FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust

Fund Name: Fidelity Southeast Asia Fund

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

SCOTT C.GOEBEL, 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: 06/30/2008

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 Investment Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:25:43 AM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Southeast Asia Fund
07/01/2007- 06/30/2008

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: 06/13/2008
TICKER: --     SECURITY ID: Y0004E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO REPORT THE BUSINESS OF 2007	N/A	N/A	N/A
2	SUPERVISORS REVIEW REPORT	N/A	N/A	N/A
3	ELECT J.T. WANG (ID: N100617472) AS A DIRECTOR OF THE COMPANY	Management	For	For
4	ELECT STAN SHIH (ID: N100407449) AS A DIRECTOR OF THE COMPANY	Management	For	For
5	ELECT GIANFRANCO LANCI (ID: Y401054) AS A DIRECTOR OF THE COMPANY	Management	For	For
6	ELECT WALTER DEPPELER (ID: F1486368) AS A DIRECTOR OF THE COMPANY	Management	For	For
7	ELECT HSIN-I LIN (ID: D100805018) AS A DIRECTOR OF THE COMPANY	Management	For	For
8	ELECT HUNG ROUAN INVESTMENT CORP. (ID: 12505363) AS A DIRECTOR OF THE COMPANY	Management	For	For
9	ELECT PHILIP PENG, THE REPRESENTATIVE OF SMART CAPITAL CORP., (ID: 27368182) AS A DIRECTOR OF THE COMPANY	Management	For	For
10	ELECT CAROLYN YEH (ID: A202395907) AS A SUPERVISORY MEMBER OF THE COMPANY	Management	For	For
11	ELECT GEORGE HUANG (ID: A101313365) AS A SUPERVISORY MEMBER OF THE COMPANY	Management	For	For
12	TO ACCEPT 2007 FINANCIAL STATEMENTS AND BUSINESS REPORT	Management	For	For
13	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS	Management	For	For
14	TO APPROVE THE NEW ISSUANCE OF COMMON SHARES THROUGH CAPITAL INCREASES	Management	For	For
15	TO APPROVE THE COMPANY PROPOSES TO MERGE E-TEN INFORMATION SYSTEMS CO., LTD. AS ITS WHOLLY-OWNED SUBSIDIARY BY STOCK EXCHANGE AND ISSUING NEW SHARES	Management	For	For
16	TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION	Management	For	For
17	TO APPROVE ISSUANCE OF DISCOUNTED EMPLOYEE STOCK OPTION	Management	For	Against
18	TO APPROVE AMENDMENTS TO ACER S PROCEDURES OF ACQUIRING OR DISPOSING OF ASSETS	Management	For	For
19	TO APPROVE AMENDMENTS TO ACER S FOREIGN EXCHANGE RISK MANAGEMENT POLICY AND GUIDELINES	Management	For	For
20	TO RELEASE THE NON-COMPETITION RESTRICTION OF A BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL OR AS A LEGAL REPRESENTATIVE	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ADVANCED SEMICONDUCTOR ENGR INC MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y00153109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 484579 DUE TO CHANGE IN VOTING STATUS. 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
4	THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS	N/A	N/A	N/A
5	THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA	N/A	N/A	N/A
6	THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
7	APPROVE THE 2007 FINANCIAL STATEMENTS	Management	For	For
8	APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.71 PER SHARE	Management	For	For
9	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES; PROPOSED STOCK DIVIDEND: 9 FOR 1,000 SHARES HELD; PROPOSED BONUS ISSUE: 20 FOR 1,000 SHARES HELD	Management	For	For
10	AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR, THE LOCAL RIGHTS ISSUE, OR CORPORATE BONDS	Management	For	For
11	APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	Abstain
12	APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS	Management	For	For
13	APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
14	APPROVE THE ADJUSTMENT TO THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA	Management	For	Abstain
15	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALUMINUM CORP CHINA LTD MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: Y0094N109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464227 DUE TO ADDITION OFRESOLUTIONS. 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 THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
3	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
4	APPROVE THE REPORT OF THE INDEPENDENT AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
5	APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2007 AND THEDECLARATION OF THE COMPANY S FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
6	APPOINT MR. ZHU DEMIAO AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	APPOINT MR. WANG MENGKUI AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2008	Management	For	For
9	APPROVE TO PAY A DISCRETIONARY BONUS FOR THE YEAR 2007 TO THE DIRECTORS AND SUPERVISORS OF THE COMPANY	Management	For	For
10	APPROVE TO RENEW THE LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2008/2009	Management	For	For
11	RE-APPOINT PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S INDEPENDENT AUDITORS AND PRC AUDITORS, UNTIL THE CONCLUSION OF THE FOLLOWING AGM, AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
12	APPROVE TO PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING	Management	For	Against
13	APPROVE, SUBJECT TO NOTIFICATIONS BEING GIVEN TO THE PEOPLE S BANK OF CHINA, THE COMPANY MAY ISSUE SHORT-TERM BONDS THE SHORT-TERM BONDS IN THE PERIOD FROM THE DATE WHEN APPROVAL FROM THE COMPANY S SHAREHOLDERS IS OBTAINED TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2008 ON THE SPECIFIED TERMS; AND AUTHORIZE THE CHAIRMAN THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY PERSON AUTHORIZED BY THE CHAIRMAN TO DETERMINE AND FINALIZE THE TERMS AND CONDITIONS OF T...	Management	For	For
14	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE AS AT THE DATE OF THIS RESOLUTION; AND THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE P...	Management	For	Abstain
15	AMEND THE ARTICLES 13 AND 39 OF THE ARTICLES, SUBJECT TO THE NECESSARY APPROVAL OF THE RELEVANT PRC AUTHORITIES, AS SPECIFIED	Management	For	For
16	APPROVE, SUBJECT TO THE FILLING OF THE RELEVANT NOTIFICATIONS WITH THE PEOPLES BANK OF CHINA, THE COMPANY MAY ISSUE MEDIUM-TERM BONDS THE MEDIUM-TERM BONDS IN THE PERIOD FROM THE DATE WHEN APPROVAL FROM THE COMPANY S SHAREHOLDERS IS OBTAINED TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2008 ON THE SPECIFIED TERMS; AND AUTHORIZE THE CHAIRMAN THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OR ANY PERSON AUTHORIZED BY THE CHAIRMAN TO DETERMINE AND FINALIZE ...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALUMINUM CORP CHINA LTD MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: Y0094N109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BIDDING BY THE COMPANY OF THE TARGET EQUITY INTERESTS AS DEFINEDIN THE CIRCULAR AT CHINA BEIJING EQUITY EXCHANGE AND UPON SUCH BIDDING BEING SUCCESSFUL, THE ENTERING INTO OF THE ACQUISITION AGREEMENT IN RESPECT OF THE TARGET EQUITY INTERESTS BETWEEN THE COMPANY AND CHINALCO AND THE TERMS AND TRANSACTIONS CONTEMPLATED AND CONFIRMED; AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS WHICH THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE IMPLEMENTATION AND GI...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMBASSADOR HOTEL (TAIWAN) MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y0100V103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456892 DUE TO DELETION OFRESOLUTIONS . 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	OTHER PRESENTATIONS	N/A	N/A	N/A
4	APPROVE THE 2007 FINANCIAL STATEMENTS	Management	For	For
5	APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND TWD 0.7 PER SHARE	Management	For	For
6	APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS	Management	For	For
7	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Unknown	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMOREPACIFIC CORP, SEOUL MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y01258105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	ELECT THE DIRECTORS	Management	For	For
3	ELECT THE OUTSIDE DIRECTOR AS A AUDIT COMMITTEE MEMBER	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANGANG STEEL COMPANY LTD MEETING DATE: 12/28/2007
TICKER: --     SECURITY ID: Y0132D105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, THE 2007 SUPPLY OF MATERIALS AND SERVICES AGREEMENT, THE RELEVANT MONETARY CAPS OF 2008 AND 2009, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND AUTHORIZE THE BOARD TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE 2007 SUPPLY OF MATERIALS AND SERVICES AGREEMENT	Management	For	For
2	APPROVE, THE REVISION OF THE 2007 ANNUAL CAPS OF THE SUPPORT SERVICES FROM RMB 5,700 MILLION TO RMB 8,000 MILLION, AND AUTHORIZE THE BOARD TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO SUCH REVISION	Management	For	For
3	APPROVE, THE REVISION OF THE 2007 ANNUAL CAPS OF THE FINANCIAL SERVICES FROM RMB 200 MILLION TO RMB 250 MILLION, AND AUTHORIZE THE BOARD TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO SUCH REVISION	Management	For	For
4	APPROVE, THE APPOINTMENT OF MR. WEN BAOMAN AS A MEMBER OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 08/15/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES (A SHARES) DENOMINATED IN RENMINBI (RMB) IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH	Management	For	For
2	APPROVE: THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE NOT MORE THAN 200 MILLION A SHARES; AND THAT THE AMOUNT OF THE PROCEEDS RAISED FROM THE PROPOSED A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROPOSED PROJECTS	Management	For	For
3	APPROVE THE TARGET SUBSCRIBERS BE THE QUALIFIED A SHAREHOLDERS (DEFINED BELOW) AND THE NATURAL PERSONS AND INSTITUTIONAL INVESTORS (EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC) WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE	Management	For	For
4	APPROVE: THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE TRADING SYSTEM OF THE SHANGHAI STOCK EXCHANGE (NETWORK) AND THE TRADING SYSTEM OF THE LEAD MANAGER; AND THAT THE A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL REGISTERED HOLDERS OF A SHARES (QUALIFIED A SHAREHOLDERS) ON A PREFERENTIAL BASIS, WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS OF THE COMPANY AS HOLDERS OF SUCH NUMBER OR MORE A SHARES (WHICH NUMBER AND THE DETAILED TERMS O...	Management	For	For
5	APPROVE: THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT; AND THAT THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD (AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM) AND THE LEAD MANAGER	Management	For	For
6	APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE FOR THE FOLLOWING PURPOSES: (1) AS TO APPROXIMATELY RMB 6,228.99 MILLION (EQUIVALENT TO ABOUT HKD 6,228.99MILLION), FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; (2) AS TO APPROXIMATELY RMB 3,285.75 MILLION (EQUIVALENT TO ABOUT HKD 3,285.75 MILLION) FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; (3) AS TO APPROXIMATELY RMB52...	Management	For	For
7	APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY (INCLUDING THOSE HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE) TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES	Management	For	For
8	APPROVE THAT THE AUTHORIZATION OF IMPLEMENTATION OF THE ISSUE OF A SHARES BE AND THE SAME IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS MEETING	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 08/15/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT THE COMPANY HAVING MET THE CONDITIONS FOR THE A SHARE ISSUE	Management	For	For
2	APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES A SHARES DENOMINATED IN RENMINBI RMB IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH	Management	For	For
3	APPROVE THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE OF BEING NOT MORE THAN 200 MILLION A SHARES AND THE AMOUNT OF THE PROCEEDS RAISED FROM THE A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS	Management	For	For
4	APPROVE THE TARGET SUBSCRIBERS BEING QUALIFIED A SHAREHOLDERS AND NATURAL PERSONS AND INSTITUTIONAL INVESTORS EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE	Management	For	For
5	APPROVE THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE NETWORK AND THE TRADING SYSTEM OF THE LEAD MANAGER AND A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL QUALIFIED A SHAREHOLDERS ON A PREFERENTIAL BASIS	Management	For	For
6	APPROVE THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT AND THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM AND THE LEAD MANAGER	Management	For	For
7	APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE: 1) AS TO APPROXIMATELY RMB 6,228.99 MILLION EQUIVALENT TO ABOUT HKD 6,228.99 MILLION, FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; 2) AS TO APPROXIMATELY RMB 3,285.75 MILLION EQUIVALENT TO ABOUT HKD 3,285.75 MILLION FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; 3) AS TO APPROXIMATELY RMB 522.78 MILLION EQUIVALENT TO ABOUT...	Management	For	For
8	APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY INCLUDING THAT HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES	Management	For	For
9	GRANAT AUTHORITY TO IMPLEMENT THE ISSUE OF A SHARES; AUTHORITY IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS EGM	Management	For	For
10	RECEIVE AND APPROVE THE REPORT ON THE USE OF PROCEEDS RAISED FROM THE LAST ISSUE OF A SHARES IN 2002	Management	For	For
11	APPROVE THE FEASIBILITY STUDY REPORT ON THE UTILISATION OF PROCEEDS FROM THE A SHARE ISSUE IN THE INVESTED PROJECTS	Management	For	For
12	AUTHORIZE THE BOARD OF THE COMPANY TO IMPLEMENT AND DEAL WITH ALL MATTERS WHICH ARE IN CONNECTION WITH THE A SHARE ISSUE; AUTHORITY SHALL BE VALID FOR A PERIOD OF 1 YEAR COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION; INCLUDING THE AUTHORITY TO: 1) TO THE EXTENT ALLOWED UNDER THE PRACTICAL CIRCUMSTANCES, ANNOUNCE AND IMPLEMENT THE PROPOSAL IN CONNECTION WITH THE A SHARE ISSUE, INCLUDING THE APPROPRIATE TIME AND PERIOD OF OFFER FOR THE A SHARE ISSUE, TO DETERMINE THE EXACT NUMBER OF SHARE...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SUPPLY AND DESIGN OF EQUIPMENT CONTRACT SUPPLY AND DESIGN OF EQUIPMENT CONTRACT AS SPECIFIED MADE BETWEEN THE COMPANY AND ANHUI CONCH KAWASAKI ENGINEERING COMPANY LIMITED IN RELATION TO THE PROVISION OF EQUIPMENT AND DESIGN SERVICES FOR THE CONSTRUCTION OF RESIDUAL HEAT ELECTRICITY GENERATION PROJECTS FOR CERTAIN SUBSIDIARIES OF THE COMPANY DATED 29 JUN 2007 AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY; AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO TAKE ALL STEPS NECESSARY OR ...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE DESCRIPTION THE DESCRIPTION REGARDING THE APPLICATION OF PROCEEDS RAISED FROM ISSUE OF SHARES FOR PURCHASE OF ASSETS IN 2007 WHICH IS APPROVED BY THE BOARD OF DIRECTORS DIRECTORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANHUI EXPRESSWAY CO LTD MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: Y01374100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2007	Management	For	For
2	APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2007	Management	For	For
3	APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2007	Management	For	For
4	APPROVE THE 2007 PROFIT APPROPRIATIONS PROPOSAL: THE GROUP S NET PROFIT ATTRIBUTABLE TO HOLDERS OF THE PARENT COMPANY AS SHOWN ON THE 2007 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS WAS RMB 517,448; NET PROFIT ATTRIBUTABLE TO HOLDERS OF THE PARENT COMPANY AS SHOWN ON THE 2007 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE HONG KONG ACCOUNTING STANDARDS WAS RMB 470,955; THE GROUP APPROPRIATED RMB 58,034 OF NET PROFIT TO THE STATUT...	Management	For	For
5	APPOINT THE AUDITORS FOR THE YEAR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS IN DETERMINING THEIR REMUNERATION	Management	For	For
6	AMEND THE CLAUSE 2 OF ARTICLE 15 AND ARTICLE 160 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
7	AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA AS AMENDED FROM TIME TO TIME, THE EXERCISE BY THE BOARD OF DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO ALLOT OR ISSUE NEW SHARES, EITHER SEPARATELY OR CONCURRENTLY DURING THE RELEVANT PERIOD AS SPECIFIED; TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT BE EXERCISED AF...	Management	For	For
8	ELECT MR. WANG SHUI AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
9	ELECT MR. LI YUNGUI AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
10	ELECT MR. TU XIAOBEI AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
11	ELECT MR. LI JUNJIE AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
12	ELECT MR. LIU XIANFU AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
13	ELECT MR. MENG JIE AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
14	ELECT MR. LEUNG MAN KIT AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTHSESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
15	ELECT MS. LI MEI AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
16	ELECT MS. GUO SHAN AS A MEMBER OF THE BOARD OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
17	ELECT MR. LI HUAIJIE AS A MEMBER OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
18	ELECT MR. DONG ZHI AS A MEMBER OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE FIFTH SESSION BY WAY OF VOTING ONE BY ONE	Management	For	For
19	APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD AND THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE FIFTH SESSION AND AUTHORIZE THE BOARD TO DECIDE ON THE TERMS OF THE SERVICE CONTRACTS OF THE DIRECTORS AND SUPERVISORS	Management	For	For
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ISSUER NAME: ASUSTEK COMPUTER INC MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Y04327105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR PCRELATED BUSINESS	Management	For	For
2	APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR CHASSIS RESEARCH AND DEVELOPMENT AS WELL AS OTHER NON-PC RELATED BUSINESS	Management	For	For
3	OTHER ISSUES AND EXTRAORDINARY PROPOSALS	Management	For	Abstain
4	PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR FINI HOLDS MORE THAN 300,000 SHARES INCLUSIVE, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING INST...	N/A	N/A	N/A
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ISSUER NAME: BANDAR RAYA DEVELOPMENTS BERHAD, KUALA LUMPUR MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y05696102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARE A FIRST AND FINAL DIVIDEND OF 7.5% LESS INCOME TAX IN RESPECT OF THE YE 31 DEC 2007	Management	For	For
3	APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 360,000 IN RESPECT OF THE YE 31DEC 2007 2006 : MYR 13,000	Management	For	For
4	RE-ELECT MR. VIJEYARATNAM A/I V. THOMOTHARAM PILLAY AS A DIRECTOR WHO RETIRESIN ACCORDANCE WITH THE ARTICLE 81 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. ENCIK AZLAN BIN ABDULLAH AS A DIRECTOR WHO RETIRES IN ACCORDANCEWITH THE ARTICLE 81 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORIZE THE DIRECTORS, SUBJECT TO THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE TOTAL ISSUED CAPITAL OF...	Management	For	For
8	AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT 1965 AND THE RULES, REGULATIONS AND ORDERS MADE THEREUNDER AS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIME, PROVISIONS OF THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION, THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA MALAYSIA AND ANY OTHER RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY BRDB SHARES AS MAY BE DETERMINED BY THE DIRECT...	Management	For	For
9	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: BANK OF COMMUNICATIONS CO LTD MEETING DATE: 08/28/2007
TICKER: --     SECURITY ID: Y06988102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE REPORT OF THE BANK S BOARD OF DIRECTORS FOR THE YE 31 DEC 2006	Management	For	For
2	APPROVE THE REPORT OF THE BANK S BOARD OF SUPERVISORS FOR THE YE 31 DEC 2006	Management	For	For
3	APPROVE THE AUDITORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE BANKFOR THE YE 31 DEC 2006	Management	For	For
4	APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR DIVIDEND FOR THE YE 31 DEC 2006	Management	For	For
5	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA LTD AS THE DOMESTIC AUDITORS OF THE BANK FOR THE TERM TO BE ENDED AT THE NEXT AGM, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
6	APPROVE THE TRIAL MEASURES FOR THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS GENERAL MEETING	Management	For	For
7	APPOINT MR. JIANG CHAOLIANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8	APPOINT MR. ZHANG JIXIANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
9	APPOINT MR. HU HUATING AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
10	APPOINT MR. WONG TUNG SHUN, PETER AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
11	APPOINT MS. LAURA M. CHA AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
12	APPOINT MR. LI KEPING AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
13	APPOINT MR. GAO SHIQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
14	APPOINT MR. YANG FENGLIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
15	APPOINT MR. LI JUN AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
16	APPOINT MR. PENG CHUN AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
17	APPOINT MR. QIAN WENHUI AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
18	APPOINT MR. XIE QINGJIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
19	APPOINT MR. IAN RAMSAY WILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THEBANK	Management	For	For
20	APPOINT MR. THOMAS JOSEPH MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE BANK	Management	For	For
21	APPOINT MR. CHEN QINGTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
22	APPOINT MR. LI KA-CHEUNG, ERIC AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
23	APPOINT MR. GU MINGCHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
24	APPOINT MR. TIMOTHY DAVID DATTELS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE BANK	Management	For	For
25	APPOINT MR. HUA QINGSHAN AS A SUPERVISOR OF THE BANK	Management	For	For
26	APPOINT MR. GUAN ZHENYI AS A SUPERVISOR OF THE BANK	Management	For	For
27	APPOINT MR. YANG FAJIA AS A SUPERVISOR OF THE BANK	Management	For	For
28	APPOINT MS. WANG LISHENG AS A SUPERVISOR OF THE BANK	Management	For	For
29	APPOINT MR. LI JIN AS A SUPERVISOR OF THE BANK	Management	For	For
30	APPOINT MR. LIU QIANG AS A SUPERVISOR OF THE BANK	Management	For	For
31	APPOINT MS. ZHENG LI AS AN EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
32	APPOINT MR. JIANG ZUQI AS AN EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
33	APPROVE THE REVISED REMUNERATION PLAN FOR THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE EXTERNAL SUPERVISORS	Management	For	For
34	AMEND THE ARTICLES 64, 152, 154 AND 155 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
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ISSUER NAME: BANK OF EAST ASIA LTD, HONG KONG MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: Y06942109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE AUDITED ACCOUNTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND OF HKD 1.18 PER SHARE WITH SCRIP OPTION FOR THE YE31 DEC 2007	Management	For	For
3	RE-ELECT MR. JOSEPH PANG YUK-WING AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. THOMAS KWOK PING-KWONG AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. RICHARD LI TZAR-KAI AS A DIRECTOR	Management	For	Against
6	RE-LECT MR. TAN MAN-KOU AS A DIRECTOR	Management	For	For
7	RE-ELECT PROFESSOR ARTHUR LI KWOK-CHEUNG AS A DIRECTOR	Management	For	For
8	RE-ELECT MR. KUOK KHOON-EAN AS A DIRECTOR	Management	For	For
9	RE-ELECT MR. WILLIAM DOO WAI-HOI AS A DIRECTOR	Management	For	For
10	RE-APPOINT KPMG AS THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
12	AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE BANK AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK AS AT THE DATE OF THIS RESOLUTION, OTHER THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES OF...	Management	For	Abstain
13	AUTHORIZE THE DIRECTORS, TO REPURCHASE ORDINARY SHARES OF HKD 2.50 EACH IN THE CAPITAL OF THE BANK DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE BANK OR THE...	Management	For	For
14	APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, TOEXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO RESOLUTION 6, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT TO RESOLUTION 7 AS SPECIFIED	Management	For	Abstain
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ISSUER NAME: BEC WORLD PUBLIC CO LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y0769B133
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU	N/A	N/A	N/A
2	APPROVE TO CERTIFY THE MINUTES OF THE AGM OF SHAREHOLDERS FOR 2007	Management	For	For
3	ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT	Management	For	For
4	APPROVE THE BALANCE SHEET AND STATEMENT OF INCOME FOR THE FYE 31 DEC 2007	Management	For	For
5	APPROVE THE APPROPRIATION OF THE PROFIT OF THE YEAR 2007 AND DIVIDEND PAYMENT	Management	For	For
6	APPOINT MR. VICHAI M. AS A DIRECTOR TO REPLACE THOSE WHO RETIRED BY ROTATION	Management	For	For
7	APPOINT MR. PRASAN M. AS A DIRECTOR TO REPLACE THOSE WHO RETIRED BY ROTATION	Management	For	For
8	APPOINT MR. PRAVIT M. AS A DIRECTOR TO REPLACE THOSE WHO RETIRED BY ROTATION	Management	For	For
9	APPOINT MS. RATANA M. AS A DIRECTOR TO REPLACE THOSE WHO RETIRED BY ROTATION	Management	For	For
10	APPROVE TO FIX THE REMUNERATION OF DIRECTORS FOR THE YEAR 2008	Management	For	For
11	APPOINT THE AUDITORS FEE FOR THE YEAR 2008	Management	For	For
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ISSUER NAME: BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: G09702104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE PROPOSED ACQUISITION THE ACQUISITION BY THE BELLE GROUP LIMITED OF THE ISSUED SHARES OF THE MIRABELL INTERNATIONAL HOLDINGS LIMITED HELD COLLECTIVELY BY TANG KEUNG LAM, TANG WAI LAM AND TSO LAI KUEN, AND THE ENTITIES CONTROLLED BY THEM, BEING TANG S ENTERPRISES LIMITED, RICH LAND PROPERTY LIMITED, KINLINGTON AGENTS LIMITED AND MOSMAN ASSOCIATES LIMITED COLLECTIVELY THE CONTROLLING SHAREHOLDERS PURSUANT TO THE ACCEPTANCE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY THE BELLE ...	Management	For	For
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ISSUER NAME: BURSA MALAYSIA BHD, KUALA LUMPUR MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: Y1028U102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 ANDTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	RE-ELECT MR. DATO SRI ABDUL WAHID BIN OMAR AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
3	RE-ELECT MR. DATIN PADUKA SITI SA DIAH BINTI SHEIKH BAKIR AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. DATO WONG PUAN WAH @ WONG SULONG AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. DATO YUSLI BIN MOHAMED YUSOFF AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	APPROVE THE PAYMENT OF FINAL DIVIDEND OF 25.0 SEN PER SHARE LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007	Management	For	For
7	APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 60,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND MYR 40,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FYE 31 DEC 2007	Management	For	For
8	APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZETHE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, FROM TIME TO TIME, UPON SUCH TERMS AND CONDITIONS, FOR SUCH PURPOSES AND TO SUCH PERSON OR PERSONS WHOMSOEVER AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE TOTAL ISSUED...	Management	For	For
10	RE-APPOINT MR. TUN MOHAMED DZAIDDIN BIN HAJI ABDULLAH AS A DIRECTOR OF THE COMPANY, A PUBLIC INTEREST DIRECTOR WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY	Management	For	For
11	RE-APPOINT MR. DATO SERI HWANG SING LUE AS A DIRECTOR OF THE COMPANY, A PUBLIC INTEREST DIRECTOR WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY	Management	For	For
12	APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINED IN THE DOCUMENT MARKED AS APPENDIX I, PROPOSED AMENDMENTS WHICH HAVE BEEN CIRCULATED TO THE MEMBERS OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRE...	Management	For	For
13	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: BYD COMPANY LTD MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 383052 DUE TO CHANGE IN THE MEETING 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	APPROVE, THAT THE SPIN OFF AS SPECIFIED, WHICH CONSTITUTES A MATERIAL DILUTION FOR THE PURPOSES OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES AND THE STOCK EXCHANGE RESPECTIVELY OF THE COMPANY S INTEREST IN BYD ELECTRONIC COMPANY LIMITED BE AND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION FOR THE PURPOSES OF THE LISTING RULES, SUBJECT TO AND CONDITIONAL UPON AMONG OTHER THINGS: I ) THE LISTING COMMITTEE GRANTING APPROVAL FOR TH...	Management	For	For
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ISSUER NAME: BYD COMPANY LTD MEETING DATE: 03/20/2008
TICKER: --     SECURITY ID: Y1023R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED STOCK EXCHANGE GRANTING OR AGREEING TO GRANT THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES OF THE COMPANY OF RMB1 EACH OF THE COMPANY H SHARES TO BE ISSUED UNDER THE BONUS ISSUE, THE APPROVAL OF THE HOLDERS OF H SHARES H SHAREHOLDERS AND THE APPROVAL OF THE HOLDERS DOMESTIC SHAREHOLDERS, TOGETHER WITH THE H SHARES, THE SHARES OF DOMESTIC SHARES OF RMB 1 EACH OF THE COMPANY DOMESTIC SHARES AT THE R...	Management	For	For
2	APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CHINA SECURITIES REGULATORY COMMISSION CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT AUTHORITIES A SHARE ISSUE AND APPROVE EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE ONE BY ONE: 1) CLASS OF SHARES: A SHARES; 2) TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN...	Management	For	For
3	APPROVE TO DECLARE AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUN 2007 OF RMB 1.3 PER SHARE AND DISTRIBUTE TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS ON 20 MAR 2008; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS FOR THE DECLARATION OF THE INTERIM DIVIDEND AS THE BOARD DEEMS NECESSARY OR EXPEDIENT	Management	For	For
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ISSUER NAME: BYD COMPANY LTD MEETING DATE: 03/20/2008
TICKER: --     SECURITY ID: Y1023R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED STOCK EXCHANGE GRANTING OR AGREEING TO GRANT THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES OF THE COMPANY OF RMB 1 EACH OF THE COMPANY H SHARES TO BE ISSUED UNDER THE BONUS ISSUE, THE APPROVAL OF THE HOLDERS OF H SHARES H SHAREHOLDERS AND THE APPROVAL OF THE HOLDERS DOMESTIC SHAREHOLDERS, TOGETHER WITH THE H SHARES, THE SHARES OF DOMESTIC SHARES OF RMB 1 EACH OF THE COMPANY DOMESTIC SHARES AT THE ...	Management	For	For
2	APPROVE: SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CHINA SECURITIES REGULATORY COMMISSION CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT AUTHORITIES A SHARE ISSUE AND EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE: 1) CLASS OF SHARES: A SHARES; 2) TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 58,500,000 A SHARE...	Management	For	For
3	AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTION 12, THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE CHANGE IN COMPOSITION OF THE SUPERVISORY COMMITTEE OF THE COMPANY EFFECTIVE FROM THE DATE OF THE PASSING OF THIS RESOLUTION	Management	For	For
4	AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTION 1, THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE BONUS ISSUE AND EFFECTIVE FROM THE DATE ON WHICH THE BONUS ISSUE IS COMPLETED	Management	For	For
5	AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTION 2, THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE A SHARE ISSUE AND EFFECTIVE FROM THE DATE ON WHICH THE A SHARES ARE FIRST TRADED ON THE RELEVANT STOCK EXCHANGE	Management	For	For
6	APPROVE TO DECLARE AND DISTRIBUTE AN INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUN 2007 OF RMB 1.3 PER SHARE TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS ON 20 MAR 2008; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS FOR THE DECLARATION OF THE INTERIM DIVIDEND AS THE BOARD DEEMS NECESSARY OR EXPEDIENT	Management	For	For
7	APPROVE AND ACCEPT THE RESIGNATION OF MR. LI GUO-XUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED; AND AUTHORIZE ANY DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENT AND TO DO ALL SUCH ACTS AND THING TO GIVE EFFECT TO SUCH MATTERS	Management	For	For
8	ELECT MADAM LI DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE AGM OF THE COMPANY FOR A TERM EXPIRING ON 10 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO AN APPOINTMENT LETTER WITH MADAM LI DONG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPOINTMENT	Management	For	For
9	RE-ELECT MR. LIN YOU-REN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 OCT 2007 FOR A TERM EXPIRING ON 10 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO AN APPOINTMENT LETTER WITH MR. LIN YOU REN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
10	APPROVE AND ADOPT, SUBJECT TO THE GRANT OF ALL NECESSARY APPROVALS FROM, OR THE ENDORSEMENT AND REGISTRATION AS APPLICABLE WITH, THE RELEVANT AUTHORITIES IN THE PRC, THE SETS OF PROCEDURAL RULES AS SPECIFIED EFFECTIVE FROM THE DATE ON WHICH THE A SHARES ARE FIRST TRADED ON THE RELEVANT STOCK EXCHANGE UPON THE GRANT OF AN APPROVAL BY THE CSRC	Management	For	For
11	APPROVE THE ESTABLISHMENT OF A STRATEGY COMMITTEE CONSISTS OF 3 DIRECTORS, NAMELY MR. WANG CHUAN-FU, MR. LU XIANG-YANG AND MR. XIA ZUO-QUAN AND APPOINT MR. WANG CHUAN-FU AS CHAIRMAN OF THE COMMITTEE	Management	For	For
12	APPROVE TO INCREASE THE NUMBER OF THE SUPERVISORS OF THE COMPANY FROM 3 TO 5;AND APPOINT MR. ZHANG HUI-BIN AS NOMINEE OF THE SHAREHOLDERS AS A SUPERVISOR WITH EFFECT FROM THE PASSING OF THIS RESOLUTION FOR A TERM OF 3 YEARS EXPIRING ON 19 MAR 2011	Management	For	For
13	APPROVE THE GRANT OF GUARANTEES BY THE COMPANY IN RESPECT OF BANKING FACILITIES IF ANY GRANTED OR TO BE GRANTED TO ANY SUBSIDIARIES OF THE COMPANY, IN PRINCIPLE AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE GRANT OF SUCH KIND OF GUARANTEES IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, INCLUDING WITHOUT LIMITATION TAKING ALL ACTIONS OR SIGNING ALL DOCUMENTS AS THE BOARD OF DIRECTORS MAY DEEM NECESSARY, APPROPRIATE OR EXPEDIENT	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BYD COMPANY LTD MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: Y1023R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31ST DEC 2007	Management	For	For
2	APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31ST DEC 2007	Management	For	For
3	RE-ELECT MR. WANG CHUAN-FU AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. WANG CHUAN-FU UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
4	RE-ELECT MR. LU XIAN-YANG AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO AN APPOINTMENT LETTER WITH MR. LU XIANG-YANG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
5	RE-ELECT MR. XIA ZUO-QUAN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. XIA ZUO-QUAN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
6	RE-ELECT MS. MADAM LI DONG AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MS. MADAM LI DONG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
7	RE-ELECT MR. LIN YOU-REN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. LIN YOU-REN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
8	RE-ELECT MR. WU CHANGQI AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERMOF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. WU CHANGQI UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
9	RE-ELECT MR. DONG JUN-QING AS A INDEPENDENT SUPERVISOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. DONG JUN-QING UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
10	RE-ELECT MR. LI YONGZHAO AS A INDEPENDENT SUPERVISOR WITH EFFECT FROM 11 JUN 2008 FOR A 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. LI YONGZHAO UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
11	RE-ELECT MR. ZHANG HUI-BIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR WITH EFFECT FROM 11 JUN 2008 FOR A 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. ZHANG HUI-BIN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
12	AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MS. WANG ZHEN AND MS. MADAM YAN CHEN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION	Management	For	For
13	APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT AND FOR THE YE 31ST DEC 2007	Management	For	For
14	APPROVE THE APPROPRIATION OF PROFIT OF THE COMPANY FOR THE YE 31ST DEC 2007	Management	For	For
15	RE-APPOINT ERNST & YOUNG AND ERNST & YOUNG HUA MING AS THE COMPANY S INTERNATIONAL AND PRC AUDITORS RESPECTIVELY FOR THE FY OF 2008 RESPECTIVELY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS	Management	For	For
16	APPROVE TO PUT FORWARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY BY ANY SHAREHOLDER(S) HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT THE AGM	Management	For	Against
17	AUTHORIZE THE BOARD, TO GRANT A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF SHARES OF THE SAME CLASS OF THE COMPANY IN ISSUE, SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, UNDER THE APPLICABLE LAW INCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES...	Management	For	Abstain
18	APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES EFFECTIVE FROM THE DATE OF WHICH THE A SHARES OF THE COMPANY ARE FIRST TRADED ON THE SHENZHEN STOCK EXCHANGE AND TO BE SUBSEQUENTLY APPROVED BY THE MINISTRY OF COMMERCE OF THE PRC	Management	For	For
19	AUTHORIZE THE DIRECTORS 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 AT THE DATE OF PASSING THIS RESOLUTION 7; AND (B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED AFTER PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I A RIGHTS ISSUE;II OR THE EXERCISE OF RIGHTS OF SUB...	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BYD ELECTRONIC (INTERNATIONAL) CO LTD MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: Y1045N107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF RMB 0.15 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
3	RE-ELECT MS. LI KE AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION	Management	For	For
4	RE-ELECT MR. SUN YI-ZAO AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
5	RE-ELECT MR. WU JING-SHENG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	RE-APPOINT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF BYD COMPANY LIMITED BYD AT THE AGM OF BYD WHICH WILL BE HELD ON 10 JUN 2008 AND SUBJECT TO FOLLOWING PROVISIONS OF THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH ...	Management	For	Abstain
