and the other reporting matters
2. Approve the 2004 operations and financial reports and the Mgmt
2004earning distrib ution; cash dividend TWD 0.7 per
share, stockdividend 50 shares per 1,000 sh ares from
retained earningssubject to 20% with holding tax
3. Approve the capitalization of 2004 dividend Mgmt
4. Amend the Memorandum and the Articles of Association Mgmt
5. Approve the procedure of acquiring or disposing asset Mgmt
6. Approve to release the non competition clause for Directors Mgmt
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP
- --------------------------------------------------------------------------------
SECURITY Y8415D106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1101 TT MEETING DATE 6/30/2005
ISIN TW0001101004 AGENDA 700712828 - Management
CITY TAIPEI HOLDINGS RECON DATE 4/28/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 6/16/2005
SEDOL(S) 6869937
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING234566 DUE Non-Voting
TO THE ADDITIONAL RESOLUTIONS. ALLVOTES RECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AN D YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
Approve the 2004 business operations and financial Non-Voting
statements
Approve the 2004 audited reports Non-Voting
Other presentations Non-Voting
1.1 Approve the 2004 business reports Mgmt For *
1.2 Approve the 2004 financial statements Mgmt For *
1.3 Approve the 2004 profit distribution; cash dividend TWD Mgmt For *
0.7 pershare, stock dividend 50 shares per 1,000 shares
from retainedearnings subject to 20% with holding tax
2.1 Approve the issuance of new shares from retained earnings Mgmt Abstain *
2.2 Amend the Articles of Incorporation Mgmt For *
2.3 Approve to revise the procedures of asset acquisition or Mgmt Abstain *
disposal
2.4 Approve to release the prohibition on the Directors Mgmt Abstain *
fromparticipation in comp etitive business
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
- --------------------------------------------------------------------------------
SECURITY Y84629107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 2330 TT MEETING DATE 12/21/2004
ISIN TW0002330008 AGENDA 700610579 - Management
CITY HSINCHU HOLDINGS RECON DATE 11/4/2004
COUNTRY TAIWAN VOTE DEADLINE DATE 12/8/2004
SEDOL(S) 6889106
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Amend the Articles of Incorporation Mgmt Abstain *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
- --------------------------------------------------------------------------------
SECURITY Y84629107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 2330 TT MEETING DATE 12/21/2004
ISIN TW0002330008 AGENDA 700616468 - Management
CITY HSINCHU HOLDINGS RECON DATE 11/19/2004
COUNTRY TAIWAN VOTE DEADLINE DATE 12/8/2004
SEDOL(S) 6889106
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING208106 DUE Non-Voting
TO CHANGE IN THE AGENDA. ALL VOTESRECEIVED ON THE PREVIOUS
MEETING WILL BEDISREGARDED AND YOUWILL NEED TO REINSTRUCT
ONTHIS MEETING NOTICE. THANK YOU.
1. Approve to revise the Articles of Incorporation, with Mgmt For *
regards to itsdividendpolicy, the revision calls for
future dividend distribution tobe made preferably by way
of cash dividend
2. Approve that the stock dividend shall not exceed 50% of Mgmt For *
totaldistribution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
- --------------------------------------------------------------------------------
SECURITY Y84629107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2330 TT MEETING DATE 5/10/2005
ISIN TW0002330008 AGENDA 700648744 - Management
CITY HSINCHU HOLDINGS RECON DATE 3/10/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 4/26/2005
SEDOL(S) 6889106
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Receive the 2004 business operations Mgmt For *
1.2 Receive the audited reports Mgmt For *
1.3 Receive the status of asset acquisition or disposal Mgmt For *
1.4 Receive the status of endorsement and guarantee Mgmt For *
1.5 Receive the status of purchasing treasury stocks Mgmt For *
2.1 Acknowledge the 2004 business reports and the Mgmt For *
financialstatements
2.2 Approve the 2004 profit distribution; proposed cash Mgmt For *
dividend:TWD 2 per share
2.3 Approve the issuance of new shares from retained earnings Mgmt For *
andstaff bonus; pro posed stock dividend: 50 for 1,000
shares held
2.4 Amend the Articles of Incorporation Mgmt Abstain *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
- --------------------------------------------------------------------------------
SECURITY Y84629107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2330 TT MEETING DATE 5/10/2005
ISIN TW0002330008 AGENDA 700699400 - Management
CITY HSINCHU HOLDINGS RECON DATE 3/10/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 4/26/2005
SEDOL(S) 6889106
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING219041 DUE Non-Voting
TO AN ADDITIONAL R ESOLUTION. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.
