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: 07/01/2012 - 06/30/2013
2X42 John Hancock Funds Greater China Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 704345152
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325275.pdf
1 To receive the audited consolidated Mgmt For For
financial statements of the Company, the
Report of the Directors and the Independent
Auditor's Report for the year ended 30
November 2012
2 To declare a final dividend of 24.67 Hong Mgmt For For
Kong cents per share for the year ended 30
November 2012
3 To re-elect Mr. Barry Chun-Yuen Cheung as Mgmt For For
Independent Non-executive Director of the
Company
4 To re-elect Mr. George Yong-Boon Yeo as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Dr. Narongchai Akrasanee as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-elect Dr. Qin Xiao as Independent Mgmt Against Against
Non-executive Director of the Company
7 To re-elect Mr. Mark Edward Tucker as Mgmt For For
Executive Director of the Company
8 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix its
remuneration
9.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding 10 per cent of the issued share
capital of the Company at the date of this
Resolution, and the discount for any shares
to be issued shall not exceed 10 per cent
to the Benchmarked Price
9.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company, not
exceeding 10 per cent of the issued share
capital of the Company at the date of this
Resolution
9.C 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 adopted by the Company on
28 September 2010 (as amended)
10 To approve the amendments to the Articles Mgmt For For
of Association of the Company: Articles 101
and 105
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 704507207
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 Business report of 2012 Non-Voting
1.2 Supervisors' review report of 2012 Non-Voting
1.3 Report of adjustments of Undistributed Non-Voting
earnings & Special reserve when the first
adoption of IFRSs
2.1 To acknowledge the operation and financial Mgmt For For
reports of 2012
2.2 To acknowledge the appropriation of 2012 Mgmt For For
earnings
2.3 Amendment to Articles 13, 20 and 23 of the Mgmt For For
Articles of Incorporation
3 Provisional motion Mgmt Abstain For
4 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AURORA CORP Agenda Number: 704513022
--------------------------------------------------------------------------------------------------------------------------
Security: Y0452K101
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: TW0002373008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, 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'.
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of buyback treasury stock Non-Voting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD3 per share
B.3 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.4 The election of the directors and Mgmt Against Against
supervisors
B.5 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.6 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704265114
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207604.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207602.pdf
1 To consider and approve the proposal on the Mgmt For For
election of Mr. Wang Shiqiang as
Non-executive Director of the Bank
2 To consider and approve the proposal on Mgmt For For
downward adjustment to the conversion price
of the A share convertible bonds of the
Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendments of the Articles
of Association of the Bank
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704502841
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177102 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411805.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411793.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510230.pdf
1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2012 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2012 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2013 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the Proposal Mgmt For For
regarding the Appointment of Ernst & Young
Hua Ming as the Bank's External Auditor for
2013
7.1 To consider and approve the Re-election of Mgmt For For
Mr. Li Lihui as Executive Director of the
Bank
7.2 To consider and approve the Re-election of Mgmt Against Against
Mr. Li Zaohang as Executive Director of the
Bank
7.3 To consider and approve the Re-election of Mgmt Against Against
Ms. Jiang Yansong as Non-executive Director
of the Bank
7.4 To consider and approve the Re-election of Mgmt For For
Mr. Chow Man Yiu, Paul as Independent
Non-executive Director of the Bank
8.1 To consider and approve the Election of Mr. Mgmt For For
Lu Zhengfei as Independent Non-executive
Director of the Bank
8.2 To consider and approve the Election of Mr. Mgmt For For
Leung Cheuk Yan as Independent
Non-executive Director of the Bank
9.1 To consider and approve the Re-election of Mgmt For For
Mr. Li Jun as Shareholders' Representative
Supervisor of the Bank
9.2 To consider and approve the Re-election of Mgmt For For
Mr. Wang Xueqiang as Shareholders'
Representative Supervisor of the Bank
9.3 To consider and approve the Re-election of Mgmt For For
Mr. Liu Wanming as Shareholders'
Representative Supervisor of the Bank
10.1 To consider and approve the Election of Mr. Mgmt Against Against
Tian Guoli as Executive Director of the
Bank
10.2 To consider and approve the Election of Mr. Mgmt Against Against
Wang Yong as Non-executive Director of the
Bank
11.1 To consider and approve the Re-election of Mgmt Against Against
Ms. Sun Zhijun as Non-executive Director of
the Bank
11.2 To consider and approve the Re-election of Mgmt Against Against
Ms. Liu Lina as Non-executive Director of
the Bank
12 To consider and approve the Proposal on the Mgmt For For
Issuance of the Qualified Write-down Tier-2
Capital Instruments
--------------------------------------------------------------------------------------------------------------------------
BEIJING DEVELOPMENT (HONG KONG) LTD Agenda Number: 704560350
--------------------------------------------------------------------------------------------------------------------------
Security: Y0769W103
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: HK0154000803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
DELETION 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 Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0528/LTN20130528288.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0528/LTN20130528286.pdf
1 To receive and consider the audited Mgmt For For
financial statements, the report of the
Directors and the independent auditors'
report for the year ended 31 December 2012
2 To re-elect Mr. Zhang Honghai as Director Mgmt For For
3 To re-elect Ms. Sha Ning as Director Mgmt For For
4 To re-elect Dr. Huan Guocang as Director Mgmt Against Against
5 To authorise the Board to fix Directors' Mgmt For For
remuneration
6 To re-appoint Messrs. Ernst & Young as the Mgmt For For
independent auditors of the Company and to
authorise the Board to fix their
remuneration
7 To approve an Issuance Mandate to be given Mgmt Against Against
to the Directors to issue Shares
8 To approve a Buyback Mandate to be given to Mgmt For For
the Directors to repurchase Shares
9 To extend the general mandate to be given Mgmt Against Against
to the Directors to issue Shares by
including Shares which may be repurchased
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 704456082
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0412/LTN20130412297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0412/LTN20130412283.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
Directors and of the Auditor of the Company
for the year ended 31 December 2012
2 To declare a final dividend of HKD 0.693 Mgmt For For
per share for the year ended 31 December
2012
3a To re-elect Mr. LI Lihui as a Director of Mgmt For For
the Company
3b To re-elect Mr. Gao Yingxin as a Director Mgmt For For
of the Company
3c To re-elect Mr. Shan Weijian as a Director Mgmt For For
of the Company
3d To re-elect Mr. Ning Gaoning as a Director Mgmt Against Against
of the Company
4 To appoint Messrs. Ernst & Young as Auditor Mgmt For For
of the Company and authorise the Board of
Directors or a duly authorised Committee of
the Board to determine the remuneration of
the Auditor
5 To grant a general mandate to the Board of Mgmt Against Against
Directors 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
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this Resolution
6 To grant a general mandate to the Board of Mgmt For For
Directors to repurchase shares in 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
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
of an amount representing the aggregate
nominal amount of the issued share capital
of the Company purchased under the general
mandate granted pursuant to Resolution 6
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 704187257
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 21-Dec-2012
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1128/LTN20121128248.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1128/LTN20121128236.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 (a) To approve the Revised Caps for each of Mgmt For For
the two financial years ending 31st
December, 2014; and (b) To approve the
continuing connected transactions falling
within the category of provision of
services between the Company and its
subsidiaries on the one part and (as
specified) (Huachen Automotive Group
Holdings Company Limited) ("Huachen") and
its subsidiaries and associated companies
(the "Huachen Group") on the other part for
the two financial years ending 31st
December, 2014 pursuant to the
comprehensive service agreement as amended
by a supplemental agreement dated 8th
November, 2012 and to authorise, ratify and
confirm all actions heretofore or hereafter
taken by the directors of the Company in
connection with relevant continuing
connected transactions
2 To approve, confirm and ratify the cross Mgmt Against Against
guarantee agreement dated 8th November,
2012 between (as specified) (Shenyang
XingYuanDong Automobile Component Co.,
Ltd.) ("Xing Yuan Dong") and Huachen in
relation to the provision of cross
guarantees by each of Xing Yuan Dong and
Huachen (and its subsidiaries) for the
banking facilities of the other party up to
the amount of RMB1,500 million for a period
of one financial year commencing from 1st
January, 2013 to 31st December, 2013 and
the transactions contemplated thereunder;
and to authorise the directors of the
Company to take such actions and to enter
into such documents as are necessary to
give effect to the cross guarantee
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 704515141
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of the local unsecured Non-Voting
convertible corporate bonds
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD0.7 per share
B3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 70 for
1,000 SHS held
B4 The revision to the articles of Mgmt For For
incorporation
B5 The revision to the rules of election of Mgmt For For
directors
B6 The proposal of long-term capital injection Mgmt For For
B7.1 The Election of the Director: Hong, Mgmt For For
Min-Hong
B7.2 The Election of the Director: Huang, Mgmt For For
Qing-Yuan
B7.3 The Election of the Director: Guo, Mgmt For For
Ming-Jian
B8 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 704536640
--------------------------------------------------------------------------------------------------------------------------
Security: Y11579102
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0002501004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 173167 DUE TO DELETION 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A.5 The code of business with integrity Non-Voting
A.6 The code of conduct Non-Voting
B.1 The 2012 business reports, financial Mgmt For For
statements and consolidated financial
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 1 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.7 The proposal to release non-competition Mgmt For For
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 704521788
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of endorsement and guarantee Non-Voting
A4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.5 per share
B3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend: 150 for
1,000 SHS held
B4 The revision to the articles of Mgmt For For
incorporation
B5 The revision to the procedures of Mgmt For For
endorsement, guarantee and monetary loans
B6 The revision to the rules of shareholder Mgmt For For
meeting
B7 The revision to the procedures of the Mgmt For For
election of the directors and supervisors
B8 The revision to the procedures of asset Mgmt For For
acquisition or disposal
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 704393696
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN201304081050.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408962.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt Against Against
Director
3.3 To elect Mr. Chiu Kwok Hung, Justin as Mgmt Against Against
Director
3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For
3.5 To elect Mr. Chow Kun Chee, Roland as Mgmt For For
Director
3.6 To elect Mr. Lee Yeh Kwong, Charles as Mgmt For For
Director
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Mgmt For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) 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)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of 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 Mgmt Against Against
of 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)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 704382617
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN201304031303.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN201304031197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS THANK YOU.
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt Against Against
Director
3.3 To elect Mr. Andrew John Hunter as Director Mgmt Against Against
3.4 To elect Mrs. Chow Woo Mo Fong, Susan as Mgmt Against Against
Director
3.5 To elect Mr. Frank John Sixt as Director Mgmt Against Against
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt Against Against
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 704243889
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: EGM
Meeting Date: 21-Feb-2013
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 151416 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1230/LTN20121230031.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1230/LTN20121230033.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0117/LTN20130117535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0117/LTN20130117530.pdf
1 To consider and approve the issue of the Mgmt For For
super short-term debentures by the Company:
(i) that the Company shall apply to the
NAFMII for the issue of the super
short-term debentures with an aggregate
principal amount not exceeding RMB15
billion in the PRC; and (ii) that the
Chairman and any other two executive
Directors authorized by the Chairman be
authorised to jointly or separately deal
with all relevant matters relating to the
issue of the super short-term debentures
2 To consider and approve the proposed Mgmt Against Against
transaction in relation to the proposed
change of registered capital of CCCC
Finance Company Limited as contemplated
under the Supplemental Agreement
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704502788
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175851 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421083.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421073.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510720.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0510/LTN20130510694.pdf
1 The 2012 report of Board of Directors Mgmt For For
2 The 2012 report of Board of Supervisors Mgmt For For
3 The 2012 final financial accounts Mgmt For For
4 The 2012 profit distribution plan Mgmt For For
5 Budget of 2013 fixed assets investment Mgmt For For
6 The appointment of external auditors for Mgmt For For
2013
7.1 Re-appointment of Mr. Zhang Jianguo as an Mgmt For For
Executive Director of the Bank
7.2 Re-appointment of Mr. Zhao Xijun as an Mgmt For For
Independent Non-executive Director of the
Bank
7.3 Re-appointment of Ms. Chen Yuanling as a Mgmt For For
Non-executive Director of the Bank
7.4 Appointment of Mr. Zhu Hongbo as an Mgmt For For
Executive Director of the Bank
7.5 Appointment of Mr. Hu Zheyi as an Executive Mgmt For For
Director of the Bank
7.6 Appointment of Mr. Chung Shui Ming Timpson Mgmt Against Against
as an Independent Non-executive Director of
the Bank
7.7 Appointment of Ms. Margaret Leung Ko May Mgmt For For
Yee as an Independent Non-executive
Director of the Bank
7.8 Appointment of Mr. Wim Kok as an Mgmt For For
Independent Non-executive Director of the
Bank
7.9 Appointment of Mr. Murray Horn as an Mgmt For For
Independent Non-executive Director of the
Bank
7.10 Appointment of Mr. Xu Tie as a Mgmt For For
Non-executive Director of the Bank
7.11 Appointment of Mr. Qi Shouyin as a Mgmt For For
Non-executive Director of the Bank
7.12 Terms of office of proposed Directors Mgmt For For
8.1 Re-appointment of Mr. Zhang Furong as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.2 Re-appointment of Ms. Liu Jin as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.3 Appointment of Ms. Li Xiaoling as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.4 Appointment of Mr. Bai Jianjun as an Mgmt For For
external Supervisor of the Bank
8.5 Appointment of Mr. Wang Xinmin as an Mgmt For For
External Supervisor of the Bank
9 Issuance of write-down type eligible Mgmt For For
capital instruments in the amount of up to
RMB60 billion by the end of 2015
10 Revisions to the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 704116424
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 09-Nov-2012
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124776 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 THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1019/LTN20121019489.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1019/LTN20121019485.pdf
1.1 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Class of
shares to be issued and the nominal value
1.2 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Method of
issue
1.3 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Target
subscriber and method of subscription
1.4 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Date of
determination of the subscription price,
the subscription price and basis of the
determination of the subscription price
1.5 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Number of
shares to be issued and issue size
1.6 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Lock-up
period arrangement
1.7 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Place of
listing
1.8 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Use of
proceeds
1.9 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed:
Arrangement of retained profits
1.10 That, the "Proposal for the non-public Mgmt For For
issuance of A Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the H Shares Subscription
as further described in Resolution No. 2
below, the terms and conditions of, and
implementation of the transactions
contemplated under, the A Shares
Subscription Agreement (including but not
limited to the issue of 241,547,927 new A
Shares by the Company to CEA Holding and
the issue of 457,317,073 new A Shares by
the Company to CES Finance pursuant to the
A Shares Subscription Agreement) be
approved, ratified and confirmed: Validity
period of this Resolution
2 That, the "Proposal for the non-public Mgmt For For
issuance of H Shares to specific placees by
China Eastern Airlines Corporation Limited
as specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon the passing
of the special resolution in relation to
the approval of the A Shares Subscription
as further described in Resolution No. 1
above, the terms and conditions of, and
implementation of the transactions
contemplated under, the H Shares
Subscription Agreement (including but not
limited to the issue of 698,865,000 new H
Shares by the Company to CES Global
pursuant to the H Shares Subscription
Agreement) be approved, ratified and
confirmed
3 That, the "Plan for the Non-public Issuance Mgmt For For
of A Shares by China Eastern Airlines
Corporation Limited as specified" be and is
hereby approved, ratified and confirmed.
