UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-4630
NAME OF REGISTRANT: John Hancock Investment Trust
III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
2X42 John Hancock Funds Greater China Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 702754525
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 02-Mar-2011
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110114/LTN20110114214.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 to 6". THANK YOU.
1 To consider and approve the amended rules of Mgmt For For
procedures of shareholders' general meeting
as set out in Appendix I of the circular of
the Bank dated 14 January 2011
2 To consider and approve the amended rules of Mgmt For For
procedures of the board of directors
as set out in Appendix II of the circular of
the Bank dated 14 January 2011
3 To consider and approve the amended rules of Mgmt For For
procedures of the board of supervisors
as set out in Appendix III of the circular
of the Bank dated 14 January 2011
4(i) To consider and approve the appointment of Mr. Mgmt For For
Frederick Ma Si-Hang as an independent
non-executive director of the Bank
4(ii) To consider and approve the appointment of Mr. Mgmt For For
Wen Tiejun as an independent non-executive
director of the Bank
5 To consider and approve the proposed purchase Mgmt For For
of liability insurance for directors,
supervisors and senior management, and to authorize
the board of directors of the Bank to deal
with matters in connection with the purchase
and renewal of such liability insurance
as set out in the circular of the Bank
dated 14 January 2011
6 To consider and approve the issue of subordinated Mgmt For For
bonds of not exceeding RMB50 billion. The subordinated
bonds shall be issued to institutional investors
in the national inter-bank bond market with
a term of no less than 5 years and by reference
to market interest rate. The board of directors
of the Bank shall be authorized to delegate
the senior management to handle matters and
to execute all necessary legal documents in
relation to the issue of subordinated bonds,
including without limitation obtaining approvals
from relevant government authorities, and determining
the aggregate principal amounts, time, tranches,
terms of issuance, maturity, interest rates
and listing of bonds, which shall remain valid
for 24 months from the date of the passing
of this resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN SPLIT VOTING CONDITIONS FROM "N" TO "Y"
AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 702874466
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110325/LTN20110325262.pdf
1 To receive and consider the audited consolidated Mgmt For For
financial statements of the Company, the Report
of the Directors and the Independent Auditors'
Report for the year ended 30 November 2010
2 To re-elect Mr. Edmund Sze Wing Tse as Non-executive Mgmt For For
Director of the Company
3 To re-elect Mr. Mark Edward Tucker as Executive Mgmt For For
Director of the Company
4 To re-appoint PricewaterhouseCoopers as auditors Mgmt For For
of the Company for the term from the passing
of this resolution until the conclusion of
the next annual general meeting and to authorise
the board of directors of the Company (the
"Board") to fix their remuneration
5.A To grant a general mandate to the Directors Mgmt Against Against
to allot, issue, grant and deal with additional
shares of the Company, not exceeding twenty
per cent (20%) of the issued share capital
of the Company at the date of this Resolution
5.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the issued
share capital of the Company at the date of
this Resolution
5.C Conditional on the passing of Resolutions 5(A) Mgmt Against Against
and 5(B), to authorise the Directors to
exercise the powers to allot, issue, grant
and deal with additional shares of
the Company under Resolution 5(A) in respect
of the aggregate nominal amount of the
shares repurchased by the Company
5.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares of the Company under the restricted
share unit scheme approved and adopted
by the Company on 28 September 2010
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 702643479
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 28-Oct-2010
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 741144 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100910/LTN20100910634.pdf
and http://www.hkexnews.hk/listedco/listconews/sehk/20101013/LTN20101013561.pdf
1 To consider and approve the continuing connected Mgmt For For
transactions between the Company and Cathay
Pacific Airways Limited
2.1 Mr. Kong Dong is appointed as a Non-Executive Mgmt For For
Director
2.2 Ms. Wang Yinxiang is appointed as a Non-Executive Mgmt For For
Director
2.3 Mr. Cao Jianxiong is appointed as a Non-Executive Mgmt For For
Director
2.4 Mr. Sun Yude is appointed as a Non-Executive Mgmt For For
Director
2.5 Mr. Christopher Dale Pratt is appointed as a Mgmt For For
Non-Executive Director
2.6 Mr. Ian Sai Cheung Shiu is appointed as a Non-Executive Mgmt For For
Director
2.7 Mr. Cai Jianjiang is appointed as an Executive Mgmt For For
Director
2.8 Mr. Fan Cheng is appointed as an Executive Director Mgmt For For
2.9 Mr. Jia Kang is appointed as an Independent Mgmt For For
Non-Executive Director
2.10 Mr. Fu Yang is appointed as an Independent Non-Executive Mgmt For For
Director
2.11 Mr. Han Fangming is appointed as an Independent Mgmt For For
Non-Executive Director
2.12 Mr. Li Shuang is appointed as an Independent Mgmt For For
Non-Executive Director
2.13 To consider and approve the proposal on the Mgmt For For
emolument of the Directors of the third session
of the Board of the Company
3.1 Mr. Li Qingling is appointed as a supervisor Mgmt For For
representing the shareholders of the Company
3.2 Mr. Zhang Xueren is appointed as a supervisor Mgmt For For
representing the shareholders of the Company
3.3 Mr. He Chaofan is appointed as a supervisor Mgmt For For
representing the shareholders of the Company
3.4 To consider and approve the proposal on the Mgmt For For
emolument of the supervisors of the third session
of the supervisory committee of the Company
4 To consider and approve the Company's purchase Mgmt For For
of 20 Boeing 737-800 aircraft from Boeing Company;
to consider and approve Shenzhen Airlines Limited
(a subsidiary of the Company)'s purchase of
10 Airbus 320-series aircraft from Airbus Company;
to consider and approve the Company's purchase
of 15 Boeing 787-9 aircraft from Boeing Company;
and to consider and approve the Company's purchase
of 4 Boeing 777-300ER aircraft from Boeing
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 2.1 TO 2.13 AND 3.1 TO
3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 702953604
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110413/LTN20110413578.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To approve the report of the board of directors Mgmt For For
(the "Board") of the Company for the year
ended 31 December 2010
2 To approve the report of the supervisory committee Mgmt For For
of the Company for the year ended 31 December
2010
3 To approve the audited financial reports prepared Mgmt For For
in accordance with the accounting standards
generally accepted in the PRC and International
Financial Reporting Standards respectively
for the year ended 31 December 2010
4 To approve the appointment of Ms Zhang Mingjing Mgmt For For
as an executive director of the Company
5 To approve the reappointment of KPMG Huazhen Mgmt For For
Certified Public Accountants and KPMG Certified
Public Accountants as the PRC auditors and
international auditors of the Company
respectively, and to authorise the Board to
determine the remuneration of the auditors
6 To approve the Company's profit distribution Mgmt For For
proposal for year 2010
7 To approve the extension of the validity period Mgmt For For
of the resolution regarding the issue of
corporate bonds by one year
8 To approve the grant of a mandate to the Board Mgmt Against Against
to exercise the power to allot and issue new
shares
--------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 702544760
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 20-Aug-2010
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100702/LTN201007021317.pdf
S.1.1 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC
laws and regulations in order to issue new
shares pursuant to the rights issue as specified
in the circular issued by the Bank to the
shareholders dated 02 JUL 2010 the ''Circular''
; subject to the fulfillment of
the conditions in respect of the rights issue
as specified in the Circular, the issue by
way of rights of the ordinary shares the ''rights
shares'' of RMB 1.00 each in the capital of
the Bank, on the following structure
and terms; type and nominal value of the rights
shares
S.1.2 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC
laws and regulations in order to issue new
shares pursuant to the rights issue as specified
in the circular issued by the Bank to the
shareholders dated 02 JUL 2010 the ''Circular''
; subject to the fulfillment of
the conditions in respect of the rights issue
as specified in the Circular, the issue by
way of rights of the ordinary shares the ''rights
shares'' of RMB 1.00 each in the capital of
the Bank, on the following structure
and terms; proportion and number of the rights
shares to be issued
S.1.3 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC
laws and regulations in order to issue new
shares pursuant to the rights issue as specified
in the circular issued by the Bank to the
shareholders dated 02 JUL 2010 the ''Circular''
; subject to the fulfillment of
the conditions in respect of the rights issue
as specified in the Circular, the issue by
way of rights of the ordinary shares the ''rights
shares'' of RMB 1.00 each in the capital of
the Bank, on the following structure
and terms; subscription price for the rights
shares
S.1.4 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC
laws and regulations in order to issue new
shares pursuant to the rights issue as specified
in the circular issued by the Bank to the
shareholders dated 02 JUL 2010 the ''Circular''
; subject to the fulfillment of
the conditions in respect of the rights issue
as specified in the Circular, the issue by
way of rights of the ordinary shares the ''rights
shares'' of RMB 1.00 each in the capital of
the Bank, on the following structure
and terms; target subscribers for the rights
issue
S.1.5 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC
laws and regulations in order to issue new
shares pursuant to the rights issue as specified
in the circular issued by the Bank to the
shareholders dated 02 JUL 2010 the ''Circular''
; subject to the fulfillment of
the conditions in respect of the rights issue
as specified in the Circular, the issue by
way of rights of the ordinary shares the ''rights
shares'' of RMB 1.00 each in the capital of
the Bank, on the following structure
and terms; use of proceeds
S.1.6 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC
laws and regulations in order to issue new
shares pursuant to the rights issue as specified
in the circular issued by the Bank to the
shareholders dated 02 JUL 2010 the ''Circular''
; subject to the fulfillment of
the conditions in respect of the rights issue
as specified in the Circular, the issue by
way of rights of the ordinary shares the ''rights
shares'' of RMB 1.00 each in the capital of
the Bank, on the following structure
and terms; effective period of the resolution
S.1.7 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC
laws and regulations in order to issue new
shares pursuant to the rights issue as specified
in the circular issued by the Bank to the
shareholders dated 02 JUL 2010 the ''Circular''
; subject to the fulfillment of
the conditions in respect of the rights issue
as specified in the Circular, the issue by
way of rights of the ordinary shares the ''rights
shares'' of RMB 1.00 each in the capital of
the Bank, on the following structure
and terms; authorization for the rights issue
2 Approve all shareholders after the completion Mgmt For For
of the rights issue will be entitled to
share the accumulated undistributed profits
of the Bank prior to the rights issue in proportion
to their shareholding, further details of
which are set out in the Circular as specified
3 Approve the proposal in relation to the feasibility Mgmt For For
analysis report the ''Feasibility Analysis
Report'' on the use of proceeds raised from
the rights issue was approved by the
Board of Directors of the Bank the
''Board'' , further details of which are
set out in the Circular as specified;
the Feasibility Analysis Report
4 Approve, pursuant to the applicable laws and Mgmt For For
regulations of the PRC, a report has been prepared
by the Board on the use of proceeds raised
from the previous issuance of securities
by the Bank ''Report on the use of proceeds
raised from previous issuance'' , further
details of which are specified in the Circular;
the report on the use of proceeds raised from
previous issuance
5.1 Approve the re-election of Ms. Hong Zhihua as Mgmt For For
a Non-Executive Director
5.2 Approve the re-election of Ms. Huang Haibo as Mgmt For For
a Non-Executive Director
5.3 Approve the re-election of Mr. Cai Haoyi as Mgmt For For
a Non-Executive Director
5.4 Approve the election of Ms. Sun Zhijun as a Mgmt For For
Non-Executive Director
5.5 Approve the election of Ms. Liu Lina as a Non-Executive Mgmt For For
Director
5.6 Approve the election of Ms. Jiang Yansong as Mgmt For For
a Non-Executive Director
5.7 Approve the election of Mr. Chow Man Yiu, Paul Mgmt For For
as an Independent Non-Executive
Director
6 Approve the proposal in relation to the remuneration Mgmt For For
plan for the Chairman, Executive Directors,
Chairman of Board of Supervisors and Supervisors
of 2009 by the Board ''remuneration plan for
the Chairman, Executive Directors, Chairman
of Board of Supervisors and Supervisors of
2009'' , further details of which are specified
in the Circular; the remuneration plan for
the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Supervisors of 2009
--------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 702542247
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: CLS
Meeting Date: 20-Aug-2010
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100702/LTN201007021323.pdf
S.1.1 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC laws
and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in
the circular issued by the Bank to the shareholders
dated 02 JUL 2010 (the "Circular")) and subject
to the fulfillment of the conditions in respect
of the Rights Issue as set out in the Circular,
the issue by way of rights of the ordinary
shares (the "Rights Shares") of RMB 1.00 each
in the capital of the Bank, on the following
structure and terms: Type and nominal value
of the Rights Shares
S.1.2 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC laws
and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in
the circular issued by the Bank to the shareholders
dated 02 JUL 2010 (the "Circular")) and subject
to the fulfillment of the conditions in respect
of the Rights Issue as set out in the Circular,
the issue by way of rights of the ordinary
shares (the "Rights Shares") of RMB 1.00 each
in the capital of the Bank, on the following
structure and terms: Proportion and number
of the Rights Shares to be issued
S.1.3 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC laws
and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in
the circular issued by the Bank to the shareholders
dated 02 JUL 2010 (the "Circular")) and subject
to the fulfillment of the conditions in respect
of the Rights Issue as set out in the Circular,
the issue by way of rights of the ordinary
shares (the "Rights Shares") of RMB 1.00 each
in the capital of the Bank, on the following
structure and terms: Subscription Price for
the Rights Shares
S.1.4 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC laws
and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in
the circular issued by the Bank to the shareholders
dated 02 JUL 2010 (the "Circular")) and subject
to the fulfillment of the conditions in respect
of the Rights Issue as set out in the Circular,
the issue by way of rights of the ordinary
shares (the "Rights Shares") of RMB 1.00 each
in the capital of the Bank, on the following
structure and terms: Target subscribers for
the Rights Issue
S.1.5 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC laws
and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in
the circular issued by the Bank to the shareholders
dated 02 JUL 2010 (the "Circular")) and subject
to the fulfillment of the conditions in respect
of the Rights Issue as set out in the Circular,
the issue by way of rights of the ordinary
shares (the "Rights Shares") of RMB 1.00 each
in the capital of the Bank, on the following
structure and terms: Use of Proceeds
S.1.6 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC laws
and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in
the circular issued by the Bank to the shareholders
dated 02 JUL 2010 (the "Circular")) and subject
to the fulfillment of the conditions in respect
of the Rights Issue as set out in the Circular,
the issue by way of rights of the ordinary
shares (the "Rights Shares") of RMB 1.00 each
in the capital of the Bank, on the following
structure and terms: Effective period of the
resolution
S.1.7 Approve the Bank has complied with the relevant Mgmt For For
qualification requirements under the PRC laws
and regulations in order to issue new shares
pursuant to the Rights Issue (as defined in
the circular issued by the Bank to the shareholders
dated 02 JUL 2010 (the "Circular")) and subject
to the fulfillment of the conditions in respect
of the Rights Issue as set out in the Circular,
the issue by way of rights of the ordinary
shares(the "Rights Shares") of RMB 1.00 each
in the capital of the Bank, on the following
structure and terms: Authorization for the
Rights Issue
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 702731212
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 28-Jan-2011
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101213/LTN20101213446.pdf
1 Noted that the proposal in relation to the election Mgmt For For
of independent non-executive director
was approved by the board of directors of the
Bank. Resolved that the election of Mr.