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES 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 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 FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND THE REQUIREMENTS OF THE RULE...	Management	For	For
9	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 7 AND 8 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION 7 SET OUT IN THIS NOTICE BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED IN ACCORDANCE WITH RESOLUTION 8 SET OUT IN THIS NO...	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHEIL INDUSTRIES INC MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y1296J102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 54TH INCOME STATEMENT, BALANCE STATEMENT, PROPOSED DISPOSITION OFRETAINED EARNING	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE DIRECTORS	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Y13213106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND	Management	For	For
3	ELECT MR. LI KA-SHING AS A DIRECTOR	Management	For	For
4	ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR	Management	For	For
5	ELECT MR. CHUNG SUN KEUNG, DAVY AS A DIRECTOR	Management	For	For
6	ELECT MS. PAU YEE WAN, EZRA AS A DIRECTOR	Management	For	For
7	ELECT MR. LEUNG SIU HON AS A DIRECTOR	Management	For	For
8	ELECT MR. SIMON MURRAY AS A DIRECTOR	Management	For	For
9	ELECT MR. CHEONG YING CHEW, HENRY AS A DIRECTOR	Management	For	For
10	APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM RELEVANT PERIOD, SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD	Management	For	Abstain
12	AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.50 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 AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL...	Management	For	For
13	APPROVE THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1 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 RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION	Management	For	Abstain
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y1434L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND SPECIFIED TERMS AND CONDITIONS OF THE A SHARE ISSUE	Management	For	For
2	AUTHORIZE THE BOARD TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, THE MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER; IN ADDITION, TO AT ITS DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO ...	Management	For	For
3	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION FOR THE ESTABLISHMENT OF A NOMINATION COMMITTEE AND SHALL COME INTO IMMEDIATE EFFECT	Management	For	For
4	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS THE GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AFT...	Management	For	For
5	APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4	Management	For	For
6	APPROVE, SUBJECT TO THE PASSING OF THE ABOVE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENT TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4	Management	For	For
7	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4	Management	For	For
8	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED REPORT OFFEASIBILITY ANALYSIS ON THE USE OF PROCEEDS FROM THE OFFERING WILL BE DIRECTED AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT	Management	For	For
9	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED SYSTEM OFINDEPENDENT DIRECTOR S WORK AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT	Management	For	For
10	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON THE APPLICATION OF FUNDS RAISED BY THE ISSUE OF A SHARE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE COMPLETION OF THE A SHARE ISSUE COVERED IN THE RESOLUTION S.1	Management	For	For
11	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON CONNECTED TRANSACTIONS AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT	Management	For	For
12	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE SYSTEM OF SECURITY IN FAVOR OF EXTERNAL PARTIES AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: Y1434L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF RMB 0.0894 PER SHARE FOR 2007 IN ACCORDANCE WITH THE PROFIT DISTRIBUTION PLAN AND DIVIDEND POLICY OF THE COMPANY IN THE AGGREGATE AMOUNT OF RMB 1,048,784,318, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO IMPLEMENT THE AFORESAID PAYMENT	Management	For	For
2	APPROVE THE RESIGNATION OF YUEHUA CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND APPOINT PRICEWATERHOUSECOOPER ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION	Management	For	For
3	AMEND ARTICLE 12(2) OF ARTICLES OF ASSOCIATION OF THE COMPANY AS OF 09 NOV 2007 THE ARTICLES : THE SCOPE OF BUSINESS OF THE COMPANY BE EXTENDED TO INCLUDE COAL MINING	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: Y1434L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474356 DUE TO RECEIPT OF 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 2007 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS	Management	For	For
3	APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY THE SUPERVISORY COMMITTEE	Management	For	For
4	APPROVE THE REPORT OF THE AUDITORS AND THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007	Management	For	For
5	APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT SUCH PROPOSAL	Management	For	For
6	APPROVE THE COMPANY S 2008 CAPITAL EXPENDITURE BUDGET	Management	For	For
7	APPROVE THE 2008 EMOLUMENTS DISTRIBUTION POLICY FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY	Management	For	For
8	RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITOR FOR THE FY 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS	Management	For	For
9	APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT I ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL IMP. & EXP. AS THE SELLER IN RELATION TO THE PURCHASE OF 100% EQUITY INTEREST IN THE DONGPO COAL, AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT IN ITS OPINION BE DES...	Management	For	For
10	APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT II ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL TRADE AND INDUSTRY AS THE SELLER IN RELATION TO THE PURCHASE OF 5% EQUITY INTEREST IN THE QINHUANGDAO IMP.& EXP., AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT ...	Management	For	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH A SHARESAND H 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) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE...	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA COMMUNICATIONS SERVICE MEETING DATE: 08/07/2007
TICKER: --     SECURITY ID: Y1436A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY, THE ACQUISITION CONTEMPLATED UNDER THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOMMUNICATIONS CORPORATION AS SPECIFIED AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE AGREEMENT	Management	For	For
2	APPROVE AND RATIFY, THE REVISED ANNUAL CAPS FOR EACH OF THE ENGINEERING FRAMEWORK AGREEMENT, ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT, OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT, IT APPLICATION SERVICES FRAMEWORK AGREEMENT, AND CENTRALIZED SERVICES AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION FOR THE 3 YE 31 DEC 2007, 31 DEC 2008 AND 31 DEC 2009 AS SPECIFIED	Management	For	For
3	APPROVE AND RATIFY, THE SUPPLEMENTAL AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT	Management	For	For
4	APPROVE AND RATIFY, THE SUPPLEMENTAL STRATEGIC AGREEMENT WITH CHINA TELECOM CORPORATION LIMITED AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 08/23/2007
TICKER: --     SECURITY ID: Y1397N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SCHEME AND RELATED ARRANGEMENTS THE BANK S PUBLIC OFFERING OF A SHARES THE ISSUE WHICH ARE TO BE LISTED ON A DOMESTIC SECURITIES EXCHANGE TOGETHER WITH THE ISSUE , REFERRED TO AS THE ISSUE AND LISTING : 1) TYPE OF SECURITIES TO BE ISSUED: RMB ORDINARY SHARES A SHARES; 2) NOMINAL VALUE: RMB 1.00 EACH; 3) RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE DOMESTICALLY LISTED DOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIO...	Management	For	For
2	AUTHORIZE THE BOARD TO DECIDE ON AND IMPLEMENT SPECIFIC SCHEMES OF THE ISSUE AND LISTING, INCLUDING, BUT NOT LIMITED TO THE DETERMINATION OF THE TIMING AND TIMETABLE OF ISSUE , NUMBER F SHARES TO BE ISSUED, ISSUE METHOD, PRICING METHOD, ISSUE PRICE AND OFFERING STRUCTURE, OVER-ALLOTMENT OPTION IF ANY AND OTHER MATTERS RELATING TO THE ISSUE AND LISTING, INCLUDING :1) ENGAGE RELEVANT INTERMEDIARIES FOR THE PURPOSES OF THE ISSUE AND LISTING; 2) APPLY FOR THE LISTING ON THE SHANGHAI STOCK EXCHANGE O...	Management	For	For
3	APPROVE THAT THE RESOLUTION OF THE GENERAL MEETING REGARDING THE ISSUE AND LISTING REMAIN VALID FOR 12 MONTHS FROM THE DAY ON WHICH IT IS ADOPTED BY THE GENERAL MEETING	Management	For	For
4	AMEND ARTICLES 1, 8, 9, 10, 119, 149, 154, 156, 157, 163, 236, 237, 18, 19, 20, 23, 26, 27, 28, 30, 43, 49, 70, 71, 75, 82, 84, 85, 86, 87, 88, 89, 90, 95, 103, 112, 113, 116, 125, 126, 128, 129, 132, 143, 146, 148, 164, 170, 172, 174, 180, 185, 192, 195, 221, 226, 232, 264, 270, 265, 271, 277, 285 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED	Management	For	For
5	AMEND THE RULES OF PROCEDURES FOR THE SHAREHOLDERS GENERAL MEETING AS SPECIFIED	Management	For	For
6	AMEND THE RULES OF PROCEDURE FOR THE BOARD AS SPECIFIED	Management	For	For
7	AMEND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AS SPECIFIED	Management	For	For
8	APPOINT MS. JENNY SHIPLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK, CONDITIONAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BEING APPROVED AND COMING INTO EFFECT	Management	For	For
9	APPOINT MR. WONG KAI-MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK, CONDITIONAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BEING APPROVED AND COMING INTO EFFECT	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: Y1397N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471465 DUE TO ADDITION OFRESOLUTION. 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 2007 REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS	Management	For	For
4	APPROVE THE 2007 FINAL FINANCIAL ACCOUNTS	Management	For	For
5	APPROVE THE 2008 CAPITAL EXPENDITURE BUDGET	Management	For	For
6	APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2007 AND 2008 INTERIM PROFIT DISTRIBUTION POLICY	Management	For	For
7	APPOINT THE AUDITORS FOR 2008	Management	For	For
8	APPROVE THE 2007 FINAL EMOLUMENTS DISTRIBUTION PLAN FOR THE DIRECTORS AND THESUPERVISORS	Management	For	For
9	APPROVE THE PROPOSED RESOLUTION ON THE ISSUE OF SUBORDINATED BONDS	Management	For	For
10	APPOINT MS. XIN SHUSEN AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 10/23/2007
TICKER: --     SECURITY ID: Y1455B106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: THE PLAN RELATED TO THE PRIVATE PLACEMENT OF A SHARES: REVIEW THE PLAN RELATED TO PRIVATE PLACING OF A SHARES	Management	For	For
2	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: CLASS OF SECURITIES TO BE ISSUED AND NOMINAL VALUE: PRC-LISTED DOMESTIC SHARES A SHARES OF RMB 1.00 EACH IN THE REGISTERED CAPITAL OF THE COMPANY	Management	For	For
3	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: ISSUE METHOD: THE ISSUE OF A SHARES BY PRIVATE PLACING TO INSTITUTIONAL INVESTORS; THE SHARES SHALL BE ISSUED IN TO TWO TRANCHES AFTER OBTAINING APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION: TRANCHE I TO COSCO AND TRANCHE II TO THE INSTITUTIONAL INVESTORS	Management	For	For
4	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD: AFTER OBTAINING APPROVAL FROM THE RELEVANT PRC GOVERNMENTAL DEPARTMENTS, TO ISSUE A SHARES TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS INCLUDING COSCO; COSCO SHALL TAKE UP A SHARES AS CONSIDERATION FOR THE COSCO ACQUISITION AS SPECIFIED THE CIRCULAR AND/OR BY WAY OF CASH; OTHER INSTITUTIONAL INVE...	Management	For	For
5	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: PRICE DETERMINATION DATE: THE DAY OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY ON 25 JUL 2007 AT WHICH, AMONG OTHER THINGS, THE PROPOSED ACQUISITIONS AS SPECIFIED	Management	For	For
6	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: PRICING: THE ISSUE PRICE FOR TRANCHE I A SHARES ISSUE SHALL BE THE AVERAGE PRICE OF THE A SHARES FOR THE 20 TRADING DAYS ENDED 25 JUL 2007, WHICH IS RMB 18.49; THE ISSUE PRICE FOR TRANCHE II A SHARES ISSUE SHALL BE DETERMINED ON A BEST AVAILABLE PRICE BASIS AFTER OBTAINING THE APPROVAL FROM CHINA SECURITIES REGULATORY COMMISSION, BUT IN AN...	Management	For	For
7	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: NUMBER OF SHARES TO BE ISSUED UNDER THE A SHARES ISSUE: NOT EXCEEDING 1,296,937,124 A SHARES, IN WHICH COSCO SHALL SUBSCRIBE 864,270,817 A SHARES; COSCO SHALL SUBSCRIBE NOT MORE THAN 1,296,937,124 A SHARES UNDER THE A SHARES ISSUE; THE NUMBER OF A SHARES TO BE ISSUED SHALL BE ADJUSTED ACCORDING TO ANY DECLARATION OF DIVIDENDS AFTER THE PRI...	Management	For	For
8	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: RESTRICTIONS OF SELLING OF SECURITIES: AFTER THE A SHARES ISSUE, COSCO SHALL NOT DEAL OR SELL THE A SHARES ISSUED TO THEM FOR A PERIOD OF 36 MONTHS FROM THE DATE OF THE ALLOTMENT AND ISSUANCE; AND THE OTHER INSTITUTIONAL INVESTORS SHALL NOT DEAL OR SELL THE A SHARES ISSUED TO THEM FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE ALLOTMENT AN...	Management	For	For
9	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: PROPOSED PLACE FOR LISTING OF THE A SHARES TO BE ISSUED: SHANGHAI STOCK EXCHANGE	Management	For	For
10	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: USE OF PROCEEDS: TO SATISFY THE CONSIDERATION UNDER THE COSCO HK GROUP AGREEMENT AS SPECIFIED IN THE CIRCULAR AND THE COSCO GUANGZHOU AGREEMENT AS SPECIFIED IN THE CIRCULAR; IF THE PROCEEDS RAISED UNDER THE A SHARES ISSUE SHALL BE LESS THAN THE COSCO HK GROUP CONSIDERATION AS SPECIFIED IN THE CIRCULAR AND THE COSCO GUANGZHOU CONSIDERATION ...	Management	For	For
11	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: SHARING OF ACCUMULATED PROFITS: THE ACCUMULATED PROFITS AFTER COMPLETION OF THE A SHARES ISSUE WILL BE SHARED AMONG THE EXISTING AND PROSPECTIVE SHAREHOLDERS OF THE COMPANY	Management	For	For
12	APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: VALID PERIOD OF THIS RESOLUTION: TWELVE MONTHS FROM THE DATE OF PASSING THIS RESOLUTION	Management	For	For
13	APPROVE THE REPORT RELATING TO THE ISSUE OF A SHARES BY THE COMPANY TO TARGETINSTITUTIONAL INVESTORS FOR ACQUIRING ASSETS AND CONNECTED TRANSACTIONS THE REPORT, AS SPECIFIED AND AUTHORIZE THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE REPORT	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 10/23/2007
TICKER: --     SECURITY ID: Y1455B106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE AGREEMENT DATED 24 AUG 2007 BETWEEN COSCO PACIFIC LIMITED AND COSCO HONG KONG GROUP LIMITED FOR THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL IN AND THE OUTSTANDING LOAN DUE FROM BAUHINIA 97 LIMITED THE AGREEMENT AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY	Management	For	For
2	APPROVE AND RATIFY TO ENTER INTO THE AGREEMENT BY COSCO PACIFIC LIMITED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 10/23/2007
TICKER: --     SECURITY ID: Y1455B106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PLAN RELATED TO PRIVATE PLACING OF A SHARES	Management	For	For
2	APPROVE THE CLASS OF SECURITIES TO BE ISSUED AND THE NOMINAL VALUE OF THE A SHARES ISSUE AS SPECIFIED	Management	For	For
3	APPROVE THE ISSUE METHOD OF A SHARES ISSUE AS SPECIFIED	Management	For	For
4	APPROVE THE TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD OF THE A SHARES ISSUE AS SPECIFIED	Management	For	For
5	APPROVE THE PRICE DETERMINATION DATE OF THE A SHARES ISSUE	Management	For	For
6	APPROVE THE PRICING OF THE A SHARES ISSUE AS SPECIFIED	Management	For	For
7	APPROVE THE NUMBER OF SHARES TO BE ISSUED UNDER THE A SHARES ISSUE	Management	For	For
8	APPROVE THE RESTRICTIONS OF SELLING OF SECURITIES OF THE A SHARES ISSUE	Management	For	For
9	APPROVE THE PLACE FOR LISTING OF THE A SHARES TO BE ISSUED AS SHANGHAI STOCK EXCHANGE	Management	For	For
10	APPROVE THE USE OF PROCEEDS OF THE A SHARES ISSUE AS SPECIFIED	Management	For	For
11	APPROVE THE SHARING OF ACCUMULATED PROFITS BEFORE THE A SHARES ISSUE AS SPECIFIED	Management	For	For
12	APPROVE THE VALID PERIOD OF THE RESOLUTIONS RELATING TO THE A SHARES ISSUE AS1 YEAR AFTER APPROVAL IN THIS EGM	Management	For	For
13	APPROVE THE REPORT RELATING TO THE ISSUE OF A SHARES BY THE COMPANY TO TARGETINSTITUTIONAL INVESTORS FOR ACQUIRING ASSETS AND CONNECTED TRANSACTIONS AS SPECIFIED AND AUTHORIZE THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE REPORT	Management	For	For
14	APPROVE THE FEASIBILITY STUDY REPORT ON THE USE OF FUNDS RAISED FROM THE A SHARES ISSUE AS SPECIFIED	Management	For	For
15	APPROVE THE CONDITIONS OF A SHARES ISSUE	Management	For	For
16	APPROVE THE REPORT ON THE USE OF FUNDS RAISED IN PREVIOUS FUND RAISING EXERCISE AS SPECIFIED	Management	For	For
17	APPROVE AND RATIFY THE ACQUISITION AND SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN COSCO AND THE COMPANY DATED 03 SEP 2007, PURSUANT TO WHICH THE COMPANY WILL ACQUIRE THE ENTIRE EQUITY INTEREST IN COSCO BULK AND COSCO QINGDAO AS DEFINED IN THE ANNOUNCEMENT AND 41.52% EQUITY INTEREST IN COSCO SHENZHEN, AND THAT THE COMPANY WILL ISSUE AN AGGREGATE OF 864,270,817 A SHARES TO COSCO	Management	For	For
18	APPROVE AND RATIFY THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN COSCO GUANGZHOU AND THE COMPANY DATED 03 SEP 2007, PURSUANT TO WHICH THE COMPANY WILL ACQUIRE 6.35% EQUITY INTEREST IN COSCO SHENZHEN AT AN AGGREGATE CONSIDERATION OF RMB 125.28 MILLION	Management	For	For
19	APPROVE AND RATIFY THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN COSCO PACIFIC INVESTMENT AND COSCO HK GROUP, AS SPECIFIED, PURSUANT TO WHICH THE COMPANY WILL ACQUIRE THE ENTIRE EQUITY INTEREST IN GOLDEN VIEW AT AN AGGREGATE CONSIDERATION OF RMB 18,504.02 MILLION	Management	For	For
20	APPROVE THE MASTER VESSEL SERVICES AGREEMENT, THE MASTER VESSEL MANAGEMENT AGREEMENT, THE MASTER SEAMEN LEASING AGREEMENT, THE PREMISES LEASING AGREEMENT, THE MASTER OVERSEAS AGENCY SERVICES AGREEMENT, THE TRADEMARK LICENSE AGREEMENT AND THE MASTER GENERAL SERVICES AGREEMENT AS SPECIFIED ENTERED INTO BETWEEN THE COMPANY AND COSCO AND THE FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND COSCO FINANCE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, WHICH THE COMPANY EXPECTS TO OCCUR...	Management	For	For
21	APPROVE THE WAIVER FROM MAKING A MANDATORY GENERAL OFFER TO THE HOLDERS OF A SHARES TO ACQUIRE THEIR A SHARES OTHER THAN THOSE ALREADY OWNED BY COSCO BY COSCO AND APPLY TO THE CSRC FOR SUCH WAIVER	Management	For	For
22	AUTHORIZE THE DIRECTORS OF THE COMPANY THE BOARD OR THE COMMITTEE OF DIRECTORS AS MAY BE APPOINTED BY THE BOARD WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ACQUISITIONS AND THE A SHARES ISSUE, INCLUDING BUT NOT LIMITED TO THE FOLLOWING MATTERS: A) TO DETERMINE INCLUDING BUT NOT LIMITED TO, THE APPROPRIATE MANNER OF ISSUE, AND TO DETERMINE THE ISSUE QUANTITY, SPECIFIC TIMING OF ISSUE, ISSUE PRICE AND TARGET SUBSCRIBERS ACCORDING TO THE MARKET CONDITIONS AND IN COMPLIANCE WIT...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA GREEN (HOLDINGS) LTD MEETING DATE: 10/10/2007
TICKER: --     SECURITY ID: G2107G105
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 INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 30 APR 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 30 APR 2007	Management	For	For
3	RE-ELECT MR. HU JI RONG AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. LIN CHUAN BI AS A DIRECTOR	Management	For	For
5	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
6	RE-APPOINT CCIF CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY THE SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE CONVERSION RIGHTS ATTACHING ...	Management	For	Abstain
8	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED 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 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...	Management	For	For
9	APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON PASSING RESOLUTIONS 5 AND 6, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION 5 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 RESOLUTION 6, PROVID...	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G2111M122
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
3	APPOINT MR. HAN XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	APPOINT PROF. WANG FANGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS	Management	For	For
6	RE-ELECT MR. LI SAN YIM AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	RE-ELECT MR. QIU DEBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	RE-ELECT MR. LUO JIANRU AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	RE-ELECT DR. MOU YAN QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
10	RE-ELECT MR. CHEN CHAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
11	RE-ELECT MR. LIN ZHONG MING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
12	RE-ELECT MS. NGAI NGAN YING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
13	RE-ELECT MS. FANG DEQIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
14	RE-ELECT DR. QIAN SHIZHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
15	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
16	RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
17	AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED WHETHER PURSUANT TO OPTIONS OR OTHERWISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD PURSUANT TO THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISS...	Management	For	Abstain
18	AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY OR ANY OTHER RIGHTS TO SUBSCRIBE SHARES IN THE CAPITAL OF THE COMPANY IN EACH CASE 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 WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, AND THAT THE EXERCISE BY THE DIRECTORS OF ALL THE POWE...	Management	For	For
19	APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6 TO EXTEND THE GENERAL MANDATE GRANTED TO DIRECTORS OF THE COMPANY AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO THE RESOLUTION 5 EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE O...	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Y1457J107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO IMPLEMENT THE STAKE ENTRUST PLAN OF THE COMPANY S SUBSIDIARY	Management	For	For
2	AMEND THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
3	APPROVE TO INCREASE THE ALLOWANCE FOR THE INDEPENDENT DIRECTORS	Management	For	For
4	APPROVE THE REGULATIONS ON THE COMPANY S RAISED PROCEEDS	Management	For	For
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ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN MEETING DATE: 10/22/2007
TICKER: --     SECURITY ID: Y14896115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 415048 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 YOU.	N/A	N/A	N/A
2	AMEND ARTICLE 154, CLAUSE 4 OF ARTICLE 156 AND ARTICLES 169, 180, 181, 182, 183, 191, 193, 203, 211, 212 AND THE APPENDICES OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED	Management	For	For
3	APPROVE THE ADOPTION OF THE H-SHARES APPRECIATION RIGHTS SCHEME FOR THE SENIOR MANAGEMENT, AS SPECIFIED	Management	For	For
4	APPROVE THE CO-OPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AND THE PROPOSED REVISED CAP FOR CONTINUING CONNECTED TRANSACTION	Management	For	For
5	APPOINT MR. YI XIQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING UPON THE EXPIRATION OF THE 7TH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
6	AUTHORIZE THE BOARD FOR EXTERNAL INVESTMENT PROJECTS INVOLVING AN INVESTMENT AMOUNT NOT EXCEEDING 10% INCLUSIVE OF THE NET ASSET VALUE BASED ON THE LATEST PUBLISHED AUDITED ACCOUNTS OF THE COMPANY; AND APPROVE THAT ANY INVESTMENT AMOUNT WHICH IS IN EXCESS OF THE AFOREMENTIONED LIMIT HAS TO BE APPROVED BY THE SHAREHOLDERS AT A GENERAL MEETING	Management	For	For
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ISSUER NAME: CHINA MOBILE LTD MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: Y14965100
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 AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
3	DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
4	RE-ELECT MR. LU XIANGDONG AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. XUE TAOHAI AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. HUANG WENLIN AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. XIN FANFEI AS A DIRECTOR	Management	For	For
8	RE-ELECT MR. LO KA SHUI AS A DIRECTOR	Management	For	For
9	RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KON...	Management	For	For
11	AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADO...	Management	For	Abstain
12	AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AS SPECIFIED IN RESOLUTION 6	Management	For	Abstain
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ISSUER NAME: CHINA NETCOM GROUP CORP HONG KONG LTD MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Y1505N100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	For	For
2	DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. ZHANG CHUNJIANG AS A DIRECTOR	Management	For	For
4	RE-ELECT MS. LI JIANGUO AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. ZHANG XIAOTIE AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. JOHN LAWSON THORNTON AS A DIRECTOR	Management	For	For
8	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF USD 0.04 EACH IN THE CAPITAL OFTHE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOC...	Management	For	For
10	AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES ALLOTTED NOT EXCEEDING THE AGGREGATE OF: A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; PLUS B) IF THE DI...	Management	For	Abstain
11	AUTHORIZE THE DIRECTORS OF THE COMPANY REFERRED TO IN THE RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 6 AS SPECIFIED	Management	For	Abstain
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ISSUER NAME: CHINA OILFIELD SERVICES LTD MEETING DATE: 12/31/2007
TICKER: --     SECURITY ID: Y15002101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE MASTER AGREEMENT THE AGREEMENT DATED 07 NOV 2007 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL OFFSHORE OIL CORPORATION CNOOC, PURSUANT TO WHICH, THE COMPANY AND ITS SUBSIDIARIES THE GROUP AND CNOOC AND ITS SUBSIDIARIES EXCLUDING THE GROUP, THE CNOOC GROUP WILL ENTER INTO VARIOUS TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT THE CONTINUING CONNECTED TRANSACTIONS	Management	For	For
2	APPROVE TO ENTER INTO THE OILFIELD SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE OILFIELD SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED	Management	For	For
3	APPROVE TO ENTER INTO THE MATERIAL AND UTILITIES SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE MATERIAL AND UTILITIES SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED	Management	For	For
4	APPROVE TO ENTER INTO THE PROPERTY SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE PROPERTY SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED	Management	For	For
5	AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE COMPANY IFTHE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE AGREEMENT	Management	For	For
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ISSUER NAME: CHINA OILFIELD SERVICES LTD MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: Y15002101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YE 31 DEC 2007	Management	For	For
2	APPROVE THE PROFIT DISTRIBUTION AND ANNUAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
3	APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
4	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
5	RE-APPOINT ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEREOF	Management	For	For
6	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO ALLOT, ISSUE AND DEAL WITH OVERSEAS LISTED FOREIGN SHARES H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: SUBJECT TO THIS RESOLUTION AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PEOPLES REPUBLIC OF CHINA THE PRC, THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY, THE BOARD TO EXERCISE, WHET...	Management	For	For
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y15004107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE SHAREHOLDERS AGREEMENT AS SPECIFIED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IMPLEMENTATION THEREOF; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SHAREHOLDERS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE AFFIXING OF COM...	Management	For	For
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ISSUER NAME: CHINA PETE & CHEM CORP MEETING DATE: 11/15/2007
TICKER: --     SECURITY ID: Y15010104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ISSUANCE SIZE	Management	For	For
2	APPROVE THE ISSUANCE PRICE	Management	For	For
3	APPROVE THE ISSUANCE TARGET, METHOD OF ISSUANCE AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS	Management	For	For
4	APPROVE THE TERM OF THE BONDS	Management	For	For
5	APPROVE THE INTEREST RATE OF THE BONDS WITH WARRANTS	Management	For	For
6	APPROVE THE TERM AND METHOD OF REPAYMENT FOR PRINCIPAL AND INTEREST	Management	For	For
7	APPROVE THE TERM OF REDEMPTION	Management	For	For
8	APPROVE THE GUARANTEE	Management	For	For
9	APPROVE THE TERM OF THE WARRANTS	Management	For	For
10	APPROVE THE CONVERSION PERIOD OF THE WARRANTS	Management	For	For
11	APPROVE THE PROPORTION OF EXERCISE RIGHTS FOR THE WARRANTS	Management	For	For
12	APPROVE THE EXERCISE PRICE OF THE WARRANTS	Management	For	For
13	APPROVE THE ADJUSTMENT OF THE EXERCISE PRICE OF THE WARRANTS	Management	For	For
14	APPROVE THE USE OF PROCEEDS FROM THE PROPOSED ISSUANCE	Management	For	For
15	APPROVE THE VALIDITY OF THE RESOLUTION	Management	For	For
16	AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE	Management	For	For
17	APPROVE THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROMTHE PROPOSED ISSUANCE	Management	For	For
18	APPROVE THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE	Management	For	For
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ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: Y15010104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. SU SHULIN AS A DIRECTOR OF THE THIRD SESSION OF THE BOARD OF SINOPEC CORPORATION	Management	For	For
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ISSUER NAME: CHINA RESOURCES LAND LTD MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: G2108Y105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 03 DEC 2007 ENTERED INTO BETWEEN GAIN AHEAD GROUP LIMITED THE VENDOR , CHINA RESOURCES (HOLDINGS) COMPANY LIMITED THE GUARANTOR AND THE COMPANY THE PURCHASER AS SPECIFIED IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007 AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY INCLUDING BUT NOT LIMITED TO THE ALLOTM...	Management	For	For
2	APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007, THE CONSTRUCTION CAPS AND THE DECORATION CAPS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CON...	Management	For	For
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ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y1504C113
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007	Management	For	For
2	RECEIVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
3	APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
4	APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2007	Management	For	For
5	APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY IN 2007	Management	For	For
6	RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2008; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION	Management	For	For
7	APPROVE THE AMENDMENTS TO THE CONNECTED TRANSACTION DECISION SYSTEM OF CHINASHENHUA ENERGY COMPANY LIMITED	Management	For	Abstain
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ISSUER NAME: CHINA SHIPPING CONTAINER LINES CO LTD MEETING DATE: 09/29/2007
TICKER: --     SECURITY ID: Y1513C104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES AS SPECIFIED	Management	For	For
2	APPROVE THE PLAN FOR DISTRIBUTION OF DISTRIBUTABLE PROFIT BEFORE OFFERING ANDAMEND ARTICLE 3.6, AS SPECIFIED	Management	For	For
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ISSUER NAME: CHINA SHIPPING CONTAINER LINES CO LTD MEETING DATE: 09/29/2007
TICKER: --     SECURITY ID: Y1513C104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT, THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES RMB ORDINARY SHARES AS SPECIFIED	Management	For	For
2	APPROVE THE PLAN FOR DISTRIBUTION OF DISTRIBUTABLE PROFIT BEFORE OFFERING INITIAL PUBLIC OFFERING OF A SHARES THE OFFERING OF A SHARES AS SPECIFIED; AND AMEND ARTICLE 3.6 AND 3.9 AS SPECIFIED; AND AUTHORIZE THE BOARD TO DISTRIBUTE RMB 3,316,500,000 SHARES AS BONUS SHARES, AND TO EXECUTE DISTRIBUTION AND HANDLE MATTERS RELATING TO THE EXAMINATION, APPROVAL AND REGISTRATION OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION; TO SIGN NECESSARY DOCUMENTS RELATING TO SHARE DIVIDEND DISTRIBUTION; TO G...	Management	For	For
3	APPROVE THAT, TO IMPROVE THE CORPORATE GOVERNANCE STRUCTURE OF THE COMPANY, TO INCREASE THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS FROM THE EXISTING 4 TO 5 TO BRING IT UP TO AT LEAST ONE THIRD OF THE TOTAL NUMBER OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE BEST PRACTICES AS SPECIFIED IN APPENDIX 14 CODE ON CORPORATE GOVERNANCE PRACTICES OF SEHK LISTING RULES, AND RELEVANT CHINESE LAWS, REGULATIONS AND REGULATORY DOCUMENTS; APPOINT MR. SHEN ZHONGYING AS AN INDEPENDENT DIRECTOR OF T...	Management	For	For
4	APPROVE THE REMOVAL OF MR. YAO GUOJIAN, A SHAREHOLDER REPRESENTATIVE SUPERVISOR; AMEND PARAGRAPH 1 OF ARTICLE 13.3 AS SPECIFIED; AND AUTHORIZE THE BOARD TO GO THROUGH FORMALITIES RELATING TO THE EXAMINATION, APPROVAL AND REGISTRATION OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE INDEPENDENT DIRECTOR ELECT AND SIGN A SERVICE CONTRACT WITH THE SAME	Management	For	For
5	AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE AMENDMENTS AS IT DEEMS NECESSARY AND APPROPRIATE PURSUANT TO THE GOVERNING LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE RELEVANT GOVERNMENT AGENDA OF CHINA AND TO GO THROUGH EXAMINATION, APPROVAL AND REGISTRATION FORMALITIES WITH THE RELEVANT GOVERNMENT AGENDA AFTER A SHARES ARE OFFERED; AND TO SET SPECIAL COMMITTEES PURSUANT TO THE ARTICLES OF ASSOCIATION AND RELEVANT CLAUSES AS SPECIFIED	Management	For	For
6	APPROVE THE RULES OF PROCEDURE OF SHAREHOLDERS GENERAL MEETING AS SPECIFIED	Management	For	For
7	APPROVE THE RULES OF PROCEDURE OF MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED	Management	For	For
8	APPROVE THE RULES OF PROCEDURE OF MEETING OF THE SUPERVISORY COMMITTEE AS SPECIFIED	Management	For	For
9	APPROVE THE FAIR DECISION-MAKING SYSTEM OF CONNECTED TRANSACTIONS AS SPECIFIED	Management	For	For
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ISSUER NAME: CHINA SHIPPING CONTAINER LINES CO LTD MEETING DATE: 02/21/2008
TICKER: --     SECURITY ID: Y1513C104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINT MR. LIN JIANQING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE APPROVAL OF SUCH APPOINTMENT AT THE EGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, I.E. ON OR AROUND JUNE 2010	Management	For	For
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ISSUER NAME: CHINA SHIPPING DEV LTD MEETING DATE: 01/18/2008
TICKER: --     SECURITY ID: Y1503Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE FOUR CONSTRUCTION AGREEMENTS ALL DATED 22 OCT 2007 BETWEEN THE COMPANY, DALIAN SHIPBUILDING INDUSTRY COMPANY LIMITED AND CHINA SHIPBUILDING INTERNATIONAL TRADING COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF ONE VERY LARGE IRON ORES CARRIER VLOC FOR A TOTAL OF FOUR VLOCS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS	Management	For	For
2	APPROVE AND RATIFY THE FOUR CONSTRUCTION AGREEMENTS ALL DATED 27 OCT 2007 BETWEEN THE COMPANY, CSSC GUANGZHOU LONGXUE SHIPBUILDING CO., LTD AND CHINA SHIPBUILDING TRADING CO., LTD., EACH FOR THE CONSTRUCTION OF ONE VLOC FOR A TOTAL OF FOUR VLOCS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS	Management	For	For
3	APPROVE AND RATIFY THE FOUR BAREBOAT CHARTERPARTIES ALL DATED 14 NOV 2007 BETWEEN THE COMPANY AND CHINA SHIPPING CONTAINER LINES CO., LTD. FOR THE LEASING OF THE CONTAINER VESSELS XIANG LI , XIANG MAO , XIANG YUE AND XIANG ZHUANG , AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS	Management	For	For
4	APPROVE AND RATIFY THE FIVE BAREBOAT CHARTERPARTIES ALL DATED 14 NOV 2007 BETWEEN EACH OF XIANG DA SHIPPING S.A., XIANG XING SHIPPING S.A., XIANG WANG SHIPPING S.A. AND XIANG XIU SHIPPING S.A. AND CHINA SHIPPING CONTAINER LINES (ASIA) CO., LTD. FOR THE LEASING OF THE CONTAINER VESSELS XIANG DA , XIANG XIU , XIANG XING , XIANG WANG , XIANG ZHU , AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY...	Management	For	For
5	APPROVE AND RATIFY THE BAREBOAT CHARTERPARTY DATED 14 NOV 2007 BETWEEN THE SHANGHAI MARITIME ENTERPRISES CORP. AND THE COMPANY FOR THE LEASING OF THE TANKER DA QING 88 , AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS	Management	For	For
6	APPROVE AND RATIFY THE BAREBOAT CHARTERPARTY DATED 14 NOV 2007 BETWEEN THE CHINA SHIPPING (HONG KONG) HOLDINGS CO., LTD. AND XI CHUAN SHIPPING S.A. FOR THE LEASING OF THE TANKER SONG LIN WAN , AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS	Management	For	For
7	APPROVE THE APPOINTMENT OF MR. ZHU YONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	APPROVE THE APPOINTMENT OF MR. YU SHICHENG AS A SUPERVISOR OF THE COMPANY	Management	For	For
9	APPROVE THE PURCHASE OF LIABILITY INSURANCE POLICY FOR THE COMPANY S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AT AIU INSURANCE COMPANY AT THE RATE OF USD 39,000 FOR A COVER PERIOD OF 1 YEAR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ARRANGEMENT RENEWAL OF SUCH INSURANCE POLICY UPON ITS EXPIRY	Management	For	For
10	AMEND ARTICLE 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM THE SUPERVISORY COMMITTEE SHALL COMPRISE 3 TO 5 PERSONS, ONE OF WHICH SHALL BE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE TO THE SUPERVISORY COMMITTEE SHALL COMPRISE 3 TO 9 PERSONS, ONE OF WHICH SHALL BE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE WITH OTHER CONTENTS REMAIN UNCHANGED	Management	For	For