1.1 Approve the 2004 business operations Mgmt For *
1.2 Approve the audited reports Mgmt For *
1.3 Approve the status of asset acquisition or disposal Mgmt For *
1.4 Approve the status of endorsement and guarantee Mgmt For *
1.5 Approve the status of purchasing treasury stocks Mgmt For *
2.1 Approve the 2004 business reports and the financial Mgmt For *
statements
2.2 Approve the 2004 profit distribution; proposed cash Mgmt For *
dividend:TWD 2 per share
2.3 Approve the issuance of new shares from retained earnings Mgmt For *
andthe staff bonus; proposed stock dividend: 50 for 1,000
shares held
2.4 Amend the Articles of Incorporation Mgmt Abstain *
3. Extraordinary motions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
THE JAMMU AND KASHMIR BANK LTD
- --------------------------------------------------------------------------------
SECURITY Y8743F112 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL J&KBK IN MEETING DATE 7/24/2004
ISIN INE168A01017 AGENDA 700572476 - Management
CITY SRINAGAR HOLDINGS RECON DATE 7/12/2004
COUNTRY INDIA VOTE DEADLINE DATE 7/19/2004
SEDOL(S) 6142917
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Approve, pursuant to applicable provisions of the Mgmt For *
ForeignExchange ManagementAct, 1999 FEMA , Para 4 of
Schedule 2of the Foreign Exchange Management transfer or
issue ofsecurities by a person resident out of India
Regulations, 2000 asamended till date and other applicable
Rules, Regulations andLaws including any statutory
modification or re-enactmentthereof for the time being in
force and all other applicableprovisions and subject to
the approval, permission and sanctionof the Reserve Bank
of India RBI and other concernedauthorities, if required
and subject to such conditions asprescribed by the
concerned authorities while granting suchapprovals,
permissions, sanctions agreedby the Board ofDirectors of
the Company and/or a duly authorized Committeethereof for
the time being exercising the powers conferred by theBoard
of Directors Board , the investment by ForeignInstitutional
Investors, including their Securities and ExchangeBoard of
India approved subsidiary-accounts FIIs, in the
equityshares of the Company, by purchase or acquisition
from themarket under the Portfolio Investment Scheme under
FEMA,subject to the conditions that total holdings of all
FIIs put togethershall not exceed 33% of the paid up equity
share capital; andauthorize the Board to increase the limit
of investments of FIIs inthe equity shares of the Company,
under the portfolio Investment Scheme, up to the maximum
limits as prescribed bythe Government of India/FIPB/RBI
from time to time; andauthorize the Board to do all such
acts, deeds and things andexecute all such documents and
undertakings as requiredornecessary or expedient for the
purpose of giving effect to theabove said resolution and
for matters connected therewith orincidental thereto
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y7905M113 MEETING TYPE Annual General Meeting
TICKER SYMBOL SCB TB MEETING DATE 4/5/2005
ISIN TH0015010018 AGENDA 700649796 - Management
CITY BANGKOK HOLDINGS RECON DATE 3/16/2005
COUNTRY THAILAND VOTE DEADLINE DATE 3/28/2005
SEDOL(S) 5314041, 6889935
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the minutes of the AGM of shareholders No.181 on Mgmt For *
08APR 2004
2. Approve to inform the annual report prepared by the Board Mgmt For *
of Directors for the FY 2004
3. Approve the financial statements for the FYE 31 DEC 2004 Mgmt For *
4. Approve the allocation of profits and dividend payment Mgmt For *
5. Approve the Directors' bonus and inform the Directors' for Mgmt For *
the remuneration of Directors for year 2005
6. Elect the Directors, in replacement of those who retired Mgmt For *
by rotation
7. Approve the issuance of debentures and/or Mgmt For *
subordinateddebentures and/or short -term debentures
and/or other types ofdebentures in the amount not
exceeding THB 40,000 million or equivalent in other
currencies
8. Appoint the Auditors and approve to fix the auditing fee Mgmt For *
9. Amend Clause 4 of the Bank's Memorandum of Association Mgmt Abstain *
10. Any other business Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD
- --------------------------------------------------------------------------------
SECURITY Y7907V129 MEETING TYPE Annual General Meeting
TICKER SYMBOL SCB TB MEETING DATE 4/5/2005
ISIN TH0015020017 AGENDA 700649912 - Management
CITY BANGKOK HOLDINGS RECON DATE 3/15/2005
COUNTRY THAILAND VOTE DEADLINE DATE 3/28/2005
SEDOL(S) 5777956, 6153726
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the minutes of the AGM of the shareholders No. Mgmt For *
181held on 08 APR 2004
2. Approve to inform the annual report prepared by the Board Mgmt For *
of Directors for the FY 2004
3. Approve the financial statement for the FYE 31 DEC 2004 Mgmt For *
4. Approve the allocation of profits and the dividend payment Mgmt For *
5. Approve the Directors' bonus and to inform the Directors' Mgmt For *
for theremuneration of Directors' for the year 2005
6. Elect the Directors in replacement of those retired by Mgmt For *
rotation
7. Approve the issuance of debentures and/or Mgmt For *
subordinateddebentures and/or short -term debentures
and/or other types ofdebentures in the amount not
exceeding THB 40,000 million orequivalent in other
currencies
8. Appoint the Auditors and approve to fix the auditing fee Mgmt For *
9. Amend Clause 4 of the Bank's Memorandum of Association Mgmt Abstain *
10. Any other business if any Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD
- --------------------------------------------------------------------------------
SECURITY Y9551M108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4 HK MEETING DATE 5/18/2005
ISIN HK0004000045 AGENDA 700705063 - Management
CITY KOWLOON HOLDINGS RECON DATE 5/10/2005
COUNTRY HONG KONG VOTE DEADLINE DATE 5/5/2005
SEDOL(S) 4969226, 6435576, 6959582, B01DRT5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the statement of accounts and the reports of the Mgmt For *
Directors and Auditor s for the YE 31st DEC 2004
2. Declare a final dividend for the YE 31st DEC 2004 Mgmt For *
3. Re-elect retiring Directors Mgmt For *
4. Appoint Auditors and authorise the Directors to fix their Mgmt For *
remuneration
5. Approve: to increase in the rate of fee payable to each Mgmt For *
Directorof the Compan y from HKD 35,000 per annum to HKD
50,000per annum, and to pay to each of tho se Directors of
theCompany who from time to time are also members of the
Audi tCommittee of the Company of an extra remuneration at
the ratioof HKD 15,000 per annum
6. Authorize the Directors of the Company to purchase shares Mgmt For *
in the capital of th e Company during the relevant period,
on TheStock Exchange of Hong Kong Limit ed or any other
stock exchange recognised for this purpose by the
Securities and Futures Commission of Hong Kong and The
Stock Exchange of Hong Kong Limited under the Code on
Share Repurchase, notexceeding 10% of the aggregate
nominal amount of the issued share capital of the Company
at the date of passing this resolution; Authority expires
the earliest of the conclusion of thenext AG M of the
Company; or the expiration of the period withinwhich the
next AGM of the Company is to be held by law; or the
revocation or variation of the authority given under this
resolution by ordinary resolution of the shareholders in
general meeting