Details of the aforesaid plan were
contained in the Overseas Regulatory
Announcement of the Company published on
the website of the Stock Exchange on 11
September 2012
4 That, the "Approval for implementation of Mgmt For For
the A Shares Subscription Agreement and the
H Shares Subscription Agreement as
specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012
5 That, the proposed amendments to the Mgmt For For
Articles of Association as set out in Part
I of Appendix I of the Circular be and are
hereby approved, subject to obtaining any
approval, endorsement and/or registration
as may be necessary from the relevant
authorities, and the Directors be and are
hereby authorized to amend the relevant
provisions in the Articles of Association,
sign all such documents and/or do all such
things and acts as the Directors may
consider necessary or expedient and in the
interest of the Company for the purpose of
effecting such amendments
6 That, to consider and approve the proposal Mgmt For For
of "H Shares Appreciation Rights Scheme of
China Eastern Airlines Corporation Limited
(Draft)"
7 That, to consider and approve the proposal Mgmt For For
of "Initial Grant Scheme of the H Shares
Appreciation Rights of China Eastern
Airlines Corporation Limited (Draft)
8 That, the "China Eastern Airlines Mgmt For For
Corporation Limited satisfies the
conditions for non-public issuance of A
Shares to specific places as specified " be
and is hereby approved, ratified and
confirmed. Details of the aforesaid plan
were contained in the Overseas Regulatory
Announcement of the Company published on
the website of the Stock Exchange on 11
September 2012
9 That, the "explanation on the use of the Mgmt For For
proceeds of the previous fund raising
activities as specified" be and is hereby
approved, ratified and confirmed. Details
of the aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012
10 That, the "Authorization to the Board and Mgmt For For
its authorised representative(s) at the
Shareholders' meeting to proceed with the
matters relating to the non-public issuance
of A Shares and the non-public issuance of
H Shares as specified" be and is hereby
approved, ratified and confirmed. Details
of the aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.
Accordingly, conditional upon: (i) the
passing of the special resolution in
relation to the approval of the A Shares
Subscription as further described in
Resolution No. 1 above; and (ii) the
passing of the special resolution in
relation to the approval of the H Shares
Subscription as further described in
Resolution No. 2 above, the Directors be
and are hereby authorized to sign all such
documents and/or do all such things and
acts as the Directors may consider
necessary or expedient and in the interest
of the Company for the purpose of effecting
or otherwise in connection with any
transaction contemplated under Resolution
No. 1 and Resolution No. 2 above or any
matter incidental thereto, including but
not limited to the following: (1) to
formulate and implement specific plans
according to terms and conditions set out
in Resolution No. 1 and Resolution No. 2
above and the specific circumstances at the
time of issuance of the new A Shares and
the new H Shares; (2) in the event of
changes in the policies of the relevant
regulatory authorities in relation to the
non-public issuance of shares or changes in
the market conditions, to make appropriate
adjustments to such plans as described in
Resolution No. 1 and Resolution No. 2
above; (3) to amend the proposals in
relation to the issuance of new A Shares
and new H Shares and the use of proceeds,
and to approve and execute corresponding
amendments to the relevant financial
reports and other application documents
according to the requirements of the
governing authorities and regulatory
authorities; (4) where necessary, to enter
into any share subscription agreements and
supplemental agreements (if applicable) or
other relevant legal documents with each of
CEA Holding, CES Finance and/or CES Global
and decide their respective effective date;
(5) to handle the relevant application
issues arising from the issuance of new A
Shares and new H Shares in accordance with
the policies of relevant governing
authorities; (6) to make consequential
amendments to the provisions in relation to
the issuance of new A Shares and new H
Shares in the Articles of Association (as
set out in Part II of Appendix I of the
Circular) and register the same with the
Administration for Industry and Commerce;
and to handle relevant registration,
lock-up and application for listing of the
new A Shares with the Shanghai Stock
Exchange and Shanghai branch of China
Securities Depository and Clearing
Corporation Limited and the relevant
registration and application for listing of
the new H Shares with the Stock Exchange
after the completion of the issuance of the
new A Shares and new H Shares; (7) to the
extent permitted by applicable laws,
regulations, relevant constitutional
documents and the Articles of Association,
to handle all other matters incidental to
the issuance of new A Shares and new H
Shares; and (8) the authorizations
described in paragraphs (1) to (7) above
shall be valid for a period of 12 months
from the date of passing of this
Resolution, and that the authorized
representative(s) of the Board under this
Resolution be the Chairman and/or the
Vice-Chairman of the Company
11 That, the "feasibility report on the use of Mgmt For For
proceeds raised from the non-public
issuance of a shares as specified" be and
is hereby approved, ratified and confirmed.
details of the aforesaid plan were
contained in the Overseas Regulatory
Announcement of the Company published on
the website of the Stock Exchange on 11
September 2012
12 That, the "Waiver at the Shareholders' Mgmt For For
meeting in relation to the requirement of a
general offer by China Eastern Air Holding
Company and its concert parties as
specified " be and is hereby approved,
ratified and confirmed. Details of the
aforesaid plan were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Stock Exchange on 11 September 2012.".
Accordingly, CEA Holding and its concert
parties are waived by the Shareholders from
having to make a general offer to all the
Shareholders to acquire their shares in the
Company, and such waiver be and is hereby
approved, ratified and confirmed
13 That, to consider and approve the "Proposal Mgmt For For
to grant authorization at the general
meeting to the Board to deal with the
relevant matters in relation to the H
Shares Appreciation Rights Scheme"
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 704328005
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0315/LTN20130315607.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0315/LTN20130315605.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the report of the
directors and independent auditor's report
for the year ended 31st December 2012
2 To declare a final dividend of HK3.0 cents Mgmt For For
per share for the year ended 31st December
2012
3.a.i To re-elect Mr. Chen Xiaoping as director Mgmt For For
3.aii To re-elect Mr. Wang Tianyi as director Mgmt Against Against
3aiii To re-elect Mr. Cai Shuguang as director Mgmt Against Against
3.aiv To re-elect Mr. Fan Yan Hok, Philip as Mgmt Against Against
director
3.a.v To re-elect Mr. Zhai Haitao as director Mgmt For For
3.b To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To re-appoint KPMG as auditors and to Mgmt For For
authorise the board of directors to fix
their remuneration
5.i 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)
5.ii 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)
5.iii To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares
(Ordinary resolution in item 5(3) of the
notice of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 704218660
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 19-Feb-2013
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1223/LTN20121223023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1223/LTN20121223027.pdf
1 To consider and approve the appointment of Mgmt For For
auditors of the Company for the year 2013
2 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of the Company: Articles: 10, 157, 158,
211, 212, 213, 214
3 To consider and approve the proposed Mgmt For For
amendments to the Procedural Rules for the
Board of Directors Meetings of the Company:
Articles: 39, 40, 45
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 704488813
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417292.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company for the
year 2012
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year 2012
3 To consider and approve the financial Mgmt For For
report of the Company for the year 2012
4 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year 2012
5 To consider and approve the remuneration of Mgmt For For
the Directors and Supervisors of the
Company
6 To consider and approve the remuneration of Mgmt For For
the auditors of the Company for the year
2012
7 To consider and approve the appointment of Mgmt For For
the auditors of the Company for the year
2013
8 To consider and approve the cap amounts in Mgmt For For
respect of the framework agreement for
daily connected transactions between the
Company and China Guangfa Bank Co., Ltd
9 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of the Company: Article 218
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RES. NO.9. 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 LIFE INSURANCE CO LTD Agenda Number: 704517436
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169812 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 Non-Voting
I.2 Audit committee's review report on the 2012 Non-Voting
CPA audited financial statements
I.3 To amend the procedures for use of Non-Voting
insurance enterprises' funds in special
projects and public investments
I.4 To amend the rules and procedures for the Non-Voting
meeting of board of directors
I.5 To amend the ethical corporate management Non-Voting
best practice principles
I.6 To report the impact on distributable Non-Voting
earnings after IFRS adoption
II.1 To accept 2012 Business Report and Mgmt For For
Financial Statements
II.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 0.2 per share
III.1 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend:140 for
1,000 shares held
III.2 Company's Long-Term Capital Raising Plan Mgmt For For
III.3 To amend the Company's Rules of Procedure Mgmt For For
for Shareholders' Meeting
IV By-election of one independent director of Mgmt For For
the Company: Wen-Yen Hsu
V Others & Motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS II.2 AND
III.1. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 704303421
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0305/LTN20130305689.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0305/LTN20130305679.pdf
1 To approve the retirement of Mr. YANG Mgmt For For
Wansheng as the executive Director of the
Company
2 To approve the appointment of Mr. SUN Bai Mgmt For For
as the executive Director of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 704517373
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 193831 DUE TO RECEIPT OF PAST
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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0426/LTN20130426590.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0426/LTN20130426570.pdf
1 To consider and approve the Work Report of Mgmt For For
the Board of Directors of the Company for
the year ended December 31, 2012
2 To consider and approve the Work Report of Mgmt For For
the Supervisory Board of the Company for
the year ended December 31, 2012
3 To consider and approve the audited Mgmt For For
consolidated financial statements and
report of independent auditor of the
Company for the year ended December 31,
2012
4 To consider and approve the profits Mgmt For For
distribution plan of the Company for year
of 2012, being the proposed distribution of
final dividend of RMB0.1636 per Share
(pre-tax) for 4,125,700,000 Shares for the
year ended December 31, 2012, which amount
to RMB674,964,520 (pre-tax) in aggregate
5 To consider and approve the remuneration of Mgmt For For
the independent non-executive Directors of
RMB220,000 (pre-tax) per annum
6 To ratify the appointment of Da Hua Mgmt For For
Certified Public Accountants (Special
General Partnership) as domestic auditor of
the Company for the year of 2012 and its
remuneration for the year of 2012
7 To ratify the appointment of KPMG as Mgmt For For
international auditor of the Company for
the year of 2012 and its remuneration for
the year of 2012
8 To re-appoint Da Hua Certified Public Mgmt For For
Accountants (Special General Partnership)
as domestic auditor of the Company to hold
office until the conclusion of the next
annual general meeting of the Company and
authorise the Board to fix its remuneration
for the year of 2013
9 To re-appoint KPMG as international auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting of the Company and authorise the
Board to fix its remuneration for the year
of 2013
10 To consider and approve the proposed Mgmt Against Against
amendments to the Articles of Association
11 To consider and approve the proposals (if Mgmt Against Against
any) put forward at the general meeting by
Shareholder(s) holding 3% or more of the
Shares carrying the right to vote thereat
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 704144904
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 17-Dec-2012
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1030/LTN20121030232.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1030/LTN20121030242.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1130/LTN20121130346.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
DELETION 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.