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ISSUER NAME: CHINA SHIPPING DEVELOPMENT CO LTD MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: Y1503Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE FOUR CONSTRUCTION AGREEMENTS ALL DATED 29 DEC 2007 BETWEEN CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO., LIMITED, CHINA SHIPBUILDING & OFFSHORE INTERNATIONAL COMPANY LIMITED AND DALIAN SHIPBUILDING INDUSTRY COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF ONE VERY LARGE IRON ORES CARRIER VLOC FOR A TOTAL OF FOUR VLOCS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE ...	Management	For	For
2	APPROVE AND RATIFY THE SIX CONSTRUCTION AGREEMENTS ALL DATED 29 DEC 2007 BETWEEN THE COMPANY AND CHINA SHIPPING INDUSTRY CO. LTD. AND CHINA SHIPPING INDUSTRY (JIANGSU) CO., LTD. AND THE FOUR CONSTRUCTION AGREEMENTS ALL DATED 29 DEC 2007 BETWEEN CHINA SHIPPING DEVELOPMENT (HONG KONG) LIMITED, CHINA SHIPPING INDUSTRY CO., LTD. AND CHINA SHIPPING INDUSTRY (JIANGSU) CO., LTD., EACH FOR THE CONSTRUCTION OF ONE DRY BULK CARRIERS FOR A TOTAL OF TEN DRY BULK CARRIERS, AS SPECIFIED AND AUTHORIZE THE DIRE...	Management	For	For
3	APPROVE TO CHANGE THE COMPANY S DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR TOVOCATION INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANT CO., LTD. AND TIANZHI (H.K.) C.P.A. EFFECTIVE FROM THE DATE OF THIS RESOLUTION AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DOMESTIC AND INTERNATIONAL AUDITORS RESPECTIVELY	Management	For	For
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ISSUER NAME: CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: G21677102
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 FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF HKD 18 CENTS PER SHARE	Management	For	For
3	RE-ELECT MR. YIP CHUNG NAM AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. FU HE AS A DIRECTOR	Management	For	For
5	RE-ELECT DR. RAYMOND HO CHUNG TAI AS A DIRECTOR	Management	For	For
6	AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
7	RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY THE SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS 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; II) THE EXERCISE OF RIGHTS OF SUB...	Management	For	Abstain
9	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR 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 WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF THE COMPANY, NOT EXCEEDING 10% O...	Management	For	For
10	APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 6(A) AND 6(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION AS PROPOSED UNDER RESOLUTION 6(A) EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6)B), PROVIDED THAT SUCH AMOUNT...	Management	For	Abstain
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ISSUER NAME: CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: G21677102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTED THE LISTING OF , AND PERMISSION TO DEAL IN THE SUBDIVIDES SHARES, TO SUBDIVIDE EACH OF THE ISSUED AND UNISSUED SHARES OF HKD 0.10 IN THE SHARE CAPITAL OF THE COMPANY SHARE SUBDIVISION INTO 4 SHARES OF HKD 0.025 EACH THE SUBDIVIDED SHARES WITH EFFECT FROM THE NEXT DAY IMMEDIATELY FOLLOWING DAY ON WHICH THIS RESOLUTION IS PASSED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE NEW...	Management	For	For
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ISSUER NAME: CHINA STEEL CORP MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y15041109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481264 DUE TO ADDITION OFRESOLUTION. 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	REPORT ON THE OPERATIONS OF 2007	N/A	N/A	N/A
3	REPORT ON SUPERVISORS REVIEW OF THE FINALIZED FINANCIAL STATEMENTS OF 2007	N/A	N/A	N/A
4	REPORT ON THE REVISION OF RULES GOVERNING THE CONDUCT OF THE BOARD OF DIRECTORS	N/A	N/A	N/A
5	APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	Abstain
6	APPROVE THE DISTRIBUTION OF 2007 PROFITS CASH DIVIDEND TWD 3.5 PER SHARE, STOCK DIVIDEND 30 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX	Management	For	Abstain
7	APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS SHARING	Management	For	Abstain
8	AMEND THE ARTICLES OF INCORPORATION	Management	For	Abstain
9	APPROVE THE EXCHANGE OF SHARES OF CHINA STEEL CORPORATION AND DRAGON STEEL CORPORATION	Management	For	Abstain
10	APPROVE TO ISSUE NEW SHARES FOR EXCHANGING SHARES OF DRAGON STEEL CORPORATION	Management	For	Abstain
11	APPROVE THE AMENDMENTS TO RULES GOVERNING THE CONDUCT OF THE SHAREHOLDERS MEETING	Management	For	Abstain
12	APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS	Management	For	Abstain
13	APPROVE THE REMOVAL OF THE PROHIBITION AGAINST THE HOLDINGS OF THE SAME OR SIMILAR POSITIONS IN CHUNG HUNG STEEL CORPORATION AND ETC; FOR CHAIRMAN OF BOARD OF DIRECTORS MR. WEN-YUAN LIN	Management	For	Abstain
14	EXTEMPORARY MOTIONS	N/A	N/A	N/A
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ISSUER NAME: CHINA TELECOM CORP LTD MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y1505D102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR S FOR THE YE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2008	Management	For	For
2	APPROVE THE PROFIT DISTRIBUTION AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
3	RE-APPOINT KPMG AND KPMG HUAZHEN AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
4	AUTHORIZE THE COMPANY TO ISSUE OF DEBENTURES DENOMINATED IN LOCAL OR FOREIGN CURRENCIES, IN 1 OR MORE TRANCHES, INCLUDING, BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL PAPER, ASSET-BACKED NOTES, COMPANY BONDS, CORPORATE DEBTS AND ASSET SECURITIZATION PRODUCTS, FROM THE DATE OF THIS MEETING UNTIL THE DATE ON WHICH THE AGM OF THE COMPANY FOR THE YE 2008 IS HELD, WITH A MAXIMUM OUTSTANDING REPAYMENT AMOUNT RMB 60 BILLION THE ISSUE	Management	For	Abstain
5	AUTHORIZE THE BOARD OR ANY 2 OR MORE DIRECTORS OF THE COMPANY THE DIRECTORS, TAKING INTO CONSIDERATION THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS, TO DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE ISSUE INCLUDING, BUT NOT LIMITED TO, THE DETERMINATION OF THE TYPE, ACTUAL AGGREGATE AMOUNT, INTEREST RATE, RATING, GUARANTEE ARRANGEMENTS AND USE OF PROCEEDS OF THE ISSUE; DO ALL SUCH ACTS WHICH ARE NECESSARY AND INCIDENTAL TO THE ISSUE INCLUDING, BUT NOT LIMITED ...	Management	For	Abstain
6	AUTHORIZE THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THECOMPANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE COMPANY S EXISTING DOMESTIC SHARES AND H SHARES, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE 12 MONTH PERIOD FOLLOW...	Management	For	For
7	AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY UNDER SPECIAL RESOLUTION 5, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLE OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY	Management	For	For
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ISSUER NAME: CHINA TELECOM CORP LTD MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y1505D102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE EQUITY TRANSFER AGREEMENT DATED 31 MAR 2008 ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOMMUNICATIONS CORPORATION, AS SPECIFIED, PURSUANT TO WHICH, INTER ALIA, CHINA TELECOMMUNICATIONS CORPORATION HAS AGREED TO SELL, AND THE COMPANY HAS AGREED TO PURCHASE, THE ENTIRE EQUITY INTEREST IN BEIJING TELECOM AT A PURCHASE PRICE OF RMB 5,557.00 MILLION PAYABLE IN CASH WITHIN 15 BUSINESS DAYS AFTER THE DATE OF COMPLETION OF THE ACQUISITION; AND AUTHORIZE THE ANY DIRE...	Management	For	For
2	AMEND, SUBJECT TO THE PASSING OF RESOLUTION NO. 1, THE ARTICLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED	Management	For	For
3	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE MERGER OF THE COMPANY WITH BEIJING TELECOM BY WAY OF ABSORPTION AFTER COMPLETION OF THE ACQUISITION AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS, EXECUTE ALL SUCH DOCUMENTS AND ADOPT ALL SUCH STEPS AS IT DEEMS NECESSARY, APPROPRIATE OR SUITABLE TO IMPLEMENT THE MERGER	Management	For	For
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ISSUER NAME: CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: Y1507D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY TO ENTER INTO THE CONDITIONAL ACQUISITION AGREEMENT AS SPECIFIED, BETWEEN (I) THE COMPANY, (II) ALLIED WELL HOLDINGS LTD AND UNITED CAPITAL MANAGEMENT LIMITED AS THE PURCHASERS THE PURCHASERS, AND (III) CHINA TRAVEL SERVICE HOLDINGS HONG KONG LIMITED, CHINA TRAVEL BUILDING CONTRACTORS HONG KONG LIMITED AND CHINA TRAVEL INVESTMENTS HONG KONG LIMITED AS THE VENDORS THE VENDORS, PURSUANT TO WHICH THE VENDORS CONDITIONALLY AGREED TO SELL AND THE PURCHASERS CONDITIONALLY AGREED TO ...	Management	For	For
2	APPROVE AND RATIFY TO ENTER INTO THE CONDITIONAL DISPOSAL AGREEMENT, AS SPECIFIED BETWEEN, (I) THE COMPANY, CHINA TRAVEL SERVICE HONG KONG LIMITED, ADD-WELL INVESTMENTS LIMITED AND NOTEMAN INVESTMENTS LIMITED AS THE VENDORS THE DISPOSAL VENDORS, (II) CTS LOGISTICS CORPORATION AS THE PURCHASER THE DISPOSAL PURCHASER AND (III) CHINA TRAVEL SERVICE HOLDINGS HONG KONG LIMITED, PURSUANT TO WHICH THE DISPOSAL VENDORS CONDITIONALLY AGREED TO SELL AND THE DISPOSAL PURCHASER CONDITIONALLY AGREED TO ACQUI...	Management	For	For
3	AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TODO ALL ACTS AND THINGS AND TO APPROVE, EXECUTE AND DELIVER ALL NOTICES, DOCUMENTS, INSTRUMENTS OR AGREEMENTS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR TO GIVE EFFECT TO ANY OR ALL TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT AND THE DISPOSAL AGREEMENT AND TO AGREE TO SUCH VARIATIONS, AMENDMENTS OR WAIVERS THEREOF AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY IF T...	Management	For	For
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ISSUER NAME: CHINA UNICOM LTD MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y15125100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. TONG JILU AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. LI ZHENGMAO AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. LI GANG AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. MIAO JIANHUA AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. LEE SUK HWAN AS A DIRECTOR AND	Management	For	For
8	RE-ELECT MR. CHEUNG WING LAM, LINUS, AS A DIRECTOR	Management	For	For
9	AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION OF THE DIRECTORS FOR THEYE 31 DEC 2008	Management	For	For
10	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2008	Management	For	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPTS REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTIN...	Management	For	For
12	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEALT WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS BB) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE ...	Management	For	Abstain
13	AUTHORIZE THE DIRECTORS OF THE COMPANY AS SPECIFIED IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION	Management	For	Abstain
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ISSUER NAME: CHINA VANKE CO LTD MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: Y77421108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE MATTERS IN RESPECT OF THE CORPORATE BOND ISSUANCE	Management	For	For
2	AMEND THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
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ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y15093100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	BUSINESS AND FINANCIAL REPORTS FOR 2007.	N/A	N/A	N/A
2	THE SUPERVISORS’ REPORT.	N/A	N/A	N/A
3	REVISION OF CFHC & ITS SUBSIDIARIES DONATION POLICY.	N/A	N/A	N/A
4	REVISION OF PART OF THE PROCEDURES OF BOARD MEETINGS.	N/A	N/A	N/A
5	APPROVE 2007 FINANCIAL REPORTS.	Management	For	For
6	APPROVE THE DISTRIBUTION OF EARNINGS FOR 2007.	Management	For	For
7	APPROVE THAT THE CAPITAL OF THE COMPANY BE INCREASED BY 6,889,714,150 NEW TAIWAN DOLLARS (TWD) BY ISSUING A TOTAL OF 688,971,415 NEW SHARES AT PAR VALUE OF TWD10 EACH TO INCREASE THE WORKING CAPITAL AND STRENGTHEN THE OPERATION OF THE COMPANY.	Management	For	For
8	AMENDMENT OF ARTICLES OF INCORPORATION.	Management	For	For
9	ELECT JACK J.T. HUANG (ID: A100320106) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.	Management	For	For
10	ELECT C.Y. WANG (ID: A101021362) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.	Management	For	For
11	ELECT JEFFREY L.S. KOO (SHAREHOLDER NO: 79) AS DIRECTOR OF THE COMPANY.	Management	For	For
12	ELECT WEN-LONG YEN (SHAREHOLDER NO: 686) AS DIRECTOR OF THE COMPANY.	Management	For	For
13	ELECT CHARLES L.F. LO (SHAREHOLDER NO: 355101), REPRESENTATIVE OF CHUNG CHENGINVESTMENT CO., LTD., AS DIRECTOR OF THE COMPANY.	Management	For	For
14	ELECT JAMES CHEN (SHAREHOLDER NO: 265), REPRESENTATIVE OF KUAN HO CONSTRUCTION & DEVELOPMENT CO., LTD., AS DIRECTOR OF THE COMPANY.	Management	For	For
15	ELECT SHIH-CHUAN LIN (SHAREHOLDER NO: 26799), REPRESENTATIVE OF HO-YEH INVESTMENT CO., LTD., AS A SUPERVISOR OF THE COMPANY.	Management	For	Against
16	ELECT T.C. TSAI (SHAREHOLDER NO: 26799), REPRESENTATIVE OF HO-YEH INVESTMENT CO., LTD., AS A SUPERVISOR OF THE COMPANY.	Management	For	Against
17	ELECT PAUL T.C. LIANG (SHAREHOLDER NO: 434), AS A SUPERVISOR OF THE COMPANY.	Management	For	Against
18	APPROVE THE RELEASING OF THE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROMNON-COMPETE OBLIGATIONS.	Management	For	For
19	EXTRAORDINARY MOTIONS.	Management	For	Against
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ISSUER NAME: CHONG HONG CONSTRUCTION CO LTD MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y1582T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO REPORT BUSINESS OPERATION RESULT OF FY 2007	N/A	N/A	N/A
2	SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007	N/A	N/A	N/A
3	TO REPORT THE AMENDMENT OF MEETING RULES FOR BOARD OF DIRECTORS	N/A	N/A	N/A
4	TO REPORT THE EXECUTION STATUS OF CORPORATE BONDS	N/A	N/A	N/A
5	TO REPORT THE PROCESS PROCEDURE OF LENDING FUNDS TO OTHERS	N/A	N/A	N/A
6	OTHERS	N/A	N/A	N/A
7	RATIFY THE FINANCIAL REPORTS OF THE FY 2007	Management	For	Abstain
8	RATIFY THE NET PROFIT ALLOCATION OF FY 2007 CASH DIVIDEND TWD 4.8 PER SHARE	Management	For	Abstain
9	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 20 SHARES FOR 1,000 SHARES HELD	Management	For	Abstain
10	AMEND THE ARTICLES OF INCORPORATION	Management	For	Abstain
11	OTHERS AND EXTRAORDINARY PROPOSAL	Management	For	Against
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ISSUER NAME: CHUNGHWA TELECOM CO LTD MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y1613J108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456270 DUE TO 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
4	THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
5	THE STATUS OF BUYBACK TREASURY STOCK	N/A	N/A	N/A
6	APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	Abstain
7	APPROVE THE 2007 PROFIT DISTRIBUTION: PROPOSED CASH DIVIDEND: TWD 4.26 PER SHARE	Management	For	Abstain
8	APPROVE TO REVISE THE ARTICLES OF INCORPORATION	Management	For	Abstain
9	APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 10 FOR 1000 SHARES HELD	Management	For	Abstain
10	APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	Abstain
11	EXTRAORDINARY MOTIONS	Management	For	Against
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ISSUER NAME: CLP HLDGS LTD MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Y1660Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND OF HKD 0.92 PER SHARE	Management	For	For
3	ELECT MR. PAUL ARTHUR THEYS AS A DIRECTOR	Management	For	For
4	RE-ELECT THE HONOURABLE SIR MICHAEL KADOORIE AS A DIRECTOR	Management	For	For
5	RE-ELECT THE HONOURABLE SIR SZE YUEN CHUNG AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. KAN MAN LOK PAUL AS A DIRECTOR	Management	For	For
8	RE-ELECT MR. RONALD JAMES MCAULAY AS A DIRECTOR	Management	For	For
9	RE-ELECT PROFESSOR TSUI LAM SIN LAI JUDY AS A DIRECTOR	Management	For	For
10	RE-ELECT SIR RODERICK IAN EDDINGTON AS A DIRECTOR	Management	For	For
11	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITORS REMUNERATION FOR THE YE 31 DEC 2008	Management	For	For
12	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL ALLOTTED OR AGREED TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY PURSUANT TO: I) A RIGHTS ISSUE, OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT OR THE TIME B...	Management	For	Abstain
13	AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO EXERCISEALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 5.00 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, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASED OR OTHERWISE ACQUIRED SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE...	Management	For	For
14	APPROVE THE CONDITIONAL UPON THE PASSING OF RESOLUTION 5 AND 6 AS SPECIFIED, 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	For	Abstain
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ISSUER NAME: CNOOC LTD MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: Y1662W117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE REVISED CAP FOR THE PROVISION OF EXPLORATION AND SUPPORT SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED	Management	For	For
2	APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED, WHICH THE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMP...	Management	For	For
3	APPROVE AND RATIFY THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED	Management	For	For
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ISSUER NAME: CNOOC LTD MEETING DATE: 05/29/2008
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 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. FU CHENGYU AS A EXECUTIVE DIRECTOR	Management	For	For
4	RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR	Management	For	For
5	RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR	Management	For	For
6	RE-ELECT PROFESSOR LAWRENCE J. LAU AS A INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS	Management	For	For
9	RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER 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 FOR THIS PURPOSE RECOGNIZED STOCK EX...	Management	For	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF 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 INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; AUTH...	Management	For	Abstain
12	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS B1 AND B2 AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION B2 SPECIFIED IN THIS NOTICE BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH RESOLUTION B1 SET OUT ...	Management	For	Abstain
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ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: Y1764Z208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SHIPBUILDING CONTRACTS ENTERED INTO BETWEEN COSCO ZHOUSHAN AND THE BUYERS TO BUILD THE VESSELS FOR THE BUYERS TO BE DELIVERED BETWEEN JUN 2008 AND DEC 2008 AT THE CONTRACT PRICE OF AN AGGREGATE OF APPROXIMATELY USD 338.9 MILLION AND AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUIL...	Management	For	For
2	AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9, OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTE...	Management	For	For
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ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: Y1764Z208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED	Management	For	For
2	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED	Management	For	For
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ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: Y1764Z208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SHIPBUILDING CONTRACTS ENTERED INTO BETWEEN COSCO ZHOUSHAN AND THE BUYERS TO BUILD THE VESSELS FOR THE BUYERS AT AN AGGREGATE CONTRACT PRICE OF APPROXIMATELY USD 669 MILLION AND AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUILDING CONTRACTS AS SUCH DIRECTORS OR ANY OF THEM MAY DEE...	Management	For	For
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ISSUER NAME: COSCO CORPORATION (SINGAPORE) LTD MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: Y1764Z208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 AND THE AUDITORS REPORT THEREON	Management	For	For
2	DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.04 PER ORDINARY SHARE ONE-TIER TAX FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS	Management	For	For
3	DECLARE A SPECIAL DIVIDEND OF SGD 0.03 PER ORDINARY SHARE ONE-TIER TAX FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS	Management	For	For
4	APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 170,000 FOR THE YE 31 DEC 2007	Management	For	For
5	RE-ELECT MR. JI HAI SHENG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
6	RE-ELECT MDM. SUN YUE YING AS A DIRECTOR, WHO IS RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
7	RE-ELECT MR. WANG XING RU AS A DIRECTOR, WHO IS RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
8	RE-ELECT MR. ANG SWEE TIAN, WHO IS RETIRES UNDER ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
9	RE-APPOINT MR. TOM YEE LAT SHING AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
10	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	TO TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
12	AUTHORIZE THE DIRECTORS TO ISSUE SHARES OR CONVERTIBLE SECURITIES, THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE LISTING RULES , GRANT AUTHORITY TO THE DIRECTORS TO ALLOT AND ISSUE; A) SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF BONUS, RIGHTS OR OTHERWISE; OR B) CONVERTIBLE SECURITIES; OR C) ADDITIONAL SECURITIES ISSUED PURSUANT TO RULE 829 OF THE LISTING RULES; OR D) SHARES ARISING FROM THE...	Management	For	For
13	AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES UNDER THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 SCHEME, APPROVE BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 SCHEME 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 OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AG...	Management	For	Against
14	APPROVE, THE RENEWAL OF THE MANDATE FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE SET OUT AS SPECIFIED TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX PROVIDED THAT SUCH TRANSACTIONS ARE ...	Management	For	For
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ISSUER NAME: COSCO INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 10/04/2007
TICKER: --     SECURITY ID: G8114Z101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE AGREEMENT AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH, AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE AGREEMENT AND COMPLETION THEREOF AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE AG...	Management	For	For
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ISSUER NAME: COSCO INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 01/08/2008
TICKER: --     SECURITY ID: G8114Z101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE SHIP AGENCY SERVICES AGREEMENT AND THE RELEVANT PROPOSED CAPS, AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE SHIP AGENCY SERVICES AGREEMENT	Management	For	For
2	APPROVE AND RATIFY THE SUPPLY AND INSTALLATION SERVICES AGREEMENT AND THE RELEVANT PROPOSED CAPS, AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; AUTHORIZE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE SUPPLY AND INSTALLATION SERVICES AGREEMENT	Management	For	For
3	APPROVE AND RATIFY THE SALES AND REFERRAL SERVICES AGREEMENT AND THE RELEVANTPROPOSED CAPS, AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; AUTHORIZE THE DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE SALES AND REFERRAL SERVICES AGREEMENT	Management	For	For
4	APPROVE AND RATIFY THE NKM REFERRAL SERVICES AGREEMENT AND THE RELEVANT PROPOSED CAPS, AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH	Management	For	For
5	APPROVE AND RATIFY THE NKM-COSCO KANSAI PURCHASE AGREEMENT AND THE KANSAI PURCHASE AGREEMENTS AND THE RELEVANT PROPOSED CAPS, AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH	Management	For	For
6	APPROVE AND RATIFY THE NKM-COSCO KANSAI SUPPLY AGREEMENT AND THE RELEVANT PROPOSED CAPS, AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH	Management	For	For
7	APPROVE AND RATIFY THE TECHNOLOGY TRANSFER AGREEMENTS AND THE RELEVANT PROPOSED CAPS, AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH	Management	For	For
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ISSUER NAME: COSCO PACIFIC LTD MEETING DATE: 10/11/2007
TICKER: --     SECURITY ID: G2442N104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE: THE AGREEMENT DATED 24 AUG 2007 BETWEEN THE COMPANY AND COSCO HONG KONG GROUP LIMITED FOR THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL IN AND THE OUTSTANDING LOAN DUE FROM BAUHINIA 97 LIMITED THE AGREEMENT AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED; AND RATIFY THE ENTERING INTO OF THE AGREEMENT BY THE COMPANY; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH MATTERS CONTE...	Management	For	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
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ISSUER NAME: DAELIM INDUSTRIAL CO LTD, SEOUL MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: Y1860N109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION REGARDING THE ADDITION OF BUSINESS OBJECTIVE	Management	For	For
3	ELECT MR. JONG KUK PARK AS AN INTERNAL DIRECTOR AND MESSRS. IK SOO KIM, JIN WOONG LEE, JANG SIK SIN, SOON KUN OH, KI SIN KIM AS THE EXTERNAL DIRECTORS	Management	For	For
4	ELECT MESSRS. JIN WOONG LEE, JANG SIK SIN, SOO KUN OH AS THE MEMBERS OF THE AUDITORS COMMITTEE	Management	For	For
5	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: DAEWOO ENGINEERING & CONSTRUCTION CO LTD MEETING DATE: 10/09/2007
TICKER: --     SECURITY ID: Y1888W107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE MANDATORY CAPITAL REDUCTION WITH COMPENSATION	Management	For	For
2	APPROVE THE SALES AND TAKEOVER OF ASSET	Management	For	For
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ISSUER NAME: DBS GROUP HOLDINGS LTD, SINGAPORE MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: Y20246107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON	Management	For	For
2	DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 20 CENTS PER ORDINARY SHARE, FOR THE YE 31 DEC 2007	Management	For	For
3	APPROVE TO SANCTION THE AMOUNT OF SGD 1,750,945 PROPOSED AS THE DIRECTORS FEES FOR 2007	Management	For	For
4	APPROVE TO SANCTION THE AMOUNT OF SGD 1,000,000 PROPOSED AS SPECIAL REMUNERATION FOR MR. KOH BOON HWEE FOR 2007	Management	For	For
5	RE-ELECT MR. JOHN ALAN ROSS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
7	RE-ELECT MR. CHRISTOPHER CHENG WAI CHEE, WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY S ARTICLES OF ASSOCIATION	Management	For	For
8	APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY IN PLACE OF THERETIRING AUDITORS, MESSRS ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES 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 ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE DBSH SHARE PLAN PREVIOUSLY KNOWN AS THE DBSH PERFORMANCE SHARE PLAN SHALL NOT EXCEED 7.5% OF THE...	Management	For	For
10	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH 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 SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF THE TOTAL NUMBER OF ISSUED S...	Management	For	For
11	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 AND T...	Management	For	For
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ISSUER NAME: DBS GROUP HOLDINGS LTD, SINGAPORE MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: Y20246107
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 THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF DBSH OF ALL THE POWERS OF DBSH TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE DBSH ORDINARY SHARES, NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARES OF DBSH, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET PURCHASE(S) O...	Management	For	For
2	AMEND THE ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED	Management	For	For
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ISSUER NAME: DIGI.COM BHD MEETING DATE: 03/12/2008
TICKER: --     SECURITY ID: Y2070F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO TRANSFER OF THE SPECTRUM ASSIGNMENT NO. SA/01/2006 OVER THE FREQUENCY BANDS OF 1965MHZ-1980MHZ, 2155MHZ-2170MHZ AND 2010MHZ-2015MHZ (SPECTRUM) TO DIGI TELECOMMUNICATIONS SDN BHD (DIGI TELECOM) TO BE SATISFIED VIA THE ISSUANCE OF 27,500,000 NEW ORDINARY SHARES OF MYR 0.10 EACH IN DIGI .(DIGI SHARES) CREDITED AS FULLY PAID-UP TO TT DOTCOM SDN BHD (TDSB) OR ITS NOMINEES (PROPOSED TRANSFER)	Management	For	For
2	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF THE RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
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ISSUER NAME: DIGI.COM BHD MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y2070F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYEON 31 DEC 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND COMPRISING 4.75 SEN PER ORDINARY SHARE OF MYR 0.10 EACH LESS 26% INCOME TAX AND SINGLE-TIER EXEMPT DIVIDEND OF 54.5 SEN PER ORDINARY SHARE OF MYR 0.10 EACH FOR THE FYE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. ARVE JOHANSEN AS THE DIRECTOR, WHO RETIRES UNDER ARTICLE 98A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
4	RE-ELECT MR. DATO AB. HALIM BIN MOHYIDDIN AS THE DIRECTOR, WHO RETIRES UNDERARTICLE 98A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
5	RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TELENOR AND PERSONS CONNECTED WITH TELENOR AS SPECIFIED IN SECTION 2.3 OF THE CIRCULAR TO SHAREHOLDERS DATED 02 APR 2008, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND/OR IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES ON TER...	Management	For	For
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ISSUER NAME: DNP HOLDINGS BHD DNP MEETING DATE: 11/13/2007
TICKER: --     SECURITY ID: Y2089T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	DECLARE A FIRST AND FINAL DIVIDEND OF 5% LESS 27% MALAYSIAN INCOME TAX FOR THE FYE 30 JUN 2007	Management	For	For
3	APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 30 JUN 2007	Management	For	For
4	RE-ELECT MR. Y. BHG. TAN SRI DATO MOHAMED NOORDIN BIN HASSAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. CHONG TET ON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. Y. BHG. TAN SRI DATO PADUKA DR MAZLAN BIN AHMAD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
7	RE-ELECT DR. POH SOON SIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
8	RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE COMPANY, SUBJECT TO THE COMPLIANCE WITH THE COMPANIES ACT, 1965AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS, TO UTILIZE UP TO AN AMOUNT NOT EXCEEDING MYR 142,527,209 AND MYR 116,740,380 FROM THE RETAINED PROFITS AND SHARE PREMIUM ACCOUNT OF THE COMPANY RESPECTIVELY BASED ON ITS AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007, TO PURCHASE AND/OR HOLD SUCH AMOUNT OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE C...	Management	For	For
10	AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, FOR THE PURPOSES OF PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER INTO ANY OF THE CATEGORY OF RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE AS PRESCRIBED WITH ANY OF THE PERSONS FALLING WITHIN THE CLASSES OF PERSONS AS PRESCRIBED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY-TO-DAY OPERATIONS AND THEY ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS WHICH ARE NOT ...	Management	For	For
11	AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO SECTION 132D OF THE COMPANIES ACT,1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ALLOT AND ISSUE SHARES IN 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 DOES NOT EXCEED 10% OF THE ISSUED...	Management	For	For
12	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS TO GIVE EFFECT TO THE SAID AMENDMENTS	Management	For	For
13	TRANSACT ANY OTHER ORDINARY BUSINESS	N/A	N/A	N/A
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ISSUER NAME: DONG KUK STEEL MILL CO LTD MEETING DATE: 03/13/2008
TICKER: --     SECURITY ID: Y20954106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE INCOME STATEMENT, BALANCE SHEET AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR 54TH	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE DIRECTORS	Management	For	For
4	ELECT THE MEMBER FOR AUDIT COMMITTEE WHO IS AN EXTERNAL DIRECTOR	Management	For	For
5	APPROVE THE DIRECTORS REMUNERATION LIMIT	Management	For	For
6	APPROVE PARTIAL AMENDMENT TO PROVISION OF GRANTING RETIREMENT PAY TO EXECUTIVE DIRECTORS	Management	For	For
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ISSUER NAME: DONGBU SECURITIES CO LTD, SEOUL MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y20959105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3	ELECT MR. SUNG TAEK LEE AS A DIRECTOR AND MR. WAN SUK KO AS AN OUTSIDE DIRECTOR	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS	Management	For	For
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ISSUER NAME: DONGFANG ELECTRIC COMPANY LIMITED MEETING DATE: 01/29/2008
TICKER: --     SECURITY ID: Y20958107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ESTABLISHMENT OF DEMC	Management	For	For
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y20958107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2007	Management	For	For
4	APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
5	APPROVE THE 2008 WORK PLAN	Management	For	For
6	APPROVE THE APPOINTMENT OF THE DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS	Management	For	For
7	AMEND THE RELEVANT CLAUSES OF THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE THE RELEVANT AMENDMENT PROCEDURES WITH THE RELEVANT PRC GOVERNMENT AUTHORITIES REGARDING THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT NEW SHARES: TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD AS SPECIFIED AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS FOR SUCH MATTERS AND THE GENERAL MANDATE SHALL NOT BE EXTENDED BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE RELE...	Management	For	Abstain
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y20958107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE CATEGORY AND NOMINAL VALUE OF SHARES TO BE ISSUED: RENMINBI ORDINARY SHARES A SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH	Management	For	For
2	APPROVE NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF THE PROCEEDS: THE NUMBER OF SHARES TO BE ISSUED WILL NOT BE MORE THAN 65,000,000 SHARES AND THE AMOUNT OF THE PROCEEDS RAISED WILL NOT EXCEED THE AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS	Management	For	For
3	APPROVE THE ISSUING METHOD: THE PRICING OF THE ADDITIONAL A SHARES ISSUE WILLBE CONDUCTED BOTH ONLINE AND OFFLINE, THE ORIGINAL A SHAREHOLDERS CAN EXERCISE THEIR PREFERENTIAL RIGHTS TO THE SHARES ACCORDING TO THE NUMBER OF SHARES HELD AT THE REGISTER OF MEMBERS AFTER THE CLOSE OF BUSINESS ON THE RECORD DATE, AUTHORIZE THE BOARD BY THE GENERAL MEETING TO DETERMINE THE SPECIFIC ISSUING METHOD AND THE PROPORTION OF PREFERENTIAL RIGHTS WITH REFERENCE TO THE MARKET CONDITIONS	Management	For	For
4	APPROVE THE TARGET SUBSCRIBERS: INSTITUTIONAL INVESTORS AND NATURAL PERSONS WHO HOLD A SHARE TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCLUDING THOSE PROHIBITED BY THE LAWS AND REGULATIONS OF THE PRC	Management	For	For
5	APPROVE THE ISSUE PRICE AND BASIS OF ITS DETERMINATION: THE ISSUE PRICE IS NOT LESS THAN THE AVERAGE PRICE OF A SHARES FOR THE 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE OFFERING DOCUMENT IN RELATION TO THE ADDITIONAL A SHARES ISSUE IS PUBLISHED OR THE AVERAGE PRICE OF A SHARES FOR THE TRADING DAY IMMEDIATELY BEFORE SUCH OFFERING DOCUMENT IS PUBLISHED, AUTHORIZE, THE SPECIFIC ISSUE PRICE WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE LEAD MANAGER BY THE GENERAL MEETI...	Management	For	For
6	APPROVE THE USE OF PROCEEDS: THE PROCEEDS RAISED FROM THE ADDITIONAL A SHARESISSUE THE PROCEEDS AS SPECIFIED	Management	For	For
7	APPROVE THE APPROVE THE DISTRIBUTION PLAN FOR ACCUMULATIVE UNDISTRIBUTED PROFIT UPON COMPLETION OF THE ADDITIONAL A-SHARES ISSUE: UPON THE COMPLETION OF THE ADDITIONAL A-SHARES ISSUE, BOTH THE EXISTING AND NEW SHAREHOLDERS OF THE COMPANY WILL BE ENTITLED TO THE ACCUMULATIVE UNDISTRIBUTED PROFIT	Management	For	For
8	APPROVE THE VALIDITY OF THE RESOLUTION: THE RESOLUTION IN RESPECT OF THE ADDITIONAL A-SHARES ISSUE IS VALID FOR 12 MONTHS SINCE THE DATE OF PASSING OF THE RESOLUTION AT THE GENERAL MEETING OF THE COMPANY	Management	For	For
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y20958107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, THAT THE COMPANY HAVING MET THE REQUIREMENTS FOR PUBLIC ISSUE OF ADDITIONAL A SHARES ADDITIONAL A SHARES ISSUE AS SPECIFIED	Management	For	For
2	APPROVE THE ADDITIONAL A SHARES ISSUE OF THE COMPANY: I) CATEGORY AND NOMINALVALUE OF SHARES TO BE ISSUED: RENMINBI ORDINARY SHARES A SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH II) NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF THE PROCEEDS: THE NUMBER OF SHARES TO BE ISSUED WILL NOT BE MORE THAN 65,000,000 SHARES AND THE AMOUNT OF THE PROCEEDS RAISED WILL NOT EXCEED THE AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS III) ISSUING METHOD: THE PRICING OF THE ADDITIONAL A SHARES ISSUE WILL B...	Management	For	For
3	APPROVE THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUE OF A SHARESAS SPECIFIED	Management	For	For
4	APPROVE THE FEASIBILITY ANALYSIS ON THE PROJECTS TO BE FINANCED BY THE PROCEEDS	Management	For	For
5	AUTHORIZE, THAT THE BOARD WITH FULL AUTHORITY TO DETERMINE AND DEAL WITH ALL MATTERS CONCERNING THE ADDITIONAL A SHARES ISSUE: AUTHORIZE, SUBSEQUENT TO THE APPROVAL OF THE ADDITIONAL A SHARES ISSUE AT THE EGM, A SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING, THE BOARD WITH FULL AUTHORITY TO DETERMINE AND DEAL WITH ALL MATTERS CONCERNING THE ADDITIONAL A SHARES ISSUE, INCLUDING: I) AUTHORIZE THE BOARD TO FORMULATE AND EXECUTE THE SPECIFIC PROPOSAL IN RELATION TO THE ADDITIONAL A SHA...	Management	For	For
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2006	Management	For	For
4	APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2006	Management	For	For
5	APPROVE THE 2007 WORK PLAN	Management	For	For
6	APPOINT DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS	Management	For	For
