N-PX 1 faemgasia_00756r-1272.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03855

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII

Fund Name: Fidelity Advisor Emerging Asia Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2005

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, THERE UNTO DULY AUTHORIZED.


Fidelity Advisor Series VIII

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:41:11 PM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Advisor Emerging Asia Fund
07/01/2004 - 06/30/2005

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ACER INC NEW
MEETING DATE: 06/14/2005
TICKER: --     SECURITY ID: Y0004E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2004 OPERATION REPORT Management Unknown For
2 APPROVE TO REPORT EXECUTION OF 2004 BUY BACK TREASURY STOCK Management Unknown For
3 APPROVE THE SUPERVISORS REVIEW OF 2004 FINANCIAL REPORT Management Unknown For
4 APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management Unknown For
5 RE-ELECT MR. J.T. WANG, N100617472, AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. GIANFRANCO LANCI, Y401054, AS A DIRECTOR Management Unknown For
7 RE-ELECT MR. JIM WANG, C120340188, AS A DIRECTOR Management Unknown For
8 RE-ELECT MR. STAN SHIH, N100407449, AS A DIRECTOR Management Unknown For
9 RE-ELECT MR. PIER CARLO FALOTTI, B304618, AS A DIRECTOR Management Unknown For
10 RE-ELECT HUNG ROUAN INVESTMENT CORP, 12505363 REPRESENTATIVE: MR. SAMUEL YIH, AS A DIRECTOR Management Unknown For
11 RE-ELECT STAR SOFTCAPITAL INC., 27368182 REPRESENTATIVE: MR. PHILIP PENG ASA DIRECTOR Management Unknown For
12 RE-ELECT MR. GEORGE HUANG AS A SUPERVISOR Management Unknown For
13 RE-ELECT MR. CAROLYN YEH AS A SUPERVISOR Management Unknown For
14 APPROVE THE RECOGNITION OF 2004 OPERATION AND FINANCIAL REPORTS Management Unknown For
15 APPROVE THE RECOGNITION OF 2004 EARNING DISTRIBUTIONS; CASH DIVIDEND TWD 2.3 PER SHARE, STOCK DIVIDEND 12 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX AND 48 SHARES PER 1,000 FROM CAPITAL SURPLUS WITH TAX FREE Management Unknown For
16 APPROVE TO DISCUSS CAPITALIZATION OF 2004 DIVIDEND Management Unknown For
17 APPROVE TO RELEASE THE NON COMPETITION CLAUSE FOR THE DIRECTORS Management Unknown Abstain
18 OTHERS AGENDA Management Unknown Abstain
19 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 225323 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
         
ISSUER NAME: ADVANCED INFO SERVICE PUBLIC CO LTD
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: Y0014U183
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MATTERS TO BE INFORM Management Unknown For
2 APPROVE TO CERTIFY THE MINUTES OF THE AGM OF 2004 HELD ON 23 APR 2004 Management Unknown For
3 APPROVE TO CERTIFY THE RESULTS OF OPERATION FOR THE YEAR 2004 Management Unknown For
4 APPROVE THE BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF CASH FLOW FOR THE YEAR 2004 ENDED 31 DEC 2004 Management Unknown For
5 APPOINT THE COMPANY S AUDITORS AND APPROVE TO DETERMINE THE AUDITORS REMUNERATION FOR THE YE 2005 Management Unknown For
6 APPROVE THE DIVIDEND PAYMENT TO THE SHAREHOLDERS FOR THE FY 2004 Management Unknown For
7 APPOINT THE DIRECTORS AND APPROVE TO DETERMINE THE DIRECTORS REMUNERATION FOR 2005 Management Unknown For
8 APPROVE THE ISSUANCE AND OFFERING OF WARRANTS OF 9,794,800 UNITS TO PURCHASE THE COMPANY S ORDINARY SHARES TO DIRECTORS AND EMPLOYEES OF THE COMPANY (ESOP GRANT IV)1 Management Unknown For
9 APPROVE THE ALLOCATION OF 9,794,800 NEW ORDINARY SHARES AT PAR VALUE OF THB 1 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF WARRANTS UNDER THE ESOP GRANT IV Management Unknown For
10 APPROVE THE ALLOCATION OF WARRANTS TO DIRECTORS AND EMPLOYEES WHO ARE ELIGIBLE FOR THE WARRANTS EXCEEDING 5% OF THE ESOP GRANT IV Management Unknown For
11 APPROVE THE ALLOTMENT OF 620,000 ADDITIONAL ORDINARY SHARES, AT PAR VALUE OF THB 1 EACH, RESERVED FOR EXERCISING THE RIGHT IN PURSUANCE WITH THE ESOP GRANT 1, 2 AND 3 DUE TO THE ENTERING INTO TERMS AND CONDITIONS OF THE PROSPECTUS Management Unknown For
12 OTHER MATTERS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGINEERING INC
MEETING DATE: 06/30/2005
TICKER: --     SECURITY ID: Y00153109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 229135 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 APPROVE THE REPORT OF BUSINESS OPERATING RESULTS FOR 2004 Management Unknown For
3 APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2004 BY THE COMPANY SUPERVISORS Management Unknown For
4 APPROVE THE STATUS REPORT OF ENDORSEMENTS, GUARANTEES AND LENGING THE COMPANYEXCESS CAPITAL TO THE THIRD PARTY Management Unknown For
5 APPROVE THE REPORT ON THE STATUS OF INVESTMENTS IN MAINLAND CHINA Management Unknown For
6 APPROVE THE REPORT ON THE STATUS OF THE MERGER OF ASE INC. WITH ASE CHUNG-LI INC. AND ASE MATERIAL INC. Management Unknown For
7 APPROVE THE FINANCIAL STATEMENTS OF FY 2004 Management Unknown For
8 APPROVE THE DISTRIBUTION OF PROFITS OF FY 2004; CASH DIVIDEND: TWD 0.1 PER SHARE Management Unknown For
9 APPROVE TO ISSUE NEW SHARES FROM THE DISTRIBUTION OF PROFITS, EMPLOYEES BONUSAND CAPITAL RESERVES; STOCK DIVIDEND FM R/E: 70/1000; STOCK DIVIDEND: 30/1000 Management Unknown For
10 AMEND THE ARTICLES OF INCORPORATION Management Unknown For
11 AUTHORIZE THE BOARD TO INCREASE THE CAPITAL FOR GDR, ISSUING RIGHTS SHARES OFOVERSEAS CB Management Unknown For
12 AUTHORIZE THE BOARD TO INCREASE CAPITAL FOR GDR, ISSUING RIGHTS SHARES OF OVERSEAS CB THROUGH PRIVATE PLACEMENT Management Unknown For
13 APPROVE THE INVESTMENT IN MAINLAND CHINA Management Unknown For
14 ELECT MR. CHENG, TIEN-CHENG / ID NUMBER: A103026490 AS A DIRECTOR OF THE COMPANY Management Unknown For
15 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
         
ISSUER NAME: ADVANTECH CO LTD
MEETING DATE: 05/24/2005
TICKER: --     SECURITY ID: Y0017P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221081 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 RECEIVE THE 2004 OPERATION RESULTS AND 2005 OUTLOOK Management Unknown For
3 RECEIVE THE SUPERVISORS REPORT ON THE 2004 FINANCIAL STATEMENTS AND STATUTORY AUDIT Management Unknown For
4 RECEIVE THE STATUS OF ENDORSEMENT AND GUARANTEE Management Unknown For
5 RECEIVE THE STATUS OF UNSECURED DOMESTIC CONVERTIBLE BOND Management Unknown For
6 APPROVE THE 2004 FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Unknown For
7 APPROVE THE 2004 EARNING REPATRIATION Management Unknown For
8 APPROVE THE CAPITALIZATION OF 2004 DIVIDEND AND EMPLOYEE PROFIT SHARING BY ISSUING 23,738,363 NEW SHARES, OF WHICH 18,738,363 SHARES ARE FROM 2004 STOCK DIVIDEND AND 5,000,000 SHARES ARE FROM EMPLOYEE BONUS Management Unknown For
9 AMEND THE ARTICLES OF ASSOCIATION Management Unknown For
10 AMEND THE TRADING PROCEDURES OF DERIVATIVE FINANCIAL INSTRUMENT TRANSACTIONS Management Unknown For
11 ELECT MR. KE- CHENG LIU AS A DIRECTOR Management Unknown For
12 ELECT MR. ALLAN FAN AS A DIRECTOR Management Unknown For
13 ELECT MR. P.U. CHU AS A DIRECTOR Management Unknown For
14 ELECT MR. THOMAS CHEN AS A DIRECTOR Management Unknown For
15 ELECT MR. JASON CHEN AS A DIRECTOR Management Unknown For
16 ELECT MR. JAMES K.F. WU AS A SUPERVISOR Management Unknown For
17 ELECT MR. GARY TSENG AS A SUPERVISOR Management Unknown For
18 ELECT MR. LOK LIN AS A SUPERVISOR Management Unknown For
19 APPROVE THE RELEASE OF RESTRICTION ON THE DIRECTOR COMPETITION ACTIVITIES Management Unknown For
20 OTHERS Management Unknown Abstain
         
ISSUER NAME: ASM PACIFIC TECHNOLOGY LTD
MEETING DATE: 04/25/2005
TICKER: --     SECURITY ID: G0535Q117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF HKD 1.05 PER SHARE FOR THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES, DURING THERELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW Management Unknown For
         
ISSUER NAME: BANGKOK BANK PUBLIC CO LTD
MEETING DATE: 04/12/2005
TICKER: --     SECURITY ID: Y0606R119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE 11TH AGM HELD ON 09 APR 2004 Management Unknown For
2 ACKNOWLEDGE THE REPORTS ON THE RESULTS OF OPERATIONS FOR THE YEAR 2004 AS PRESENTED IN THE ANNUAL REPORT Management Unknown For
3 ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE Management Unknown For
4 APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT FOR THE YEAR 2004 Management Unknown For
5 APPROVE THE APPROPRIATION OF THE PROFIT AND PAYMENT OF DIVIDEND FOR THE YEAR 2004 Management Unknown For
6 ELECT THE DIRECTOR(S) IN PLACE OF THOSE RETIRING BY ROTATION1 Management Unknown For
7 APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION Management Unknown For
8 APPROVE THE AMENDMENT TO CLAUSE 4 THE REGISTERED CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION Management Unknown For
9 APPROVE THE RECONSIDERATION OF THE RESOLUTIONS REGARDING THE ALLOCATIONS OF SHARES AND ISSUANCE OF VARIOUS TYPES OF THE BANK S SECURITIES Management Unknown Abstain
10 OTHER BUSINESS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BEAUTY CHINA HOLDINGS LTD
MEETING DATE: 04/18/2005
TICKER: --     SECURITY ID: G09290100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS AND THE AUDITORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 Management Unknown For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 0.9 SINGAPORE CENT PER ORDINARY SHARE NOT APPLICABLE TO TAX FOR THE FYE 31 DEC 2004 Management Unknown For
3 RE-ELECT MR. TSIM PONG KIT AS THE DIRECTOR OF THE COMPANY Management Unknown For
4 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF HKD 276,000 FOR THE FYE 31 DEC 2004 Management Unknown For
5 RE-APPOINT MESSRS FOO KON TAN GRANT THORNTON AS THE COMPANYS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
6 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN CAPITAL OF COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, PROVIDED AGGREGATE NO OF SHARES ISSUED SHALL NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND FOR ISSUE OF SHARES AND CONVERTIBLE SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS, THE AGGREGATE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management Unknown For
7 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO EXERCISE OF OPTION GRANTED UNDER THE BEAUTY CHINA EMPLOYEE SHARE OPTION SCHEME SCHEME PROVIDED AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO SCHEME SHALL NOT EXCEED 15%OF ISSUED SHARE CAPITAL Management Unknown For
8 TRANSACT OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: BEIJING MEDIA CORPORATION LTD
MEETING DATE: 06/15/2005
TICKER: --     SECURITY ID: Y0772H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REVIEW THE REPORT OF THE BOARD OF DIRECTORS OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 Management Unknown For
2 APPROVE TO REVIEW THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 Management Unknown For
3 APPROVE TO REVEIW THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 Management Unknown For
4 APPROVE TO REVIEW THE PROFIT DISTRIBUTION OF BEIJING MEDIA FOR THE YE 31 DEC 2004 AND DISTRIBUTION OF FINAL DIVIDENDS Management Unknown For
5 RE-APPOINT YUEHUA CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF BEIJING MEDIA FOR THE YEAR OF 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BEIJING MEDIA TO FIX THEIR REMUNERATION Management Unknown For
6 APPROVE TO REVIEW THE BUDGET OF BEIJING MEDIA FOR THE YEAR OF 2005 Management Unknown For
7 ELECT MR. JOHANNES LOUW MALHERBE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Unknown For
8 APPROVE THE COMPANY S MONETARY HOUSING ALLOWANCE IMPLEMENTATION PROPOSAL Management Unknown Abstain
9 AMEND THE ARTICLES 8, 19 TO 22 OF THE ARTICLES OF ASSOCIATION Management Unknown Abstain
         
ISSUER NAME: BRITISH AMERICAN TOBACCO (MALAYSIA) BHD
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: Y73286117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 APPROVE TO SANCTION THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND Management Unknown For
3 RE-ELECT MR. JAMES RICHARD SUTTIE, WHO RETIRES BY ROTATION IN ACCORDANCE WITHARTICLES 97 (1) AND (2) OF THE COMPANY S ARTICLES OF ASSOCIATION1 Management Unknown For
4 RE-ELECT MR. ANDREW MACLACHLAN GRAY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY ARTICLES OF ASSOCIATION Management Unknown For
5 RE-ELECT THE MR. ROBERT JAMES CLARK AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY ARTICLES OF ASSOCIATION Management Unknown For
6 RE-ELECT MR. TAN SRI KAMARUL ARIFFIN BIN MOHAMED YASSIN, AS A DIRECTOR WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM Management Unknown For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION IN ANY ONE FY DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY FOR THE TIME BEING AND THAT THE DIRECTORS BE AND ARE ALSO EMPOWERED TO OBTAIN APPROVAL FOR THE LISTING OF AND ... Management Unknown For
9 APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, A) TO RENEW THE MANDATE GRANTED BY THE SHAREHOLDERS OF THE COMPANY ON 28 NOV 2001 AND SUBSEQUENTLY RENEWED BY THE SHAREHOLDERS ON 17 APR 2002, 24 APR 2003 AND 26 APR 2004 RESPECTIVELY , AUTHORIZING THE THE COMPANY AND ITS SUBSIDIARIES BATM GROUP TO ENTER INTO THE RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE RECURRENT RPTS ; AND B) AND AUTHORIZE THE COMPANY TO ENTER INTO THE NEW RECU...1 Management Unknown For
10 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT AS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIME THE PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITY, TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY S ISSUED AND PAID-UP SHARE CAPITAL AS MAY BE DETERMINED BY... Management Unknown For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219926 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 ADOPT MINUTES OF THE EGM NO.1/2004 Management Unknown For
3 ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2004 Management Unknown For
4 APPROVE THE AUDITED BALANCE SHEET AND PROFIT / LOSS STATEMENT AS OF 31 DEC 2004 Management Unknown For
5 APPROVE TO DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2004 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND Management Unknown For
6 RE-ELECT DR. DHANIT DHEANDHANOO AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
7 RE-ELECT MRS. LINDA LISAHAPANYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
8 RE-ELECT MISS. SOPHAVADEE UTTAMOBOL AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
9 RE-ELECT MR. CHONG TOH AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
10 APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2005 Management Unknown For
11 APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. NARONG PUNTAWONG, CERTIFIED PUBLIC ACCOUNTANT NO. 3315 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST & YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,200,0001 Management Unknown For
12 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO CONVERSION TO ORDINARY SHARES Management Unknown For
13 RE-APPOINT MISS. SOPHAVADEE UTTAMOBOL, CHAIRMAN OF THE AUDIT COMMITTEE, AS A MEMBER OF THE AUDIT COMMITTEE FOR 3 YEARS Management Unknown For
14 RE-APPOINT MR. SORADIS VINYARAT AS A MEMBER OF THE AUDIT COMMITTEE FOR 3 YEARS Management Unknown For
15 RE-APPOINT MR. BOONPAKORN CHOKEWATTANA AS A MEMBER OF THE AUDIT COMMITTEE FOR3 YEARS Management Unknown For
16 APPROVE THE INVESTMENT IN DUBAI, UNITED ARAB EMIRATES Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAPITALAND LTD
MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: Y10923103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31DEC 2004 AND THE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.05 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.01 PER SHARE, LESS SINGAPORE INCOME TAX AT 20%, FOR THE YE 31 DEC 2004 Management Unknown For
3 APPROVE THE SUM OF SGD 1,003,103 AS THE DIRECTORS FEES FOR THE YE 31 DEC 2004; 2003: SGD 971,340 Management Unknown For
4 RE-ELECT MR. LIEW MUN LEONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
5 RE-ELECT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
6 RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
7 RE-APPOINT DR. RICHARD HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 Management Unknown For
8 RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 Management Unknown For
9 RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 Management Unknown For
10 RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
11 TRANSACT SUCH OTHER ORDINARY BUSINESS Management Unknown Abstain
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES ...1 Management Unknown For
13 AUTHORIZE THE DIRECTORS TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND SHARE OPTION PLAN SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITALAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS ; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF...1 Management Unknown Abstain
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CATHAY FINANCIAL HOLDING COMPANY LTD
MEETING DATE: 06/03/2005
TICKER: --     SECURITY ID: Y11654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF THE FY 2004 Management Unknown For
2 APPROVE THE SUPERVISORS REVIEW THE FINANCIAL REPORTS OF THE FY Management Unknown For
3 RATIFY THE FINANCIAL REPORTS OF THE FY 2004 Management Unknown For
4 RATIFY THE NET PROFIT ALLOCATION OF FY 2004; CASH DIVIDEND: TWD 2.5 PER SHARE Management Unknown For
5 APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS AS THE DIRECTORS OF OTHER COMPANIES Management Unknown For
6 AMEND THE COMPANY ARTICLES Management Unknown Abstain
7 OTHERS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
8 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 216600, DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
         