1 To consider and approve the additional Mgmt For For
appointment of Ms. You Lantian as an
Independent Non-executive Director of the
sixth session of the Board with the same
term as the current session of the Board
2 To consider and approve the additional Mgmt For For
appointment of Mr. Guo Guangchang as a
Nonexecutive Director of the sixth session
of the Board with the same term as the
current session of the Board
3 To consider and approve the amendments to Mgmt For For
certain provision of the Articles of
Association of China Minsheng Banking
Corp., Ltd
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINKS. 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 MINSHENG BANKING CORPORATION Agenda Number: 704461007
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0425/LTN201304251005.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0425/LTN201304251034.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0529/LTN20130529258.pdf
1 To consider and approve the annual report Mgmt For For
for 2012 of the Company
2 To consider and approve the final financial Mgmt For For
report for 2012 of the Company
3 To consider and approve the annual budgets Mgmt For For
for 2013 of the Company
4 To consider and approve the work report of Mgmt For For
the Board of Directors for 2012 of the
Company
5 To consider and approve the work report of Mgmt For For
the Supervisory Board for 2012 of the
Company
6.1 To consider and approve the proposed profit Mgmt For For
distribution plan for the second half of
2012 and interim profit distribution policy
for 2013 of the Company: To consider and
approve the proposed profit distribution
plan for the second half of 2012 of the
Company
6.2 To consider and approve the proposed profit Mgmt For For
distribution plan for the second half of
2012 and interim profit distribution policy
for 2013 of the Company: To consider and
approve the interim profit distribution
policy for 2013 of the Company
7 To consider and approve the re-appointment Mgmt For For
and remuneration of the auditing firm for
2013
8 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Supervisory
Board of China Minsheng Banking Corp., Ltd
9 To consider and approve the amendments to Mgmt For For
the Administrative Measures of Connected
Transactions of China Minsheng Banking
Corp., Ltd
10 To consider and approve the proposed Mgmt For For
issuance plans of eligible tier-2 capital
instruments of China Minsheng Banking
Corp., Ltd. for 2013-2014
11 To consider and approve the amendments to Mgmt For For
the Articles of Association of China
Minsheng Banking Corp., Ltd
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL LINK. 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 LIMITED, HONG KONG Agenda Number: 704353008
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327435.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327425.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.i To re-elect Mr. Li Yue as director of the Mgmt For For
Company
3.ii To re-elect Mr. Xue Taohai as director of Mgmt For For
the Company
3.iii To re-elect Madam Huang Wenlin as director Mgmt For For
of the Company
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
and PricewaterhouseCoopers Zhong Tian CPAs
Limited (to be renamed as
PricewaterhouseCoopers Zhong Tian LLP) as
the auditors of the Company and its
subsidiaries for Hong Kong financial
reporting and U.S. financial reporting
purposes, respectively, and to authorize
the directors of the Company to fix their
remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 704385384
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0404/LTN20130404027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0404/LTN20130404025.pdf
1 To consider and approve the report of the Mgmt For For
board of directors of the Company for the
year ended 31 December 2012
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2012
3 To consider and approve the report of the Mgmt For For
auditors and audited financial statements
of the Company for the year ended 31
December 2012
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 2012 and to
authorise the Board to distribute such
final dividend to the Shareholders of the
Company
5 To consider and approve the authorisation Mgmt For For
of the Board to deal with all matters in
relation to the Company's distribution of
interim dividend for the year 2013 in its
absolute discretion (including, but not
limited to, determining whether to
distribute interim dividend for the year
2013)
6 To consider and approve the continuation of Mgmt For For
appointment of Baker Tilly China Certified
Public Accountants as the domestic auditor
of the Company and Baker Tilly Hong Kong
Limited as the international auditor 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 Company to Mgmt For For
cease the payment of remuneration to the
Directors, namely, Mr. Guo Chaomin, Mr.
Huang Anzhong and Ms. Cui Lijun, and the
Supervisors, namely, Mr. Wu Jiwei and Ms.
Zhou Guoping, effective from November 2012
8 To give a general mandate to the Board to Mgmt Against Against
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 Mgmt Against Against
issuance of debt financing instruments in
batches within the limit of issuance
permitted under relevant laws and
regulations as well as other regulatory
documents
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 704049899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505R101
Meeting Type: EGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0910/LTN20120910114.pdf
1 To consider and approve the resolution on Mgmt For For
the amendments to the Articles of
Association of China Pacific Insurance
(Group) Co., Ltd.: Article 209
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 704511446
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505R101
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175355 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0414/LTN20130414051.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0516/LTN20130516013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0516/LTN20130516023.pdf
1 To consider and approve the report of Board Mgmt For For
of Directors of the Company for the year
2012
2 To consider and approve the report of Board Mgmt For For
of Supervisors of the Company for the year
2012
3 To consider and approve the full text and Mgmt For For
the summary of the annual report of A
shares of the Company for the year 2012
4 To consider and approve the annual report Mgmt For For
of H shares of the Company for the year
2012
5 To consider and approve the financial Mgmt For For
statements and report of the Company for
the year 2012
6 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year 2012
7 To consider and approve the proposal on the Mgmt For For
appointment of auditors for the year 2013
8 To consider and approve the due diligence Mgmt For For
report of the Directors for the year 2012
9 To consider and approve the report on Mgmt For For
performance of Independent Directors for
the year 2012
10 To consider and approve the proposal on the Mgmt Against Against
grant of general mandate to issue new
shares of the Company
11 Related Party transactions regarding the Non-Voting
trading of debt securities pursuant to the
Shanghai Listing Rules
12 To review the report on the status of Non-Voting
related party transactions and the
implementation of management system for
related party transactions for the year
2012
13.1 To consider and approve Mr. Wang Chengran Mgmt For For
as a non-executive Director for the 7th
session of the Board of the Company
13.2 To consider and approve Mr. Bai Wei as an Mgmt For For
independent non-executive Director for the
7th session of the Board of the Company
13.3 To consider and approve Ms. Sun Xiaoning as Mgmt For For
a non-executive Director for the 7th
session of the Board of the Company
13.4 To consider and approve Mr. Yang Xianghai Mgmt For For
as a non-executive Director for the 7th
session of the Board of the Company
13.5 To consider and approve Mr. Wu Jumin as a Mgmt For For
non-executive Director for the 7th session
of the Board of the Company
13.6 To consider and approve Mr. Wu Junhao as a Mgmt For For
non-executive Director for the 7th session
of the Board of the Company
13.7 To consider and approve Mr. Zhang Yansheng Mgmt For For
as an independent non-executive Director
for the 7th session of the Board of the
Company
13.8 To consider and approve Mr. Lam Chi Kuen as Mgmt For For
an independent non-executive Director for
the 7th session of the Board of the Company
13.9 To consider and approve Mr. Zhou Zhonghui Mgmt For For
as an independent non-executive Director
for the 7th session of the Board of the
Company
13.10 To consider and approve Mr. Zheng Anguo as Mgmt For For
a non-executive Director for the 7th
session of the Board of the Company
13.11 To consider and approve Mr. Gao Guofu as an Mgmt For For
executive Director for the 7th session of
the Board of the Company
13.12 To consider and approve Mr. Cheng Feng as a Mgmt For For
non-executive Director for the 7th session
of the Board of the Company
13.13 To consider and approve Mr. Fok Kwong Man Mgmt For For
as an independent non-executive Director
for the 7th session of the Board of the
Company
13.14 To consider and approve Mr. Huo Lianhong as Mgmt For For
an executive Director for the 7th session
of the Board of the Company
14.1 To consider and approve Mr. Zhang Jianwei Mgmt For For
as a shareholder representative Supervisor
for the 7th session of the Board of
Supervisors of the Company
14.2 To consider and approve Ms. Lin Lichun as a Mgmt For For
shareholder representative Supervisor for
the 7th session of the Board of Supervisors
of the Company
14.3 To consider and approve Mr. Dai Zhihao as a Mgmt For For
shareholder representative Supervisor for
the 7th session of the Board of Supervisors
of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704474256
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412616.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412606.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the Board of
Directors and of the Auditor for the year
ended 31 December 2012
2 To consider and declare a final dividend of Mgmt For For
RMB0.090 (equivalent to HKD 0.1113) per
ordinary share for the year ended 31
December 2012
3 To re-elect Mr. WANG Zichao as Director Mgmt For For
4 To re-elect Mr. KWONG Che Keung, Gordon as Mgmt Against Against
Director
5 To re-elect Mr. LI Fang as Director Mgmt For For
6 To re-elect Mr. TSUI Yiu Wa, Alec as Mgmt Against Against
Director
7 To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
8 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as the Auditor of
the Company and to authorise the Board of
Directors to fix its remuneration
9A To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20 per cent. of the
issued share capital of the Company
9B To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10 per cent. of the issued share
capital of the Company
9C To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares of an amount not
exceeding the aggregate nominal amount of
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 704460827
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426474.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Director's
Report and the Independent Auditors Report
for the year ended 31 December 2012
2 To declare a final dividend of HK27.3 cents Mgmt For For
per share for the year ended 31 December
2012
3.1 To re-elect Mr. Yan Biao as Director Mgmt Against Against
3.2 To re-elect Mr. Ding Jiemin as Director Mgmt Against Against
3.3 To re-elect Mr. Wei Bin as Director Mgmt Against Against
3.4 To re-elect Mr. Huang Daoguo as Director Mgmt Against Against
3.5 To re-elect Mr. Chen Ying as Director Mgmt Against Against
3.6 To re-elect Mr. Andrew Y. Yan as Director Mgmt Against Against
3.7 To re-elect Mr. Ho Hin Ngai, Bosco as Mgmt For For
Director
3.8 To fix the remuneration of the Directors Mgmt For For
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and
authorise the Directors to fix their
remuneration
5 Ordinary Resolution in item No.5 of the Mgmt For For
Notice 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 Mgmt Against Against
Notice 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 Mgmt Against Against
Notice 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 Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 3.3. 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, BEIJING Agenda Number: 703987151
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 14-Sep-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0729/LTN20120729006.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0729/LTN20120729008.pdf
1 To consider and, if thought fit, to approve Mgmt Against Against
the following mandate and authorise the
board of directors of the Company to carry
out the following:-(1) To determine the
proposed issue of debt financing
instruments of the Company within the limit
of issuance, including but not limited to
short-term debentures, medium-term notes,
super short-term commercial papers,
corporate bonds and enterprise bonds in
domestic market as well as Renminbi
denominated bonds and foreign currency
denominated bonds, etc. in overseas market
(excluding convertible bonds that may be
converted into equity securities). (2) To
determine and finalise, based on the
Company's needs and market conditions, the
specific terms and conditions of and CONTD
CONT CONTD all relevant matters in connection Non-Voting
with the proposed issue of debt financing
instruments, including but not limited to
type, principal, interest rate, term,
issuance timing, targets and use of
proceeds of such debt financing instruments
to be issued within the aforesaid limit and
the production, execution and disclosure of
all necessary documents. (3) To ensure the
gearing ratio (total liabilities/total
assets) based on the Company's consolidated
financial statements upon completion of
each issuance not exceeding 50%, in
addition to the compliance with the
restrictions by the government and relevant
regulatory authorities on the issuance size
of the debt financing instruments to be
issued by the Company under CONTD
CONT CONTD these authorisations. The gearing Non-Voting
ratio is calculated based on the latest
published (quarterly, interim or annual)
financial statements of the Company prior
to the proposed issue, taking into
consideration the amount of debt financing
instruments issued or repaid at the end of
the reporting period up to the date of the
proposed issue as well as the size of the
proposed issuance. (4) To satisfy the
following criteria for any corporate bonds
to be issued through a domestic exchange:
the principal shall not exceed RMB50
billion; the term shall not exceed 10
years; and such corporate bonds may be
issued to the Company's shareholders by way
of placing, arrangement details of which
(availability of placing, CONTD
CONT CONTD placing ratio, etc.) shall be Non-Voting
determined by the board of directors
according to market conditions and the
terms and conditions of the proposed issue.