7	AUTHORIZE THE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE RULES AND REGULATIONS AND UPON GRANTING OF THE APPROVAL BY RELEVANT PRC AUTHORITIES, DURING AND AFTER THE END OF RELEVANT PERIOD, TO ALLOT AND ISSUE NEW OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY H SHARES WITH A PAR VALUE OF RMB 1.00 EACH UP TO A MAXIMUM OF 20% OF THE TOTAL ISSUED H SHARE CAPITAL, AND ...	Management	For	Against
8	PLEASE NOTE THAT THE MEETING HELD ON 12 JUN 2007 HAS BEEN POSTPONED TO 03 JUL2007 ALSO NOTE THE NEW CUTOFF DATE IS 29 JUN 2007. IF YOU HAVE ALREADY SENT 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
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY, THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC 16 MAY 2007; AND APPROVE THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT	Management	For	None
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC AND DATED 16 MAY 2007 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, ALLOTMENT AND ISSUE THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT	Management	For	None
2	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE WAIVER IN RESPECT OF THE OBLIGATION ON DEC TO ACQUIRE FURTHER SHARES BY WAY OF AN OFFER AND AN APPLICATION BE MADE BY DEC TO CSRC FOR SUCH WAIVER IN ACCORDANCE WITH CLAUSE 62(3) OF THE TAKEOVER PROCEDURES	Management	For	None
3	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE EXECUTIVE GRANTING TO DEC AND ITS CONCERT PARTIES THE WHITEWASH WAIVER AND THE SATISFACTION OF ANY CONDITION ATTACHED TO THE WHITEWASH WAIVER IMPOSED BY THE EXECUTIVE, THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE IS RESPECT OF THE OBLIGATION ON DEC AND ITS CONCERT PARTIES TO MAKE A MANDATORY GENERAL OFFER TO SHAREHOLDERS TO ACQUIRE SHARES IN ...	Management	For	None
4	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS NAMELY, THE FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE SALES AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE COMBINED ANCILLARY SERVICES FRAMEWORK AGREEMENT AND, THE PROPERTIES AND EQUIPMENT FRAMEWORK LEASE AGREEMENT UNDER WHICH THE COMPANY IS THE LESSEE, AL...	Management	For	None
5	APPROVE THE PROFIT ENTITLEMENT PROPOSAL, SUBJECT TO THE PASSING OF RESOLUTION1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND ALLOT AND ISSUE THE ACQUISITION CONSIDERATION SHARES	Management	For	None
6	AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, AT ANY TIME AS THE BOARD THINKS FIT TAKING ACCOUNT OF THE PROGRESS OF THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES; APPROVE TO CHANGE THE NAME OF THE COMPANY FORM DONGFANG ELECTRICAL MACHINERY COMPANY LIMITED TO DONGFANG ELECTRIC COMPANY LIMITED AND TO CHANGE THE REGISTERED ADDRESS OF THE COMPANY AS SPECIFIED; AMEND ARTICLE 3 AND 4 OF THE ARTICLES OF A...	Management	For	None
7	AMEND ARTICLES 20, 21 AND 25 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS SPECIFIED	Management	For	None
8	AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1, AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS TO DEAL WITH, IN ITS ABSOLUTION DISCRETION, ALL MATTERS RELATING TO THE ACQUISITION AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES, INCLUDING WITHOUT LIMITATIONS AS SPECIFIED	Management	For	None
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINT MR. ZHANG XIAOLUN AS A DIRECTOR OF THE COMPANY	Management	For	For
2	APPOINT MR. WEN SHUGANG AS A DIRECTOR OF THE COMPANY	Management	For	For
3	APPOINT MR. ZHANG JILIE AS A DIRECTOR OF THE COMPANY	Management	For	For
4	APPOINT MR. WEN LIMIN AS A SUPERVISOR OF THE COMPANY	Management	For	For
5	AMEND THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO SUBMIT THE AMENDED ARTICLES OF ASSOCIATION TO THE RELEVANT PRC GOVERNMENT AUTHORITIES FOR APPROVAL: ORIGINAL ARTICLE 3 IS PROPOSED TO BE AMENDED TO BECOME REGISTERED NAME OF THE COMPANY: DONGFANG ELECTRIC CORPORATION LIMITED AND AND THE ORIGINAL ARTICLE 14 IS TO BE AMENDED AS SPECIFIED	Management	For	For
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ISSUER NAME: DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: 10/09/2007
TICKER: --     SECURITY ID: Y20968106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMEND PARAGRAPH 4 OF THE ARTICLE 95 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
2	RE-ELECT MR. XU PING AS AN EXECUTIVE DIRECTOR	Management	For	For
3	RE-ELECT MR. LIU ZHANGMIN AS AN EXECUTIVE DIRECTOR	Management	For	For
4	RE-ELECT MR. ZHOU WENJIE AS AN EXECUTIVE DIRECTOR	Management	For	For
5	RE-ELECT MR. LI SHAOZHU AS AN EXECUTIVE DIRECTOR	Management	For	For
6	RE-ELECT MR. FAN ZHONG AS AN EXECUTIVE DIRECTOR	Management	For	For
7	RE-ELECT MR. TONG DONGCHENG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
8	RE-ELECT MR. OUYANG JIE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
9	RE-ELECT MR. LIU WEIDONG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
10	RE-ELECT MR. ZHU FUSHOU AS A NON-EXECUTIVE DIRECTOR	Management	For	For
11	RE-ELECT MR. SUN SHUYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
12	RE-ELECT MR. NG LIN-FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
13	RE-ELECT MR. YANG XIANZU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
14	RE-ELECT MR. WEN SHIYANG AS A SUPERVISOR	Management	For	For
15	RE-ELECT MR. DENG MINGRAN AS A SUPERVISOR	Management	For	For
16	RE-ELECT MR. YE HUICHENG AS A SUPERVISOR	Management	For	For
17	RE-ELECT MR. ZHOU QIANG AS A SUPERVISOR	Management	For	For
18	RE-ELECT MR. REN YONG AS A SUPERVISOR	Management	For	For
19	RE-ELECT MR. LIU YUHE AS A SUPERVISOR	Management	For	For
20	RE-ELECT MR. LI CHUNRONG AS A SUPERVISOR	Management	For	For
21	RE-ELECT MR. KANG LI (EMPLOYEES SUPERVISOR) AS A SUPERVISOR	Management	For	For
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ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, CHANGWON MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y2102C109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	ELECT THE DIRECTORS	Management	For	For
3	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
4	APPROVE THE STOCK OPTION FOR STAFF	Management	For	For
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ISSUER NAME: DOOSAN INDUSTRIAL DEVELOPMENT CO LTD MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y4901E104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 32ND FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT 1 EXECUTIVE DIRECTOR	Management	For	For
4	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	For	For
5	APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS	Management	For	For
6	APPROVE THE STOCK OPTION FOR STAFF	Management	For	For
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ISSUER NAME: ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 01/21/2008
TICKER: --     SECURITY ID: G31566121
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 JUL 2007 OF THE COMPANY	Management	For	For
2	RE-ELECT MR. POON LAI YIN MICHAEL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY	Management	For	For
3	RE-ELECT MR. LO CHI KIT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	RE-ELECT MR. TAM HANG CHUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT DR. ARTHUR ROSS GORRELL AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS ANDANY COMMITTEE OF DIRECTORS OF THE COMPANY	Management	For	For
7	RE-APPOINT LAK & ASSOCIATES C.P.A. LIMITED AS AN INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
8	AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED 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 SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE AS HEREINAFTER DEFINED; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR TH...	Management	For	Abstain
9	AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD ON THE GROWTH ENTERPRISE MARKET GEM OF 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 THE SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AN IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER ...	Management	For	For
10	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2.I AND 2.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 2.I, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 2.II, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT...	Management	For	Abstain
11	APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING SUB-COMMITTEE OF THE BOARD FOR GEM GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.0025 EACH IN THE SHARE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED LIMIT AS DEFINED BELOW, PURSUANT TO CLAUSE 8(B)OF THE POST-IPO SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 25 JAN 2003 THE SCHEME, TO REFRESH THE 10% LIMIT PROVIDED IN CLAUSE 8(C)...	Management	For	Abstain
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ISSUER NAME: ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 02/18/2008
TICKER: --     SECURITY ID: G31566121
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE TERMS AND CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT 14 SEP 2007 AND THE SUPPLEMENTAL DEED 17 DEC 2007 THE AGREEMENTS ENTERED INTO BETWEEN, AMONG OTHERS, THE COMPANY AND GLOBAL RICHLAND INVESTMENT LIMITED GLOBAL RICHLAND, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED	Management	For	For
2	APPROVE, CONDITIONAL UPON THE GEM LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL OF THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE 110,000,000 SHARES OF HKD 0.0025 EACH IN THE SHARE CAPITAL OF THE COMPANY THE CONSIDERATION SHARES, THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES CREDITED AS FULLY PAID AT AN ISSUE PRICE OF APPROXIMATELY HKD 1.708 PER CONSIDERATION SHARE TO GLOBAL RICHLAND OR ITS NOMINEE(S) PURSUANT TO THE AGREEMENTS; AUTHORIZE ANY 2 DIRE...	Management	For	For
3	AUTHORIZE ANY 1 OF THE DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY TO SIGN AND, WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF THE COMPANY ONTO ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AGREEMENTS, ISSUING AND ALLOTMENT OF THE CONSIDERATION SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY AND IN CONNECTION THEREWITH	Management	For	For
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ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/04/2007
TICKER: --     SECURITY ID: G3122U145
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE GROUP FOR THE YE 30 JUN 2007	Management	For	For
2	APPROVE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YE 30 JUN 2007	Management	For	For
3	APPROVE A SPECIAL DIVIDEND OF HKD 1.48 PER SHARE FOR THE YE 30 JUN 2007	Management	For	For
4	RE-ELECT MR. JOHN POON CHO MING AS DIRECTOR	Management	For	For
5	RE-ELECT MR. JEROME SQUIRE GRIFFITH AS DIRECTOR	Management	For	For
6	RE-ELECT MR. ALEXANDER REID HAMILTON AS DIRECTOR	Management	For	For
7	AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
10	AUTHORIZE THE DIRECTORS, SUBJECT TO RESTRICTION ON DISCOUNT AND RESTRICTION ON REFRESHMENT AS STATED IN THE SPECIFIED CIRCULAR, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SAVE IN THE CASE OF AN ALLOTMENT FOR THE PURPOSE OF AN ACQUISITION OR WHERE THE CONSIDERATION FOR SUCH ALLOTMENT IS OTHERWISE THAN WHOLLY IN CASH, UP TO A MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIO...	Management	For	For
11	APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6	Management	For	For
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ISSUER NAME: EUGENE INVTMENT & SECURITIES CO LTD, SEOUL MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y7665Y109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 20 PER COMMON SHARES	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	Against
3	ELECT YOO BYOUNG CHUL AS THE AUDITOR AT THE RECOMMENDATION OF A COUNCIL	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION OF THE AUDITORS	Management	For	For
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ISSUER NAME: FAR EASTERN DEPARTMENT STORES LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y24315106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466269 DUE TO ADDITIONAL 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	THE 2007 FINANCIAL STATEMENTS	N/A	N/A	N/A
4	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
5	THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
6	OTHER PRESENTATIONS	N/A	N/A	N/A
7	APPROVE THE 2007 FINANCIAL STATEMENTS	Management	For	For
8	APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.3 PER SHARE	Management	For	For
9	OTHER RECONDITIONS	Management	For	Against
10	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD	Management	For	For
11	OTHER DISCUSSIONS	Management	For	Against
12	EXTRAORDINARY MOTIONS	Management	For	Against
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ISSUER NAME: FAR EASTN TEXTILE LTD MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: Y24374103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 461022 DUE TO ADDITION OFRESOLUTION. 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	MEETING START ANNOUNCED BY CHAIRPERSON	N/A	N/A	N/A
3	2007 BUSINESS OPERATIONS	N/A	N/A	N/A
4	2007 FINANCIAL STATEMENTS	N/A	N/A	N/A
5	SUPERVISORS REVIEW REPORT OF 2007 BUSINESS OPERATION AND FINANCIAL STATEMENTS	N/A	N/A	N/A
6	THE AMENDMENT OF THE MEETING RULES OF THE BOARD OF DIRECTORS	N/A	N/A	N/A
7	INFORMATION OF THE ISSUANCE OF CORPORATE BONDS IN 2007	N/A	N/A	N/A
8	APPROVE TO ACCEPT THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
9	APPROVE THE DISTRIBUTION OF 2007 PROFITS	Management	For	For
10	APPROVE THE CAPITALIZATION OF 2007 STOCK DIVIDENDS	Management	For	For
11	EXTEMPORARY MOTIONS	N/A	N/A	N/A
12	MEETING ADJOURNED	N/A	N/A	N/A
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ISSUER NAME: FIRST FINL HLDG CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2518F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455551 DUE TO RECEIPT OF 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
4	THE REVISION TO THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
5	THE PUBLICATION TO THE RULES OF FINANCIAL HOLDING COMPANY	N/A	N/A	N/A
6	APPROVE THE 2007 BUSINESS REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
7	APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 1.7 PER SHARE; STOCKDIVIDEND: 12 FOR 1,000 SHARES HELD	Management	For	For
8	APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS	Management	For	For
9	EXTRAORDINARY MOTIONS	Management	For	Against
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED MEETING DATE: 12/27/2007
TICKER: FMCN     SECURITY ID: 34415V109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG	Management	For	For
2	RE-ELECTION OF DIRECTOR: JIMMY WEI YU	Management	For	For
3	RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN	Management	For	For
4	RE-ELECTION OF DIRECTOR: FUMIN ZHUO	Management	For	For
5	ELECTION OF DIRECTOR: ZHI TAN	Management	For	For
6	ELECTION OF DIRECTOR: DAVID YING ZHANG	Management	For	For
7	APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	Against
8	APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	For
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ISSUER NAME: FORMOSA PLASTICS CORP, TAIPEI MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y26095102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458362 DUE TO DELETION OFTHE 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	APPROVE THE 2007 FINANCIAL STATEMENTS	Management	For	Abstain
4	APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 6.7 PER SHARE	Management	For	Abstain
5	APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	Abstain
6	APPROVE THE REVISION TO THE RULES OF THE ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	Abstain
7	OTHER ISSUES	Management	For	Against
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ISSUER NAME: FUBON FINL HLDG CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y26528102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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
2	TO REPORT THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	TO REPORT THE 2007 AUDITED REPORTS	N/A	N/A	N/A
4	TO REPORT THE STATUS OF UNSECURED CORPORATE BONDS	N/A	N/A	N/A
5	TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
6	APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
7	APPROVE THE 2007 PROFIT DISTRIBUTION	Management	For	For
8	APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
9	APPROVE THE REVISION TO THE RULES OF THE SHAREHOLDER MEETING	Management	For	For
10	APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS AND THE NAME CHANGE	Management	For	For
11	ELECT THE DIRECTORS AND THE SUPERVISORS	Management	For	For
12	APPROVE THE PROPOSAL TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS	Management	For	For
13	EXTRAORDINARY MOTIONS	Management	For	Against
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: G3777B103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT AS SPECIFIED, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 03 MAY 2002 AND ALL OTHER SHARE OPTION SCHEME(S) UP T...	Management	For	Against
2	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(1) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (1) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN	Management	For	Against
3	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(2) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (2) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN	Management	For	Against
4	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(3) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (3) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN	Management	For	Against
5	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(4) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (4) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN	Management	For	Against
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ISSUER NAME: GOLDEN HOPE PLANTATIONS BHD MEETING DATE: 08/17/2007
TICKER: --     SECURITY ID: Y2747L118
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, SUBJECT TO THE APPROVALS OF ALL RELEVANT AUTHORITIES, FOR THE DISPOSAL BY GHOPE TO SYNERGY DRIVE OF THE ENTIRE BUSINESSES AND UNDERTAKINGS OF GHOPE, INCLUDING ALL ASSETS AND LIABILITIES OF GHOPE AS DEFINED IN THE SALE OF BUSINESS AGREEMENT EXECUTED BETWEEN GHOPE AND SYNERGY DRIVE ON 24 JAN 2007 SALE OF BUSINESS AGREEMENT FOR A TOTAL DISPOSAL CONSIDERATION EQUIVALENT TO MYR 5.46 PER ORDINARY SHARE OF MYR 1.00 EACH IN GHOPE GHOPE SHARES MULTIPLIED BY THE TOTAL OUTSTANDING GHOPE SHARES L...	Management	For	For
2	AUTHORIZE GHOPE, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION, AND THE APPROVALS OF ALL RELEVANT AUTHORITIES: I) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF GHOPE FROM MYR 5,000,000,000 COMPRISING 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH TO MYR 25,000,000,000 COMPRISING 25,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH BY THE CREATION OF AN ADDITIONAL 20,000,000,000 NEW ORDINARY SHARES OF MYR 1.00 EACH RANKING PARI PASSU WITH THE EXISTING GHOPE SHARES AND AMEND CLAUSE 5 OF THE MEMORANDU...	Management	For	For
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ISSUER NAME: GOLDSUN DEVELOPMENT & CONSTRUCTION CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y50552101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE 2007 OPERATION REPORTS	N/A	N/A	N/A
2	SUPERVISORS REVIEW OF THE YEAR 2007 FINANCIAL REPORTS	N/A	N/A	N/A
3	THE EXECUTION OF ENDORSEMENT GUARANTEE OF 2007	N/A	N/A	N/A
4	APPROVE THE RECOGNITION OF 2007 OPERATION AND FINANCIAL REPORTS	Management	For	Abstain
5	APPROVE THE RECOGNITION OF 2007 EARNING DISTRIBUTIONS CASH DIVIDEND: TWD 0.1 PER SHARE, STOCK DIVIDEND 50 SHARES PER 1000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX	Management	For	Abstain
6	APPROVE THE CAPITALIZATION OF 2007 DIVIDEND	Management	For	Abstain
7	APPROVE TO REVISE THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION	Management	For	Abstain
8	APPROVE TO REVISE THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET	Management	For	Abstain
9	OTHERS AGENDA AND EXTEMPORARY MOTIONS	N/A	N/A	N/A
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ISSUER NAME: GS ENGINEERING & CONSTRUCTION CORP MEETING DATE: 03/07/2008
TICKER: --     SECURITY ID: Y2901E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE APPROPRIATION OF INCOME AND YE DIVIDEND OF KRW 1,650 PER SHARE	Management	For	For
2	AMEND THE ARTICLES OF INCORPORATION TO EXPAND BUSINESS OBJECTIVES	Management	For	For
3	ELECT MR. HUH CHANG SOO AND MR. KIM KAP RYUL AS THE INTERNAL DIRECTORS, AND MR. KIM JONG BIN, MR. JUNG BYUNG CHUL AND MR. LEE CHANG SE AS THE EXTERNAL DIRECTORS	Management	For	For
4	ELECT 2 MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
5	APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS	Management	For	For
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ISSUER NAME: GS HOLDINGS CORP, SEOUL MEETING DATE: 03/07/2008
TICKER: --     SECURITY ID: Y2901P103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT FOR RETAINED EARNING	Management	For	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	For	Against
3	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR	Management	For	For
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ISSUER NAME: GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y2933F115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PROPOSED A SHARE ISSUE BY THE HOLDERS OF H SHARES IN THE H SHAREHOLDERS CLASS MEETING HELD ON 18 JUN 2007 WHICH IS EFFECTIVE UNTIL 18 JUN 2008 BE EXTENDED FOR A PERIOD OF 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
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ISSUER NAME: GUANGZHOU SHIPYARD INTERNATIONAL CO LTD MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: Y2932Y107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR 2007	Management	For	For
2	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2007	Management	For	For
3	APPROVE THE AUDITED DOMESTIC FINANCIAL STATEMENTS FOR 2007	Management	For	For
4	APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS FOR 2007	Management	For	For
5	APPROVE THE ANNUAL REPORT FOR 2007	Management	For	For
6	APPROVE THE PROFIT DISTRIBUTION FOR 2007	Management	For	For
7	APPROVE THE REMUNERATION SCHEME FOR THE SIXTH TERM SENIOR MANAGEMENT	Management	For	For
8	ELECT MR. LI ZHUSHI AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
9	ELECT MR. HAN GUANGDE AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
10	ELECT MR. CHEN JINGQI AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
11	ELECT MR. ZHONG JIAN AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
12	ELECT MR. YU BAOSHAN AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECT MR. PAN ZUNXIAN AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
14	ELECT MR. MIAO JIAN AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
15	ELECT MR. WANG XIAOJUN AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
16	ELECT MR. LEE SUN-LEUNG, SUNNY AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
17	ELECT MR. PENG XIAOLEI AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
18	ELECT MR. CHEN XIN AS A DIRECTOR OF THE SIXTH TERM OF THE BOARD OF DIRECTORS	Management	For	For
19	ELECT MR. WANG SHUSEN AS A SUPERVISOR OF THE SIXTH TERM OF THE SUPERVISORY COMMITTEE	Management	For	For
20	ELECT MR. LIANG MIANHONG AS A SUPERVISOR OF THE SIXTH TERM OF THE SUPERVISORYCOMMITTEE	Management	For	For
21	ELECT MR. LIU SHIBAI AS A SUPERVISOR OF THE SIXTH TERM OF THE SUPERVISORY COMMITTEE	Management	For	For
22	ELECT MR. YE WEIMING AS A SUPERVISOR OF THE SIXTH TERM OF THE SUPERVISORY COMMITTEE	Management	For	For
23	ELECT MR. FU XIAOSI AS A SUPERVISOR OF THE SIXTH TERM OF THE SUPERVISORY COMMITTEE	Management	For	For
24	RE-APPOINT ASCENDA CERTIFIED PUBLIC ACCOUNTANTS, LIMITED BEIJING AS THE COMPANY S PRC AUDITORS FOR 2008, AND AUTHORIZE THE BOARD OF DIRECTORS TO STIPULATE ITS REMUNERATION	Management	For	For
25	RE-APPOINT PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITORS FOR 2008, AND AUTHORIZE THE BOARD OF DIRECTORS TO STIPULATE ITS REMUNERATION	Management	For	For
26	AMEND THE ARTICLES OF ASSOCIATION, AND AUTHORIZE THE BOARD TO AMEND AND OR MODIFY, IF NECESSARY, THE WORDINGS OF THE AMENDMENTS IN ORDER TO CONFORM WITH THE LISTING RULES OF THE STOCK EXCHANGES ON WHICH THE SHARES OF THE COMPANY ARE LISTED	Management	For	For
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ISSUER NAME: HANG SENG BANK LTD MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y30327103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	RE-ELECT DR. RAYMOND K.F CH IEN AS A DIRECTOR	Management	For	For
3	RE-ELECT DR. Y.T. CHEUNG AS A DIRECTOR	Management	For	For
4	RE-ELECT DR. MARVIN K.T. CHEUNG AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. ALEXANDER A. FLOCKHART AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. JENKIN HUI AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. JOSEPH C.Y. POON AS A DIRECTOR	Management	For	For
8	APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
9	RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	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 ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG AND THE STOCK EXCHANGE OF THE HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION O...	Management	For	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, 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 FOR CASH, 5% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE...	Management	For	Abstain
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ISSUER NAME: HANJIN TRANSPORTATION CO LTD, SEOUL MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y3054B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE TO PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE DIRECTORS	Management	For	For
4	ELECT THE AUDITORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
6	APPROVE THE LIMIT OF REMUNERATION LIMIT FOR THE AUDITORS	Management	For	For
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ISSUER NAME: HANLA LEVEL CO LTD MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y30620101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT; EXPECTED CASH DIVIDEND KRW 200 PER COMMON SHARE	Management	For	For
2	ELECT THE AUDITORS	Management	For	For
3	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	For	For
4	APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS	Management	For	For
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ISSUER NAME: HARBIN PWR EQUIP LTD MEETING DATE: 03/07/2008
TICKER: --     SECURITY ID: Y30683109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINT MR. WANG ZHI-SEN AS A SUPERVISOR OF THE COMPANY	Management	For	For
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ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: Y36861105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 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 YOU.	N/A	N/A	N/A
2	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
4	THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA	N/A	N/A	N/A
5	THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
6	OTHER PRESENTATIONS	N/A	N/A	N/A
7	APPROVE THE 2007 FINANCIAL STATEMENTS	Management	For	Abstain
8	APPROVE THE 2007 PROFIT DISTRIBUTION	Management	For	Abstain
9	APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS	Management	For	Abstain
10	APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT	Management	For	Abstain
11	APPROVE TO REVISE THE ARTICLES OF INCORPORATION	Management	For	Abstain
12	APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	Abstain
13	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Unknown	Against
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ISSUER NAME: HONG KONG & CHINA GAS LTD MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: Y33370100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE STATEMENT OF ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND	Management	For	For
3	RE-ELECT DR. THE HON. LEE SHAU KEE AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. LIU LIT MAN AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. LEUNG HAY MAN AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. JAMES KWAN YUK CHOI AS A DIRECTOR	Management	For	For
7	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED THE LISTING COMMITTEE GRANTING LISTING AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THIS RESOLUTION BONUS SHARES AND UPON THE RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, AN AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY EQUAL TO ONE-TENTH OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN I...	Management	For	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ARTICLES OF ASSOCIATION OF THE COMPANY OR BY LAW TO BE HELD	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL ADDITIONAL SHARES AND MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, WHERE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH 10% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPAN...	Management	For	Abstain
11	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5II AND 5III, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5III, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS, BY ADDITION TO AN AMOUNT REPRESENTING THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 5II, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGAT...	Management	For	Abstain
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y3506N139
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON	Management	For	For
3	DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE	Management	For	For
4	ELECT DR. BILL C.P. KWOK AS A DIRECTOR	Management	For	For
5	ELECT MR. VINCENT K.H. LEE AS A DIRECTOR	Management	For	For
6	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR	Shareholder	Against	Against
7	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR	Shareholder	Against	Against
8	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX 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/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM...	Management	For	For
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ISSUER NAME: HONGKONG ELEC HLDGS LTD MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: Y33549117
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 31 DEC 2007	Management	For	For
2	DECELARE A FINAL DIVIDEND	Management	For	For
3	ELECT MR. CANNING FOK KIN-NING AS A DIRECTOR	Management	For	For
4	ELECT MR. TSO KAI-SUM AS A DIRECTOR	Management	For	For
5	ELECT MR. RONALD JOSEPH ARCULLI AS A DIRECTOR	Management	For	For
6	ELECT MR. SUSAN CHOW WOO MO-FONG AS A DIRECTOR	Management	For	For
7	ELECT MR. ANDREW JOHN HUNTER AS A DIRECTOR	Management	For	For
8	ELECT MR. KAM HING-LAM AS A DIRECTOR	Management	For	For
9	ELECT MR. HOLGER KLUGE AS A DIRECTOR	Management	For	For
10	ELECT MR. VICTOR LI TZAR-KUOI AS A DIRECTOR	Management	For	For
11	ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR	Management	For	For
12	ELECT MR. YUEN SUI-SEE AS A DIRECTOR	Management	For	For
13	RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION	Management	For	For
14	AUTHORIZE THE DIRECTORS, DURING AND AFTER THE RELEVANT PERIOD, TO ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY, AND GRANT OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW	Management	For	Abstain
15	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE ISSUED CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD OF ALL POWERS OF COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME , NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE...	Management	For	For
16	AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 AS SPECIFIED BY THE ADDITION THERETO OF AN AMOUNT THE AGGREGATE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6 AS SPECIFIED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RELEVANT RESOLUTION	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HONGKONG ELEC HLDGS LTD MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: Y33549117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, THE TERMS AND CONDITIONS OF THE AGREEMENT MADE BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED CKI DATED 16 MAY 2008 THE AGREEMENT, AS SPECIFIED THE ACQUISITION BY THE COMPANY OF 50% OF THE ENTIRE ISSUED SHARE CAPITAL OF WELLINGTON ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED AS AT COMPLETION OF THE AGREEMENT AND THE CARRYING OUT BY THE COMPANY OF THE RELATED TRANSACTIONS AS CONTEMPLATED UNDER THE AGREEMENT COLLECTIVELY, THE TRANSACTIONS, AND/OR AS SPECIFIED AND...	Management	For	For
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ISSUER NAME: HUADIAN POWER INTERNATIONAL CORPORATION LTD MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: Y3738Y101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO ISSUE SHARES OF THE COMPANY: DURING THE RELEVANT PERIOD AS SPECIFIED, AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES A SHARES AND OVERSEAS LISTED FOREIGN SHARES THE H SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOA...	Management	For	For
2	APPROVE THE ISSUANCE SIZE IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
3	APPROVE THE LISTING OF SECURITIES IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
4	APPROVE THE ISSUANCE PRICE IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
5	APPROVE THE ISSUANCE TARGET IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
6	APPROVE THE ISSUANCE METHOD IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
7	APPROVE THE TERMS OF THE BONDS IN RESPECT OF THE PROPOSED BONDS WITH WARRANTSISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
8	APPROVE THE INTEREST RATE OF THE BONDS WITH WARRANTS IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
9	APPROVE THE TERM AND METHOD OF REPAYMENT FOR PRINCIPLES AND INTEREST IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
10	APPROVE THE TERM OF REDEMPTION IN RESPECT OF THE PROPOSED BONDS WITH WARRANTSISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
11	APPROVE THE GUARANTEE MATTERS IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
12	APPROVE THE TERM OF THE WARRANTS IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
13	APPROVE THE CONVERSION PERIOD OF THE WARRANTS IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
14	APPROVE THE PROPORTION OF EXERCISE RIGHTS FOR THE WARRANTS IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
15	APPROVE THE EXERCISE PRICE OF THE WARRANTS AND ADJUSTMENT OF THE EXERCISE PRICE OF THE WARRANTS IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
16	APPROVE TO USE OF PROCEEDS FROM THE PROPOSED BONDS WITH WARRANTS ISSUE WILL BE APPLIED AS TO APPROXIMATELY RMB 2,000,000,000 FOR THE CONSIDERATION FOR THE ACQUISITION THE FINAL CONSIDERATION FOR THE ACQUISITION WILL BE THE AMOUNT STATED IN THE VALUATION REPORT BY BEIJING CHINA ENTERPRISE APPRAISALS CORPORATION LIMITED, WHICH IS SUBJECT TO THE ENDORSEMENT BY THE STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH W...	Management	For	For
17	APPROVE THE REST OF THE PROCEEDS FROM THE PROPOSED BONDS WITH WARRANTS ISSUE WILL BE APPLIED IN THE MANNER IN RESPECT OF THE PROPOSED BONDS WITH WARRANTS ISSUE THE PROPOSED BONDS WITH WARRANTS ISSUE BY THE COMPANY IN THE PRC, SUBJECT TO APPROVAL OF THE COMPETENT AUTHORITIES	Management	For	For
18	APPROVE THE VALIDITY OF THE RESOLUTION	Management	For	For
19	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO COMPLETE MATTERS RELATED TO THE PROPOSED BOND WITH WARRANTS ISSUE	Management	For	For
20	APPROVE AND RATIFY THE ACQUISITION AGREEMENT DATED 13 FEB 2008 THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA HUADIAN CORPORATION CHINA HUADIAN IN RESPECT OF THE PROPOSED ACQUISITION BY THE COMPANY OF THE EQUITY INTERESTS IN THE TARGET COMPANIES HELD BY CHINA HUADIAN THE ACQUISITION, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AS SPECIFIED AND AUTHORIZE THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE ACQUISITION AGREEMENT, SIGN ALL SUCH DOCUMENTS AND/OR DO ALL SUCH THIN...	Management	For	For
21	APPROVE THE PROPOSED SUBSCRIPTION OF THE BONDS WITH WARRANTS AS IN SPECIAL RESOLUTION 2 BY CHINA HUADIAN	Management	For	For
22	APPROVE THE PROPOSED SUBSCRIPTION OF BONDS WITH WARRANTS AS IN SPECIAL RESOLUTION 2 BY SHANDONG INTERNATIONAL TRUST CORPORATION	Management	For	For
23	APPROVE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION 2.15A AND ORDINARY RESOLUTION 1 TO CONFIRM THE FEASIBILITY ANALYSIS REPORT FOR THE USE OF PROCEEDS TO BE RECEIVED BY THE COMPANY FROM THE PROPOSED BONDS WITH WARRANTS ISSUE AS IN SPECIAL RESOLUTION 2 THE FEASIBILITY ANALYSIS REPORT	Management	For	For
24	APPROVE THE SPECIFIC EXPLANATORY REPORT PREPARED BY THE COMPANY ON THE USE OFPROCEEDS RECEIVED BY THE COMPANY FROM THE ISSUE OF 765,000,000 A SHARES OF THE COMPANY IN 2005 THE SPECIFIC EXPLANATORY REPORT AS SPECIFIED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HUAKU CONSTRUCTION CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y3742X107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466251 DUE TO CHANGE IN SEQUENCE AND 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.	N/A	N/A	N/A
3	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
4	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
5	THE REVISION TO THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
6	APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	Abstain
7	APPROVE THE 2007 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 5.5 PER SHARE	Management	For	Abstain
8	APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES, STOCK DIVIDEND: 110 FOR 1,000 SHARES HELD, BONUS ISSUE: 40 FOR 1,000 SHARES HELD	Management	For	Abstain
9	APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS	Management	For	Abstain
10	ELECT THE DIRECTORS AND SUPERVISORS	Management	For	Abstain
11	APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS	Management	For	Abstain
12	EXTRAORDINARY MOTIONS	Management	Unknown	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HUANENG POWER INTERNATIONAL INC MEETING DATE: 10/09/2007
TICKER: --     SECURITY ID: Y3744A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ISSUE OF CORPORATE BONDS BY HUANENG POWER INTERNATIONAL, INC., THE TERMS OF WHICH ARE AS SPECIFIED	Management	For	For
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ISSUER NAME: HUANENG POWER INTERNATIONAL INC MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: Y3744A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE COAL PURCHASE AND COAL TRANSPORTATION FRAMEWORK AGREEMENT ENTEREDINTO BETWEEN THE COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING CO., LTD., THE CONTINUING CONNECTED TRANSACTION AS CONTEMPLATED THEREBY AND THE TRANSACTION CAP FOR 2008 THEREOF	Management	For	For
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ISSUER NAME: HUNG POO REAL ESTATE DEVELOPMENT CORP MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y37808105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE 2007 BUSINESS OPERATIONS AND FINANCIAL STATEMENTS	N/A	N/A	N/A