7. Authorize the Directors of the Company to allot, issue and Mgmt For *
dealwith additiona l shares in the capital of the Company
and makeor grant offers, agreements an d options during
the relevantperiod, not exceeding the aggregate of 20% of
th e aggregatenominal amount of the issued share capital
of the Company atthe d ate of passing this resolution;
otherwise than pursuant to i)any executive or employee
share option or incentive scheme; or
ii) a rights issue; or iii) any scrip dividend or similar
arrangement;Authority expires the earliest of the
conclusion of the next AGMof the Company; or the
expiration of the period wi thin which thenext AGM of the
Company is to be held by law; or the revocationor
variation of the approval given under this resolution
byordinary resoluti on of the shareholders in general
meeting
8. Approve to extend the general mandate granted to the Mgmt For *
Directorsof the Company to allot, issue and deal with any
additional shares of the Company pursuant to ordinary
resolution 7 , by anamount representing the aggregate
nominal amount of theshare capital repurchased by the
Company pursuant to ordinary resolution 6 , provided that
such extended 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
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
TOM ONLINE INC
- --------------------------------------------------------------------------------
SECURITY G89165107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 8282 HK MEETING DATE 4/26/2005
ISIN KYG891651070 AGENDA 700682417 - Management
CITY HONG KONG HOLDINGS RECON DATE 4/1/2005
COUNTRY CAYMAN-ISLANDS VOTE DEADLINE DATE 4/14/2005
SEDOL(S) 6743440
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and adopt the audited consolidated statements and Mgmt For *
thereports of the D irectors of the Company Directors for
the YE 31DEC 2004
2. Re-elect the Directors Mgmt For *
3. Re-appoint the Auditors and authorize the Directors to fix Mgmt For *
theirremuneration
4. Authorize the Directors, pursuant to the Rules Governing Mgmt Abstain *
theListing of Securi ties on the Growth Enterprise Market
GEM ofthe Stock Exchange of the Hong K ong Limited the
StockExchange to allot, issue or otherwise deal with
additi onalshares in the share capital of the Company and
to make or grantoffers, a greements and options during and
after the relevantperiod, not exceeding 20% of the
aggregate nominal amount ofthe share capital of the
Company otherwise than pursuant to: i) arights issue; or
ii) the exercise of any share option s cheme orsimilar
arrangement; or iii) any scrip dividend or
similararrangemen t; or iv) any issue of shares in the
Company uponthe exercise of rights on th e subscription or
conversion underthe terms of any existing warrants of the
C ompany or anyexisting securities of the Company which
carry rights to subscribe for or convertible into shares
of the Company Authorityexpires the earlie r of the
conclusion of the next AGM of theCompany or the expiration
of the pe riod within which the nextAGM is to be held by
law
5. Authorize the Directors of the Company to repurchase its Mgmt Abstain *
shareson the Growth Enterprise Market, or any other stock
exchangeon which shares of the Company may be listed and
recognizedby The Securities and Futures Commission of Hong
KongSecurities and Futures Commission and the Stock
Exchange forsuch purpos e, and otherwise in accordance
with the rules andregulations of the Securitie s and
Futures Commission, the StockExchange or of any other
stock exchange, n ot exceeding 10%of the aggregate nominal
amount of the share capital of the Company; Authority
expires the earlier of the conclusion of theAGM of the Com
pany or the expiration of the period withinwhich the next
AGM of the Company is to be held by law
6. Approve, conditional upon the passing of Resolutions 4 and Mgmt Abstain *
5,the to allot, is sue and deal with additional shares and
to make orgrant offers, agreements an d options which
might require theexercise of such powers pursuant to
Resoluti on No. 4 beextended by the addition thereto of an
amount representing theagg regate nominal amount of the
share capital of the Companyrepurchased by the C ompany
under the authority grantedpursuant to Resolution No. 5,
and amount sh all not exceed 10%of the aggregate nominal
amount of the issued share capital ofthe Company at the
date passing of said resolution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
- --------------------------------------------------------------------------------
SECURITY Y92370108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2303 TT MEETING DATE 6/13/2005
ISIN TW0002303005 AGENDA 700667718 - Management
CITY HSINCHU HOLDINGS RECON DATE 4/13/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6916628
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
AS PER TRUST ASSOCIATION'S PROXY VOTINGGUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGI BLE TO BENOMINATED AS A CANDIDATE AND
BE ELECTED AS ADIRECTOR OR A SUPERVISO R, REGARDLESS OF
BEINGRECOMMENDED BY THE COMPANY AND/OR BY OTHERPARTIES. IF
YOU INTEND TO VOTE FOR A LISTEDCANDIDATE, YOU WILL NEED TO
CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN
THECANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCHSPECIFIC
INFORMATION, AN ELECTION WOULD BEDEEMED AS A 'NO VOTE'
1.1 Approve the business operation report of FY 2004 Mgmt For *
1.2 Approve the Supervisors review financial reports of the FY Mgmt For *
2004
1.3 Approve the report of the status of acquisition and the Mgmt Abstain *
disposal of assets with related persons
1.4 Approve the execution status report of buyback of the Mgmt Abstain *
treasury stock
1.5 Approve the report on merger with the SIS Microelectronics Mgmt Abstain *
1.6 Approve the institute code of ethics for the Directors, Mgmt Abstain *
the Supervisors and the Managers
2.1 Ratify the business operation result and the financial Mgmt Abstain *
reports ofthe FY 2004
2.2 Ratify the net profit allocation of the FY 2004 Mgmt Abstain *
3.1 Amend the process procedures of lending to others Mgmt Abstain *
3.2 Approve to relieve restrictions on the Directors' of other Mgmt Abstain *
Companies
3.3 Approve the issuing of additional shares Mgmt Abstain *
3.4 Amend the Company Articles Mgmt Abstain *
4. Elect the Company's Directors Mgmt For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
- --------------------------------------------------------------------------------
SECURITY Y92370108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2303 TT MEETING DATE 6/13/2005
ISIN TW0002303005 AGENDA 700723655 - Management
CITY HSINCHU HOLDINGS RECON DATE 4/14/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 5/27/2005
SEDOL(S) 6916628
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 222785 Non-Voting
DUE TO CHANGE IN NU MBER OF RESOLUTIONS.ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILLBE DISREG ARDED AND YOU WILL
NEED TO REINSTRUCTON THIS MEETING NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION'S PROXY VOTINGGUIDELINES, EVERY Non-Voting
SHAREHOLDER IS ELIGI BLE TO BENOMINATED AS A CANDIDATE AND
BE ELECTED AS ADIRECTOR OR A SUPERVISO R, REGARDLESS OF
BEINGRECOMMENDED BY THE COMPANY AND/OR BY OTHERPARTIES. IF
YOU INTEND TO VOTE FOR A LISTEDCANDIDATE, YOU WILL NEED TO
CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN
THECANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCHSPECIFIC
INFORMATION, AN ELECTION WOULD BEDEEMED AS A 'NO VOTE'.