ISSUER NAME: CHARTERED SEMICONDUCTOR MANUFACTURING LTD
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: Y1297M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management Unknown For
2 RE-ELECT MR. CHIA SONG HWEE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
3 RE-ELECT MR. TSUGIO MAKIMOTO AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
4 APPROVE TO RECORD THE RETIREMENT OF MR. LIM MING SEONG, A DIRECTOR RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
5 RE-APPOINT MR. CHARLES E. THOMPSON AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY, PURSUANT TO SECTION 153(8) OF THE COMPANIES ACT, CHAPTER 501 Management Unknown For
6 RE-APPOINT MR. ROBERT E. LA BLANC AS A DIRECTOR OF THE COMPANY UNTIL THE NEXTAGM OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 501 Management Unknown For
7 RE-APPOINT KPMG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
8 APPROVE THE DIRECTORS FEES OF SGD 459,334 FOR THE YE 31 DEC 2004 Management Unknown For
9 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM SGD 800,000,000.54 DIVIDED IN TO 3,076,923,079 ORDINARY SHARES OF SGD 0.26 EACH TO SGD 1,200,000,000.68 DIVIDED IN TO 4,615,384,618 ORDINARY SHARES OF SGD 0.26 EACH Management Unknown For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ANY PERSON ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS OR RESTRICTIONS AS THEY MAY THINK FIT TO IMPOSE; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD Management Unknown For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO: I) AA) CREATE AND ISSUE SECURITIES INCLUDING, WITHOUT LIMITATION, WARRANTS OR OPTIONS TO SUBSCRIBE FOR NEW SHARES OF THE COMPANY NEW SHARES OR TO PURCHASE FROM THE COMPANY OTHER SECURITIES ISSUED OR TO BE ISSUED BY THE COMPANY, DEBT SECURITIES AND SECURITIES WHICH ARE CONVERTIBLE INTO, EXCHANGEABLE FOR, OR EXCHANGEABLE FOR, NEW SHARES OR OTHER SECURITIES ISSUED OR TO BE ISSUED BY THE COMPANY TO ANY PERSON O...1 Management Unknown For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE 1999 OPTION PLAN, AS AMENDED AND RESTATED, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE 1999 OPTION PLAN, AS AMENDED AND RESTATED Management Unknown Against
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE CHARTERED ESPP 2004, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CHARTERED ESPP 2004 Management Unknown Against
14 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE SMP ESPP 2004 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY UNDER THE SMP ESPP 2004 Management Unknown Against
15 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHENNAI PETROLEUM CORPORATION LTD
MEETING DATE: 08/23/2004
TICKER: --     SECURITY ID: Y53733112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT OF THE COMPANYFOR THE PERIOD FROM 01 APR 2003 TO 31 MAR 2004 AND THE AUDITED BALANCE SHEET AS AT 31 MAR 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT Management Unknown For
2 DECLARE A DIVIDEND Management Unknown For
3 RE-APPOINT MR. L. SABARETNAM AS A DIRECTOR Management Unknown For
4 RE-APPOINT MR. M.S. RAMACHANDRAN AS A DIRECTOR Management Unknown For
5 RE-APPOINT MR. R. SANKARAN AS A DIRECTOR Management Unknown For
6 RE-APPOINT MR. PRABH DAS AS A DIRECTOR Management Unknown For
7 RE-APPOINT MR. JASPAL SINGH AS A DIRECTOR Management Unknown For
8 APPOINT MR. S.K SWAMINATHAN AS A DIRECTOR OF THE COMPANY Management Unknown For
9 RE-APPOINT MR. N.C. SRIDHARAN AS A DIRECTOR OF THE COMPANY Management Unknown For
10 RE-APPOINT MR. P.K. GOYAL AS A DIRECTOR OF THE COMPANY Management Unknown For
11 RE-APPOINT MR. K.K. ACHARYA AS A DIRECTOR OF THE COMPANY Management Unknown For
         
ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD
MEETING DATE: 12/06/2004
TICKER: --     SECURITY ID: Y1457J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, TO EXAMINE THE PROPOSAL ON CHANGING IN BUSINESS TERM OF THE COMPANY;SINCE THE BUSINESS TERMS OF BUSINESS LICENSE OF ENTERPRISE LEGAL PERSON OF THE COMPANY WILL BE EXPIRED ON 14 JAN 2005; AND THE BOARD OF DIRECTORS AGREED TO CHANGE BUSINESS TERM AS PERPETUAL ONE ACCORDING TO RELEVANT PROVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management Unknown For
2 APPROVE, TO EXAMINE THE PROPOSAL ON INCREASING THE BUSINESS SCOPE OF THE COMPANY; DUE TO THE DEVELOPMENT OF LEASE BUSINESS OF CONTAINERS, THE BOARD OF DIRECTORS OF THE COMPANY AGREED TO INCREASE THE BUSINESS SCOPE: LEASE OF CONTAINERS, NEW BUSINESS SCOPE OF THE COMPANY IS MANUFACTURING VARIOUS KINDS OF ACCESSORIES AND STRUCTURAL PARTS AND RELEVANT EQUIPMENTS BY MAKING USE OF THE CURRENT EQUIPMENTS OF THE SAID COMPANY AND PROVIDING THE PROCESSING SERVICE: CUTTING PRESSING AND MOLDING, RIVET CONNE... Management Unknown For
3 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management Unknown Abstain
4 APPROVE, TO EXAMINE THE PROPOSAL OF COSCO TO TRANSFER ALL ITS SHARES OF THE COMPANY AMOUNTING TO 163,701,456 SHARES TO COSCO CONTAINERS INDUSTRIAL COMPANY LTD., WHICH IS A SUBSIDIARY OF COSCO PACIFIC LIMITED A SUBSIDIARY OF COSCO AND SHOULD BE SUBMITTED GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO REVISE THE RELEVANT CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY AFTER THIS EQUITY TRANSFER Management Unknown Abstain
         
ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD
MEETING DATE: 04/08/2005
TICKER: --     SECURITY ID: Y1457J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 220648 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 APPROVE THE 2004 WORKING REPORT OF THE DIRECTORS Management Unknown For
3 APPROVE THE 2004 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management Unknown For
4 APPROVE THE 2004 ANNUAL REPORT AND ITS ABSTRACT Management Unknown For
5 APPROVE TO PROVIDE CREDIT GUARANTEE FOR THE SUBSIDIARIES Management Unknown For
6 APPROVE THE 2004 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 5 PER 10 SHARES; BONUS ISSUE OF 10 FOR 10 SHARES FROM CAPITAL RESERVE Management Unknown For
7 RE-APPOINT THE ACCOUNTING FIRM Management Unknown For
8 ELECT THE DIRECTOR Management Unknown For
9 ELECT THE SUPERVISORY DIRECTOR Management Unknown For
10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Abstain
11 AMEND THE RULES OVER THE DISCUSSION OF THE OFFICIAL BUSINESS ON THE SHAREHOLDER S MEETINGS Management Unknown Abstain
12 APPROVE TO NOMINATE AN INDEPENDENT DIRECTOR Management Unknown For
         
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC
MEETING DATE: 12/21/2004
TICKER: --     SECURITY ID: Y15010104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN PETROCHEMICAL ASSETS FROM CHINA PETROCHEMICAL CORPORATION Management Unknown For
2 APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN CATALYST ASSETS FROM CHINA PETROCHEMICAL CORPORATION Management Unknown For
3 APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN GAS STATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION Management Unknown For
4 APPROVE THE PROPOSAL REGARDING THE DISPOSAL OF CERTAIN DOWNHOLE OPERATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION Management Unknown For
5 APPROVE THE PROPOSAL FOR THE GENERAL MEETING TO AUTHORIZE THE BOARD TO PERFORM ALL RELEVANT MATTERS IN RELATION TO THE ACQUISITION AND THE DEPOSITION Management Unknown For
6 APPROVE THE ADJUSTMENT TO THE CAPITAL EXPENDITURE PLAN FOR THE YEAR 2004 Management Unknown For
         
ISSUER NAME: CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: G2110P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 RE-ELECT MS. WANG ZHIHUA AS A DIRECTOR OF THE COMPANY Management Unknown For
3 RE-ELECT MS. XIN YUNXIA AS A DIRECTOR OF THE COMPANY Management Unknown For
4 RE-ELECT MR. HOU JIANGTAO AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-ELECT MR. LI HUIMIN AS A DIRECTOR OF THE COMPANY Management Unknown For
6 RE-ELECT MR. LI KUNG MAN AS A DIRECTOR OF THE COMPANY Management Unknown For
7 RE-ELECT DR. WANG JIANPING AS A DIRECTOR OF THE COMPANY Management Unknown For
8 RE-ELECT PROF. ZHOU CHAOFAN AS A DIRECTOR OF THE COMPANY Management Unknown For
9 APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management Unknown For
10 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY ... Management Unknown For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS, AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES UNDER ANY SHARE OPTION...1 Management Unknown For
13 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management Unknown For
14 AMEND THE ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRELY AND REPLACING IT WITH NEW WORDS1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: G2110P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE EQUITY INTEREST TRANSFER AGREEMENT DATED 30 MAR 2005 ENTERED INTOBETWEEN YUAN DA INTERNATIONAL LIMITED YUAN DA , BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER, AND SHINEWAY MEDICAL SCIENCE & TECHNOLOGY (LANG FANG) CO., LTD. SHINEWAY LANG FANG AS VENDOR THE EQUITY INTEREST TRANSFER AGREEMENT, A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION IN RESPECT OF THE ACQUISITION OF 20% OF THE EQUITY INT...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHINA TELECOM CORP LTD
MEETING DATE: 10/20/2004
TICKER: --     SECURITY ID: Y1505D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. YANG JIE AS THE EXECUTIVE DIRECTOR OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNERATION Management Unknown For
2 APPOINT MR. SUN KANGMIN AS THE EXECUTIVE DIRECTOR OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNERATION Management Unknown For
3 AMEND ARTICLES 6, 20, 21, 24, THE FIRST PARAGRAPH OF ARTICLE 94 AND THE SECOND PARAGRAPH OF ARTICLE 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS TO COMPLETE THE PROCEDURES FOR THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION Management Unknown For
         
ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD
MEETING DATE: 06/10/2005
TICKER: --     SECURITY ID: Y15093100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240023 DUE TO CHANGE IN THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BUSINESS AND FINANCIAL RESULTS FOR 2004 Management Unknown For
3 APPROVE THE SUPERVISOR S REPORT Management Unknown For
4 APPROVE THE REPORTS OF CODE OF ETHICS Management Unknown For
5 APPROVE THE REPORTS OF RULES FOR THE PROCEDURES OF BOARD MEETING Management Unknown For
6 APPROVE THE 2004 FINANCIAL REPORTS Management Unknown For
7 APPROVE THE DISTRIBUTION OF EARNINGS FOR 2004 Management Unknown For
8 APPROVE TO INCREASE THE CAPITAL BY TWD 11,776,108,400 IN 1,177,610,840 NEW SHARES AT PAR VALUE TWD 10 PER SHARE Management Unknown For
9 AMEND THE ARTICLES OF INCORPORATION Management Unknown For
10 ELECT MR. JEFFREY L.S. KOO/ID NO. 79 AS A DIRECTOR Management Unknown For
11 ELECT MR. JEFFREY L.S. KOO, JR. REPRESENTATIVE OF KUAN HO CONSTRUCTION AND DEVELOPMENT CO LTD/ID NO. 265 AS A DIRECTOR Management Unknown For
12 ELECT MR. WEN LONG YEN/ID NO. 686 AS A DIRECTOR Management Unknown For
13 ELECT A REPRESENTATIVE OF CHUNG CHENG INVESTMENT LTD/ID NO. 355101 AS A DIRECTOR Management Unknown For
14 ELECT A REPRESENTATIVE OF KUAN HO CONSTRUCTION AND DEVELOPMENT CO LTD/ID NO. 265 AS A DIRECTOR Management Unknown For
15 ELECT A REPRESENTATIVE OF ASIA LIVESTOCK CO LTD/ID NO. 379360 AS A DIRECTOR Management Unknown For
16 ELECT A REPRESENTATIVE OF HO-YEH INVESTMENT CO/ID NO. 26799 AS A DIRECTOR Management Unknown For
         
ISSUER NAME: CHITALY HOLDINGS LIMITED
MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: G2111C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004, TO BE PAID OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, IF NECESSARY Management Unknown For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, 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 MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SH... Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ITS OWN SECURITIES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE... Management Unknown For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY SHARES PURSUANT TO RESOLUTION 5A, BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASE BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGAT... Management Unknown For
8 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY SUBSTITUTING THE EXISTING ARTICLE 86(3) WITH THE NEW ARTICLE 86(3) AS SPECIFIED; AND B) BY SUBSTITUTING THE EXISTING ARTICLE 87(1) WITH THE NEW ARTICLE 87(1) AS SPECIFIED1 Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CIPLA LTD
MEETING DATE: 09/07/2004
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2004, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 DECLARE DIVIDEND FOR THE YE 31 MAR 2004 Management Unknown For
3 REAPPOINT MR. RAMESH SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 REAPPOINT DR. H.R. MANCHANDA AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 REAPPOINT THE RETIRING AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management Unknown For
         
ISSUER NAME: CNOOC LTD
MEETING DATE: 05/25/2005
TICKER: --     SECURITY ID: Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT MR. LUO HAN AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. CHIU SUNG HONG AS A DIRECTOR Management Unknown For
5 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS , DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE ARTICLES OF ASSOCIATION THE ARTICLES OF THE COMPANY; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED 10% OF THE AGGR... Management Unknown For
7 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE 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 OF THE COMPANY PURSUANT TO THE APPROVAL AS SPECIFIED, OTHERWISE... Management Unknown For
8 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO 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 THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPI... Management Unknown For
         
ISSUER NAME: COMMERCE ASSET-HOLDING BHD
MEETING DATE: 08/23/2004
TICKER: --     SECURITY ID: Y16902101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION M&A OF THE COMPANY AS SPECIFIED IN PLACE OF THE EXISTING M&A AND THAT THE PROPOSED M&A ADOPTION SHALL BE EFFECTIVE IMMEDIATELY ON THE DATE OF THIS RESOLUTION AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO GIVE FULL EFFECT TO THE PROPOSED M&A ADOPTION IN SUBSTITUTION FOR AND TO SUPERSEDE THE EXISTING M&A OF THE COMPANY1 Management Unknown For
2 AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT AUTHORITIES, TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY CAHB SHARES , CREDITED AS FULLY PAID-UP, TO OR TO THE ORDER OF THE HOLDERS OF THE CB WHICH ARE REQUIRED TO BE ISSUED UPON THE CONVERSION OF THE CB INTO SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE CB AND THAT SUCH NEW CAHB SHARES SHALL, UPON ALLOTMENT AND ISSUE, RANK PARI PASSU IN ALL RESPECTS WITH THE THEN EXISTING ISSUED AND PAID-UP ORDINARY S... Management Unknown Against
3 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE ALL RELEVANT AUTHORITIES INCLUDING THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR SUCH NUMBER OF NEW CAHB SHARES TO BE ISSUED AND ALLOTTED ARISING FROM THE EXERCISE OF THE OPTIONS THAT MAY BE GRANTED PURSUANT TO THE PROPOSED BYE-LAWS AMENDMENTS: I) ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE SCHEME AS SPECIFIED NEW DRAFT BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING...1 Management Unknown Against
4 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. TAN SRI DATO MOHD DESA PACHI, BEING THE CHAIRMAN AND THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN A...1 Management Unknown Against
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. DATO ANWAR AJI, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS ...1 Management Unknown Against
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. ENCIK MOHD SALLEH MAHMUD, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DI...1 Management Unknown Against
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. TAN SRI DATUK ASMAT KAMALUDIN, BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE D...1 Management Unknown Against
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO DR. ROSLAN A GHAFFAR, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS ...1 Management Unknown Against
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. ENCIK IZLAN BIN IZHAB, BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS...1 Management Unknown Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGR CO LTD
MEETING DATE: 03/04/2005
TICKER: --     SECURITY ID: Y1916Y117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS-EXPECTED CASH DIVIDEND: KRW 350 PER SHARE Management Unknown For
2 ELECT THE DIRECTORS Management Unknown For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
         
ISSUER NAME: DATACRAFT ASIA LTD
MEETING DATE: 07/09/2004
TICKER: --     SECURITY ID: Y1997C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE PROVISIONS OF SECTION 73 OF THE COMPANIES ACT, CHAPTER 50 OF THE REPUBLIC OF SINGAPORE AND TO THE CONFIRMATION BY THE HIGH COURT OF THE REPUBLIC OF SINGAPORE THAT: A) THE CAPITAL OF THE COMPANY BE REDUCED AND THAT SUCH REDUCTION BE EFFECTED BY CANCELING AN AMOUNT OF SGD 75,661,000 OR USD 43,634,000 BASED ON AN EXCHANGE RATE OF USD 1: SGD 1.734 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT IN THE BOOKS OF ...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DBS GROUP HOLDINGS LTD
MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 ANDTHE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 22 CENTS PER ORDINARY SHARE, LESS INCOME TAX, FORTHE YE 31 DEC 2004 Management Unknown For
3 DECLARE A FINAL DIVIDEND OF 12 CENTS PER NON-VOTING CONVERTIBLE PREFERENCE SHARE, LESS INCOME TAX, FOR THE YE 31 DEC 2004 Management Unknown For
4 DECLARE A FINAL DIVIDEND OF 12 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, LESS INCOME TAX, FOR THE YE 31 DEC 2004 Management Unknown For
5 APPROVE TO SANCTION THE AMOUNT OF SGD 976,689 AS THE DIRECTORS FEES FOR 2004 Management Unknown For
6 APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 Management Unknown For
7 ACKNOWLEDGE THE RETIREMENT OF MR. JACKSON TAI, MR. BERNARD CHEN, MR. FOCK SIEW WAH, MS. GAIL D. FOSIER, MR. C.Y. LEUNG, MR. PETER ONG AND MR. JOHN ROSS AS THE DIRECTORS AND THAT MR. BERNARD CHEN, MR. FOCK SIEW WAH AND MS. GAIL D. FOSLER ARE NOT OFFERING THEMSELVES FOR RE-ELECTION Management Unknown For
8 RE-ELECT MR. JACKSON TAI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
9 RE-ELECT MR. CY LEUNG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
10 RE-ELECT MR. PETER ONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
11 RE-ELECT MR. JOHN ROSS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
12 RE-ELECT MR. ANG KONG HUA AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY S ARTICLES OF ASSOCIATION Management Unknown For
13 RE-ELECT MR. GOH GEOK LING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
14 RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
15 ACKNOWLEDGE THE RETIREMENT OF MR. THEAN LIP PING AS A DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 51 Management Unknown For
16 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS INACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE OPTION PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF SGD 1.00 EACH IN THE CAPITAL OF THE COMPANY DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN ... Management Unknown Against
17 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH PERFORMANCE SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF... Management Unknown Against
18 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DBS GROUP HOLDINGS LTD
MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF DBSH, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 1.00 EACH FULLY PAID IN THE CAPITAL OF DBSH ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE AS SPECIFIED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASE S ON THE SINGAPORE ...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DYNASTY FINE WINES GROUP LTD
MEETING DATE: 05/27/2005
TICKER: --     SECURITY ID: G2950W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY AND AUDITED PROFORMA CONSOLIDATEDACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 RE-ELECT MR. BAI ZHISHENG AS A DIRECTOR Management Unknown For
3 RE-ELECT MR. ZHANG WENLIN AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. WONG CHING CHUNG AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. CHAU KA WAH, ARTHUR AS A DIRECTOR Management Unknown For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management Unknown For
7 RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION Management Unknown For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON TH... Management Unknown For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES...1 Management Unknown For
10 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY OF HKD 0.10 EACH REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE IS... Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/03/2004
TICKER: --     SECURITY ID: G3122U129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 206110 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2004 Management Unknown For
3 APPROVE A FINAL DIVIDEND FOR THE YE 30 JUN 2004 Management Unknown For
4 APPROVE A SPECIAL DIVIDEND FOR THE YE 30 JUN 2004 Management Unknown For
5 RE-ELECT MR. JOHN POON CHO MING AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. ALEXANDER REID HAMILTON AS A DIRECTOR Management Unknown For
7 RE-ELECT MR. SIMON LAI SAU CHEONG AS A DIRECTOR Management Unknown For
8 RE-ELECT MR. JEROME SQUIRE AS A DIRECTOR Management Unknown For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management Unknown For
10 APPROVE TO GRANT GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY Management Unknown For
11 APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES OF THE COMPANY Management Unknown For
12 APPROVE TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO.6 Management Unknown For
13 AMEND THE BYE-LAWS OF THE COMPANY TO BRING THEM IN LINE WITH CERTAIN RECENT CHANGES TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO MAKE CERTAIN OTHER CHANGES Management Unknown For
         