2	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
3	THE REVISION TO THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
4	APPROVE THE 2007 FINANCIAL STATEMENTS	Management	For	Abstain
5	APPROVE THE 2007 PROFIT DISTRIBUTION	Management	For	Abstain
6	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS	Management	For	Abstain
7	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Unknown	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HUTCHISON TELECOMMUNICATIONS INTL LTD MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G46714104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	RE-ELECT MR. CHAN TING YU AS A DIRECTOR OF THE COMPANY	Management	For	For
3	RE-ELECT MR. WONG KING FAI, PETER AS A DIRECTOR OF THE COMPANY	Management	For	For
4	RE-ELECT MRS. CHOW WOO MO FONG, SUSAN AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-ELECT MR. KEVIN WESTLEY AS A DIRECTOR OF THE COMPANY	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION	Management	For	For
9	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
10	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY THE SHARES AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPIT...	Management	For	Abstain
11	AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR REPURCHASE ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SHARES INCLUDING ANY FORM OF DEPOSITARY SHARES REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY AND TO REPURCHASE SUCH SECURITIES, SUBJECT TO AND IN ACCOR...	Management	For	For
12	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTIONS 4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT BY RESOLUTION 4.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE AGGRE...	Management	For	Abstain
13	APPROVE, CONDITIONALLY ON THE APPROAL OF THE SAME BY THE SHAREHOLDERS OF HUTCHISON WHAMPOA LIMITED THE ULTIMATE HOLDING COMPANY WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES THE PARTNER SHARES IN PARTNER COMMUNICATIONS COMPANY LIMITED; PARTNER AN INDIRECT NON WHOLLY; OWNED SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON TEL-AVIV STOCK EXCHANGE WITH AME...	Management	For	For
14	APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION PLAN AS SPECIFIED OF PARTNER COMMUNICATIONS COMPANY LIMITED; PARTNER AN INDIRECT NO WHOLLY OWNED SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH AMERICAN DEPOSITORY SHARES QUOTED ON THE US NASDAQ AS SPECIFIED AND CONDITIONALLY ON THE APPROVAL OF THE SAME BY THE SHAREHOLDERS OF PARTNER AND HUTCHISON WHAMPOA LIMITEDTHE ...	Management	For	For
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ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Y38024108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE STATEMENT OF AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND	Management	For	For
3	RE-ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. KAM HING LAM AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. HOLGER KLUGE AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. WONG CHUNG HIN AS A DIRECTOR	Management	For	For
8	APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION	Management	For	For
9	APPROVE A GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY	Management	For	Abstain
10	AUTHORIZE THE DIRECTORS 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; AND AUTHORITY EXPIRES THE EARLIER O...	Management	For	For
11	APPROVE, THE GENERAL GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO ADD 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 NUMBER 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 RESOLUTIO...	Management	For	Abstain
12	APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION PLAN ADOPTED IN 2004 BY PARTNER COMMUNICATIONS COMPANY LIMITED PARTNER, AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY HELD THROUGH HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED HTIL, WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH THE AMERICAN DEPOSITARY SHARES QUOTED ON US NASDAQ COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED A	Management	For	For
13	APPROVE THE SHAREHOLDERS OF HTIL WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCLUDING; I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES IN PARTNER THE PARTNER SHARES UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE GRAN...	Management	For	For
14	APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS SPECIFIED, AND APPROVE THE SAME BY THE SHAREHOLDERS OF PARTNER AND HTIL SUBJECT TO SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES, INCLUDING WITHOUT LIMITATION, THE STOCK EXCHANGE OF ...	Management	For	For
15	APPROVE THE DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE HTIL SHARE OPTIONS AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR 2008 THE CIRCULAR OUTSTANDING AND UNVESTED AT THE DATE OF PAYMENT OF THE HTIL TRANSACTION SPECIAL DIVIDEND AS DEFINED IN THE CIRCULAR ON A DOLLAR-FOR-DOLLAR BASIS	Management	For	Against
16	APPROVE THE HTIL SHARE OPTION TERMS CHANGE, UNDER WHICH, INTER ALIA, DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE SHARE OPTIONS GRANTED BUT NOT EXERCISED AS AT THE DATE OF EACH PAYMENT OF SPECIAL DIVIDEND BY HTIL SHALL BE MADE BY AN AMOUNT WHICH THE HTIL DIRECTORS CONSIDER AS REFLECTING THE IMPACT SUCH PAYMENT WILL HAVE OR WILL LIKELY TO HAVE ON THE TRADING PRICES OF THE ORDINARY SHARES OF HTIL, PROVIDED THAT INTER ALIA, A) THE AMOUNT OF THE DOWNWARD ADJUSTMENT SHALL NOT EXCEED THE AMOUNT OF...	Management	For	Against
17	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD, SEOUL MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y38306109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE DIRECTORS	Management	For	For
4	ELECT THE AUDIT COMMITTEE MEMBER	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
6	APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS	Management	For	For
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ISSUER NAME: HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y38397108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT(S), 31ST INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNING	Management	For	For
2	ELECT THE DIRECTORS 1 STANDING DIRECTOR, 1 EXTERNAL DIRECTOR	Management	For	For
3	ELECT THE MEMBER FOR AUDIT COMMITTEE WHO IS EXTERNAL DIRECTOR	Management	For	Against
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y38382100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	AMEND THE ARTICLES OF INCORPORATION-ADDITION OF BUSINESS OBJECTIVE	Management	For	For
3	ELECT 2 DIRECTORS AND 4 OUTSIDE DIRECTORS	Management	For	For
4	ELECT THE AUDIT COMMITTEE MEMBER	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS	Management	For	For
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ISSUER NAME: HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y3838M106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 34TH FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE DIRECTORS: 2 EXECUTIVE DIRECTORS, 3 OUTSIDE DIRECTORS	Management	For	For
4	ELECT THE AUDIT COMMITTEE MEMBER: 2 OUTSIDE DIRECTORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y3844T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	Abstain
2	ELECT THE DIRECTORS	Management	For	Abstain
3	ELECT THE AUDIT COMMITTEE MEMBER	Management	For	Abstain
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	Abstain
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ISSUER NAME: HYUNDAI MOTOR IB SECURITIES CO., LTD MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y77506106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3	ELECT MR. JUNG TAE KIM AS THE AUDITOR	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HYUNDAI SECURITIES CO LTD, SEOUL MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y3850E107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT, EXPECTED DIVIDEND: CASH DIVIDEND: KRW 450 PER SHARE	Management	For	Against
2	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE FINANCIAL STATEMENT EXPECTED DIVIDEND: CASH DIVIDEND: KRW 500 PER SHARE	Shareholder	Against	For
3	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
4	ELECT MR. KYUNG-SOO CHOI AS A DIRECTOR	Management	For	For
5	ELECT MR. YOUN-JAE KANG AS A DIRECTOR	Management	For	For
6	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: ELECT MR. SUNG KYOO LEE AS AN OUTSIDE DIRECTOR	Shareholder	Against	Against
7	ELECT MR. JAE JOONG CHUN AS AN OUTSIDE DIRECTOR	Management	For	For
8	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: ELECT MR. JIN KIM THE AUDITCOMMITTEE MEMBER AS AN OUTSIDE DIRECTOR	Shareholder	Against	Against
9	ELECT MR. CHUL SONG LEE THE AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR	Management	For	For
10	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: HYUNDAI STL CO MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y38383108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE INCOME STATEMENT, BALANCE SHEET AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR THE 43 RD	Management	For	For
2	APPROVE THE DIRECTORS NOMINATION	Management	For	For
3	APPROVE THE EXTERNAL DIRECTOR NOMINATION TO BE THE MEMBER FOR THE AUDIT COMMITTEE	Management	For	For
4	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: IGB CORP BERHAD MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: Y38651108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	RE-ELECT MR. TAN SRI ABU TALIB BIN OTHMAN AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 85 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
3	RE-ELECT MR. ROBERT TAN CHUNG MENG AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 85 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. YEOH CHONG SWEE AS A DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 85OF THE COMPANY S ARTICLES OF ASSOCIATION:	Management	For	For
5	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	APPROVE THE DIRECTORS FEES OF MYR 280,000 PER ANNUM	Management	For	For
7	RE-APPOINT MR. TAN SRI DATO SERI KHALID AHMAD BIN SULAIMAN AS A DIRECTOR, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, TO HOLD THE OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
8	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE ACT, TO ISSUE SHARESIN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY 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	Management	For	For
9	AUTHORIZE THE COMPANY, SUBJECT TO THE ACT, THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND TO PURCHASE AT ANY TIME SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROV...	Management	For	For
10	AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES THE GROUP TO ENTER INTO ALL ARRANGEMENT AND/OR TRANSACTIONS INVOLVING THE INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE GROUP RELATED PARTIES AS SPECIFIED IN SECTION 2.2.1 OF THE STATEMENT/CIRCULAR DATE 06 MAY 2008, PROVIDED THAT SUCH ARRANGEMENTS AND/OR TRANSACTIONS ARE: I) RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE; II) NECESSARY FOR THE DAY-TO-DAY OPERATIONS; III) CAR...	Management	For	For
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ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: ADPV10024
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SALE AND PURCHASE AGREEMENT DATED 29 AUG 2007 THE SALE AND PURCHASE AGREEMENT ENTERED INTO AMONG INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ICBC AS THE PURCHASER AND SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. AND MR. HUEN WING MING, PATRICK AS THE SELLERS COLLECTIVELY THE SELLERS, PURSUANT TO WHICH ICBC OR ITS NOMINEES AGREE TO ACQUIRE: (I) AN AGGREGATE OF 119,900 ORDINARY SHARES IN SENG HENG BANK LIMITED REPRESENTING 79.9333% OF THE TOTAL ISSUED SHARE CAPITAL OF SENG HENG ...	Management	For	For
2	APPROVE THE SHAREHOLDERS AGREEMENT TO BE ENTERED INTO AMONG ICBC, MR. HUEN WING MING, PATRICK AND SENG HENG BANK LIMITED, PURSUANT TO WHICH, AMONG OTHER THINGS, CERTAIN RIGHTS, INCLUDING A PUT OPTION OVER 30,100 ORDINARY SHARES OF SENG HENG BANK LIMITED, ARE GRANTED TO MR. HUEN WING MING, PARTRICK AND A CALL OPTION OVER THE SAME SHARES IS GRANTED TO ICBC, AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THAT THE SHAREHOLDERS AGREEMENT BE EXECUTED UPON THE COMPLETION OF THE ACQUISITION UND...	Management	For	For
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ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 12/13/2007
TICKER: --     SECURITY ID: ADPV10686
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE IMPLEMENTATION AND SUBSCRIPTION AGREEMENT DATED 25 OCT 2007 THE IMPLEMENTATION AGREEMENT AND ENTERED INTO BETWEEN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ICBC AND STANDARD BANK GROUP LIMITED SBG, PURSUANT TO WHICH, ICBC AGREED TO ACQUIRE ORDINARY SHARES IN SBG REPRESENTING 20% OF THE ENLARGED ISSUED ORDINARY SHARE CAPITAL OF SBG AT COMPLETION OF THE TRANSACTION UNDER THE IMPLEMENTATION AGREEMENT AND AS ENLARGED PURSUANT TO SUCH TRANSACTION THE ENLARGED SHARE CAPITAL, WHICH WI...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: ADPV10686
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469092 DUE TO ADDITION OFRESOLUTION. 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 2007 REPORT OF THE BOARD OF DIRECTORS OF THE BANK	Management	For	For
3	APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS OF THE BANK	Management	For	For
4	APPROVE THE BANK S 2007 AUDITED ACCOUNTS	Management	For	For
5	APPROVE THE BANK S 2007 PROFIT DISTRIBUTION PLAN	Management	For	For
6	APPROVE THE BANK S 2008 FIXED ASSETS INVESTMENT BUDGET	Management	For	For
7	RE-APPOINT ERNST & YOUNG AS INTERNATIONAL AUDITORS OF THE BANK FOR 2008 AND ERNST & YOUNG HUA MING AS THE DOMESTIC AUDITORS OF THE BANK FOR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO DEAL WITH MATTERS RELATING TOTHE PURCHASE OF DIRECTORS , SUPERVISORS AND OFFICERS LIABILITY INSURANCE	Management	For	Against
9	APPOINT MR. ZHAO LIN AS A SUPERVISOR OF THE BANK	Management	For	For
10	APPROVE TO INCREASE THE PROPOSED LEVEL OF EXTERNAL DONATIONS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK FOR SUPPORTING THE AREAS AFFECTED BY THE WENCHUAN EARTHQUAKE ON 12 MAY 2008	Management	For	For
11	TO LISTEN TO THE REPORT ON THE IMPLEMENTATION OF THE RULES OF AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE BANK BY THE SHAREHOLDERS	N/A	N/A	N/A
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ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 12/12/2007
TICKER: --     SECURITY ID: Y41763106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO APPROVALS BEING OBTAINED FROM THE RELEVANT AUTHORITIES: A) TO APPROVE THE ISSUE OF UP TO USD 600 MILLION NOMINAL VALUE 5-YEAR UNSECURED GUARANTEED EXCHANGEABLE BONDS 3RD EXCHANGEABLE BONDS BY IOI RESOURCES L BERHAD WITH A COUPON RATE IF ANY AND AT AN ISSUE PRICE TO BE DETERMINED LATER AND THE 3RD EXCHANGEABLE BONDS SHALL BE IRREVOCABLY AND UNCONDITIONALLY GUARANTEED BY THE COMPANY AND EXCHANGEABLE INTO ORDINARY SHARES OF MYR 0.10 EACH IN THE COM...	Management	For	For
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ISSUER NAME: ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y4211C210
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED IN THIS MEETING. THANK YOU.	N/A	N/A	N/A
2	APPROVE TO CERTIFY THE MINUTES OF THE EGM OF SHAREHOLDERS NO. 1/2008	Management	For	For
3	ACKNOWLEDGE THE 2007 OPERATIONAL RESULT	Management	For	For
4	APPROVE THE COMPANY S BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2007	Management	For	For
5	APPROVE THE ALLOCATION OF PARTIAL PROFITS AS LEGAL RESERVE	Management	For	For
6	APPROVE THE DIVIDEND PAYMENT FOR THE 2007 ACCOUNTING PERIOD	Management	For	For
7	APPOINT THE NEW DIRECTORS IN PLACE OF DIRECTORS RETIRING BY ROTATION AND APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS	Management	For	For
8	APPOINT THE AUDIT COMMITTEE IN PLACE OF AUDIT COMMITTEE RETIRING BY ROTATION AND APPROVE TO DETERMINE THE REMUNERATION OF THE AUDIT COMMITTEE	Management	For	For
9	APPOINT THE AUDITOR AND DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
10	OTHER MATTERS IF ANY	Management	Unknown	Abstain
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ISSUER NAME: JIANGSU EXPRESSWAY CO LTD MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: Y4443L103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467479 DUE TO NON NUMBERED AND NON VOTABLE RESOLUTION TURNED TO NUMBERED AND VOTABLE 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	RECEIVE AND APPROVE THE REPORT OF THE REPORT OF THE BOARD OF DIRECTORS OF THECOMPANY FOR THE YE 31 DEC 2007	Management	For	For
3	RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
4	RECEIVE AND APPROVE THE ANNUAL BUDGET REPORT FOR YEAR 2007	Management	For	For
5	RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE AUDITOR REPORT FOR THE YE 31DEC 2007	Management	For	For
6	APPROVE THE PROFIT DISTRIBUTION SCHEME OF THE COMPANY IN RESPECT OF THE FINALDIVIDEND FOR THE YE 31 DEC 2007: THE COMPANY TO DECLARE A FINAL DIVIDEND OF RMB 0.27 PER SHARE TAX INCLUSIVE	Management	For	For
7	APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LIMITED AND DELOITTE TOUCHE TOHMATSU RESPECTIVELY AS THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS WITH A CONFIRMED ANNUAL REMUNERATION OF RMB 2.1 MILLION	Management	For	For
8	APPOINT MR. DU WEN YI AS A DIRECTOR OF THE COMPANY	Management	For	For
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ISSUER NAME: JINGWEI TEXTILE MACHINERY CO LTD MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: Y4444F105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE: A) THE FORM AND SUBSTANCE OF THE AGREEMENT NEW COMPOSITE SERVICES AGREEMENT DATED 21 DEC 2007 AND MADE BETWEEN THE COMPANY FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES FROM TIME TO TIME AND CHINA TEXTILE MACHINERY GROUP COMPANY LIMITED FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES AND ASSOCIATES FROM TIME TO TIME, EXCLUDING THE COMPANY AND THE SUBSIDIARIES OF THE COMPANY RELATING TO THE MUTUAL SUPPLY OF GOODS AND SERVICES CONTINUING CONNECTED TRANSACTIONS BETWEEN THE PARTIES NAMED THEREI...	Management	For	For
2	ELECT MR. ZHAO XI ZI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 5TH BOARD BOARD OF DIRECTORS FOR A PERIOD FROM THE CONCLUSION OF THE EGM TO 15 AUG 2010 AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION	Management	For	For
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ISSUER NAME: KEE TAI PROPERTIES CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y4634Z101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE BUSINESS OPERATION RESULTS OF FY 2007	N/A	N/A	N/A
2	RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007	N/A	N/A	N/A
3	RECEIVE THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS	N/A	N/A	N/A
4	OTHER REPORTS	N/A	N/A	N/A
5	APPROVE THE FINANCIAL STATEMENTS	Management	For	For
6	APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 0.6 PER SHARE	Management	For	For
7	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND THE CAPITAL RESERVES; STOCK DIVIDEND: 5 FOR 1,000 SHARES HELD; BONUS ISSUE: 75 FOR 1,000 SHARES HELD	Management	For	For
8	APPROVE TO REVISE THE ARTICLES OF INCORPORATION	Management	For	For
9	APPROVE TO REVISE THE PROCEDURES OF THE ASSET ACQUISITION OR DISPOSAL	Management	For	For
10	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Unknown	Against
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ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y4722Z120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007	Management	For	For
2	APPROVE TO DECLARE A FINAL DIVIDEND OF 10 CENTS PER SHARE TAX EXEMPT ONE-TIERAND A SPECIAL DIVIDEND OF 45 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR THE YE 31 DEC 2007 2006: FINAL DIVIDEND OF 8 CENTS PER SHARE LESS TAX	Management	For	For
3	RE-ELECT MR. LIM CHEE ONN AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C	Management	For	For
4	RE-ELECT MR. TONY CHEW LEONG-CHEE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C	Management	For	For
5	RE-ELECT MR. TEO SOON HOE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C	Management	For	For
6	RE-ELECT MR. SVEN BANG ULLRING AS A DIRECTOR AT THE CONCLUSION OF THIS AGM, AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY	Management	For	For
7	APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2007, COMPRISING THE FOLLOWING: A) THE PAYMENT OF THE DIRECTOR S FEES OF AN AGGREGATE AMOUNT OF SGD 600,625 IN CASH 2006: SGD 610,000; AND B) 1) THE AWARD OF AN AGGREGATE NUMBER OF 15,500 EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE REMUNERATION SHARES TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, TSAO YUAN MRS. LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR....	Management	For	For
8	RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHT, 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 STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO ...	Management	For	For
10	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y4722Z120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE(S) AS MAYBE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHICH IS: (A) IN THE CASE OF A ...	Management	For	For
2	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 DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 27 MAR 2008 THE CIRCULAR, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMA...	Management	For	For
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G52440107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECT MR. CHAN WAI MING, WILLIAM AS A DIRECTOR	Management	For	For
2	RE-ELECT MR. KU MOON LUN AS A DIRECTOR	Management	For	For
3	RE-ELECT MR. QIAN SHAOHUA AS A DIRECTOR	Management	For	For
4	APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
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ISSUER NAME: KINDOM CONSTRUCTION CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y4792R107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO REPORT THE 2007 BUSINESS REPORTS	N/A	N/A	N/A
2	TO REPORT THE 2007 AUDITED REPORTS REVIEWED BY SUPERVISORS	N/A	N/A	N/A
3	THE STATUS ENDORSEMENTS AND GUARANTEES	N/A	N/A	N/A
4	TO REPORT TO REVISE THE RULES OF BOARD MEETING	N/A	N/A	N/A
5	APPROVE TO RATIFY 2007 AUDITED REPORTS	Management	For	For
6	APPROVE TO RATIFY 2007 EARNINGS DISTRIBUTION PROPOSAL, PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE	Management	For	For
7	APPROVE TO REVISE THE ARTICLES OF INCORPORATION	Management	For	For
8	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	For	Against
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ISSUER NAME: KINSTEEL BHD MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y4804M104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY TO SUBDIVIDE EVERY ONE EXISTING ORDINARY SHARE OF MYR 1.00 EACH IN KINSTEEL, HELD BY THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS AS AT THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINED BY THE DIRECTORS OF KINSTEEL, INTO 5 ORDINARY SHARES OF MYR 0.20 EACH; APPROVE: THAT THE SUBDIVIDED SHARES SHALL, UPON ALLOTMENT AND ISSUE, RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES; TO ALTER THE AUTHORIZED CAPITAL OF THE COMPANY WHICH...	Management	For	For
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ISSUER NAME: KLCC PROPERTY HOLDINGS BHD MEETING DATE: 07/18/2007
TICKER: --     SECURITY ID: Y4804V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 6% LESS 27.0% INCOME TAX, FOR THE FYE 31 MAR 2007AS RECOMMENDED BY THE DIRECTORS	Management	For	For
3	RE-ELECT MR. DATUK ISHAK BIN IMAM ABAS AS A DIRECTOR, WHO RETIRE PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. MANHARLAL A/L RATILAL AS A DIRECTOR, WHO RETIRE PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. DATO HALIPAH BINTI ESA AS A DIRECTOR, WHO RETIRE PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. DATUK NASARUDIN BIN MD IDRIS AS A DIRECTOR, WHO RETIRE PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
7	RE-APPOINT MR. TUNKU TAN SRI DATO SERI AHMAD BIN TUNKU YAHAYA AS A DIRECTOR OF THE COMPANY, UNTIL THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965	Management	For	For
8	APPROVE THE PAYMENT OF DIRECTORS FEES IN RESPECT OF THE FYE 31 MAR 2007	Management	For	For
9	RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	For	For
10	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED	Management	For	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: Y4810F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PRONOUNCEABLE RIGHTS ISSUE OF UP TO 267,807,215 NEW ORDINARY SHARES OF MYR 0.25 EACH IN KNM RIGHT SHARES AT AN INDICATIVE ISSUE PRICE OF MYR 4.00 PER RIGHTS SHARE ON THE BASIS OF 1 RIGHTS SHARES FOR EVERY 4 EXISTING ORDINARY SHARES OF MYR 0.25 EACH HELD IN KNM KNM SHARES ON AN ENTITLEMENT DATE TO BE DETERMINED	Management	For	For
2	APPROVE THE BONUS ISSUE OF UP TO 2,678,072,150 NEW KNM SHARES ON THE BASIS OF2 NEW KNM SHARES FOR EVERY 1 EXISTING KNM SHARE HELD AFTER THE RIGHTS ISSUE ON THE ENTITLEMENT DATE FOR WHICH SHALL BE AFTER THE ENTITLEMENT DATE FOR THE RIGHTS ISSUE	Management	For	For
3	APPROVE THE ISSUANCE OF 5 YEAR SENIOR UNSECURED EXCHANGEABLE BONDS UP TO A NOMINAL VALUE OF USD 350 MILLION OR ITS EURO DOLLAR EQUIVALENT OR RINGGIT MALAYSIA EQUIVALENT AT 100% OF THE NOMINAL VALUE BY A SUBSIDIARY OF KNM WHICH ARE EXCHANGEABLE INTO NEW KNM SHARES PROPOSED EXCHANGEABLE BOND ISSUE	Management	For	For
4	APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF KNM	Management	For	For
5	AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF KNM	Management	For	For
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y4810F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, THE ACQUISITION BY KNMPS A WHOLLY-OWNED SUBSIDIARY OF KNM, OF THE 100% EQUITY INTEREST OF BORSIG FOR A TOTAL CASH CONSIDERATION OF EUR 350,000,000 AND UPON TERMS AND CONDITIONS AS STIPULATED IN THE SALE AND PURCHASE AGREEMENT DATED 29 FEB 2008, ENTERED INTO BETWEEN KNMPS AND THE VENDORS OF BORSIG SPA OR UPON TERMS AND CONDITIONS AS STIPULATED IN ANY AMENDMENT, VARIATION AND/OR SUPPLEMENTAL AGREEMENT, ARRANGEMENT OR UNDERSTANDING THERETO, AS THE CASE MAY BE, TO BE ENTERED INTO BY KNMPS A...	Management	For	For
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: Y4810F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	For	For
2	APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. N.G. BOON SU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. YBHG DATO MOHAMAD IDRIS BIN MANSOR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. LIM YU TEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE127 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. GAN SIEW LIAT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
7	RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE DIRECTORS, SUBJECT TO 132D OF THE COMPANIES ACT, 1965 AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, 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 AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY...	Management	For	For
9	APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES AND ASSOCIATE COMPANIES KNM GROUP TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE KNM GROUP S DAY-TO-DAY OPERATIONS WITH THE PARTIES SET OUT IN SECTION 4 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 26 MAY 2008, SUBJECT TO THE FOLLOWING: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND ON NORMAL COMMERCIAL TERMS WHICH ARE ...	Management	For	For
10	AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY AND THE GUIDELINES OF BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE AND/OR HOLD SUCH NUMBER OF ORDINARY SHARES OF MYR 0.25 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THAT THE A...	Management	For	For
11	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Abstain
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ISSUER NAME: KOLON INDUSTRIES INC, KWACHON MEETING DATE: 01/11/2008
TICKER: --     SECURITY ID: Y48198108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SPIN-OFF	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
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ISSUER NAME: KOLON INDUSTRIES INC, KWACHON MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y48198108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	Against
3	ELECT THE DIRECTORS	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS	Management	For	For
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ISSUER NAME: KOOKMIN BANK, SEOUL MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Y4822W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 418181 DUE TO DELETION OF A 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	ELECT MR. KANG CHUNG-WON AS AN INSIDE DIRECTOR	Management	For	For
3	ELECT MR. KIM CHEE-JOONG AS AN OUTSIDE DIRECTOR	Management	For	For
4	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
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ISSUER NAME: KOOKMIN BANK, SEOUL MEETING DATE: 03/20/2008
TICKER: --     SECURITY ID: Y4822W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE DIRECTORS	Management	For	For
4	ELECT A CANDIDATE OF AUDIT COMMITTEE MEMBER WHO IS NOT AN OUTSIDE DIRECTOR	Management	For	For
5	ELECT A CANDIDATE OF AUDIT COMMITTEE MEMBER WHO IS ONE OF OUTSIDE DIRECTORS	Management	For	For
6	APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS	Management	For	For
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ISSUER NAME: KOREA EXCHANGE BK MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y48585106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT 1 EXECUTIVE DIRECTOR AND 2 OUTSIDE DIRECTORS	Management	For	For
4	ELECT THE AUDIT COMMITTEE MEMBER AS THE OUTSIDE DIRECTOR	Management	For	For
5	APPROVE THE PREVIOUS GRANTED STOCK OPTION	Management	For	For
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ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y4862P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 6TH FINANCIAL STATEMENT, BALANCE SHEET	Management	For	For
2	APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	For	For
3	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPOARATION	Management	For	For
4	ELECT MESSRS. YOON JINSIK , KIM NAMKU, KIM JUWON AS THE EXECUTIVE DIRECTORS AND MR. LIMI JAESU AS AN EXTERNAL DIRECTOR	Management	For	For
5	ELECT MR. LIM JAESU AS A MEMBER OF AUDIT COMMITTEE	Management	For	For
6	APPROVE THE REMUNERATION LIMIT OF THE DIRECTORS	Management	For	For
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ISSUER NAME: KOREA IRON AND STEEL CO LTD MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y49189106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE DIRECTORS	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: KUALA LUMPUR KEPONG BERHAD MEETING DATE: 02/20/2008
TICKER: --     SECURITY ID: Y47153104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 SEP 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON	Management	For	For
2	APPROVE TO SANCTION THE PAYMENT OF A FINAL DIVIDEND OF 40 SEN PER SHARE LESS 26% MALAYSIAN INCOME TAX	Management	For	For
3	RE-ELECT MR. DATO SERI LEE OI HIAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. DATUK ABDUL RAHMAN BIN MOHD. RAMLI AS A DIRECTOR, WHO RETIRES INACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. ROY LIM KIAM CHYE WHO RETIRES IN ACCORDANCE WITH ARTICLE 91(E) OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
7	RE-APPOINT MR. R. M. ALIAS AS A DIRECTOR, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
8	APPROVE TO FIX THE DIRECTORS FEES FOR THE YE 30 SEP 2007 AMOUNTING TO MYR 704,000	Management	For	For
9	APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS FOR THE COMPANY TO BUY BACK SUCH AMOUNT OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY AUTHORITY TO BUY BACK SHARES, AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME THROUGH BURSA MALAYSIA SECURITIES BERHAD BURSA MALAYSIA UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT AND EXPEDIENT IN THE BEST INTERESTS OF THE COMPANY PROVIDED THAT THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID...	Management	For	For
11	AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARY COMPANIES TO ENTER INTO RECURRENTTRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES WHICH ARE NECESSARY FOR THE COMPANY S AND/OR ITS SUBSIDIARIES DAY-TODAY OPERATIONS AND CARRIED OUT IN ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINORITY SHAREHOLDERS AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH...	Management	For	For
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ISSUER NAME: KUALA LUMPUR KEPONG BERHAD MEETING DATE: 04/04/2008
TICKER: --     SECURITY ID: Y47153104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS TO APPROVE THE ISSUE OF UP TO USD 300 MILLION NOMINALVALUE 5-YEAR UNSECURED GUARANTEED EXCHANGEABLE BONDS EXCHANGEABLE BONDS BY KLK CAPITAL RESOURCES (L) LIMITED, WITH AN OVER-ALLOTMENT OPTION TO INCREASE THE ISSUE BY USD 100 MILLION WITH A COUPON RATE IF ANY AND AT AN ISSUE PRICE TO BE DETERMINED LATER AND THE EXCHANGEABLE BONDS SHALL BE IRREVOCABLY AND UNCONDITIONALLY GUARANTEED BY THE COMPANY AND EXCHANGEABLE INTO NEW ORDINARY SHARES OF RM 1.00 EACH IN THE COMPANY KL...	Management	For	For
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ISSUER NAME: KUMHO INDUSTRIAL CO LTD, PUSAN MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y5044R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT 2 EXECUTIVE DIRECTORS, 1 OUTSIDE DIRECTOR AND 1 AUDIT COMMITTEE MEMBER	Management	For	Against
4	ELECT THE AUDIT COMMITTEE MEMBER	Management	For	Against
5	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
6	APPROVE THE AMENDMENT TO RETIREMENT BENEFIT PLAN FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: KYOBO SECURITES CO LTD, SEOUL MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y5075W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	ELECT THE DIRECTORS	Management	For	For
3	ELECT THE OUTSIDE DIRECTORS	Management	For	For
4	ELECT THE OUTSIDE DIRECTORS AS A AUDITOR COMMITTEE MEMBER	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: LAND AND HOUSE PUBLIC CO LTD MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Y5172C198
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO CERTIFY THE MINUTES OF THE AGM OF SHAREHOLDERS NO.1/2007	Management	For	For
2	ACKNOWLEDGE THE REPORT ON THE COMPANY S OPERATING RESULTS IN RESPECT FOR THE YE 31 DEC 2007	Management	For	For
3	APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR THE YE 31 DEC 2007	Management	For	For
4	APPROVE THE APPROPRIATION OF THE PROFITS, DISTRIBUTION OF DIVIDENDS AND LEGALRESERVE FOR THE YEAR 2007	Management	For	For
5	APPOINT THE DIRECTORS REPLACING THOSE RETIRED BY ROTATION	Management	For	For
6	APPROVE THE REMUNERATION TO THE DIRECTORS	Management	For	For
7	APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION	Management	For	For
8	OTHER MATTERS IF ANY	Management	For	Against
9	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU.	N/A	N/A	N/A
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ISSUER NAME: LARGAN PRECISION CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y52144105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO REPORT THE BUSINESS OF 2007	N/A	N/A	N/A
2	STATUTORY SUPERVISORS REPORT OF 2007	N/A	N/A	N/A
3	TO STIPULATE THE BOARD OF DIRECTORS MEETING RULES	N/A	N/A	N/A
4	APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENT	Management	For	For
5	APPROVE THE 2007 PROFIT DISTRIBUTION	Management	For	For
6	APPROVE THE ISSUANCE OF NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEESBONUS	Management	For	For
7	AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY	Management	For	For
8	OTHER PROPOSALS AND EXTRAORDINARY MOTIONS	Management	For	Against
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: G5485F144
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO...	Management	For	For
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ISSUER NAME: LINGKARAN TRANS KOTA HOLDINGS BHD MEETING DATE: 08/28/2007
TICKER: --     SECURITY ID: Y5287R106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2007 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 5% PER SHARE LESS 26% INCOME TAX FOR THE FYE 31 MAR 2007	Management	For	For
3	RE-ELECT MR. TAN SRI DATO NASRUDDIN BIN BAHARI AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. DATO IR HAJI AZMI BIN MAT NOR AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. SAW WAH THENG AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 195,600 FOR THE FYE 31 MAR 2007	Management	For	For
7	RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE DIRECTORS: PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO 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 DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND TO OB...	Management	For	For
9	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: LOTTE SHOPPING CO LTD MEETING DATE: 03/07/2008
TICKER: --     SECURITY ID: Y5346T119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE OUTSIDE DIRECTORS	Management	For	For
4	ELECT THE DIRECTORS	Management	For	For
5	ELECT THE AUDITOR COMMITTEE MEMBER	Management	For	For
6	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 07/19/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2007	N/A	N/A	N/A
2	ADOPT THE REMUNERATION REPORT OF THE BANK FOR THE YE 31 MAR 2007	Management	For	For
3	RE-ELECT MR. D.S. CLARKE AS A VOTING DIRECTOR OF THE BANK	Management	For	For
4	RE-ELECT MS. C.B. LIVINGSTONE AS A VOTING DIRECTOR OF THE BANK	Management	For	For
5	ELECT MR. P.H. WARNE AS A VOTING DIRECTOR OF THE BANK	Management	For	For
6	APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2007, BE INCREASED BY AUD 1,000,000 FROM AUD 2,000,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 3,000,000, AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION	Management	For	For
7	APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 159,400 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SP...	Management	For	For
8	APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 9,000 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIF...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MEGA FINANCIAL HOLDING COMPANY MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y59456106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454125 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
4	THE ISSUANCE STATUS OF CORPORATE BONDS	N/A	N/A	N/A
5	THE REVISION TO THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
6	THE PROMOTION OF RELATIVE LAWS AND REGULATIONS GOVERNING THE SAME ONE PERSON OR THE CONNECTED PROPOSES TO HOLD MORE THAN 10% OF VOTING OF SHARES OF THE SAME ONE FINANCIAL HOLDING COMPANY	N/A	N/A	N/A
7	APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
8	APPROVE THE 2007 PROFIT DISTRIBUTION AND THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AMENDED PROPOSED CASH DIVIDEND: TWD 1.25 PER SHARE	Management	For	For
9	APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	Abstain