Jackson P. Tai as independent non-executive
director of the Bank be and is hereby approved
2 Noted that the proposal in relation to the issue Mgmt For For
of RMB-denominated bonds by the Bank in Hong
Kong for an aggregate amount not more than
RMB20 billion by the end of 2012 was approved
by the board of directors of the Bank. Resolved
that the issue of RMB-denominated bonds by
the Bank in Hong Kong for an aggregate
amount not more than RMB20 billion by the end
of 2012 be and is hereby approved
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 702932725
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN20110411801.pdf
1 To consider and approve the 2010 Working Report Mgmt For For
of the Board of Directors of the Bank
2 To consider and approve the 2010 Working Report Mgmt For For
of the Board of Supervisors of the Bank
3 To consider and approve the 2010 Annual Financial Mgmt For For
Statements of the Bank
4 To consider and approve the 2010 Profit Distribution Mgmt For For
Plan of the Bank
5 To consider and approve the 2011 Annual Budget Mgmt For For
of the Bank
6 To consider and approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian CPAs Limited
Company and PricewaterhouseCoopers Hong Kong
as the Bank's external auditors for 2011
7.1 To consider and approve the election of Mr. Mgmt For For
Zhang Xiangdong as a Non-Executive
Director of the Bank
7.2 To consider and approve the election of Mr. Mgmt For For
Zhang Qi as a Non-Executive Director
of the Bank
8.1 To consider and approve the election of Mr. Mgmt For For
Mei Xingbao as an External Supervisor
of the Bank
8.2 To consider and approve the election of Ms. Mgmt For For
Bao Guoming as an External Supervisor
of the Bank
9 To consider and approve the proposal in relation Mgmt For For
to the delegation of authority for
issue of ordinary financial bonds by shareholders'
meeting to the Board of Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 702540938
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 19-Aug-2010
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100705/LTN20100705744.pdf
1 Approve the work report of the Bank's Board Mgmt For For
of Directors for the YE 31 DEC2009
2 Approve the report of the Bank's Board of Supervisors Mgmt For For
for the YE 31 DEC 2009
3 Approve the audited consolidated financial statements Mgmt For For
of the Bank for the YE 31 DEC 2009
4 Approve the fixed assets investment budget of Mgmt For For
the Bank for the year ending 31 DEC 2010
5 Re-appoint PricewaterhouseCoopers as International Mgmt For For
Auditors, with a remuneration of
RMB 22 million, and Deloitte Touche Tohmatsu
CPA Ltd. as a Domestic Auditors of the Bank,
with a remuneration of RMB 15.28 million, for
a term ending at the next AGM
6 Approve the Bank's Capital Management Plan for Mgmt For For
the Years 2010 - 2014
7 Approve the remuneration plan for the Directors Mgmt For For
and Supervisors of the Bank for the YE 31
DEC 2009
8 Approve the Bank's Measures for the Delegation Mgmt For For
of Authority to the Board of Directors by
the Shareholders' General Meeting
9.a Appointment of Mr. Hu Huaibang as an Executive Mgmt For For
Director of the Sixth Session of the Board
of Directors of Bank
9.b Appointment of Mr. Niu Ximing as an Executive Mgmt For For
Director of the Sixth Session of the Board
of Directors of the Bank
9.c Appointment of Mr. Qian Wenhui as an Executive Mgmt For For
Director of the Sixth Session of the Board
of Directors of the Bank
9.d Appointment of Mr. Wang Bin as an Executive Mgmt For For
Director of the Sixth Session of the Board
of Directors of the Bank
9.e Appointment of Mr. Zhang Jixiang as a Non-Executive Mgmt For For
Director of the Sixth Session of the Board
of Directors of the Bank
9.f Appointment of Mr. Hu Huating as a Non-Executive Mgmt For For
Director of the Sixth Session of the
Board of Directors of the Bank
9.g Appointment of Mr. Qian Hongyi as a Non-Executive Mgmt For For
Director of the Sixth Session of the
Board of Directors of the Bank
9.h Appointment of Mr. Peter Wong Tung Shun as a Mgmt For For
Non-Executive Director of the Sixth Session
of the Board of Directors of the Bank
9.i Appointment of Ms. Fung, Yuen Mei Anita as a Mgmt For For
Non-Executive Director of the Sixth Session
of the Board of Directors of the Bank
9.j Appointment of Mr. Ji Guoqiang as a Non-Executive Mgmt For For
Director of the Sixth Session of the
Board of Directors of the Bank
9.k Appointment of Mr. Lei Jun as a Non-Executive Mgmt For For
Director of the Sixth Session of the Board
of Directors of the Bank
9.l Appointment of Ms. Ma Xiaoyan as a Non-Executive Mgmt For For
Director of the Sixth Session of the
Board of Directors of the Bank
9.m Appointment of Mr. Chen Qingtai as an Independent Mgmt For For
Non-Executive Director of the Sixth Session
of the Board of Directors of the Bank
9.n Appointment of Mr. Eric Li Ka-cheung as an Independent Mgmt For For
Non-Executive Director of the Sixth Session
of the Board of Directors of the Bank
9.o Appointment of Mr. Gu Mingchao as an Independent Mgmt For For
Non-Executive Director of the Sixth Session
of the Board of Directors of the Bank
9.p Appointment of Mr. Wang Weiqiang as an Independent Mgmt For For
Non-Executive Director of the Sixth Session
of the Board of Directors of the Bank
9.q Appointment of Mr. Peter Hugh Nolan as an Independent Mgmt For For
Non-Executive Director of the Sixth Session
of the Board of Directors of the Bank
9.r Appointment of Mr. Chen Zhiwu as an Independent Mgmt For For
Non-Executive Director of the Sixth Session
of the Board of Directors of the Bank
10.a Appointment of Mr. Hua Qingshan as a Supervisor Mgmt For For
of the Sixth Session of the Board of Supervisors
of the Bank
10.b Appointment of Ms. Zheng Li as an External Supervisor Mgmt For For
of the Sixth Session of the Board of Supervisors
of the Bank
10.c Appointment of Mr. Jiang Zuqi as an External Mgmt For For
Supervisor of the Sixth Session of the Board
of Supervisors of the Bank
10.d Appointment of Mr. Guo Yu as a Supervisor of Mgmt For For
the Sixth Session of the Board of Supervisors
of the Bank
10.e Appointment of Mr. Yang Fajia as a Supervisor Mgmt For For
of the Sixth Session of the Board of Supervisors
of the Bank
10.f Appointment of Mr. Zhu Hongjun as a Supervisor Mgmt For For
of the Sixth Session of the Board of Supervisors
of the Bank
10.g Appointment of Mr. Li Jin as a Supervisor of Mgmt For For
the Sixth Session of the Board of Supervisors
of the Bank
10.h Appointment of Mr. Gu Huizhong as a Supervisor Mgmt For For
of the Sixth Session of the Board of Supervisors
of the Bank
10.i Appointment of Mr. Yan Hong as a Supervisor Mgmt For For
of the Sixth Session of the Board of Supervisors
of the Bank
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 702745499
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 23-Feb-2011
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110104/LTN20110104017.pdf
1 To consider and, if thought fit, to approve: Mgmt For For
a) the issue of RMB denominated bonds in Hong
Kong (the "Bond Issue") by the Bank in the
principal amount of no more than RMB20,000,000,000
before 31 December 2012; b) the board of
directors of the Bank (the "Board"), be
authorized to: (i) determine and finalize
the terms and conditions of the proposed Bond
Issue, including but not limited to, the
final amount of issue, the offering method
and the interest rate; and (ii) do all
such acts and things, to sign and execute all
such other documents, deeds, instruments and
agreements (the "Ancillary Documents"),
to make applications to the relevant regulatory
authorities for the approval of Bond Issue
and to take such steps as they may consider
necessary, appropriate, expedient and
in the interests of the CONTD
CONT CONTD Bank to give effect to or in connection Non-Voting No vote
with the Bond Issue or any transactions
contemplated thereunder and all other matters
incidental thereto, and to agree to
any amendments to any of the terms of the Ancillary
Documents which in the opinion of the Board
are in the interests of the Bank
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 702937559
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412043.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive and consider the audited Statement Mgmt For For
of Accounts and the Reports of the Directors
and of the Auditor of the Company for the year
ended 31 December 2010
2 To declare a final dividend of HKD0.572 per Mgmt For For
share for the year ended 31 December
2010
3a To re-elect Mr. He Guangbei as a Director of Mgmt For For
the Company
3b To re-elect Mr. Li Zaohang as a Director of Mgmt For For
the Company
3c To re-elect Dr. Fung Victor Kwok King as a Director Mgmt For For
of the Company
3d To re-elect Mr. Shan Weijian as a Director of Mgmt For For
the Company
4 To re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
of the Company and authorise the Board of
Directors or a duly authorised Committee of
the Board to determine their remuneration
5 To grant a general mandate to the Board of Directors Mgmt Against Against
to allot, issue and deal with additional shares
in the Company, not exceeding 20% or, in the
case of issue of shares solely for cash and
unrelated to any asset acquisition, not exceeding
5% of the issued share capital of the Company
as at the date of this Resolution
6 To grant a general mandate to the Board of Directors Mgmt For For
to repurchase shares in the Company, not exceeding
10% of the issued share capital of the Company
as at the date of passing this Resolution
7 Conditional on the passing of Resolutions 5 Mgmt Against Against
and 6, to extend the general mandate granted
by Resolution 5 by adding thereto the shares
repurchased pursuant to the general mandate
granted by Resolution 6
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 702940380
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: EGM
Meeting Date: 25-May-2011
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412053.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 That the Continuing Connected Transactions and Mgmt For For
the New Caps, as defined and described in
the circular dated 20 January 2011 to the shareholders
of the Company, be and are hereby confirmed,
approved and ratified
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 703156845
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 793049 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The indirect investment in people's republic Non-Voting No vote
of China
A.4 The status of the local unsecured convertible Non-Voting No vote
corporate bonds
B.1 The 2010 financial statements Mgmt For For
B.2 The 2010 profit distribution. proposed cash Mgmt For For
dividend: TWD 4 per share
B.3 The proposal of cash injection via new shares Mgmt For For
issuance, local or euro convertible bonds
B.4.1 The election of the supervisor: name: Lin Chen Mgmt For For
Mei Id no: E220069904
B.4.2 The election of the supervisor: name: Chen Jiunn Mgmt For For
Rong Id no.: D120885450
B.5 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HLDGS LTD Agenda Number: 702932775
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN20110411864.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive the audited Financial Statements, Mgmt For For
the Report of the Directors and the Independent
Auditor's Report for the year ended 31st December,
2010
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Ka-shing as Director Mgmt For For
3.2 To elect Mr. Chung Sun Keung, Davy as Director Mgmt For For
3.3 To elect Ms. Pau Yee Wan, Ezra as Director Mgmt For For
3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For
3.5 To elect Mr. George Colin Magnus as Director Mgmt For For
3.6 To elect Mr. Simon Murray as Director Mgmt For For
3.7 To elect Mr. Cheong Ying Chew, Henry as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors
to fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice of Mgmt Against Against
Annual General Meeting (To give a general mandate
to the Directors to issue additional shares
of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice of Mgmt For For
Annual General Meeting (To give a general mandate
to the Directors to repurchase shares of the
Company)
5.3 Ordinary Resolution No. 5(3) of the Notice of Mgmt Against Against
Annual General Meeting (To extend the
general mandate granted to the Directors pursuant
to Ordinary Resolution No. 5(1) to issue
additional shares of the Company)
6 Special Resolution of the Notice of Annual General Mgmt For For
Meeting (To approve the amendments to the
Articles of Association of the Company)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 702701334
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: EGM
Meeting Date: 23-Dec-2010
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101107/LTN20101107019.pdf
1 To consider and approve the provision of financing Mgmt For For
guarantee for Wangjialing Coal Mine of Huajin
Coking Coal Company Limited
2.1 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Wang An to continue serving
as Executive Director of the Company
2.2 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Yang Lieke to continue
serving as Executive Director of the
Company
2.3 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Peng Yi to serve as the
Non-Executive Director of the Company
2.4 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Li Yanmeng to serve as
the Non-Executive Director of the Company
2.5 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Zhang Ke to continue
serving as the Independent Non-Executive
Director of the Company
2.6 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Wu Rongkang to continue
serving as the Independent Non-Executive
Director of the Company
2.7 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Zhang Jiaren to serve
as the Independent Non-Executive Director of
the Company
2.8 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Zhao Pei to serve as
the Independent Non-Executive Director
of the Company
2.9 To consider and approve the proposed appointment Mgmt For For
of Directors of the second session of the
Board: to appoint Mr. Ngai Wai Fung to serve
as the Independent Non-Executive
Director of the Company
3.1 To consider and approve the proposed appointment Mgmt For For
of the Non-Employee Representative
Supervisors of the second session of the Supervisor
Committee: to appoint Mr. Wang Xi to serve
as the Non-Employee Representative Supervisor
of the Company
3.2 To consider and approve the proposed appointment Mgmt For For
of the Non-Employee Representative
Supervisors of the second session of the Supervisor
Committee: to appoint Mr. Zhou Litao to continue
serving as the Non-Employee Representative
Supervisor of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTR BK CORP Agenda Number: 702563570
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 15-Sep-2010
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100730/LTN20100730598.pdf
1 Election of Mr. Zhang Furong as the shareholder Mgmt For For
representative Supervisor of the Bank
PLEASE NOTE THE RESOLUTION 1 IS A SHAREHOLDER Non-Voting No vote
RESOLUTION BUT THE MANAGEMENT BOARD OF THE
COMPANY RECOMMENDS FOR THEIR SHAREHOLDER'S
TO VOTE "FOR" THIS RESOLUTION. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AN ADDITIONAL COMMENT AND THE NAME OF SHAREHOLDER
REPRESENTATIVE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HLDGS CO LTD Agenda Number: 702694589
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 16-Dec-2010
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) the form and substance of the financial Mgmt Against Against
services agreement dated 28 October 2010 (a
copy of which is tabled at the meeting and
marked "A" and initialed by the chairman of
the meeting for identification purpose) (the
"Financial Services Agreement") and the transactions
contemplated under it be and are hereby approved,
ratified and confirmed; (b) the proposed annual
caps as set out in the circular of the Company
dated 01 November 2010, being the maximum daily
outstanding balance of deposits (including
accrued interest and handling fee) expected
to be placed by the Company and its subsidiaries
(excluding COSCO Pacific Limited and its subsidiaries)
with COSCO Finance Ltd, under the Financial
Services Agreement for the three financial
years ending 31 December 2013, be and are hereby
approved; (c) the proposed annual caps as set
out in the circular of the Company date 1 November
2010, being the maximum daily outstanding balance
of loans (including accrued interest and handling
fee) expected to be granted by COSCO Finance
Ltd, to the Company and its subsidiaries (excluding
COSCO Pacific Limited and its subsidiaries)
under the Financial Services Agreement for
the three financial years ending 31 December
2013, be and are hereby approved; and (d) the
execution of the Financial Services Agreement
by any Director of the Company be and is hereby
approved, ratified and confirmed and the Directors
of the Company be and are hereby authorized
to take any step as they consider necessary,
desirable or expedient in connection with the
Financial Services Agreement and the transactions
contemplated under it
2 That: (a) the form and substance of the master Mgmt For For
vessel services agreement dated 28 October
2010 (a copy of which is tabled at the meeting
and marked "B" and initialed by the chairman
of the meeting for identification purpose)
(the "Master Vessel Services Agreement") and
the transactions contemplated under it be and
are hereby approved, ratified and confirmed;
(b) the proposed annual caps as set out in
the circular of the Company dated 01 November
2010, being the expected amount payable for
the purchase of vessel services from China
Ocean Shipping (Group) Company and its subsidiaries
and associates under the Master Vessel Services
Agreement for the three financial years ending
on 31 December 2013, be and are hereby approved;
(c) the proposed annual caps as set out in
the circular of the Company dated 01 November
2010, being the expected amount receivable
for the provision of vessel services to China
Ocean Shipping (Group) Company and its subsidiaries
and associates under the Master Vessel Services
Agreement for the three financial years ending
on 31 December 2013, be and are hereby approved;
and (d) the execution of the Master Vessel
Services Agreement by any Director of the Company
be and is hereby approved, ratified and confirmed
and the Directors of the Company be and are
hereby authorized to take any step as they
consider necessary, desirable or expedient
in connection with the Master Vessel Services
Agreement and the transactions contemplated
under it
3 That: (a) the form and substance of the master Mgmt For For
general services agreement dated 28 October
2010, the master overseas agency agreement
dated 28 October 2010, the master seamen leasing
agreement dated 28 October 2010, the master
premises leasing agreement dated 28 October
2010, the master container services agreement
dated 28 October 2010, the master solicitation
activities agreement dated 28 October 2010,
the master port services agreement dated 28
October 2010, the time charter master agreement
dated 28 October 2010, the freight forwarding
master agreement dated 28 October 2010, the
master vessel management agreement dated 28
October 2010, the shipping agency master agreement
dated 28 October 2010 and the trademark licence
agreement dated 28 October 2010 (copies of
which are tabled at the meeting and marked
"C", "D", "E", "F", "G", "H", "I", "J", "K",
"L", "M" and "N", respectively, and initialed
by the chairman of the meeting for identification
purpose), the seven sub-time charter agreement
as extended by the extension letters dated
28 October 2010 (copies of which are tabled
at the meeting and marked "O" and initialed
by the chairman of the meeting for identification
purpose), and the six sub-time charter agreements
(copies of which are tabled at the meeting
and marked "P" and initialed by the chairman
of the meeting for identification purpose),
and the transactions contemplated under them
be and are hereby approved, ratified and confirmed;
(b) the respective proposed annual caps as
set out in the circular of the Company dated
01 November 2010 under each of the agreements
referred to in resolution 3(a) above for the
three financial years ending 31 December 2013
be and are hereby approved; (c) the form and
substance of the voyage charger (including
TCT) master agreement dated 28 October 2010
(a copy of which is tabled at the meeting and
marked "Q" and initialed by the chairman of
the meeting for identification purpose) and
the transactions contemplated under it be and
are hereby approved, ratified and confirmed;
and (d) the execution of each of the agreements
referred to in resolutions 3(a) and 3(c) above
by any director of the Company be and are hereby
approved, ratified and confirmed, and the directors
of the Company be and are hereby authorized
to take steps as they consider necessary, desirable
or expedient in connection with each of the
agreements referred to in resolutions 3(a)
and 3(c) above and the transactions contemplated
under them
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTN AIRLS LTD Agenda Number: 702695430
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101028/LTN20101028710.pdf
1 To consider and approve the setting up of Eastern Mgmt For For
Airlines Yunnan Limited Corporation jointly
by the Company and State-owned Assets Supervision
and Administration Commission of the People's
Government of Yunnan Province
2 To consider, approve, confirm and ratify a conditional Mgmt Against Against
financial services agreement dated 15 October
2010 (the "Financial Services Renewal Agreement"),
a copy of which will be produced to the EGM
and initialed by the chairman of the EGM for
the purpose of identification, entered into
between the Company and (Eastern Air Group
Finance Company Limited) and all transactions
thereunder and the relevant associated
maximum aggregate annual values in relation
to the provision of deposit services to the
Group as determined pursuant to and for
the purpose of the connected transaction regulatory
requirements under the Listing Rules,
details of all of which are set out in the
announcement of the Company dated 15 October
2010 (the "Announcement") under the paragraphs
headed "Financial Services Renewal Agreement"
and the circular of the Company dated 29
October 2010; CONTD
CONT CONTD and to authorize any Director of the Company Non-Voting No vote
to sign all such documents and/or do all such
things and acts as he may consider necessary
or expedient and in the interest of the Company
for the purpose of effecting or otherwise
in connection with all transactions relating
to the provision of deposit services under
the Financial Services Renewal Agreement or
any matter incidental thereto
3 To consider, approve, confirm and ratify a conditional Mgmt For For
catering services agreement dated 15 October
2010 (the "Catering Services Renewal Agreement")
regarding the provision of catering services
to the Group, a copy of which will be produced
to the EGM and initialed by the chairman of
the EGM for the purpose of identification,
entered into between the Company and (Eastern
Air Catering Investment Co. Ltd.) and all
transactions thereunder in relation to the
provision of catering services to the Group;
and to authorize any director of the
Company to sign all such documents and/or do
all such things and acts as he may consider
necessary or expedient and in the interest
of the Company for the purpose of effecting
or otherwise in connection with all transactions
relating to the Catering Services Renewal Agreement
or any matter incidental thereto
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 702840681
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110314/LTN20110314555.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the report of the directors
and independent auditor's report for the year
ended 31 December 2010
2 To declare a final dividend of HK1.5 cents per Mgmt For For
share for the year ended 31 December 2010
3ai To re-elect Mr. Tang Shuangning as director Mgmt For For
3aii To re-elect Mr. Zang Qiutao as director Mgmt For For
3aiii To re-elect Mr. Li Xueming as director Mgmt For For
3aiv To re-elect Mr. Chen Xiaoping as director Mgmt For For
3av To re-elect Mr. Cai Shuguang as director Mgmt Against Against
3avi To re-elect Mr. Zhai Haitao as director Mgmt For For
3b To authorise the board of directors to fix the Mgmt For For
remuneration of the directors
4 To re-appoint KPMG as auditors and to authorise Mgmt For For
the board of directors to fix their remuneration
5i To grant a general mandate to the directors Mgmt Against Against
to issue additional shares not exceeding
20% of the issued share capital (Ordinary resolution
in item 5(1) of the notice of annual general
meeting)
5ii To grant a general mandate to the directors Mgmt For For
to repurchase shares not exceeding
10% of the issued share capital (Ordinary resolution
in item 5(2) of the notice of annual general
meeting)
5iii To extend the general mandate granted to the Mgmt Against Against
directors to issue additional shares (Ordinary
resolution in item 5(3) of the notice of annual
general meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 703019922
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426374.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To consider and adopt the audited financial Mgmt For For
statements and the reports of directors
and auditors of the Company for the year ended
31 December 2010
2 To declare a final dividend of HK3.21 cents Mgmt For For
per share for the year ended 31 December
2010
3 To re-elect Mr. Ning Gaoning as a director Mgmt Against Against
4 To re-elect Mr. Chi Jingtao as a director Mgmt Against Against
5 To re-elect Ms. Liu Ding as a director Mgmt For For
6 To re-elect Mr. Stephen Edward Clark as a director Mgmt For For
7 To re-elect Mr. Li Hung Kwan, Alfred as a director Mgmt For For
8 To authorise the board of directors to fix the Mgmt For For
directors' remuneration for the ensuing
year
9 To re-appoint Ernst & Young as auditors for Mgmt For For
the ensuing year and to authorize the board
of directors to fix their remuneration
10 To give a general mandate to the directors to Mgmt Against Against
allot, issue and deal with additional
shares of the Company
11 To give a general mandate to the Directors to Mgmt For For
repurchase shares in the capital of
the Company
12 Subject to the passing of Resolutions 10 and Mgmt Against Against
11, to authorise the directors to issue additional
shares representing the nominal value of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 702853335
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110321/LTN20110321290.pdf
1 To consider and approve the work report of the Mgmt For For
board of directors (the "Board") of
the Company for the year ended 31 December
2010
2 To consider and approve the supervisory board's Mgmt For For
report of the Company for the year ended 31
December 2010
3 To consider and approve the audited financial Mgmt For For
statements and the auditor's report of the
Company for the year ended 31 December 2010
4 To consider and approve the final accounts of Mgmt For For
the Company for the year ended 31 December
2010
5 To consider and approve the budget report of Mgmt For For
the Company for the year ending 31 December
2011
6 To consider and approve the profit distribution Mgmt For For
plan of the Company for the year ended 31
December 2010, i.e., the proposal for distribution
of a final dividend of RMB0.054 per share
(tax inclusive) in cash in an aggregate amount
of approximately RMB 403,072,000 for the year
ended 31 December 2010, and to authorise the
Board to implement the aforesaid distribution
7 To consider and approve the remuneration plan Mgmt For For
for directors and supervisors of the Company
for the year 2011
8 To consider and approve the re-appointment of Mgmt For For
RSM China Certified Public Accountants
Co., Ltd. and KPMG as the Company's PRC auditor
and overseas auditor respectively for
the year 2011 for a term until the conclusion
of the next annual general meeting of the Company,
and to authorise the audit committee
under the Board to determine their remunerations
9 To consider and approve the private issue of Mgmt For For
debt financing instruments with an aggregate
principal amount of up to RMB5.0 billion (including
RMB5.0 billion) in inter-bank market
of the PRC and to authorise the Board to deal
with all relevant matters relating to the
private issue of debt financing instruments,
and to approve the delegation of the authority
by the Board to the President of the Company
to deal with all such matters relating to such
private issue of debt financing instruments
within the scope of authorisation aforementioned
10 To grant to the Board a general mandate to issue, Mgmt Against Against
allot and deal with additional domestic
shares and H shares not exceeding 20% of each
of the aggregate nominal values of the
domestic shares and H shares of the Company
respectively in issue, and to authorise the
Board to make corresponding amendments
to the articles of association of the Company
as it thinks fit so as to reflect the new
share capital structure upon the allotment
or issue of additional shares pursuant to
the mandate
11 To consider and approve the proposals (if any) Mgmt Against Against
put forward at the AGM by shareholder(s)
holding 3% or more of the shares of the Company
carrying the right to vote thereat
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HLDGS INTL CO LTD Agenda Number: 702536383
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 12-Aug-2010
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100630/LTN20100630029.pdf
1 Approve the Entrustment Agreement and the transactions Mgmt For For
contemplated there under
PLEASE NOTE THAT THE EUROCLEAR DOES NOT OFFER Non-Voting No vote
ANY VOTING SERVICES ON THIS ISSUE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HLDGS INTL CO LTD Agenda Number: 702553199
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 12-Aug-2010
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Re-elect Mr. Bong Shu Ying Francis as a Director Mgmt For For
of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA METAL RECYCLING HOLDINGS LTD Agenda Number: 702923752
--------------------------------------------------------------------------------------------------------------------------
Security: G21131100
Meeting Type: AGM
Meeting Date: 16-May-2011
Ticker:
ISIN: KYG211311009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN20110407382.pdf
1 To receive and adopt the audited consolidated Mgmt For For
financial statements of the Company and
its subsidiaries and the reports of the directors
and of the independent auditor for the
year ended 31 December 2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.A To re-elect Mr. Fung Ka Lun as director Mgmt For For
3.B To re-elect Mr. Yan Qi Ping as director Mgmt For For
3.C To re-elect Mr. Jiang Yan Zhang as director Mgmt For For
3.D To re-elect Mr. Leung Chong Shun as director Mgmt For For
4 To authorize the board of directors to fix the Mgmt For For
directors' remuneration
5 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as auditors and to authorize the board of
directors to fix their remuneration
6 To give a general mandate to the directors to Mgmt For For
repurchase shares of the Company
7 To give a general mandate to the directors to Mgmt Against Against
issue, allot and deal with the unissued shares
of the Company
8 To extend the general mandate granted to the Mgmt Against Against
directors to issue shares by adding to
it the number of shares repurchased by the
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 702932484
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110408/LTN20110408043.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the Reports of the Directors
and Auditors for the year ended 31 December
2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.i To re-elect Xue Taohai as a Director Mgmt For For
3.ii To re-elect Huang Wenlin as a Director Mgmt For For
3.iii To re-elect Xu Long as a Director; and Mgmt Against Against
3.iv To re-elect Lo Ka Shui as a Director Mgmt For For
4 To re-appoint Messrs. KPMG as auditors and to Mgmt For For
authorise the Directors to fix their remuneration
5 To give a general mandate to the Directors to Mgmt For For
repurchase shares in the Company not
exceeding 10% of the aggregate nominal amount
of the existing issued share capital
6 To give a general mandate to the Directors to Mgmt Against Against
issue, allot and deal with additional
shares in the Company not exceeding 20% of
the aggregate nominal amount of the existing
issued share capital
7 To extend the general mandate granted to the Mgmt Against Against
Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
CHINA NATL BLDG MATL CO LTD Agenda Number: 702968198
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 03-Jun-2011
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN20110415710.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION.