ISSUER NAME: FINETEC CORPORATION
MEETING DATE: 02/26/2005
TICKER: --     SECURITY ID: Y2493X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS; EXPECTED CASH DIVIDEND: KRW 75 PER SHARE Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown For
3 ELECT THE DIRECTORS Management Unknown For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Unknown For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management Unknown For
         
ISSUER NAME: FORMOSA PLASTICS CORP
MEETING DATE: 05/23/2005
TICKER: --     SECURITY ID: Y26095102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 220531 DUE TO A CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 N/A N/A N/A
2 APPROVE THE 2004 OPERATION REPORT Management Unknown For
3 APPROVE THE 2004 FINANCIAL REPORT Management Unknown For
4 APPROVE THE 2004 EARNING DISTRIBUTION; CASH DIVIDEND: TWD 3.6 PER SHARE, STOCK DIVIDEND: 90 SHARES PER 1,000 SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management Unknown For
5 APPROVE THE CAPITALIZATION OF 2004 DIVIDEND Management Unknown For
6 AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND OTHERS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD
MEETING DATE: 04/15/2005
TICKER: --     SECURITY ID: G3978C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE 9 MONTH PERIOD ENDED 31 DEC 2004 Management Unknown For
2 RE-ELECT THE DIRECTORS OF THE COMPANY AND ELECT A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTOR OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Management Unknown For
3 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION1 Management Unknown For
4 APPROVE AND ADOPT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME AS SPECIFIED THE SHARE OPTION SCHEME ; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO SUCH T... Management Unknown Abstain
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 4.C, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSU... Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 4.B, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE C... Management Unknown For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.B AND 4.C, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 4.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4.C, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF SUCH SECURITIES OF THE COMPANY I... Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD
MEETING DATE: 04/15/2005
TICKER: --     SECURITY ID: G3978C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE CONDITIONAL AGREEMENT THE MASTER PURCHASE AGREEMENT DATED 17 MAR 2005 ENTERED INTO BETWEEN GOME ELECTRICAL APPLIANCES HOLDING LIMITED GOME APPLIANCE AND BEIJING GOME ELECTRICAL APPLIANCE CO., LTD. THE BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE AGREED TO PURCHASE ELECTRICAL APPLIANCES AND CONSUMER ELECTRONIC PRODUCTS THE PRODUCTS FROM BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER PURCHASE AGREEMENT FOR EACH OF THE 3 FYE 31 ... Management Unknown For
2 APPROVE: THE CONDITIONAL AGREEMENT THE MASTER SUPPLY AGREEMENT DATED 17 MAR2005 ENTERED INTO BETWEEN GOME APPLIANCES AND BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE WILL SALE THE PRODUCTS TO BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER SUPPLY AGREEMENT FOR EACH OF THE 3 FYE 31 DEC 2007 OF HKD 400 MILLION EXCLUDING VALUE ADDED TAX , HKD 500 MILLION EXCLUDING VALUE ADDED TAX AND HKD 550 MILLION EXCLUDING VALUE ADDED TAX RESPECTIVELY; AND ... Management Unknown For
3 APPROVE A FINAL DIVIDEND OF 2.5 HONG KONG CENTS PER SHARE FOR THE 9-MONTH PERIOD ENDED 31 DEC 2004 Management Unknown For
         
ISSUER NAME: GREAT EAGLE HOLDINGS LTD
MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: G4069C148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE THE PAYMENT OF A FINAL DIVIDEND Management Unknown For
3 ELECT THE DIRECTORS IN PLACE OF THOSE RETIRING Management Unknown For
4 APPROVE TO FIX A MAXIMUM NUMBER OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER Management Unknown For
5 APPROVE TO FIX THE ORDINARY REMUNERATION OF THE DIRECTORS Management Unknown For
6 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR REPURCHASE THE SHARES OF THE COMPANY SHARES ; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED; OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG ... Management Unknown For
8 AUTHORIZE THE DIRECTORS DURING OR AFTER THE RELEVANT PERIOD OF ALL THE POWERSOF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER; THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE AUTHORITY AS SPECIFIED, OTHERWISE THAN PURSUAN... Management Unknown For
9 AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION NUMBER 7.B IN THE NOTICE OF THIS MEETING IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF SUCH RESOLUTION1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HANA BANK
MEETING DATE: 03/28/2005
TICKER: --     SECURITY ID: Y7642S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 64TH BALANCE SHEET AND INCOME STATEMENT Management Unknown For
2 APPROVE THE 64TH PROPOSED DISPOSITION FOR RETAINED EARNING Management Unknown For
3 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
4 ELECT THE DIRECTORS Management Unknown For
5 ELECT A MEMBER FOR THE AUDIT COMMITTEE Management Unknown For
6 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
7 APPROVE THE SETTING UP OF STOCK PURCHASE OPTION Management Unknown Abstain
         
ISSUER NAME: HENDERSON LAND DEVELOPMENT CO LTD
MEETING DATE: 12/06/2004
TICKER: --     SECURITY ID: Y31476107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 207196 DUE TO CHANGE IN THE AGENDA AND RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE AUDITED STATEMENT OF THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004 Management Unknown For
3 DECLARE A FINAL DIVIDEND Management Unknown For
4 RE-ELECT MR. GORDON KWONG CHE KEUNG AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. ALEX WU SHU CHIH AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. KO PING KEUNG AS A DIRECTOR Management Unknown For
7 RE-ELECT MR. LEE SHAU KEE AS A DIRECTOR Management Unknown For
8 RE-ELECT MR. FUNG LEE WOON KING AS A DIRECTOR Management Unknown For
9 RE-ELECT MR. LO TAK SHING AS A DIRECTOR Management Unknown For
10 RE-ELECT MR. PO-SHING WOO AS A DIRECTOR Management Unknown For
11 RE-ELECT MR. LEUNG HAY MAN AS A DIRECTOR Management Unknown For
12 RE-ELECT MR. LI NING AS A DIRECTOR Management Unknown For
13 AUTHORIZE THE BOARD TO FIX DIRECTORS REMUNERATION Management Unknown For
14 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
15 AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNI... Management Unknown For
16 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN ISSUE OF SHARES IN THE COMPANY OR IV) THE EXERCISE OF THE CONVERSION RIGHTS OR V) ANY SCRIP DIVIDEND PURSUANT...1 Management Unknown For
17 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management Unknown For
18 APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM HKD 4,000,000,000 TO HKD 5,200,000,000 BY THE CREATION OF 600,000,000 ADDITIONAL NEW ORDINARY SHARES OF HKD 2.00 EACH RANKING IN ALL RESPECTS PARI PASSU WITH THE EXISTING SHARES IN THE COMPANY Management Unknown For
19 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING A DEFINITIONIN ARTICLE 2 AND SUBSTITUTING IT WITH NEW ONE; B) BY DELETING SOME WORDS IN ARTICLE 16 AND SUBSTITUTING WITH NEW ONE; C) BY DELETING SOME WORDS IN ARTICLE 43 AND SUBSTITUTING WITH NEW ONE; D) BY ADDING SOME WORDS IN ARTICLE 80; E) BY INSERTING NEW ARTICLE 89A IMMEDIATELY AFTER ARTICLE 89; F) BY DELETING SOME WORDS IN ARTICLE 106(A) AND SUBSTITUTING WITH NEW ONE; G) BY DELETING THE EXISTING ARTICLE 107(D) IN ITS ENTIRETY...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HONGKONG & SHANGHAI HOTELS LTD
MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: Y35518110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-ELECT MESSRS. WILLIAM E. MOCATTA, JAMES S. DICKSON LEACH, PIERRE R. BOPPE AND ROBERT W. MILLER AS THE DIRECTORS Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUAN...1 Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OR OTHERWISE ACQUIRE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRIC... Management Unknown For
7 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5 AND 6 ABOVE, TO ADD THE AGGREGATE NUMBER OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 TO THE AGGREGATE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/27/2005
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 RE-ELECT SIR JOHN BOND AS A DIRECTOR Management Unknown For
3 RE-ELECT MR. MR. R.K.F. CHLIEN AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. J.D. COOMBE AS A DIRECTOR Management Unknown For
5 RE-ELECT THE BARONESS DUNN AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. D.J. FLINT AS A DIRECTOR Management Unknown For
7 RE-ELECT MR. J.W.J. HUGHES-HALLETT AS A DIRECTOR Management Unknown For
8 RE-ELECT SIR BRIAN MOFFAT AS A DIRECTOR Management Unknown For
9 RE-ELECT S.W. NEWTON AS A DIRECTOR Management Unknown For
10 RE-ELECT MR. H. SOHMEN AS A DIRECTOR Management Unknown For
11 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management Unknown For
12 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 Management Unknown For
13 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management Unknown For
14 APPROVE TO DISAPPLY PRE-EMPTION RIGHTS Management Unknown For
15 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management Unknown For
16 AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN Management Unknown For
17 AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN: INTERNATIONAL Management Unknown For
18 APPROVE THE HSBC US EMPLOYEE STOCK PLAN US SUB-PLAN Management Unknown For
19 APPROVE THE HSBC SHARE PLAN Management Unknown For
20 AMEND THE ARTICLES OF ASSOCIATION Management Unknown For
21 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE CUT-OFF DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: HTL INTERNATIONAL HOLDINGS LTD
MEETING DATE: 04/21/2005
TICKER: --     SECURITY ID: Y38157106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A SECOND AND FINAL DIVIDEND OF 2.35 CENTS PER ORDINARY SHARE PAR VALUE SGD 0.25 EACH TAX EXEMPT FOR THE FYE 31 DEC 2004 Management Unknown For
3 RE-ELECT MR. PHUA YONG PIN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OFTHE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
4 RE-ELECT MRS. LEE AI MING, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
5 RE-ELECT PROFESSOR WEE CHOW HOU, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
6 APPROVE THE BASIC FEES AND ALLOWANCES FOR THE NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 119,250 FOR THE FYE 31 DEC 2004 Management Unknown For
7 RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCETION DEEM FIT, WHETHER BY WAY OF RIGHTS ISSUE, BONUS ISSUE OR OTHERWISE, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 50% OF THE EXISTING ISSUED SHARE CAPI... Management Unknown For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50: I) TO OFFER AND GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY IN ACCORDANCE WITH THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2002 THE PLAN , INCLUDING OPTIONS WITH SUBSCRIPTION PRICES WHICH ARE SET AT A DISCOUNT NOT EXCEEDING 20% OF THE MARKET PRICE FOR THE SHARES PREVAILING AS AT THE DATE OF GRANT OF THE OPTIONS; AND II) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES, THE AGGREGAT...1 Management Unknown Against
10 TRANSACT OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HUTCHISON WHAMPOA LTD
MEETING DATE: 05/19/2005
TICKER: --     SECURITY ID: Y38024108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Management Unknown For
4 ELECT MR. KIN-NING, CANNING AS A DIRECTOR Management Unknown For
5 ELECT MR. KAM HING LAM AS A DIRECTOR Management Unknown For
6 ELECT MR. HOLGER KLUGE AS A DIRECTOR Management Unknown For
7 ELECT MR. WONG CHUNG HIN AS A DIRECTOR Management Unknown For
8 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
9 AUTHORIZE THE DIRECTOR TO ISSUE AND DISPOSE OF AN ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY Management Unknown For
10 AUTHORIZE THE DIRECTOR OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSION... Management Unknown For
11 APPROVE THE DIRECTORS, TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES, PURSUANT TO ORDINARY RESOLUTION NO.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION Management Unknown For
         
ISSUER NAME: HUTCHISON WHAMPOA LTD
MEETING DATE: 05/19/2005
TICKER: --     SECURITY ID: Y38024108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED A SUBSIDIARY OF THE COMPANY WHOSE SECURITIES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCORPORATION HTIL SHARE OPTION SCHEME AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULE... Management Unknown For
         
ISSUER NAME: HYNIX SEMICONDUCTOR INC
MEETING DATE: 07/23/2004
TICKER: --     SECURITY ID: Y3817W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSFER OF BUSINESS Management Unknown Abstain
2 PLEASE NOTE THAT THOSE WHO WISH TO TAKE PARTS IN BUY BACK OFFER MUST NOT VOTEIN FAVOR OF THE BUSINESS TRANSFER AT THE EGM. ONLY THOSE WHO VOTED AGAINST/ TAKE NO ACTIONS ARE ELIGIBLE FOR BUY BACK OFFER. HOWEVER IT IS NOT MANDATORY THAT THE SHAREHOLDERS EXERCISE THEIR PROXY VOTING RIGHTS IN THE EGM. BESIDES THE PROXY VOTING IN THE EGM, THE SHAREHOLDERS MUST SUBMIT DISSENTING RIGHTS INSTRUX(OBJECTION TO SPIN-OFF) AND BUY BACK OFFER APPLICATION DUE GIVEN PERIODS. THANK YOU1 N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 146885 DUE TO CHANGE IN THE VOTING STATUS OF THE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD
MEETING DATE: 03/18/2005
TICKER: --     SECURITY ID: Y3844T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
3 ELECT THE DIRECTORS Management Unknown For
4 ELECT THE MEMBER OUTSIDE DIRECTORS OF AUDITOR S COMMITTEE Management Unknown For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
         
ISSUER NAME: ITC LTD
MEETING DATE: 07/30/2004
TICKER: --     SECURITY ID: Y4211T155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 MAR 2004, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 DECLARE A DIVIDEND FOR THE FYE 31 MAR 2004 Management Unknown For
3 ELECT MR. DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION Management Unknown For
4 APPOINT MESSRS. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 90,00,000 PAYABLE IN ONE OR MORE INSTALLMENTS PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED1 Management Unknown For
5 APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, THE EXTENSION OF THE TERM OF OFFICE OF MR. SAHIBZADA SYED HABIB-UR-REHMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND ALSO A WHOLETIME DIRECTOR UP TO 20 MAR 2006 ON THE SAME REMUNERATION AS APPROVED AT THE AGM OF THE COMPANY ON 25 JUL 2003 Management Unknown For
6 APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, TO AMEND THE TERMS OF REMUNERATION PAID OR PAYABLE TO THE WHOLETIME DIRECTORS OF THE COMPANY, WITH EFFECT FROM 01 APR 2004 Management Unknown For
7 APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES 1999, OR ANY AMENDMENT OR MODIFICATION THEREOF GUIDELINES AND SUBJECT TO SUCH APPROVALS AND SANCTIONS AS NECESSARY, THE PRICING FORMULA FOR DETERMINING THE EXERCISE PRICE FOR GRANT OF OPTIONS TO SUCH PERMANENT EMPLOYEES AND THE DIRECTORS OF THE COMPANY, AS DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY BOARD, WHICH T...1 Management Unknown For
8 APPROVE THAT THE PRICING FORMULA FOR DETERMINING THE EXERCISE PRICE FOR GRANTOF OPTIONS AS UNDER RESOLUTION S.7, BE MADE APPLICABLE TO THE ELIGIBLE EMPLOYEES INCLUDING THE MANAGING / WHOLETIME DIRECTORS OF SUCH SUBSIDIARY COMPANIES OF THE COMPANY, AS DECIDED BY THE BOARD Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ITC LTD
MEETING DATE: 08/25/2004
TICKER: --     SECURITY ID: Y4211T155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AMALGAMATION OF THE COMPANY S SUBSIDIARIES ITC HOTELS LTD ANSAL HOTELS LTD AND BAY ISLANDS HOTELS LTD. WHOLLY OWNED SUBSIDIARY OF THE ITC HOTELS LTD. WITH THE COMPANY Management Unknown For
         
ISSUER NAME: ITC LTD
MEETING DATE: 11/19/2004
TICKER: --     SECURITY ID: Y4211T155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED SCHEME OF AMALGAMATION OF ITC HOTELS LIMITED AND THE ANSAL HOTELS LIMITED WITH THE APPLICANT COMPANY Management Unknown For
         
ISSUER NAME: ITC LTD
MEETING DATE: 12/15/2004
TICKER: --     SECURITY ID: Y4211T155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT, MODIFICATION OR SUPERSESSION THEREOF, CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management Unknown For
3 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149(2A) OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT, MODIFICATION OR SUPERSESSION THEREOF, THE COMMENCEMENT OF ANY OR ALL SUCH BUSINESSES AS HAVE BEEN INCORPORATED IN SUB-CLAUSE (A)(XXI) OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JAHWA ELECTRONICS CO LTD
MEETING DATE: 03/18/2005
TICKER: --     SECURITY ID: Y4253R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management Unknown For
2 APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management Unknown For
3 APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management Unknown For
         