10	APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS	Management	For	Abstain
11	ELECT MINISTRY OF FINANCE OF ROC, SHAREHOLDER NO: 100001, AS THE DIRECTOR, REPRENSENTATIVE: MR. CHEN, SHI-KUAN	Management	For	For
12	ELECT MR. CHU, CHENG-HSIUNG, ID NO: Q100643732 AS A DIRECTOR	Management	For	For
13	APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS	Management	For	For
14	EXTRAORDINARY MOTIONS	Management	Unknown	Against
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ISSUER NAME: MERITZ SECURITIES CO LTD, SEOUL MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y3053G107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT THE DIRECTORS	Management	For	For
4	ELECT THE AUDITORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
6	APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS	Management	For	For
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ISSUER NAME: MINDRAY MEDICAL INT'L LTD. MEETING DATE: 08/03/2007
TICKER: MR     SECURITY ID: 602675100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY	Management	For	For
2	RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006	Management	For	For
4	APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007	Management	For	For
5	TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE	Management	For	For
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ISSUER NAME: MIRAEASSET SECURITIES CO LTD MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y6074E100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 1000 PER SHARES	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT MESSRS. HYUN MAN CHOI, BYOUNG YOON KIM, KWANG SUB LEE AS THE DIRECTORS AND MESSRS TAE SUB MIN, SUK KYO AN, JIN YOUNG SHIN, CHOONG SIK KANG AS THE OUTSIDE DIRECTORS	Management	For	For
4	ELECT MR. KWANG SUB LEE AUDIT COMMITEE MEMBER AS A DIRECTOR AND MESSRS. TAE SUB MIN AND SUK KYO AN AUDIT COMMITEE MEMBER AS THE OUTSIDE DIRECTORS	Management	For	For
5	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: MMC CORPORATION BHD MEETING DATE: 01/04/2008
TICKER: --     SECURITY ID: Y60574103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 200 MILLION COMPRISING 2 BILLION MMC SHARES TO MYR 1 BILLION COMPRISING 10 BILLION MMC SHARES BY THE CREATION OF AN ADDITIONAL 8 BILLION MMC SHARES AND IN CONSEQUENCE THEREOF, AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ACCORDINGLY	Management	For	Against
2	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE SPECIALRESOLUTION AND THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR SUCH NEW SECURITIES TO BE ISSUED BY THE COMPANY PURSUANT TO THE PROPOSED BONUS ISSUE ON THE MAIN BOARD OF BURSA SECURITIES: I) TO CAPITALISE THE SUM OF MYR 152,252,927.60 FROM THE COMPANY S NON-DISTRIBUTABLE CAPITAL RESERVES, BY WAY OF A BONUS ISSUE AND THAT THE SAME BE APPLIED IN MAKING PAYMENT IN FULL ...	Management	For	For
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ISSUER NAME: NAN YA PLASTICS CORP MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y62061109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460970 DUE TO DELETION OFRESOLUTION. 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	TO REPORT THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	APPROVE 2007 FINANCIAL STATEMENTS	Management	For	For
4	APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE	Management	For	For
5	APPROVE TO REVISE THE ARTICLES OF INCORPORATION	Management	For	For
6	APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS	Management	For	For
7	OTHER ISSUES	Management	For	Against
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ISSUER NAME: NEW WORLD DEV LTD MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: Y63084126
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND	Management	For	For
3	RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. CHENG YUE-PUI AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. CHOW KWAI-CHEUNG AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. HO HAU-HAY, HAMILTON AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS A DIRECTOR	Management	For	For
8	RE-ELECT MR. LEE LUEN-WAI, JOHN AS A DIRECTOR	Management	For	For
9	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
10	RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF THE HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GO...	Management	For	For
12	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 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 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)...	Management	For	Abstain
13	APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED 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 RESOLUTION	Management	For	Abstain
14	APPROVE THE SHARE OPTION SCHEME OF NEW WORLD DEPARTMENT STORE CHINA LIMITED, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED	Management	For	Against
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ISSUER NAME: NHN CORP, SONGNAM MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y6347M103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	ELECT THE DIRECTORS	Management	For	For
3	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: NINE DRAGONS PAPER (HOLDINGS) LTD MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: G65318100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN, 2007	Management	For	For
2	DECLARE THE FINAL DIVIDEND FOR THE YE 30 JUN, 2007	Management	For	For
3	RE-ELECT MS. CHEUNG YAN AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. LIU MING CHUNG AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. ZHANG CHENG FEI AS A DIRECTOR	Management	For	For
6	RE-ELECT MS. GAO JING AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. LAU CHUN SHUN AS A DIRECTOR	Management	For	For
8	RE-ELECT MS. TAM WAI CHU, MARIA AS A DIRECTOR	Management	For	For
9	RE-ELECT MR. CHUNG SHUI MING, TIMPSON AS A DIRECTOR	Management	For	For
10	RE-ELECT DR. CHENG CHI PANG AS A DIRECTOR	Management	For	For
11	RE-ELECT MR. WANG HONG BO AS A DIRECTOR	Management	For	For
12	APPROVE TO FIX THE DIRECTORS REMUNERATION	Management	For	For
13	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
14	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 INCLUDING WARRANTS, BONDS, AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE BYE-LAWS OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDI...	Management	For	Abstain
15	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, OF ALL POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THE PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF...	Management	For	For
16	AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON RESOLUTION NO. 5A AND 5B AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID RESOLUTION NO 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED AND...	Management	For	Abstain
17	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: NOBLE GROUP LTD MEETING DATE: 01/31/2008
TICKER: --     SECURITY ID: G6542T119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A SGM.THANK YOU.	N/A	N/A	N/A
2	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE UP TO 1,550,000 NEWORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY TO MR. HARINDARPAL SINGH BANGA, AN EXECUTIVE DIRECTOR OF THE COMPANY, CREDITED AS FULLY-PAID, FOR THE PURPOSES OF SATISFYING PART OF THE REMUNERATION PAYABLE TO SUCH EXECUTIVE DIRECTOR	Management	For	For
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ISSUER NAME: NOBLE GROUP LTD MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: G6542T119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE STATEMENTS OF ACCOUNT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2007	Management	For	For
2	DECLARE A CASH DIVIDEND OF US 2.48CENTS PER SHARE FOR THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT DR. KENNETH STUART COURTIS, WHOSE TERM OF OFFICE CEASES PURSUANT TO BYE-LAW 85(2) AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. RICHARD SAMUEL ELMAN, WHO RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. HARINDARPAL SINGH BANGA, WHO RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. ROBERT TZE LEUNG CHAN, WHO RETIRES PURSUANT TO BYE-LAW 86(1), ASA DIRECTOR	Management	For	For
7	RE-ELECT MR. MICHEL HAROUCHE, WHO RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR	Management	For	For
8	APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2007	Management	For	For
9	RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER 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 INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND...	Management	For	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES OF HKD 0.25 EACH OR OF SUCH OTHER PAR VALUE AS MAY RESULT FROM ANY CAPITAL SUB-DIVISION AND/OR CONSOLIDATION OF THE COMPANY FULLY PAID IN THE CAPITAL OF THE COMPANY ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED 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, WHETHER BY WAY OF: I) MARKET PURCHASES EACH A MARKET PURCHASE ON THE SIN...	Management	For	For
12	AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE NOBLE GROUP SHARE OPTION SCHEME 2004 THE SCHEME AND TO ISSUE FROM TIME TO TIME SUCH SHARES IN THE CAPITAL OF THE COMPANY 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, SHARES ISSUE OPTIONS GRANTED TO THE SCHEME OF THE COMPANY, SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF ...	Management	For	Against
13	AUTHORIZE THE DIRECTORS OF THE COMPANY TO CAPITALIZE AN AMOUNT OF UP TO HKD 145,934,726 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND THAT THE SAME BE APPLIED IN FULL PAYMENT AT PAR FOR UP TO 583,738,905 NEW ORDINARY SHARES OF HKD 0.25 EACH HE BONUS SHARES IN THE SHARE CAPITAL OF THE COMPANY, SUCH NEW SHARES TO BE DISTRIBUTED, ALLOTTED AND ISSUED AND CREDITED AS FULLY PAID TO THOSE PERSONS WHO ARE REGISTERED AS SHAREHOLDERS OF THE COMPANY AS AT SUCH DATE AS MAY BE DETERM...	Management	For	For
14	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: OIL SEARCH LTD MEETING DATE: 05/02/2008
TICKER: --     SECURITY ID: Y64695110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL REPORTS FOR YE 31 DEC 2007	Management	For	For
2	ELECT MR. BRIAN HORWOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
3	ELECT MR. KOSTAS CONSTANTINOU AS A DIRECTOR OF THE COMPANY	Management	For	For
4	ELECT MR. ROBERT IGARA AS A DIRECTOR OF THE COMPANY	Management	For	For
5	APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY	Management	For	For
6	APPROVE TO ISSUE UP TO MAXIMUM OF 391000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR MR. PETER BOTTEN	Management	For	Against
7	APPROVE TO ISSUE OF UP TO MAXIMUM OF 5400 PERFORMANCE RIGHTS TO THE EXECUTIVEDIRECTOR MR. GEREA AOPI	Management	For	Against
8	APPROVE THE ISSUE OF 233000 RESTRICTED SHARES UNDER THE RESTRICTED SHARE PLANTO THE MANAGING DIRECTORS MR. PETER BOTTEN	Management	For	For
9	APPROVE THE ISSUE OF 40000 RESTRICTED SHARES UNDER RESTRICTED SHARE PLAN TO THE EXECUTIVE DIRECTOR MR. GEREA AOPI	Management	For	For
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ISSUER NAME: OVERSEA-CHINESE BKG CORP LTD MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: Y64248209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	RE-APPOINT MR. LEE SENG WEE AS A DIRECTOR, UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM	Management	For	For
3	RE-APPOINT MR. PATRICK YEOH KHWAI HOH AS A DIRECTOR, UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM	Management	For	For
4	RE-ELECT DR. CHEONG CHOONG KONG AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
5	RE-ELECT DR. LEE TIH SHIH AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
6	RE-ELECT PROFESSOR. NEO BOON SIONG AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
7	RE-ELECT MR. WONG NANG JANG AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
8	APPROVE A FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FYE 31 DEC 2007	Management	For	For
9	APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE BANK FOR THE FYE 31 DEC 2007 COMPRISING THE FOLLOWING: DIRECTORS FEES OF SGD 1,697,000	Management	For	For
10	APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE BANK FOR THE FYE 31 DEC 2007 COMPRISING THE FOLLOWING: 4,800 ORDINARY SHARES IN THE CAPITAL OF THE BANK FOR EACH NON-EXECUTIVE DIRECTOR OF THE BANK AND FOR THIS PURPOSE TO PASS THE FOLLOWING: THAT, (I) PURSUANT TO ARTICLE 140 OF THE ARTICLES OF ASSOCIATION, AUTHORIZE THE DIRECTORS OF THE BANK, TO ALLOT AND ISSUE AN AGGREGATE OF 52,800 ORDINARY SHARES IN THE CAPITAL OF THE BANK THE REMUNERATION SHARES AS BONUS SHARES FOR WHICH NO CON...	Management	For	For
11	APPOINT THE AUDITORS AND FIX THEIR REMUNERATION	Management	For	For
12	AUTHORIZE THE DIRECTORS OF THE BANK TO: (I) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE BANK ORDINARY 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 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 CONDITIO...	Management	For	For
13	AUTHORIZE THE DIRECTORS OF THE BANK TO: (I) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC SHARE OPTION SCHEME 2001 THE 2001 SCHEME AND/OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC EMPLOYEE SHARE PURCHASE PLAN THE PLAN; AND (II) 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 OPTIONS UNDER THE 2001 SCHEME AND/OR SUCH NUMB...	Management	For	For
14	AUTHORIZE THE DIRECTORS OF THE BANK TO: (I) ALLOT AND ISSUE PREFERENCE SHARESREFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7H, 7I, 7J, 7K, 7L AND 7M 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 (II) 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 BEI...	Management	For	Abstain
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ISSUER NAME: OVERSEA-CHINESE BKG CORP LTD MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: Y64248209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE BANK, FOR THE PURPOSES OF SECTIONS 76C AND 76EOF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK ORDINARY SHARES, NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT NUMBER OF SHARES REPRESENTING 8% OF THE ISSUED ORDINARY SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AN ORDINARY SHARE TO BE PURCHASE OR ACQUIRED ...	Management	For	For
2	AMEND THE OCBC EMPLOYEE SHARE PURCHASE PLAN OCBC ESPP AS SPECIFIED	Management	For	For
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ISSUER NAME: PACIFIC BASIN SHIPPING LTD MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: G68437139
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO SHARES ISSUED AS A RESULT OF A RIG...	Management	For	Abstain
2	APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY ORDINARY RESOLUTION 6 PASSED AT THE AGM BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE DIRECTORS OF THE COMPANY PURSU...	Management	For	Abstain
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ISSUER NAME: PACIFIC BASIN SHIPPING LTD MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: G68437139
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 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. RICHARD M. HEXT AS AN EXECUTIVE DIRECTOR	Management	For	For
4	RE-ELECT MR. WANG CHUNLIN AS AN EXECUTIVE DIRECTOR	Management	For	For
5	RE-ELECT DR. LEE KWOK YIN, SIMON AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	RE-ELECT MR. DAVID M. TURNBULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	RE-ELECT MR. ALASDAIR G. MORRISON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
9	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY...	Management	For	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND STOCK EXCHANGE 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 DI...	Management	For	For
12	APPROVE THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREEDCONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH B OF THE ORDINARY RESOLUTION PASSED BY SHAREHOLDERS AT A SGM OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE BEGINNING OF EACH SUCH FY BEING 31,681,602 SHARES AS AT 01 JAN 200...	Management	For	Abstain
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ISSUER NAME: PAN-UNITED CORPORATION LTD MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: Y6724M106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007, TOGETHER WITH THE AUDITORS REPORT THEREIN	Management	For	For
2	DECLARE A FINAL DIVIDEND OF SGD 0.0265 PER ORDINARY SHARE TAX EXEMPT FOR THE FYE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. PATRICK NG BEE SOON AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. TAY SIEW CHOON AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-APPOINT MR. CH NG JIT KOON AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE SINGAPORE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
6	RE-APPOINT MR. CECIL VIVIAN RICHARD WONG AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE SINGAPORE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
7	RE-APPOINT MR. PHUA BAH LEE AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE SINGAPORE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
8	APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 440,000 FOR THE YE 31 DEC 2008	Management	For	For
9	RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	GRANT AUTHORITY TO ALLOT AND ISSUE SHARES UP TO 50 % OF ISSUED CAPITAL, PURSUANT TO SECTION 161 OF THE COMPANIES ACT AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST, TO THE DIRECTORS OF THE COMPANY TO ISSUE THE FOLLOWING, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; I) SHARES WHETHER BY WAY OF RIGHTS, BONUS, OR OTHERWISE; II) CONVERTIBLE SECURITIES; III) ADDITIONAL C...	Management	For	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF SCHEME 2002 AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SCHEME 2002 SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER SCHEME 2002 PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SCHEME 2002 SHARES SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHAR...	Management	For	Against
12	AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES THE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS HEREINAFTER DEFINED, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREINAFTER DEFINED, WHETHER BY WAY OF; I) MARKET PURCHASE(S) EACH A MARKET PURCHASE ON THE SGX-ST; II) OFF-MARKET PURCHASE(S) EACH AN OFF-MARKET PURCHASE IN ACCORD...	Management	For	For
13	TO TRANSACT ANY OTHER BUSINESS THAT MAY BE TRANSACTED AT AN ANNUAL GENERAL MEETING	N/A	N/A	N/A
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ISSUER NAME: PARKWAY HOLDINGS LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: V71793109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORT THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 4.51CENTS TAX EXEMPT 1-TIER IN RESPECT OF THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. RICHARD SEOW YUNG LIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
4	RE-ELECT MR. SUNIL CHANDIRAMANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
5	RE-ELECT MR. TIMOTHY DAVID DATTELS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
6	RE-ELECT DR. RONALD LING JIH WEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
7	APPROVE THE DIRECTORS FEES OF SGD 900,205 FOR 2007 2006: SGD 702,575	Management	For	For
8	RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, 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, (A) TO ALLOT AND ISSUE SHARES IN THE COMPANY THE SHARE WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY THE INSTRUMENTS THAT MIGHT OR WOULD REQUIRED...	Management	For	For
10	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY 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 WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY SHARE OPTION SCHEME 2001 PARKWAY SCHEME 2001 AND/OR THE VESTING OF AWARDS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY PERFORMANCE SHARE PLAN SHARE PLAN NOTWITHSTANDING THAT THE AUTHORITY CONFER...	Management	For	Against
11	AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE PRESCRIBED LIMIT 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE NOT EXCEEDING: IN T...	Management	For	For
12	TRANSACT ANY BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PCCW LTD MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y6802P120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 13.5 HK CENTS IN RESPECT OF THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. PETER ANTHONY ALLEN AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. ZHANG CHUNJIANG AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. ZUO XUNSHENG AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. LI FUSHEN AS A DIRECTOR	Management	For	For
7	RE-ELECT PROFESSOR. CHANG HSIN-KANG AS A DIRECTOR	Management	For	For
8	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
9	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY OR SUCH CONVERTIBLE SECURITIES AND TO 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 RI...	Management	For	Abstain
11	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SHARES IN THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE ...	Management	For	For
12	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 6, THE AGGREGATE NOMINAL AMOUNTOF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 5 BE INCREASED AND EXTENDED BY THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLU...	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PCCW LTD MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y6802P120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, THE SERVICES (OTHER THAN THE GROUP DATA SERVICES FOR THE YE 31 DEC 2008), AS SPECIFIED AND ISSUED BY THE COMPANY ON THE DATE HEREOF TO ITS SHAREHOLDERS (THE CIRCULAR); II) THE REVISED CAPS (OTHER THAN THE 2008 GROUP DATA SERVICES CAP) IN RESPECT OF EACH OF THE YE 31 DEC 2008 AND 2009, AS SPECIFIED AND III) THE NEW CAPS IN RESPECT OF THE YE 31 DEC 2010, AS SPECIFIED AND IV) THE WAIVER, TO BE APPLICABLE ON THE CONDITIONS IN RESPECT OF THE SERVICES TO BE PROVIDED FOR EACH OF THE YE 31 DEC ...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: Y6883Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND THE SPECIFIED TERMS AND CONDITIONS OF THE A SHARE ISSUE	Management	For	For
2	AUTHORIZE THE BOARD AND ITS ATTORNEY, TO DEAL WITH MATTERS IN RELATION TO THEA SHARE ISSUE AND THE LISTING OF A SHARES INCLUDING BUT NOT LIMITED TO THE FOLLOWING: 1) TO IMPLEMENT THE PROPOSALS OF THE A SHARE ISSUE AND THE LISTING OF A SHARES IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE PRC AND RELEVANT REGULATIONS PRESCRIBED BY THE SECURITIES REGULATORY DEPARTMENT AND THIS RESOLUTION; 2) TO DETERMINE THE NUMBER OF A SHARES TO BE ISSUED, ISSUE PRICE, METHOD OF ISSUE, TARGET SUBSCRIBERS, NUM...	Management	For	For
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ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: Y6883Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457087 DUE TO CHANGE IN VOTING STATUS. 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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY MADE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE GUIDELINES OF ARTICLES OF ASSOCIATION FOR LISTED COMPANIES ISSUED BY THE CHINA SECURITIES REGULATORY COMMISSION SET OUT IN APPENDIX I AND AUTHORIZE THE ABOVE AM	Management	For	For
3	APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2007	Management	For	For
4	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007	Management	For	For
5	APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007	Management	For	For
6	APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YE 31 DEC 2007 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD	Management	For	For
7	APPROVE THE AUTHORIZATION OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2008	Management	For	For
8	APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	ELECT MR. JIANG JIEMIN AS A DIRECTOR OF THE COMPANY	Management	For	For
10	ELECT MR. ZHOU JIPING AS A DIRECTOR OF THE COMPANY	Management	For	For
11	ELECT MR. DUAN WENDE AS A DIRECTOR OF THE COMPANY	Management	For	For
12	ELECT MR. WANG YILIN AS A DIRECTOR OF THE COMPANY	Management	For	For
13	ELECT MR. ZENG YUKANG AS A DIRECTOR OF THE COMPANY	Management	For	For
14	ELECT MR. WANG FUCHENG AS A DIRECTOR OF THE COMPANY	Management	For	For
15	ELECT MR. LI XINHUA AS A DIRECTOR OF THE COMPANY	Management	For	For
16	ELECT MR. LIAO YONGYUAN AS A DIRECTOR OF THE COMPANY	Management	For	For
17	ELECT MR. WANG GUOLIANG AS A DIRECTOR OF THE COMPANY	Management	For	For
18	RE-ELECT MR. JIANG FAN AS A DIRECTOR OF THE COMPANY	Management	For	For
19	ELECT MR. CHEE-CHEN TUNG AS THE INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
20	ELECT MR. LIU HONGRU AS THE INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
21	ELECT MR. FRANCO BERNABE AS THE INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
22	ELECT MR. LI YONGWU AS THE INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
23	ELECT MR. CUI JUNHUI AS THE INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
24	ELECT MR. CHEN MING AS THE SUPERVISOR OF THE COMPANY	Management	For	For
25	ELECT MR. WEN QINGSHAN AS THE SUPERVISOR OF THE COMPANY	Management	For	For
26	ELECT MR. SUN XIANFENG AS THE SUPERVISOR OF THE COMPANY	Management	For	For
27	ELECT MR. YU YIBO AS THE SUPERVISOR OF THE COMPANY	Management	For	For
28	ELECT MR. WU ZHIPAN AS THE INDEPENDENT SUPERVISOR OF THE COMPANY	Management	For	For
29	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MR. LI YUANAS THE INDEPENDENT SUPERVISOR OF THE COMPANY	Shareholder	Against	Against
30	AUTHORIZE THE BOARD OF DIRECTORS, UNCONDITIONAL GENERAL MANDATE TO SEPARATELYOR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, PROVIDED THAT THE NUMBER OF THE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES ISSUED AND ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED AND ALLOTTED SHALL NOT EXCEED 20% OF EACH OF ITS EXISTING THE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE AS AT ...	Management	For	Abstain
31	APPROVE THE RULES AND PROCEDURES OF THE SHAREHOLDERS GENERAL MEETING OF THE COMPANY AS SPECIFIED	Management	For	For
32	APPROVE THE RULES AND PROCEDURES OF THE BOARD OF THE COMPANY AS SPECIFIED	Management	For	For
33	APPROVE THE RULES OF ORGANIZATION AND PROCEDURES OF THE SUPERVISORY COMMITTEEOF THE COMPANY AS SPECIFIED	Management	For	For
34	OTHER MATTERS, IF ANY	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE CO MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: 718252109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CALL TO ORDER	Management	For	For
2	APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM	Management	For	For
3	APPROVE THE PRESIDENT S REPORT	Management	For	For
4	APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 CONTAINED INTHE COMPANY S ANNUAL REPORT	Management	For	For
5	ELECT MR. HELEN Y. DEE AS A DIRECTOR	Management	For	For
6	ELECT MR. RAY C. ESPINOSA AS A DIRECTOR	Management	For	For
7	ELECT MR. TATSU KONO AS A DIRECTOR	Management	For	For
8	ELECT MR. NAPOLEON L. NAZARENO AS A DIRECTOR	Management	For	For
9	ELECT MR. TAKASHI OOI AS A DIRECTOR	Management	For	For
10	ELECT MR. MANUEL V. PANGILINAN AS A DIRECTOR	Management	For	For
11	ELECT MR. CORAZON S. DE LA PAZ-BERNARDO AS A DIRECTOR	Management	For	For
12	ELECT MR. ALBERT F. DEL ROSARIO AS A DIRECTOR	Management	For	For
13	ELECT MR. MA. LOURDES C. RAUSA-CHAN AS A DIRECTOR	Management	For	For
14	ELECT MR. BIENVENIDO F. NEBRES AS AN INDEPENDENT DIRECTOR	Management	For	For
15	ELECT MR. OSCAR S. REYES AS AN INDEPENDENT DIRECTOR	Management	For	For
16	ELECT MR. PEDRO E. ROXAS AS AN INDEPENDENT DIRECTOR	Management	For	For
17	ELECT MR. ALFRED V. TY AS AN INDEPENDENT DIRECTOR	Management	For	For
18	OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/05/2008
TICKER: --     SECURITY ID: Y69790106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE ISSUE OF A SHARES OF RMB 1.00 EACH	Management	For	For
2	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FULFILMENT OF THE CONDITIONS IN RESPECT OF THE POSSIBLE A SHARE PLACING AS SPECIFIED, THE AGGREGATE NUMBER OF A SHARES TO BE ISSUED AND ALLOTTED SHALL NOT BE MORE THAN 1,200,000,000 A SHARES, THE NUMBER OF PLACING A SHARES TO BE ISSUED WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE A SHARE PLACI...	Management	For	For
3	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE SHALL ADOPT A COMBINATION OF BOTH OFF-LINE AND ON-LINE PRICE CONSULTATION AND APPLICATION PROCESS, THE A SHAREHOLDERS WITH HIS/HER/ITS NAME REGISTERED ON THE REGISTER OF MEMBERS OF A SHARES AS AT CLOSING OF TRADING HOURS ON THE RECORD DAY WILL BE GIVEN PRE-EMPTION RIGHT IN SUBSCRIBING THE PL...	Management	For	For
4	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE NEW A SHARES UNDER THE POSSIBLE A SHARE PLACING WILL BE PLACED TO INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE	Management	For	For
5	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD, UPON OBTAINING THE SPECIFIC MANDATE, PROCEED TO EXERCISE THE PROPOSED SPECIFIC MANDATE TO ISSUE NEW A SHARES, THE COMPANY WILL APPLY TO THE CSRC FOR THE LISTING OF AND PERMISSION TO DEAL IN ALL OF THE NEW A SHARES TO BE ISSUED AND PLACED ON THE SHANGHAI STOCK EXCHANGE, THE PLACING A SHARES, WHEN FULLY...	Management	For	For
6	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PLACING A SHARES WILL BE ISSUED IN RMB, THE PLACING A SHARES WILL NOT BE ISSUED AT A PRICE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES AS QUOTED ON THE SHANGHAI STOCK EXCHANGE FOR 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE LISTING DOCUMENT IN RELATION TO THE POSSIBLE A SHARE PLAC...	Management	For	For
7	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PROCEEDS OF THE POSSIBLE A SHARE PLACING WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CORE BUSINESSES IN THE INSURANCE, BANKING AND ASSET M...	Management	For	For
8	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE PLACING SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL	Management	For	For
9	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS, TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE POSSIBLE A SHARE PLACING INCLUDING BUT NOT LIMITED TO (I) TO HANDLING THE MATTERS ARISING FROM THE APPLICATION FOR AN APPROVAL OF THE CSRC FOR THE ...	Management	For	For
10	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: NOT MORE THAN RMB 41.2 BILLION APPROXIMATELY HKD 44.36 BILLION THROUGH THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS, EACH SUBSCRIBER OF EACH A SHARE BOND WILL BE GRANTED A CERTAIN NUMBER OF WARRANTS AT NO COSTS, THE ACTUAL AMOUNT OF THE ISSUE OF THE A SHARE BONDS AND TH...	Management	For	For
11	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: RMB100 APPROXIMATELY HKD 107.66 PER A SHARE BOND	Management	For	For
12	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE	Management	For	For
13	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE A SHARE BONDS WITH WARRANTS WILL BE OFFERED IN THE PRC, ALL EXISTING A SHAREHOLDERS WILL BE GIVEN PRIORITY TO SUBSCRIBE FOR THE A SHARE BONDS WITH WARRANTS, THE AMOUNT OF A SHARE BONDS WITH WARRANTS RESERVED FOR EXISTING A SHAREHOLDERS WILL BE DETERMINED BY THE BOARD, THE A...	Management	For	For
14	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE INTEREST OF THE A SHARE BONDS WILL BE PAYABLE ANNUALLY, THE INTEREST RATE AND THE BASIS OF DETERMINATION WILL BE DETERMINED BY THE BOARD ACCORDING TO THE PREVAILING MARKET CONDITIONS AFTER CONSULTATION WITH THE A SHARE BONDS WITH WARRANTS LEAD UNDERWRITER, THE INTEREST RATE...	Management	For	For
15	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 6 YEARS FROM THE ISSUE OF THE A SHARE BONDS	Management	For	For
16	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE COMPANY HAS THE RIGHT TO REDEEM THE A SHARE BONDS WITHIN 5 TRADING DAYS AFTER THE MATURITY OF THE A SHARE BONDS AT THE ISSUE PRICE PLUS INTEREST PAYABLE	Management	For	For
17	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: IN THE EVENT THAT THE USE OF PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS IN VIOLATION OF THE POLICY, RULES OR REGULATIONS OF THE CSRC, THE COMPANY MAY BE REQUIRED BY THE CSRC TO CHANGE SUCH USE OF PROCEEDS, UPON OCCURRENCE OF WHICH THE HOLDER OF EACH A SHARES CO...	Management	For	For
18	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS NOT GUARANTEED	Management	For	For
19	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE TERM I.E. THE HOLDING PERIOD OF THE WARRANTS IS 12 MONTHS SINCE THE LISTING OF THE WARRANTS ON THE SHANGHAI STOCK EXCHANGE	Management	For	For
20	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE LAST 5 TRADING DAYS OF THE HOLDING PERIOD OF THE WARRANTS	Management	For	For
21	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 2 WARRANTS REPRESENT THE CONVERSATION RIGHT TO 1 A SHARE	Management	For	For
22	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE CONVERSION PRICE OF THE WARRANTS REPRESENTING THE CONVERSATION RIGHT TO ONE A SHARE GRANTED UNDER THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL NOT BE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES OVER THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE DATE ON WHI...	Management	For	For
23	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: DURING THE TERM OF THE WARRANTS, IN THE EVENT THAT THE TRADING OF A SHARES IS ON EX-RIGHT OR EX-DIVIDEND BASIS, THE CONVERSION PRICE, AND THE CONVERSION RATIO OF THE WARRANTS WILL BE ADJUSTED ACCORDINGLY: (1) WHEN THE TRADING OF A SHARES IS ON EX-RIGHTS BASIS, THE CONVERSION PR...	Management	For	For
24	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CO...	Management	For	For
25	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROPOSED ISSUE OF THE A SHARE BONDS WITH WARRANTS SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL	Management	For	For
26	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: AUTHORIZE THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS, TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE ISSUE OF THE A SHARE BONDS WITH WARRANTS INCLUDING BUT NOT LIMITED TO (I) TO CONFIRM AND IMPLEMENT THE...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/05/2008
TICKER: --     SECURITY ID: Y69790106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE ISSUE OF A SHARES OF RMB 1.00 EACH	Management	For	For
2	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FULFILMENT OF THE CONDITIONS IN RESPECT OF THE POSSIBLE A SHARE PLACING AS SPECIFIED, THE AGGREGATE NUMBER OF A SHARES TO BE ISSUED AND ALLOTTED SHALL NOT BE MORE THAN 1,200,000,000 A SHARES, THE NUMBER OF PLACING A SHARES TO BE ISSUED WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE A SHARE PLACI...	Management	For	For
3	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE SHALL ADOPT A COMBINATION OF BOTH OFF-LINE AND ON-LINE PRICE CONSULTATION AND APPLICATION PROCESS; A SHAREHOLDERS WITH HIS/HER/ITS NAME REGISTERED ON THE REGISTER OF MEMBERS OF A SHARES AS AT CLOSING OF TRADING HOURS ON THE RECORD DAY WILL BE GIVEN PRE-EMPTION RIGHT IN SUBSCRIBING THE PLACIN...	Management	For	For
4	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE NEW A SHARES UNDER THE POSSIBLE A SHARE PLACING WILL BE PLACED TO INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE	Management	For	For
5	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD, UPON OBTAINING THE SPECIFIC MANDATE, PROCEED TO EXERCISE THE PROPOSED SPECIFIC MANDATE TO ISSUE NEW A SHARES, THE COMPANY WILL APPLY TO THE CSRC FOR THE LISTING OF AND PERMISSION TO DEAL IN ALL OF THE NEW A SHARES TO BE ISSUED AND PLACED ON THE SHANGHAI STOCK EXCHANGE, THE PLACING A SHARES, WHEN FULLY...	Management	For	For
6	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PLACING A SHARES WILL BE ISSUED IN RMB; THE PLACING A SHARES WILL NOT BE ISSUED AT A PRICE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES AS QUOTED ON THE SHANGHAI STOCK EXCHANGE FOR 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE LISTING DOCUMENT IN RELATION TO THE POSSIBLE A SHARE PLAC...	Management	For	For
7	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PROCEEDS OF THE POSSIBLE A SHARE PLACING WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CORE BUSINESSES IN THE INSURANCE, BANKING AND ASSET M...	Management	For	For
8	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE PLACING SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL	Management	For	For
9	AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS BE AUTHORIZED TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE POSSIBLE A SHARE PLACING INCLUDING BUT NOT LIMITED TO (I) TO HANDLING THE MATTERS ARISING FROM THE APPLICATION FOR AN APPROVAL OF THE ...	Management	For	For
10	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: NOT MORE THAN RMB 41.2 BILLION APPROXIMATELY HKD 44.36 BILLION THROUGH THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS; EACH SUBSCRIBER OF EACH A SHARE BOND WILL BE GRANTED A CERTAIN NUMBER OF WARRANTS AT NO COSTS, THE ACTUAL AMOUNT OF THE ISSUE OF THE A SHARE BONDS AND TH...	Management	For	For
11	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: RMB100 APPROXIMATELY HKD 107.66 PER A SHARE BOND	Management	For	For
12	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE	Management	For	For
13	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE A SHARE BONDS WITH WARRANTS WILL BE OFFERED IN THE PRC; ALL EXISTING A SHAREHOLDERS WILL BE GIVEN PRIORITY TO SUBSCRIBE FOR THE A SHARE BONDS WITH WARRANTS, THE AMOUNT OF A SHARE BONDS WITH WARRANTS RESERVED FOR EXISTING A SHAREHOLDERS WILL BE DETERMINED BY THE BOARD, THE A...	Management	For	For
14	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE INTEREST OF THE A SHARE BONDS WILL BE PAYABLE ANNUALLY, THE INTEREST RATE AND THE BASIS OF DETERMINATION WILL BE DETERMINED BY THE BOARD ACCORDING TO THE PREVAILING MARKET CONDITIONS AFTER CONSULTATION WITH THE A SHARE BONDS WITH WARRANTS LEAD UNDERWRITER, THE INTEREST RATE...	Management	For	For
15	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 6 YEARS FROM THE ISSUE OF THE A SHARE BONDS MATURITY	Management	For	For
16	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE COMPANY HAS THE RIGHT TO REDEEM THE A SHARE BONDS WITHIN 5 TRADING DAYS AFTER THE MATURITY OF THE A SHARE BONDS AT THE ISSUE PRICE PLUS INTEREST PAYABLE	Management	For	For
17	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: IN THE EVENT THAT THE USE OF PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS IN VIOLATION OF THE POLICY, RULES OR REGULATIONS OF THE CSRC, THE COMPANY MAY BE REQUIRED BY THE CSRC TO CHANGE SUCH USE OF PROCEEDS, UPON OCCURRENCE OF WHICH THE HOLDER OF EACH A SHARES CO...	Management	For	For
18	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS NOT GUARANTEED	Management	For	For
19	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE TERM I.E. THE HOLDING PERIOD OF THE WARRANTS IS 12 MONTHS SINCE THE LISTING OF THE WARRANTS ON THE SHANGHAI STOCK EXCHANGE	Management	For	For