(5) To delegate the mandate to Dr. Ling
Wen, the executive director and president
of the Company, and Ms. Zhang Kehui, the
chief financial officer, within the scope
of this mandate for determining other
matters related to such issuance and
implementing specific measures upon
determining the type, principal, term and
use of proceeds of each issuance of the
debt financing instruments by the board of
directors of the Company. (6) The mandate
and the authorisations set out in this
resolution shall remain effective within 24
months commencing from the date on which
this resolution is approved by shareholders
at the general meeting
--------------------------------------------------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Agenda Number: 704460714
--------------------------------------------------------------------------------------------------------------------------
Security: G2161E111
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: BMG2161E1113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426322.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426316.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors (the Directors") and the report
of Ernst & Young, being the auditors (the
"Auditors") of the Company for the year
ended 31 December 2012
2 To approve the declaration of a final Mgmt For For
dividend of HKD 0.07 per Share for the year
ended 31 December 2012 out of the
contributed surplus account of the Company
(subject to the special resolution below
being passed)
3.i To re-elect Mr. Liu Hongwei as an executive Mgmt For For
Director
3.ii To re-elect Mr. Cao Zhirong as Mgmt For For
non-executive Director
3.iii To re-elect Mr. Yick Wing Fat, Simon as an Mgmt For For
independent non-executive Director
4 To authorise the board (the "Board") of the Mgmt For For
Directors to determine the remuneration of
the Directors
5 To re-appoint the Auditors and to authorise Mgmt For For
the Board to determine the remuneration of
the Auditors
6 To grant the general mandate to the Mgmt For For
Directors to repurchase Shares up to 10% of
the issued share capital of the Company
7 To grant the general mandate to the Mgmt Against Against
Directors to issue additional Shares of up
to 20% of the issued share capital of the
Company
8 To extend the general mandate to issue Mgmt Against Against
additional Shares up to the number of
Shares repurchased by the Company
9 To approve the amount of RMB40,000,000 Mgmt For For
standing to the credit of the share premium
account of the Company be cancelled and
that the credit arising therefrom be
transferred to the contributed surplus
account of the Company; and to authorise
the directors of the Company generally to
carry out all acts and things which they
may consider appropriate, necessary or
desirable to give effect to or to implement
the foregoing
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 704040500
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0830/LTN20120830609.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0830/LTN20120830363.pdf
1 Ordinary resolution numbered 1 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
approve the agreement in relation to the
acquisition of certain assets and
associated liabilities of the CDMA Network)
2 Ordinary resolution numbered 2 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
approve the continuing connected
transactions contemplated under the
Engineering Framework Agreement and the
proposed Annual Caps)
3 Ordinary resolution numbered 3 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
approve the continuing connected
transactions contemplated under the
Ancillary Telecommunications Services
Framework Agreement and the proposed Annual
Caps)
4 Ordinary resolution numbered 4 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
approve the election of Mr. Chen Liangxian
as a Director of the Company)
5 Ordinary resolution numbered 5 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
approve the election of Mr. Shao Chunbao as
a Supervisor of the Company)
6 Ordinary resolution numbered 6 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
approve the election of Mr. Hu Jing as a
Supervisor of the Company)
7.1 Special resolution numbered 7.1 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
approve the amendments to Article 13 of the
articles of association of the Company)
7.2 Special resolution numbered 7.2 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
approve the amendments to Article 118 of
the articles of association of the Company)
7.3 Special resolution numbered 7.3 of the Mgmt For For
Notice of EGM dated 30 August 2012 (to
authorise any Director of the Company to
complete registration or fi ling of the
amendments to the articles of association)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. 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 UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 704188247
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: EGM
Meeting Date: 21-Dec-2012
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1129/LTN20121129039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1129/LTN20121129037.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 The transfer agreement dated 21 November Mgmt For For
2012 (the "Transfer Agreement") entered
into between China United Network
Communications Corporation Limited ("CUCL")
and China United Network Communications
Limited ("Unicom A Share Company") relating
to the transfer of all of the rights and
obligations of Unicom A Share Company under
the Equity Acquisition Agreement (as
defined in the circular to the shareholders
of the Company dated 29 November 2012, of
which this Notice forms part) relating to
the acquisition of 100% of the equity
interest of Unicom New Horizon
Telecommunications Company Limited (the
"Proposed Acquisition") to CUCL so that
CUCL will enter into the Proposed
Acquisition on the same terms (including
the consideration payable) as those set out
in the Equity Acquisition Agreement, a copy
of each of the Equity CONTD
CONT CONTD Acquisition Agreement and the Non-Voting
Transfer Agreement having been produced to
this Meeting marked "A" and "B",
respectively, and signed by the Chairman of
this Meeting for identification purposes,
be and is hereby approved, ratified and
confirmed, and the directors of the
Company, acting together, individually or
by committee, be and are hereby authorised
to execute all such documents and/or to do
all such acts on behalf of the Company as
they may consider necessary, desirable or
expedient for the purpose of, or in
connection with, the implementation and
completion of the Transfer Agreement and
the transactions contemplated therein
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 703994752
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Aug-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0803/LTN201208031072.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0803/LTN201208031098.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Agreement and the Mgmt For For
transactions contemplated thereunder, as
described in the Notice of Extraordinary
General Meeting dated 3 August 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. 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, HONG KONG Agenda Number: 704120447
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1024/LTN20121024278.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1024/LTN20121024289.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve, ratify and confirm the Mgmt For For
Non-exempt Revised Caps, as described in
the Circular of the Company dated 24
October 2012
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704471945
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408011.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408005.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
A1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2012
A2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
A3 To re-elect Mr. Yang Hua as a Non-executive Mgmt For For
Director of the Company
A4 To re-elect Mr. Zhou Shouwei as a Mgmt For For
Non-executive Director of the Company
A5 To re-elect Mr. Chiu Sung Hong as an Mgmt For For
Independent Non-executive Director of the
Company
A6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A7 To appoint Deloitte Touche Tohmatsu as the Mgmt For For
Company and its subsidiaries' independent
auditors 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 issue, allot 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 Mgmt Against Against
the Directors to issue, allot 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
--------------------------------------------------------------------------------------------------------------------------
CPMC HOLDINGS LTD Agenda Number: 704462136
--------------------------------------------------------------------------------------------------------------------------
Security: Y17739106
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: HK0000057171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426735.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426713.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive, consider and approve the Mgmt For For
audited consolidated financial statements
of the Company and its subsidiaries and the
reports of the directors of the Company and
auditors for the year ended 31 December
2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012 of RMB0.029
(equivalent to HK3.5 cents) per share
3ai To re-elect the following individual as a Mgmt For For
director: Mr. Wang Jinchang
3aii To re-elect the following individual as a Mgmt For For
director: Mr. Zhou Zheng
3aiii To re-elect the following individual as a Mgmt Against Against
director: Mr. Cheng Yuk Wo
3b To authorise the board of directors of the Mgmt For For
Company to fix the directors' remuneration
for the ensuing year
4 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration for the ensuing
year
5 To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with additional
shares of the Company
6 To grant a general mandate to the directors Mgmt For For
to repurchase shares in the capital of the
Company
7 Subject to the passing of Resolutions 5 and Mgmt Against Against
6, to authorise the directors to issue and
allot the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 704447019
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN201304181235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN201304181233.pdf
1 To receive and consider the audited Mgmt For For
financial statements, the report of the
directors and the independent auditor's
report for the year ended 31 December 2012
2 To declare a final dividend of HK10 cents Mgmt For For
per share for the year ended 31 December
2012
3ai To re-elect Mr. Wang Bo as an independent Mgmt For For
non-executive director
3aii To re-elect Mr. Zhang Fawang as an Mgmt For For
independent non-executive director
3aiii To re-elect Mr. Cai Dongchen as an Mgmt For For
executive director
3aiv To re-elect Mr. Chak Kin Man as an Mgmt For For
executive director
3av To re-elect Mr. Pan Weidong as an executive Mgmt For For
director
3avi To re-elect Mr. Wang Huaiyu as an executive Mgmt For For
director
3avii To re-elect Mr. Lu Jianmin as an executive Mgmt For For
director
3b To re-elect Mr. Guo Shichang (who has Mgmt For For
served as an independent non-executive
director for more than 9 years) as an
independent non-executive director
3c To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt Against Against
auditor and authorize the Directors to fix
its remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
(ordinary resolution in item No.5 of the
Notice of Annual General Meeting)
6 To give a general mandate to the Directors Mgmt Against Against
to issue new shares of the Company
(ordinary resolution in item No.6 of the
Notice of Annual General Meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the Directors to issue shares (ordinary
resolution in item No.7 of the Notice of
Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 704487809
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: EGM
Meeting Date: 23-May-2013
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0506/LTN20130506862.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0506/LTN20130506844.pdf
1 To approve, confirm and ratify the grant of Mgmt Against Against
a share option to Mr. Cai Dongchen
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 22 MAY TO 16 MAY
2013. 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.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 704515494
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of local corporate bonds Non-Voting
A4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution Mgmt For For
B3 The revision to the articles of Mgmt For For
incorporation
B4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B5 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 704531498
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172324 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 Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A3 The status of the local corporate bonds Non-Voting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A.5 The advocacy of laws and regulations Non-Voting
regarding the same person or the same
related party who intends to hold over the
designated rate of voting share of the same
financial holding company
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 1 per share
B.3 The proposal of long-term capital injection Mgmt For For
B.4.1 The proposal to release non-competition Mgmt For For
restriction on the directors: Chang,
Tzu-Hsin
B.4.2 The proposal to release non-competition Mgmt For For
restriction on the directors: Chao,
Yuan-Chi
B.4.3 The proposal to release non-competition Mgmt For For
restriction on the directors: Han, Wei-Ting
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 704195052
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 24-Dec-2012
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1205/LTN20121205452.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1205/LTN20121205406.pdf
1 To approve and confirm the annual cap Mgmt For For
amount under the Services Agreement (as set
out in the circular of the Company dated 6
December 2012 (the "Circular")) for each of
the three financial years ending 31
December 2015
2 To approve, ratify and confirm the Loan Mgmt For For
Guarantee Agreement (as defined in the
Circular) and the transactions contemplated
thereunder and to approve and confirm the
annual cap amount under the Loan Guarantee
Agreement (as set out in the Circular) for
each of the three financial years ending 31
December 2015
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 704461970
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327696.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327690.pdf
1 To receive and consider the report of the Mgmt For For
directors, audited financial statements and
auditors' report for the year ended 31
December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3 To re-elect Mr. Li Shu Fu as an executive Mgmt For For
director
4 To re-elect Mr. Yang Jian as an executive Mgmt For For
director
5 To re-elect Mr. Gui Sheng Yue as an Mgmt For For
executive director
6 To re-elect Dr. Zhao Fuquan as an executive Mgmt For For
director
7 To re-elect Ms. Wei Mei as an executive Mgmt For For
director
8 To re-elect Mr. Carl Peter Edmund Moriz Mgmt For For
Forster as a non-executive director
9 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
10 To re-appoint Grant Thornton Hong Kong Mgmt For For
Limited as the auditors of the Company and
to authorise the board of directors of the
Company to fix their remuneration
11 To grant a general mandate to the directors Mgmt For For
to repurchase the Company's shares
12 To grant a general mandate to the directors Mgmt Against Against
to issue, allot and otherwise deal with the
Company's shares
13 To extend the general mandate to allot and Mgmt Against Against
issue new shares
--------------------------------------------------------------------------------------------------------------------------
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED Agenda Number: 704450446
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV18896
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: KYG395991089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416253.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416229.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To declare a final dividend of RMB5.55 Mgmt For For
cents per share for the year ended 31
December 2012
2 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries, the
director's report and the auditor's report
for the year ended 31 December 2012
3(1)A To re-elect Mr. Wong Yam Yin as an Mgmt For For
Executive Director
3(1)B To re-elect Mr. Wong Kam Fai as an Mgmt For For
Executive Director
3(1)C To re-elect Mr. Wong Kam Keung, Barry as an Mgmt For For
Executive Director
3(1)D To re-elect Mr. Tjie Tjin Fung as an Mgmt For For
Executive Director
3(1)E To re-elect Mr. Janata David as an Mgmt For For
Executive Director
3(1)F To re-elect Mr. Chan Wai Kin as an Mgmt For For
Executive Director
3(1)G To re-elect Mr. Suwita Janata as a Mgmt For For
Non-Executive Director
3(1)H To re-elect Mr. Gunawan Kiky as a Mgmt For For
Non-Executive Director
3(1)I To re-elect Mr. Hui Yan Moon as an Mgmt For For
Independent Non-Executive Director
3(1)J To re-elect Mr. Wong Ying Loi as an Mgmt For For
Independent Non-Executive Director
3(1)K To re-elect Ms. Howe Sau Man as an Mgmt For For
Independent Non-Executive Director
3(1)L To re-elect Mr. Lie Tak Sen as an Mgmt For For
Independent Non-Executive Director
3(2) To authorise the Board to fix the Mgmt For For
director's remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor of the Company for the ensuring
year and to authorize the Board to fix the
auditor's remuneration
5a To grant an unconditional mandate to the Mgmt Against Against
directors to allot shares, to issue
warrants to subscribe for shares and to
make offers or agreements or grant options
which would or might require shares to be
allotted or issued as set out in the
ordinary resolution in item 5(a) of the
notice of the Meeting
5b To grant an unconditional mandate to the Mgmt For For
directors to repurchase the Company's own
shares as set out in the ordinary
resolution in item 5(b) of the notice of
the Meeting
5c To extend the general mandate granted to Mgmt Against Against
the directors to issue shares under
resolution 5(a) above by including the
nominal amount of shares repurchased as set
out in the ordinary resolution in item 5(c)
of the notice of the Meeting
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 704068801
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0927/LTN20120927060.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0927/LTN20120927062.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To approve, ratify and confirm: the Mgmt For For
Logistics Services Agreement, the Logistics
Services Cap, and the continuing connected
transactions contemplated thereunder; and
the authorisation of execution and
implementation of the agreement and the
transactions contemplated thereunder
2 To approve, ratify and confirm: the Mgmt For For
Products Procurement Agreement, the
Products Procurement Cap, and the
continuing connected transactions
contemplated thereunder; and the
authorisation of execution and
implementation of the agreement and the
transactions contemplated thereunder
3 To approve, ratify and confirm: the Mgmt For For
Materials Procurement Agreement, the
Materials Procurement Cap, and the
continuing connected transactions
contemplated thereunder and the
authorisation of execution and
implementation of the agreement and the
transactions contemplated thereunder
4 To approve, ratify and confirm: the Export Mgmt For For
Agreement, the Export Cap, and the
continuing connected transactions
contemplated thereunder and the
authorisation of execution and
implementation of the agreement and the
transactions contemplated thereunder
5 To approve and authorise any one Director, Mgmt For For
or any two Directors or one Director and
the Company Secretary if the affixation of
the common seal is necessary, be and/is
hereby authorized for and on behalf of the
Company to execute all the aforesaid
agreements and all such other documents,
instruments and agreements and to do all
acts or things deemed by him/her/them to be
necessary or expedience to implement and/or
give effect to the aforesaid agreement(s)
and all transactions contemplated
thereunder, and to agree to any amendment
to any of the terms of such agreement(s)
which in the opinion of the Director(s)
is/are in the interests of the Company and
in accordance with the Listing Rules (where
relevant)
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 704459088
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425902.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425880.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors (the ''Directors'') and auditors
(the ''Auditors'') of the Company for the
year ended 31 December 2012
2Ai To re-elect Mr. Liang Hai Shan as a Mgmt Against Against
non-executive Director
2Aii To re-elect Mr. Li Hua Gang as an executive Mgmt For For
Director
2B To authorise the board (the ''Board'') of Mgmt For For
the Directors to fix the remuneration of
the Directors
3 To re-appoint the Auditors and to authorise Mgmt For For
the Board to fix the remuneration of the
Auditors
4 To approve the declaration of a final Mgmt For For
dividend of the Company for the year ended
31 December 2012
5 To grant the general mandate to the Mgmt For For
Directors to repurchase Shares up to 10% of
the issued share capital of the Company
6 To grant the general mandate to the Mgmt Against Against
Directors to issue additional Shares of up
to 20% of the issued share capital of the
Company
7 To extend the general mandate to issue Mgmt Against Against
additional Shares up to the number of
Shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 704501356
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 28-May-2013
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0510/LTN20130510263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0510/LTN20130510269.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To appoint Dr. Wang Han Hua as a Mgmt For For
non-executive director of the Company with
effect from 1 June 2013
2 To appoint Mrs. Eva Cheng Li Kam Fun as an Mgmt For For
independent non-executive director of the
Company with effect from 1 June 2013
3 Each of Dr. Wang Han Hua and Mrs. Eva Cheng Mgmt For For
Li Kam Fun be and is hereby approved to
receive emolument for acting as a
non-executive director of the Company and
an independent non-executive director of
the Company respectively each in such sum
as determined by the board of directors of
the Company with reference to their
respective qualifications, experience, and
duties and responsibilities towards the
Company and its subsidiaries and prevailing
market conditions
--------------------------------------------------------------------------------------------------------------------------
HILONG HOLDING LTD, GRAND CAYMAN Agenda Number: 704402483
--------------------------------------------------------------------------------------------------------------------------
Security: G4509G105
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: KYG4509G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0409/LTN20130409572.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0409/LTN20130409555.pdf
1 To receive and adopt the audited Mgmt For For
consolidated 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 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3 To re-elect Mr. Zhang Jun as director Mgmt For For
4 To re-elect Mr. Wang Tao (as specified) as Mgmt For For
director
5 To re-elect Mr. Lee Siang Chin as director Mgmt For For
6 To re-elect Mr. Liu Haisheng as director Mgmt For For
7 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors for the
year ending 31 December 2013
8 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and to authorise the board of
directors to fix their remuneration
9 To grant a general mandate to the directors Mgmt For For
to repurchase shares not exceeding 10% of
the total number of shares of the Company
in issue
10 To grant a general mandate to the directors Mgmt Against Against
to issue, allot and deal with unissued
shares not exceeding 20% of the total
number of shares of the Company in issue
11 To extend the general mandate granted to Mgmt Against Against
the directors to issue, allot and deal with
unissued shares by adding the number of
shares to be repurchased by the Company
12 To adopt a share option scheme of the Mgmt Against Against
Company
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 704592016
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 Chairman to announce the commencement of Non-Voting
meeting
2.1 To report business of 2012 Non-Voting
2.2 Statutory Auditors' review of 2012 audited Non-Voting
financial statements
2.3 Status Report of Company's indirect Non-Voting
investment in Mainland China
2.4 Status Report of domestic corporate bond Non-Voting
issuance
2.5 Upon first-time adoption of the Non-Voting
International Financial Reporting Standards
(IFRSs), the report of adjustments to
distributable earnings conditions and the
total amount of special reserve set aside
3.1 Ratification of the 2012 Business Report Mgmt For For
and Audited Financial Statements
3.2 Ratification of the proposal for Mgmt For For
distribution of 2012 profits
3.3 Discussion to approve the issuance of new Mgmt For For
shares for capital increase by earnings
re-capitalization
3.4 Discussion to approve the issuance of Mgmt For For
overseas depository receipts ("DRs")
3.5 Discussion to approve the issuance of new Mgmt For For
shares for employee Restricted Stock Awards
3.6 Discussion of amendments to the Company's Mgmt For For
"Procedures for Lending Funds to Others."