THANK YOU.
1 To consider and approve the proposed bonus issue Mgmt For For
of shares on the basis of ten bonus shares
for every ten shares held by shareholders of
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA NATL BLDG MATL CO LTD Agenda Number: 702972882
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 03-Jun-2011
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN20110415702.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS "1 TO 9". THANK YOU.
1 To consider and approve the report of the board Mgmt For For
of directors of the Company (the "Board")
for the year ended 31 December 2010
2 To consider and approve the report of the supervisory Mgmt For For
committee of the Company for the year
ended 31 December 2010
3 To consider and approve the report of the auditors Mgmt For For
and audited financial statements of the
Company for the year ended 31 December 2010
4 To consider and approve the proposed profit Mgmt For For
distribution plan and the final dividend
distribution plan of the Company for the year
ended 31 December 2010 and to authorise the
Board to distribute such final dividend to
the shareholders of the Company
5 To consider and approve the authorisation of Mgmt For For
the Board to deal with all matters in
relation to the Company's distribution of interim
dividend for the year 2011 in its absolute
discretion (including, but not limited to,
determining whether to distribute
interim dividend for the year 2011)
6 To consider and approve the continuation of Mgmt For For
appointment of Vocation International
Certified Public Accountants Co., Ltd. as the
PRC auditors of the Company and Baker Tilly
Hong Kong Limited as the international auditors
of the Company, to hold office until the
conclusion of the next annual general
meeting of the Company and to authorise the
Board to determine their remuneration
7 To consider and approve the proposed bonus issue Mgmt For For
of shares on the basis of ten bonus shares
for every ten shares held by shareholders of
the Company
8 For the purpose of increasing the flexibility Mgmt Against Against
and efficiency in operation, to give a general
mandate to the Board to allot, issue and deal
with additional Domestic Shares not exceeding
20% of the Domestic Shares in issue and
additional H Shares not exceeding 20%
of the H Shares in issue and authorise the
Board to make corresponding amendments to the
Articles of Association of the Company as
it thinks fit so as to reflect the new share
capital structure upon the allotment or issuance
of shares
9 To consider and approve the Company's issuance Mgmt Against Against
of debt financing instruments in an aggregate
amount of not exceeding 40% of the latest total
audited net assets of the Company, and to
authorize the Board to deal with all other
matters in relation to the issuance of
such debt financing instruments
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 702726627
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 22-Dec-2010
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 763450 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101115/LTN20101115463.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20101206/LTN20101206891.pdf
1.A That, the master agreement dated 5 November Mgmt For For
2010 [the "Master Agreement"] entered into
between the Company and China National Offshore
Oil Corporation ["CNOOC"], a copy of which
is tabled at the meeting and marked 'A' and
initialed by the Chairman of the meeting for
identification purpose, pursuant to which,
the Company and its subsidiaries [the Group]
and CNOOC and its subsidiaries [excluding the
Group, the "CNOOC Group"] will enter into various
transactions contemplated under the Agreement
[the "Continuing Connected Transactions"],
be and is hereby approved, ratified and confirmed
1.B The entering into of the Oilfield Services [as Mgmt For For
defined in the circular of the Company dated
15 November 2010 [the Circular]] between the
Group and the CNOOC Group and the cap amounts
in relation to the Oilfield Services for the
three financial years ending 31 December 2013
as specified, be and are hereby approved
1.C The entering into of the Material and Utilities Mgmt For For
Services [as specified] between the Group and
the CNOOC Group and the cap amounts in relation
to the Material and Utilities Services for
the three financial years ending 31 December
2013 as specified, be and are hereby approved
1.D The entering into of the Property Services [as Mgmt For For
specified] between the Group and the CNOOC
Group and the cap amounts in relation to the
Property Services for the three financial years
ending 31 December 2013 as specified, be and
are hereby approved
1.E Any one Director of the Company, or any two Mgmt For For
Directors of the Company if the affixation
of the common seal is necessary, be and is/are
hereby authorized for and on behalf of the
Company to execute all such other documents,
instruments and agreements and to do all such
acts or things deemed by him/her to be incidental
to, ancillary to or in connection with the
matters contemplated in the Agreement
2. That the proposed amendments to the Articles Mgmt For For
of Association of the Company [the "Articles
of Association"] be and are hereby considered
and approved, and any one Director or secretary
to the Board be and is hereby authorised to
deal with on behalf of the Company the relevant
filing, amendments and registration [where
necessary] procedures and other related issues
arising from the amendments to the Articles
of Association
PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATION Non-Voting No vote
ON RESOLUTION 3. THANK YOU.
3. That the appointment of Mr. Li Feilong as an Mgmt For For
Executive Director of the Company be and is
hereby considered and approved
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 702760162
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 08-Mar-2011
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110121/LTN20110121569.pdf
1 That the use of proceeds in connection with Mgmt For For
the A Share Issue be and is hereby approved
by the Shareholders to be amended as follows:
It is intended that the proceeds in connection
with the A Share Issue will be used for the
following projects: (1) building of oilfield
service vessel(s) (approximately RMB3.54 billion
(approximately HKD4.04 billion); (2) building
of 200 feet jack-up rig(s) (approximately
RMB1.24 billion (approximately HKD1.41
billion); (3) building of deep-water AHTS
vessel(s) (approximately RMB 1.03 billion
(approximately HKD1.17 billion)); (4) building
of twelve-streamer seismic vessel(s) (approximately
RMB 760 million (approximately HKD866
million)); and (5) building of deep-water
survey vessel(s) (approximately RMB 430 million
(approximately HKD490 million). The Company
may invest in the above projects CONTD
CONT CONTD through utilizing its internal resources Non-Voting No vote
before the proceeds from the A Share Issue
is made available to the Company. When the
proceeds is available, the Company is authorised
to apply the proceeds to any injected capital
in relation to the above projects which
is incurred before the completion of the A
Share Issue. In the event that the proceeds
in connection with the A Share Issue is not
sufficient for the purpose of the above projects,
the Company will utilise other funding sources
to cover the shortfall
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 702760186
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 08-Mar-2011
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110121/LTN20110121571.pdf
1 That the A Share Issue be and is hereby approved Mgmt For For
by the Shareholders to be amended as follows:
It is intended that the proceeds in connection
with the A Share Issue will be used for the
following projects: (1) building of oilfield
service vessel(s) (approximately RMB3.54 billion
(approximately HKD4.04 billion); (2)
building of 200 feet jack-up rig(s) (approximately
RMB1.24 billion (approximately HKD1.41
billion); (3) building of deep-water AHTS
vessel(s) (approximately RMB 1.03 billion
(approximately HKD1.17 billion)); (4) building
of twelve-streamer seismic vessel(s) (approximately
RMB 760 million (approximately HKD866
million)); and (5) building of deep-water
survey vessel(s) (approximately RMB 430
million (approximately HKD490 million).
The Company CONTD
CONT CONTD may invest in the above projects through Non-Voting No vote
utilizing its internal resources before
the proceeds from the A Share Issue is made
available to the Company. When the proceeds
is available, the Company is authorised to
apply the proceeds to any injected capital
in relation to the above projects which is
incurred before the completion of the A Share
Issue. In the event that the proceeds in connection
with the A Share Issue is not sufficient for
the purpose of the above projects, the
Company will utilise other funding sources
to cover the shortfall
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 702927736
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 23-May-2011
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN201104061242.pdf
1 To consider and approve the audited financial Mgmt For For
statements and the report of the auditor
for the year ended 31 December 2010
2 To consider and approve the proposed profit Mgmt For For
distribution and annual dividend for the year
ended 31 December 2010
3 To consider and approve the report of the directors Mgmt For For
of the Company for the year ended 31 December
2010
4 To consider and approve the report of the supervisory Mgmt For For
committee of the Company for the year
ended 31 December 2010
5 To consider and approve re-appointment of Ernst Mgmt For For
& Young Hua Ming and Ernst & Young as the
domestic and international auditors of the
Company for the year 2011 and to authorise
the board of directors to fix the remuneration
thereof
6 To approve the performance evaluation of stock Mgmt For For
appreciation rights scheme for the senior management
of the Group adopted at the extraordinary general
meeting of the Company on 22 November
2006
7 To consider and if, thought fit, pass the following Mgmt Against Against
resolution as a special resolution of the
Company subject to the following conditions:
(a) subject to paragraphs (b) and (c) below
and subject to all applicable laws, rules and
regulations and/or requirements of the governmental
or regulatory body of securities in the
People's Republic of China (the "PRC"), The
Stock Exchange of Hong Kong Limited (the "Stock
Exchange") or of any other governmental or
regulatory body, the directors of the Company
be and are hereby authorised to exercise, whether
by a single exercise or otherwise, all the
powers of the Company to allot, issue and
deal with the overseas listed foreign shares
("H Shares") during the Relevant Period (as
defined in paragraph (d) below); (b) the total
amount of the H Shares which are authorised
to be CONTD
CONT CONTD allotted by the directors of the Company Non-Voting No vote
pursuant to the approval under paragraph (a)
above shall not exceed 20% of the total amount
of the H Shares of the Company in issued as
at the date of passing this resolution, and
the said approval shall be limited accordingly;
and (c) the authority granted under paragraph
(a) above shall be conditional upon the approvals
of any regulatory authorities as required
by the laws, rules and regulations of the
PRC being obtained by the Company; (d) for
the purposes of this resolution: "Relevant
Period" means the period from the passing of
this resolution until whichever is the earliest
of: (i) the conclusion of the next annual general
meeting of the Company; (ii) the expiration
of the period within which the next annual
general meeting of the Company is required
by law or the CONTD
CONT CONTD Company's articles of association to be Non-Voting No vote
held; or (iii) the date upon which the authority
set out in this resolution is revoked or varied
by way of special resolution of the Company
in general meeting. (e) subject to the
approval of all relevant governmental authorities
in the PRC for the issue and allotment of
and dealing in such H Shares being granted,
the directors of the Company be and is hereby
authorised to (i) make such corresponding
amendments to the Articles of Association
(the "Articles") of the Company as it thinks
fit so as to change the registered capital
of the Company and to reflect the new capital
structure of the Company upon the exercise
of the authority to allot, issue and deal
in H Shares as conferred under paragraph
(a) above; and (ii) file the amended Articles
with the relevant governmental CONTD
CONT CONTD authorities of the PRC of the Company Non-Voting No vote
8 That the Articles of the Company be and are Mgmt For For
hereby amended in the following manner: (a)
Article 11 of Chapter 2 By deleting Article
11 of Chapter 2 in its entirety and substituting
therefor the following new Article 11 of
Chapter 2: "The scope of business of the
Company is subject to the items authorized
by the company registration authority. The
scope of business of the Company includes:
authorized operating items: dispatching workers
overseas, to match with the capacity,
scale and operation required by the foreign
projects; transportation with cargo ships,
oil tankers, chemical tankers for coastal
areas of the Mainland China, middle and lower
section of Yangtze River and Pearl River Delta,
crude oil shipping transportation for the
harbors in Bohai Bay (effective until 30 June
2015); high speed passenger sea CONTD
CONT CONTD transportation for Tianjin water areas Non-Voting No vote
(effective until 30 June 2013). General operating
items: provision of prospecting, exploration,
development and mining services for oil,
natural gas and other minerals; geotechnical
engineering and soft ground handling, underwater
remote mechanical operation, pipeline inspection
and maintenance, orientation, data processing
and interpretation, well drilling,
well completion, gamma logging, well testing,
cementing, mud-logging, drilling mud preparation,
wall perforation, core sampling, directional
drilling project, downhole operation, well
repair, oil well stimulation, downhole sand
control, running and pulling oil tubing,
filtration and handling of underground incidents;
provision of equipment, tools and instruments,
inspection, maintenance, leasing and sales
of pipes in CONTD
CONT CONTD relation to the above services; drilling Non-Voting No vote
fluids, cement additive, oilfield chemical
additives, special tools, mechanical and electrical
products, instrumentation, oil and
gas well perforating equipment;
contracting of overseas engineering projects;
sales of mechanical and electrical
products, communication products and chemical
products (excluding hazardous chemicals);
import and export business; provision of marine
support and transportation services, anchoring,
equipment, facilities, maintenance, loading
and unloading as well as other labor services
for the exploration, development and production
of oilfields; sales of accessories for vessels,
machinery and electronic equipment. According
to the domestic and international
market trends, business needs in the PRC and
its own growth capability and its business
CONTD
CONT CONTD performance, the Company may adjust its Non-Voting No vote
investment policies and business scope
and mode on a timely basis; as well as set
up branches and offices in the PRC and
areas including Hong Kong, Macau and Taiwan
(whether wholly-owned or not), subject to
approvals by resolution of the general
meeting and relevant governmental authorities
9 That the authorization given to the board of Mgmt For For
directors of the Company for handling all
relevant matters regarding the A Share Issue
as set out in the circular of the Company
dated 11 May 2010 be extended for 12 months
upon its expiration on 27 June 2011 be and
is hereby approved
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD Agenda Number: 702933412
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 23-May-2011
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN201104061254.pdf
1 That the authorization given to the board of Mgmt For For
directors of the Company for handling all
relevant matters regarding the A Share Issue
as set out in the circular of the Company
dated 11 May 2010 be extended for 12 months
upon its expiration on 27 June 2011 be and
is hereby approved
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 702937446
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and adopt the Audited Financial Statements Mgmt For For
and the Reports of the Directors and the Independent
Auditor's Report for the year ended 31 December
2010
2 To approve the declaration of a final dividend Mgmt For For
for the year ended 31 December 2010 of HK17
cents per share
3.a To re-elect Mr. Hao Jian Min as Director Mgmt For For
3.b To re-elect Mr. Wu Jianbin as Director Mgmt For For
3.c To re-elect Mr. Chen Bin as Director Mgmt Against Against
3.d To re-elect Dr. the Hon. David Li Kwok-po as Mgmt Against Against
Director
3.e To re-elect Dr. Fan Hsu Lai Tai, Rita as Director Mgmt For For
4 To authorise the Board to fix the remuneration Mgmt For For
of the Directors
5 To approve the re-appointment of Deloitte Touche Mgmt For For
Tohmatsu as the Auditors and to authorise the
Board to fix their remuneration
6 To approve the granting to the Directors the Mgmt For For
general and unconditional mandate to
repurchase shares in the capital of the Company
up to 10% of the issued share capital of
the Company
7 To approve the granting to the Directors the Mgmt Against Against
general and unconditional mandate to
allot, issue and deal with new shares not exceeding
20% of the issued share capital of the
Company
8 To approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above
by adding the number of shares repurchased
pursuant to the authority granted to the Directors
by Resolution 6 above
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 702891501
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505R101
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110401/LTN20110401013.pdf
1 To consider and approve the resolution on the Mgmt For For
Report of the Board of Directors of
China Pacific Insurance (Group) Co., Ltd. for
the year 2010
2 To consider and approve the resolution on the Mgmt For For
Report of the Board of Supervisors
of China Pacific Insurance (Group) Co., Ltd.
for the year 2010
3 To consider and approve the resolution on the Mgmt For For
full text and the summary of 2010 Annual
Report of A Shares of China Pacific Insurance
(Group) Co., Ltd
4 To consider and approve the resolution on the Mgmt For For
2010 Annual Report of H Shares of China Pacific
Insurance (Group) Co., Ltd
5 To consider and approve the resolution on the Mgmt For For
Report of the Final Accounts of China Pacific
Insurance (Group) Co., Ltd. for the year 2010
6 To consider and approve the resolution on Profit Mgmt For For
Distribution Plan of China Pacific Insurance
(Group) Co., Ltd. for the year 2010
7 To consider and approve the resolution on the Mgmt For For
appointment of the auditors of China Pacific
Insurance (Group) Co., Ltd. for 2011
8 To consider and approve the resolution on the Mgmt For For
Remuneration Management System of Directors
and Supervisors of China Pacific Insurance
(Group) Co., Ltd
9 To consider and approve the resolution on the Mgmt For For
2010 Due Diligence Report of the Directors
of China Pacific Insurance (Group) Co., Ltd
10 To consider and approve the resolution on the Mgmt For For
Report on Performance of Independent
Directors of China Pacific Insurance (Group)
Co., Ltd. for the year 2010
11 To consider and approve the resolution on the Mgmt For For
proposed amendments to the Articles of
Association of China Pacific Insurance (Group)
Co., Ltd
12 To consider and approve the resolution on the Mgmt For For
proposed amendments to the Procedural
Rules of the Shareholders General Meeting of
China Pacific Insurance (Group) Co.,
Ltd
13 To consider and approve the resolution on the Mgmt For For
proposal put forward at the Shareholders
general meeting on the grant of general mandate
to issue new shares of China Pacific Insurance
(Group) Co., Ltd
14 To consider and approve the resolution on the Mgmt For For
proposed amendments to the Interim Management
Measures on Connected Transaction of H Shares
of China Pacific Insurance (Group) Co.,
Ltd
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703016584
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806075 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110327/LTN20110327187.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To consider and approve the Report of the Board Mgmt For For
of Directors of Sinopec Corp. for the Year
2010
2 To consider and approve Report of the Board Mgmt For For
of Supervisors of Sinopec Corp. for the Year
2010
3 To consider and approve the audited accounts Mgmt For For
and audited consolidated accounts of Sinopec
Corp. for the year ended 31 December 2010
4 To consider and approve the plan for allocating Mgmt For For
any surplus common reserve funds at an amount
of RMB 20 billion from the after-tax profits
5 To consider and approve the profit distribution Mgmt For For
plan for the year ended 31 December 2010
6 To authorise the board of directors of Sinopec Mgmt For For
Corp. (the "Board of Directors") to determine
the interim profit distribution plan of Sinopec
Corp. for 2011
7 To consider and approve the re-appointment of Mgmt For For
KPMG Huazhen and KPMG as the domestic and overseas
auditors of Sinopec Corp. for the year 2011,
respectively, and to authorize the Board of
Directors to determine their remunerations
8 To authorise the Board of Directors to determine Mgmt Against Against
the proposed plan for issuance of debt financing
instrument(s)
9 To grant to the Board of Directors a general Mgmt Against Against
mandate to issue new shares
10 To consider and approve the appointment of Mr. Mgmt For For
Fu Chengyu as a non-executive director of the
fourth session of the board of directors of
sinopec corp.
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 702640245
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 01-Nov-2010
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101012/LTN20101012199.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To consider and approve the conditional sale Mgmt For For
and purchase agreement (the "Sale and
Purchase Agreement") dated September 20, 2010
entered into between Central New Investments
Limited and the Company in relation to, among
other matters, the Acquisition (as defined
in the circular (the "Circular") of the Company
to its shareholders dated October 13, 2010)
and all the transactions contemplated pursuant
to the Sale and Purchase Agreement including
but not limited to the allotment and issue
to Central New Investments Limited (or as
it may direct) of 348,239,279 ordinary shares
of HKD 0.10 each in the share capital of
the Company at the issue price of HKD 15.8827
each credited as fully paid up and ranking
pari passu with the existing issued shares
of the Company ("Consideration Shares") pursuant
to the Sale and Purchase Agreement; CONTD.
CONT CONTD. and to authorise any one director of Non-Voting No vote
the Company or any other person authorised
by the board of directors of the Company from
time to time to sign, execute, perfect
and deliver and where required, affix the common
seal of the Company to, all such documents,
instruments and deeds, and do all such actions
which are in his opinion necessary, appropriate,
desirable or expedient for the implementation
and completion of the Sale and Purchase
Agreement, the allotment and issue of the
Consideration Shares to Central New Investments
Limited (or as it may direct) and all other
transactions contemplated under or
incidental to the Sale and Purchase Agreement
and all other matters incidental thereto
or in connection therewith and to agree to
the variation and waiver of any of the matters
relating thereto that are, in his opinion,
CONTD.