20	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE LAST 5 TRADING DAYS OF THE HOLDING PERIOD OF THE WARRANTS CONVERSION PERIOD	Management	For	For
21	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 2 WARRANTS REPRESENT THE CONVERSATION RIGHT TO ONE A SHARE	Management	For	For
22	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE CONVERSION PRICE OF THE WARRANTS REPRESENTING THE CONVERSATION RIGHT TO ONE A SHARE GRANTED UNDER THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL NOT BE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES OVER THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE DATE ON WHI...	Management	For	For
23	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: DURING THE TERM OF THE WARRANTS, IN THE EVENT THAT THE TRADING OF A SHARES IS ON EX-RIGHT OR EX-DIVIDEND BASIS, THE CONVERSION PRICE, AND THE CONVERSION RATIO OF THE WARRANTS WILL BE ADJUSTED ACCORDINGLY: (1) WHEN THE TRADING OF A SHARES IS ON EX-RIGHTS BASIS, THE CONVERSION PR...	Management	For	For
24	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CO...	Management	For	For
25	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROPOSED ISSUE OF THE A SHARE BONDS WITH WARRANTS SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL	Management	For	For
26	APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: AUTHORIZE THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE ISSUE OF THE A SHARE BONDS WITH WARRANTS INCLUDING BUT NOT LIMITED TO (I) TO CONFIRM AND IMPLEMENT THE ...	Management	For	For
27	APPROVE THE FEASIBILITY STUDY REPORT ON THE USE OF PROCEEDS OF THE POSSIBLE ASHARE PLACING AND THE ISSUE OF THE A SHARE BONDS WITH WARRANTS	Management	For	Abstain
28	APPROVE, SUBJECT TO THE COMPLETION OF THE POSSIBLE A SHARE PLACING, THE PROPOSAL THAT THE EXISTING SHAREHOLDERS AND NEW SHAREHOLDERS PURSUANT TO THE POSSIBLE A SHARE PLACING SHALL BE ENTITLED TO RECEIVE ANY FUTURE DISTRIBUTION OF THE UNDISTRIBUTED RETAINED PROFITS OF THE COMPANY ACCRUED BEFORE THE COMPLETION OF THE POSSIBLE A SHARE PLACING	Management	For	For
29	APPROVE THE REPORT ON THE USE OF PROCEEDS OF THE INITIAL PUBLIC OFFERINGS OF A SHARES OF THE COMPANY	Management	For	Abstain
30	APPROVE THE PROPOSAL ON THE CONNECTED TRANSACTION BETWEEN THE COMPANY AND THEBANK OF COMMUNICATIONS. CO., LTD.	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: Y69790106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456567 DUE TO ADDITION OFRESOLUTION. 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 THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007	Management	For	For
3	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
4	APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
5	APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
6	APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
7	RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	APPROVE THE APPOINTMENT OF MR. CLIVE BANNISTER AS A NON-EXECUTIVE DIRECTOR OFTHE COMPANY, TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS	Management	For	For
9	RECEIVE THE REPORT ON THE PERFORMANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS	Management	For	For
10	RECEIVE THE REPORT ON THE USE OF PROCEEDS OF THE FUNDS RAISED PREVIOUSLY	Management	For	For
11	AUTHORIZE THE COMPANY TO PROVIDE GUARANTEES IN RESPECT OF THE LIABILITIES OF ITS SUBSIDIARIES FORM TIME TO TIME PROVIDED: THE AGGREGATE AMOUNT OF SUCH GUARANTEES SHALL NOT EXCEED 50% OF THE LEAST AUDITED NET ASSET VALUE OF THE COMPANY FROM TIME TO TIME; THERE SHALL BE NO UPPER LIMIT TO THE AMOUNT OF GUARANTEE ALLOCATED TO ANY ONE SUBSIDIARY OF THE COMPANY WITH IN THE LIMIT APPROVED AT THE GENERAL MEETING, PROVIDED THAT THE AMOUNT OF ANY ONE SINGLE GUARANTEE SHALL NOT EXCEED 10% OF THE LEAST AUDI...	Management	For	Abstain
12	AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THIS RESOLUTION AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY OR GRANTS OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE CONVERSION DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF ...	Management	For	Abstain
13	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW ANNUALLY THEREAFTER THE LIABILITY INSURANCE FOR THE COMPANY S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT ON THE BASIS THAT THE INSURANCE COVERAGE REMAINS SUBSTANTIALLY UNCHANGED AND THE INSURED SUM DOES NOT MAKE EXCEED THE ORIGINAL AMOUNT AND TO EXECUTE ALL NECESSARY LEGAL DOCUMENTS AND TO MAKE APPROPRIATE DISCLOSURE IF NECESSARY	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: POSCO MEETING DATE: 02/22/2008
TICKER: PKX     SECURITY ID: 693483109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR	Management	For	For
2	ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: AHN, CHARLES	Management	For	For
3	ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK	Management	For	For
4	ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG	Management	For	For
5	ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE	Management	For	For
6	APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR DIRECTORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PT APEXINDO PRATAMA DUTA TBK MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: Y7124E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
2	APPROVE TO REPURCHSE THE COMPANY S ISSUED SHARES	Management	For	For
3	APPROVE TO AMEND THE COMPANY S BOARD	Management	For	For
4	AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO COMPLY WITH RULE NO 40 YEAR 2007 REGARDING LIMITED COMPANY	Management	For	For
5	AUTHORIZE THE DIRECTORS WITH SUBSTITUTION RIGHTS TO RATIFY TO REGISTER THE AMENDMENT OF ARTICLE OF ASSOCIATION TO THE INSTITUTION	Management	For	For
6	APPROVE THE DIRECTOR S REPORT REGARDING THE COMPANY S ACTIVITIES FOR BOOK YE 31 DEC 2007 AND TO RELEASE AND DISCHARGE ACQUIT ET DE CHARGE THE DIRECTORS AND THE COMMISSIONERS FROM THEIR MANAGERIAL AND SUPERVISORY FOR BOOK YEAR 2007	Management	For	For
7	RATIFY THE BALANCE SHEET AND FINANCIAL STATEMENT FOR BOOK YE 31 DEC 2007	Management	For	For
8	APPROVE TO DETERMINE THE COMPANY S PROFIT UTILIZATION AND TO DISTRIBUTE CASH DIVIDEND FOR BOOK YEAR 2007	Management	For	For
9	AUTHORIZE THE DIRECTORS AND COMMISSIONERS TO APPOINT THE PUBLIC ACCOUNTANT TOAUDIT THE COMPANY S FINANCIAL REPORT FOR BOOK YEAR 2008 AND TO DETERMINE HONORARIUM AND OTHER REQUIREMENTS OF ITS APPOINTMENT	Management	For	For
10	APPROVE AND RATIFY TO DETERMINE THE SALARY AND BENEFIT OF THE COMMISSIONERS AND THE DIRECTORS FOR THE PERIOD 01 JAN 2008 - 31 DEC 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PT BAKRIE SUMATERA PLANTATIONS TBK MEETING DATE: 08/29/2007
TICKER: --     SECURITY ID: Y7117V133
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE RIGHTS ISSUE II THAT WILL BE ATTACHED WARRANT	Management	For	Abstain
2	APPROVE THE COMPANY S PLAN ON PLACEMENT OF SHARES AT PT GRAHADUTA LEIDONGPRIMA	Management	For	Abstain
3	APPROVE THE EXECUTE MANAGEMENT STOCK OPTION PROGRAM MSOP	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PT BAKRIE SUMATERA PLANTATIONS TBK MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Y7117V133
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY S PLAN FROM IDR 414,400,000,000 BECOME IDR 1,500,000,000,000	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: Y7123S108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ACQUISITION PLAN, CONCEPT OF DEED OF ACQUISITION AND THE ACQUISITION OF PT BANK SINAR HARAPAN BALI	Management	For	For
2	MISCELLANOUS: PROGRESS REPORT ON LIQUIDATION OF PT BANK MERINCORP, PT BANK PARIBAS BBD INDONESIA AND PT BANK INDOVEST TBK	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PT BANK NIAGA TBK MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: Y71193158
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 386014 DUE TO CHANGE IN THE MEETING 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	APPROVE THE COMPANY S PLAN TO SELL ALL OF THE COMPANY S SHARES AT PT NIAGA ASSET MANAGEMENT TO CIMB PRINCIPAL ASSET MANAGEMENT BERHAD AND PT COMMERCE KAPITAL WHICH IS CONFLICT OF INTEREST	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PT BANK NIAGA TBK MEETING DATE: 09/04/2007
TICKER: --     SECURITY ID: Y71193158
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO CHANGE THE COMPOSITION OF THE MEMBERS OF COMMISSIONERS BOARD	Management	For	For
2	APPROVE TO CHANGE THE REGULATION ON PENSION FUND WITH RESPECT TO THE INCREASEOF PENSION BENEFIT	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 01/29/2008
TICKER: --     SECURITY ID: Y7122M110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SUBSIDIARY S EQUITY ACQUISITION IN HERALD RESOURCES LTD	Management	For	For
2	APPROVE THE SHARE REPURCHASE PROGRAM	Management	For	Abstain
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y7122M110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO REVISE THE PURCHASE PRICE OF TAKEOVER TRANSACTION, THROUGH ITS WHOLLY OWNED SUBSIDIARY, CALIPSO INVESTMENT PTE, LTD, A COMPANY INCORPORATED UNDER THE LAWS OF SINGAPORE OVER HERALD RESOURCE LIMITED HR SHARES, A COMPANY INCORPORATED IN AUSTRALIA AND LISTED IN AUSTRALIAN STOCK EXCHANGE, ACCORDING TO AUSTRALIAN CAPITAL MARKET REGULATIONS	Management	For	For
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ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: Y7122M110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE COMPANY S PERFORMANCE REPORT 2007	Management	For	For
2	RATIFY THE FINANCIAL STATEMENT 2007	Management	For	For
3	APPROVE THE PROFIT ALLOCATION	Management	For	For
4	APPOINT THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT 2008	Management	For	For
5	APPROVE THE BONUS AND REMUNERATION TO THE BOARD OF DIRECTOR AND COMMISSIONER	Management	For	For
6	APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE UU NO. 40 TH 2007	Management	For	For
7	GRANT AUTHORITY TO BUY BACK COMPANY S SHARE	Management	For	For
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. 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
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ISSUER NAME: PT CIPUTRA SURYA TBK MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Y7125W115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO INCREASE THE CAPITAL BY ISSUING NEW SHARE FOR QUANTITY OF 98,943,242 SHARES, EQUAL TO 5% FROM PAID UP CAPITAL	Management	For	For
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ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: Y39128148
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	RECEIVE THE REPORT OF THE BOARD OF COMMISSIONERS	Management	For	For
3	APPROVE AND RATIFY THE COMPANY FINANCIAL STATEMENTS FOR YE 31 DEC 2007	Management	For	For
4	APPROVE THE APPROPRIATION OF THE COMPANY PROFITS AND CONSIDERATION OF DIVIDEND FOR YE 31 DEC 2007	Management	For	For
5	APPOINT THE MEMBERS TO THE BOARD OF DIRECTORS	Management	For	For
6	APPOINT THE MEMBERS TO THE BOARD OF COMMISSIONERS	Management	For	For
7	APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF COMMISSIONERS	Management	For	For
8	AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE THE AMOUNT OF THE BOARD OF DIRECTORS SALARIES AND OR OTHER REMUNERATION	Management	For	For
9	APPROVE THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
10	OTHERS BUSINESS	N/A	N/A	N/A
11	PLEASE NOTE THAT THIS IS A REVISION DUE TO INTERCHANGED OF THE RESOLUTIONS NO. 5 AND 6 AND CHANGED IN THE TEXT OF RESOLUTION FOR RESOLUTION NO. 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
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ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 07/18/2007
TICKER: --     SECURITY ID: Y39128130
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE CHANGE OF COMPOSITION OF THE MEMBERS OF COMMISSIONERS	Management	For	For
2	APPROVE THE CHANGE OF COMPOSITION OF THE MEMBERS OF DIRECTORS	Management	For	For
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ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: Y39128130
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO CHANGE THE BOARD OF COMMISSIONERS STRUCTURE	Management	For	For
2	APPROVE TO CHANGE THE BOARD OF DIRECTORS STRUCTURE	Management	For	For
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ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 12/17/2007
TICKER: --     SECURITY ID: Y39128130
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, THE STOCK SPLIT OF COMPANY SHARES WITH RATIO 1 OLD SHARE FOR 10 NEW SHARES AND TO CHANGE THE ARTICLES OF ASSOCIATION, RELATED TO STOCK SPLIT	Management	For	For
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ISSUER NAME: PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT TBK MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y7127R155
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482101 DUE TO ADDITION OFRESOLUTIONS. 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 THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
3	AMEND THE COMPANY S ARTICLE OF ASSOCIATION TO COMPLY WITH RULE NO. 40 YEAR 2007 REGARDING LIMITED COMPANY	Management	For	For
4	APPROVE TO RESTRUCTURE THE COMPANY S BOARD OF DIRECTORS AND THE COMMISSIONERS	Management	For	For
5	APPROVE THE DIRECTOR S ANNUAL REPORT AND RATIFY THE BALANCE SHEET AND FINANCIAL REPORT FOR BOOK YE 31 DEC 2007	Management	For	For
6	APPROVE TO DETERMINE THE COMPANY S PROFIT UTILIZATION FOR BOOK YE 31 DEC 2007	Management	For	For
7	APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S FINANCIAL REPORT FOR BOOK YEAR 2008 AND AUTHORIZE THE DIRECTOR TO DETERMINE HONORARIUM FOR PUBLIC ACCOUNTANT	Management	For	For
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ISSUER NAME: PT MEDCO ENERGI INTERNASIONAL TBK MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y7129J136
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO DIVEST 51.4% SHAREHOLDING AT PT APEXINDO PRATAMA DUTA TBK	Management	For	Abstain
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 12/12/2007
TICKER: --     SECURITY ID: Y7136Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE DETERMINATION ON TANTIEM FOR THE BOOK YEAR 2006 FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS	Management	For	Abstain
2	AMEND THE ARTICLES OF ASSOCIATION	Management	For	Abstain
3	APPROVE THE DETERMINATION ON SALARY AND OTHER ALLOWANCES FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE BOOK YEAR 2007	Management	For	Abstain
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ISSUER NAME: PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: Y7134L134
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO ADJUST WITH THE LAW NO.40 YEAR 2007 REGARDING THE LIMITED COMPANY	Management	For	Abstain
2	APPROVE TO CHANGE THE BOARD OF DIRECTORS AND THE COMMISSIONERS	Management	For	For
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ISSUER NAME: PT TRUBA ALAM MANUNGGAL ENGINEERING TBK MEETING DATE: 08/22/2007
TICKER: --     SECURITY ID: Y7139Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE COMPANY S PLAN TO BUY 45% OF PT TRUBA JURONG ENGINEERING SHARES FROM JURONG ENGINEERING LIMITED SINGAPORE	Management	For	Abstain
2	APPROVE THE COMPANY S PLAN TO PLEDGE WHOLE OR PART OF COMPANY S ASSETS AND ORACT AS THE GUARANTOR RELATED TO COMPANY S BUSINESS ACTIVITIES AND OR SUBSIDIARIES OR FACILITIES FROM THE THIRD PARTY	Management	For	Abstain
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ISSUER NAME: PT UNITED TRACTORS TBK MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y7146Y140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ANNULA REPORT AND FINANCIAL STATEMENT FOR THE BOOK YEARS 2007	Management	For	For
2	APPROVE THE PROFIT ALLOCATION OF THE COMPANY	Management	For	For
3	APPOINT PUBLIC ACCOUNTANT AND GIVE AUTHORITY TO DIRECTOR AND PRESIDENT OF COMMISSIONER COMPANY TO DETERMINE HONORARIUM FOR THE BOOK YEARS 2008	Management	For	For
4	AMEND THE ARTICLE ASSOCIATION OF COMPANY AS REFER TO GOVERNMENT REGULATION NO40 YEARS 2007	Management	For	For
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ISSUER NAME: PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANGKOK MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y7145P165
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ACKNOWLEDGE THE 2007 PERFORMANCE RESULT AND 2008 WORK PLAN OF THE COMPANY	Management	For	For
2	APPROVE THE 2007 FINANCIAL STATEMENTS	Management	For	For
3	APPROVE THE DIVIDEND PAYMENT FOR 2007 PERFORMANCE	Management	For	For
4	APPOINT THE AUDITOR AND APPROVE THE AUDITOR S FEES FOR YEAR 2008	Management	For	For
5	APPROVE THE DIRECTORS AND SUB-COMMITTEES REMUNERATION	Management	For	For
6	AMEND THE DIRECTORS LIABILITY PROTECTION	Management	For	For
7	AMEND THE COMPANY S ARTICLES OF ASSOCIATION AOA CLAUSES 9	Management	For	For
8	APPOINT MR. VUDHIBANDHU V. AS A DIRECTOR IN REPLACEMENT OF WHO RETIRES BY ROTATION	Management	For	For
9	APPOINT MR. CHITRAPONGSE K. AS A DIRECTOR IN REPLACEMENT OF WHO RETIRES BY ROTATION	Management	For	For
10	APPOINT MR. PRASERT B. AS A DIRECTOR IN REPLACEMENT OF WHO RETIRES BY ROTATION	Management	For	For
11	APPOINT MR. SIRIN N. AS A DIRECTOR IN REPLACEMENT OF WHO RETIRES BY ROTATION	Management	For	For
12	APPOINT MR. KURUJIT N. AS A DIRECTOR IN REPLACEMENT OF WHO RETIRES BY ROTATION	Management	For	For
13	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU.	N/A	N/A	N/A
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SEQUENCE OF NUMBERING OF RESOLUTIONS. 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
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ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: Y71497104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THERE IS A FOREIGN OWNERSHIP LIMITATION ON THE ABOVE STOCK. FOREIGN INVESTOR WHO HOLDS LOCAL SHARES DOES NOT HAVE VOTING RIGHTS AT THE ABOVE COMPANY MEETING. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
3	DECLARE A FINAL DIVIDEND OF 40% LESS 26% INCOME TAX AND A SPECIAL DIVIDEND OF10% LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS	Management	For	For
4	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	For	For
5	RE-ELECT MR. Y.A.M. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-APPOINT 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 TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
7	RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, WHORETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
8	RE-APPOINT DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
9	APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 1,015,000 FOR THE FYE 31 DEC 2007	Management	For	For
10	RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	For	For
11	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 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; AUTHORITY EXPIRES AT THE CONCLUSION O...	Management	For	For
12	AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES 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 THA...	Management	For	For
13	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED	Management	For	For
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ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: Y71497112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 40% LESS 26% INCOME TAX AND A SPECIAL DIVIDEND OF10% LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS	Management	For	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	For	For
4	RE-ELECT MR. Y.A.M. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	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 TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
6	RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, WHORETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
7	RE-APPOINT DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
8	APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 1,015,000 FOR THE FYE 31 DEC 2007	Management	For	For
9	RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	For	For
10	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 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; AUTHORITY EXPIRES AT THE CONCLUSION O...	Management	For	For
11	AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES 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 THA...	Management	For	For
12	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED	Management	For	For
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ISSUER NAME: PULMUONE CO LTD, UMSONG MEETING DATE: 03/20/2008
TICKER: --     SECURITY ID: Y7161W102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	ELECT THE DIRECTORS	Management	For	For
3	ELECT THE AUDIT COMMITTEE MEMBER	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS	Management	For	For
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ISSUER NAME: PYI CORP LTD MEETING DATE: 09/20/2007
TICKER: --     SECURITY ID: G7304P105
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 MAR 2007	Management	For	For
2	DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2007	Management	For	For
3	RE-ELECT MR. LAU KO YUEN, TOM AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. CHAN SHU KIN AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. LI CHANG AN AS A DIRECTOR	Management	For	For
6	APPROVE TO FIX THE DIRECTORS REMUNERATION	Management	For	For
7	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE DIRECTORS OF 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 INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE BYE-LAWS OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE...	Management	For	Abstain
9	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY 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 A...	Management	For	For
10	APPROVE, CONDITIONAL UPON PASSING THE RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID RESOLUTION 5.B TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS ...	Management	For	Abstain
11	APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY 10% OF THE ISSUED SHARES OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 27 AUG 2002 THE SCHEME , THE REFRESHMENT OF THE SCHEME LIMIT IN RESPECT OF THE GRANT OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN TH...	Management	For	For
12	APPROVE THE REFRESHMENT OF THE SCHEME LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED BY PAUL Y. ENGINEERING GROUP LIMITED PAUL Y. ENGINEERING , THE COMPANY S SUBSIDIARY ON 07 SEP 2005 UP TO 10% OF THE ISSUED SHARES OF PAUL Y. ENGINEERING FOR APPROVING SUCH REFRESHMENT BY THE SHAREHOLDERS OF PAUL Y. ENGINEERING	Management	For	For
13	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: PYI CORPORATION LTD MEETING DATE: 01/04/2008
TICKER: --     SECURITY ID: G7304P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PROPOSED ACQUISITION PROPOSED ACQUISITION OF THE 12.32% EQUITY INTEREST RELEVANT INTEREST IN NANTONG PORT GROUP LIMITED CURRENTLY HELD BY SDIC COMMUNICATIONS CO., AT A MAXIMUM CONSIDERATION OF RMB 1 BILLION EQUIVALENT TO APPROXIMATELY HKD 1.03 BILLION CAP AMOUNT, OR ANY PORTION OF THE RELEVANT INTEREST AT A MAXIMUM CONSIDERATION OF A PRORATED AMOUNT OF THE CAP AMOUNT; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND EXECUTE SUCH DOCUMENTS AS IT MAY CONSIDER NE...	Management	For	For
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ISSUER NAME: QUALITY HOUSES PUBLIC CO LTD MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: Y7173A288
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	APPROVE TO CERTIFY THE MINUTES OF THE AGM OF SHAREHOLDERS NO.1/2007	Management	For	None
3	ACKNOWLEDGE AND APPROVE THE RESULT OF THE COMPANY S OPERATION IN RESPECT OF THE YEAR 2007	Management	For	None
4	ACKNOWLEDGE AND APPROVE THE DIRECTORS ANNUAL REPORT	Management	For	None
5	APPROVE THE AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE YE 31 DEC 2007	Management	For	None
6	APPROVE THE APPROPRIATION OF PROFIT FOR THE PAYMENT OF DIVIDEND, LEGAL RESERVE FOR THE YEAR 2007 AND THE WORKING CAPITAL AND RESERVE	Management	For	None
7	RE-APPOINT THE DIRECTORS TO REPLACE THE RETIRED DIRECTORS BY ROTATION AND APPROVE TO DETERMINE THE DIRECTORS BONUS FOR THE YEAR 2007.	Management	For	None
8	APPOINT THE AUDITORS OF THE COMPANY OF THE YEAR 2008 AND APPROVE TO DETERMINETHE AUDITOR S REMUNERATIONS	Management	For	None
9	APPROVE TO ISSUE AND OFFER OF THE DEBENTURES IN THE AMOUNT NOT EXCEEDING THB 5,000 MILLION	Management	For	None
10	APPROVE THE CHANGE OF NAME OF THE COMPANY FROM QUALITY HOUSES PUBLIC COMPANY LIMITED TO Q HOUSES PUBLIC COMPANY LIMITIED	Management	For	None
11	AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY CLAUSE 1 NAME OF THE COMPANY	Management	For	None
12	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CLAUSE 44 THE COMPANY S; APPROVE THE COMPANY S SEAL ACCORDING TO CHANGING THE NAME OF THE COMPANY	Management	For	None
13	ACKNOWLEDGE THE COMPANY OR ITS SUBSIDIARIES TO RELEASE AND PAY RENT FOR THE REMAINING TERM OF LEASE UNDER THE EXISTING AGREEMENT OF THE CENTRE POINT WIRELESS ROAD PROJECT	Management	For	None
14	APPROVE THE ISSUE AND OFFER OF 150,000,000 UNITS OF WARRANTS NO.4 ESOP-W4 OF TO DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHICH THE COMPANY EMPOWER TO CONTROL AND DIRECTLY OR INDIRECTLY HOLD NOT LESS THAN 50% OF THE TOTAL PAID UP SHARES OF SUCH COMPANY	Management	For	None
15	APPROVE THE CHANGING OF ALLOCATION OF ORDINARY SHARES WHICH HAVE BEEN ISSUED BUT NOT BE PAID UP, IN THE AMOUNT OF 150,000,000 SHARES AT THE PAR VALUE OF THB 1.00 EACH, RESERVING FOR THE EXERCISE OF WARRANTS ISSUED TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES SAID IN AGENDA 13	Management	For	None
16	OTHER BUSINESS	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RAFFLES MEDICAL GROUP LTD MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y7174H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTOR S REPORT AND ACCOUNTS AND THE AUDITORS REPORTTHEREON FOR THE YE 31 DEC 2007	Management	For	For
2	APPROVE THE PAYMENT OF A TAX EXEMPT FINAL DIVIDEND OF 1.5 CENTS FOR THE YEAR 31 DEC 2007	Management	For	For
3	APPROVE THE DIRECTORS FEES SGD 110,000 FOR THE YE 31 DEC 2007	Management	For	For
4	RE-ELECT PROFESSOR. LIM PIN AS A DIRECTOR, WHO RETIRES UNDER ARTRICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
5	RE-ELECT PROFESSOR LIM PIN, AS A DIRECTOR, WHO IS RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, UNTIL THE NEXT AGM	Management	For	For
6	RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT. CHAPTER.50 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY BY WAY OF RIGHTS, BONUS, OPTIONS OR OTHERWISE TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS 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 INTO SHA...	Management	For	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE RAFFLES MEDICAL GROUP 2000 SHARE OPTION SCHEME THE SCHEME 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 SUCH OPTIONS UNDER THE SCHEME, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 15% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RAFFLES MEDICAL GROUP LTD MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y7174H100
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, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I) MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST TRANSACTED THROUGH THE CENTRAL LIMIT ORDER BOOK TRADING SY...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RESORTS WORLD BHD MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: Y7368M113
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR FYE 31 DEC 2007	Management	For	For
2	APPROVE TO SANCTION THE DECLARATION OF THE FINAL DIVIDEND 3.6 SEN LESS TAX 26 % FYE 31 DEC 2007	Management	For	For
3	APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 755,900 FOR FYE 31 DEC 2007	Management	For	For
4	RE-ELECT TAN SRI LIM KOK THAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 129 OF THE COMPANIES ACT 1965, TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
5	RE-ELECT GEN R TANSRI MOHD ZAHIDI BHJ ZAINUDIN AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 129 OF THE COMPANIES ACT 1965, TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
6	RE-APPOINT TAN SRI ALWI JANTAN AS A DIRECTOR, IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965, TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
7	RE-APPOINT TAN SRI WAN SIDEK BHJ WAN ABD RAHMAN AS A DIRECTOR, IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965, TO HOLD OFFICE UNTIL THE NEXT AGM	Management	For	For
8	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	APPROVE AND ADOPT THE AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS PROPOSED AND SET FORTH UNDER PART C OF THE DOCUMENT TO SHAREHOLDERS DATED 30 MAY 2008; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS THEY MAY CONSIDER NECESSARY AND/OR DESIRABLE TO GIVE FULL EFFECT TO THESE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
10	AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF ANY RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, WHERE SUCH APPROVAL IS REQUIRED, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE AND ALLOT 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 PUR...	Management	For	For
11	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 11, AND SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, THE COMPANY S ARTICLES OF ASSOCIATION, AND THE REGULATIONS AND GUIDELINES APPLIED FROM TIME TO TIME BY BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND/OR ANY OTHER RELEVANT REGULATORY AUTHORITY, TO UTILIZE UP TO THE AGGREGATE OF THE TOTAL RETAINED EARNINGS AND SHARE PREMIUM ACCOUNTS OF THE COMPANY BASED ON ITS LATEST AUDITED FINANCIAL STATEMENTS AVAILABLE UP TO THE...	Management	For	For
12	APPROVE THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 10 AND THE APPROVAL OF THE SECURITIES COMMISSION SC , GENTING BERHAD GENTING AND THE PERSONS ACTING IN CONCERT WITH GENTING PAC TO BE EXEMPTED FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON THE REMAINING VOTING SHARES IN THE COMPANY NOT ALREADY OWNED BY THEM UNDER PART II OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 CODE , WHICH MAY ARISE UPON THE FUTURE PURCHASE BY THE COMPANY OF ITS OWN SHARES PURSUANT ...	Management	For	For
13	TRANSACT ANY OTHER BUSINESS OF WHICH DUE NOTICE SHALL HAVE BEEN GIVEN	N/A	N/A	N/A
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN SEQUENCE OF RESOLUTIONS. 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RICHTEK TECHNOLOGY CORP MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7286Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455781 DUE TO THE DUE TO THE RECEIPT OF DIRECTORS NAMES; ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	TO REPORT THE BUSINESS OF 2007	N/A	N/A	N/A
3	STATUTORY SUPERVISORS REPORT OF 2007	N/A	N/A	N/A
4	OTHER REPORTING MATTER	N/A	N/A	N/A
5	APPROVE TO ACCEPT BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2007	Management	For	For
6	APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF 2007	Management	For	For
7	APPROVE TO REVISE THE ARTICLES OF INCORPORATION	Management	For	For
8	APPROVE THE ISSUANCE OF NEW SHARES	Management	For	For
9	ELECT MR. TAI, CHUNG-HOU SHAREHOLDERS NO 8 ID NO. J100192940 AS A DIRECTOR	Management	For	For
10	ELECT MR. HSIEH, SHWU-LIANG SHAREHOLDERS NO 2 ID NO. B120646862 AS A DIRECTOR	Management	For	For
11	ELECT MR. LIU JING-MENG SHAREHOLDERS NO 4 ID NO. P120205264 AS A DIRECTOR	Management	For	For
12	ELECT MR. TAI, LIANG-PIN SHAREHOLDER NO. 3 ID NO: R122175921 AS A DIRECTOR	Management	For	For
13	ELECT MR. LIA, SHIH-FUNG SHAREHOLDERS NO 14 ID NO. QR121716687 AS A DIRECTOR	Management	For	For
14	ELECT MR. WU, JUNG-SHENG ID NO. P102060007 AS AN INDEPDENT DIRECTOR	Management	For	For
15	ELECT MR. MA, CHIA-YING ID NO. Q102972343 AS A INDEPDENT DIRECTOR	Management	For	For
16	ELECT MR. LI CHUNG INVESTMENT CORPORATION SHAREHOLDERS NO104 ID NO. 12915710 AS A SUPERVISOR	Management	For	For
17	ELECT MR. WU,CHENG-CHUNG SHAREHOLDERS NO 27961ID NO. M120012105 AS A SUPERVISOR	Management	For	For
18	ELECT MR. SHEN,YANG-PIN ID NO. R121151258 AS A SUPERVISOR	Management	For	For
19	APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS	Management	For	For
20	OTHERS ISSUES	Management	For	Against
21	EXTRAORDINARY MOTIONS	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y74718100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT, 39TH INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNING, APPROPRIATION OF INCOME AND YE DIVIDENDS OF KRW 7,500 PER COMMON SHARE	Management	For	For
2	APPROVE THE LIMIT OF REMUNERATION FOR THE EXECUTIVE INSIDE DIRECTORS AND INDEPENDENT NON-EXECUTIVE OUTSIDE DIRECTORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SAMSUNG ENGINEERING CO LTD MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y7472L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 41ST INCOME STATEMENT, BALANCE SHEET, AND THE DISPOSITION OF RETAINED EARNING	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT 1 EXECUTIVE DIRECTOR AND 1 OUTSIDE DIRECTOR	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION OF THE AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: Y7473H108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT(S)	Management	For	For
2	ELECT THE DIRECTORS	Management	For	For
3	APPROVE THE REMUNERATION LIMIT OF THE DIRECTORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SEOUL SECURITIES CO LTD, SEOUL MEETING DATE: 12/26/2007
TICKER: --     SECURITY ID: Y7665Y109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION COMPANY NAME CHANGE FROM SEOUL SECURITIES TO EUGENE INVESTMENTS SECURITIES	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: 10/08/2007
TICKER: --     SECURITY ID: Y76810103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO PROPOSE AN INTERIM DIVIDEND OF RMB 0.034 PER SHARE TO BE DISTRIBUTED TO ALL THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 08 OCT 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: Y76810103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE: A) THE ACQUISITION AGREEMENT THE FUMAITE ACQUISITION AGREEMENT DATED 18 DEC 2007 ENTERED INTO BETWEEN THE COMPANY AND FUMAITE IN RESPECT OF THE ACQUISITION BY THE COMPANY OF 22% EQUITY INTEREST IN SHANDONG WEIGAO ORTHOPEDIC DEVICE CO., LTD AND THE TRANSACTION CONTEMPLATED THEREUNDER; B) THE ACQUISITION AGREEMENT THE HOWELL ACQUISITION AGREEMENT DATED 18 DEC 2007 ENTERED INTO BETWEEN THE COMPANY AND HOWELL IN RESPECT OF THE ACQUISITION BY THE COMPANY OF 25% EQUITY INTEREST IN SHANDONG WE...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SHENZHEN EXPRESSWAY CO LTD MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: Y7741B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE IMMEDIATE APPOINTMENT OF MR. JIANG LU MING AS THE SUPERVISOR OF THE COMPANY, WITH A TERM STARTING FROM THE DATE OF APPOINTMENT TILL 31 DEC 2008	Management	For	For
2	APPROVE THE PROPOSAL RELATING TO EMOLUMENTS OF THE SUPERVISOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SHIN HEUNG SECURITIES CO LTD, SEOUL MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: Y77506106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	Against
2	ELECT THE DIRECTORS	Management	For	For
3	ELECT THE AUDITORS	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD, SEOUL MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: Y7749X101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT 1 NON-EXECUTIVE DIRECTOR AND 12 OUTSIDE DIRECTORS	Management	For	For
4	ELECT 4 AUDITOR COMMITTEE MEMBERS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS	Management	For	For
6	APPROVE THE STOCK OPTION FOR STAFF	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: Y77538109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT 1 EXECUTIVE DIRECTOR	Management	For	For
4	ELECT 1 OUTSIDE DIRECTOR AS THE AUDIT COMMITTEE MEMBER	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SILICONWARE PRECISION INDS LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7934R109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477172 DUE TO CHANGE IN VOTING STATUS. 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	TO REPORT SUPERVISORS REVIEW REPORT ON THE FY 2007 AUDITED FINANCIAL STATEMENTS	N/A	N/A	N/A
4	APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
5	APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 4.5 PER SHARE	Management	For	For
6	APPROVE TO ISSSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND : 10 FOR 1,000 SHARES HELD, AND ISSUANCE OF 47,145,362 NEW SHARES FUNDED BY EMPLOYEES BONUS TO BE PAID TO THE EMPLOYEES	Management	For	For
7	ELECT MR. BOUGH LIN AS A DIRECTOR SHARE HOLDER NO:3	Management	For	For
8	ELECT MR. CHI-WEN TSA AS A DIRECTOR SHARE HOLDER NO:6	Management	For	For
9	ELECT MR. WEN-LUNG LIN AS A DIRECTOR SHARE HOLDER NO:18	Management	For	For
10	ELECT MR. YEN-CHUN CHANG AS A DIRECTOR SHARE HOLDER NO:5	Management	For	For
11	ELECT MR. WEN-JUNG LIN AS A DIRECTOR SHARE HOLDER NO:30	Management	For	For
12	ELECT MR. HSIU-LI LIU AS A DIRECTOR SHARE HOLDER NO:1931	Management	For	For
13	ELECT MR. ING-DAR LIU AS A DIRECTOR ID NO: K100197928	Management	For	For
14	ELECT MR. JING-SHAN AUR AS A DIRECTOR SHARE HOLDER NO:245652	Management	For	For
15	ELECT MR. JEROME TSAI AS A DIRECTOR OF PEI-SHENG CULTURAL EDUCATIONAL FOUNDATION SHARE HOLDER NO:27836	Management	For	For
16	ELECT MR. WEN-LUNG CHENG AS A SUPERVISOR SHARE HOLDER NO:8	Management	For	For
17	ELECT MR. FU-MEI TANG AS A SUPERVISOR SHARE HOLDER NO:24	Management	For	For
18	LECT MR. TERESA WANG AS A SUPERVISOR OF SILICONWARE INVESTMENT COMPANY SHARE HOLDER NO:48671	Management	For	For
19	APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS	Management	For	For
20	PROVISIONAL MOTIONS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SIME DARBY BERHAD MEETING DATE: 08/17/2007
TICKER: --     SECURITY ID: Y79551126
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, SUBJECT TO THE ALL RELEVANT AUTHORITIES, THE DISPOSAL BY SIME DARBY TO SYNERGY DRIVE OF THE ENTIRE BUSINESSES AND UNDERTAKINGS OF SIME DARBY, INCLUDING ALL ASSETS AND LIABILITIES OF SIME DARBY AS SPECIFIED IN THE SALE OF BUSINESS AGREEMENT EXECUTED BETWEEN SIME DARBY AND SYNERGY DRIVE ON 24 JAN 2007 SALE OF BUSINESS AGREEMENT , FOR A TOTAL DISPOSAL CONSIDERATION EQUIVALENT TO MYR 6.46 PER ORDINARY SHARE OF MYR 0.50 EACH IN SIME DARBY SIME DARBY SHARES MULTIPLIED BY THE TOTAL OUTSTAND...	Management	For	For
2	AUTHORIZE THE COMPANY SIME DARBY, SUBJECT TO THE PASSING OF THE RESOLUTION.1, AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO CARRY OUT THE FOLLOWING: (I) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF SIME DARBY FROM MYR 1,500,000,000 COMPRISING 3,000,000,000 ORDINARY SHARES OF MYR 0.50 EACH TO MYR 50,000,000,000 COMPRISING 100,000,000,000 ORDINARY SHARES OF MYR 0.50 EACH BY THE CREATION OF AN ADDITIONAL 97,000,000,000 NEW ORDINARY SHARES OF MYR 0.50 EACH RANKING PARI PASSU WITH THE EXISTING SIM...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y79946102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH THE AUDITOR S REPORT THEREON	Management	For	For