ISSUER NAME: JCG HOLDINGS LTD
MEETING DATE: 03/10/2005
TICKER: --     SECURITY ID: G5085Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management Unknown For
3 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION1 Management Unknown For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OPTIONS OR WARRANTS; OR III) AN ISSUE OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN...1 Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF... Management Unknown For
6 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 & 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION1 Management Unknown For
7 AMEND THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 28 FEB 2002 Management Unknown For
8 AMEND THE BYE-LAWS OF THE COMPANY AS FOLLOWS: BY INSERTING NEW DEFINITION IN BYE-LAW 1, BY INSERTING BYE-LAW 4(C) IMMEDIATELY AFTER BYE-LAW 4(B), BY DELETING WORDS THREE WEEKS IN LINE 3 OF BYE-LAW 15 AND REPLACING WITH NEW WORDS AS SPECIFIED, BY INSERTING NEW BYE-LAWS 85(C) AND 85(D) IMMEDIATELY AFTER BYE-LAW 85(B), BY DELETING WORDS ANY MEMBERS GENERAL MEETING IN LINE 4 OF BYE-LAW 92(II) AND REPLACING THEM WITH NEW WORDS ANY MEETING , BY RE-NUMBERING BYE-LAW 98 AS BYE-LAW 98(A) AND INSER...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: K WAH CONSTR MATLS LTD
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: Y41515100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS, DIRECTORS AND AUDITORS REPORTS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 Management Unknown For
3 ELECT THE DIRECTORS AND FIX THEIR REMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR D... Management Unknown For
6 AUTHORIZE THE DIRECTORS SUBJECT TO THIS RESOLUTION TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL , OTHERWISE THAN PURSUANT TO I) A RIGHTS ISS...1 Management Unknown For
7 AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN THE RESOLUTION 5.2 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 22% OR 11 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT MR. TONY CHEW LEONG-CHEE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. LIM CHEE ONN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THECOMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. TEO SOON HOE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THECOMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
6 RE-ELECT MRS. OON KUM LOON, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR1 Management Unknown For
7 RE-ELECT MR. TOW HENG TAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR1 Management Unknown For
8 APPROVE THE DIRECTORS FEES OF SGD 467,000 FOR THE YE 31 DEC 2004 Management Unknown For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE MARKET PURCHASES FROM TIME TO TIME OF UP TO A MAXIMUM 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE LAST AGM OF THE COMPANY OR AT THE DATE ON WHICH THIS RESOLUTION IS PASSED AT ANY PRICE UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE, IN ACCORDANCE WITH THE GUIDELINES ON SHARE PURCHASES BY THE COMPANY AS SPECIFIED, UNLESS REVOKED BY OR VARIED BY THE COMPANY IN GENERAL MEETING; AUTHORITY EXPIRES THE EARLIER OF THE DATE O... Management Unknown For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING; AND/OR MAKE OR... Management Unknown For
12 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS SPECIFIED ; OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CLASSES OF INTERESTED PERSONS AS SPECIFIED, IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED ... Management Unknown For
13 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ARTICLES BY INSERTING A NEW ARTICLE 126A AFTER THE EXISTING ARTICLE 126 AND ARTICLES 130 AND 131 IN THE MANNER AS SPECIFIED Management Unknown Abstain
14 TRANSACT OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: THE SUM STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY TO BE REDUCED BY THE SUM OF UP TO SGD 159,017,818 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.20 IN CASH FOR EACH ISSUED AND FULLY PAID ORDINARY SHARE OF SGD 0.50 EACH IN THE CAPITAL OF THE COMPANY HELD AS AT A BOOK CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE DIRECTORS TO COMPLETE AND DO AN... Management Unknown For
2 AUTHORIZE THE DIRECTORS TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIBE EFFECT TO THIS RESOLUTION WITH SUCH MODIFICATIONS THERETO IF ANY AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE COMPANY Management Unknown For
         
ISSUER NAME: KIA MOTORS CORP
MEETING DATE: 03/11/2005
TICKER: --     SECURITY ID: Y47601102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 61ST FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENTS Management Unknown For
2 APPOINT THE DIRECTORS Management Unknown For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
         
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 11/19/2004
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: I) THE ACQUISITION OF ALL OF THE ISSUED SHARES IN THE CAPITAL OF, AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF, ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED BY EASE EVER INVESTMENTS LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OTHER THAN ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED BY ELITELINK HOLDINGS LIMITED, ANOTHER INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OTHER THAN THOSE ALREADY OWNED BY ELITELINK HOL...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 12/22/2004
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REVISED SHIRAI SUPPLY ANNUAL CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH Management Unknown For
         
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 05/18/2005
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CON...1 Management Unknown For
6 APPROVE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASED AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DU... Management Unknown For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A, TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management Unknown For
8 AMEND ARTICLES 63, 84 AND 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, CONSOLIDATING ALL OF THE CHANGES IN REPLACEMENT OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/18/2005
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management Unknown For
2 ELECT THE DIRECTORS Management Unknown For
3 ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE WHO ARE NOT OUTSIDE DIRECTORS Management Unknown For
4 ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE WHO ARE OUTSIDE DIRECTORS Management Unknown For
5 APPROVE THE STOCK OPTION FOR STAFF Management Unknown For
         
ISSUER NAME: KOREA EXCHANGE BK
MEETING DATE: 03/28/2005
TICKER: --     SECURITY ID: Y48585106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown For
3 ELECT THE DIRECTORS Management Unknown For
4 ELECT THE AUDIT COMMITTEE MEMBERS AS THE OUTSIDE DIRECTORS Management Unknown Against
5 APPROVE THE STOCK OPTION PLAN FOR THE STAFF Management Unknown Against
         
ISSUER NAME: KOTAK MAHINDRA BANK LTD
MEETING DATE: 12/27/2004
TICKER: --     SECURITY ID: Y4964H143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-EANCTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE BANK AND STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND ANY OTHER STATUTORY/REGULATOR...1 Management Unknown For
2 AUTHORIZE THE BANK, PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS 2000 AND PRESS NOTE 2 2004 SERIES ISSUED BY THE GOVERNMENT OF INDIA, MINISTRY OF COMMERCE & INDUSTRY AND OTHER APPLICABLE PROVISIONS, IF ANY AND SUBJECT TO THE APPROVAL OF THE RBI AND SUCH OTHER STATUTORY/REGULATORY APPROVALS AS MAY BE NECESSARY, TO INCREASE THE CEILING LIMIT ON TOTAL HOLDINGS OF FOREIGN INSTITUTIONAL INVESTORS FIIS /...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KRUNG THAI BANK PUBLIC COMPANY LIMITED (FORMERLY KRUNG THAI BANK LTD)
MEETING DATE: 04/22/2005
TICKER: --     SECURITY ID: Y49885208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED. THANK YOU N/A N/A N/A
2 ADOPT THE MINUTES OF 11TH AGM ON 23 APR 2004 Management Unknown For
3 ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2004 Management Unknown For
4 APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE YE 31 DEC 2004 Management Unknown For
5 APPROVE THE APPROPRIATION OF THE 2004 NET PROFIT AND CONSIDERATION OF DIVIDENDS Management Unknown For
6 ELECT THE DIRECTORS TO REPLACE THOSE WHO ARE RETIRING AND RESIGNING DIRECTOR Management Unknown For
7 APPROVE THE DIRECTORS COMPENSATION. Management Unknown For
8 ELECT THE BANK S AUDITOR AND FIX THE AUDIT FEE Management Unknown For
9 APPROVE THE BANK S ISSUANCE AND OFFERING OF DEBENTURE FOR SALE IN BAHT AND/OR OTHER EQUIVALENT CURRENCY WITHIN THE TOTAL AMOUNT OF NOT MORE THAN 40,000 MILLION BAHT WITHIN THE PERIOD OF 5 YEARS Management Unknown For
10 ACKNOWLEDGE THE RESULTS OF ORDINARY SHARES SELLING UNDER WARRANT UNITS OF FORMER BANK EMPLOYEES AND THE REGISTERED CAPITAL AFTER TERMINATION OF EXERCISE OF RIGHTS Management Unknown For
11 OTHER BUSINESS Management Unknown Abstain
         
ISSUER NAME: LG ELECTRONICS INC
MEETING DATE: 03/11/2005
TICKER: --     SECURITY ID: Y5275H177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON LG ELECTRONICS ORDINARY SHARES : KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG ELECTRONICS PREFERRED SHARES : KRW 1,550 Management Unknown For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management Unknown For
3 ELECT THE DIRECTORS Management Unknown For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Unknown For
         
ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 30 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 25 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT DR. VICTOR FUNG KWOK KING AS A NON-EXECUTIVE DIRECTOR Management Unknown For
4 RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A EXECUTIVE DIRECTOR Management Unknown For
5 RE-ELECT MR. ALLAN WONG CHI YUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Unknown For
6 RE-ELECT MR. MAKOTO YASUDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Unknown For
7 RE-ELECT MR. LAU BUTT FARN AS A NON-EXECUTIVE DIRECTOR Management Unknown For
8 RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS AN EXECUTIVE DIRECTOR Management Unknown For
9 APPROVE THAT THE REMUNERATION OF ALL THE DIRECTORS INCLUDING THE NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE FIXED AT HKD 80,000 AND HKD 200,000 RESPECTIVELY FOR THE YEAR ENDING 31 DEC 2005 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES; AND ADDITIONAL REMUNERATION SHALL BE PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY AND SUCH REMUNERATION BE FIXED AT THE LEVELS AS SPECIFIED FOR THE YEA... Management Unknown For
10 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... Management Unknown For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE ...1 Management Unknown For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 7, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MAX INDIA
MEETING DATE: 12/22/2004
TICKER: --     SECURITY ID: Y5903C129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF 4.1 MILLION SHARES FOR PRIVATE PLACEMENT Management Unknown None
2 APPROVE ISSUANCE OF 1.4 MILLION SHARES FOR PRIVATE PLACEMENT Management Unknown None
3 APPROVE ISSUANCE OF 2.7 MILLION SHARES FOR PRIVATE PLACEMENT Management Unknown None
4 RATIFY PAST ISSUANCE OF 10 MILLION SHARES TO PARKVILLE HOLDING LTD. AND ITS AFFILIATES Management Unknown None
5 RATIFY PAST ISSUANCE OF 1.2 MILLION SHARES TO A. SINGH, LIQUID INVESTMENT AND TRADING CO., PIVET FINANCES LTD. P.V.T. INVESTMENT LTD., MAXOPP INVESTMENTS LTD., CHEMINVEST LTD. AND MEDICARE INVESTMENTS LTD. Management Unknown None
         
ISSUER NAME: MIN AIK TECHNOLOGY CO LTD
MEETING DATE: 06/10/2005
TICKER: --     SECURITY ID: Y6050H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2004 BUSINESS REPORTS Management Unknown For
2 RECEIVE THE 2004 AUDITED REPORTS Management Unknown For
3 RECEIVE THE 2004 ENDORSEMENTS AND GUARANTEES Management Unknown For
4 APPROVE THE INVESTMENT IN CHINA OF 2004 Management Unknown For
5 APPROVE TO ESTABLISH THE ETHICS CONDUCT CODE TO THE DIRECTORS, SUPERVISORS AND MANAGERS Management Unknown For
6 OTHERS Management Unknown Abstain
7 ACKNOWLEDGE THE 2004 AUDITED REPORTS Management Unknown For
8 ACKNOWLEDGE THE 2004 EARNINGS DISTRIBUTION; PROPOSED CASH DIVIDEND TWD 3.8 PER SHARE Management Unknown For
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management Unknown For
10 ELECT THE DIRECTORS AND SUPERVISORS Management Unknown For
11 GRANT RELEASE TO THE DIRECTORS FROM NON-COMPETITION Management Unknown For
12 ANY OTHER MOTIONS Management Unknown Abstain
13 AS PER TRUST ASSOCIATION S PROXY 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 N/A N/A N/A
         
ISSUER NAME: MOBILEONE LTD
MEETING DATE: 03/31/2005
TICKER: --     SECURITY ID: Y8838Q122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 5.8 CENTS PER SHARE TAX EXEMPT UNDER THE ONE-TIER SYSTEM FOR THE YE 31 DEC 2004 Management Unknown For
3 RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 , MR. HSUAN OWYANG AS A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY1 Management Unknown For
4 RE-ELECT, PURSUANT TO ARTICLE 92, MR. NEIL MONTEFIORE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
5 RE-ELECT, PURSUANT TO ARTICLE 92, MR. ARTHUR SEET AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
6 RE-ELECT, PURSUANT TO ARTICLE 92 , MR. TEO SOON HOE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
7 RE-ELECT MR. MICHAEL JOHN GRANT WHO, BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST AGM, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
8 APPROVE DIRECTORS FEES OF SGD 339,178 FOR THE YE 31 DEC 2004 (FY 2003: SGD 355,000)1 Management Unknown For
9 RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. Management Unknown For
10 APPROVE, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE MOBILEONE SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME Management Unknown Against
11 AUTHORIZE THE DIRECTORS, NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO ...1 Management Unknown For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES OF SGD 0.20 EACH IN THE CAPITAL OF THE COMPANY, THROUGH MARKET PURCHASES ON THE SGX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES, NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF UP TO 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SGX-ST ON THE PREVI... Management Unknown For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NCSOFT CORP
MEETING DATE: 03/25/2005
TICKER: --     SECURITY ID: Y6258Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 8TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENT Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management Unknown For
         
ISSUER NAME: NETEASE.COM, INC.
MEETING DATE: 06/23/2005
TICKER: NTES     SECURITY ID: 64110W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: WILLIAM DING Management Unknown For
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: TED SUN Management Unknown For
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: DENNY LEE Management Unknown For
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: MICHAEL TONG Management Unknown For
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: DONGHUA DING Management Unknown For
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: RONALD LEE Management Unknown For
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: MICHAEL LEUNG Management Unknown For
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: JOSEPH TONG Management Unknown For
9 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management Unknown For
         
ISSUER NAME: NONG SHIM CO LTD
MEETING DATE: 03/11/2005
TICKER: --     SECURITY ID: Y63472107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS, EXPECTED CASH DIVIDEND: KRW 4,000 PER SHARE, NET PROFIT AFTER TAX: KRW 130,635,161,117 Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown For
3 ELECT MR. CHUN KYUNG, SUNG AS AN OUTSIDE DIRECTOR OF COMPANY Management Unknown For
4 APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS Management Unknown For
5 APPROVE THE LIMIT OF REMUNERATION OF THE AUDITORS Management Unknown For
         
ISSUER NAME: OIL & NATURAL GAS CORPORATION LTD
MEETING DATE: 09/29/2004
TICKER: --     SECURITY ID: Y64606117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2004 AND RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON ALONGWITH REVIEW OF COMPTROLLER & AUDITOR GENERAL OF INDIA1 Management Unknown For
2 APPROVE TO CONFIRM THE INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND Management Unknown For
3 RE-APPOINT SHRI U. SUNDARARAJAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 RE-APPOINT SHRI RAJESH V. SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 RE-APPOINT SHRI M.M. CHITALE AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
6 RE-APPOINT SHRI Y.B. SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
7 RE-APPOINT DR. A.K. BALYAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
8 APPROVE TO FIX THE REMUNERATION OF THE AUDITORS Management Unknown For
9 APPROVE THAT, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED HEREINAFTER AND THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES, 2003 AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA/STOCK EXCHANGE AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED...1 Management Unknown For
10 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY AMENDING: ARTICLE 1, 17A, 57, 60, 62, 87(1), 87, 123, 124, 144, 49A, 104(1); AND AUTHORIZE THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF/PERSONS(S) AUTHORIZE BY THE BOARD TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION1 Management Unknown Against
11 APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE REGISTER OF MEMBERS AND INDEX OF MEMBERS, IN RESPECT OF SHARES/SECURITIES ISSUED BY THE COMPANY AND THE COPIES OF ALL ANNUAL RETURNS, PREPARED UNDER SECTION 159 AND 180, TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 160 AND 181, BE KEPT AT THE OFFICE OF REGISTRAR & SHARE TRANSFER AGENT OF THE COMPANY VIZ. MCS LIMITED...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: Y64248126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 REAPPOINT MR. LEE SENG WEE AS A DIRECTOR, WHO RETIRE UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM1 Management Unknown For
3 REAPPOINT MR. MICHAEL WONG PAKSHONG AS A DIRECTOR, WHO RETIRE UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM1 Management Unknown For
4 ELECT MR. DAVID CONNER AS A DIRECTOR WHO RETIRES BY ROTATION Management Unknown For
5 ELECT DR. TSAO YUAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
6 ELECT MR. WONG NANG JANG AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
7 ELECT MR. GIAM CHIN TOON AS A DIRECTOR, WHO RETIRE UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION Management Unknown For
8 ELECT PROFESSOR NEO BOON SIONG AS A DIRECTOR, WHO RETIRE UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION Management Unknown For
9 APPROVE THE FINAL DIVIDEND OF 19 CENTS PER SGD 1.00 ORDINARY STOCK UNIT, LESS SINGAPORE INCOME TAX, IN RESPECT OF THE YE 31 DEC 2004 Management Unknown For
10 APPROVE THE DIRECTORS FEES OF SGD 661,000 FOR 2004 2003-SGD 625,000 Management Unknown For
11 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management Unknown For
12 AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE BANK WHETHER BY WAY OF BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO... Management Unknown For
13 AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK, AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE OCBC EXECUTIVES SHARE OPTION SCHEME 1994 APPROVED BY ORDINARY RESOLUTION NO 1 PASSED AT THE EGM OF THE BANK ON 11 JUN 1994 (THE 1994 SCHEME), PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE ...1 Management Unknown For
14 AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC SHARE OPTION SCHEME 2001, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE 2001 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE 2001 SCHEME SHALL NOT EXCE... Management Unknown Against
15 AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO GRANT IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC EMPLOYEE SHARE PURCHASE PLAN, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF, RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UNDER THE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE PLAN, WHEN AGGREGATED WIT... Management Unknown Against
16 APPROVE THAT THE CONTINGENT UPON ANY OF THE ORDINARY SHARES IN THE BANK BEING ISSUED AND BEING CREDITED AS FULLY PAID, THE SAME BE AND SHALL HEREBY BE CONVERTED INTO STOCK UNITS TRANSFERABLE IN AMOUNTS AND MULTIPLES OF SGD1.00 EACH Management Unknown For
17 AUTHORIZE THE DIRECTORS OF THE BANK TO ISSUE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7I AND 7J OF THE ARTICLES OF ASSOCIATION OF THE BANK, OTHER PREFERENCE SHARES OR NON-VOTING SHARES IN THE CAPITAL OF THE BANK WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE OR NON-VOTING SHARES TO BE ISSUED, NOT BEING ORDINARY SHARES TO WHICH THE AUT...1 Management Unknown For
18 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: Y64248126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID ORDINARY STOCK TRANSFERABLE IN AMOUNTS AND MULTIPLES OF SGD 1 EACH IN THE CAPITAL OF THE BANK STOCK UNITS , THROUGH MARKET PURCHASES(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , AND/OR OFF-MARKET PURCHASES(S) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES(S), NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAP...1 Management Unknown For
2 AMEND THE ARTICLES OF ASSOCIATION OF THE BANK THE ARTICLES BY INSERTING NEW ARTICLE 156(A)1 Management Unknown For
3 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION S.2, A) AN AGGREGATE SUM OF USD 14,000 BE CAPITALIZED AND DISTRIBUTED TO MR. MICHAAEL WONG PAKSHONG, MR. DATUK FONG WENG PHAK, MR. TAN SRI DATO NASRUDDIN BIN BAHARI, DR. TSAO YUAN, MR. COL (RET) DAVID WONG CHEONG FOOK, MR. WONG NANG JANG AND MR. PATRICK YEOH KHWAI HON ( TOGETHER THE RELEVANT NON-EXECUTIVE DIRECTORS) ON THE FOOTING THAT THE RELEVANT NON-EXECUTIVE DIRECTORS SHALL BECOME ENTITLE TO SUCH SUM OF CAPITAL IN TERMS OF ART...1 Management Unknown For
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OVERSEA-CHINESE BANKING CORPORATION LTD
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: Y64248126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, ALL OF THE ORDINARY STOCK UNITS IN THE CAPITAL OF THE BANK TRANSFERABLE IN AMOUNTS AND MULTIPLES OF SGD1 .00 EACH IN ISSUE AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS (THE BOOK CLOSURE DATE) BE RECONVERTED WITH EFFECT FROM THE BOOK CLOSURE DATE INTO ISSUED AND FULLY PAID-UP ORDINARY SHARES OF SGD 1.00 EACH ON THE BASIS OF ONE ORDINARY SHARE OF SGD 1.00 EACH FOR EVERY ORDINARY STOCK UNIT OF SGD 1.00 EACH; ALL OF THE ORDINARY SHARES OF SGD 1.00 EACH IN THE CAPITAL OF...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD
MEETING DATE: 12/15/2004
TICKER: --     SECURITY ID: Y6722V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2004 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON Management Unknown For
2 DECLARE A DIVIDEND Management Unknown For
3 RE-APPOINT MR. KISHORE BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 RE-APPOINT MR. GOPIKISHAN BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 RE-APPOINT MR. ANJU PODDAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
6 APPOINT MESSRS. S.M. KABRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS UNTILTHE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION1 Management Unknown For
7 APPOINT MR. ANIL HARISH AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREBY ROTATION Management Unknown For
8 APPOINT MR. VED PRAKASH ARYA AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management Unknown For
9 APPOINT, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, SECTION 309, 310 AND 314 OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. VED PRAKASH ARYA AS THE WHOLE-TIME DIRECTOR AND DESIGNATE HIM AS DIRECTOR-OPERATIONS & CHIEF OPERATING OFFICER OF THE COMPANY WITH EFFECT FROM 27 APR 2004 FOR A PERIOD OF 3 YEARS ON A REMUNERATION OF INR 57.34 LACS PER ANNUM AND FURTHER RE-APPOINT HIM FOR A PERIOD OF 2 YEARS ON A REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS PURSU...1 Management Unknown For
10 APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS, AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, SANCTIONS AND PERMISSIONS WHICH MAY BE AGREED TO BY T... Management Unknown For
11 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, SUBCLAUSE 2 BY INSERTING SUBCLAUSE 2A IN CLAUSE III(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD
MEETING DATE: 12/15/2004
TICKER: --     SECURITY ID: Y6722V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, SUBCLAUSE 2 BY INSERTING SUBCLAUSE 2A IN CLAUSE III(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD
MEETING DATE: 02/04/2005
TICKER: --     SECURITY ID: Y6722V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THAT PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE LISTING AGREEMENTS ENTERED INTO, BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEB AND ANY OTHER STATUTORY...1 Management Unknown For
2 APPROVE, THAT PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND ANY OTHER STATUTOR...1 Management Unknown For
3 APPROVE, THAT IN SUPERSESSION OF THE EARLIER RESOLUTIONS PASSED IN THIS BEHALF IN THE SIXTEENTH AGM HELD ON 17 DEC 2003 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE MONEYS, TO BE BOR...1 Management Unknown For
4 APPROVE, THAT IN SUPERSESSION OF THE EARLIER RESOLUTION PASSED IN THIS BEHALFIN THE SIXTEENTH AGM HELD ON 17 DEC 2003 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS, TO CREATION OF SUCH MORTGAGE, CHARGE, HYPOTHECATION, LIEN AND OTHER ENCUMBERANCES, IF ANY, BY THE COMPANY, AS THE BOARD MAY DEEM FIT, ON THE ASSETS OF THE COMPANY , BOTH PRESENT AND FUTURE, FOR S...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 04/06/2005
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, AND IF APPROVED, ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 AND THE AUDITORS THEREON Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 4.5 CENTS 18% PER ORDINARY SHARE OF SGD 0.25 EACH LESS TAX IN RESPECT OF THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT MR. ANIL THADANI WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY Management Unknown For
4 RE-ELECT DR. LIM CHEOK PENG WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-ELECT MR. CHANG SEE HIANG WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY Management Unknown For
6 RE-APPOINT DR. PRATHAP C. REDDY, WHO RETIRES PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT., CHAPTER 50, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM1 Management Unknown For
7 APPROVE THE DIRECTORS FEES OF SGD 630,000 FOR 2004 Management Unknown For
8 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, AND PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST , TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPI... Management Unknown For
10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PARKWAY SHARE OPTION SCHEME 2001 PARKWAY SCHEME 2001 , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; Management Unknown For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES OF SGD 0.25 EACH IN THE CAPITAL OF THE COMPANY THE SHARES , THROUGH MARKET PURCHASES ON THE SGX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES, NOT EXCEEDING IN AGGREGATE 10.0% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF UP TO 105.0% OF THE AVERAGE CLOSING PRICES OF THE SHA... Management Unknown For
12 TRANSACT OTHER BUSINESS Management Unknown Abstain
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PETRA FOODS LTD
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: Y6804G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND OF 0.56 US CENTS OR 0.92 SGD CENTS PER SHARE FOR THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT MS. JOSEPHINE PRICE AS A NON-INDEPENDENT DIRECTOR, WHO RETIRES UNDERTHE PROVISIONS OF ARTICLE 104 OF THE ARTICLES OF ASSOCIATION Management Unknown For
4 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR AWARDS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE ... Management Unknown For
7 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS AND/OR AWARDS FROM TIME TOTIME IN ACCORDANCE WITH THE PROVISIONS OF THE PETRA FOODS SHARE OPTION SCHEME AND PETRA FOODS SHARE INCENTIVE PLAN COLLECTIVELY THE PETRA SCHEMES , AND, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY THE SCHEME SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS AND/OR AWARDS GRANTED UNDER THE PETRA... Management Unknown Abstain
8 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST: TO AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THE GROUP OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS, WITH ANY PARTY, WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS REFERRED TO IN THE APPENDIX, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT, IN THE N... Management Unknown For
         