CONT CONTD. appropriate, desirable or expedient in Non-Voting No vote
the context of the Acquisition and are in
the best interests of the Company
2 To consider and approve the provision of construction Mgmt For For
services, decoration services and furniture
services framework agreement (the "Provision
of Construction Services, Decoration
Services and Furniture Services Framework
Agreement") dated September 20, 2010 entered
into between the Company and China Resources
(Holdings) Company Limited in relation to,
among other matters, the Continuing
Connected Transactions (as defined in the Circular)
and all the transactions contemplated pursuant
to the Provision of Construction
Services, Decoration Services and Furniture
Services Framework Agreement, including the
Construction Caps, Decoration Caps and the
Furniture Caps (as respectively defined in
the Circular); and to authorise any one
director of the Company or any other person
authorised by the board of directors
of the Company from
CONT CONTD. to authorise any one director of the Non-Voting No vote
Company or any other person authorised
by the board of directors of the Company from
time to time to sign, execute, perfect
and deliver and where required, affix the common
seal of the Company to, all such documents,
instruments and deeds, and do all such actions
which are in his opinion necessary, appropriate,
desirable or expedient for the implementation
and completion of the Provision of
Construction Services, Decoration Services
and Furniture Services Framework Agreement
and all other transactions contemplated under
or incidental to the Provision of Construction
Services, Decoration Services and Furniture
Services Framework Agreement and all
other matters incidental thereto or in connection
therewith and to agree to the variation and
CONTD.
CONT CONTD. waiver of any of the matters relating Non-Voting No vote
thereto that are, in his opinion, appropriate,
desirable or expedient in the context of the
Continuing Connected Transactions and are in
the best interests of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 702728164
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 23-Dec-2010
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101205/LTN20101205031.pdf
1 To approve the Master Lending Agreements and Mgmt Against Against
the annual caps for the maximum aggregate
amount which can be lent at any time from the
Company together with its subsidiaries thereunder
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED NEW Agenda Number: 702728140
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12973
Meeting Type: EGM
Meeting Date: 28-Dec-2010
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101205/LTN20101205005.pdf
1 To approve the Master Lending Agreements and Mgmt Against Against
the annual caps for the maximum aggregate
amount which can be lent at any time from the
Company together with its subsidiaries thereunder
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED NEW Agenda Number: 702843702
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12973
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK:https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_81587.PDF
1 To receive and consider the audited financial Mgmt For For
statements, the report of the directors and
the independent auditor's report for the year
ended 31 December 2010
2 To declare a final dividend of HKD 0.045 per Mgmt For For
share for the year ended 31 December 2010
3.1 To re-elect Madam Zhou Junqing as director Mgmt For For
3.2 To re-elect Mr. Du Wenmin as director Mgmt For For
3.3 To re-elect Mr. Wei Bin as director Mgmt For For
3.4 To re-elect Mr. Ip Shu Kwan Stephen as director Mgmt For For
3.5 To re-elect Mr. Shek Lai Him Abraham as director Mgmt For For
3.6 To re-elect Mr. Xu Yongmo as director Mgmt For For
3.7 To authorise the board of directors to fix the Mgmt For For
remuneration of the directors
4 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as auditors and to authorise the board of
directors to fix their remuneration
5 Ordinary Resolution in item No.5 of the Notice Mgmt For For
of Annual General Meeting. (To give a general
mandate to the Directors to repurchase shares
of the Company)
6 Ordinary Resolution in item No.6 of the Notice Mgmt Against Against
of Annual General Meeting. (To give a general
mandate to the Directors to issue additional
shares of the Company)
7 Ordinary Resolution in item No.7 of the Notice Mgmt Against Against
of Annual General Meeting. (To extend the general
mandate to be given to the Directors to issue
new shares)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 702727744
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 22-Dec-2010
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101205/LTN20101205053.pdf
1 To approve the Master Lending Agreements and Mgmt Against Against
the annual caps for the maximum aggregate
amount which can be lent at any time from the
Company together with its subsidiaries thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 702980459
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110420/LTN20110420645.pdf
1 To receive and consider the audited Financial Mgmt For For
Statements and the Directors' Report and
the Independent Auditor's Report for the year
ended 31 December 2010
2 To declare a final dividend of HKD0.38 per share Mgmt For For
for the year ended 31 December 2010
3a To re-elect Mr. Qiao Shibo as Director Mgmt For For
3b To re-elect Mr. Chen Lang as Director Mgmt For For
3c To re-elect Mr. Yan Biao as Director Mgmt For For
3d To re-elect Mr. Du Wenmin as Director Mgmt For For
3e To re-elect Mr. Shi Shanbo as Director Mgmt For For
3f To re-elect Mr. Wei Bin as Director Mgmt For For
3g To re-elect Dr. Zhang Haipeng as Director Mgmt For For
3h To fix the fees for all Directors Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditors and authorise the Directors to
fix their Remuneration
5 Ordinary Resolution in Item No.5 of the Notice Mgmt For For
of Annual General Meeting. (To give a general
mandate to the Directors to repurchase shares
of the Company)
6 Ordinary Resolution in Item No.6 of the Notice Mgmt Against Against
of Annual General Meeting. (To give a general
mandate to the Directors to issue new shares
of the Company)
7 Ordinary Resolution in Item No.7 of the Notice Mgmt Against Against
of Annual General Meeting. (To extend the general
mandate to be given to the Directors to issue
shares)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD, GRAND CAYMAN Agenda Number: 702860772
--------------------------------------------------------------------------------------------------------------------------
Security: G21187102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: KYG211871028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110324/LTN20110324586.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and adopt the audited financial statements Mgmt For For
and the reports of the directors and the auditor
for the year ended 31 December 2010
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Zhang Zhi Rong as a director Mgmt For For
of the Company
3.b To re-elect Mr. Chen Qiang as a director of Mgmt For For
the Company
3.c To re-elect Mr. Wu Zhen Guo as a director of Mgmt Against Against
the Company
3.d To re-elect Mr. Deng Hui as a director of the Mgmt For For
Company
4 To authorise the board of directors of the Company Mgmt For For
to fix the remuneration of all directors
5 To re-appoint PricewaterhouseCoopers as auditor Mgmt For For
and to authorise the board of directors of
the Company to fix its remuneration
6A To grant a general mandate to the board of directors Mgmt Against Against
of the Company to allot, issue and deal with
additional shares of the Company not exceeding
20% of the issued share capital of the Company
as at the date of passing of this resolution
6B To grant a general mandate to the board of directors Mgmt For For
of the Company to repurchase shares
of the Company not exceeding 10% of the issued
share capital of the Company as at the
date of passing of this resolution
6C To extend, conditional upon the above resolution Mgmt Against Against
nos. 6A and 6B being duly passed, the general
mandate to allot shares of the Company by adding
the aggregate nominal amount of the repurchased
shares to the general mandate
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD Agenda Number: 702949605
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110410/LTN20110410027.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directors
of the Company for the year ended 31 December
2010
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervisors
of the Company for the year ended 31 December
2010
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements of the Company
for the year ended 31 December 2010
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2010: i.e. final
dividend for the year ended 31 December
2010 in the amount of RMB 0.75 per share (inclusive
of tax) be declared and distributed, the aggregate
amount of which is approximately RMB 14,917
million, and to authorise a committee comprising
of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and
Mr. Ling Wen to implement the above mentioned
profit distribution plan and to deal with
matters in relation to tax with-holding
as required by relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the directors and supervisors
of the Company for the year ended 31 December
2010: i.e. aggregate remuneration of the
executive directors is in the amount of RMB
1,685,067.81; aggregate remuneration of
the non-executive directors is in the amount
of RMB 1,575,000, of which the aggregate remuneration
of the independent non-executive
directors is in the amount of RMB 1,575,000,
the non-executive directors (other than
the independent non-executive directors) are
remunerated by Shenhua Group Corporation Limited
and are not remunerated by the Company in
cash; remuneration of the supervisors is in
the amount of RMB 1,309,928.19
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of external auditors
of the Company for 2011: i.e. re-appointment
of KPMG Huazhen and KPMG as the PRC and
international auditors respectively of the
Company for 2011, the term of such re-appointment
shall continue until the next annual general
meeting, and to authorise a committee comprising
of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr.
Ling Wen and Mr. Gong Huazhang all being directors
of the Company, to determine their remuneration
7 To consider and, if thought fit, to:- (1) approve Mgmt Against Against
a general mandate to the board of directors
to, by reference to market conditions and in
accordance with needs of the Company, to
allot, issue and deal with, either separately
or concurrently, additional domestic shares
(A shares) and overseaslisted foreign invested
shares (H shares) not exceeding 20% of each
of the number of domestic shares (A shares)
and the number of overseas-listed foreign invested
shares (H shares) in issue at the time of passing
this resolution at annual general meeting.
Pursuant to PRC laws and regulations, the Company
will seek further approval from its shareholders
in general meeting for each issuance of domestic
shares (A shares) even where this general mandate
is approved. (2) the board of CONTD
CONT CONTD directors be authorised to (including Non-Voting No vote
but not limited to the following):-
(i) formulate and implement detailed issuance
plan, including but not limited to the class
of shares to be issued, pricing mechanism and/or
issuance price (including price range), number
of shares to be issued, allottees and
use of proceeds, time of issuance, period of
issuance and whether to issue shares
to existing shareholders; (ii) approve and
execute, on behalf of the Company, agreements
related to share issuance, including but not
limited to underwriting agreement and engagement
agreements of professional advisers;
(iii) approve and execute, on behalf of the
Company, documents related to share issuance
for submission to regulatory authorities, and
to carry out approval procedures required by
regulatory authorities and venues in which
the CONTD
CONT CONTD Company is listed; (iv) amend, as required Non-Voting No vote
by regulatory authorities within or outside
China, agreements and statutory documents referred
to in (ii) and (iii) above; (v) engage the
services of professional advisers for share
issuance related matters, and to approve and
execute all acts, deeds, documents or other
matters necessary, appropriate or required
for share issuance; (vi) increase the
registered capital of the Company after share
issuance, and to make corresponding amendments
to the articles of association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory registrations
and filings within and outside China. The above
general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the Company
for 2011; (b) the CONTD
CONT CONTD expiration of a period of twelve months Non-Voting No vote
following the passing of this special resolution
at the annual general meeting for 2010; or
(c) the date on which the authority conferred
by this special resolution is revoked or varied
by a special resolution of shareholders at
a general meeting, except where the board
of directors has resolved to issue domestic
shares (A shares) or overseas-listed foreign
invested shares (H shares) during the Relevant
Period and the share issuance is to be continued
or implemented after the Relevant Period
8 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
domestic shares (A shares) and overseas-listed
foreign invested shares (H shares):- (1)
approve a general mandate to the board of directors
to, by reference to market conditions and
in accordance with needs of the Company,
to repurchase domestic shares (A shares) not
exceeding 10% of the number of domestic
shares (A shares) in issue at the time when
this resolution is passed at annual
general meeting and the relevant resolutions
are passed at class meetings of shareholders.
Pursuant to PRC laws and regulations,
and for repurchases of domestic shares (A shares),
the Company will seek further approval from
its shareholders in general meeting for each
repurchase of CONTD
CONT CONTD domestic shares (A shares) even where Non-Voting No vote
the general mandate is granted, but will
not be required to seek shareholders' approval
at class meetings of domestic share (A share)
shareholders or overseas-listed foreign invested
share (H share) shareholders. (2) approve
a general mandate to the board of directors
to, by reference to market conditions and in
accordance with needs of the Company, to repurchase
overseas-listed foreign invested shares (H
shares) not exceeding 10% of the number
of overseas-listed foreign invested shares
(H shares) in issue at the time when this resolution
is passed at annual general meeting and
the relevant resolutions are passed at class
meetings of shareholders. (3) the board
of directors be authorised to (including
but not limited to the following):- (i) formulate
and implement detailed CONTD
CONT CONTD repurchase plan, including but not limited Non-Voting No vote
to repurchase price, number of shares to repurchase,
time of repurchase and period of repurchase
etc; (ii) notify creditors in accordance
with the PRC Company Law and articles of association
of the Company; (iii) open overseas share accounts
and to carry out related change of foreign
exchange registration procedures; (iv) carry
out relevant approval procedures required
by regulatory authorities and venues
in which the Company is listed, and to carry
out filings with the China Securities
Regulatory Commission; (v) carry out cancelation
procedures for repurchased shares, decrease
registered capital, and to make
corresponding amendments to the articles
of association of the Company relating
to share capital and shareholdings etc, and
to carry out statutory registrations and
CONTD
CONT CONTD filings within and outside China; (vi) Non-Voting No vote
approve and execute, on behalf of the Company,
documents and matters related to share repurchase.
The above general mandate will expire on the
earlier of ("Relevant Period"):- (a) the
conclusion of the annual general meeting of
the Company for 2011; (b) the expiration
of a period of twelve months following the
passing of this special resolution at the annual
general meeting for 2010, the first A shareholders'
class meeting in 2011 and the first H shareholders'
class meeting in 2011; or (c) the date on which
the authority conferred by this special resolution
is revoked or varied by a special resolution
of shareholders at a general meeting,
or a special resolution of shareholders at
a class meeting of domestic share (A
share) shareholders or a class meeting of overseas-listed
CONTD
CONT CONTD foreign invested share (H share) shareholders, Non-Voting No vote
except where the board of directors has resolved
to repurchase domestic shares (A shares) or
overseas-listed foreign invested shares
(H shares) during the Relevant Period and the
share repurchase is to be continued or implemented
after the Relevant Period
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD Agenda Number: 702953313
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 27-May-2011
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110410/LTN20110410031.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
domestic shares (A shares) and overseas-listed
foreign invested shares (H shares):- (1)
approve a general mandate to the board of directors
to, by reference to market conditions and
in accordance with needs of the Company,
to repurchase domestic shares (A shares) not
exceeding 10% of the number of domestic
shares (A shares) in issue at the time when
this resolution is passed at annual
general meeting and the relevant resolutions
are passed at class meetings of shareholders.
Pursuant to PRC laws and regulations,
and for repurchases of domestic shares (A shares),
the Company will seek further approval from
its shareholders in general meeting for each
repurchase of domestic shares (A shares) even
where the general CONTD
CONT CONTD mandate is granted, but will not be required Non-Voting No vote
to seek shareholders' approval at class
meetings of domestic share (A share) shareholders
or overseas-listed foreign invested
share (H share) shareholders. (2) approve a
general mandate to the board of directors
to, by reference to market conditions
and in accordance with needs of the Company,
to repurchase overseas-listed foreign
invested shares (H shares) not exceeding 10%
of the number of overseas-listed foreign
invested shares (H shares) in issue at the
time when this resolution is passed at annual
general meeting and the relevant resolutions
are passed at class meetings of shareholders.
(3) the board of directors be authorised
to (including but not limited to the
following):- (i) formulate and implement
detailed repurchase plan, including but not
limited to CONTD
CONT CONTD repurchase price, number of shares to Non-Voting No vote
repurchase, time of repurchase and period
of repurchase etc; (ii) notify creditors in
accordance with the PRC Company Law and
articles of association of the Company; (iii)
open overseas share accounts and to
carry out related change of foreign exchange
registration procedures; (iv) carry out relevant
approval procedures required by regulatory
authorities and venues in which the Company
is listed, and to carry out filings with
the China Securities Regulatory Commission;
(v) carry out cancelation procedures for repurchased
shares, decrease registered capital,
and to make corresponding amendments to the
articles of association of the Company relating
to share capital and shareholdings etc, and
to carry CONTD
CONT CONTD out statutory registrations and filings Non-Voting No vote
within and outside China; (vi) approve and
execute, on behalf of the Company, documents
and matters related to share repurchase. The
above general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the Company
for 2011; (b) the expiration of a period of
twelve months following the passing of this
special resolution at the annual general meeting
for 2010, the first A shareholders' class
meeting in 2011 and the first H shareholders'
class meeting in 2011; or (c) the date on which
the authority conferred by this special resolution
is revoked or varied by a special resolution
of shareholders at a general CONTD
CONT CONTD meeting, or a special resolution of shareholders Non-Voting No vote
at a class meeting of domestic share (A share)
shareholders or a class meeting of overseas-listed
foreign invested share (H share) shareholders,
except where the board of directors has
resolved to repurchase domestic shares (A shares)
or overseas-listed foreign invested
shares (H shares) during the Relevant Period
and the share repurchase is to be continued
or implemented after the Relevant Period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702741960
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 25-Feb-2011
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101229/LTN20101229149.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU
1 To consider and, if thought fit, to approve Mgmt Against Against
the following agreements and the transactions
contemplated thereunder: (1) the equity transfer
agreement dated 20 December 2010 entered into
between the Company and Shenhua Group
Corporation Limited, pursuant to which
the Company agreed to purchase 56.61% equity
interest of Shenhua Baorixile Energy Co Ltd
from Shenhua Group Corporation Limited,
and the transactions contemplated thereunder;
(2) the equity transfer agreement dated
20 December 2010 entered into between the
Company and Beijing Guohua Power Co Ltd,
pursuant to which the Company agreed to purchase
80.00% equity interest of Inner Mongolia Guohua
Hulunbeier Power Generation Co Ltd from Beijing
Guohua Power Co Ltd, and the transactions
contemplated thereunder; CONTD
CONT CONTD (3) the equity transfer agreement dated Non-Voting No vote
20 December 2010 entered into between the
Company, Shenhua International Trading Co Ltd
and Shenhua Baorixile Energy Co Ltd,
pursuant to which the Company agreed to purchase
39.10% and 21.00% equity interest of Hulunbeier
Shenhua Clean Coal Co Ltd from Shenhua
International Trading Co Ltd and Shenhua Baorixile
Energy Co Ltd respectively, and the transactions
contemplated thereunder; (4) the equity
transfer agreement dated 20 December 2010 entered
into between the Company, Guohua Energy Investment
Co Ltd and Beijing Jihua Industry Coal Co Ltd,
pursuant to which the Company agreed
to purchase 80.00% and 15.00% equity interest
of Shaanxi Jihua Chaijiagou Mining Co Ltd CONTD
CONT CONTD from Guohua Energy Investment Co Ltd and Non-Voting No vote
Beijing Jihua Industry Coal Co Ltd respectively,
and the transactions contemplated thereunder;
(5) the equity transfer agreement dated
20 December 2010 entered into between the
Company, Shenhua Group Corporation Limited,
Guohua Energy Investment Co Ltd and China
Shenhua Coal-to-liquid Chemical Co Ltd, pursuant
to which the Company agreed to purchase
39.29%, 12.86% and 7.14% equity interest of
Shenhua Finance Co Ltd from Shenhua
Group Corporation Limited, Guohua Energy Investment
Co Ltd and China Shenhua Coal-to-liquid Chemical
Co Ltd respectively, and the transactions
contemplated thereunder; (6) the equity
transfer agreement dated 20 December 2010 entered
into between the Company, Shenhua Group Corporation
Limited and Shenhua International Trading Co
Ltd CONTD
CONT CONTD pursuant to which the Company agreed to Non-Voting No vote
purchase 98.71% and 1.29% equity interest
of Shenhua Material Trading Co Ltd from Shenhua
Group Corporation Limited and Shenhua
International Trading Co Ltd respectively,
and the transactions contemplated thereunder;
(7) the equity transfer agreement dated
20 December 2010 entered into between the Company
and Shenhua Group Corporation Limited, pursuant
to which the Company agreed to purchase 100.00%
equity interest of Shenhua Tianhong Trading
Co Ltd from Shenhua Group Corporation Limited,
and the transactions contemplated thereunder;
(8) the equity transfer agreement dated
20 December 2010 entered into between the
Company and Shenhua Group Corporation Limited
CONTD
CONT CONTD pursuant to which the Company agreed to Non-Voting No vote
purchase 80.00% equity interest of Shenhua
Hollysys Information Technology Co Ltd from
Shenhua Group Corporation Limited,
and the transactions contemplated thereunder;
(9) the equity transfer agreement dated
20 December 2010 entered into between the
Company and Shenhua Group Corporation Limited,
pursuant to which the Company agreed to purchase
100.00% equity interest of Shenhua (Beijing)
Remote Sensing Exploration Co Ltd from
Shenhua Group Corporation Limited, and the
transactions contemplated thereunder; (10)
the assets transfer agreement dated 20
December 2010 entered into between the Company
and Shenhua Group Baotou Mining Co Ltd
pursuant with the Company agreed to purchase
certain assets and their related liabilities
CONTD
CONT CONTD (details of which are disclosed in the Non-Voting No vote
announcement of the Company dated 20 December
2010) from Shenhua Group Baotou Mining Co Ltd,
and the transactions contemplated thereunder;
(11) the financial services agreement dated
20 December 2010 entered into between the Company
and Shenhua Group Corporation Limited,
pursuant to which the Company agreed to provide
financial services to Shenhua Group
Corporation Limited and its subsidiaries and
associates (other than the Company and its
subsidiaries) through Shenhua Finance Co Ltd,
and the transactions contemplated thereunder
and the following proposed caps CONTD
CONT CONTD (a) the following annual caps on amount Non-Voting No vote
of guarantee provided by Shenhua Finance
Co Ltd to or for the benefit of Shenhua Group
Corporation Limited and its subsidiaries
and associates (other than the Company and
its subsidiaries): (i) RMB2,500,000,000 for
the year ending 31 December 2011; (ii)
RMB2,500,000,000 for the year ending 31 December
2012; (iii) RMB2,500,000,000 for
the year ending 31 December 2013; (b) the following
annual caps on amount of bill acceptance
and discount services provided by Shenhua
Finance Co Ltd to Shenhua Group Corporation
Limited and its subsidiaries and
associates (other than the Company and its
subsidiaries): (i) RMB9,000,000,000 for
the year ending 31 December 2011; (ii)
RMB12,000,000,000 for the year ending
31 December 2012; (iii) RMB15,000,000,000
for the year ending 31 December 2013 CONTD
CONT CONTD (c) the following caps on maximum daily Non-Voting No vote
balance (including interests accrued thereon)
of deposits placed by Shenhua Group Corporation
Limited and its subsidiaries and associates
(other than the Company and its subsidiaries)
with Shenhua Finance Co Ltd: (i) RMB35,000,000,000
for the year ending 31 December 2011; (ii)
RMB40,000,000,000 for the year ending 31 December
2012; (iii) RMB45,000,000,000 for the year
ending 31 December 2013; (d) the following
caps on maximum balance of loans, consumer
credit facilities, buyer's credit and
financial leasing (including interests accrued
thereon) at any one point of time provided
by Shenhua Finance Co Ltd to Shenhua Group
Corporation Limited and its subsidiaries
and associates (other than the Company
and its subsidiaries) CONTD
CONT CONTD (i) RMB24,000,000,000 for the year ending Non-Voting No vote
31 December 2011; (ii) RMB28,000,000,000
for the year ending 31 December 2012;
(iii)RMB28,000,000,000 for
the year ending 31 December 2013; (e) the
following caps on maximum balance of
entrustment loan (including interests accrued
thereon) at any one point of time between members
of Shenhua Group Corporation Limited and
its subsidiaries and associates (other than
the Company and its subsidiaries) handled
by Shenhua Finance Co Ltd: (i) RMB80,000,000,000
for the year ending 31 December 2011; (ii)
RMB100,000,000,000 for the
year ending 31 December 2012; (iii)
RMB100,000,000,000 for the year ending
31 December 2013 CONTD
CONT CONTD (f) the following caps on amount of interest Non-Voting No vote
payable by the Company and its subsidiaries
to Shenhua Group Corporation Limited and its
subsidiaries in respect of entrustment loans
advanced by Shenhua Group Corporation Limited
and its subsidiaries to the Company and
its subsidiaries through Shenhua Finance
Co Ltd: (i) RMB70,000,000 for the year ending
31 December 2011; (ii) RMB70,000,000 for the
year ending 31 December 2012; (iii) RMB70,000,000
for the year ending 31 December 2013; (12)
A committee comprising of Mr. Zhang Xiwu,
Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong
Huazhang, all being directors of the
Company CONTD
CONT CONTD is hereby approved and authorized to take Non-Voting No vote
required actions in connection with
the above transactions, including but not limited
to execute, supplement, amend and implement
documents in relation to the above
transactions, carry out procedures for the
obtaining of government approvals, authorise
and make disclosure pursuant to the listing
rule requirements of venues in which the
Company is listed, and proceed with all registration
matters on change of ownership of relevant
assets ownership at their absolute discretion
2 To consider and, if thought fit, to approve Mgmt For For
the amendments to the articles of association
of the Company as set out in the announcement
of the Company dated 20 December 2010
and a committee comprising of Mr. Zhang Xiwu,
Mr. Zhang Yuzhuo and Mr. Ling Wen, all
being directors of the Company, is hereby
authorized to make amendments to the proposed
amendments of the articles of association
of the Company deemed as necessary and appropriate
in accordance with the amendment requirements
made by the relevant regulatory authorities
from time to time when reporting to the relevant
regulatory authorities for approving the
articles of association of the Company upon
the passing of this resolution
3 To consider and, if thought fit, to approve Mgmt For For
the amendments to the rules of procedure
of general meeting of the Company as set out
in the announcement of the Company dated 20
December 2010 and a committee comprising of
Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr.