1.1 Approve the 2004 business report Mgmt For *
1.2 Approve the Supervisor's report of 2004 and the audited Mgmt For *
financialreport
1.3 Approve to acquire or dispose the assets with related Mgmt For *
parties inthe year 2004
1.4 Approve the 7th treasury shares buyback program Mgmt For *
1.5 Approve the merger with SIS Microelectronics Mgmt Abstain *
1.6 Approve to institute code of ethics for the Directors, Mgmt For *
Supervisorsand Officers
2.1 Receive the Company's 2004 business report and the Mgmt For *
financialstatement
2.2 Approve the Company's 2004 retained earnings Mgmt For *
distributionstock dividend 100 shares per 1000 shares from
the retainedearnings subject to 20% withholding t ax
3.1 Amend the Company's loan procedure Mgmt Abstain *
3.2 Approve to release the Directors elected from Mgmt Abstain *
non-competitionrestrictions
3.3 Approve the capitalization of 2004 dividends and Mgmt For *
employeebonus
3.4 Amend the Company's Articles of Incorporation Mgmt Abstain *
4. Elect the Company's Director Mgmt For *
5. Others agenda and special mentions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
- --------------------------------------------------------------------------------
SECURITY Y92370108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 2303 TT MEETING DATE 6/13/2005
ISIN TW0002303005 AGENDA 700736551 - Management
CITY HSINCHU HOLDINGS RECON DATE 4/13/2005
COUNTRY TAIWAN VOTE DEADLINE DATE 6/2/2005
SEDOL(S) 6916628
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 237802 Non-Voting
DUE TO CHANGE IN NU MBER OF RESOLUTIONS.ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILLBE DISREG ARDED AND YOU WILL
NEED TO REINSTRUCTON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the 2004 business report Mgmt For *
1.2 Approve the Supervisor's report of 2004 and the audited Mgmt For *
financial report
1.3 Approve to acquire or dispose the assets with related Mgmt For *
parties inthe year 2004
1.4 Approve the 7th treasury shares buyback program Mgmt For *
1.5 Approve the merger with SIS Microelectronics Mgmt For *
1.6 Approve to institute code of ethics for the Directors, Mgmt For *
Supervisor sand Officers
2.1 Receive the Company's 2004 business report and the Mgmt For *
financial statement
2.2 Approve the Company's 2004 retained earnings Mgmt For *
distributionstock dividend 100 shares per 1000 shares from
the retainedearnings subject to 20% withholding tax
3.1 Amend the Company's loan procedure Mgmt Abstain *
3.2 Approve to release the Directors elected from Mgmt For *
non-competition restrictions
3.3 Approve the capitalization of 2004 dividends and employee Mgmt For *
bonus
3.4 Amend the Company's Articles of Incorporation Mgmt Abstain *
4. Elect Silicon Intergrated Systems Corp. / ID No. 1569628 Mgmt For *
as theCompany's Director
5. Others agenda and special mentions Other For *
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE
- --------------------------------------------------------------------------------
SECURITY V96194127 MEETING TYPE Annual General Meeting
TICKER SYMBOL UOB SP MEETING DATE 4/27/2005
ISIN SG1M31001969 AGENDA 700685831 - Management
CITY SINGAPORE HOLDINGS RECON DATE 4/25/2005
COUNTRY SINGAPORE VOTE DEADLINE DATE 4/18/2005
SEDOL(S) 5812716, 6916781, 6916877, B06P5N6
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the financial statements, the Directors' report Mgmt For *
and theAuditors' report for the YE 31 DEC 2004
2. Declare a final dividend of 40% 40 cents per share less Mgmt For *
20%income tax for t he YE 31 DEC 2004
3. Approve the Directors' fees of SGD 600,000 for 2004 Mgmt For *
2003:SGD 618,750
4. Re-appoint Messrs Ernst & Young as the Auditors of the Mgmt For *
Company and authorize the Directors to fix their
remuneration
5. Re-elect Mr. Wong Meng Meng as a Director Mgmt For *
6. Re-elect Mr. Tan Kok Quan as a Director Mgmt For *
7. Re-elect Mr. Ngiam Tong Dow as a Director Mgmt For *
8. Re-appoint Mr. Wee Cho Yaw as a Director, pursuant to Mgmt For *
Section153(6) of the Co mpanies Act, Cap. 50, until the
next AGM of theCompany
9. Authorize the Directors, pursuant to Section 161 of Mgmt Abstain *
theCompanies Act, Cap. 50 , to offer and grant options
inaccordance with the Regulations of the UOB 199 9 Share
OptionScheme the "Scheme" and to allot and issue from time
to timesuch number of shares in the Company as may be
required to beissued pursuant to the exercise of options
under the Scheme,provided that the aggregate numbe r of
shares to be issuedpursuant to this resolution shall not
exceed 15% of t he issuedshare capital of the Company from
time to time
10. Authorize the Directors, pursuant to Section 161 of Mgmt Abstain *
theCompanies Act, Cap. 50 , to issue shares in the Company
at anytime and upon such terms and condition s and for
such purposesas the Directors may, in their absolute
discretion, de em fitprovided that the aggregate number of
shares to be issuedpursuant to t his resolution shall not
exceed 10% of the issuedshare capital of the Company for
the time being
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE
- --------------------------------------------------------------------------------
SECURITY V96194127 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL UOB SP MEETING DATE 4/27/2005
ISIN SG1M31001969 AGENDA 700686198 - Management
CITY SINGAPORE HOLDINGS RECON DATE 4/22/2005
COUNTRY SINGAPORE VOTE DEADLINE DATE 4/18/2005
SEDOL(S) 5812716, 6916781, 6916877, B06P5N6
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Authorize the Directors of the Company, for the purposes Mgmt Abstain *
ofSections 76C and 7 6E of the Companies Act, Chapter 50
ofSingapore the Companies Act , to purch ase or
otherwiseacquire issued ordinary shares of SGD 1.00 each
fully paid in thecapital of the Company the Shares not
exceeding in aggregatethe Maximu m Limit as specified , at
such price or prices as maybe determined by the Di rectors
of the Company from time totime up to the Maximum Price as
specified , whether by way of:i) market purchase(s) on the
Singapore Exchange Securiti esTrading Limited SGX-ST ;
and/or ii) off-market purchase(s) ifeffected ot herwise
than on SGX-ST in accordance with anyequal access
scheme(s) as may b e determined or formulated bythe
Directors of the Company as they consider fi t,
whichscheme(s) shall satisfy all the conditions prescribed
by theCompanie s Act; and otherwise in accordance with all
other lawsand regulations and rul es of SGX-ST as may for
the time beingbe applicable the share Purchase Manda te ;
authority expiresthe earlier of the conclusion of the next
AGM
of the C ompany orthe date by which the next AGM of the
Company is required bylaw to be held ; and to complete and
do all such acts and thingsincluding executing such
documents as may be required as theyand/or he may consider
expedient o r necessary to give effect tothe transactions
contemplated and/or authorized by thisresolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPTOF Non-Voting
RECORD DATE. IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE
DO NOT RETURN THIS PROXY FORMUNLESS YOU D ECIDE TO AMEND
YOUR ORIGINALINSTRUCTIONS. THANK YOU.