3.7 Discussion of amendments to the Company's Mgmt For For
"Procedures for Endorsements & Guarantees."
3.8 Discussion of amendments to the Company's Mgmt For For
Articles of Incorporation
3.9.1 Election of Director: Gou, Tai-ming (Terry Mgmt For For
Gou) Shareholder ID: 1
3.9.2 Election of Director: Representative of Hon Mgmt For For
Chiao International Investment Co., Ltd.:
Tai, Jeng-wu Shareholder ID: 16662
3.9.3 Election of Director: Huang, Qing-yuan Mgmt For For
Personal ID: R10180****
3.9.4 Election of Director: Representative of Hon Mgmt For For
Jin International Investment Co., Ltd.: Lu,
Fang-ming Shareholder ID: 57132
3.9.5 Election of Director: Chien, Yi-bin Mgmt For For
Shareholder ID: 13188
3.9.6 Election of independent director: Wu, Mgmt For For
Yu-chi Personal ID: N12074****
3.9.7 Election of independent director: Liu, Mgmt For For
Cheng-yu Personal ID: E12118****
3.9.8 Election of Supervisor: Wan, Jui-hsia Mgmt For For
Personal ID: S20102****
3.9.9 Election of Supervisor: Representative of Mgmt For For
Fu-Rui International Investment Co., Ltd.:
Chuo, Min-chih Shareholder ID: 18953
3.10 Discussion to approve the lifting of Mgmt For For
director of non-competition restrictions
4 Extraordinary Motions Mgmt Abstain For
5 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda Number: 704449859
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422335.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the financial year ended 31st
December 2012 and the reports of the
Directors and Auditor thereon
2 To declare a final dividend Mgmt For For
3I To re-elect Dr. the Hon. Lee Shau Kee as Mgmt For For
Director
3II To re-elect Mr. Leung Hay Man as Director Mgmt Against Against
3III To re-elect Mr. Colin Lam Ko Yin as Mgmt Against Against
Director
3IV To re-elect Mr. Alfred Chan Wing Kin as Mgmt For For
Director
3V To re-elect Mr. Peter Wong Wai Yee as Mgmt Against Against
Director
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Directors to
fix its remuneration
5I To approve the issue of Bonus Shares Mgmt For For
5II To approve the renewal of the general Mgmt For For
mandate to the Directors for repurchase of
Shares
5III To approve the renewal of the general Mgmt Against Against
mandate to the Directors for the issue of
additional Shares
5IV To authorise the Directors to allot, issue Mgmt Against Against
or otherwise deal with additional Shares
equal to the number of Shares repurchased
under Resolution 5(II)
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 704326203
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0313/LTN20130313361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0313/LTN20130313351.pdf
1 To receive the audited Financial Statements Mgmt For For
for the year ended 31 December 2012
together with the Reports of the Directors
and Auditor thereon
2 To declare a final dividend of HKD 1.46 per Mgmt For For
share
3.a To elect Mr John Estmond Strickland as Mgmt For For
Director
3.b To elect Mr Wong Sai Hung, Oscar as Mgmt For For
Director
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Auditor and to authorise the Directors to
fix its 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% 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
10%
--------------------------------------------------------------------------------------------------------------------------
HONGHUA GROUP LTD Agenda Number: 704438123
--------------------------------------------------------------------------------------------------------------------------
Security: G4584R109
Meeting Type: AGM
Meeting Date: 22-May-2013
Ticker:
ISIN: KYG4584R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418459.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418341.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the Audited Mgmt For For
Consolidated Financial Statements and the
Reports of the Directors and of the
Independent Auditor for the year ended 31
December 2012
2 To declare a final dividend of HKD 0.06 per Mgmt For For
share of the Company for the year ended 31
December 2012
3.i.a To re-elect the following Directors: Zhang Mgmt For For
Mi
3.i.b To re-elect the following Directors: Liu Mgmt For For
Xiaofeng
3.i.c To re-elect the following Directors: Tai Mgmt For For
Kwok Leung, Alexander
3.i.d To re-elect the following Directors: Chen Mgmt For For
Guoming
3.ii To authorise the Board of Directors to fix Mgmt For For
Directors' remuneration
4 To re-appoint KPMG as Independent Auditor Mgmt For For
and to authorise the Board of Directors to
fix Independent Auditor's remuneration
5 To give a general mandate to the Directors Mgmt For For
to purchase the Company's shares not
exceeding 10% of the total nominal amount
of the issued share capital of the Company
as at the date of passing of this
resolution
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company not exceeding 20% of
the total nominal amount of the issued
share capital of the Company as at the date
of passing of this resolution
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
additional shares in the capital of the
Company by the number of shares repurchased
by the Company
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 704438224
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408956.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408936.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2012
2 To declare a final dividend Mgmt For For
3(a) To re-elect Mr Li Tzar Kuoi, Victor as a Mgmt For For
Director
3(b) To re-elect Mr Frank John Sixt as a Mgmt Against Against
Director
3(c) To re-elect Mr Holger Kluge as a Director Mgmt For For
3(d) To re-elect Mr George Colin Magnus as a Mgmt For For
Director
3(e) To elect Ms Lee Wai Mun, Rose as a Director Mgmt For For
3(f) To elect Mr Lee Yeh Kwong, Charles as a Mgmt For For
Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
6 To approve the purchase by the Company of Mgmt For For
its own shares
7 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No. 5
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY NOTICE ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0913/LTN20120913631.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0913/LTN20120913639.pdf
1 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of Industrial and Commercial Bank of China
Limited as set out in Appendix I to the
circular of the Bank dated 14 September
2012 and to authorize the Chairman and the
President to make further adjustments or
amendments according to the regulators'
recommendations on amendments
2 To consider and approve the 2012-2014 Mgmt For For
Capital Planning of Industrial and
Commercial Bank of China as set out in
Appendix II to the circular of the Bank
dated 14 September 2012
3 To consider and approve the appointment of Mgmt For For
KPMG Huazhen as external auditors of the
Bank for 2013 and to fix the aggregate
audit fees for 2013 at RMB133.6 million,
among which RMB77.51 million will be paid
for annual audit, RMB35.48 million for
interim review, RMB4.64 million each for
agreed-upon procedures of financial
information of the first and third quarters
and RMB11.33 million for internal control
audit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK AND POSTPONEMENT OF
MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
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 LTD, BEIJI Agenda Number: 704249425
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128352.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128343.pdf
1 To consider and approve the election of Sir Mgmt For For
Malcolm Christopher McCarthy as an
independent non-executive director of the
Bank
2 To consider and approve the election of Mr. Mgmt For For
Kenneth Patrick Chung as an independent
non-executive director of the Bank
3 To consider and approve the Bank's 2013 Mgmt For For
fixed assets investment budget
4 To approve the issue of eligible tier-2 Mgmt For For
capital instruments on the terms and
conditions as set out in the circular dated
29 January 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191480 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422685.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422652.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522542.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522548.pdf
1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the Bank's 2012 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2012 Mgmt For For
profit distribution plan
5 To consider and approve the proposal on Mgmt For For
launching the engagement of accounting firm
for 2013
6 To consider and approve the appointment of Mgmt For For
Mr. Yi Huiman as an executive director of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Luo Xi as an executive director of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Liu Lixian as an executive director of
the Bank
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 704521980
--------------------------------------------------------------------------------------------------------------------------
Security: Y14056108
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A.4 Other presentations Non-Voting
B.1 The 2012 financial statements Mgmt For For
B.2 The appropriation for offsetting deficit of Mgmt For For
year 2012
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 The revision to the procedures of monetary Mgmt For For
loans
B.5 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.6 The proposal of capital injection by Mgmt Against Against
issuing new shares, global depositary
receipt or issuancing new shares via
private placement
B.7.1 Election of the director: Tuan,Hsing Chien Mgmt For For
/ ID NO.: A10006XXXX
B.7.2 Election of the director: Chuang, Hung Jen Mgmt For For
Rep. of Hung Yang Venture Investment Co.,
Ltd / ID NO.: 9716XXXX
B.7.3 Election of the director: Wang, Chih Chao. Mgmt For For
Rep.of Chia Lien Investment Co., Ltd / ID
NO.: 8034XXXX
B.7.4 Election of the supervisor: Lin, Jen Kuang Mgmt For For
/ ID NO.: A12316XXXX
B.7.5 Election of the supervisor: Chen, I Fang / Mgmt For For
ID NO.: Q20004XXXX
B.7.6 Election of the supervisor: Huang, Te Tsai. Mgmt For For
Rep.of Yi Cheng Investment Ltd / ID NO.:
8005XXXX
B.7.7 Election of the independent director: Yen, Mgmt For For
Yu Lin / ID NO.: 195905XXXX
B.7.8 Election of the independent director: Mgmt For For
Hsieh, Chi Chia / ID NO.: A11095XXXX
B.8 The proposal to release Non-competition Mgmt For For
restriction on the directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS B.7.1 TO
B.7.8. 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.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 704370422
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 06-May-2013
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0401/LTN20130401110.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0401/LTN20130401100.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the directors'
report and the independent auditor's report
thereon for the year ended 31 December 2012
2 To declare a final dividend Mgmt For For
3A To re-elect Mr. Cheung Kwong Kwan as Mgmt Against Against
executive director of the Company
3B To re-elect Mr. Chang Wing Yiu as executive Mgmt Against Against
director of the Company
3C To re-elect Mr. Ho Yin Sang as executive Mgmt Against Against
director of the Company
3D To re-elect Mr. Mok Cham Hung, Chadwick as Mgmt Against Against
executive director of the Company
3E To authorise the board of directors of the Mgmt For For
Company to fix the directors' remuneration
4 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5A THAT: (a) subject to paragraph (c) of this Mgmt Against Against
Resolution, the exercise by the directors
of the Company ("Directors") during the
Relevant Period (as hereinafter defined) of
all the powers of the Company to allot,
issue and deal with additional shares of
the Company ("Shares") or securities
convertible into Shares, or options,
warrants or similar rights to subscribe for
any Shares, and to make or grant offers,
agreements and options which might require
the exercise of such power be and is hereby
generally and unconditionally approved; (b)
the approval in paragraph (a) of this
Resolution shall be in addition to any
other authorisations given to the Directors
and shall authorise the Directors during
the Relevant Period to make or grant
offers, agreements and options which might
require the exercise of such power after
the end CONTD
CONT CONTD of the Relevant Period; (c) the Non-Voting
aggregate nominal amount of share capital
allotted or agreed conditionally or
unconditionally to be allotted (whether
pursuant to an option or otherwise) by the
Directors pursuant to the approval given in
paragraph (a) of this Resolution, otherwise
than pursuant to: (i) a Rights Issue (as
hereinafter defined); (ii) the exercise of
rights of subscription or conversion under
the terms of any warrants issued by the
Company or any securities which are
convertible into Shares; (iii) the exercise
of any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the officers and/or employees of
the Company and/or any of its subsidiaries
of Shares or rights to acquire Shares; or
(iv) any scrip dividend or similar
arrangement providing for the allotment of
CONTD
CONT CONTD Shares in lieu of the whole or part Non-Voting
of a dividend on Shares in accordance with
the articles of association of the Company;
shall not exceed 20 per cent of the
aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution and the said
approval shall be limited accordingly; (d)
subject to the passing of each of the
paragraphs (a), (b) and (c) of this
Resolution, any prior approvals of the kind
referred to in paragraphs (a), (b) and (c)
of this Resolution which had been granted
to the Directors and which are still in
effect be and are hereby revoked; and (e)
for the purpose of this Resolution:
"Relevant Period" means the period from the
passing of this Resolution until whichever
is the earlier of: (i) the conclusion of
the next annual general meeting of the
Company; (ii) CONTD
CONT CONTD the expiration of the period within Non-Voting
which the next annual general meeting of
the Company is required to be held by any
applicable laws or regulations or the
articles of association of the Company; and
(iii) the revocation or variation of the
authority given under this Resolution by an
ordinary resolution of the shareholders of
the Company in general meeting; and "Rights
Issue" means the allotment, issue or grant
of Shares pursuant to an offer of Shares
open for a period fixed by the Directors to
holders of Shares or any class thereof on
the register of members of the Company on a
fixed record date in proportion to their
then holdings of such Shares or class
thereof (subject to such exclusion or other
arrangements as the Directors may deem
necessary or expedient in relation to
fractional entitlements or having CONTD
CONT CONTD regard to any restrictions or Non-Voting
obligations under the laws of, or the
requirements of any recognised regulatory
body or stock exchange in any territory
outside Hong Kong)
5B THAT: (a) subject to paragraph (b) of this Mgmt For For
Resolution, the exercise by the Directors
during the Relevant Period (as hereinafter
defined) of all the powers of the Company
to repurchase Shares or securities
convertible into Shares on The Stock
Exchange of Hong Kong Limited ("Stock
Exchange") or on any other stock exchange
on which the securities of the Company may
be listed and recognised for this purpose
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange under the
Hong Kong Code on Share Repurchases and,
subject to and in accordance with all
applicable laws and regulations, be and is
hereby generally and unconditionally
approved; (b) the aggregate nominal amount
of the securities which may be repurchased
by the Company pursuant to paragraph (a) of
this Resolution during the Relevant Period
shall CONTD
CONT CONTD not exceed 10% of the aggregate Non-Voting
nominal amount of the share capital of the
Company in issue at the date of the passing
of this Resolution and the approval granted
under paragraph (a) of this Resolution
shall be limited accordingly; (c) subject
to the passing of each of the paragraphs
(a) and (b) of this Resolution, any prior
approvals of the kind referred to in
paragraphs (a) and (b) of this Resolution
which had been granted to the Directors and
which are still in effect be and are hereby
revoked; and (d) for the purpose of this
Resolution: "Relevant Period" means the
period from the passing of this Resolution
until whichever is the earlier 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 CONTD
CONT CONTD required to be held by any applicable Non-Voting
laws or regulations or the articles of
association of the Company; and (iii) the
revocation or variation of the authority
given under this Resolution by an ordinary
resolution of the shareholders of the
Company in general meeting
5C THAT conditional upon the passing of Mgmt Against Against
Resolutions numbered 5A and 5B as set out
in the notice convening this Meeting, the
general mandate granted to the Directors to
exercise the powers of the Company to
allot, issue or otherwise deal with Shares
pursuant to Resolution numbered 5A above be
and is hereby extended by the addition to
the aggregate nominal amount of the Shares
of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under
the authority granted pursuant to
Resolution numbered 5B above, provided that
such amount shall not exceed 10 per cent.