Ling Wen, all being directors of the Company,
is hereby authorized to make amendments to
the proposed amendments of the rules of
procedure of general meeting of the Company
deemed as necessary and appropriate in accordance
with the amendment requirements made by the
relevant regulatory authorities from
time to time when reporting to the relevant
regulatory authorities for approving the rules
of procedure of general meeting of the
Company upon the passing of this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN SPLIT VOTING FROM "N" TO "Y". IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 702601382
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 25-Oct-2010
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 740163 DUE TO RECEIPT OF ACTUAL RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION
NUMBER "1". THANK YOU.
1. Approve that the continuing connected transactions Mgmt For For
contemplated under the Telecom CDMA Lease
and its supplemental agreement, a copy of which
has been initialled by the Chairman of this
meeting (the "Chairman") and for the purpose
of identification marked "A", together with
the proposed Annual Caps and authorize any
Director of the Company to do all such further
acts and things and execute such further documents
and take all such steps which in their opinion
as may be necessary, desirable or expedient
to implement and/or give effect to the terms
of such continuing connected transactions
--------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 703079093
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 10-Jun-2011
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1.1 The 2010 business reports Non-Voting No vote
1.2 The 2010 audit committees report Non-Voting No vote
1.3 The status report of the private placement Non-Voting No vote
1.4 The status report of ethical corporate management Non-Voting No vote
best practice principles
2.1 To accept the 2010 financial statements Mgmt For For
2.2 To accept the 2010 earnings distribution: 2010 Mgmt For For
profits distribution proposals cash dividend:
TWD 0.73 per share stock dividend: 72/1000
shs
3.1 Discussion on the amendment of articles of incorporation Mgmt For For
3.2 Discussion on increasing capital and issuing Mgmt For For
of new stocks
4.1 Election of the four-term board of director: Mgmt For For
Jeffrey L. S. Koo-Representative of Yi Kao
Investment Co., Ltd. Shareholder / ID No. 630032
4.2 Election of the four-term board of director: Mgmt For For
Wen-Long Yen. Shareholder / ID No. 686
4.3 Election of the four-term board of director: Mgmt For For
H. Steve Hsieh-Representative of Yi Kao Investment
Co., Ltd. Shareholder / ID No. 630032
4.4 Election of the four-term board of director: Mgmt For For
Song-Chi Chien-Representative of Yi Kao Investment
Co., Ltd. Shareholder / ID No. 630032
4.5 To release the duty of the four-term board of Mgmt For For
director: Yann-Ching Tsai-Representative of
Chung Cheng Investment Co., Ltd. Shareholder
/ ID No. 355101
4.6 Election of the four-term board of director: Mgmt For For
Paul T. C. Liang-Representative of Chang Chi
Investment Ltd. Shareholder / ID No. 800826
4.7 Election of the four-term independent director: Mgmt For For
Chung-Yu Wang. Shareholder / ID No. A101021362
4.8 Election of the four-term independent director: Mgmt For For
Wen-Chih Lee. Shareholder / ID No. E121520459
4.9 Election of the four-term independent director: Mgmt For For
Jie-Haun Lee. Shareholder / ID No. G120002463
5 To release the duty of the four-term board of Mgmt For For
directors and independent directors
6 Questions and motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CITIC PACIFIC LTD, HONG KONG Agenda Number: 702882778
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110328/LTN20110328365.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To adopt the audited accounts and the Reports Mgmt For For
of the Directors and the Auditors for
the year ended 31 December 2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.a To re-elect Mr. Carl Yung Ming Jie as Director Mgmt For For
3.b To re-elect Mr. Kwok Man Leung as Director Mgmt Against Against
3.c To re-elect Mr. Andre Desmarais as Director Mgmt For For
3.d To resolve not to fill up the vacated offices Mgmt For For
resulted from the retirement of Mr. Li Shilin
and Mr. Wang Ande as Directors
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors and authorise the Board of
Directors to fix their remuneration
5 To adopt the CITIC Pacific Share Incentive Plan Mgmt Against Against
2011
6 To grant a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional
shares not exceeding 20% of the issued share
capital of the Company as at the date
of this resolution
7 To grant a general mandate to the Directors Mgmt For For
to purchase or otherwise acquire shares in
the capital of the Company not exceeding 10%
of the issued share capital of the Company
as at the date of this resolution
8 To add the aggregate nominal amount of the shares Mgmt Against Against
which are purchased or otherwise acquired
under the general mandate in Resolution (7)
to the aggregate nominal amount of
the shares which may be issued under the general
mandate in Resolution (6)
9 To remove the director's fee of the Executive Mgmt For For
Directors and fix the director's
fee of each of the Non-executive Directors
at HKD 350,000 per annum
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 3.C. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 702860734
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110325/LTN20110325202.pdf
1 To adopt the audited Financial Statements for Mgmt For For
the year ended 31 December 2010 and the Reports
of the Directors and Independent Auditor thereon
2 To endorse the practice to pay four interim Mgmt For For
dividends each year as decided by the Board
of Directors, instead of three interim dividends
and a final dividend
3.a To re-elect Mr. John Andrew Harry Leigh as Director Mgmt For For
3.b To re-elect Professor Tsui Lam Sin Lai Judy Mgmt For For
as Director
3.c To re-elect Sir Roderick Ian Eddington as Director Mgmt For For
3.d To re-elect Mr. Ronald James McAulay as Director Mgmt For For
3.e To re-elect Mr. Ian Duncan Boyce as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Independent Mgmt For For
Auditors of the Company and authorise the
Directors to fix Auditors' remuneration for
the year ended 31December 2011
5 To give a general mandate to the Directors to Mgmt Against Against
issue and dispose of additional shares in the
Company; not exceeding five per cent of the
issued share capital at the date of
this Resolution
6 To give a general mandate to the Directors to Mgmt For For
exercise all the powers of the Company to
purchase or otherwise acquire shares of HKD
5.00 each in the capital of the Company;
not exceeding ten per cent of the issued share
capital at the date of this Resolution
7 To add the aggregate nominal amount of the shares Mgmt Against Against
which are purchased or otherwise acquired
under the general mandate in Resolution (6)
to the aggregate nominal amount of
the shares which may be issued under the general
mandate in Resolution (5)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702697282
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 24-Nov-2010
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101103/LTN20101103035.pdf
CMMT PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY Non-Voting No vote
VOTING SERVICES ON THIS ISSUE. THIS NOTICE
IS SENT FOR INFORMATION PURPOSES ONLY. BY DEFAULT
EOC WILL TAKE NO ACTION.
1 To approve the Non-exempt Continuing Connected Mgmt For For
Transactions
2 To approve the Proposed Caps for each category Mgmt For For
of the Non-exempt Continuing Connected Transactions
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702926998
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN20110407065.pdf
A1 To receive and consider the audited Statement Mgmt For For
of Accounts together with the Report of the
Directors and Independent Auditors' Report
thereon for the year ended 31 December 2010
A2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
A3I To re-elect Mr. Wang Yilin as Non-executive Mgmt For For
Director
A3II To re-elect Mr. Li Fanrong as Executive Director Mgmt For For
A3III To re-elect Mr. Lawrence J. Lau as Independent Mgmt For For
Non-executive Director
A3IV To re-elect Mr. Wang Tao as Independent Non-executive Mgmt For For
Director
A3V To authorise the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A4 To re-appoint the Company's independent auditors Mgmt For For
and to authorise the Board of Directors to
fix their remuneration
B1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of
the Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B2 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares in the capital of the Company not exceeding
20% of the share capital of the Company
in issue as at the date of passing of this
resolution
B3 To extend the general mandate granted to the Mgmt Against Against
Directors to allot, issue and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share capital
of the Company in issue as at the date of
passing of this resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND CHANGE IN DIRECTOR
NAME FOR RESOLUTION NO. A3.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGSLIMITED Agenda Number: 702969669
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV13516
Meeting Type: AGM
Meeting Date: 23-May-2011
Ticker:
ISIN: KYG229721140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110418/LTN20110418041.pdf
1 To receive and approve the audited consolidated Mgmt For For
financial statements and the reports of the
directors (the "Directors") and auditors of
the Company for the year ended 31 December
2010
2 To approve the recommended final dividend of Mgmt For For
HKD8 cents per share of the Company (the
"Share(s)")
3 To approve the recommended special dividend Mgmt For For
of HKD4 cents per Share
4.a To re-elect Mr. Zhang Yue Jun as executive Director Mgmt For For
4.b To re-elect Mr. Wu Jiang Cheng as executive Mgmt For For
Director
4.c To re-elect Mr. Yan Ji Ci as executive Director Mgmt For For
4.d To re-elect Mr. Yeung Pui Sang, Simon as executive Mgmt Against Against
Director
4.e To authorize the board of Directors to fix the Mgmt For For
Directors' remuneration
5 To re-appoint Ernst & Young as the Company's Mgmt For For
auditors and authorize the board of Directors
to fix their remuneration
6 To grant the general mandate to the Directors Mgmt Against Against
to issue, allot and otherwise deal with the
Shares
7 To grant the general mandate to the Directors Mgmt For For
to repurchase the Shares
8 To add the nominal amount of the Shares repurchased Mgmt Against Against
by the Company to the mandate granted to
the Directors under resolution no. 6
9 To approve the refreshment of the 10% scheme Mgmt Against Against
mandate limit on the grant of options under
the share option scheme
10 To approve the capitalization of such amount Mgmt For For
standing to the share premium account of
the Company for paying up the Bonus Shares
in full at par, and to approve the Bonus Issue
--------------------------------------------------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGSLIMITED Agenda Number: 703044571
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV13516
Meeting Type: EGM
Meeting Date: 23-May-2011
Ticker:
ISIN: KYG229721140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110505/LTN20110505029.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 To approve, confirm and ratify the grant of Mgmt For For
the award of an aggregate of 3,332,000
new shares of HKD 0.10 each, credited as fully
paid, to 12 selected persons who are the directors
of members of the Group and connected persons
of the Company under the share award scheme
adopted by the Company on 25 March 2011
and to authorize the Directors to do such acts
and execute such other documents necessary
in relation thereto
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 702929160
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 16-May-2011
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110408/LTN20110408424.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and consider the financial statements Mgmt For For
and the directors' and independent auditor's
reports for the year ended 31st December 2010
2 To declare a final dividend for the year ended Mgmt For For
31st December 2010
3.i.a To re-elect Mr. Xu Minjie as director Mgmt For For
3.i.b To re-elect Mr. He Jiale as director Mgmt For For
3.i.c To re-elect Mr. Wang Zenghua as director Mgmt Against Against
3.i.d To re-elect Mr. Feng Jinhua as director Mgmt For For
3.i.e To re-elect Mr. Wang Haimin as director Mgmt Against Against
3.i.f To re-elect Mr. Gao Ping as director Mgmt For For
3.i.g To re-elect Dr. Wong Tin Yau, Kelvin as director Mgmt For For
3.i.h To re-elect Mr. Chow Kwong Fai, Edward as director Mgmt Against Against
3.i.i To re-elect Dr. Fan Hsu Lai Tai, Rita as director Mgmt For For
3.ii To authorise the board of directors to fix the Mgmt For For
remuneration of directors
4 To re-appoint PricewaterhouseCoopers as auditor Mgmt For For
of the Company and authorise the board of
directors to fix the remuneration of auditor
of the Company
5 To approve the increase in authorised share Mgmt Against Against
capital of the Company as set out in the Ordinary
Resolution in item 5 of the notice of Annual
General Meeting
6A To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with the additional
shares of the Company as set out in the Ordinary
Resolution in item 6(A) of the notice of
Annual General Meeting
6.B To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company as
set out in the Ordinary Resolution in item
6(B) of the notice of Annual General Meeting
6.C To extend the general mandate granted to the Mgmt Against Against
directors to allot, issue and deal with
the additional shares of the Company as set
out in the Ordinary Resolution in item
6(C) of the notice of Annual General Meeting
7 To approve the amendments to the Bye-laws of Mgmt For For
the Company as set out in the Special Resolution
in item 7 of the notice of Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTL HLDGS LTD Agenda Number: 702932802
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN20110411246.pdf
1 To receive and consider the audited Accounts Mgmt For For
and the Reports of the Directors and the Auditor
for the year ended 31 December 2010
2 To approve and declare a final divided for the Mgmt For For
year ended 31 December 2010
3a To re-elect Mr Chang Chih-Kai as Director Mgmt For For
3b To re-elect Mr Chen Hsien Min as Director Mgmt For For
3c To re-elect Mr Hsiao Hsi-Ming as Director Mgmt For For
3d To authorise the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
and to authorise the Board of Directors to
fix their remuneration
5a To give a general mandate to the Directors to Mgmt For For
repurchase shares of the Company
5b To give a general mandate to the Directors to Mgmt Against Against
allot and issue shares of the Company
5c To extend the general mandate granted to the Mgmt Against Against
Directors to issue new shares under resolution
5B by adding the number of shares repurchased
by the Company under resolution 5A
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 702580704
--------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: AGM
Meeting Date: 29-Sep-2010
Ticker:
ISIN: BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 5.3". THANK YOU.
1 Receive and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors and auditors
for the YE 31 MAR 2010
2 Declare a final dividend for the YE 31 MAR 2010 Mgmt For For
3.1 Re-elect Mr. LIN Yang as a Director Mgmt For For
3.2 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
to fix their remuneration
5.1 Approve to grant a general and unconditional Mgmt Against Against
mandate to the Board of Directors
to issue shares of the Company
5.2 Approve to grant a general and unconditional Mgmt For For
mandate to the Board of Directors
to repurchase shares of the Company
5.3 Approve the extension of the general mandate Mgmt Against Against
granted to the Board of Directors
pursuant to resolution 5(1) to cover the shares
repurchased by the Company pursuant to resolution
5(2)
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MTR GROUP CO LTD Agenda Number: 702582760
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 11-Oct-2010
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100827/LTN20100827878.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR AKK RESOLUTIONS.
THANK YOU.