ISSUER NAME: PETROCHINA CO LTD
MEETING DATE: 05/26/2005
TICKER: --     SECURITY ID: Y6883Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2004 Management Unknown For
2 APPROVE THE SUPERVISORY COMMITTEE REPORT FOR THE YEAR 2004 Management Unknown For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2004 Management Unknown For
4 APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2004 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS Management Unknown For
5 AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2005 Management Unknown For
6 APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management Unknown For
7 AMEND THE ARTICLES OF THE ASSOCIATION: I) BY ADDING PARAGRAPH 4 IN THE ARTICLE 35 AS SPECIFIED; II) BY DELETING THE SPECIFIED WORDS IN ARTICLES 38 AND 60; III) BY DELETING AND REPLACING THE WORDS SPECIFIED IN ARTICLE 38(1); IV) BY ADDING PARAGRAPH 2 IN ARTICLE 66 AS SPECIFIED; V) THE PARAGRAPH 1 AND 2 OF THE ARTICLE 67 AS SPECIFIED; VI) THE PARAGRAPH 2 OF THE ARTICLE 89 AS SPECIFIED; VII) IN ARTICLE 93 AS SPECIFIED; VIII) IN ARTICLE 94 AS SPECIFIED; IX) BY AMENDING THE PARAGRAPH 4 OF THE ARTICLE...1 Management Unknown For
8 AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS...1 Management Unknown For
9 OTHER MATTERS IF ANY Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY
MEETING DATE: 06/14/2005
TICKER: --     SECURITY ID: 718252109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CALL TO ORDER Management Unknown For
2 APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM Management Unknown For
3 APPROVE THE PRESIDENTS REPORT Management Unknown For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT Management Unknown For
5 ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR Management Unknown For
6 OTHER BUSINESS Management Unknown Abstain
         
ISSUER NAME: PIHSIANG MACHINERY MFG. CO LTD
MEETING DATE: 06/10/2005
TICKER: --     SECURITY ID: Y69788100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2004 Management Unknown For
2 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004 Management Unknown For
3 RATIFY FINANCIAL REPORTS OF FY 2004 Management Unknown For
4 RATIFY NET PROFIT ALLOCATION OF FY 2004 CASH DIVIDEND: TWD 2.9 PER SHARE Management Unknown For
5 APPROVE TO DISCUSS ISSUING ADDITIONAL SHARES STOCK DIVIDEND: 10/1000 Management Unknown For
6 OTHERS AND EXTRAORDINARY PROPOSALS Management Unknown Abstain
         
ISSUER NAME: PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BOARD OF DIRECTORS FOR THE YE 31 DEC 2004 Management Unknown For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
3 APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
4 APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR DIVIDEND FOR THE YE 31 DEC 2004 Management Unknown For
5 RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION1 Management Unknown For
6 APPOINT MR. CHEN HONGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT UNTIL THE EXPIRY OF THE TERM OF THE CURRENT BOARD OF DIRECTORS Management Unknown For
7 APPOINT MR. CHOW WING KIN ANTHONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY WITH IMMEDIATE EFFECT UNTIL THE EXPIRY OF THE TERM OF THE CURRENT BOARD OF DIRECTORS Management Unknown For
8 APPROVE TO INCREASE THE ANNUAL INDEPENDENT NON-EXECUTIVE DIRECTORS FEES FROMRMB 60,000 TO RMB 150,000 FOR EACH DOMESTIC INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND FROM RMB 200,000 TO RMB 300,000 FOR EACH FOR4EIGN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Unknown For
9 APPROVE TO INCREASE THE ANNUAL INDEPENDENT SUPERVISORS FEES FROM RMB 40,000 TO RMB 60,000 FOR EACH INDEPENDENT SUPERVISOR OF THE COMPANY FROM RMB 200,000 TO RMB 250,000 FOR THE INDEPENDENT SUPERVISOR OF THE COMPANY WHO ALSO HOLDS THE OFFICE OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management Unknown For
10 APPROVE TO ADJUST THE INVESTMENT LIMITS OF THE BOARD OF DIRECTORS Management Unknown For
11 AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNTS OF DOMESTIC SHARES AND H SHARES OF THE COM...1 Management Unknown For
12 AMEND ARTICLE 14, 19, 20, 23, 111, 119, 120, 177, 178 AND 192 OF ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/24/2005
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
4 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ; OR III) AN ...1 Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... Management Unknown For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: POSCO
MEETING DATE: 02/25/2005
TICKER: --     SECURITY ID: Y70334100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 214895 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management Unknown For
3 ELECT THE OUTSIDE DIRECTORS Management Unknown For
4 ELECT THE OUTSIDE DIRECTORS WHO IS MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
5 ELECT THE EXECUTIVE DIRECTORS Management Unknown For
6 APPROVE THE REMUNERATION LIMIT OF FOR THE DIRECTORS Management Unknown For
         
ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: 05/16/2005
TICKER: --     SECURITY ID: Y7123S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANYAND THE ANNUAL REPORT OF PROGRAM KEMITRAAN DAN BINA LINGKUNGAN FOR THE YE 31 DEC 2004 Management Unknown For
2 APPROVE THE PROFIT OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
3 APPOINT THE PUBLIC ACCOUNTANTS OFFICE TO CONDUCT AN AUDIT ON THE FINANCIAL REPORT OF THE COMPANY AND ANNUAL REPORT OF PROGRAM KEMITRAAN DAN BINA LINGKUNGAN FOR THE YE 31 DEC 2004 Management Unknown For
4 APPROVE TO DETERMINE THE SALARY, HONORARIUM, THE FACILITY AND OTHER BENEFIT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY Management Unknown For
5 APPROVE THE IMPLEMENTATION ON EMPLOYEE STOCK OPTION PLAN ESOP REPORT AND MANAGEMENT STOCK OPTION PLAN MSOP PHASE II AND III Management Unknown Against
6 APPROVE THE ADDITION AND CHANGES OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS Management Unknown For
         
ISSUER NAME: PT BANK PAN INDONESIA TBK
MEETING DATE: 06/24/2005
TICKER: --     SECURITY ID: Y7136J285
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DIRECTOR S ANNUAL REPORT REGARDING THE COMPANY S BUSINESS ACTIVITIES; RATIFY THE FINANCIAL REPORT; APPROVE TO RELEASE AND GRANT DISCHARGE TO THE DIRECTORS AND THE COMMISSIONERS FROM THEIR MANAGERIAL AND SUPERVISORY FOR THE BOOK YEAR 2004 Management Unknown For
2 APPROVE TO USE PROFIT FOR THE BOOK YE 31 DEC 2004 AND DISTRIBUTE DIVIDEND INTERIM FOR BOOK YEAR 2004 WHICH HAVE BEEN DISTRIBUTED ON 04 APR 2005 Management Unknown For
3 APPROVE THE HONORARIUM FOR THE COMMISSIONERS AND SALARY FOR THE DIRECTORS Management Unknown For
4 APPROVE THE RESTRUCTURING OF THE COMPANY S BOARD Management Unknown For
5 AUTHORIZE THE DIRECTORS TO APPOINT PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2005 Management Unknown For
6 AMEND ARTICLE 11 VERSE 1 OF THE ARTICLE OF ASSOCIATION Management Unknown Abstain
         
ISSUER NAME: PT BUMI RESOURCES TBK
MEETING DATE: 10/06/2004
TICKER: --     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PLEDGE PART OF ALL THE COMPANY ASSET INCLUDING FOR SUB-COMPANY DEBT Management Unknown For
         
ISSUER NAME: PT HANJAYA MANDALA SAMPOERNA TBK
MEETING DATE: 10/27/2004
TICKER: --     SECURITY ID: Y7121Z146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISTRIBUTION OF PART OF THE COMPANY S RELATED EARNINGS AS CASH DIVIDEND Management Unknown For
         
ISSUER NAME: PT INDOSAT TBK
MEETING DATE: 06/08/2005
TICKER: --     SECURITY ID: Y7130D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, INCLUDING THE BOARD OF DIRECTORS REPORT ON THE IMPORTANT EVENTS OF THE COMPANY AND RATIFY THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004, AND GRANT DISCHARGE TO THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES FOR THE FYE 31 DEC 2004 Management Unknown For
2 APPROVE THE ALLOCATIONS OF THE NET PROFIT FOR RESERVE FUND, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FYE 31 DEC 2004 Management Unknown For
3 APPROVE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2005 AND THE BONUS FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2004 Management Unknown For
4 APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FYE 31 DEC 2005 Management Unknown For
5 APPROVE THE CHANGE OF COMPOSITION OF THE DIRECTORS AND/OR BOARD OF COMMISSIONERS OF THE COMPANY Management Unknown For
         
ISSUER NAME: PT MITRA ADIPERKASA TBK
MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: Y71299104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE ANNUAL REPORT, BALANCE SHEET REPORT, PROFIT AND LOSS REPORT FOR THE BOOK YEAR 2004, AND TO GIVE ACQUIT ET DE CHARGE FOR THE BOARD OF DIRECTORS AND COMMISSIONERS; TO DETERMINE PROFIT UTILIZATION Management Unknown For
2 APPOINT THE PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2005 Management Unknown For
3 APPROVE TO CHANGE THE BOARD OF DIRECTORS AND INDEPENDENT COMMISSIONERS AND DETERMINE THE JOB DESCRIPTION, SALARY AND THE ALLOWANCE FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS Management Unknown For
         
ISSUER NAME: PT SEMEN GRESIK (PERSERO) TBK
MEETING DATE: 11/30/2004
TICKER: --     SECURITY ID: Y7142G150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT FOR THE BOOK YEAR 2002 AND 2003 Management Unknown For
2 APPROVE THE BALANCE SHEET REPORT, PROFIT AND LOSS REPORT FOR THE BOOK YEAR 2002 AND 2003 Management Unknown For
3 APPROVE TO DETERMINE PROFIT UTILIZATION FOR THE BOOK YEAR 2002 AND 2003 Management Unknown For
4 APPROVE TO DETERMINE HONORARIUM FOR THE BOOK YEAR 2003, SALARY AND ALLOWANCE FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS Management Unknown For
5 OTHERS Management Unknown Abstain
         
ISSUER NAME: PT SEMEN GRESIK (PERSERO) TBK
MEETING DATE: 06/27/2005
TICKER: --     SECURITY ID: Y7142G150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF YEAR 2004 Management Unknown For
2 APPROVE THE FINANCIAL STATEMENT OF YEAR 2004 Management Unknown For
3 APPROVE THE PROFIT ALLOCATION Management Unknown For
4 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE COMMISSIONERS Management Unknown For
5 APPOINT THE PUBLIC ACCOUNTANT Management Unknown For
6 APPROVE TO BUILD A NEW CEMENT FACTORY Management Unknown For
7 APPROVE THE DEVELOPMENT ON SEMEN PADDING SPECIAL AUDIT Management Unknown For
8 APPROVE THE SHAREHOLDER MEETING REPORT ON 30 NOV 2004 Management Unknown For
9 APPOINT THE DIRECTORS Management Unknown For
         
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
MEETING DATE: 06/24/2005
TICKER: --     SECURITY ID: Y71474137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY 2004 Management Unknown For
2 RATIFY THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2004 AND ACQUITTAL AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS Management Unknown For
3 APPROVE TO DETERMINE THE PROFIT UTILIZATION OF FY 2004, INCLUDING DISTRIBUTION OF DIVIDEND Management Unknown For
4 APPOINT A PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR FY 2005 Management Unknown For
5 APPROVE TO DETERMINE THE COMPENSATION FOR THE BOARD OF DIRECTORS AND BOARD OFCOMMISSIONERS FOR THE FY 2005 Management Unknown For
6 APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD OF 2005-2010 Management Unknown For
         
ISSUER NAME: PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD
MEETING DATE: 04/05/2005
TICKER: --     SECURITY ID: Y7145P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE 2004 GENERAL SHAREHOLDER S MEETING Management Unknown For
2 ACKNOWLEDGE THE COMPANY S PERFORMANCE FOR THE YEAR 2004 AND APPROVE THE 2004 FINANCIAL STATEMENTS Management Unknown For
3 APPROVE THE 2004 DIVIDEND PAYMENT OF THB 9 PER SHARE TO SHAREHOLDERS Management Unknown For
4 APPOINT THE NEW DIRECTORS IN REPLACEMENT OF THE 5 DIRECTORS WHO ARE DUE TO RETIRE BY ROTATION Management Unknown For
5 APPROVE TO ADJUST THE DIRECTORS REMUNERATION Management Unknown For
6 APPOINT THE AUDITOR AND APPROVE TO SET HIS/HER REMUNERATION Management Unknown For
7 APPROVE THAT THE DIRECTOR MUST OWE FIDUCIARY DUTY AND PERFORM DIRECTOR RESPONSIBILITY FOR THE COMPANY AND MUST NOT BEING ALLEGED FOR BREACH OF DUTY, NEGLECT, OMISSIONS OR GROSS NEGLIGENT Management Unknown For
8 APPROVE THAT THE DIRECTORS ARE BEING INDEMNIFIED OR CLAIMED Management Unknown For
9 APPROVE THAT THE COMPANY WILL PROTECT THE DIRECTOR BY PAYING FOR ALL CONCERNED EXPENSES AND LOSS (IF ANY)1 Management Unknown For
10 APPROVE THAT THE COMPANY WILL PROTECT THE RETIRED DIRECTOR UNTIL THE END OF THE CLAIMS Management Unknown For
11 APPROVE THE ISSUANCE AND OFFERING OF 2.8 MILLION UNITS OF WARRANTS TO PURCHASE THE COMPANY S COMMON SHARES FOR MANAGEMENT AND EMPLOYEES FOR THE YEAR 2005 Management Unknown Abstain
12 APPROVE THE ALLOTMENT OF THE 2.8 MILLION SHARES, REGISTERED IN THE YEAR 2002 AND IN THE YEAR 1998, RESERVED FOR THE EXERCISE OF RIGHT UNDER WARRANTS ISSUED FOR THE MANAGEMENT AND EMPLOYEES FOR THE YEAR 2005, AS PROPOSED IN RESOLUTION 8 Management Unknown Abstain
13 OTHER BUSINESS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PTT PUB CO LTD
MEETING DATE: 09/24/2004
TICKER: --     SECURITY ID: Y6883U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE 2004 SHAREHOLDERS AGM Management Unknown For
3 APPROVE THE SHARES PURCHASING IN RRC FROM SHELL Management Unknown For
4 OTHER MATTERS Management Unknown Abstain
         