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
UNITED OVERSEAS BK LTD
- --------------------------------------------------------------------------------
SECURITY V96194127 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL UOB SP MEETING DATE 6/24/2005
ISIN SG1M31001969 AGENDA 700741451 - Management
CITY SINGAPORE HOLDINGS RECON DATE 6/21/2005
COUNTRY SINGAPORE VOTE DEADLINE DATE 6/15/2005
SEDOL(S) 5812716, 6916781, 6916877, B06P5N6
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve that: a) the Company makes a distribution Mgmt Abstain *
theDistribution of betwee n a minimum of 153,744,363 and
amaximum of 153,844,563 ordinary shares of par value SGD
1.00each UOL Shares in the capital of United Overseas Land
Limited UOL held by the Company by way of a dividend in
specie inthe proportion of 100 UOL Shares for every 1,000
ordinaryshares of par value SGD 1.00 each i n the capital
of theCompany held by the shareholders of the Company as
at 5.0 0p.m. on 30 JUN 2005 the Books Closure Date ,
fractions of aUOL Share to be disregarded, free of
encumbrances andtogether with all rights attaching ther
eto on and from the BooksClosure Date, except that: i) the
UOL Shares which w ouldotherwise be distributed to UOL and
its subsidiaries pursuant tothe dist ribution shall be
dealt with in the manner set out inParagraph (c) below;
and ii) the Directors of the Company are ofthe view that
the distribution of UOL Shares to any shareholderof the
Company whose registered address as recorded in
theRegister of Members of the Company or in the
DepositoryRegister maint ained by The Central
Depository Pte LimitedCDP on the Books Closure Date is
outside Singapore theRelevant Overseas Shareholder may
infringe any rele vantforeign Law or necessitate
compliance with conditions orrequirements whi ch the
Directors of the Company in theirabsolute discretion
regard as onerous or impracticable by reasonof costs,
delay or otherwise, such UOL Shares shal l not
bedistributed to such Relevant Overseas Shareholder, but
shall bedealt with in the manner set out in Paragraph (d)
below; b) theresultant entitleme nts to fractions of UOL
Shares be aggregatedand sold for the benefit of the C
ompany or otherwise dealt within such manner and on such
terms and conditions as theDirectors of the Company in
their absolute discretion deem fit; c)the UOL Shares which
would otherwise be distributed to UOL orany of its
subsidia ries the UOL Group pursuant to theDistribution be
distributed to such perso n(s) as the Directors ofthe
Company may appoint for the purposes of sale of s uch
UOLShares on such terms and conditions as the Directors of
theCompany d eem fit , and the proceeds if any thereof,
afterdeducting all
dealing and o ther expenses in connectiontherewith, be
paid to the UOL Group in full satisf action of theirrights
to the UOL Shares and the UOL Group shall have no
claimwhatsoever including in respect of any such sale or
the timingthereof not for distribution in the United
States against theCompany, Credit Suisse First Boston
Singapore Limited CSFBand/or CDP in connection therewith;
d) the UOL Shares whichwould otherwise be distributed to
the Relevant Overseas Shareholders pursuant to the
Distribution be distributed to such
person(s) as the D irectors of the Company may appoint for
thepurposes of sale on such terms an d conditions as the
Directorsof the Company deem fit , and that the aggregate
amount of theproceeds if any thereof, after deducting all
dealing and othe rexpenses in connection therewith, be
distributed proportionatelyto and amon g all such Relevant
Overseas Shareholdersaccording to their respective entitl
ements to UOL Shares as atthe Books Closure Date in full
satisfaction of thei r rights to theUOL Shares, provided
that where the amount of such proceedsto be paid to any
particular Relevant Overseas Shareholder isless than SGD
10.0 0, such amount shall be retained for thebenefit of
the Company or otherwise d ealt with in such mannerand on
such terms and conditions as the Directors of theCompany
deem fit, and no Relevant Overseas Shareholder shallhave
any clai m whatsoever including in respect of any suchsale
or the timing thereof aga inst the Company, CSFB and/orCDP
in connection therewith; e) the Company appr opriates
anamount equal to the market value of the UOL Shares
determined by reference to the last done price of UOL
Shares onthe Books Closure Date or, i f that date is a day
on whichSingapore Exchange Securities Trading Limited t he
SGX-ST isnot open for trading of securities or no trades
are executed, onthe day immediately preceding the Books
Closure Date on whichthe SGX-ST is o pen for trading of
securities and trade(s) havebeen executed out of the reta
ined profits of the Company tomeet the value of the UOL
Shares to be distribu ted to theshareholders of the
Company; and f) authorize the Directors ofthe Company and
each of them to complete and to do all suchacts and
things, decid e all questions and exercise all
discretionsincluding approving, modifying a nd executing
all documents asthey may consider necessary or expedient
in con nection withthe distribution and/or to give effect
to the distribution
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
WTK HOLDINGS BHD
- --------------------------------------------------------------------------------
SECURITY Y9649X108 MEETING TYPE Annual General Meeting
TICKER SYMBOL WTKH MK MEETING DATE 6/29/2005
ISIN MYL4243OO001 AGENDA 700746805 - Management
CITY KUALA LUMPUR HOLDINGS RECON DATE 6/7/2005
COUNTRY MALAYSIA VOTE DEADLINE DATE 6/20/2005
SEDOL(S) 2767488, 6536695, 6771429, B02HN32
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive the audited financial statements of the YE 31 DEC Mgmt For *
2004 together with the reports of the Directors and the
Auditors thereon
2. Declare a final dividend of 5.76% tax exempt Mgmt For *
3. Approve payment of Directors' fees amounting to Mgmt For *
MYR120,000.00 for the YE 31 D EC 2004