1 Approve the amendments to the Share Appreciation Mgmt For For
Right Scheme of the Company
2.a.i Election of Xu Ping as an Executive Director Mgmt For For
2a.ii Election of Li Shaozhu as an Executive Director Mgmt Against Against
2aiii Election of Fan Zhong as an Executive Director Mgmt For For
2a.iv Election of Zhou Wenjie as an Executive Director Mgmt For For
2.a.v Election of Zhu Fushou as an Executive Director Mgmt For For
2.b.i Election of Tong Dongcheng as a Non-Executive Mgmt For For
Director
2b.ii Election of Ouyang Jie as a Non-Executive Director Mgmt For For
2biii Election of Liu Weidong as a Non-Executive Director Mgmt For For
2b.iv Election of Zhou Qiang as a Non-Executive Director Mgmt Against Against
2.c.i Election of Sun Shuyi as an Independent Non-Executive Mgmt For For
Director
2c.ii Election of Ng Lin-fung as an Independent Non-Executive Mgmt For For
Director
2ciii Election of Yang Xianzu as an Independent Non-Executive Mgmt For For
Director
2.d.i Election of Wen Shiyang as a Supervisor Mgmt For For
2d.ii Election of Deng Mingran as a Supervisor Mgmt For For
2diii Election of Ma Liangjie as a Supervisor Mgmt For For
2d.iv Election of Ren Yong as a Supervisor Mgmt For For
2d.v Election of Li Chunrong as a Supervisor Mgmt For For
2d.vi Election of Chen Binbo as a Supervisor Mgmt For For
2dvii Election of Huang Gang as a Supervisor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP Agenda Number: 703065361
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 10-Jun-2011
Ticker:
ISIN: TW0002448008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY 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'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of oversea unsecured convertible Non-Voting No vote
bonds
A.4 The status of new shares issuance via private Non-Voting No vote
placement
A.5 The revision to the employee stock options plan Non-Voting No vote
A.6 The status of endorsement and guarantee Non-Voting No vote
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution. Proposed cash Mgmt For For
dividend: TWD 4.5 per share
B.3 The election of the director:Min Hsun Hsieh Mgmt For For
Shareholder no.:59
B.4 The proposal to release the prohibition on directors Mgmt For For
from participation in competitive business
B.5 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 703017928
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426031.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited consolidated Mgmt For For
financial statements and the reports of
the directors of the Company ("Directors")
and the auditors for the year ended 31 December
2010
2 To declare a final dividend of RMB0.1268 per Mgmt For For
share for the year ended 31 December 2010
3a To re-elect Mr. Hui Kai Yan as an executive Mgmt For For
Director
3b To re-elect Mr. Xia Haijun as an executive Director Mgmt For For
3c To re-elect Mr. Lai Lixin as an executive Director Mgmt For For
3d To re-elect Ms. He Miaoling as an executive Mgmt Against Against
Director
4 To authorise the Board to fix the remuneration Mgmt For For
of the Directors
5 To approve the re-appointment of PricewaterhouseCoopers Mgmt For For
as the auditors of the Company and to authorise
the Board to fix their remuneration
6 To approve the granting to the Directors the Mgmt Against Against
general and unconditional mandate to
allot, issue and deal with new shares not exceeding
20% of the issued share capital of the
Company
7 To approve the granting to the Directors the Mgmt For For
general and unconditional mandate to
repurchase shares in the capital of the Company
of up to 10% of the issued share capital
of the Company
8 To approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 6 above
by adding the number of shares repurchased
pursuant to the authority granted to the Directors
by Resolution 7 above
--------------------------------------------------------------------------------------------------------------------------
FIRST FINL HLDG CO LTD Agenda Number: 703045321
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Chairman of the Meeting announces that the shareholding Non-Voting No vote
of shareholders present has met the regulatory
requirement so that the Meeting begins
2 Chairman presents Non-Voting No vote
3 Participants stand up Non-Voting No vote
4 Salute the National Flag and the photo of Dr. Non-Voting No vote
Sun-Yat Sun with three bows
5 Opening speech of the chairman Non-Voting No vote
6.i President reports the business operation of Non-Voting No vote
the Company in 2010
6.ii Supervisors report the audit process of 2010 Non-Voting No vote
financial statements
6.iii Report of the issuance of unsecured senior and Non-Voting No vote
subordinate corporate bonds in 2010
6.iv Report of the propagation of the laws and regulations Non-Voting No vote
governing holding or acquiring over a certain
percentage of the outstanding voting shares
of a financial holding company by any single
individual or related party
7.i Please recognize the 2010 business report and Mgmt For For
financial statements of the Company
7.ii Please recognize the distribution of 2010 profits Mgmt For For
8.i Please approve the amendment to the Articles Mgmt For For
of Incorporation of the Company
8.ii Please approve the capital increase from retained Mgmt For For
earnings as of 2010
9 Extemporary motions Mgmt Abstain For
10 Closing of meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
FIRST STEAMSHIP CO LTD Agenda Number: 703150932
--------------------------------------------------------------------------------------------------------------------------
Security: Y25709109
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: TW0002601002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of overseas convertible corporate Non-Voting No vote
bonds
A.4 The status of buyback treasury stock Non-Voting No vote
A.5 The status of endorsement and guarantee Non-Voting No vote
A.6 The status of joint-venture in people's republic Non-Voting No vote
of china
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution. Proposed cash Mgmt For For
dividend: TWD 1 per share
B31.1 The election of director: Herng Hwa Investment Mgmt For For
Co., Ltd Shareholder No.: 193672 Representative:
Hsu Cheng Ting
B31.2 The election of director: Herng Hwa Investment Mgmt For For
Co., Ltd Shareholder No.: 193672 Representative:
Chan Chun Keung
B31.3 The election of director: Herng Hwa Investment Mgmt For For
Co., Ltd Shareholder No.: 193672 Representative:
Chuang Chien Wan
B31.4 The election of director: Shiun Tung Investment Mgmt For For
Co., Ltd Shareholder No.: 98617 Representative:
Sun Ya Ming
B31.5 The election of director: Shiun Tung Investment Mgmt For For
Co., Ltd Shareholder No.: 98617 Representative:
Nagahara Akihiro
B32.1 The election of supervisor: Lai Jie Investment Mgmt For For
Co., Ltd Shareholder No.: 223076 Representative:
Hung Shao Chen
B32.2 The election of supervisor: Wang Cheng Investment Mgmt For For
Co. Ltd Shareholder No.: 223075 Representative:
Chang Sin Tuan
B.4 The proposal to release the prohibition on directors Mgmt For For
from participation in competitive business
B.5 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 703160301
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 20-Jun-2011
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 801819 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of unsecured corporate bonds Non-Voting No vote
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution. Proposed cash Mgmt For For
dividend: TWD 6.8 per share
B.3 The revision to the articles of incorporation Mgmt For For
B.4 The revision to the procedures of monetary loans Mgmt For For
B.5 The revision to the procedures of endorsement Mgmt For For
and guarantee
B.6 The revision to the rules of shareholder meeting Mgmt For For
B.7 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 703113605
--------------------------------------------------------------------------------------------------------------------------
Security: Y2726B107
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: TW0005009005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 801957 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of the local secured convertible Non-Voting No vote
corporate bonds III
A.4 The status of the local secured convertible Non-Voting No vote
corporate bonds IV
A.5 The status of the local unsecured convertible Non-Voting No vote
corporate bonds V
A.6 The status of buyback treasury stock Non-Voting No vote
A.7 The status of investment in people's republic Non-Voting No vote
of China
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution Mgmt For For
B.3 The issuance of new shares from retained earnings. Mgmt For For
Proposed stock dividend: 50 for 1,000 SHS held
B.4 The revision to the articles of incorporation Mgmt For For
B.511 The election of the director: Chen, Hsing-Shih Mgmt For For
shareholder no.: 8
B.512 The election of the director: Chen, Cheng-Hsiang Mgmt For For
shareholder no.: 12
B.513 The election of the director: Chang, Shih-Feng Mgmt For For
shareholder no.: 46265
B.514 The election of the director: Chen, Te-Chih Mgmt For For
/ shareholder no.: 1487
B.515 The election of the director: Ho-Yang Investment Mgmt For For
Co., Ltd. / shareholder no.: 60979 representative:
Li, Yu-Chen
B.521 The election of the independent director: Huang, Mgmt For For
Te-Wang / Id no.: R100527976
B.522 The election of the independent director: Cheng, Mgmt For For
Yi-Lin / Id no.: E100285651
B.523 The election of the independent director: Hsu, Mgmt For For
Hsiao-Po Id no.: A102927041
B.6 The proposal to release the prohibition on directors Mgmt For For
from participation in competitive business
B.7 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 702727097
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: EGM
Meeting Date: 21-Dec-2010
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101206/LTN20101206183.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To approve the Equity Transfer Agreement and Mgmt For For
the transactions contemplated thereunder
2 To approve the Lease Agreement (Additional Xianlin Mgmt For For
Retail Area) and the transactions contemplated
thereunder
3 To approve the proposed annual caps for the Mgmt For For
rental in respect of the Xianlin Golden Eagle
Lease Agreements for each of the three years
ending 31 December 2012
4 To approve the proposed Revised Annual Caps Mgmt For For
for each of the two years ending 31 December
2010 and 2011
5 To approve the 2011 Xinjiekou Tenancy Agreement Mgmt For For
and the transactions contemplated
thereunder
6 To approve the proposed annual caps for the Mgmt For For
2011 Xinjiekou Tenancy Agreement for each
of the three years ending 31 December 2013
7 To approve the 2011 Lease Agreement (Additional Mgmt For For
Shanghai Premises) and the transactions
contemplated thereunder
8 To approve the proposed annual caps for the Mgmt For For
2011 Lease Agreement (Additional Shanghai
Premises) for each of the three years ending
31 December 2013
9 To approve the 2011 Project Management Services Mgmt For For
Agreement and the transactions
contemplated thereunder
10 To approve the proposed annual caps for the Mgmt For For
2011 Project Management Services Agreement
for each of the three years ending 31 December
2013
11 To approve the 2011 Decoration Services Agreement Mgmt For For
and the transactions contemplated thereunder
12 To approve the proposed annual caps for the Mgmt For For
2011 Decoration Services Agreement
for each of the three years ending 31 December
2013
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703052491
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
A1 The 2010 business operations Non-Voting No vote
A2 The 2010 audited reports Non-Voting No vote
A3 The indirect investment in people's republic Non-Voting No vote
of china
A4 The status of the local and Euro corporate bonds Non-Voting No vote
B1 The 2010 business reports and financial statements Mgmt For For
B2 The 2010 profit distribution. Proposed cash Mgmt For For
dividend: TWD 1 per share
B3 The issuance of new shares from retained earnings. Mgmt For For
Proposed stock dividend: 50 for 1,000 SHS
held
B4 The proposal of capital injection by issuing Mgmt For For
new shares for global depositary receipt
B5 The revision to the articles of incorporation Mgmt For For
B6 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD Agenda Number: 702919638
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110316/LTN20110316321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the Audited Accounts for the year Mgmt For For
ended 31 December 2010 together with the Reports
of the Directors and Auditor thereon
2 To declare a final dividend of HKD 2.31 per Mgmt For For
share
3.a To elect Dr Kwok Chi Piu, Bill as Director Mgmt For For
3.b To elect Mr Lee Kwan Ho, Vincent Marshall as Mgmt Against Against
Director
4 To re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
and to authorise the Directors to
fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of Hkex, not exceeding
10% of the issued share capital of Hkex as
at the date of this Resolution
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares of Hkex, not exceeding 10% (5% where
the shares are to be allotted for cash) of
the issued share capital of Hkex as at the
date of this Resolution, and the discount for
any shares to be issued shall not exceed 5%
7.a To approve the remuneration of HKD 550,000 and Mgmt For For
HKD 385,000 per annum be payable to the
Chairman and each of the other non-executive
Directors respectively
7.b To approve, in addition to the attendance fee Mgmt For For
of HKD 2,500 per meeting, the remuneration
of HKD 100,000 and HKD 70,000 per annum be
payable to the chairman and each of
the other members (excluding executive Director)
of certain Board committees respectively
8 To approve the amendments to the Articles of Mgmt For For
Association relating to Hkex's corporate
communications
9 To approve the amendments to the Articles of Mgmt For For
Association relating to the notice period
for shareholders' nomination of Directors
10 To approve the amendments to the Articles of Mgmt For For
Association relating to minor housekeeping
amendments
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 2.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HLDGS LTD Agenda Number: 702612652
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 20-Oct-2010
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100916/LTN20100916272.pdf
1 Receive and approve the audited consolidated Mgmt For For
financial statements and the report of
the Directors and an Independent Auditor's
report for the YE 30 JUN 2010
2 Approve the recommended final dividend of HK54 Mgmt For For
cents per share
3.A.1 Re-elect Sir Gordon Ying Sheung Wu as a Director Mgmt For For
3.A.2 Re-elect Mr. Thomas Jefferson Wu as a Director Mgmt For For
3.A.3 Re-elect Mr. Henry Hin Moh Lee as a Director Mgmt For For
3.A.4 Re-elect Mr. Carmelo Ka Sze Lee as a Director Mgmt For For
3.A.5 Re-elect Mr. Lee Yick Nam as a Director Mgmt For For
3.A.6 Re-elect Mr. William Wing Lam Wong as a Director Mgmt Against Against
3.B Approve not to fill up the vacated office resulting Mgmt For For
from the retirement of Mr. Robert Van Jin
Nien as a Director
3.C Approve to fix the Directors' fees Mgmt For For
4 Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor and authorize the Directors
to fix their remuneration
5.A Authorize the Directors to repurchase shares Mgmt For For
Ordinary Resolution No. A on Item 5 of
the Notice of AGM
5.B Authorize the Directors to issue shares Ordinary Mgmt Against Against
Resolution No. B on Item 5 of the notice
of AGM
5.C Approve to extend the general mandate to issue Mgmt Against Against
shares to cover the shares repurchased
by the Company Ordinary Resolution No. C
on Item 5 of the notice of AGM
--------------------------------------------------------------------------------------------------------------------------
HTC CORP Agenda Number: 703110647
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M103
Meeting Type: AGM
Meeting Date: 15-Jun-2011
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 834998 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of buyback treasury stock Non-Voting No vote
A.4 The revision of conditions for buyback stock Non-Voting No vote
of transferring to employees
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution proposed cash dividend: Mgmt For For
TWD37 per share
B.3 The issuance of new shares from retained earnings Mgmt For For
and staff bonus. Proposed stock dividend: 50
for 1,000 shs held
B.4 The revision to the Articles of incorporation Mgmt For For
B.5 The revision to the procedures of asset acquisition Mgmt For For
or disposal
B.6.1 The election of director: David Bruce Yoffie, Mgmt For For
ID: 19540707DA
B.6.2 The election of supervisor: Jerry H C Chu, ID: Mgmt For For
A121108388
B.7 The proposal to release the prohibition on directors Mgmt For For
from participation in competitive business
B.8 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD Agenda Number: 702901566
--------------------------------------------------------------------------------------------------------------------------
Security: G4672G106
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110401/LTN201104011462.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the directors
and auditor for the year ended 31 December
2010
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr Fok Kin-ning, Canning as a director Mgmt For For
3.b To re-elect Mr Lai Kai Ming, Dominic as a director Mgmt For For
3.c To re-elect Mr Cheong Ying Chew, Henry as a Mgmt For For
director
3.d To authorise the board of directors to fix the Mgmt For For
directors' remuneration
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditor and to authorise the board of
directors to fix the auditor's remuneration
5.1 Ordinary resolution on item 5(1) of the Notice Mgmt Against Against
of the Meeting (To grant a general mandate
to the directors of the Company to issue additional
shares)
5.2 Ordinary resolution on item 5(2) of the Notice Mgmt For For
of the Meeting (To grant a general mandate
to the directors of the Company to repurchase
shares of the Company)
5.3 Ordinary resolution on item 5(3) of the Notice Mgmt Against Against
of the Meeting (To extend the general mandate
to the directors of the Company to issue additional
shares)
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 702932814
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN20110411605.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive and adopt the Statement of Audited Mgmt For For
Accounts and Reports of the Directors and
Auditor for the year ended 31 December 2010
2 To declare a final dividend Mgmt For For
3.1 To re-elect Fok Kin-ning, Canning as a Director Mgmt For For
3.2 To re-elect Kam Hing Lam as a Director Mgmt Against Against
3.3 To re-elect Holger Kluge as a Director Mgmt For For
3.4 To re-elect William Shurniak as a Director Mgmt For For
3.5 To re-elect Wong Chung Hin as a Director Mgmt For For
4 To appoint auditor and authorise the Directors Mgmt For For
to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors to Mgmt Against Against
issue additional shares
5.2 To approve the purchase by the Company of its Mgmt For For
own shares
5.3 To extend the general mandate in Ordinary Resolution Mgmt Against Against
No 5 (1)
6 To approve the amendments to the Articles of Mgmt For For
Association
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702563316
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: CLS
Meeting Date: 21-Sep-2010
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100729/LTN201007291043.pdf
S.1.1 Approve the types and nominal value of securities Mgmt For For
to be issued
S.1.2 Approve the proportion and number of Shares Mgmt For For
to be issued
S.1.3 Approve the subscription Price and the basis Mgmt For For
for price determination
S.1.4 Approve the target subscribers for the Rights Mgmt For For
Issue
S.1.5 Approve the amount and use of proceeds Mgmt For For
S.1.6 Approve the effective period of the resolutions Mgmt For For
S.1.7 Authorize the Rights Issue Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 15 SEP TO 21 SEP 2010.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702600380
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 21-Sep-2010
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 737137 DUE TO DUE TO ADDITION OF RESOLUTION
ALONG WITH CHANGE IN MEETING DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100907/LTN20100907631.pdf
http://www.hkexnews.hk/listedco/listconews/sehk/20100907/LTN20100907617.pdf
s.1.1 Approve the types and nominal value of securities Mgmt For For
to be issued on the proposed rights issue of
A Shares and H Shares by the Bank
s.1.2 Approve the proportion and number of Shares Mgmt For For
to be issued on the proposed rights issue of
A Shares and H Shares by the Bank
s.1.3 Approve the subscription Price and the basis Mgmt For For
for price determination on the proposed rights
issue of A Shares and H Shares by the Bank
s.1.4 Approve the target subscribers for the Rights Mgmt For For
Issue on the proposed rights issue of A Shares
and H Shares by the Bank
s.1.5 Approve the amount and use of proceeds on the Mgmt For For
proposed rights issue of A Shares and H Shares
by the Bank
s.1.6 Approve the effective period of the resolutions Mgmt For For
on the proposed rights issue of A Shares and
H Shares by the Bank
s.1.7 Approve the authorization for the rights issue Mgmt For For
on the proposed rights issue of A Shares and
H Shares by the Bank
2 Approve the arrangements for the accumulated Mgmt For For
undistributed profits of the Bank prior to
the completion of the rights issue of A Shares
and H Shares
3 Approve the feasibility analysis report on use Mgmt For For
of proceeds from the rights issue of A Shares
and H Shares as specified in Appendix 1 to
the circular of the Bank dated 29 JUL 2010
4 Approve the report on utilization of proceeds Mgmt For For
from previous issuances as set out in Appendix
2 to the circular of the Bank dated 29 JUL
2010
5 Approve the payment of remuneration to Directors Mgmt For For
and Supervisors for 2009
6 Election of Mr. Xu Shanda as an Independent Mgmt For For
Non-Executive Director
7 Appointment of Mr. Li Xiaopeng as an Executive Mgmt For For
Director of the Bank
8 Approve and consider the Report of Industrial Mgmt For For
and Commercial Bank of China Limited on Utilization
of Proceeds from Previous Issuance [A Share
Convertible Corporate Bonds] as set out in
Appendix 1 to the supplemental circular of
the Bank dated 7 SEP 2010
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703090910
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 832685 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412644.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20110427/LTN20110427957.pdf
AND http://www.hkexnews.hk/listedco/listconews/sehk/20110519/LTN20110519353.pdf
1 To consider and approve the 2010 Work Report Mgmt For For
of the Board of Directors of the Bank
2 To consider and approve the 2010 Work Report Mgmt For For
of the Board of Supervisors of the Bank
3 To consider and approve the Bank's 2010 audited Mgmt For For
accounts
4 To consider and approve the Bank's 2010 profit Mgmt For For
distribution plan
5 To consider and approve the proposal on the Mgmt For For
purchase of office premises by the Shanghai
Branch
6 To consider and approve the Bank's 2011 fixed Mgmt For For
assets investment budget
7 To consider and approve the re-appointment of Mgmt For For
Ernst & Young and Ernst & Young Hua Ming as
external auditors of the Bank for 2011 for
the term from the passing of this resolution
until the conclusion of the next annual general
meeting and to fix the aggregate audit fees
for 2011 at RMB 159.60 million
8 To consider and appoint Mr. Zhao Lin as a shareholder Mgmt For For
supervisor of the Bank
9 To consider and approve the payment of remuneration Mgmt For For
to directors and supervisors of the bank for
2010
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MINING MACHINERY HOLDINGS LTD Agenda Number: 702887817
--------------------------------------------------------------------------------------------------------------------------
Security: G48858107
Meeting Type: AGM
Meeting Date: 14-Jun-2011
Ticker:
ISIN: KYG488581078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110330/LTN201103301043.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive and adopt the audited consolidated Mgmt For For
financial statements of the Company and
the reports of the directors and auditors for
the year ended 31 December 2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3a.i To re-elect the following person as director Mgmt For For
of the Company: Mr Kwong Ming Pierre Tsui
3a.ii To re-elect the following person as director Mgmt For For
of the Company: Mr Yinghui Wang
3aiii To re-elect the following person as director Mgmt For For
of the Company: Dr Xuezheng Wang
3aiv To re-elect the following person as director Mgmt For For
of the Company: Dr Fung Man, Norman Wai
3b To authorise the board (the "Board") of directors Mgmt For For
of the Company to fix the remuneration of
the directors
4 To re-appoint Ernst & Young as auditors of the Mgmt For For
Company and authorise the Board to fix
their remuneration
5A To give a general mandate to the directors to Mgmt Against Against
allot, issue and deal with additional
shares not exceeding 20% of the issued share
capital of the Company
5B To give a general mandate to the directors to Mgmt For For
repurchase shares not exceeding 10% of the
issued share capital of the Company
5C To extend the authority given to the directors Mgmt Against Against
pursuant to ordinary resolution no.
5(A) to issue shares by adding to the issued
share capital of the Company the number of
shares repurchased under ordinary resolution
No. 5(B)
--------------------------------------------------------------------------------------------------------------------------
KERRY PPTYS LTD HONG KONG Agenda Number: 702901528
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110325/LTN20110325233.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS "1 TO 7". THANK YOU.