ISSUER NAME: PTT PUBLIC COMPANY LIMITED
MEETING DATE: 04/12/2005
TICKER: --     SECURITY ID: Y6883U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CERTIFY THE MINUTES OF EGM OF SHAREHOLDER NO.1/204 HELD ON 24 SEP 2004 Management Unknown For
2 APPROVE THE PTT S 2004 OPERATING RESULTS AND THE AUDITED BALANCE SHEET AND INCOME STATEMENT FOR THE YE 31 DEC 2004 Management Unknown For
3 APPROVE TO ALLOT ANNUAL NET PROFIT FOR THE YEAR 2004 AND DIVIDEND PAYMENT Management Unknown For
4 ELECT THE DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION Management Unknown For
5 APPROVE TO DETERMINE THE REMUNERATION FOR PTT S BOARD OF DIRECTORS FOR THE YEAR 2005 Management Unknown For
6 APPOINT THE AUDITORS AND DETERMINE ITS REMUNERATION FOR THE YEAR 2005 Management Unknown For
7 AMEND THE ARTICLES OF ASSOCIATION RELATING TO THE COMPANY S SEAL Management Unknown For
8 APPROVE THE 5-YEAR FINANCING PLAN OF PTT 2005-2009 Management Unknown For
9 APPROVE TO ISSUE OF 40,000,000 WARRANTS TO THE PRESIDENT, EXECUTIVES, EMPLOYEES OF PTT AND EMPLOYEES OF PTT S AFFILIATED COMPANIES WHO HOLD ANY PERMANENT OFFICE IN PTT PTT W-1 UNDER THE ESOP SCHEME Management Unknown For
10 APPROVE THE REDUCTION OF PTT S REGISTERED CAPITAL BY CANCELING AUTHORITY BUT UNISSUED SHARES AND AMEND THE CLAUSE 4 OF THE PTT S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL Management Unknown For
11 APPROVE THE INCREASE OF REGISTERED CAPITAL OF 40,000,000 SHARES AND AMEND THE CLAUSE 4 OF PTT S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT THE INCREASE OF REGISTERED CAPITAL Management Unknown For
12 APPROVE THE ALLOCATION OF PTT S NEW ORDINARY SHARES Management Unknown For
13 OTHER BUSINESS Management Unknown Abstain
14 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING.THANK YOU. N/A N/A N/A
         
ISSUER NAME: PUBLIC BANK BHD
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: Y71497112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 35% LESS 28% INCOME TAX AND A SPECIAL DIVIDEND OF 15% LESS 28% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2004 AS RECOMMENDED BY THE DIRECTORS Management Unknown For
3 RE-ELECT MR. DATO LEE KONG LAM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
4 RE-ELECT MR. DATO YEOH CHIN KEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
5 RE-ELECT MR. LEE CHIN GUAN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
6 RE-APPOINT MR. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM Management Unknown For
7 RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE NEXT AGM Management Unknown For
8 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 725,000 FOR THE FYE 31 DEC 2004 Management Unknown For
9 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES Management Unknown For
         
ISSUER NAME: PUBLIC BANK BHD
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: Y71497112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE ITS AUTHORIZED SHARE CAPITAL FROM MYR 5,000,000,000 COMPRISING 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH TO MYR 10,000,000,000 COMPRISING 10,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH BY THE CREATION OF AN ADDITIONAL 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH Management Unknown For
2 APPROVE TO EXTEND THE DURATION OF THE PBB ESOS FOR A PERIOD OF 2 YEARS FROM 25 FEB 2006 UP TO 25 FEB 2008 AND AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 1.00 EACH IN PBB, PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE PBB ESOS PROVIDED THAT THE AGGREGATE NUMBER OF SUCH SHARES ISSUED AND ALLOTTED SHALL NOT EXCEED SUCH MAXIMUM PERCENTAGE OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT OF TIME AS SPECIFIED IN THE BY-LAWS OF THE PBB ESOS; ... Management Unknown Against
3 AUTHORIZE THE COMPANY AND ITS SUBSIDIARY AND ASSOCIATED COMPANIES PBB GROUP , SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES LISTING REQUIREMENTS, TO ENTER INTO THE TYPES OF ARRANGEMENTS AND/OR TRANSACTIONS AS SPECIFIED, INVOLVING THE INTERESTS OF THE DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED TO THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE PBB GROUP PROVIDED THAT SUCH ... Management Unknown For
4 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED ... Management Unknown For
5 AMEND THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1 AS SPECIFIED Management Unknown For
6 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED, SUBJECT TO THE AMENDMENT OF ARTICLE 3 BEING CONDITIONAL UPON THE PASSING OF RESOLUTION 1 Management Unknown Against
         
ISSUER NAME: S-OIL CORP
MEETING DATE: 03/28/2005
TICKER: --     SECURITY ID: Y80710109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON ORDINARY SHARES: KRW 4,000 EXPECTED CASH DIVIDEND ON PREFERRED SHARES: KRW 4,025 Management Unknown For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management Unknown Abstain
3 ELECT A DIRECTOR, EXCLUDING OUTSIDE DIRECTOR AS A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
4 ELECT AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, PLEASE ALSO NOTE THE NEW CUT-OFF DATE 16 MAR 2005. THANK YOU. N/A N/A N/A
         
ISSUER NAME: SAMSUNG ELECTRS LTD
MEETING DATE: 02/28/2005
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED Management Unknown For
2 APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED Management Unknown For
3 APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS Management Unknown For
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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. N/A N/A N/A
         
ISSUER NAME: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
MEETING DATE: 05/06/2005
TICKER: --     SECURITY ID: G8020E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
2 RE-ELECT MR. RICHARD R. CHANG, WHO IS RETIRING PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
3 RE-ELECT MR. HENRY SHAW, WHO IS RETIRING PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
4 RE-APPOINT DELOITTE AND TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEALWITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE RESOLUTION AS ADJUSTED THE ISSUE MANDATE Management Unknown For
6 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE RESOLUTION THE REPURCHASE MANDATE Management Unknown For
7 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS APPROVING THE ISSUE MANDATE AND THE REPURCHASE MANDATE, TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY UNDER THE ISSUE MANDATE IN RESPECT OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN THE COMPANY REPURCHASED BY THE COMPANY Management Unknown For
8 APPROVE THE INDEMNIFICATION AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THECOMPANY AND EACH OF ITS EXISTING AND FUTURE DIRECTORS AND CHIEF EXECUTIVE OFFICERS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE MAXIMUM AGGREGATE ANNUAL VALUE OF THE INDEMNIFICATION AGREEMENTS Management Unknown For
9 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT CERTAIN RECENT AMENDMENTS TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO DEAL WITH CERTAIN OTHER MATTERS Management Unknown Abstain
10 ADOPT, SUBJECT TO RESOLUTION S.8.A BEING PASSED, THE 10TH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, CONSOLIDATING ALL CHANGES REFERRED TO IN RESOLUTION S.8.A Management Unknown For
         
ISSUER NAME: SHANGHAI ASIA HOLDINGS LTD
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: Y7681L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DEC 2004 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A TAX EXEMPT ONE-TIER FINAL DIVIDEND OF 26.5% OR 0.663 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL PERIOD ENDED 31 DEC 2004 Management Unknown For
3 APPROVE THE DIRECTORS FEES OF SGD 217,500 FOR THE FINANCIAL PERIOD ENDED 31 DEC 2004 Management Unknown For
4 RE-ELECT MR. JOHN DAVID CAMBRIDGE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
5 RE-ELECT MR. LIU YI FANG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
6 RE-ELECT MR. LIU JIAN ZHONG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
7 RE-ELECT MR. TUNG KUM HON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
8 RE-ELECT MR. YEN WEN HWA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
9 RE-ELECT MS. WANG DAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
10 RE-ELECT MR. RONNIE TEO HENG HOCK AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
11 RE-ELECT MR. TAY JOO SOON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
12 RE-ELECT MR. NICHOLAS NG YICK HING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
13 RE-APPOINT KPGM AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION Management Unknown For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUM... Management Unknown For
15 AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES IF ANY , ORANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS WITH ANY PARTY WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERE... Management Unknown For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD
MEETING DATE: 05/18/2005
TICKER: --     SECURITY ID: Y7699F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2004 WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2004 Management Unknown For
2 APPROVE THE 2004 WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2004 Management Unknown For
3 APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2004 Management Unknown For
4 APPROVE THE 2004 YE REPORT AND ITS SUMMARY Management Unknown For
5 APPROVE THE 2004 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 1.2 PER SHARE10 SHARES; BONUS ISSUE OF 5 FOR 10 SHARES FROM CAPITAL RESERVE Management Unknown For
6 RE-APPOINT THE DOMESTIC AND THE INTERNATIONAL ACCOUNTING FIRMS Management Unknown For
7 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
8 TRANSACT OTHER BUSINESS Management Unknown Abstain
         
ISSUER NAME: SHIN CORPORATION PUBLIC CO LTD
MEETING DATE: 03/31/2005
TICKER: --     SECURITY ID: Y77496142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE COMPANY ACCEPTS ONLY PARTIAL VOTING. THANK YOU N/A N/A N/A
2 APPROVE THE MATTERS TO BE INFORMED Management Unknown For
3 APPROVE TO CERTIFY THE MINUTES OF THE AGM FOR 2004, HELD ON 23 APR 2004 Management Unknown For
4 APPROVE TO CERTIFY THE BOARD OF DIRECTORS REPORT ON THE COMPANY OPERATING RESULTS Management Unknown For
5 APPROVE THE COMPANY S BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF CASH FLOW FOR 2004, ENDED 31 DEC 2004 Management Unknown For
6 APPROVE THE APPROPRIATION OF THE NET PROFIT OF THE COMPANY FOR 2004 Management Unknown For
7 APPOINT THE COMPANY S AUDITORS AND APPROVE THE AUDITORS REMUNERATION FOR 2005 Management Unknown For
8 ELECT THE DIRECTORS, REPLACING THOSE WHO RETIRED BY ROTATION, TO DETERMINE THE AUTHORIZED SIGNATORIES OF THE COMPANY FOR 2005 Management Unknown For
9 APPROVE TO FIX THE DIRECTORS REMUNERATION FOR 2005 Management Unknown For
10 APPROVE THE ISSUANCE AND OFFERING OF WARRANTS OF 16,000,000 UNITS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY ESOP GRANT IV Management Unknown Abstain
11 APPROVE THE ALLOCATION OF 16,000,000 NEW ORDINARY SHARES, AT PAR VALUE OF THB 1 EACH, IN ORDER TO RESERVE FOR THE EXERCISE OF WARRANTS UNDER THE ESOP GRANT IV Management Unknown Abstain
12 APPROVE THE ALLOCATION OF WARRANTS TO THE COMPANY S DIRECTORS AND EMPLOYEES WHO ARE ELIGIBLE FOR THE WARRANTS EXCEEDING 5% OF THE TOTAL ESOP GRANT IV Management Unknown Abstain
13 APPROVE THE ALLOTMENT OF 600,000 ADDITIONAL ORDINARY SHARES, AT PAR VALUE OF THB 1 EACH RESERVED FOR EXERCISING THE RIGHT IN PURSUANCE WITH THE ESOP WTS GRANT 1, 2 AND 3 Management Unknown Abstain
14 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
         
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS: EXPECTED CASH DIVIDEND: KRW 750 Management Unknown For
2 ELECT MR. BYUNG JOO KIM AS A SPECIALIZED OUTSIDE DIRECTOR Management Unknown For
3 ELECT MR. IL SUB KIM AS A SPECIALIZED OUTSIDE DIRECTOR Management Unknown For
4 ELECT MR. SANG YOON LEE AS A SPECIALIZED OUTSIDE DIRECTOR Management Unknown For
5 ELECT MR. YOON SOO YOON AS A SPECIALIZED OUTSIDE DIRECTOR Management Unknown For
6 ELECT MR. SI YUL YOO AS A SPECIALIZED OUTSIDE DIRECTOR Management Unknown For
7 ELECT MR. BYUNG HUN PARK AS A OUTSIDE DIRECTOR Management Unknown For
8 ELECT MR. DONG HYUN KWON AS A OUTSIDE DIRECTOR Management Unknown For
9 ELECT MR. YOUNG HOON CHOI AS A OUTSIDE DIRECTOR Management Unknown For
10 ELECT MR. SI JONG KIM AS A OUTSIDE DIRECTOR Management Unknown For
11 ELECT MR. RAYNICS AS A OUTSIDE DIRECTOR Management Unknown For
12 ELECT MR. IL SUB KIM AS A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
13 ELECT MR. SANG YOON LEE AS A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
14 ELECT MR. DONG HYUN KWON AS A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
15 ELECT MR. SI JONG KIM AS A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
16 ELECT MR. YOUNG SUK CHOI AS A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
17 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
18 APPROVE THE STOCK OPTION FOR STAFF OF SHINHAN FINANCIAL GROUP AND SUBSIDIARY COMPANIES Management Unknown For
         
ISSUER NAME: SHINSEGAE CO LTD
MEETING DATE: 03/04/2005
TICKER: --     SECURITY ID: Y77538109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management Unknown For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES: NONSTORE RETAILING, TELE MARKETING AND E-COMMERCE Management Unknown For
3 ELECT MR. KYUNG SANG LEE AS THE DIRECTOR OF SHINSEGAE Management Unknown For
4 ELECT MR. ALASDAIR G. NAGLE AS THE DIRECTOR OF SHINSEGAE Management Unknown For
5 ELECT MR. SEOK HWAN PARK AS THE OUTSIDE DIRECTOR OF SHINSEGAE WHO WILL BE A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
6 ELECT MR. YOUNG SOO HAN, THE EXECUTIVE DIRECTOR OF KOREAN INTERNATIONAL TRADE ASSOCIATION, AS THE OUTSIDE DIRECTOR WHO WILL BE THE MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
7 ELECT MR. WON IL KANG, THE OUTSIDE DIRECTOR OF SHINSEGAE, AS A MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
8 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
         
ISSUER NAME: SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD)
MEETING DATE: 03/23/2005
TICKER: --     SECURITY ID: Y7866P147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 216006 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE ELEVENTH OGM OF SHAREHOLDERS Management Unknown For
3 ACKNOWLEDGE THE COMPANY S OPERATING RESULTS FOR THE YEAR 2004 Management Unknown For
4 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE FYE 31 DEC 2004 Management Unknown For
5 APPROVE THE ALLOCATION OF PROFITS FOR 2004 AND THE DIVIDEND PAYMENT Management Unknown For
6 RE-ELECT MR. SUMET TANTIVEJKUL AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
7 RE-ELECT MR. YOS EURCHUKIATI AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
8 RE-ELECT MR. PRICHA ATTAVIPACH AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
9 RE-ELECT MR. BOONSITHI CHOKWATANA AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
10 APPOINT MR. VICHIENJ THAMTRAKUL C.P.A. 3183 AND/OR MR. WINID SILAMONGKOL C.P.A. 3378 OF KPMG PHOOMCHAI AUDIT LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 WITH THE AUDIT FEE OF THB 160,000; MOREOVER THIS IS IN ADDITION TO THE ACKNOWLEDGEMENT OF TOTAL AUDIT FEE OF THE COMPANY INCLUDING SUBSIDIARIES, AND THE GROUP S 148 AFFILIATED COMPANIES DURING 2004, WHICH HAS AMOUNTED TO THB 26.4 MILLION EQUALING TO THE AUDIT FEE FOR THE YEAR 2003 AND 2004 Management Unknown For
11 AMENDMENT TO THE COMPANY S REGULATIONS REGARDING THE ACQUISITION AND DISPOSITION OF ASSETS OF THE LISTED COMPANIES TO COMPLY WITH THE NOTIFICATION OF THE STOCK EXCHANGE OF THAILAND GOVERNING THE ENTERING INTO THE DISCLOSURE OF INFORMATION AND ACT OF LISTED COMPANIES CONCERNING THE ACQUISITION AND DISPOSITION OF ASSETS, 2004, BY ADDING THE ADDITIONAL CLAUSE 57 Management Unknown For
12 ACKNOWLEDGE THE REMUNERATION OF THE BOARD OF DIRECTORS Management Unknown For
13 OTHER BUSINESS Management Unknown Abstain
         
ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD
MEETING DATE: 06/13/2005
TICKER: --     SECURITY ID: Y7934R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224950 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BUSINESS OPERATION RESULT OF FY 2004 Management Unknown For
3 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004 Management Unknown For
4 RATIFY THE FINANCIAL REPORTS OF FY 2004 Management Unknown For
5 ADOPT THE PROFIT DISTRIBUTION PLAN OF FY 2004 AS FOLLOWS: 1) CASH DIVIDEND: TWD 1,583,341,920 IN TOTAL; TWD 0.75 PER SHARE 2) STOCK DIVIDEND: TWD 1,688,898,050 AT THE RATIO OF 80 SHARES TO EACH 1000 EXISTING ISSUED SHARES 3) EMPLOYEE BONUS: TWD 363,582,219 IN TOTAL, INCLUDING TWD 187,655,000 TO BE ISSUED AS BONUS SHARES, AND TWD 175,927,219 IN CASH1 Management Unknown For
6 APPROVE TO ISSUE THE ADDITIONAL SHARES STOCK DIVIDEND 80/1000 Management Unknown For
7 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
8 ELECT MR. BOUGH LIN / ID NO. 3 AS A DIRECTOR Management Unknown For
9 ELECT MR. CHI WEN TSAI / ID NO. 6 AS A DIRECTOR Management Unknown For
10 ELECT MR. WEN LONG LIN / ID NO. 18 AS A DIRECTOR Management Unknown For
11 ELECT MR. YEN CHUNG CHANG / ID NO. 5 AS A DIRECTOR Management Unknown For
12 ELECT MR. WEN JUNG LIN / ID NO. 30 AS A DIRECTOR Management Unknown For
13 ELECT MR. JEROME TSAI / ID NO. 27836 AS A DIRECTOR Management Unknown For
14 ELECT MR. HSIU LI LIU / ID NO. 1931 AS A DIRECTOR Management Unknown For
15 ELECT MR. ING DAR LIU / ID NO. 165941 AS A DIRECTOR Management Unknown For
16 ELECT MR. JING SHAN AUR / ID NO. 245652 AS A DIRECTOR Management Unknown For
17 ELECT MR. WEN LUNG CHENG / ID NO. 8 AS A SUPERVISOR Management Unknown For
18 ELECT MR. FU MEI TANG / ID NO. 24 AS A SUPERVISOR Management Unknown For
19 ELECT MR. TERESA WANG / ID NO. 48671 AS A SUPERVISOR Management Unknown For
20 OTHER ISSUES Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SINGAPORE PETROLEUM CO LTD
MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: Y8120K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A TOTAL ONE-TIER TAX EXEMPT DIVIDEND OF 40% 20 CENTS PER SHARE CONSISTING OF A FIRST AND FINAL ORDINARY DIVIDEND OF 20% 10 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 20% 10 CENTS PER SHARE FOR THE FYE 31 DEC 2004 Management Unknown For
3 APPROVE THE DIRECTORS FEES OF SGD 264,000 FOR THE YE 31 DEC 2004 Management Unknown For
4 RE-ELECT DR. CHIN WEI-LI, AUDREY MARIE, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. GEOFFREY JOHN KING, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. BERTIE CHENG SHAO SHIONG, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management Unknown For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN COMPLY WITH THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE SHARES, MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER... Management Unknown For
9 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC SHARE OPTION SCHEME 2000 AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC RESTRICTED SHARE PLAN AND/OR THE SPC PERFORMANCE SHARE PLAN; AND TO ISSUE, ALLOT OR OTHERWISE DISPOSE OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED, ALLOTTED OR DISPOSED, IN CONNECTION WITH OR PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SPC SHARE OPTION SCHEME 2000 AND/OR SUCH NUMBER OF S... Management Unknown Against
10 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS, ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE GUIDELI... Management Unknown For
11 AMEND ARTICLES 155, 156, 162, 166, 168 AND 170 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SPECIFIED Management Unknown For
12 TRANSACT OTHER BUSINESS Management Unknown Abstain
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. N/A N/A N/A
         