4. Re-elect Mr. Wong Kie Chie as a Director, in accordance Mgmt For *
withArticle 96 of the Company's Articles of Association
5. Re-elect Lt. Gen Rtd Datuk Seri Abdul Manap Bin Ibrahim as Mgmt For *
aDirector in ac cordance with Article 96 of the Company's
Articlesof Association
6. Re-elect Mr. Patrick Wong Haw Yeong as a Director Mgmt For *
inaccordance with Article 9 0 of the Company's Articles
ofAssociation
7. Re-appoint Messrs Ernst & Young as Auditors of the Mgmt For *
Companyand Authorize the D irectors to fix their
remuneration
8. Grant authority to issue shares pursuant to Section 132D Mgmt For *
of theCompanies Act 1965, provided that the aggregate
number ofshares to be issued does not excee d 10% of the
issued sharecapital of the Company
9. Approve to renew the share buy back mandate Mgmt For *
10. Approve to renew the general mandate for recurrent Mgmt Abstain *
relatedparty transaction o f the revenue of trading nature
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO LTD
- --------------------------------------------------------------------------------
SECURITY Y97409125 MEETING TYPE Annual General Meeting
TICKER SYMBOL 8259 HK MEETING DATE 5/17/2005
ISIN CN0006753288 AGENDA 700687164 - Management
CITY SHANDONG HOLDINGS RECON DATE 4/15/2005
COUNTRY CHINA VOTE DEADLINE DATE 5/5/2005
SEDOL(S) 6710938
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Approve the report of the Board of Directors of the Mgmt For *
Company the Board for th e YE 31 DEC 2004
2. Approve the report of the Supervisory Committee of Mgmt For *
theCompany for the YE 31 D EC 2004
3. Approve the audited consolidated financial statements of Mgmt For *
theCompany and the report of the Auditors for the YE 31
DEC 2004
4. Approve the Profit Distribution Plan for the YE 31 DEC Mgmt For *
2004, andthe Final Div dend Distribution Plan for the YE
31 DEC 2004 if any , and authorize the Board for the
distribution of the final dividends if any to the
shareholders of the Company
5. Approve to determine if appropriate the remuneration of Mgmt For *
the Directors and the Supervisors of the Company for the
YE 31DEC 2005
6. Re-appoint KPMG and KPMG Huazhen as the Auditors of the Mgmt For *
Company International and PRC Auditors, respectively for
the YE 31 DEC 2005 and authorize the Board to fix their
remunerations
7. Approve the resignation of Mr.Lei Liang Sheng as a Mgmt For *
Non-Executive Director of the Company
8. Appoint Mr. Luo Zhi Xian as a Non-Executive Directors of Mgmt For *
theCompany
S.9 Authorize the Board, in accordance with the Company Law of Mgmt Abstain *
thePRC and the Rules Governing the Listing of Securities
on theGrowth Enterprise Market of the Stock Exchange of
Hong KongLimited and only if all necessary approvals from
the China Securities Regulatory Commission and / or other
relevant PRC government authorities are obtained, to
allot, issue and dealwith additional shares in the capital
of the Company and makeor grant offers, agreements and
options, during and after the relevant period, not
exceeding 20% of the aggregate nominal amount of issued
promoter shares of the Company and/or 20% of the aggregate
nominal amount of issued H shares of theCompany; Authority
expires the earlier of the conclusion of the
next AGM or in 12 months ; and authorize the Board,
contingenton the Board resolving to issue shares: a) to
approve, executeand do or procure to be executed and done
all such documents,deeds and things to be in connection
with the issue of such newshares, including without limi
tation, determining the time and place for such issue, to
make all necessary a pplications to the relevant
authorities, to enter into underwriting agreement; b)
todetermine the use of proceeds and to make necessary
filingsand registr ation with PRC, the Hong Kong Specia
lAdministrative Region of the PRC and other relevant
authorities;c) to make amendment to the Articles of
Association as it maydeem appropriate for the increase of
the Company's registeredcapital and to reflect the new
share capital structure of theCompany under the inten ded
allotment and issue of the sharesof the Company pursuant
to this resolution
10. Approve any written proposals if any put forward Mgmt Abstain *
byshareholders having voti ng rights of 5% or more than at
themeeting
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD
- --------------------------------------------------------------------------------
SECURITY Y97417102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1171 HK MEETING DATE 6/28/2005
ISIN CN0009131243 AGENDA 700724152 - Management
CITY SHANDONG HOLDINGS RECON DATE 5/27/2005
COUNTRY CHINA VOTE DEADLINE DATE 6/16/2005
SEDOL(S) 6109893, B01XVK4, B07LWN2
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and approve the working report of the Board of Mgmt For *
Directors of the Compan y the 'Board' for the YE 31 DEC
2004
2. Receive and approve the working report of the Mgmt For *
SupervisoryCommittee of the Com pany for the YE 31 DEC 2004
3. Receive and approve the audited financial statements of Mgmt For *
theCompany as at and for the YE 31 DEC 2004
4. Approve to determine the remuneration of the Directors Mgmt For *
andSupervisors of the Company for the YE 31 DEC 2005
5. Receive and approve the anticipated amount of 'sale of Mgmt For *
products and commodities', a type of daily connected
transactions as defined under the Rules Governing the
Listing of Shares on the Shanghai Stock Exchange of the
Company, for the YE 31 DEC2005
S.6 Receive and approve the proposed Profit Distribution Plan, Mgmt For *
i.e.the Final Divi dend Distribution Plan RMB 0.26 per
shareincluding tax and the issue of bon us shares of the
Companythrough the capitalization of the capital reserve
of the CompanyON the basis of 6 bonus shares for every 10
existing shares forth e YE 31 DEC 2004 and authorize the
Board to distribute suchfinal dividend and bonus shares to
the shareholders of theCompany the 'Shareholders' and to m
ake consequentialamendments to the Articles of Association