of the aggregate nominal amount of the
share capital of the Company in issue at
the date of the passing of this Resolution
6 THAT subject to and conditional upon The Mgmt For For
Stock Exchange of Hong Kong Limited
granting and agreeing to grant listing of
and permission to deal in the Bonus Shares
(as defined below): (A) upon the
recommendation of the Directors, such
amount standing to the credit of the share
premium account of the Company be
capitalized and the Directors be and are
hereby authorized to apply such amount in
paying up in full at par such number of new
shares of HKD 0.10 each in the capital of
the Company ("Bonus Shares") on the basis
of two Bonus Shares for every ten existing
issued ordinary shares of HKD 0.10 each in
the capital of the Company on the Record
Date (as defined below), and the Directors
be authorised to allot, issue and
distribute the Bonus Shares, which shall be
credited as fully paid, to the members of
the Company whose CONTD
CONT CONTD names appear in the register of Non-Voting
members of the Company in Hong Kong as at
the close of business on 14 May 2013
("Record Date"), other than those members
("Excepted Shareholders") whose addresses
as shown in the register of members of the
Company at the close of business on the
Record Date are in jurisdiction outside
Hong Kong and in respect of whom the
Directors consider the exclusion from the
Bonus Issue (as defined below) to be
necessary or expedient in accordance with
the Rules Governing the Listing of
Securities on The Stock Exchange of Hong
Kong Limited and the Memorandum and
Articles of Association of the Company, on
the basis of two Bonus Shares for every ten
existing issued ordinary shares of HK0.10
each in the capital of the Company then
held by them respectively ("Bonus Issue"),
and the Directors be CONTD
CONT CONTD authorised to settle, as they Non-Voting
consider appropriate, any difficulty in
regard to any distribution of the Bonus
Shares; (B) the Bonus Shares to be allotted
and issued pursuant to this resolution
shall, subject to the Memorandum and
Articles of Association of the Company,
rank pari passu in all respects with the
existing issued ordinary shares of HKD 0.10
each in the capital of the Company, except
that they shall not be eligible for the
Bonus Issue mentioned in this resolution
and the final dividend for the year ended
31 December 2012; (C) the Directors be and
are hereby authorised to arrange for the
Bonus Shares which would otherwise have
been issued to the Excepted Shareholders,
if any, to be sold in the market as soon as
practicable after dealing in the Bonus
Shares commences, and distribute the net
proceeds of sale CONTD
CONT CONTD , after deduction of expenses, in Non-Voting
Hong Kong dollars to the Excepted
Shareholders, if any, pro rata to their
respective shareholdings and to post to
them the remittances thereof at their own
risk, unless the amount to be distributed
to any such persons is less than HKD 100,
in which case, the Directors be and are
hereby authorised to retain such amount for
the benefit of the Company; and (D) the
Directors be and are hereby authorised to
do all acts and things as may be necessary
and expedient in connection with the issue
of the Bonus Shares
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 704265049
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 27-Feb-2013
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1".THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207272.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207282.pdf
1 To confirm, approve and ratify the proposal Mgmt Against Against
for adoption of the Share Option Scheme of
Kingsoft Cloud (as more particularly
defined and described in the resolution in
the Notice of EGM)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 26 FEB 2013 TO
22 FEB 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 704265102
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 27-Feb-2013
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207235.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To confirm, approve and ratify the proposal Mgmt Against Against
for adoption of the Share Option Scheme of
Kingsoft Jingcai (as more particularly
defined and described in the resolution in
the Notice of EGM)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 26 FEB 2013 TO
22 FEB 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 704487582
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172601 DUE TO CHANGE IN DIRECTOR
NAME. 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 Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0506/LTN20130506663.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0506/LTN20130506686.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
report of the directors and the independent
auditors' report for the year ended 31
December 2012
2 To declare a final dividend of HKD 0.11 per Mgmt For For
share for the year ended 31 December 2012
3.1 To re-elect Mr. Yuk Keung NG as an Mgmt For For
executive director
3.2 To re-elect Mr. Chi Ping LAU as a Mgmt For For
non-executive director
3.3 To re-elect Mr. David Yuen Kwan TANG as an Mgmt For For
independent non-executive director
3.4 To re-elect Mr. Guangming George LU as an Mgmt For For
independent non-executive director
3.5 To re-elect Ms. Wenjie WU as an independent Mgmt For For
non-executive director
3.6 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Ernst & Young as auditor and Mgmt For For
to authorise the board of directors to fix
the auditors' remuneration
5 To give a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
6 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
7 To extend the general mandate to the Mgmt Against Against
directors to issue new shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 704605394
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0610/LTN20130610215.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0610/LTN20130610195.pdf
1 To confirm, approve and ratify the proposal Mgmt Against Against
for adoption of the Share Option Scheme of
Westhouse (as more particularly defined and
described in the resolution in the notice
of EGM)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 704601550
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0610/LTN20130610237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0610/LTN20130610225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To approve the proposed amendments to the Mgmt Against Against
Share Option Scheme adopted by Kingsoft
Cloud on 27 February 2013
2 To approve the refreshed Share Option Mgmt Against Against
Scheme Limit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 704455965
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0409/LTN20130409284.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0409/LTN20130409243.pdf
1 To receive, consider and adopt the audited Mgmt For For
Financial Statement and the Reports of the
Directors and Auditors for the year ended
31 December 2012
2 To declare a final dividend of HK23 cents Mgmt For For
per ordinary share of the Company
3.A To re-elect Mr. Zhang Bowen as an executive Mgmt For For
director of the Company
3.B To re-elect Dr. Liu Xiao Feng (who has Mgmt For For
served the Company for nine years) as an
independent non-executive director of the
Company
3.C To authorise the directors of the Company Mgmt For For
to fix the remuneration of the directors of
the Company for the year ending 31 December
2013
4 To appoint KPMG as the auditor of the Mgmt For For
Company for the ensuing year and to
authorise the directors of the Company to
fix their remuneration
5 To approve the share issue mandate Mgmt Against Against
(ordinary resolution no. 5 of the notice
convening the Meeting)
6 To approve the share repurchase mandate Mgmt For For
(ordinary resolution no. 6 of the notice
convening the Meeting)
7 To approve extension of the share issue Mgmt Against Against
mandate 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 Non-Voting
CHANGE IN RECORD DATE FROM 17 MAY 2013 TO
14 MAY 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN CHEMICAL COMPANY LIMITED Agenda Number: 704388481
--------------------------------------------------------------------------------------------------------------------------
Security: G5427E114
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: KYG5427E1145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408216.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408169.pdf
1 To receive, consider and adopt the audited Mgmt For For
financial statements and the reports of the
Directors and of the auditors of the
Company for the year ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3 To re-elect Ms. Wai Siu Kee as an Executive Mgmt For For
Director of the Company
4 To re-elect Mr. Wong Kai Tung as an Mgmt For For
Independent Non-executive Director of the
Company who has served the Company for more
than nine years as an Independent
Non-executive Director
5 To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2013.The bonuses in
favour of the Directors shall be decided by
the majority of the Board provided that the
total amount of bonus payable to all the
Directors in respect of any one financial
year shall not exceed 10% of the
consolidated profit after taxation of the
Group for the relevant year
6 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors for the ensuing year
and to authorize the Board of Directors of
the Company to fix their remuneration
7 To grant a general mandate to the Board of Mgmt Against Against
Directors of the Company to allot, issue
and deal with the Company's shares not
exceeding 20% of the issued share capital
of the Company, in terms as set out in
ordinary resolution number 7 in the Notice
8 To grant a general mandate to the Board of Mgmt For For
Directors of the Company to repurchase the
Company's shares not exceeding 10% of the
issued share capital of the Company, in
terms as set out as ordinary resolution
number 8 in the Notice
9 To approve the extension of the general Mgmt Against Against
mandate to be granted to the Board of
Directors of the Company to allot, issue
and deal with the Company's shares by an
amount not exceeding the amount of the
Company's shares repurchased by the
Company, in terms as set out as ordinary
resolution number 9 in the Notice
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 704249641
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: EGM
Meeting Date: 21-Feb-2013
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0128/LTN20130128124.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128137.pdf
1 To amend the definition of "Right Issue" in Mgmt For For
the general mandate to issue shares which
was granted to the directors of the Company
at the annual general meeting of the
Company on 11 May 2012
--------------------------------------------------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 704326241
--------------------------------------------------------------------------------------------------------------------------
Security: G54856128
Meeting Type: AGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: KYG548561284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0315/LTN20130315495.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0315/LTN20130315481.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Directors' Report and the
Independent Auditor's Report for the year
ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.a To re-elect Dr. Cheng Kar-shun, Henry as a Mgmt Against Against
Non-executive Director
3.b To re-elect Ms. Lau Yuk-wai, Amy as a Mgmt For For
Non-executive Director
3.c To re-elect Mr. Cheung Yuet-man, Raymond as Mgmt Against Against
an Independent Non-executive Director
3.d To re-elect The Hon. Shek Lai-him, Abraham Mgmt Against Against
as an Independent Non-executive Director
3.e To authorize the Board of Directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditors and to authorize the
Board of Directors to fix their
remuneration
5.A To grant a general mandate to the Directors Mgmt For For
to purchase shares of the Company
5.B To grant a general mandate to the Directors Mgmt Against Against
to allot and issue new shares of the
Company
5.C To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 704521978
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A4 The revision to the rules of the board Non-Voting
meeting
B1 The 2012 financial statements Mgmt For For
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD2. 35 per share
B3 The issuance of new shares from retained Mgmt For For
earnings. And staff bonus. proposed stock
dividend: 5 SHS for 1,000 SHS held
B4 The revision to the articles of Mgmt For For
incorporation
B5 The revision to the rules of the election Mgmt For For
of the directors
B6 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B7 The revision to the rules of shareholder Mgmt For For
meeting
B8.1 Election of director: Raymond Soong. ID / Mgmt For For
shareholder No. 1
B8.2 Election of director: David Lin. ID / Mgmt For For
shareholder No. 639
B8.3 Election of director: Dorcas Investment Mgmt For For
Co., Ltd. Representative Joseph Lin. ID /
shareholder No. 617
B8.4 Election of director: Lite-On Capital Inc Mgmt For For
Representative: Warren Chen. ID /
shareholder No. 28383
B8.5 Election of director: Ta - Sung Investment Mgmt For For
Co., Ltd. Representative: Keh-Shew Lu. ID /
shareholder No. 59285
B8.6 Election of director: Ta - Sung Investment Mgmt For For
Co., Ltd. Representative Rick Wu. ID /
shareholder No. 59285
B8.7 Election of director: Yuan Pao Development Mgmt For For
& Investment Co. Ltd. Representative: CH
Chen. ID / shareholder No.103603
B8.8 Election of director: Yuan Pao Development Mgmt For For
& Investment Co. Ltd. Representative David
Lee. ID / shareholder No.103603
B8.9 The election of the independent director: Mgmt For For
Kuo-Feng Wu. ID / shareholder No. 435271
B8.10 The election of the independent director: Mgmt For For
Harvey Chang. ID / shareholder No. 441272
B8.11 The election of the independent director: Mgmt For For
Edward Yang. ID / shareholder No. 435270
B9 The proposal to release non-competition Mgmt For For
restriction on the directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS B8.4, B8.7 AND
B8.8. 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.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 704020015
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: EGM
Meeting Date: 12-Oct-2012
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115477 DUE TO DELETION 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 The meeting scheduled to be held on 12 Oct Non-Voting
2012, is for Merger and Acquisition of
Mediatek Incorporation, ISIN: TW0002454006
and MStar Semiconductor, Inc., ISIN:
KYG6320A1004. If you wish to dissent on the
merger please submit this in writing before
the meeting to waive your voting rights.