ISSUER NAME: SINO LAND CO LTD
MEETING DATE: 11/17/2004
TICKER: --     SECURITY ID: Y80267126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND THE AUDITORS REPORTS FOR THE YE 30 JUN 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION Management Unknown For
4 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK... Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF THE COMPANY, INCLUDING BONDS, DEBENTURES, NOTES CONVERTIBLE INTO SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER OF DURING OR AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE TH... Management Unknown For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.I AND 5.II, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.I SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.II Management Unknown For
8 APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
         
ISSUER NAME: SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: Y8048P229
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF AGM OF SHAREHOLDERS NO.10/2004 AND THE EGM OF SHAREHOLDERS NO.1/2004 Management Unknown For
2 APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S OPERATING RESULT FOR THE YE 31 DEC 2004 AND THE ANNUAL REPORT FOR 2004 Management Unknown For
3 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR FISCAL PERIOD ENDING 31 DEC 2004 Management Unknown For
4 APPROVE THE APPROPRIATION OF PROFIT AND DECLARATION OF DIVIDENDS PAYMENT FOR 2004 Management Unknown For
5 APPOINT THE NEW DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION Management Unknown For
6 APPOINT THE COMPANY S AUDITOR FOR 2005 AND FIX THE AUDITORS REMUNERATION Management Unknown For
7 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE AUDIT COMMITTEE FOR 2005 Management Unknown For
8 OTHER BUSINESS Management Unknown Abstain
9 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ACCEPTED. THANK YOU N/A N/A N/A
         
ISSUER NAME: SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON
MEETING DATE: 05/31/2005
TICKER: --     SECURITY ID: Y8048P229
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. N/A N/A N/A
2 APPROVE TO INCREASE THE CAPITAL AND THE ALLOCATION OF THE NEWLY ISSUED SHARES Management Unknown For
3 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION IN ORDER TO BE CONSISTENT WITH THE INCREASE OF CAPITAL Management Unknown For
4 OTHER BUSINESS Management Unknown Abstain
         
ISSUER NAME: SK CORP
MEETING DATE: 03/11/2005
TICKER: --     SECURITY ID: Y80662102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 43RD (2004.1.1-2004.12.31) BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF TREATMENT OF SURPLUS FUNDS1 Management Unknown For
2 ELECT DIRECTOR CANDIDATE, CHEY, TAE-WON (NOMINATED BY THE COMPANY) AS AN INSIDE DIRECTOR1 Management Unknown Against
3 ELECT DIRECTOR CANDIDATE, KIM, JUN-HO (NOMINATED BY THE COMPANY) AS AN INSIDE DIRECTOR1 Management Unknown For
4 APPROVE THE CEILING ON COMPENSATIONS TO DIRECTORS TO KRW 7 BILLION Management Unknown For
5 PLEASE NOTE THE REVISED WORDING OF THE PROPOSALS AND THE VOTING CUT-OFF DATE OF THE MEETING. THANK YOU. N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SPRINGSOFT INC
MEETING DATE: 06/14/2005
TICKER: --     SECURITY ID: Y8131P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 225539 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BUSINESS OPERATION RESULT OF THE FY 2004 Management Unknown For
3 APPROVE THE SUPERVISORS TO REVIEW FINANCIAL REPORTS OF FY 2004 Management Unknown For
4 APPROVE THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS Management Unknown For
5 APPROVE THE EXECUTION STATUS OF ISSUING OVERSEAS CONVERTIBLE BONDS Management Unknown For
6 APPROVE THE STATUS OF THE EMPLOYEE STOCK OPTIONS PLAN Management Unknown For
7 RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF THE FY 2004 Management Unknown For
8 RATIFY THE NET PROFIT ALLOCATION OF FY 2004 CASH DIVIDEND: TWD 3.0 PER SHARE Management Unknown For
9 APPROVE THE ISSUING ADDITIONAL SHARES STOCK DIVIDEND FM R/E:50.61/1000; STOCKDIVIDEND FM CAPITAL: 50/1000 Management Unknown For
10 AMEND THE COMPANY ARTICLES Management Unknown Abstain
11 ELECT MR. MAO-TIAN, LU / ID: L121484739 AS A DIRECTOR Management Unknown For
12 ELECT MR. CHIANG-SHENG, TENG / ID: A123206305 AS A DIRECTOR Management Unknown For
13 ELECT MR. FENG-KEN, WANG / ID: L121541186 AS A DIRECTOR Management Unknown For
14 ELECT MR. JIN-HE, WU / ID: L102720096 AS A DIRECTOR Management Unknown For
15 ELECT NATIONAL CHIAO TUNG UNIVERSITY / ID: 46804706 AS A DIRECTOR Management Unknown For
16 ELECT MR. JIA-TSUNG, HUNG / ID: N120210120 AS A SUPERVISOR Management Unknown For
17 ELECT MR. JI, LI / ID: A110669709 AS A SUPERVISOR Management Unknown For
18 ELECT MR. BI-JEN, JIANG/ ID: J200566059 AS A SUPERVISOR Management Unknown For
19 OTHERS AND EXTRAORDINARY Management Unknown Abstain
         
ISSUER NAME: STATE BANK OF INDIA
MEETING DATE: 07/09/2004
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2004 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS Management Unknown For
         
ISSUER NAME: STATE BK INDIA
MEETING DATE: 06/30/2005
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO 31 MAR 2005 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management Unknown For
         
ISSUER NAME: STATS CHIPPAC LTD
MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: Y8162B113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2004, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management Unknown For
2 RE-ELECT MR. LIM MING SEONG AS A DIRECTOR WHO RETIRE, PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
3 RE-ELECT MR. TAN LAY KOON AS A DIRECTOR WHO RETIRE, PURSUANT TO ARTICLE 94 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
4 RE-ELECT MR. TAY SLEW CHOON AS A DIRECTOR WHO RETIRE, PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
5 RE-APPOINT MR. CHARLES RICHARD WOFFORD A DIRECTOR WHO RETIRES UNDER SECTION 153(8) OF THE COMPANIES ACT CHAPTER 50 THE COMPANIES ACT UNTIL THE NEXT AGM OF THE COMPANY1 Management Unknown For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS UNTIL THE CONCLUSION OF THENEXT AGM OF THE COMPANY AND APPROVE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Management Unknown For
7 APPROVE THE DIRECTORS FEES TOTALING APPROXIMATELY USD 500,067 APPROXIMATELYSGD 815.000 FOR THE FYE 31 DEC 2004 Management Unknown For
8 AUTHORIZE THE DIRECTORS, A) PURSUANT TO SECTION 161 OF THE COMPANIES ACT, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ANY PERSON ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS OR RESTRICTIONS AS THEY MAY THINK FIT TO IMPOSE END THAT SUCH AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; B) APPROVE THE DIRECTORS TO CREATE AND ISSUE SECURITIES AN...1 Management Unknown For
9 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUN HUNG KAI PROPERTIES LTD
MEETING DATE: 12/09/2004
TICKER: --     SECURITY ID: Y82594121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2003 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C... Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION...1 Management Unknown For
7 AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 6 OF SUCH RESOLUTION Management Unknown For
8 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXCLUSION OF AND IN SUBSTITUTION FOR ALL THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown Abstain
9 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAISHIN FINANCIAL HOLDINGS CO LTD
MEETING DATE: 12/03/2004
TICKER: --     SECURITY ID: Y84086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 206002 DUE TO CHANGE IN THE NUMBER OF MEETING RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT BELOW ARE THE NAMES OF THE DIRECTORS WHO ARE BEING RE-ELECTED N/A N/A N/A
3 RE-ELECT MR. THOMAS T.L. WU AS A DIRECTOR, WITH THE ID NUMBER A100384048 Management Unknown For
4 RE-ELECT MR. YU-LON CHIAO AS A DIRECTOR, WITH THE ID NUMBER A120668009 Management Unknown For
5 RE-ELECT MR. CHARLES W.Y. WANG AS A DIRECTOR, WITH THE ID NUMBER G100060576 Management Unknown For
6 RE-ELECT MR. CHU CHAN WANG AS A DIRECTOR, WITH THE ID NUMBER A101749221 Management Unknown For
7 RE-ELECT MR. CHENG CHING WU AS A DIRECTOR, WITH THE ID NUMBER B100139562 Management Unknown For
8 PLEASE NOTE THAT BELOW ARE THE NAMES OF THE SUPERVISORS WHO ARE BEING RE-ELECTED N/A N/A N/A
9 RE-ELECT MR. TONG SHUNG WU AS A SUPERVISOR, WITH THE ID NUMBER A104215731 Management Unknown For
10 RE-ELECT MR. HENRY C.S. KAO AS A SUPERVISOR, WITH THE ID NUMBER A101913605 Management Unknown For
11 RE-ELECT MR. THOMAS K.K. LIN AS A SUPERVISOR, WITH THE ID NUMBER Q100119008? Management Unknown For
         
ISSUER NAME: TAISHIN FINANCIAL HOLDINGS CO LTD
MEETING DATE: 06/10/2005
TICKER: --     SECURITY ID: Y84086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 220642 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK N/A N/A N/A
2 APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2004 Management Unknown For
3 APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2004 BY COMPANY SUPERVISORS Management Unknown For
4 APPROVE THE STATUS REPORT OF CB ISSUANCE Management Unknown For
5 APPROVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS Management Unknown For
6 APPROVE THE BUSINESS REPORTS AND THE FINANCIAL STATEMENT FOR 2004 Management Unknown For
7 APPROVE THE DISTRIBUTION OF PROFITS OF 2004: CASH DIVIDEND: TWD 1.3 PER SHARE STOCK DIVIDEND: 80/1000 SHARES; CAPTIAL RESERVES: 65/1000 SHARES Management Unknown For
8 APPROVE THE ISSUING NEW SHARES FROM THE DISTRIBUTION OF PROFITS, CAPITAL RESERVES AND THE EMPLOYEE BONUS Management Unknown For
9 AMEND THE PROCEDURES FOR ACQUISITIONS OR DISPOSALS OF SUBSTANTIAL ASSETS Management Unknown Abstain
10 APPROVE TO ABOLISH THE PROCEDURES FOR LENDING THE COMPANY EXCESS CAPITAL TO THE THIRD PARTY Management Unknown Abstain
11 APPROVE TO ALLOW THE DIRECTORS TO HOLD THE RESPONSIBILITIES WITH THE COMPETITORS Management Unknown For
12 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
13 EXTRAORDINARY MOTIONS Management Unknown Abstain
         
ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
MEETING DATE: 05/10/2005
TICKER: --     SECURITY ID: Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219041 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 2004 BUSINESS OPERATIONS Management Unknown For
3 APPROVE THE AUDITED REPORTS Management Unknown For
4 APPROVE THE STATUS OF ASSET ACQUISITION OR DISPOSAL Management Unknown For
5 APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE Management Unknown For
6 APPROVE THE STATUS OF PURCHASING TREASURY STOCKS Management Unknown For
7 APPROVE THE 2004 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS Management Unknown For
8 APPROVE THE 2004 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 2 PER SHARE Management Unknown For
9 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND THE STAFF BONUS; PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD Management Unknown For
10 AMEND THE ARTICLES OF INCORPORATION Management Unknown For
11 EXTRAORDINARY MOTIONS Management Unknown Abstain
         
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 05/10/2005
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS. Management For For
3 TO APPROVE THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).1 Management For For
4 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TENAGA NASIONAL BERHAD
MEETING DATE: 12/23/2004
TICKER: --     SECURITY ID: Y85859109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2004 AND THE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A FINAL GROSS DIVIDEND OF 10.0 SEN PER SHARE AND SPECIAL GROSS DIVIDEND OF 4.0 SEN PER SHARE LESS INCOME TAX OF 28% IN RESPECT OF FYE 31 AUG 2004 Management Unknown For
3 APPROVE THE DIRECTORS FEES FOR THE FYE 31 AUG 2004 Management Unknown For
4 RE-ELECT MR. TAN SRI DATO HARI NARAYANAN A/L GOVINDASAMY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
5 RE-ELECT MR. DATUK AMAR LEO MOGGIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
6 RE-ELECT MR. DATO AZMAN BIN MOKHTAR AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
7 RE-ELECT MR. DATUK MOHD ZAID BIN IBRAHIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
8 RE-ELECT MR. DATO CHE KHALIB BIN MOHAMAD NOH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
9 RE-ELECT MR. DATO ABDUL RAHIM BIN MOKTI AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
10 RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO THE TENAGA NASIONAL BERHAD EMPLOYEES SHARE OPTION SCHEME II ESOS II AS APPROVED AT THE EGM OF THE COMPANY HELD ON 29 MAY 2003 AND PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SAID SCHEME Management Unknown Abstain
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE PROVISION OF THE COMPANIES ACT, 1965, ARTICLES OF ASSOCIATION OF THE COMPAN... Management Unknown For
13 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING YTL POWER INTERNATIONAL BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TR...1 Management Unknown For
14 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING RANHILL POWER BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRANSACTIONS...1 Management Unknown For
15 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING EDRAN OTOMOBIL NASIONAL BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TR...1 Management Unknown For
16 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING PETRONAS GAS BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRANSACTIONS ...1 Management Unknown For
17 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING PETRONAS DAGANGAN BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRANSACT...1 Management Unknown For
18 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS ... Management Unknown For
19 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING PETRONAS CARIGALI SDN. BHD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRANSA...1 Management Unknown For
20 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING MISC TRUCKING & WAREHOUSING SDN. BHD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) ...1 Management Unknown For
21 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING GAS DISTRICT COOLING SDN. BHD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TRA...1 Management Unknown For
22 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FORRECURRENT RELATED PARTY TRANSACTION RRPT OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY SHARE OF BUSINESS INVOLVING POLYENTYLENE MALAYSIA SDN. BHD; AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER IN TO THE SPECIFIED RECURRENT TRANSACTIONS WITH THE SPECIFIED CLASSES OF THE RELATED PARTIES AFORE MENTIONED, WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS AS SPECIFIED: I) THE TR...1 Management Unknown For
23 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TENCENT HOLDINGS LIMITED
MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: G87572106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DISPOSE WITH ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF T...1 Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 EACH IN THE CAPITAL OF THE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS, OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM... Management Unknown For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THAI OIL PUBLIC CO LTD
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: Y8620B119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE AND ACKNOWLEDGE THE COMPANY S ANNUAL REPORT 2004 Management Unknown For
3 APPROVE THE BALANCE SHEET AND THE FINANCIAL STATEMENT FOR THE YEAR 2004 Management Unknown For
4 APPROVE THE ALLOCATION OF PROFIT AND RESERVE Management Unknown For
5 ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRES BY ROTATION AND APPROVE TO PAY THE DIRECTOR S REMUNERATION AND THE MEETING FEE FOR 2005 Management Unknown For
6 APPOINT THE AUDITORS AND APPROVE THEIR REMUNERATION Management Unknown For
7 APPROVE THE COMPANY S RELEASE OF DEBENTURE Management Unknown For
8 APPROVE THE AMENDMENT TO THE COMPANY S MEMORANDUM OF ASSOCIATION IN ORDER FOR THE COMPANY TO PROVIDE THE LOANS AND/OR TO PROVIDE GUARANTEE FOR AFFILIATES AND APPROVE THE COMPANY TO PROVIDE LOANS FOR AFFILIATES Management Unknown Abstain
9 OTHER BUSINESS IF ANY Management Unknown Abstain
10 PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. THANK YOU. N/A N/A N/A
         