1 To adopt the audited financial statements and Mgmt For For
the reports of the Directors and the auditor
for the year ended 31 December 2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.a To re-elect Mr. Kuok Khoon Chen, a retiring Mgmt For For
Director, as a Director
3.b To re-elect Mr. Wong Siu Kong, a retiring Director, Mgmt For For
as a Director
3.c To re-elect Mr. Ho Shut Kan, a retiring Director, Mgmt Against Against
as a Director
3.d To re-elect Ms. Wong Yu Pok, Marina, a retiring Mgmt For For
Director, as a Director
4 To fix Directors' fees (including fees payable Mgmt For For
to the chairman and members of the Audit Committee
and members of the Remuneration Committee)
5 To re-appoint PricewaterhouseCoopers as auditor Mgmt For For
and to authorize the Directors to
fix its remuneration
6.A To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
Shares not exceeding 20% of the issued share
capital of the Company as at the date
of passing of this resolution
6.B To grant a general mandate to the Directors Mgmt For For
to repurchase Shares in the capital of
the Company not exceeding 10% of the issued
share capital of the Company as at the date
of passing of this resolution
6.C To extend, conditional upon the above resolution Mgmt Against Against
6B being duly passed, the general mandate
to allot Shares by adding the aggregate nominal
amount of the repurchased Shares to the 20%
general mandate
6.D To approve and adopt the 2011 Share Option Scheme Mgmt Against Against
and to terminate the 2002 Share Option Scheme
7 To approve the amendments to the Bye-laws of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY CO LTD Agenda Number: 702903940
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110404/LTN201104041299.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To adopt the audited Financial Statement and Mgmt For For
the Reports of the Directors and Auditors for
the year ended 31 December 2010
2 To declare dividend Mgmt For For
3.A.i To re-elect Mr. Cheng Cheng as director Mgmt For For
3.Aii To re-elect Dr. Lau Wah Sum as director Mgmt For For
3Aiii To re-elect Mr. Li Kwok Sing Aubrey as director Mgmt For For
3.B To authorise the Directors to fix the remuneration Mgmt For For
of the directors
4 To appoint PricewaterhouseCoopers as auditors Mgmt For For
for the ensuing year and to authorise the
directors to fix their remuneration
5 To approve the share issue mandate (ordinary Mgmt Against Against
resolution no. 5 of the notice convening
the Meeting)
6 To approve the share repurchase mandate (ordinary Mgmt For For
resolution no. 6 of the notice convening
the Meeting)
7 To approve extension of the share issue mandate Mgmt Against Against
under ordinary resolution no. 5 by the number
of shares repurchased under ordinary resolution
no. 6 (ordinary resolution no. 7 of
the notice convening the Meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 702534416
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 30-Jul-2010
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100628/LTN20100628270.pdf
1 Receive the audited accounts for the YE 31 MAR Mgmt For For
2010 together with the reports of the Directors
and the Auditors thereon
2 Declare a final dividend for the issued ordinary Mgmt For For
shares for the YE 31 MAR 2010
3.a Re-elect Mr. Nicholas C. Allen as a Director Mgmt For For
3.b Re-elect Mr. Yang Yuanqing as a Director Mgmt For For
3.c Re-elect Mr. Zhu Linan as a Director Mgmt For For
3.d Re-elect Mr. James G. Coulter as a Director Mgmt For For
3.e Re-elect Mr. Ting Lee Sen as a Director Mgmt For For
3.f Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
the Auditors' remuneration
5 Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional ordinary shares not
exceeding 20% of the aggregate nominal amount
of the issued ordinary share capital
of the Company
6 Authorize the Directors to repurchase ordinary Mgmt For For
shares not exceeding 10% of the aggregate
nominal amount of the issued ordinary share
capital of the Company
7 Approve to extend the general mandate to the Mgmt Against Against
Directors to issue new ordinary shares of
the Company by adding the number of the shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 702580691
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: SGM
Meeting Date: 13-Sep-2010
Ticker:
ISIN: BMG5485F1445
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100826/LTN20100826449.pdf
1 Approve the Scheme and the Option Offer both Mgmt For For
as defined in the notice convening the
SGM
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 702882780
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110330/LTN20110330610.pdf
1 To receive and consider the audited Statement Mgmt For For
of Accounts and the Reports of the Directors
and the Auditors of the Company for the year
ended 31st December, 2010
2 To declare a final dividend for the year ended Mgmt For For
31st December, 2010
3.a To elect Alasdair George Morrison as a member Mgmt For For
of the Board of Directors of the Company
3.b To re-elect Edward Ho Sing-tin as a member of Mgmt For For
the Board of Directors of the Company
3.c To re-elect Ng Leung-sing as a member of the Mgmt For For
Board of Directors of the Company
3.d To re-elect Abraham Shek Lai-him as a member Mgmt For For
of the Board of Directors of the Company
4 To re-appoint KPMG as Auditors of the Company Mgmt For For
and authorise the Board of Directors to
determine their remuneration
5 Special business: To grant a general mandate Mgmt Against Against
to the Board of Directors to allot, issue,
grant, distribute and otherwise deal with additional
shares in the Company, not exceeding ten per
cent. of the issued share capital of the
Company at the date of this Resolution (as
adjusted)
6 Special business: To grant a general mandate Mgmt For For
to the Board of Directors to purchase shares
in the Company, not exceeding ten per cent.
of the issued share capital of the Company
at the date of this Resolution
7 Special business: Conditional on the passing Mgmt Against Against
of the Resolutions 5 and 6, to authorise
the Board of Directors to exercise the powers
to allot, issue, grant distribute and
otherwise deal with additional shares in the
Company under Resolution 5 in respect of
the aggregate nominal amount of share
capital in the Company purchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 703104860
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT. THANK YOU. Non-Voting No vote
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of directors Non-Voting No vote
A.4 The status of unsecured corporate bonds Non-Voting No vote
B.1 The 2010 financial statements Mgmt For For
B.2 The 2010 profit distribution. Proposed cash Mgmt For For
dividend: TWD 4.7 per share
B.3 The revision to the articles of incorporation Mgmt For For
B.4 The revision to the rules of shareholder meeting Mgmt For For
B.5 The proposal to release the prohibition on directors Mgmt For For
from participation in competitive business
B.6 The proposal to the election of the director Mgmt For For
B.7 The election of a director: Name: Yun-Peng Chu, Mgmt For For
ID No.: H100450731
B.8 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAME IN RESOLUTION B.7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEV LTD Agenda Number: 702536422
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 20-Jul-2010
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100630/LTN20100630346.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Approve the Disposal as specified the Circular Mgmt For For
, pursuant to the terms and conditions of
the SP Agreements as specified in the Circular
and all the transactions contemplated thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED Agenda Number: 703105052
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14720
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: KYG6700A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110512/LTN20110512191.pdf
1 To receive the audited consolidated financial Mgmt For For
statements and the reports of the directors
and auditors for the year ended 31 December
2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.a To re-elect Mr. Wu Changjiang as executive director Mgmt For For
3.b To re-elect Mr. Wu Jiannong as executive director Mgmt For For
3.c To re-elect Mr. Mu Yu as executive director Mgmt Against Against
3.d To re-elect Mr. Xia Lei as non-executive director Mgmt For For
3.e To re-elect Mr. Yan Andrew Y as non-executive Mgmt For For
director
3.f To re-elect Mr. Lin Ho-Ping as non-executive Mgmt For For
director
3.g To re-elect Ms. Hui Ming Yunn, Stephanie as Mgmt Against Against
non-executive director
3.h To re-elect Mr. Alan Russell Powrie as independent Mgmt For For
non-executive director
3.i To re-elect Mr. Karel Robert Den Daas as independent Mgmt For For
non-executive director
3.j To re-elect Mr. Wang Jinsui as independent non-executive Mgmt For For
director
3.k To authorize the board of directors to fix the Mgmt For For
respective directors' remuneration
4 To appoint Messrs. Ernst & Young as auditors Mgmt For For
and to authorize the board of directors
to fix their remuneration
5 To give a general mandate to the directors to Mgmt For For
repurchase shares of the Company not
exceeding 10% of the issued share capital of
the Company as at the date of this resolution
6 To give a general mandate to the directors to Mgmt Against Against
issue additional shares of the Company not
exceeding 20% of the issued share capital of
the Company as at the date of this resolution
7 To extend the general mandate granted to the Mgmt Against Against
directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP Agenda Number: 703052186
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 03-Jun-2011
Ticker:
ISIN: TW0001710002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 financial statements Non-Voting No vote
A.3 The 2010 audited reports Non-Voting No vote
A.4 The revision to the rules of the board meeting Non-Voting No vote
B.1 The 2010 financial statements Mgmt For For
B.2 The 2010 profit distribution. proposed cash Mgmt For For
dividend:TWD2.4 per share
B.3 The revision to the articles of incorporation Mgmt For For
B.4 The revision to the procedures of monetary loans, Mgmt For For
endorsement and guarantee
B.5 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702606661
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 01-Nov-2010
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100914/LTN20100914492.pdf
1 Approve the adjustment of remuneration of domestic Mgmt For For
persons of the Company acting as the Independent
Non-executive Directors
2.1 Approve the means of the major asset restructuring, Mgmt For For
object of the transaction and parties to the
transaction
2.2 Approve the transaction price and basis of pricing Mgmt For For
involved in the major asset restructuring
2.3 Approve the vesting of profit or loss arising Mgmt For For
from the relevant assets from the base date
of asset pricing to the completion date
2.4 Approve the contract obligations and default Mgmt For For
liabilities under the transfer of ownership
of the relevant assets
2.5 Approve the validity period of the resolution Mgmt For For
of the major asset restructuring
3 Approve the supplemental agreement to the Share Mgmt For For
Subscription Agreement entered into
between the Company and SDB
4 Approve the profits forecast compensation agreement Mgmt For For
entered into between the Company and SDB
5 Authorize the Board to process matters relating Mgmt For For
to the major asset restructuring
of the Company at the general meeting
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702923776
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN201104061332.pdf
1 To consider and approve the report of the Board Mgmt For For
of Directors of the Company for the year
ended December 31, 2010
2 To consider and approve the report of the Supervisory Mgmt For For
Committee of the Company for the year
ended December 31, 2010
3 To consider and approve the annual report of Mgmt For For
the Company and its summary for the year ended
December 31, 2010
4 To consider and approve the report of the auditors Mgmt For For
and audited financial statements of the
Company for the year ended December 31, 2010
5 To consider and approve the profit distribution Mgmt For For
plan and the recommendation for the final
dividend for the year ended December 31, 2010
6 To consider and approve the re-appointment of Mgmt For For
Ernst & Young Hua Ming as the PRC auditors
and Ernst & Young as the international auditors
of the Company to hold office until the conclusion
of the next annual general meeting and to authorize
the Board of Directors to fix their remuneration
7 To consider and approve the re-designation of Mgmt For For
Mr. Cheung Chi Yan, Louis as a Non-executive
Director of the Company
8 To consider and approve the appointment of Mr. Mgmt For For
Woo Ka Biu, Jackson as an Independent
Non-executive Director of the Company
9 To consider and approve the proposed amendments Mgmt For For
to the Articles of Association of
the Company, and to authorize the Board of
Directors to make further amendments to the
Articles of Association of the Company that
it considers necessary, appropriate or
expedient in accordance with the applicable
laws and regulations, and the requirements
of China Insurance Regulatory Commission
and other relevant regulatory authorities
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 702711119
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: EGM
Meeting Date: 31-Dec-2010
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
1 The revision to the procedures of asset acquisition Mgmt For For
or disposal
2 The revision to the articles of incorporation Mgmt For For
3 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SINO LD LTD Agenda Number: 702618717
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 28-Oct-2010
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the audited financial statements and Mgmt For For
the Directors' and the Independent
Auditor's reports for the YE 30 JUN 2010
2 Declare a final dividend of HKD 0.3 per ordinary Mgmt For For
share with an option for scrip dividend
3.i Re-elect the Honourable Ronald Joseph Arculli, Mgmt For For
GBM, CVO, GBS, OBE, JP as a Director
3.ii Re-elect Mr. Thomas Tang Wing Yung as a Director Mgmt For For
3.iii Re-elect Mr. Daryl Ng Win Kong as a Director Mgmt Against Against
3.iv Authorize the Board to fix the Directors' remuneration Mgmt For For
for the FYE 30 JUN 2011
4 Re-appoint Deloitte Touche Tohmatsu as the Auditor Mgmt For For
for the ensuing year and authorize the Board
to fix their remuneration
5.i Approve the share repurchase mandate Mgmt For For
5.ii Approve the share issue mandate Mgmt Against Against
5.iii Approve the extension of share issue mandate Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 702706118
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 28-Dec-2010
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101111/LTN20101111669.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS".
THANK YOU.
1 Resolution on the appointment of Mr. Wang Zhiqing Mgmt Against Against
as director to fill up the vacancy in the
sixth session of the Board of Directors
2 To consider and approve the resolution on the Mgmt For For
"Mutual Product Supply and Sale Services Framework
Agreement" and the caps on the continuing connected
transactions contemplated thereunder
for years 2011-2013
3 To consider and approve the resolution on the Mgmt Against Against
"Comprehensive Services Framework Agreement"
and the caps on the relevant continuing connected
transactions contemplated thereunder
for years 2011-2013
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 702716347
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 07-Jan-2011
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101123/LTN20101123633.pdf
1 Resolved that the appointment of Mr. Chen Wenhao Mgmt For For
as a non-executive director of the Company
for a term of three years starting from the
conclusion of the EGM be and is hereby approved
and the Board be authorised to enter into a
service contract with him
2 Resolved that the appointment of Mr. Zhou Bin Mgmt Against Against
as a non-executive director of the Company
for a term of three years starting from the
conclusion of the EGM be and is hereby approved
and the Board be authorised to enter into a
service contract with him
3 Resolved that the appointment of Mr. Yao Fang Mgmt For For
as a supervisor of the Company for a term
of three years starting from the conclusion
of the EGM be and is hereby approved and
the Board be authorised to enter into a service
contract with him
4 Resolved that the appointment of Mr. Lian Wanyong Mgmt For For
as a supervisor of the Company for a term
of three years starting from the conclusion
of the EGM be and is hereby approved and the
Board be authorised to enter into a service
contract with him
5 Resolved that: (a) the issue by the Company Mgmt For For
of the Medium-Term Bonds in the PRC within
30 months from the passing of this resolution
on the following terms, be and is hereby
approved: (i) Issuer: The Company; (ii) Place
of issue: The PRC; (iii) Size of issue:
The aggregate principal amount shall not be
more than RMB 5 billion; (iv) Maturity of the
Medium-Term Bonds: Not more than 5 years;
(v) Interest rate: To be determined according
to the relevant regulatory requirements and
market conditions; (vi) Issue method: To be
issued in a single tranche or multiple
tranches, subject to market conditions,
capital needs of the Company and regulatory
requirements, and to be underwritten by qualified
financial institutions appointed by the Company;
(vii) Use of proceeds: The proceeds will be
used within the scope approved by the relevant
CONTD.
CONT CONTD. regulatory authorities, which will be Non-Voting No vote
mainly for the funding of the operational
activities, adding liquidity and repaying bank
loans of the Company; (viii) Targets:
To be issued to qualified institutional investors
of inter-bank bond market in the PRC (save
for those prohibited under PRC laws or regulations
from subscription ; and (b) the Board or any
one of the directors of the Company
be and are hereby authorised: (i) to confirm
specific matters in relation to the
issue of the Medium-Term Bonds, which include
but not limited to the size of registration
of the Medium-Term Bonds, the size of issue,
the maturity, the issue price, the interest
rate or the calculation mechanism thereof,
the timing of the issue, whether to issue in
multiple tranches and the number of tranches,
the grading arrangement, the duration CONTD.
CONT CONTD. for repayment of the principal and interest, Non-Voting No vote
the specific arrangement relating to the use
of the proceeds within the scope approved at
the EGM; (ii) to deal with all the other
relevant matters in relation to the issue of
the Medium-Term Bonds, which include but not
limited to the appointment of intermediaries;
to deal with the relevant matters in relation
to the approval for the issue of the Medium-Term
Bonds, the issue of the Medium-Term Bonds,
the registration of debentures and debts
and liquidity of bonds transactions; to amend
and execute all the necessary legal documents
(including but not limited to application
for the issue of the Medium- Term Bonds, registration
report, offering document, underwriting agreement,
all kinds of announcements and other documents
that are required to be disclosed); and CONTD.
CONT COTND. to disclose the relevant information Non-Voting No vote
pursuant to the applicable regulatory
rules; (iii) to make appropriate adjustments
to the specific plan of the issue of the Medium-Term
Bonds and the relevant matters in accordance
with the comments of the regulatory authorities,
if there are any changes in the policy of
the regulatory authorities or the market conditions;
and (iv) to do all such acts and things on
behalf of the Company as it or him thinks
necessary or fit so as to implement the issue
of the Medium-Term Bonds CONTD.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 703040321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN20110415581.pdf
1 To consider and approve the report of the Board Mgmt For For
of the Company for the year ended 31 December
2010
2 To consider and approve the report of the supervisory Mgmt For For
committee of the Company for the year
ended 31 December 2010
3 To consider and approve the audited financial Mgmt For For
statements and the auditors' report of the
Company for the year ended 31 December 2010
4 To consider and approve the proposed profit Mgmt For For
distribution plan and the payment of final
dividend of the Company for the year ended
31 December 2010
5 To consider and approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian Certified
Public Accountant Co., Ltd. as the PRC auditors
of the Company to hold office until the conclusion
of the next annual general meeting, and to
ratify and confirm its remuneration determined
by the audit committee of the Board
6 To consider and approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Certified Public
Accountants, Hong Kong as the international
auditors of the Company to hold office until
the conclusion of the next annual general
meeting, and to ratify and confirm its
remuneration determined by the audit committee
of the Board
7 To consider, approve, ratify and confirm the Mgmt For For
remuneration of the Directors for the year
ended 31 December 2010 and to consider and
authorise the Board to determine the remuneration
of the Directors for the year ending 31
December 2011
8 To consider and approve to grant a general mandate Mgmt Against Against
to the Board to exercise the power of the
Company to allot, issue and/or deal with Domestic
Shares and/ or H Shares, details of which
are more particularly described in the
notice of AGM dated 15 April 2011 (the "Notice")
9 To consider and approve proposals (if any) put Mgmt Against Against
forward at such meeting pursuant to
the Articles of Association and the Listing
Rules by any shareholder(s) of the
Company individually or collectively holding
3% or more of the Company's shares carrying
the right to vote at such meeting
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 702666097
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 02-Dec-2010
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101028/LTN20101028150.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the Directors
and auditors for the year ended 30 June 2010
2 To declare the final dividend Mgmt For For
3.i.a To re-elect Dr. Fung Kwok Lun, William as Director Mgmt For For
3.i.b To re-elect Dr. Lee Shau Kee as Director Mgmt For For
3.i.c To re-elect Mr. Wong Yick -Kam, Michael as Director Mgmt For For
3.i.d To re-elect Mr. Kwok Ping -Luen, Raymond as Mgmt For For
Director
3.i.e To re-elect Mr. Chan Kai -Ming as Director Mgmt For For
3.i.f To re-elect Mr. Chan Kui- Yuen, Thomas as Director Mgmt For For
3.i.g To re-elect Mr. Kwong Chun as Director Mgmt Against Against
3.ii To fix Directors' fees, The proposed fees to Mgmt For For
be paid to each Director, each Vice Chairman
and the Chairman for the financial year ending
30 June 2011 are HKD 100,000, HKD 110,000 and
HKD 120,000 respectively
4 To re-appoint auditors and to authorise the Mgmt For For
Board of Directors to fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares Ordinary Resolution
No. 5 as set out in the notice of the AGM
6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares Ordinary Resolution
No. 6 as set out in the notice of the AGM
7 To extend the general mandate to issue new shares Mgmt Against Against
by adding the number of shares repurchased
Ordinary Resolution No. 7 as set out in the
notice of the AGM
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 703090996
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 15-Jun-2011
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 785013 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The code of conduct Non-Voting No vote
A.4 Ethical corporate management best practice principles Non-Voting No vote
for TWSE/GTSM-listed companies
A.5 Other presentations Non-Voting No vote
B.1 The 2010 business reports Mgmt For For
B.2 The 2010 profit Distribution: proposed cash Mgmt For For
dividend: TWD 4.16 per share
B.3 The proposal of capital reduction by cash return Mgmt For For
B.4 The revision to the articles of incorporation Mgmt For For
B.5.1 The election of the Director: Fu-Chi Venture Mgmt For For
Corp. (company ID: 86927654) Representative:
Richard Tsai
B.5.2 The election of the Director: Fu-Chi Venture Mgmt For For
Corp. (company ID: 86927654) Representative:
Daniel Tsai
B.5.3 The election of the Director: Fu-Chi Venture Mgmt For For
Corp. (company ID: 86927654) Representative:
Victor Kung
B.5.4 The election of the Director: TCC Investment Mgmt For For
Co., Ltd. (company ID: 24454017) Representative:
Cliff Lai
B.5.5 The election of the Director: TCC Investment Mgmt For For
Co., Ltd.(company ID: 24454017) Representative:
Vivien Hsu
B.5.6 The election of the Independent Director: Jack Mgmt For For
J.T. Huang (ROC ID# A100320106)
B.5.7 The election of the Independent Director: Tsung-Ming Mgmt For For
Chung (ROC ID# J102535596)
B.5.8 The election of the Independent Director: Wen-Li Mgmt For For
Yeh (ROC ID# A103942588)
B.5.9 The election of the Independent Director: J. Mgmt For For
Carl Hsu (ROC ID# A130599888)
B.6 The proposal to release the prohibition on directors Mgmt For For
from participation in competitive business
B.7 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 703051944
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2011
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK
YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the procedures of monetary loans, Mgmt For For
endorsement and guarantee
B.4 Resolution of the spin off tsmc's solar business Mgmt For For
and solid state lighting business(become 100pct
owned subsidiaries by tsmc) , according to
the local regulations,if shareholder does not
agree the resolution of the spin off, he/she
can submit a dissension in written before shareholders'meeting.
with company confirmation,their proposed resolution
of spin off tsmc's solar business and solid
state lighting business applies to above mentioned
regulations
B.5.1 The election of independent director: Gregory Mgmt For For
C.Chow / Shareholder No.: 214553970
B.5.2 The election of independent director: Kok-Choo Mgmt For For
Chen / Shareholder No.: 9546
B.6 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE IF YOU WISH TO DISSENT PLEASE CONTACT Non-Voting No vote
YOUR GLOBAL CUSTODIAN. THANK YOU.