Please contact your Global Custodian
directly if you wish to dissent on the
merger.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 Proposal for issuance of new shares for the Mgmt For For
merger of MStar Semiconductor, Inc
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 704538694
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 0. 5 per share
B3 The revision to the procedures of monetary Mgmt For For
loans endorsement and guarantee
B4 The proposed cash distribution from capital Mgmt For For
account: TWD 8. 5 Per share
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 704538529
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.1 per share
B3 The proposal to release the prohibition on Mgmt For For
directors (Li, Ji-Zhu, Jian, Hong-Wen, and
Qiu, Xian-Bi) from participation in
competitive business
B4 The revision to the rules of shareholder Mgmt For For
meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NAMES IN RESOLUTION NO. B.3. 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.
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704456145
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424382.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424364.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and adopt the financial Mgmt For For
statements and the directors' and auditor's
reports for the year ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3Ia To re-elect Mr. Chung Yuk Man, Clarence as Mgmt For For
director
3Ib To re-elect Mr. Sham Sui Leung, Daniel as Mgmt For For
director
3II To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor and authorise the directors to fix
their remuneration
5 To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
6I To grant a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
6II To extend the general mandate granted to Mgmt Against Against
the directors to issue new shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704544584
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: EGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0528/LTN20130528093.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0528/LTN20130528079.pdf
1 To approve the refreshment of the scheme Mgmt Against Against
mandate limit under the share option scheme
of MelcoLot Limited, a subsidiary of the
Company
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 704111296
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1019/LTN20121019282.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1019/LTN20121019210.pdf
1 To consider and adopt the audited Statement Mgmt For For
of Accounts and the Reports of the
Directors and the Independent Auditors for
the year ended 30 June 2012
2 To declare a final dividend Mgmt For For
3.i To re-elect Mr. Chen Guanzhan as Director Mgmt For For
3.ii To re-elect Ms. Ki Man-Fung, Leonie as Mgmt For For
Director
3.iii To re-elect Mr. Cheng Chi-Heng as Director Mgmt For For
3.iv To re-elect Ms. Cheng Chi-Man, Sonia as Mgmt Against Against
Director
3.v To re-elect Mr. Cheng Kar-Shing, Peter as Mgmt For For
Director
3.vi To re-elect Mr. Ho Hau-Hay, Hamilton as Mgmt For For
Director
3.vii To re-elect Mr. Lee Luen-Wai, John as Mgmt For For
Director
3viii To authorise the Board of Directors to fix Mgmt For For
the remuneration of Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and
authorise the Board of Directors to fix
their remuneration
5 To approve a general mandate to the Mgmt For For
Directors to repurchase shares not
exceeding 10% of the existing issued share
capital
6 To approve a general mandate to the Mgmt Against Against
Directors to issue shares not exceeding 20%
of the existing issued share capital
7 To extend the general mandate to be given Mgmt Against Against
to the Directors to issue shares by the
addition thereto the shares repurchased by
the Company
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 704512789
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, 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 Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD5.6 per share
B3 The revision to the articles of Mgmt For For
incorporation
B4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B5 The revision to the procedures of monetary Mgmt For For
loans
B6 The election of one director: UMC / Mgmt Against Against
Shareholder No.1
B7 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B8 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAME IN RESOLUTION B.6.
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.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 704451094
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174630 DUE TO RECEIPT OF PAST
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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021116.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021152.pdf
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company for the
year 2012
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year 2012
3 To consider and approve the Audited Mgmt For For
Financial Statements of the Company for the
year 2012
4 To consider and approve the declaration and Mgmt For For
payment of the final dividend for the year
ended 31 December 2012 in the amount and in
the manner recommended by the Board of
Directors
5 To consider and approve the authorisation Mgmt For For
of the Board of Directors to determine the
distribution of interim dividends for the
year 2013
6 To consider and approve the appointment of Mgmt For For
KPMG Huazhen and KPMG as the domestic and
international auditors of the Company,
respectively, for the year 2013 and to
authorise the Board of Directors to
determine their remuneration
7(a) To consider and approve the election of Mr. Mgmt For For
Li Qingyi as the Supervisor of the Company
7(b) To consider and approve the election of Mr. Mgmt For For
Fan Fuchun as the independent Supervisor of
the Company
8 To consider and approve, by way of special Mgmt For For
resolution, certain amendments to the
articles of association of the Company:
article 10, 162
9 To consider and approve, by way of special Mgmt For For
resolution, to unconditionally grant a
general mandate to determine and handle the
issue of debt financing instruments of the
Company with the outstanding balance amount
of up to RMB100 billion, upon such terms
and conditions to be determined by the
Board of Directors
10 To consider and approve, by way of special Mgmt Against Against
resolution, to grant a general mandate to
the Board of Directors to separately or
concurrently issue, allot and deal with
additional domestic shares and overseas
listed foreign shares in the Company not
exceeding 20% of each of its existing
domestic shares and overseas listed foreign
shares of the Company in issue
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 703989725
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0801/LTN20120801697.pdf
1 To consider and approve "the resolution in Mgmt For For
relation to the amendment to the Articles
of Association of the Company" : Article
213
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 704474179
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321425.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321369.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited consolidated Mgmt For For
financial statements of the Company and the
reports of the directors and auditors for
the year ended December 31, 2012
2 To declare a final dividend of HKD 0.66 per Mgmt For For
share for the year ended December 31, 2012
3.a To re-elect Mr. Toh Hup Hock as executive Mgmt For For
director
3.b To re-elect Mr. Michael Alan Leven as Mgmt For For
non-executive director
3.c To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
non-executive director
3.d To re-elect Mr. David Muir Turnbull as Mgmt For For
independent non-executive director
3.e To re-elect Mr. Victor Patrick Hoog Antink Mgmt For For
as independent non-executive director
3.f To elect Mr. Steven Zygmunt Strasser as Mgmt For For
independent non-executive director
3.g To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt Abstain Against
auditors and to authorize the board of
directors to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
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
6 To give a general mandate to the directors Mgmt Against Against
to issue 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
7 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
8 To approve the adoption of as specified as Mgmt For For
the formal Chinese name of the Company,
that the name of the Company be changed
from "Sands China Ltd." to "Sands China
Ltd." as specified and that the existing
memorandum and articles of association of
the Company be amended to reflect the
amended name of the Company as necessary
9 To approve the amendments to the memorandum Mgmt Against Against
and articles of association of the Company:
Clause 2 Article 63,69,68,
68a,76,77,80,81,82,83,95,101(1),101(2),101(
3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
,137,138,139
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4 AND 9.
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.
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 704455991
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424288.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the consolidated Mgmt For For
audited financial statements and the
reports of the directors and the
independent auditors of the Company for the
year ended 31 December 2012
2 To approve and declare the payment of a Mgmt For For
final dividend (including a special
dividend) for the year ended 31 December
2012
3 To re-elect Mr. Ma Jianrong as director of Mgmt For For
the Company
4 To re-elect Mr. Ma Renhe as director of the Mgmt For For
Company
5 To re-elect Ms. Zheng Miaohui as director Mgmt For For
of the Company
6 To re-elect Mr. Qiu Weiguo as director of Mgmt For For
the Company
7 To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
remuneration of the directors
8 To appoint Ernst & Young as the Company's Mgmt For For
auditors and to authorise the Board to fix
their Remuneration
9 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
10 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
11 To add the nominal value of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors under resolution
no. 9
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 5.
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.
--------------------------------------------------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP Agenda Number: 704482289
--------------------------------------------------------------------------------------------------------------------------
Security: Y79355106
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: TW0006257009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of endorsement, guarantee and Non-Voting
monetary loans
A4 The status of buyback treasury stock Non-Voting
A5 The rules of the board meeting Non-Voting
A6 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD1.05 per share
B3 The proposed cash distribution from capital Mgmt For For
account: TWD1.05 per share
B4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B5 The revision to the procedures of monetary Mgmt For For
loans
B6 The revision to the employee stock options Mgmt Against Against
plan
B7 The proposal to release non-competition Mgmt For For
restriction on the directors
B8 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 703943426
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 13-Jul-2012
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0621/LTN20120621086.pdf
1 To approve, confirm and ratify the Mgmt For For
Restructuring, the Restructuring Agreement
and all transactions contemplated under the
Restructuring Agreement (including the
Shareholders' Agreements) (being the
resolution as set out in the notice of the
extraordinary general meeting)
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 704456056
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423199.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and independent
auditors for the year ended 31st December,
2012
2 To approve the payment of a final dividend Mgmt For For
for the year ended 31st December, 2012
3ai To re-elect Mr. Tse Hsin as a Director Mgmt For For
3aii To re-elect Ms. Cheng Cheung Ling as a Mgmt For For
Director
3aiii To re-elect Mr. Lu Zhengfei as a Director Mgmt For For
3aiv To re-elect Ms. Li Jun as a Director Mgmt Against Against
3b To authorise the Board of Directors to fix Mgmt For For
their remuneration
4 To re-appoint the Company's auditors and to Mgmt For For
authorise the Board of Directors to fix
their remuneration
5a To grant to the Directors a general mandate Mgmt Against Against
to allot, issue and otherwise deal with
additional shares not exceeding 20 per
cent. of the issued share capital of the
Company
5b To grant to the Directors a general mandate Mgmt For For
to repurchase not exceeding 10 per cent. of
the issued share capital of the Company
5c To extend the share allotment mandate by Mgmt Against Against
the addition thereto of the Company
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 704454709
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423299.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To pass the ordinary resolution regarding Mgmt For For
the adoption of the new share option scheme
of the Company set out in the Notice of
Extraordinary General Meeting
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 704515127
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of assets impairment Non-Voting
A.4 The revision to the rules of the board Non-Voting
meeting
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution: proposed cash Mgmt For For
dividend: TWD0.33488148 per share. proposed
stock dividend: 80 for 1,000 SHS held
B.3 The issuance of new shares from retained Mgmt For For
earnings
B.4 The authorization on directors to launch Mgmt Against Against
the rights issue at appropriate time
--------------------------------------------------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD Agenda Number: 704355040
--------------------------------------------------------------------------------------------------------------------------
Security: G8165U100
Meeting Type: AGM
Meeting Date: 10-Jun-2013
Ticker:
ISIN: BMG8165U1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327608.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327589.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditors for
the year ended 31 December 2012
2 To approve and declare a final dividend Mgmt For For
3.a To re-elect Mr. Zhu Jian Min as director Mgmt Against Against
3.b To re-elect Mr. Tan Ke Fei as director Mgmt Against Against
3.c To re-elect Mr. Fong Chung, Mark as Mgmt Against Against
director
4 To authorise the directors to fix the Mgmt For For
directors' remuneration
5 To appoint PricewaterhouseCoopers as Mgmt For For
auditors of the Company to fill the vacancy
following the retirement of KPMG, and to
hold office until the conclusion of the
next annual general meeting of the Company
and the board of directors of the Company
be authorised to fix their remuneration
6 To grant a general mandate to the directors Mgmt Against Against
to issue new shares in ordinary resolution
number 6 as set out in the notice of the
meeting
7 To grant a general mandate to the directors Mgmt For For
to repurchase shares in ordinary resolution
number 7 as set out in the notice of the
meeting
8 To extend the general mandate granted to Mgmt Against Against
the directors to issue new shares in
ordinary resolution number 8 as set out in
the notice of the meeting
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 704368251
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326057.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326043.pdf
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
31 December 2012
2 To declare a final dividend of HK 0.12 per Mgmt For For
share for the year ended 31 December 2012
3.a To re-elect Mr. Xue Mingyuan as executive Mgmt For For
Director
3.b To re-elect Mr. Lai Zhiyong as executive Mgmt For For
Director
3.c To re-elect Mr. Tsui Yung Kwok as Mgmt For For
independent non-executive Director
3.d To re-elect Mr. Yeung Kwok On as Mgmt For For
independent non-executive Director
3.e To re-elect Dr. Lo Wing Yan, William as Mgmt For For
independent non-executive Director
3.f To re-elect Dr. Ngai Wai Fung as Mgmt Against Against
independent non-executive Director
3.g To authorize the Board to fix the Mgmt For For
respective Directors' remuneration
4 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorize the Board to fix their
remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company with an
aggregate nominal value 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
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company with an aggregate
nominal value 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
7 Conditional upon the passing of resolutions Mgmt Against Against
5 and 6 above, to extend the general
mandate granted to the Directors to issue
additional shares of the Company by the
aggregate nominal amount of the shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD Agenda Number: 704073422
--------------------------------------------------------------------------------------------------------------------------
Security: G8219Z105
Meeting Type: AGM
Meeting Date: 06-Nov-2012
Ticker:
ISIN: BMG8219Z1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1003/LTN201210031393.pdf AND PROXY
FORM IS AVAILABLE BY CLICKING ON THE URL
LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1003/LTN201210031276.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To adopt the audited financial statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 30 June 2012
2 To approve the payment of final dividend of Mgmt For For
HKD 0.53 per share, with a scrip dividend
alternative, in respect of the year ended
30 June 2012
3.i.a To re-elect Mr. Cheung Wing-yui as Director Mgmt For For
3.i.b To re-elect Mr. David Norman Prince as Mgmt Against Against
Director
3.i.c To re-elect Mr. Siu Hon-wah, Thomas as Mgmt For For
Director
3.i.d To re-elect Mr. Tsim Wing-kit, Alfred as Mgmt For For
Director
3.i.e To re-elect Mr. Gan Fock-kin, Eric as Mgmt For For
Director
3.ii To authorise the Board of Directors to fix Mgmt For For
the fees of Directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor of the Company and to authorise the
Board of Directors to fix their
remuneration
5 To give a general mandate to the Board of Mgmt Against Against
Directors to issue and dispose of
additional shares in the Company not
exceeding 10% of the nominal amount of the
issued share capital
6 To give a general mandate to the Board of Mgmt For For
Directors to repurchase shares of the
Company not exceeding 10% of the nominal
amount of the issued share capital
7 To extend the general mandate granted to Mgmt Against Against
the Board of Directors to issue shares in
the capital of the Company by the number of
shares repurchased
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704434000
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416315.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416289.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors of the Company for the year
ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.a.i To re-elect Mr. JING Hong as executive Mgmt For For
Director
3a.ii To re-elect Ms. HU Xiaoling as Mgmt For For
non-executive Director
3aiii To re-elect Mr. ZHU Jia as non-executive Mgmt For For
Director
3a.iv To re-elect Mr. LI Qin as independent Mgmt For For
non-executive Director
3a.v To re-elect Mr. MA Lishan as independent Mgmt For For
non-executive Director
3a.vi To re-elect Mr. TSE Chi Wai as independent Mgmt For For
non-executive Director
3.b To authorise the board of Directors of the Mgmt For For
Company to fix the remuneration of the
Directors of the Company
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors of the Company and authorise the
board of Directors of the Company to fix
their remuneration
5.A To give a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 20% of the
issued share capital of the Company
5.B To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company
5.C To extend the authority given to the Mgmt Against Against
directors of the Company 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)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. 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.