ISSUER NAME: THE WHARF (HOLDINGS) LTD
MEETING DATE: 05/18/2005
TICKER: --     SECURITY ID: Y9551M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31ST DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31ST DEC 2004 Management Unknown For
3 RE-ELECT RETIRING DIRECTORS Management Unknown For
4 APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 APPROVE: TO INCREASE IN THE RATE OF FEE PAYABLE TO EACH DIRECTOR OF THE COMPANY FROM HKD 35,000 PER ANNUM TO HKD 50,000 PER ANNUM, AND TO PAY TO EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY OF AN EXTRA REMUNERATION AT THE RATIO OF HKD 15,000 PER ANNUM Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE REPURCHASE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES... Management Unknown For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) ANY EXECUTIVE OR EMPLOYEE SHARE OPTION OR INCENTIVE SCHEME; OR II) A RIGHTS ISSUE; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRAN...1 Management Unknown For
8 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 7 , BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 , PROVIDED THAT SUCH EXTENDED AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TSANN KUEN ENTERPRISE CO LTD
MEETING DATE: 06/14/2005
TICKER: --     SECURITY ID: Y60921106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 224852 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 N/A N/A N/A
2 APPROVE THE 2004 BUSINESS OPERATIONS Management Unknown For
3 APPROVE THE 2004 AUDITED REPORT Management Unknown For
4 APPROVE THE STATUS OF THE ENDORSEMENT AND GUARANTEE AND FUNDS LENDING TO THIRD PARTIES Management Unknown For
5 APPROVE THE STATUS OF THE ASSET ACQUISITION OR DISPOSAL Management Unknown For
6 APPROVE THE MERGER WITH TAIWAN SUPREME INC Management Unknown For
7 ADOPT THE FINANCIAL ACCOUNTING STANDARD NO 35 - ACCOUNTING STANDARD FOR ASSETIMPAIRMENTS Management Unknown For
8 APPROVE THE 2004 FINANCIAL STATEMENTS Management Unknown For
9 APPROVE THE 2004 PROFIT DISTRIBUTION; CASH DIVIDEND TWD 2.4 PER SHARE Management Unknown For
10 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND 80 SHARES FOR 1,000 SHARES HELD Management Unknown For
11 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
12 AMEND THE PROCEDURES FOR ASSET ACQUISITION OR DISPOSAL Management Unknown Abstain
13 AMEND THE PROCEDURES OF DERIVATIVES TRANSACTIONS Management Unknown Abstain
14 AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management Unknown Abstain
15 APPROVE THE ESTABLISHMENT OF ELECTION PROCEDURE OF THE DIRECTORS AND THE SUPERVISORS Management Unknown Abstain
16 OTHERS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED MICROELECTRONICS CORP
MEETING DATE: 06/13/2005
TICKER: --     SECURITY ID: Y92370108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237802 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 2004 BUSINESS REPORT Management Unknown For
3 APPROVE THE SUPERVISOR S REPORT OF 2004 AND THE AUDITED FINANCIAL REPORT Management Unknown For
4 APPROVE TO ACQUIRE OR DISPOSE THE ASSETS WITH RELATED PARTIES IN THE YEAR 2004 Management Unknown For
5 APPROVE THE 7TH TREASURY SHARES BUYBACK PROGRAM Management Unknown For
6 APPROVE THE MERGER WITH SIS MICROELECTRONICS Management Unknown For
7 APPROVE TO INSTITUTE CODE OF ETHICS FOR THE DIRECTORS, SUPERVISORS AND OFFICERS Management Unknown For
8 RECEIVE THE COMPANY S 2004 BUSINESS REPORT AND THE FINANCIAL STATEMENT Management Unknown For
9 APPROVE THE COMPANY S 2004 RETAINED EARNINGS DISTRIBUTION STOCK DIVIDEND 100SHARES PER 1000 SHARES FROM THE RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management Unknown For
10 AMEND THE COMPANY S LOAN PROCEDURE Management Unknown Abstain
11 APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON-COMPETITION RESTRICTIONS Management Unknown Abstain
12 APPROVE THE CAPITALIZATION OF 2004 DIVIDENDS AND EMPLOYEE BONUS Management Unknown For
13 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management Unknown Abstain
14 ELECT SILICON INTERGRATED SYSTEMS CORP. / ID NO. 1569628 AS THE COMPANY S DIRECTOR Management Unknown For
15 OTHERS AGENDA AND SPECIAL MENTIONS Management Unknown Abstain
         
ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE
MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: V96194127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 40% 40 CENTS PER SHARE LESS 20% INCOME TAX FOR THE YE 31 DEC 2004 Management Unknown For
3 APPROVE THE DIRECTORS FEES OF SGD 600,000 FOR 2004 2003: SGD 618,750 Management Unknown For
4 RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 Management Unknown For
5 RE-ELECT MR. WONG MENG MENG AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. TAN KOK QUAN AS A DIRECTOR Management Unknown For
7 RE-ELECT MR. NGIAM TONG DOW AS A DIRECTOR Management Unknown For
8 RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, UNTIL THE NEXT AGM OF THE COMPANY1 Management Unknown For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATIONS OF THE UOB 1999 SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE C... Management Unknown Against
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE
MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: V96194127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 1.00 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET ...1 Management Unknown For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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. N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED OVERSEAS BK LTD
MEETING DATE: 06/24/2005
TICKER: --     SECURITY ID: V96194127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT: A) THE COMPANY MAKES A DISTRIBUTION THE DISTRIBUTION OF BETWEEN A MINIMUM OF 153,744,363 AND A MAXIMUM OF 153,844,563 ORDINARY SHARES OF PAR VALUE SGD 1.00 EACH UOL SHARES IN THE CAPITAL OF UNITED OVERSEAS LAND LIMITED UOL HELD BY THE COMPANY BY WAY OF A DIVIDEND IN SPECIE IN THE PROPORTION OF 100 UOL SHARES FOR EVERY 1,000 ORDINARY SHARES OF PAR VALUE SGD 1.00 EACH IN THE CAPITAL OF THE COMPANY HELD BY THE SHAREHOLDERS OF THE COMPANY AS AT 5.00 P.M. ON 30 JUN 2005 THE BOOKS...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 12/15/2004
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. I. 1. PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED TO THE PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY IN THE AMOUNT OF CNY I8 MILLION FOR THE YEAR ENDING 31 DEC, 2006 Management Unknown For
2 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 2. SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY TO THE COMPANY IN THE AMOUNT OF CNY 170 MILLION FOR THE YEAR ENDING 31 DEC 2006 Management Unknown For
3 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION BEADED D. I. 4, SUPPLY OF WD615 ENGINES BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD615 ENGINES BY THE COMPANY TO WEICHAT FACTORY IN THE AMOUNTS OF CNY 9O MILLION CNY 115 MILLION AND CNY 115 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
4 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 5. SUPPLY OF FINISHED DIESEL ENGINE PARTS BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED DIESEL ENGINE PARTS BY WEICHAL FACTORY TO THE COMPANY IN THE AMOUNT OF CNY 13115 MILLION AND CNY 180 MILLION FOR EACH OF THE 2 YEARS ENDING 31 DEC 2006 Management Unknown For
5 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 6. SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS BY WEICHAI FACTORY IN THE AMOUNTS OF CNY 175 MILLION, CNY 200 MILLION AND CNY 200 MILLION LOT EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
6 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1.7. PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICE BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICES BY THE COMPANY TO WEICHAI IN THE AMOUNTS OF CNY I6 MILLION, CNY16 MILLION AND CNY I6 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
7 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED I 1. PROVISION OF GENERAL SERVICES BY CHONG WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD CONTAINED AS SPECIFIED RELATING TO THE PROVISION OF GENERAL SERVICES BY CHONGQING WEICHAI) TO THE COMPANY IN THE AMOUNT OF CNY 16 MILLION FOR THE YEAR ENDING 31 DEC 20061 Management Unknown For
8 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.II. 2. SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD CONTAINED AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI TO THE COMPANY IN THE AMOUNT OF CNY 90 MILLION FOR THE YEAR ENDING 31 DEC 2006 Management Unknown For
9 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. IL 4. PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO THE COMPANY IN THE AMOUNT OF CNY 164 MILLION FOR THE YEAR ENDING 31 DEC 2006 Management Unknown For
10 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED SUPPLY OF DIESEL ENGINES AND FINISHED DIESEL ENGINE PARTS BY THE COMPANY TO CHDTGL AND/OR ITS ASSOCIATES IN THE SECTION HEADED D,III, CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE CHINA HEAVY DUTY TRUST GROUP IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND FINISHED DIESEL ENGINE PARTS BY THE COMPANY ... Management Unknown For
11 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED SUPPLY OF FINISHED AND SEMI-FINISHED DIESEL ENGINE PARTS BY CHDTGL AND/OR ITS ASSOCIATES TO THE COMPANY IN THE SECTION HEADED D. III. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE CHINA HEAVY DUTY TRUST GROUP IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED AND SEMI-FINISHED DIESEL ENGINE PARTS BY CHDTGL AND/OR... Management Unknown For
12 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.IV. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND WEICHAI GAS IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD61 5 ENGINES AND RELATED PARTS BY THE COMPANY TO WEICHAI GAS IN THE AMOUNT OF CNY 140 MILLION FOR THE YEAR ENDING 31 DEC 2006 Management Unknown For
13 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. V. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND GUANGXI LIUGONG MACHINERY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD6I5 ENGINES AND PARTS BY THE COMPANY TO GIUANGXI LIUGONG MACHINERY IN THE AMOUNTS OF CNY 400 MILLION CNY 600 MILLION AND CNY 710 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
14 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.V1. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND FUJIAN LONGGONG IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND PARTS BY THE COMPANY TO FUJIAN LONGGONG IN THE AMOUNTS OF CNY 105 MILLIION, CNY 155 MILLION AND CNY 185 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
15 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. VII. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SHANGHAI LONGGONG IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND PARTS BY THE COMPANY TO SHANGHAI LONGGONG IN THE AMOUNTS OF CNY 3I5 MILLION, CNY 470 MILLION AND CNY 555 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
16 APPOINT MR. PANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF WEICHAI POWER COMPANY LTD THE COMPANY WITH EFFECT UPON THE CONCLUSION OF THIS EGM FOR A PERIOD UP TO AND INCLUDING THE DATA OF THE AGM OF THE COMPANY FOR THE FYE 31 DEC 2004 Management Unknown For
17 AUTHORIZE THE BOARD OF DIRECTORS OF WELOBAI POWER COMPANY LTD THE COMPANY TO TAKE ALL SUCH ACTIONS AND STEPS AND EXECUTE ALL DOCUMENTS OR DEEDS AS IT MAY CONSIDER NECESSARY OR DESIRABLE TO GIVE FALL EFFECT AS SPECIFIED THE COMPANY OF WHICH THIS RESOLUTION FORMS PART, OR TO IMPLEMENT ALL AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THE MATTERS REFERRED TO IN THE AFORESAID RESOLUTIONS Management Unknown For
18 AUTHORIZE THE BOARD DIRECTORS OF THE COMPANY, SUBJECT TO WEICHAI POWER COMPANY LTD THE COMPANY OBTAINING THE REQUISITE APPROVAL OF, AND EFFECTING THE REQUISITE FILING AT, THE RELEVANT GOVERNMENTAL AND/OR ADMINISTRATIVE BODY, IF ANY, THE REGISTERED ADDRESS OF THE COMPANY BE CHANGED TO 261061 AND THAT THE REGISTERED ADDRESS OF THE COMPANY AS STATED IN ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES SHALL BE AMENDED BY DELETING THE WORDS 261001 AND SUBSTITUTING: 261061 IN... Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 05/27/2005
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2004 Management Unknown For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
3 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 Management Unknown For
4 RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORSPEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management Unknown For
5 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS PEOPLE SREPUBLIC OF CHINA, BUT EXCLUDING HONG KONG OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management Unknown For
6 APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2004 INCLUDING THE PAYMENT OF FINAL DIVIDEND Management Unknown For
7 RE-APPOINT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. ZHANG XIAOYU IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 Management Unknown For
8 RE-APPOINT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. KOO FOOK SUN IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 Management Unknown For
9 RE-APPOINT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. FANG ZHONG CHANG IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 Management Unknown For
10 AUTHORIZE THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2005 Management Unknown For
11 APPROVE THAT ANY PROPOSAL TO APPOINT ANY PERSON TO THE OFFICE OF THE DIRECTORSHALL BE GIVEN IN WRITING AND, NOTICE IN WRITING BY THAT PERSON OF HIS CONSENT TO BE ELECTED AS A DIRECTOR SHALL BE, LODGED AT THE REGISTERED OFFICE OF THE COMPANY; AND THE PERIOD FOR LODGEMENT OF SUCH NOTICES SHALL COMMENCE ON AND INCLUDE THE DAY AFTER THE DATE OF DISPATCH OF THE NOTICE CONVENING THE RELEVANT GENERAL MEETING OF THE COMPANY APPOINTED TO CONSIDER SUCH PROPOSAL AND END ON AND EXCLUDE THE DATE THAT IS... Management Unknown For
12 AUTHORIZE THE DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS CONTEMPLATED IN THIS RESOLUTION; AUTHORIZE THE BOARD OF DIRECTORS, TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, AND TO MAKE OR ... Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WING HANG BANK LTD
MEETING DATE: 04/21/2005
TICKER: --     SECURITY ID: Y9588K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221679 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 ADOPT THE STATEMENT OF ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORSFOR THE YE 31 DEC 2004 Management Unknown For
3 DECLARE A FINAL DIVIDEND Management Unknown For
4 RE-ELECT DR CHENG HON KWAN AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. KENNETH A LOPIAN AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. LOUIS C W HO AS A DIRECTOR Management Unknown For
7 RE-ELECT MR. ALOYSIUS H Y TSE AS A DIRECTOR Management Unknown For
8 AUTHORISE THE DIRECTORS TO FIX THE DIRECTORS FEE Management Unknown For
9 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
10 APPROVE TO GIVE A GENERAL MANDATE TO THE DIRECTORS UNCONDITIONALLY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE BANK Management Unknown For
11 APPROVE TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE BANK NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE BANK Management Unknown For
12 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO ITEM 6 Management Unknown For
         
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 04/19/2005
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS 2004 Management Unknown For
2 APPROVE THE WORKING REPORT OF THE SUPERVISORY BOARD 2004 Management Unknown For
3 APPROVE THE WORKING REPORT 2004 Management Unknown For
4 APPROVE THE FINANCIAL REPORT AND FINANCIAL ACCOUNTS 2004 Management Unknown For
5 APPROVE THE 2004 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 5 PER 10 SHARES Management Unknown For
6 APPROVE TO INCREASE THE ALLOWANCE FOR THE INDEPENDENT DIRECTORS Management Unknown For
7 RE-APPOINT THE PRESENT CERTIFIED PUBLIC ACCOUNTANTS FIRM Management Unknown For
         
ISSUER NAME: YUANTA CORE PACIFIC SECURITIES CO LTD
MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: Y98639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BUSINESS OPERATING RESULTS FOR 2004 Management Unknown For
2 RATIFY THE FINANCIAL STATEMENTS OF 2004 BY COMPANY SUPERVISORS Management Unknown For
3 APPROVE THE STATUS OF THE MERGER WITH ASIA SECURITIES INC Management Unknown For
4 APPROVE THE FINANCIAL STATEMENTS OF 2004 Management Unknown For
5 APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND: TWD 0.5 SHARE Management Unknown For
6 APPROVE THE ISSUE OF NEW SHARES FROM CAPITAL RESERVES; PROPOSED BONUS ISSUE: 20 FOR EVERY 1,000 SHARES HELD Management Unknown For
7 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management Unknown Abstain
8 AMEND THE PROCEDURES FOR ACQUISITIONS OR DISPOSALS OF SUBSTANTIAL ASSETS Management Unknown Abstain
9 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
         
ISSUER NAME: YUEN FOONG YU PAPER MANUFACTURING CO LTD
MEETING DATE: 06/13/2005
TICKER: --     SECURITY ID: Y98715108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224769 DUE TO THE ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 APPROVE THE 2004 BUSINESS REPORTS Management Unknown For
3 APPROVE THE 2004 AUDITED REPORTS Management Unknown For
4 APPROVE THE STATUS OF INVESTMENT IN MAINLAND CHINA Management Unknown For
5 ACKNOWLEDGE THE 2004 AUDITED REPORTS Management Unknown For
6 ACKNOWLEDGE THE 2004 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 0.55 SHARES, STOCK DIVIDEND FROM RETAINED EARNINGS: 55/1000 SHARES Management Unknown For
7 APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES FROM THE RETAINED EARNINGS Management Unknown For
8 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
9 APPROVE TO SPIN-OFF A DEPARTMENT NAMED YFY CONTAINERBOARD AND PACKAGING OF SUBJECT COMPANY AND TRANSFER ALL THE ASSETS, LIABILITIES AND THE BUSINESS TO THE SUB COMPANY-YFY PACKAGING INC Management Unknown Abstain
10 ANY OTHER MOTIONS Management Unknown Abstain
         
ISSUER NAME: ZTE CORPORATION
MEETING DATE: 05/31/2005
TICKER: --     SECURITY ID: Y0004F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AUDITED BY THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS Management Unknown For
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2004 Management Unknown For
3 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
4 APPROVE THE REPORT OF THE PRESIDENT OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
5 APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
6 APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2004 Management Unknown For
7 APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXINGXIN TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED, A CONNECTED PERSON OF THE COMPANY AND ITS SUBSIDIARIES Management Unknown Abstain
8 APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND XI AN MICROELECTRONICS TECHNOLOGY RESEARCH INSTITUTE, A CONNECTED PERSON OF THE COMPANY Management Unknown Abstain
9 APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND CHUNG HING HONG KONG DEVELOPMENT LIMITED, A CONNECTED PERSON OF THE COMPANY Management Unknown Abstain
10 APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN SHENZHEN LEAD COMMUNICATIONS COMPANY, LIMITED, A SUBSIDIARY OF SHENZHEN CHANGFEI INVESTMENT COMPANY LIMITED, WHICH IS IN TURN A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXING XINYU FPC COMPANY, LIMITED Management Unknown Abstain
11 APPROVE THE 2005 FRAMEWORK PURCHASE AGREEMENT; TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXING WXT EQUIPMENT COMPANY, LIMITED AND ITS SUBSIDIARIES, A CONNECTED PERSON OF THE COMPANY Management Unknown Abstain
12 APPROVE TO CONFIRM ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS AND THEIR REMUNERATION AS HKD 3,450,000 INCLUDING TRAVEL DISBURSEMENTS AND OTHER EXPENSES FOR THE YE 31 DEC 20041 Management Unknown For
13 REAPPOINT ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YE 31DEC 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION1 Management Unknown For
14 APPROVE TO CONFIRM SHENZHEN DAHUA TIANCHENG CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S DOMESTIC AUDITORS AND THEIR REMUNERATION AS RMB 480,000 FOR THE YE 31 DEC 2004 Management Unknown For
15 APPROVE THE RESIGNATION OF MR. TAN SHANYI AS A DIRECTOR Management Unknown For
16 APPROVE THE RESIGNATION OF MR. TAN ZHENHUI AS AND INDEPENDENT DIRECTOR Management Unknown For
17 APPROVE THE RESIGNATION OF MS. LI HUANRU AS SHAREHOLDER REPRESENTATIVE SUPERVISOR Management Unknown For
18 APPROVE THE RESIGNATION OF MS. CUI HONGWEI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR Management Unknown For
19 APPROVE THE RESIGNATION OF MR. CAO QUANSHENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR Management Unknown For
20 APPROVE THE RESIGNATION OF MR. LI JINHU AS SHAREHOLDER REPRESENTATIVE SUPERVISOR Management Unknown For
21 APPOINT MR. QU DEQIAN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING THE DATE OF APPROVAL AT THE AGM TO 07 FEB 2007 Management Unknown For
22 APPOINT MS. WANG YAN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING THE DATE OF APPROVAL AT THE AGM TO 07 FEB 2007 Management Unknown For
23 AMEND ARTICLES 1, 9, 21, 60, 61, 66, 64, 69, 70, 75, 85, 91, 95, 94, 100, 101, 106, 114, 115, 121, 125, 128, 129, 130, 140, 141, 131, 132, 162, 163, 172, 208, 212 AND 277 OF THE ARTICLES OF ASSOCIATION OF ZTE CORPORATION, AND AUTHORIZE THE BOARD OF DIRECTORS TO MODIFY THE WORDING OF THE AMENDMENTS AND DO ALL THINGS IN RESPECT OF THE AMENDMENTS, IN ACCORDANCE WITH THE REQUIREMENTS OF ANY RULES OF ANY STOCK EXCHANGE(S) ON WHICH THE SHARES OF THE COMPANY ARE LISTED1 Management Unknown For
24 AMEND THE RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION Management Unknown For
25 AMEND THE RULES OF PROCEDURE FOR BOARD OF DIRECTORS MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION Management Unknown For
26 AMEND THE RULES OF PROCEDURE FOR SUPERVISORY COMMITTEE MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.