of the Company arising from such bonus issue of shares
S.7 Amend the Articles of Association of the Company and Mgmt For *
authorize the board to do all such things as necessary in
connection with such amendments
8. Ratify and confirm the Directors of the second session of Mgmt For *
theBoard and the Su pervisors of the second session of
theSupervisory Committee to continue carry ing out their
duties asDirectors and Supervisors from 22 APR 2005 to the
conc lusionof the AGM
9.1 Elect Mr. Wang Xin as a Director of the Company of the Mgmt For *
thirdsession of the Bo ard for a term of 3 years until the
conclusion ofthe shareholders' meeting in or about JUN 2008
9.2 Elect Mr. Geng Jiahuai as a Director of the Company of the Mgmt For *
thirdsession of th e Board for a term of 3 years until the
conclusion ofthe shareholders' meetin g in or about JUN
2008
9.3 Elect Mr. Yang Deyu as a Director of the Company of the Mgmt For *
thirdsession of the B oard for a term of 3 years until the
conclusion ofthe shareholders' meeting i n or about JUN
2008
9.4 Elect Mr. Shi Xuerang as a Director of the Company of the Mgmt For *
thirdsession of the Board for a term of 3 years until the
conclusion ofthe shareholders' meeting in or about JUN 2008
9.5 Elect Mr. Chen Changchun as a Director of the Company of Mgmt For *
thethird session of the Board for a term of 3 years until
theconclusion of the shareholders' meet ing in or about
JUN 2008
9.6 Elect Mr. Wu Yuxiang as a Director of the Company of the Mgmt For *
thirdsession of the Board for a term of 3 years until the
conclusion ofthe shareholders' meeting in or about JUN 2008
9.7 Elect Mr. Wang Xinkun as a Director of the Company of the Mgmt For *
thirdsession of the Board for a term of 3 years until the
conclusion ofthe shareholders' meeting in or about JUN 2008
9.8 Elect Mr. Chen Guangshui as a Director of the Company of Mgmt For *
the third session of the Board for a term of 3 years until
the conclusion of the shareholders' meeting in or about
JUN 2008
9.9 Elect Mr. Dong Yunqing as a Director of the Company of the Mgmt For *
thirdsession of th e Board for a term of 3 years until the
conclusion ofthe shareholders' meeting in or about JUN 2008
10.1 Elect Mr. Pu Hongjin as an Independent Non-Executive Mgmt For *
Directorof the Company o f the third session of the Board
for a term of 3years until the conclusion of the
shareholders' meeting in or about JUN 2008
10.2 Elect Mr. Cui Jianmin as an Independent Non-Executive Mgmt For *
Directorof the Company of the third session of the Board
for a term of 3years until the conclusion o f the
shareholders' meeting in o rabout JUN 2008
10.3 Elect Mr. Wang Xiaojun as an Independent Mgmt For *
Non-ExecutiveDirector of the Company of the third session
of the Board for aterm of 3 years until the conclusion of
the shareholders' meetingin or about JUN 2008
10.4 Elect Mr. Wang Quanxi as an Independent Mgmt For *
Non-ExecutiveDirector of the Company of the third session
of the Board for aterm of 3 years until the conclusion o f
the shareholders' meetingin or about JUN 2008
11.1 Elect Mr. Meng Xianchang as a Supervisor not representing Mgmt For *
the employees of the Company of the third session of the
Supervisory Committee of the Company for a term of 3 years
until the conclusion of the shareholders' meeting in or
about JUN 2008
11.2 Elect Mr. Song Guo as a Supervisor not representing Mgmt For *
theemployees of the Com pany of the third session of
theSupervisory Committee of the Company for a te rm of 3
yearsuntil the conclusion of the shareholders' meeting in
or about JUN 2008
11.3 Elect Mr. Zhang Shengdong as a Supervisor not Mgmt For *
representingthe employees of the Company of the third
session of theSupervisory Committee of the Company f or a
term of 3 years until the conclusion of the shareholders'
meeting in or about JUN 2008
11.4 Elect Mr. Liu Weixin as a Supervisor not representing Mgmt For *
theemployees of the C ompany of the third session of
theSupervisory Committee of the Company for a term of 3
yearsuntil the conclusion of the shareholders' meeting in
or about JUN2008
12. Approve and adopt the Rules of Procedure for the Mgmt For *
shareholders'meeting of Yanz hou Coal Mining Company
Limited
13. Approve and adopt the Rules of Procedure for the Board of Mgmt For *
Directors of Yanzhou Coal Mining Company Limited
14. Approve and adopt the Rules of Procedure for the Mgmt For *
Supervisory Committee of Yanz hou Coal Mining Limited
15. Approve and adopt the Management Measures for the Mgmt For *
Directors'Decision Making Risk Fund of Yanhou Coal Mining
Limited
16. Appoint of Deloitte Touche Tohmatsu certified Mgmt For *
publicaccountants in Hong Kong and Deloitte Touche
TohmatsuCertified Public Accountants ltd. certified pu
blic accountants inthe PRC (excluding Hong Kong) as the
Company's internatio naland domestic Auditors for the year
2005, respectively, anddetermine their remuneration
S.17 Authorize the Board, in accordance with the Company Law of Mgmt For *
thePRC and the Rul es Governing the Listing of the
Securities onThe Stock Exchange of Hong Kong Limited and
only if allnecessary approvals from the China Securities
Regulato ryCommission and/or or other relevant PRC
governmentauthorities are obtained , to allot, issue and
deal with additionalH shares in the share capital of th e
Company and make or grantoffers, agreements and options
during and after th e relevantperiod, not exceeding 20% of
the number of issued H shares;Author ity expires the
earlier of the conclusion of the next AGMor 12 months ;
and a uthorize the Board to approve and executeall such
documents, deeds and things as it may considernecessary in
connection with the issue of such new sharesincluding,
without limitation, determining the time and place
ofissue, making all necessary applications to the
relevantauthorities and entering into an u nderwriting
agreement or anyother agreement , to determine the use of