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 704382681
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403863.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403648.pdf
1a To re-elect Christopher Dale PRATT as a Mgmt For For
Director
1b To re-elect Martin CUBBON as a Director Mgmt For For
1c To re-elect Guy Martin Coutts BRADLEY as a Mgmt Against Against
Director
1d To re-elect Stephen Edward BRADLEY as a Mgmt For For
Director
1e To re-elect CHAN Cho Chak John as a Mgmt For For
Director
1f To re-elect Paul Kenneth ETCHELLS as a Mgmt For For
Director
1g To re-elect HO Cho Ying Davy as a Director Mgmt Against Against
1h To re-elect James Wyndham John Mgmt Against Against
HUGHES-HALLETT as a Director
1i To re-elect Peter Alan KILGOUR as a Mgmt For For
Director
1j To re-elect LIU Sing Cheong as a Director Mgmt For For
1k To re-elect Gordon James ONGLEY as a Mgmt Against Against
Director
1l To re-elect Merlin Bingham SWIRE as a Mgmt For For
Director
1m To elect Spencer Theodore FUNG as a Mgmt For For
Director
2 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 704538492
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations and financial Non-Voting
statements
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.9 per share
B3 The revision to the procedures of monetary Mgmt For For
loans
B4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B6 The election of the Independent director: Mgmt For For
Victor Wang
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 704561251
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 159010 DUE TO DELETION 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 Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of the local corporate bonds Non-Voting
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD3 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal, monetary loans,
endorsement and guarantee
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 704538505
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of endorsement and guarantee Non-Voting
A4 The status of the local unsecured Non-Voting
convertible corporate bonds
A5 The rules of the board meeting Non-Voting
A6 The TRLES of corporate governance practices Non-Voting
B1 The 2012 business reports, financial Mgmt For For
statements and profit distribution.
Proposed cash dividend: TWD1 per share
B2 The revision to the procedures of monetary Mgmt For For
loans
B3 The revision to the procedures of Mgmt For For
endorsement and guarantee
B4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B5 The election of the independent director: Mgmt For For
Ching-Hsiung Wu
B6 The proposal to release non-competition Mgmt Abstain Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 704355797
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN201303281202.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN201303281196.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Reports of the
Directors and Auditor for the year ended 31
December 2012
2 To declare a final dividend Mgmt For For
3.i.a To re-elect Mr Zhang Zhidong as director Mgmt For For
3.i.b To re-elect Mr Ian Charles Stone as Mgmt For For
director
3.i.c To re-elect Mr Jacobus Petrus Bekker as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 704462186
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429544.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429582.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2012
2.A To re-elect Mr. T. Y. Ng, a retiring Mgmt Against Against
Director, as a Director
2.B To re-elect Mr. Alexander S. K. Au, a Mgmt For For
retiring Director, as a Director
2.C To re-elect Prof. Edward K. Y. Chen, a Mgmt For For
retiring Director, as a Director
2.D To re-elect Dr. Raymond K. F. Ch'ien, a Mgmt Against Against
retiring Director, as a Director
2.E To re-elect Ms. Y. T. Leng, a retiring Mgmt For For
Director, as a Director
2.F To re-elect Prof. the Hon. Arthur K. C. Li, Mgmt For For
a retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4.A To approve an increase in the rate of fee Mgmt For For
payable to the Chairman of the Company
4.B To approve an increase in the rate of fee Mgmt For For
payable to the Directors (other than the
Chairman of the Company)
4.C To approve an increase in the rate of fee Mgmt For For
payable to the Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 704414426
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412243.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412225.pdf
1 To receive and consider the audited Mgmt For For
accounts and the reports of the directors
and auditors for the year ended 31 December
2012
2 To declare the payment of a final dividend Mgmt For For
for the year ended 31 December 2012
3.1 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix their
remuneration: Mr. Ryo Yoshizawa
3.2 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix their
remuneration: Mr. Wu Chung-Yi
3.3 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix their
remuneration: Mr. Lee Tiong-Hock
4 To re-appoint auditors of the Company and Mgmt For For
authorise the directors to fix their
remuneration
5 To consider and approve the general mandate Mgmt Against Against
for issue of shares
6 To consider and approve the general mandate Mgmt For For
to repurchase shares in the capital of the
Company
7 To consider and approve that the aggregate Mgmt Against Against
nominal amount of shares which are
repurchased by the Company shall be added
to the aggregate nominal amount of the
shares which may be allotted pursuant to
the general mandate for issue of shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 704414438
--------------------------------------------------------------------------------------------------------------------------
Security: G8972T106
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: KYG8972T1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412413.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412397.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditor of the
Company for the year ended 31 December 2012
2.a To re-elect Mr. Kwan Yuk Choi, James as Mgmt For For
director of the Company
2.b To re-elect Mr. Ho Hon Ming, John as Mgmt For For
director of the Company
2.c To re-elect Dr. Cheng Mo Chi, Moses as Mgmt Against Against
director of the Company
2.d To re-elect Mr. Li Man Bun, Brian David as Mgmt For For
director of the Company
2.e To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of
directors of the Company
3 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor and to authorise the board of
directors of the Company to fix the
remuneration of auditor
4 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares of the
Company not exceeding 10% of the issued
share capital of the Company (Ordinary
Resolution No. 4 set out in the notice of
Annual General Meeting)
5 To grant a general mandate to the 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 (Ordinary Resolution No. 5
set out in the notice of Annual General
Meeting)
6 To extend the general mandate to the Mgmt Against Against
directors of the Company to allot, issue
and deal with additional shares of the
Company by addition thereto of an amount
representing the aggregate nominal amount
of shares repurchased by the Company
(Ordinary Resolution No. 6 set out in the
notice of Annual General Meeting)
7 To approve payment of a final dividend of Mgmt For For
six HK cents per share from the share
premium account of the Company in respect
of the year ended 31 December 2012
(Ordinary Resolution No. 7 set out in the
notice of Annual General Meeting)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO LTD Agenda Number: 704480881
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 22-May-2013
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183808 DUE TO RECEIPT OF
DIRECTORS NAMES. 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 Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution
A.4 The status of the local unsecured Non-Voting
convertible corporate bonds
A.5 The revision to the rules of the board Non-Voting
meeting
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution Mgmt For For
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of monetary Mgmt For For
loans
B.5 The revision to the procedures of Mgmt For For
endorsement and guarantee
B61.1 The election of the director: Name: Mgmt Against Against
Chao-Juei Chiang/Shareholder No.:5
B61.2 The election of the director: Name: Max Mgmt Against Against
Gain management Limited/Shareholder No.: 1
Representative: Heng-Yao Chang
B61.3 The election of the director: Name: Capable Mgmt Against Against
Way Investments Limited / Shareholder No.:
2 Representative: Kuan-Chao Lin
B61.4 The election of the director: Name: High Mgmt Against Against
Focus Holdings Limited/Shareholder No.: 3
Representative: Ta-Min Sun
B61.5 The election of the director: Name: Panshi Mgmt Against Against
Company limited/Shareholder No.: 32618
Representative: Shih-Ming Liu
B61.6 The election of the director: Name: Foster Mgmt Against Against
Chiang / Id No.: AC03470XXX
B62.1 The election of the independent director: Mgmt For For
Name: Horng-Yan Chang / Id No.: K101243XXX
B62.2 The election of the independent director: Mgmt For For
Name: Ming-Jeng Weng / Shareholder No.:
12333
B62.3 The election of the independent director: Mgmt For For
Name: Fong-Nien Chiang / Id No.: Q120123XXX
7 The proposal to release non-competition Mgmt Against Against
restriction on the directors
8 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM CO LTD Agenda Number: 704562102
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A4 The status of investment in People's Non-Voting
Republic of China
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD1.4 per share
B3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend:89 for
1,000 SHS held
B4 The revision to the articles of Mgmt For For
incorporation
B5 The revision to the procedures of monetary Mgmt For For
loans
B6 The revision to the procedures of Mgmt For For
endorsement and guarantee
B7 The proposal to release the prohibition on Mgmt For For
directors- Lin, Rong-Jing, Zeng, Tian-Ci,
and Lin, Quan from participation in
competitive business
B8 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION B7. 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.
--------------------------------------------------------------------------------------------------------------------------
VIVOTEK INC Agenda Number: 704519327
--------------------------------------------------------------------------------------------------------------------------
Security: Y937A0104
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0003454005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS 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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of monetary loans, endorsement Non-Voting
and guarantee
A.4 The code of business with integrity Non-Voting
A.5 The revision to the rules of the board Non-Voting
meeting
A.6 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD6 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings and capital reserves. Proposed
stock dividend: 10 for 1,000 SHS held.
Proposed bonus issue: 25 for 1,000 SHS held
B.4 The revision to the procedures of monetary Mgmt For For
loans
B.5 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.6 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 704472276
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429255.pdf
1 To receive and consider the audited Mgmt For For
financial statements and report of the
directors of the Company (the
"Director(s)") and the auditors of the
Company (the "Auditors") for the financial
year ended 31 December 2012
2 To declare a final dividend of 9.0 HK cents Mgmt For For
per Share for the year ended 31 December
2012
3Ai To re-elect Mr. Lee Yau Ching as an Mgmt For For
executive Director
3Aii To re-elect Mr. Li Man Yin as an executive Mgmt For For
Director
3Aiii To re-elect Mr. Lee Shing Kan as an Mgmt For For
executive Director
3Aiv To re-elect Mr. Li Ching Wai as an Mgmt For For
non-executive Director
3Av To re-elect Mr. Wong Ying Wai, S.B.S., JP Mgmt For For
as an independent non-executive Director
3Avi To re-elect Mr. Tran Chuen Wah, John as an Mgmt For For
independent non-executive Director
3Avii To re-elect Mr. Tam Wai Hung, David as an Mgmt For For
independent non-executive Director
3B To authorise the board of Directors to Mgmt For For
determine the remuneration of the Directors
4 To re-appoint the Auditors and to authorise Mgmt For For
the Board to fix their remuneration
5A To grant an unconditional general mandate Mgmt For For
to the Directors to repurchase Shares
5B To grant an unconditional general mandate Mgmt Against Against
to the Directors to allot and issue Shares
5C To extend the general mandate granted to Mgmt Against Against
the Directors to issue Shares by the Shares
repurchased
* 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/ Hugh Mchaffie
Name Hugh Mchaffie
Title President
Date 08/21/2013