CMMT PLEASE NOTE THERE ARE TWO PARTS TO THIS MEETING Non-Voting No vote
ANNUAL SHAREHOLDER MEETING AS WELL AS MERGER
OR SPIN OFF. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
CLIENT IF YOU WISH TO PARTICIPATE IN THE SPIN
OFF EVENT.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES COMPANY LIMITED Agenda Number: 702959973
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110413/LTN20110413244.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive and consider the audited Statement Mgmt For For
of Accounts and the Reports of the Directors
and the Auditors of the Company for the year
ended December 31, 2010
2 To declare a final dividend of HK6.25 cents Mgmt For For
per share for the year ended December 31, 2010
3.a To re-elect Mr. Horst Julius Pudwill as Group Mgmt For For
Executive Director
3.b To re-elect Mr. Joseph Galli, Jr. as Group Executive Mgmt For For
Director
3.c To re-elect Mr. Christopher Patrick Langley Mgmt For For
OBE as Independent Non-executive Director
3.d To re-elect Mr. Peter David Sullivan as Independent Mgmt For For
Non-executive Director
3e To authorise the Directors to fix their remuneration Mgmt For For
for the year ending December 31, 2011
4 To re-appoint Deloitte Touche Tohmatsu as Auditors Mgmt For For
of the Company and authorise the Directors
to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional shares
not exceeding (i) in the case of an allotment
and issue of shares for cash, 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of the resolution
and (ii) in the case of an allotment and issue
of shares for a consideration other than cash,
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the resolution (less any shares allotted
and issued pursuant to (i) above)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of the
share capital of the Company in issue at the
date of the resolution
7 Conditional on the passing of Resolution Nos. Mgmt Against Against
5 and 6, to grant a general mandate to the
Directors to add the shares repurchased pursuant
to Resolution No. 6 to the amount of issued
share capital of the Company which may be allotted
pursuant to Resolution No. 5
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703020432
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 07-Jun-2011
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426489.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To adopt the Financial Statements and the Reports Mgmt For For
of the Directors and Auditors for the
financial year ended 31 December 2010
2 To declare a final dividend for the financial Mgmt For For
year ended 31 December 2010
3a To re-elect Hon. Paul M. P. Chan, a retiring Mgmt For For
Director, as a Director
3b To re-elect Hon. Vincent K. Fang, a retiring Mgmt For For
Director, as a Director
4 To re-appoint KPMG as Auditors of the Company Mgmt For For
and to authorise the Directors to fix their
remuneration
5 To give a general mandate to the Directors for Mgmt For For
share repurchases by the Company
6 To give a general mandate to the Directors for Mgmt Against Against
issue of shares
7 To approve the addition of repurchased securities Mgmt Against Against
to the share issue general mandate stated
under Resolution No. 6
8 To approve the proposed increase in the authorised Mgmt Against Against
share capital of the Company
9 To approve the proposed share option scheme Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO LTD Agenda Number: 703046157
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 09-Jun-2011
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 827223 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of the local unsecured convertible Non-Voting No vote
corporate bonds
B.1 The 2010 business reports and consolidated financial Mgmt For For
statements of the company
B.2 The 2010 profit distribution Mgmt For For
B.3 The proposal to increase the registered capital Mgmt For For
B.4 The issuance of new shares from retained earnings Mgmt For For
proposed stock dividend: 50 for 1,000 SHS held
B.5 The revision to the articles of incorporation Mgmt For For
B.6 The revision to the procedures of monetary loans Mgmt For For
B.7 The revision to the procedures of endorsement Mgmt For For
and guarantee
B.8 The revision to the procedures of asset acquisition Mgmt For For
or disposal
B.9 The revision to the procedures of trading derivatives Mgmt For For
B.10 The proposal to release non-competition restriction Mgmt For For
on the directors
B.11 The proposal of capital injection by issuing Mgmt For For
new shares or global depositary receipt
B.12 Other issues and extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WEST CHINA CEM LTD Agenda Number: 702969380
--------------------------------------------------------------------------------------------------------------------------
Security: G9550B111
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: JE00B3MW7P88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412007.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive, consider and adopt the audited consolidated Mgmt For For
financial statements and the reports of the
directors of the Company (the Directors) and
auditors of the Company and its subsidiaries
for the year ended 31 December 2010
2 To declare a final dividend of RMB1.53 cents Mgmt For For
per ordinary share for the year ended 31 December
2010 to the shareholders of the Company which
shall be paid out of the share premium of the
Company
3.A To re-elect Mr. Zhang Jimin as an executive Mgmt For For
Director
3.b To re-elect Mr. Wang Jianli as an executive Mgmt For For
Director
3.c To re-elect Ms. Low Po Ling as an executive Mgmt For For
Director
4 To authorise the board of Directors to fix the Mgmt For For
remuneration of the directors
5 To appoint Deloitte Touche Tohmatsu as auditors Mgmt For For
of the Company and to authorise the board of
Directors to fix their remuneration
6 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares of the
Company not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution
7 To grant a general mandate to the Directors Mgmt For For
to purchase shares of the Company not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution
8 To extend the general mandate granted under Mgmt Against Against
resolution no. 6 by adding the shares purchased
pursuant to the general mandate granted by
resolution no. 7
9 To approve the grant of 40,000,000 share options Mgmt Against Against
to Mr. Zhang Jimin
--------------------------------------------------------------------------------------------------------------------------
WINTEK CORP Agenda Number: 702655486
--------------------------------------------------------------------------------------------------------------------------
Security: Y9664Q103
Meeting Type: SGM
Meeting Date: 01-Dec-2010
Ticker:
ISIN: TW0002384005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
1 The proposal of issuing new shares to participate Mgmt For For
the Global Depositary Receipt (GDR) issuance
2 The revision to the procedures of asset acquisition Mgmt For For
or disposal
3 The proposal to release the prohibition on Directors Mgmt For For
from participation in competitive business
4 Extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CONSERVATIVE Non-Voting No vote
RECORD DATE AND CHANGE IN MEETING TYPE FROM
EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WISTRON NEWEB CORP Agenda Number: 703080717
--------------------------------------------------------------------------------------------------------------------------
Security: Y96739100
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: TW0006285000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
I.1 To report the business of 2010 Non-Voting No vote
I.2 Supervisor's Review Report Non-Voting No vote
I.3 Amendment of the "Rules and Procedures of Board Non-Voting No vote
of Directors Meeting"
I.4 To report the execution of treasury stock buyback Non-Voting No vote
II.1 Ratification for the Business Report and Financial Mgmt For For
Statements of 2010
II.2 Ratification for the proposal for distribution Mgmt For For
of 2010 profits
II.3 Discussion for the capitalization of profits Mgmt For For
through issuance of new shares
II.4 Discussion for amendments of the "Articles of Mgmt For For
Incorporation"
II.5 Discussion for amendments of certain part of Mgmt For For
the Company's "Election Regulations of Directors
and Supervisors"
III.1 Election of a Director: Mr. Hsien-Ming Lin (Acct Mgmt For For
No: 333)
III.2 Election of a Director: Mr. Fu-Chien Lin (Acct Mgmt For For
No: 333)
III.3 Election of a Director: Mr. Hong-Po Hsieh (Acct Mgmt For For
No: 13)
III.4 Election of a Director: Mr. Jiahn-Rong Gau (Acct Mgmt For For
No: 20)
III.5 Election of a Director: Mr. Kun Yi Wu (Acct Mgmt For For
No: 1279)
III.6 Election of an Independent Director: Mr. Kuang-Yau Mgmt For For
Chang
III.7 Election of an Independent Director: Mr. Song-Tsuen Mgmt For For
Peng
III.8 Election of an Independent Director: Mr. Yung Mgmt For For
Chen Hung
III.9 Election of a Director: Mr. Chin-Bing Peng (Acct Mgmt For For
No: 690)
IV.6 Discussion for amendments of the "Procedures Mgmt For For
Governing Endorsements and Guarantees"
IV.7 Discussion for amendments of the "Procedures Mgmt For For
Governing Loaning of Funds"
IV.8 Discussion for amendments of the "Procedures Mgmt For For
of Assets Acquisition and Disposal"
IV.9 Discussion for amendments of the "Policies and Mgmt For For
Procedures Governing Foreign Exchange Risk
Management of Financial Transactions"
IV.10 Discussion for enactment of the Company's "Regulations Mgmt For For
for Long term and Short term Investment Management"
IV.11 Discussion for removing the non-compete restrictions Mgmt For For
on newly elected directors and their legal
representatives
V Extemporary Motion Mgmt Abstain For
VI Adjournment Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD Agenda Number: 702975674
--------------------------------------------------------------------------------------------------------------------------
Security: G9827V106
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: KYG9827V1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110420/LTN20110420869.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To consider and adopt the audited consolidated Mgmt For For
financial statements and the reports of the
Directors and the auditors for the year ended
31 December 2010
2 To consider and declare a final dividend of Mgmt For For
15.00 HK cents per share for the year ended
31 December 2010
3A.i To re-elect Mr. Liu Xiang as a Director Mgmt For For
3A.ii To re-elect Mr. Koo Fook Sun, Louis as a Director Mgmt For For
3B To authorise the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as the Mgmt For For
auditors of the Company and to authorise the
Board of Directors to fix their remuneration
5A To give a general mandate to the Directors to Mgmt Against Against
allot, issue and deal with additional
shares not exceeding 20 per cent. of the issued
share capital of the Company
5B To give a general mandate to the Directors to Mgmt For For
repurchase shares of the Company not
exceeding 10 per cent. of the issued share
capital of the Company
5C To extend the general mandate granted to the Mgmt Against Against
Directors to allot, issue and deal with
additional shares by an amount not exceeding
the nominal amount of shares repurchased by
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 702742859
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 18-Feb-2011
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101230/LTN20101230469.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 THAT: the proposal regarding the appointment Mgmt For For
of Grant Thornton Jingdu Tianhua as the international
auditors of the Company and its subsidiaries
with effect from 30 December 2010 until the
conclusion of the next annual general meeting
of the Company be and is hereby confirmed,
approved and rectified
2 Proposal regarding the amendments to the articles Mgmt For For
of association of Yanzhou Coal Mining Company
Limited
3 Proposal regarding the amendments to the Rules Mgmt For For
of Procedures for the Shareholders'
Meeting of Yanzhou Coal Mining Company Limited
4 Proposal regarding the amendments to the Rules Mgmt For For
of Procedures for the Board of Yanzhou Coal
Mining Company Limited
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 702877311
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 20-May-2011
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110327/LTN20110327227.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 To consider and approve the general mandate Mgmt For For
on authorizing the board of directors
of the Company to repurchase H Shares of the
Company, details of which are more particularly
described in the Notice of Class Meeting of
the Holders of H Shares and the Company's
circular dated 25 March 2011
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 703024327
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806070 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110327/LTN20110327205.pdf
and http://www.hkexnews.hk/listedco/listconews/sehk/20110427/LTN20110427662.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To consider and approve the working report of Mgmt For For
the board of directors of the Company (the
"Board") for the year ended 31 December 2010
2 To consider and approve the working report of Mgmt For For
the supervisory committee of the Company for
the year ended 31 December 2010
3 To consider and approve the audited financial Mgmt For For
statements of the Company and its subsidiaries
as at and for the year ended 31 December 2010
4 To consider and approve the proposed profit Mgmt For For
distribution plan of the Company for the year
ended 31 December 2010 and to authorize the
Board to distribute an aggregate cash dividend
of RMB2,901.9 million (tax inclusive), equivalent
to RMB0.59 (tax inclusive) per share to the
shareholders of the Company
5.i To consider and approve the re-appointment of Mgmt For For
Mr. Li Weimin as a director of the fifth session
of the Board for a term of three years commencing
from the conclusion of the AGM and ending on
the date of the conclusion of the general meeting
for the election of directors of the sixth
session of the Board
5.ii To consider and approve the re-appointment of Mgmt For For
Mr. Wang Xin as a director of the fifth session
of the Board for a term of three years commencing
from the conclusion of the AGM and ending on
the date of the conclusion of the general meeting
for the election of directors of the sixth
session of the Board
5.iii To consider and approve the new appointment Mgmt For For
of Mr. Zhang Yingmin as a director of the fifth
session of the Board for a term of three years
commencing from the conclusion of the AGM and
ending on the date of the conclusion of the
general meeting for the election of directors
of the sixth session of the Board
5.iv To consider and approve the re-appointment of Mgmt For For
Mr. Shi Xuerang as a director of the fifth
session of the Board for a term of three years
commencing from the conclusion of the AGM and
ending on the date of the conclusion of the
general meeting for the election of directors
of the sixth session of the Board
5.v To consider and approve the re-appointment of Mgmt For For
Mr. Wu Yuxiang as a director of the fifth session
of the Board for a term of three years commencing
from the conclusion of the AGM and ending on
the date of the conclusion of the general meeting
for the election of directors of the sixth
session of the Board
5.vi To consider and approve the re-appointment of Mgmt For For
Mr. Zhang Baocai as a director of the fifth
session of the Board for a term of three years
commencing from the conclusion of the AGM and
ending on the date of the conclusion of the
general meeting for the election of directors
of the sixth session of the Board
6.i To consider and approve the new appointment Mgmt For For
of Mr. Wang Xianzheng as a independent director
of the fifth session of the Board for a term
of three years commencing from the conclusion
of the AGM and ending the date of the conclusion
of the general meeting for the election of
independent directors of the sixth session
of the Board
6.ii To consider and approve the new appointment Mgmt For For
of Mr. Cheng Faguang as a independent director
of the fifth session of the Board for a term
of three years commencing from the conclusion
of the AGM and ending the date of the conclusion
of the general meeting for the election of
independent directors of the sixth session
of the Board
6.iii To consider and approve the new appointment Mgmt For For
of Mr. Wang Xiaojun as a independent director
of the fifth session of the Board for a term
of three years commencing from the conclusion
of the AGM and ending the date of the conclusion
of the general meeting for the election of
independent directors of the sixth session
of the Board
6.iv To consider and approve the new appointment Mgmt For For
of Mr. Xue Youzhi as a independent director
of the fifth session of the Board for a term
of three years commencing from the conclusion
of the AGM and ending the date of the conclusion
of the general meeting for the election of
independent directors of the sixth session
of the Board
7.i To consider and approve the re-appointment of Mgmt For For
Mr. Song Guo as a non-worker representative
supervisor of the fifth session of the supervisory
committee of the Company for a term of three
years commencing from the conclusion of the
AGM and ending on the date of the conclusion
of the general meeting for the election of
the non-worker representative supervisors of
the sixth session of the supervisory committee
of the Company
7.ii To consider and approve the re-appointment of Mgmt For For
Mr. Zhou Shoucheng as a non-worker representative
supervisor of the fifth session of the supervisory
committee of the Company for a term of three
years commencing from the conclusion of the
AGM and ending on the date of the conclusion
of the general meeting for the election of
the non-worker representative supervisors of
the sixth session of the supervisory committee
of the Company
7.iii To consider and approve the re-appointment of Mgmt For For
Mr. Zhang Shengdong as a non-worker representative
supervisor of the fifth session of the supervisory
committee of the Company for a term of three
years commencing from the conclusion of the
AGM and ending on the date of the conclusion
of the general meeting for the election of
the non-worker representative supervisors of
the sixth session of the supervisory committee
of the Company
7.iv To consider and approve the re-appointment of Mgmt For For
Ms. Zhen Ailan as a non-worker representative
supervisor of the fifth session of the supervisory
committee of the Company for a term of three
years commencing from the conclusion of the
AGM and ending on the date of the conclusion
of the general meeting for the election of
the non-worker representative supervisors of
the sixth session of the supervisory committee
of the Company
8 To consider and approve the remuneration of Mgmt For For
the directors and supervisors of the Company
for the year ended 31 December 2011
9 To consider and approve the "Proposal regarding Mgmt Against Against
purchase of liability insurance for the directors
of the Company"
10 To consider and approve the "Proposal regarding Mgmt For For
the approval of bidding by the Company for
the mining rights of Zhuan Longwan coal mine
field in Inner Mongolia"
11 To consider and approve the "Proposal regarding Mgmt For For
the appointment of external auditors of the
Company for the year ending 31 December 2011
and their remuneration", and the appointment
of Grant Thornton Jingdu Tianhua and Shine
Wing Certified Public Accountants as the Company's
international and domestic auditors for the
year 2011, respectively, until the conclusion
of the next annual general meeting, and to
determine their remuneration arrangements
12 To consider and approve the "Resolution on authorising Mgmt Against Against
the Company to handle matters in relation to
financing activities at fixed interest rate"
13 To consider and approve the "Proposals regarding Mgmt For For
the amendments to the Articles of Association
of Yanzhou Coal Mining Company Limited (the
"Articles"), the Rules of Procedure for Shareholders'
Meetings of Yanzhou Coal Mining Company Limited
(the "Rules of Procedure for Shareholders'
Meetings") and the Rules of Procedure for the
Board of Yanzhou Coal Mining Company Limited
(the "Rules of Procedure for the Board"), and
to authorize any of the directors to make further
adjustments at his discretion with reference
to the requirements of the relevant authorities
and to seek approval and make the relevant
filing with the relevant authorities at the
appropriate time, particulars of which are
set out in the circular of the Company dated
25 March 2011
14 To consider and approve to authorize the Board Mgmt Against Against
of Directors to issue H shares of the Company,
details of which are more particularly described
in the Notice of the 2010 Annual General Meeting
and the circular of the Company dated 25 March
2011
15 To consider and approve the general mandate Mgmt For For
on authorizing the Board of Directors to repurchase
H shares of the Company, details of which are
more particularly described in the Notice of
the 2010 Annual General Meeting and the circular
of the Company dated 25 March 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 703142656
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
CMMT PLEASE NOTE IF YOU WISH TO DISSENT PLEASE CONTACT Non-Voting No vote
YOUR GLOBAL CUSTODIAN. THANK YOU.
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of local unsecured convertible corporate Non-Voting No vote
bonds
A.4 The status of treasury stocks transferring Non-Voting No vote
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution Mgmt For For
B.3 The issuance of new shares from retained earnings. Mgmt For For
Proposed stock dividend: 92 for 1,000 shs
held
B.4 The proposal to merge Polaris Securities Co.Ltd Mgmt For For
via shares swap by new shares issuance
B.5 The revision to the articles of incorporation Mgmt For For
B.6 The revision to the rules of shareholder meeting Mgmt For For
B.7 The revision to the rules of the election of Mgmt For For
the directors
B.8 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 703101888
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110525/LTN20110525291.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and approve the audited consolidated Mgmt For For
financial statements of the Company and the
reports of the directors and of the auditors
for the year ended 31 December 2010
2 To declare a final dividend of HKD 0.12 per Mgmt For For
share for the year ended 31 December
2010
3 To re-elect Mr. Huang Yi as an executive director Mgmt For For
of the Company
4 To re-elect Mr. Li Guoqiang as an executive Mgmt For For
director of the Company
5 To re-elect Mr. Du Qingshan as an executive Mgmt For For
director of the Company
6 To authorize the board of directors of the Company Mgmt For For
to fix the respective directors' remuneration
7 To re-appoint Ernst & Young as auditors of the Mgmt For For
Company and to authorize the board of directors
of the Company to fix their remuneration
8 To give a general mandate to the directors of Mgmt For For
the Company to purchase the Company's shares
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
9 To give a general mandate to the directors of Mgmt Against Against
the Company to issue, allot and deal with additional
shares of the Company not exceeding 20% of
the aggregate nominal amount of the issued
share capital of the Company as at the date
of passing of this resolution
10 To extend the general mandate granted to the Mgmt Against Against
directors of the Company to issue, allot
and deal with additional shares in the capital
of the Company by the aggregate nominal amount
of shares repurchased by the Company
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 702962223
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 10-Jun-2011
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
1. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN20110415461.pdf
1 To consider and approve the CSRG Second Supplemental Mgmt For For
Mutual Supply Agreement, the New CSRG Caps
and the transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 702970131
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 10-Jun-2011
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN20110415411.pdf
1 To consider and approve the report of the board Mgmt For For
of directors (the "Directors")
of the Company (the "Board") for the year ended
31 December 2010
2 To consider and approve the report of the supervisory Mgmt For For
committee of the Company for the year
ended 31 December 2010
3 To consider and approve the audited consolidated Mgmt For For
financial statements of the Company and its
subsidiaries for the year ended 31 December
2010 and the auditors' reports thereon
4 To consider and approve the profits distribution Mgmt For For
plan of the Company for the year ended 31
December 2010 and to declare a final dividend
for the year ended 31 December 2010
5 To consider and approve the re-appointment of Mgmt For For
the retiring auditors as the auditors of
the Company until the conclusion of the next
annual general meeting of the Company
and to authorize the Board to fix their remuneration
6 To consider and approve the re-election of Mr. Mgmt For For
Ding Rongjun as an executive Director and
his emolument
7 To consider and approve the re-election of Mr. Mgmt For For
Deng Huijin as a non-executive Director and
his emolument
8 To consider and approve the re-election of Mr. Mgmt For For
Li Donglin as an executive Director and
his emolument
9 To consider and approve the re-election of Mr. Mgmt For For
Yan Wu as a non-executive Director and
his emolument
10 To consider and approve the re-election of Mr. Mgmt For For
Ma Yunkun as a non-executive Director and
his emolument
11 To consider and approve the re-election of Mr. Mgmt For For
Gao Yucai as an independent non-executive
Director and his emolument
12 To consider and approve the re-election of Mr. Mgmt For For
Chan Kam Wing, Clement as an independent
non-executive Director and his emolument
13 To consider and approve the re-election of Mr. Mgmt For For
Pao Ping Wing as an independent
non-executive Director and his emolument
14 To consider and approve the re-election of Ms. Mgmt For For
Liu Chunru as an independent non-executive
Director and her emolument
15 To consider and approve the re-election of Mr. Mgmt For For
He Wencheng as a shareholders' representative
supervisor of the Company and his emolument
16 To consider and approve the election of Mr. Mgmt For For
Geng Jianxin as an independent supervisor
of the Company and his emolument
17 To approve the grant to the Board a general Mgmt Against Against
mandate to issue, allot and deal with additional
domestic shares and/or H shares of the Company
not exceeding 20% of the domestic shares and
the H shares respectively in issue of the
Company
* 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) John Hancock Investment Trust III
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/25/2011