procee ds and tomake all necessary filings and
registrations with the relevantPRC, Hong Kong and
other authorities, and to make suchamendments to the
Articles o f Association of the Company as itthinks fit so
as to reflect the increase in registered capital of
theCompany and to reflect the new share capital struct ure
of theCompany under the intended allotment and issue of
the sharesof the Company
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
- --------------------------------------------------------------------------------
SECURITY G98803144 MEETING TYPE Annual General Meeting
TICKER SYMBOL 551 HK MEETING DATE 2/24/2005
ISIN BMG988031446 AGENDA 700634935 - Management
CITY KOWLOON HOLDINGS RECON DATE 1/20/2005
COUNTRY BERMUDA VOTE DEADLINE DATE 2/14/2005
SEDOL(S) 6586537, 7538689
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Receive and approve the audited financial statements and Mgmt For *
thereports of the Di rectors and the Auditors for the YE
30 SEP 2004
2. Declare a dividend of HKD 0.46 per share for the YE 30 Mgmt For *
SEP2004
3. Elect the Directors and authorize the Board of Directors Mgmt For *
to fix their remunera tion
4. Appoint the Auditors and authorize the Board of Directors Mgmt For *
to fix their remuner ation
5.A Authorize the Directors of the Company to allot, issue and Mgmt For *
dealwith additiona l shares in the capital of the Company
and makeor grant offers, agreements an d options during
and after therelevant period, not exceeding 20% of the
aggre gate nominal amount of the share capital of the
Company in issue otherwisetha n pursuant to a rights issue
or the exercise of subscription rights under the share
option scheme of the Company; Authority expires at the
conclusion of t e next AGM of the Company
5.B Authorize the Directors of the Company to purchase its Mgmt For *
ownshares during the relevant period, subject to and in
accordance with all applicable laws and regu lations, not
exceeding 10% ofthe aggregate nominal amount of the share
capita l of theCompany in issue; Authority expires at the
conclusion of the next AG M of the Company
5.C Approve, conditional upon the passing of Resolution 5.B, Mgmt For *
to addthe aggregate nominal amount of the number of shares
in the capital of the Company repurchased by the Company
pursuant to Resolution 5.B, to the aggregate nominal
amount of the sharecapital of the Company that may be
allotted pursuant toResolution 5.A
S.6 Adopt the new By-Laws of the Company in substitution for Mgmt For *
and tothe exclusion of the existing By-Laws of the Company
and authorize the Directors to do all such acts, deeds and
things asthey shall, in their absolute discretion, deem f
it to effect theforegoing
* MANAGEMENT POSITION UNKNOWN
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
- --------------------------------------------------------------------------------
SECURITY G98803144 MEETING TYPE Annual General Meeting
TICKER SYMBOL 551 HK MEETING DATE 2/24/2005
ISIN BMG988031446 AGENDA 700637599 - Management
CITY KOWLOON HOLDINGS RECON DATE 2/7/2005
COUNTRY BERMUDA VOTE DEADLINE DATE 2/14/2005
SEDOL(S) 6586537, 7538689
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID 215197 Non-Voting
DUE TO ADDITIONAL R ESOLUTIONS. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TO
REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU
1. Receive and approve the audited financial statements and Mgmt For *
thereports of the Directors and the Auditors for the YE 30
SEP 2004
2. Declare a dividend of HKD 0.46 per share for the YE 30 Mgmt For *
SEP2004
3.1 Re-elect Mr. Edward Y. Ku as a Director Mgmt For *
3.2 Re-elect Mr. Chan Lu Min as a Director Mgmt For *
3.3 Re-elect Mr. John J.D. Sy as a Director Mgmt For *
3.4 Re-elect Mr. So Kwan Lok as a Director Mgmt For *
3.5 Re-elect Mr. Poon Yiu Kin, Samuel as a Director Mgmt For *
3.6 Re-elect Miss. Tsaipei Chun, Patty as a Director Mgmt For *
3.7 Authorize the Board of Directors to fix the remuneration Mgmt For *
of the Directors
4. Appoint the Auditors and authorize the Board of Directors Mgmt For *
to fixtheir remuneration
5.A Authorize the Directors of the Company to allot, issue and Mgmt For *
dealwith additiona l shares in the capital of the Company
and makeor grant offers, agreements an d options during
and after therelevant period, not exceeding 20% of the
aggregate nominalamount of the share capital of the
Company in issue otherwisetha n pursuant to a rights issue
or the exercise of subscription rights under the share
option scheme of the Company; Authority expires at the
conclusion of the next AGM of the Company
5.B Authorize the Directors of the Company to purchase its Mgmt For *
ownshares during the r elevant period, subject to and in
accordancewith all applicable laws and regu lations, not
exceeding 10% ofthe aggregate nominal amount of the share
capita l of theCompany in issue; Authority expires at the
conclusion of thenext AG M of the Company
5.C Approve, conditional upon the passing of Resolution 5.B, to Mgmt For *
add the aggregate nominal amount of the number of shares in
the capital of the Company repurchased by the Company
pursuant to Resolution 5.B, to the aggregate nominal amount
of the sharecapital of the Company that may be allotted
pursuant toResolution 5.A
S.6 Adopt the new By-Laws of the Company in substitution for Mgmt Abstain *
and to the exclusion of the existing By-Laws of the
Company andauthorize the Directors to do all such acts,
deeds and things asthey shall, in their absolute
discretion, deem f it to effect the foregoing
* MANAGEMENT POSITION UNKNOWN
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Asia Tigers Fund, Inc.
--------------------------------------------------------------------
By (Signature and Title)* /S/ Bryan McKigney
-----------------------------------------------------
Bryan McKigney, Director, President and Chairman
(Principal Executive Officer)
Date August 29, 2005
--------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.