2	RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 1536 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
3	RE-ELECT MR. CHEW CHOON SENG, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES	Management	For	For
4	RE-ELECT MR. HO TIAN YEE, WHO IRETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES	Management	For	For
5	RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THEARTICLES	Management	For	Against
6	RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES	Management	For	Against
7	APPROVE THE SUM OF SGD 767,800 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2007	Management	For	For
8	DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30 JUN 2007	Management	For	For
9	RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	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 AND TO S...	Management	For	For
11	AUTHORIZE THE DIRECTORS, TO GRANT AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SH...	Management	For	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y79946102
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 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF ...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SK ENERGY CO LTD MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y8063L103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE APPROPRIATION INCOME AND DIVIDEND OF KRW 2100 PER COMMON SHARE	Management	For	For
2	AMEND THE ARTICLES OF INCORPORATION REGARDING CORPORATION PURPOSES	Management	For	For
3	ELECT MR. CHOI TAE-WON AS THE INTERNAL DIRECTOR	Management	For	For
4	ELECT MR. KIM JUN-HO AS THE INTERNAL DIRECTOR	Management	For	For
5	APPROVE THE REMUNERATION LIMIT OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS	Management	For	For
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ISSUER NAME: SK SECURITIES CO LTD, SEOUL MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y8296H101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO ARTICLE OF INCORPORATION	Management	For	For
3	ELECT MESSRS. HYUN SEUNG LEE AND SUNG SOO KIM AS AN EXECUTIVE DIRECTORS; ELECT MR. JIN WON JANG AS NON EXECUTIVE DIRECTOR; ELECT MESSRS. CHAE WOON LIM, SEUNG HYUN CHO, DOO SIK KIM AND JAE WOOK KIL AS OUTSIDE DIRECTORS	Management	For	For
4	ELECT MR. SUNG SOO KIM OF AUDIT COMMITTEE MEMBER AS A NON OUTSIDE DIRECTOR	Management	For	For
5	ELECT MESSRS. CHAE WOON LIM AND SEUNG HYUN CHO OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR	Management	For	For
6	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: SOLOMON MUTUAL SAVINGS BANK, SEOUL MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: Y8073C119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 36TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT, PROPOSED DISPOSITION OF RETAINED EARNING EXPECTED DIVIDEND: KRW 300/SHARE	Management	For	For
2	APPROVE THE PARTIAL AMENDMENTS IN THE ARTICLES OF INCORPORATION	Management	For	For
3	ELECT MESSRS. BYUNG-RAK HAN, CHAN-BU KIM , IL-DAE JUNG AND KANG-HYUN KIM AS THE INTERNAL DIRECTORS AND MESSRS. CHOONGSOO KIM, DAEHWA KANG, EUNGI YOON AND CHOONGSHIK KIM AS THE EXTERNAL DIRECTORS	Management	For	For
4	ELECT THE MEMBER OF AUDIT COMMITTEE, 1 AUDIT COMMITTEE MEMBER WHO WILL IS NOTAN EXTERNAL DIRECTOR, 1 AUDIT COMMITTEE MEMBER WHO IS AN EXTERNAL DIRECTOR	Management	For	For
5	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: STRAITS ASIA RESOURCES LTD MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y81705108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF US 0.75 CENTS PER SHARE EQUIVALENT TO APPROXIMATELY SINGAPORE 1.05 CENTS PER SHARE, TAX EXEMPT FOR THE YE 31 DEC 2007 2006: US0.80 CENTS	Management	For	For
3	RE-ELECT MR. HAN ENG JUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 94 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. MARTIN DAVID PURVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 94 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. MICHAEL GEORGE GIBSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 100 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	APPROVE THE PAYMENT OF DIRECTORS FEES OF UP TO SGD 400,000 PAYABLE BY THE COMPANY FOR THE YE 31 DEC 2008	Management	For	For
7	RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
9	AUTHORIZE THE DIRECTORS OF THE COMPANY TO, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 THE CA AND RULE 806 OF THE LISTING MANUAL THE LISTING MANUALOF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST: A) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WILL REQUIRE SHARES TO BE ALLOTTED AND ISSUED INCLUDING BUT NOT LIMITED TO THE ...	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE CA, TOOFFER AND GRANT OPTIONS UNDER THE RULES OF THE OPTION PLAN AND TO 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 GRANTED UNDER THE OPTION PLAN, AND THAT SUCH SHARES MAY BE ISSUED NOTWITHSTANDING THIS AUTHORITY HAS CEASED TO BE IN FORCE SO LONG AS THE SHARES ARE ISSUED PURSUANT TO AN OFFER OR GRANT OF OPTIONS MADE WHILE T...	Management	For	For
11	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE CA, 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 ACQUISITION PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ACQUISITION PLAN AND ALL OTHER SHARE OPTION, SHARE INCENTIVE, PERFORMANCE SHARE OR RESTRICTED SHARE PLANS IMPLEMENTED BY THE COMPANY SHALL NOT 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUD...	Management	For	For
12	APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, TO RENEW THE MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES, OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED IN THE COMPANY S ADDENDUM TO SHAREHOLDERS DATED 14 APR 2008 BEING AN ADDENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 THE ADDENDUM WITH ANY PARTY WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE ADDENDUM, PROVIDED T...	Management	For	For
13	AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,500,000 ORDINARY SHARES INTHE CAPITAL OF THE COMPANY TO MR. RICHARD ONG CHUI CHAT THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE TERMS SPECIFIED IN THE ADDENDUM; AND ANY DIRECTOR OR COMPANY SECRETARY TO DO ALL THINGS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS HE MAY DEEM FIT	Management	For	For
14	AUTHORIZE THE DIRECTORS TO OFFER AND GRANT SHARE OPTIONS, IN ACCORDANCE WITH THE TERMS SET OUT IN THE ADDENDUM, AND TO ALLOT AND ISSUE AN AGGREGATE NUMBER OF UP TO 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO THE EXERCISE OF THE SHARE OPTIONS TO DR. CHUA YONG HAI AND MR. HAN ENG JUAN TOGETHER, THE INDEPENDENT DIRECTORS AS FOLLOWS: A) 150,000 ORDINARY SHARES TO DR. CHUA YONG HAI; AND B) 100,000 ORDINARY SHARES TO MR. HAN ENG JUAN; AND ANY DIRECTOR OR COMPANY SECRETARY TO DO A...	Management	For	For
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ISSUER NAME: STX ENGINE CO LTD MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y8177P107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 4TH INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNING, FINANCIAL STATEMENT EXPECTED DIVIDEND: KRW 375 PER ORDINARY AND PREFERRED SHARE	Management	For	For
2	APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3	ELECT 2 EXTERNAL DIRECTORS	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS	Management	For	For
6	APPROVE THE PLAN FOR SPIN-OFF AS SPECIFIED	Management	For	For
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ISSUER NAME: STX PAN OCEAN CO LTD MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: Y81718101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ENTRUSTING OF COMPREHENSIVE RIGHT FOR PURCHASING TREASURY STOCK	Management	For	Against
2	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	For	For
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ISSUER NAME: STX PAN OCEAN CO LTD, SEOUL MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y81718101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND KRW 46 PER SHARE, 42ND INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNING	Management	For	For
2	APPROVE THE PAYMENT OF CASH DIVIDEND	Management	For	For
3	RE-APPOINT MESSRS. DUK SOO KANG, JONG CHUL LEE, DAE YOO KIM, AS DIRECTORS AND MR.YUN JAE BAEK AS INDEPENDENT DIRECTOR	Management	For	For
4	APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
5	AMEND THE RENEWAL OF SHAREHOLDERS GENERAL MANDATE FOR TRANSACTION WITH SPECIALLY RELATED PERSON	Management	For	For
6	APPROVE THE GENERAL MANDATE OF SHARE HOLDER FOR BUYING TREASURY STOCK	Management	For	For
7	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE DIRECTORS NAMES. IFYOU 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
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ISSUER NAME: SUN HUNG KAI PPTYS LTD MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: Y82594121
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007	Management	For	For
2	DECLARE THE FINAL DIVIDEND	Management	For	For
3	RE-ELECT MR. YIP DICKY PETER AS DIRECTOR	Management	For	For
4	RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS DIRECTOR	Management	For	For
5	RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. KWONG CHUN AS A DIRECTOR	Management	For	For
8	APPROVE TO FIX DIRECTORS FEES THE PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY	Management	For	For
9	RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	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 RECOGNIZED 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 PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMI...	Management	For	For
11	AUTHORIZE THE DIRECTORS 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 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY O...	Management	For	Abstain
12	AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED	Management	For	Abstain
13	AMEND THE ARTICLES 2, 27, 95, 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED	Management	For	For
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ISSUER NAME: SWIBER HOLDINGS LTD MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: Y8318F109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, PURSUANT TO CHAPTER 10 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, THE PROPOSED SALE BY THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SWIBER ENGINEERING LIMITED SWIBER ENGINEERING, TO ORCHARD OFFSHORE A.S., AND LEASEBACK BY ORCHARD OFFSHORE A.S. TO THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SWIBER OFFSHORE MARINE PTE. LTD. SWIER OFFSORE, OF THE FOLLOWING VESSELS: I) THE SWIBER NAVIGATOR; II) THE SWIBER EXPLORER; III) THE SWIBER TBN I; AND IV) THE SWIBER TBN II; AND ...	Management	For	For
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ISSUER NAME: SWIBER HOLDINGS LTD MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y8318F109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON	Management	For	For
2	RE-ELECT MR. JEAN PERS AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
3	RE-ELECT MR. FRANCIS WONG CHIN SING AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
4	RE-ELECT MR. YEO JEU NAM AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 93 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
5	APPROVE THE PAYMENT OF DIRECTORS FEES OF USD 275,000 FOR THE YE 31 DEC 2007	Management	For	For
6	RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
8	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806(2) AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY; AND ISSUE CONVERTIBLE SECURITIES AND ANY SHARES IN THE COMPANY PURSUANT TO CONVERTIBLE SECURITIES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS SHALL IN THEIR ABSOLUTE DISCRETION...	Management	For	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE SWIBER EMPLOYEE SHARE OPTION SCHEME THE SCHEME AND TO ISSUE SUCH SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES EXCLUDING TREASURY SHARES OF THE COMPANY FROM TIME TO...	Management	For	Against
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE SWIBER PERFORMANCE SHARE PLAN PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF THE SHARES TO BE ISSUED PURSUANT TO THE SWIBER PERFORMANCE SHARE PLAN SHALL NOT EXCEED 15% OF THE ISSUED SHARES EXCLUDING TREASURY SHARES OF THE COMPANY FROM TIME TO TIME	Management	For	Against
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ISSUER NAME: SWIBER HOLDINGS LTD MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y8318F109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED SHARES IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS DEFINED), AT SUCH PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS DEFINED, WHETHER BY WAY OF: A MARKET PURCHASES MARKET PURCHASE , TRANSACTED ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ...	Management	For	For
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ISSUER NAME: SWIRE PAC LTD MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: Y83310105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	DECLARE THE FINAL DIVIDENDS	Management	For	For
2	RE-ELECT MR. M CUBBON AS A DIRECTOR	Management	For	For
3	RE-ELECT MR. BARONESS DUNN AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. C LEE AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. M C C SZE AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. T G FRESHWATER AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. M LEUNG AS A DIRECTOR	Management	For	For
8	RE-ELECT MR. A N TYLER AS A DIRECTOR	Management	For	For
9	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO MAKE ON-MARKET SHARE REPURCHASES WITHIN THE MEANING OF THE CODE ON SHARE REPURCHASES UP TO 10 % OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING 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 IS REQUIRED BY LAW TO BE HELD	Management	For	For
11	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 SHARE OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF...	Management	For	Abstain
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ISSUER NAME: TA CHONG BANK MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Y83595101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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
2	AMEND THE COMPANY ARTICLES	Management	For	Abstain
3	APPROVE TO ISSUE COMMON STOCKS, CONVERTIBLE PREFERRED STOCKS AND CONVERTIBLE FINANCIAL BONDS BY PRIVATE PLACEMENT	Management	For	For
4	ELECT THE DIRECTORS AND THE SUPERVISORS	Management	For	For
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ISSUER NAME: TA CHONG BANK MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y83595101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464708 DUE TO CHANGE IN VOTING STATUS AND TEXT OF 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
4	THE REVISION TO THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
5	APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
6	APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF THE YEAR 2007	Management	For	For
7	APPROVE TO REVISE THE ARTICLES OF INCORPORATION	Management	For	For
8	APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For
9	APPROVE TO REVISE THE RULES OF SHAREHOLDER MEETING	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TAINAN SPINNING CO LTD MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: Y83790108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 478067 DUE TO DELETION OFRESOLUTION. 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
3	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
4	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
5	THE STATUS OF ENDORSEMENT AND GUARANTEES	N/A	N/A	N/A
6	THE STATUS OF MONETARY LOANS	N/A	N/A	N/A
7	THE ADOPTION OF FINANCIAL ACCOUNTING STANDARD OF ASSET IMPAIRMENTS	N/A	N/A	N/A
8	THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
9	APPROVE THE 2007 FINANCIAL STATEMENT AND PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE	Management	For	For
10	APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For
11	ELECT ONE SUPERVISOR	Management	For	For
12	EXTRAORDINARY MOTIONS	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TAIWAN CEMENT CORP MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y8415D106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477568 DUE TO DELETION OFRESOLUTIONS. 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	THE 2007 BUSINESS OPERATIONS AND FINANCIAL STATEMENT	N/A	N/A	N/A
3	THE 2007 AUDITED REPORT	N/A	N/A	N/A
4	THE ESTABLISHMENT FOR THE RULES OF BOARD MEETING	N/A	N/A	N/A
5	APPROVE 2007 BUSINESS REPORT AND FINANCIAL STATEMENT	Management	For	For
6	APPROVE 2007 PROFIT DISTRIBUTION AND THE ISSUANCE OF NEW SHARES FROM RETAINEDEARNINGS	Management	For	For
7	EXTRAORDINARY MOTION	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TAIWAN FERTILIZER CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y84171100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482113 DUE TO CHANGE IN VOTING STATUS. 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	TO REPORT THE BUSINESS OF 2007	N/A	N/A	N/A
3	STATUTORY SUPERVISORS REPORT OF 2007	N/A	N/A	N/A
4	APPROVE TO ACCEPT THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
5	APPROVE THE DISTRIBUTION OF 2007 PROFITS: CASH DIVIDEND TWD 3.4 PER SHARE	Management	For	For
6	OTHER PROPOSALS AND EXTRAORDINARY MOTIONS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y84629107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468955 DUE TO ADDITION OFRESOLUTIONS. 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	CHAIRMAN S ADDRESS	N/A	N/A	N/A
3	2007 BUSINESS REPORT	N/A	N/A	N/A
4	AUDIT COMMITTEE S REPORT	N/A	N/A	N/A
5	THE IMPLEMENTATION OF COMMON SHARES BUYBACK	N/A	N/A	N/A
6	TSMC S RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETINGS	N/A	N/A	N/A
7	APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
8	APPROVE THE DISTRIBUTION OF 2007 PROFITS	Management	For	For
9	APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING AND CAPITAL SURPLUS	Management	For	For
10	OTHER BUSINESS AND SPECIAL MOTION	N/A	N/A	N/A
11	MEETING ADJOURNED	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TELEKOM MALAYSIA BERHAD MEETING DATE: 03/06/2008
TICKER: --     SECURITY ID: Y8578H118
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, THE SUBJECT TO AND CONDITIONAL UPON THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 2 AND ORDINARY RESOLUTION 3 BEING PASSED, FOR THE PROPOSED INTERNAL RESTRUCTURING BASED ON THE TERMS SET OUT IN THE DEMERGER AGREEMENT DATED 10 DEC 2007 DEMERGER AGREEMENT, WHICH INVOLVES THE FOLLOWING TRANSACTIONS: THE CELCOM TRANSMISSION M SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CELCOM MALAYSIA BERHAD CELCOM TRANSFERRING ITS ENTIRE...	Management	For	For
2	APPROVE, THE SUBJECT TO AND CONDITIONAL UPON THE ALL RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 3 BEING PASSED, APPROVAL GIVEN FOR A DIVIDEND IN SPECIE OF THE COMPANY S ENTIRE HOLDING OF AND RIGHTS TO THE TM INTERNATIONAL SHARES FOLLOWING THE PROPOSED INTERNAL RESTRUCTURING, TO THE COMPANY S SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OR REGISTER OF MEMBERS OF THE COMPANY AS AT THE ENTITLEMENT DAT...	Management	For	For
3	APPROVE, SUBJECT TO AND CONDITIONAL UPON ALL RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 2 BEING PASSED FOR THE LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD PROPOSED LISTING; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF ...	Management	For	For
4	AUTHORIZE THE COMPANY, TO GRANT TO TM INTERNATIONAL PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 PROPOSED SHAREHOLDERS MANDATE FOR THE ISSUANCE OF UP TO 10% OF TM INTERNATIONAL S ISSUED AND PAID-UP SHARE CAPITAL UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS OF TM INTERNATIONAL MAY AT ITS ABSOLUTE DISCRETION DEEM FIT OR IN PURSUANCE OF OFFERS, AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED BY THE BOARD OF DIRECTORS OF TM INTERNATIONAL WHILE THE PROPOSED SHARE...	Management	For	For
5	APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY RESOLUTION 4 BEING PASSED; TO TM INTERNATIONAL TO ISSUE AND ALLOT TO EPF UP TO 30% OF THE NUMBER OF NEW TM INTERNATIONAL SHARES AVAILABLE AND WHICH MAY BE ISSUED UNDER THE PROPOSED SHAREHOLDERS MANDATE, UPON SUCH TERMS AND CONDITIONS AS SET OUT IN THE CIRCULAR TO TM S SHAREHOLDERS DATED 20 FEB 2008, AND UPON SUCH OTHER TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF TM INTERNATIONAL MAY AT ITS ABSOLUTE DISCRETION DEEM FIT PROPOSED ISSUE TO EPF;...	Management	For	For
6	APPROVE, SUBJECT TO AND CONDITIONAL UPON ALL RELEVANT AUTHORITIES BEING OBTAINED, TO THE BOARD OF DIRECTORS OF THE COMPANY; TO ESTABLISH AND ADMINISTER THE PROPOSED EMPLOYEES SHARE OPTION SCHEME PROPOSED OPTION SCHEME UNDER THE TERMS AS CONTAINED IN THE CIRCULAR TO TM S SHAREHOLDERS DATED 20 FEB 2008, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF THE COMPANY AND ITS SUBSIDIARIES OTHER THAN THOSE WHICH ARE INCORPORATED OUT OF MALAYSIA AND/OR ARE DORMANT) ELIGIBLE EMPLOYEES T...	Management	For	Against
7	APPROVE, THE SUBJECT TO AND CONDITIONAL UPON ORDINARY RESOLUTION 6 BEING PASSED, TO THE BOARD OF DIRECTORS OF THE COMPANY TO GRANT AN OPTION TO MR. DATO SRI ABDUL WAHID OMAR, GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY, TO PURCHASE UP TO 2,000,000 TM SHARES UNDER THE PROPOSED OPTION SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS	Management	For	Against
8	APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY RESOLUTION 6 BEING PASSED TO THE BOARD OF DIRECTORS OF THE COMPANY TO GRANT AN OPTION TO MR. MOHD AZIZI ROSLI, THE SON OF MR. ROSLI MAN, A DIRECTOR OF THE COMPANY, TO PURCHASE UP TO 6,000 TM SHARES UNDER THE PROPOSED OPTION SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS	Management	For	Against
9	APPROVE, SUBJECT TO AND CONDITIONAL UPON THE ALL RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 10 BEING PASSED FOR THE PROPOSED ACQUISITION BASED ON THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT BETWEEN TM INTERNATIONAL, INDOCEL AND KHAZANAH DATED 06 FEB 2008 WHICH INVOLVES THE FOLLOWING PROPOSED ACQUISITION BY TM INTERNATIONAL FROM KHAZANAH OF 35,965,998 REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF USD 0.01 EACH IN SUNSHARE AND 2 CLAS...	Management	For	For
10	APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY RESOLUTION 9 BEING PASSED GIVEN FOR KHAZANAH TO INCREASE ITS SHAREHOLDINGS IN TM INTERNATIONAL UNDER THE PROPOSED ACQUISITION WITHOUT HAVING TO CARRY OUT A MANDATORY TAKE-OVER OFFER UNDER PART II OF THE MALAYSIAN CODE ON TAKEOVERS AND MERGERS, 1998 FOR THE REMAINING VOTING SHARES OF TM INTERNATIONAL; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN ...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TELEKOM MALAYSIA BHD MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: Y8578H118
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	DECLARE A FINAL GROSS DIVIDEND OF 22 SEN PER SHARE LESS 26% MALAYSIAN INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. DATUK ZALEKHA HASSAN, WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE PURSUANT TO ARTICLE 98(2) OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. DATO IR DR ABDUL RAHIM DAUD AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. YB DATUK NUR JAZLAN TAN SRI MOHAMED AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. DATO AZMAN MOKHTAR AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
7	APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 720,492.91 FOR THE FYE 31 DEC 2007	Management	For	For
8	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 THE ACT, TO ISSUE SHARES IN THE CAPITAL OF 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 SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; SUBJECT ALWAYS TO THE APPROVALS OF THE RELEVANT REGULATORY ...	Management	For	For
10	AUTHORIZE THE COMPANY, IN ACCORDANCE WITH PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES, AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED; 2007 ANNUAL REPORT, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS, PROVIDED SUCH TRANSACTIONS ARE ENTERED INTO IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND/OR ITS SUBSIDIARIES, ARE CARRIED OUT ON AN ARMS LENGTH BASIS, ON TERMS ...	Management	For	For
11	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES	Management	For	For
12	TO TRANSACT ANY OTHER BUSINESS OF THE COMPANY	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TENCENT HOLDINGS LTD MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G87572122
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 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND	Management	For	For
3	RE-ELECT MR. ANTONIE ANDRIES ROUX AS DIRECTOR	Management	For	For
4	RE-ELECT MR. LI DONG SHENG AS DIRECTOR	Management	For	Against
5	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION	Management	For	For
6	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORIZE THE DIRECTORS 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 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 FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR A...	Management	For	Abstain
8	AUTHORIZE THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ...	Management	For	For
9	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE SIAM COMMERCIAL BANK PUBLIC CO LTD MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: Y7905M113
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO 184 HELD ON 05 APR 2007	Management	For	For
3	APPROVE TO INFORM THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS	Management	For	For
4	APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
5	APPROVE TO ALLOCATE THE PROFITS AND DIVIDEND PAYMENT OF 2.00 PER SHARE FROM THE BANK S OPERATIONAL RESULT OF YEAR 2007	Management	For	For
6	APPROVE THE DISTRIBUTION OF THE DIRECTORS REMUNERATION AND ALLOCATE THE DIRECTORS BONUS FOR THE YEAR 2008	Management	For	For
7	ELECT MR. CHIRAYU I. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION	Management	For	For
8	ELECT MR. KHUNYING JADA W. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHORETIRES BY ROTATION	Management	For	For
9	ELECT MR. M.R. DISNADDA D. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHORETIRES BY ROTATION	Management	For	For
10	ELECT MR. JOHN W. HANCOCK AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION	Management	For	For
11	ELECT MR. PETER S.L. HUAT AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION	Management	For	Against
12	APPOINT KPMG PHOOMCHAI AUDIT LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
13	GRANT AUTHORITY FOR THE ISSUANCE OF ADDITIONAL DEBENTURES IN THE AMOUNT OF THB 50 BILLION, AGGREGATING TO NOT EXCEEDING THB 150 BILLION	Management	For	For
14	AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN YEAR 2007	Management	For	For
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ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y9551M108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. PAUL M. P. CHAN, A RETIRING DIRECTOR, AS A DIRECTOR	Management	For	For
4	RE-ELECT PROFESSOR EDWARD K. Y. CHEN, A RETIRING DIRECTOR, AS A DIRECTOR	Management	For	Against
5	RE-ELECT DR. RAYMOND K. F. CH IEN, A RETIRING DIRECTOR, AS A DIRECTOR	Management	For	Against
6	RE-ELECT HONORABLE VINCENT K. FANG, A RETIRING DIRECTOR, AS A DIRECTOR	Management	For	For
7	RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	APPROVE, WITH RETROACTIVE EFFECT FROM 01 JAN 2007, AN INCREASE IN THE RATE OFFEE PAYABLE TO THE CHAIRMAN OF THE COMPANY FROM HKD 90,000 PER ANNUM TO HKD 100,000 PER ANNUM, AN INCREASE IN THE RATE OF FEE PAYABLE TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FROM HKD 50,000 PER ANNUM TO HKD 60,000 PER ANNUM, AND AN INCREASE IN THE RATE OF FEE PAYABLE TO EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY FROM HKD 15,000 PER ANNUM TO H...	Management	For	For
9	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 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 COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O...	Management	For	For
10	AUTHORIZE THE DIRECTORS 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 THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS 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 ISSUE; OR II) ANY SHA...	Management	For	Abstain
11	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 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, 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	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TIANJIN PORT DEVELOPMENT HOLDINGS LTD MEETING DATE: 10/15/2007
TICKER: --     SECURITY ID: G88680106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE EQUITY INTEREST TRANSFER AGREEMENT AS SPECIFIED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME AND AUTHORIZE FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR ...	Management	For	For
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ISSUER NAME: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y8904F141
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 THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2007	Management	For	For
3	APPROVE THE MINUTES OF THE EGM NO. 1/2007	Management	For	For
4	ACKNOWLEDGE THE 2007 ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
5	APPROVE THE COMPANY S AUDITED BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT AS OF 31 DEC 2007	Management	For	For
6	APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY S OPERATIONAL RESULTS OF THE YEAR 2007	Management	For	For
7	RE-ELECT THE DIRECTORS, WHO RETIRE BY ROTATION	Management	For	For
8	APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
9	APPOINT THE AUDITOR AND APPROVE TO FIX THE REMUNERATION	Management	For	For
10	ADOPT THE NEW GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TRAVELSKY TECHNOLOGY LTD MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: Y8972V101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458505 DUE TO ADDITION OFRESOLUTION. 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 RESIGNATION OF MR. ZHU YONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DUE TO OTHER ENGAGEMENT WHICH IS NOT RELATING TO THE COMPANY AND ITS SUBSIDIARIES COLLECTIVELY, THE GROUP AND WHICH WILL BECOME EFFECTIVE FROM THE CONCLUSION OF THE AGM, AND APPOINT MR. XU QIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING ON THE CONCLUSION OF THE AGM AND ENDING ON THE EXPIRY DATE OF THE TERM OF THE 3 BOARD OF DIRECTORS BOARD OF THE COMPANY AND AUTHORIZE THE BOARD ON BEHALF OF ...	Management	For	For
3	APPROVE THE REPORT OF THE BOARD FOR THE YE 31 DEC 2007	Management	For	For
4	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
5	APPROVE THE AUDITOR S REPORT FOR THE YE 31 DEC 2007 AND THE AUDITED FINANCIALSTATEMENTS OF THE GROUP FOR THE YE 31 DEC 2007	Management	For	For
6	APPROVE THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YE 31 DEC 2007	Management	For	For
7	APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INTERNATIONAL AND PRC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YE 31 DEC 2008, AND AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO FIX THE REMUNERATION THEREOF	Management	For	For
8	AUTHORIZE THE BOARD SUBJECT TO THE LIMITATIONS IMPOSED BY PARAGRAPHS (C) AND (D) BELOW AND IN ACCORDANCE WITH THE LISTING RULES, THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE LAWS AND REGULATIONS IN EACH CASE AS AMENDED FROM TIME TO TIME, TO CONSIDER AND APPROVE A GENERAL UNCONDITIONAL MANDATE, TO EXERCISE ONCE OR MORE DURING THE RELEVANT PERIOD AS DEFINED BELOW ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH NEW SHARES ON SUCH TERMS AND CONDITIONS THE BOARD MAY DETERMINE...	Management	For	Abstain
9	APPROVE THE RESIGNATION OF MR. ZHU YONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DUE TO OTHER ENGAGEMENT WHICH IS NOT RELATING TO THE COMPANY AND ITS SUBSIDIARIES COLLECTIVELY, THE GROUP AND WHICH WILL BECOME EFFECTIVE FROM THE CONCLUSION OF THE AGM, AND APPROVE THE APPOINTMENT OF MR. XU QIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING ON THE CONCLUSION OF THE AGM AND ENDING ON THE EXPIRY DATE OF THE TERM OF THE 3 BOARD OF THE COMPANY AND AUTHORIZE THE BOARD ON BEHALF OF T...	Management	For	Against
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ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 07/16/2007
TICKER: --     SECURITY ID: Y3187S100
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	ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS FOR THE YEAR 2007	Management	For	For
3	APPROVE THE ALLOTMENT OF THE WARRANTS UNDER THE ESOP 2007 PROJECT TO MR. SUPACHAI CHEARAVANONT, PRESIDENT AND CHIEF EXECUTIVE OFFICER, IN AN AMOUNT NOT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2007 PROJECT	Management	For	For
4	ACKNOWLEDGE THE OPINION OF THE COUNCIL OF STATE SPECIAL COUNCIL REGARDING THE AGREEMENT GRANTING THE RIGHTS TO OPERATE THE TELECOMMUNICATIONS SERVICE OF CELLULAR SYSTEM BETWEEN CAT AND TRUE MOVE, THE CONCESSION AGREEMENT AND THE OPINION OF THE COMPANY S LEGAL ADVISOR THEREOF; AND APPROVE THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY AND AUTHORIZE THEM TO CONTINUE AS USUAL THE COMPANY S BUSINESS OPERATION UNDER THE CONCESSION AGREEMENT; WHILE THERE IS NO OFFICIAL PROCEEDING...	Management	For	For
5	TRANSACT ANY OTHER BUSINESS	Management	For	Abstain
6	IMPORTANT NOTE: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGES THE AGENDA AND/OR ADDS NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	N/A	N/A	N/A
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ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Y3187S100
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	ADOPT THE MINUTES OF THE EGM OF THE SHAREHOLDERS NO. 1/2007	Management	For	For
3	ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FORTHE YEAR 2007	Management	For	For
4	APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007	Management	For	For
5	APPROVE THE DIVIDEND PAYMENT AND THE PROFIT APPROPRIATION AS A LEGAL RESERVE FROM THE 2007 ANNUAL RESULTS	Management	For	For
6	ELECT MR. SUMET J. AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	Against
7	ELECT DR. AJVA T. AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
8	ELECT MR. CHALEOS AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
9	ELECT MR. JENS B. AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
10	ELECT MR. HARALD L. AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	Against
11	ELECT MR. NARO.C. AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
12	APPROVE THE DIRECTORS REMUNERATION	Management	For	For
13	APPOINT THE COMPANY S AUDITORS AND APPROVE THE DIRECTORS REMUNERATION FOR THEYEAR 2008	Management	For	For
14	APPROVE THE EXTENSION OF TERM FOR THE THAI TRUST FUND PROJECT FOR FOREIGN INVESTING IN TRUE S SHARES	Management	For	For
15	APPROVE THE ACCEPTANCE OF THE PROPOSAL OF THE CHAREON POKPHAND HOLDING COMPANY LTD CP IN RELATION TO THE PURCHASE OF UP TO 6,000 MILLION SHARES IN BITCO FROM CP WITHIN 180 DAYS FROM THE DATE CP BECAME THE SHARES OWNER AS SPECIFIED IN CLAUSE 1 OF CP S PROPOSAL	Management	For	For
16	APPROVE THE EXTENSION REQUEST TO CP FOR PURCHASING SHARES IN BITCO FROM CP AFTER THE AFORESAID 180 DAY PERIOD AND ACCEPTANCE OF THE AGREEMENT WITH CP THAT CP SHALL HAVE PUT OPTION TO SELL ALL THOSE SHARES TO THE COMPANY AFTER THE 546TH DAY ONWARDS AS SPECIFIED IN CLAUSE 2 OF CP S PROPOSAL	Management	For	For
17	APPROVE THE ISSUANCE AND OFFERING OF THE DEBENTURES	Management	For	For
18	APPROVE THE ISSUANCE AND OFFERING OF THE CONVERTIBLE DEBENTURES	Management	For	For
19	APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 47,515,194,180 TO THB 46,464,465,380 BY CANCELING 105,072,880 ORDINARY SHARES NOT YET ISSUED	Management	For	For
20	AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL	Management	For	For
21	APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 46,464,465,380 TO THB 60,443,878,210 BY ISSUING 1,397,941,283 NEW ORDINARY SHARES	Management	For	For
22	AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL	Management	For	For
23	APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES PURSUANT TO THE INCREASE OF THE AUTHORIZED CAPITAL	Management	For	For
24	OTHER BUSINESS IF ANY	Management	For	Against
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ISSUER NAME: TSINGTAO BREWERY LTD MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y8997D102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE SIZE	Management	For	None
2	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE PRICE	Management	For	None
3	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE TARGET	Management	For	None
4	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD OF ISSUANCE	Management	For	None
5	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE BONDS	Management	For	None
6	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING INTEREST RATE OF THE BONDS	Management	For	None
7	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD AND TERM OF REPAYMENT FOR INTEREST OF THE BONDS	Management	For	None
8	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF REDEMPTION OF THE BONDS	Management	For	None
9	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING GUARANTEE	Management	For	None
10	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE WARRANTS	Management	For	None
11	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING CONVERSION PERIOD OF THE WARRANTS	Management	For	None
12	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING PROPORTION OF EXERCISERIGHTS FOR THE WARRANTS	Management	For	None
13	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING EXERCISE PRICE OF THE WARRANTS	Management	For	None
14	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ADJUSTMENT OF THE EXERCISE PRICE AND THE PROPORTION OF EXERCISE RIGHTS OF THE WARRANTS	Management	For	None
15	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING USE OF PROCEEDS FROM THE PROPOSED ISSUANCE	Management	For	None
16	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING VALIDITY OF THE RESOLUTION ON THE PROPOSED ISSUANCE	Management	For	None
17	APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE MATTERS RELATED TO THE PROPOSED ISSUANCE	Management	For	None
18	APPROVE THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROMTHE PROPOSED ISSUANCE	Management	For	None
19	APPROVE THAT THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OFPROCEEDS FROM THE PREVIOUS ISSUANCE	Management	For	None
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ISSUER NAME: U-MING MARINE TRANSPORT CORPORATION MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: Y9046H102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451377 DUE TO CHANGE IN VOTING STATUS. 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	THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
3	THE 2007 FINANCIAL STATEMENTS	N/A	N/A	N/A
4	THE 2007 AUDITED REPORTS	N/A	N/A	N/A
5	THE REVISION TO THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
6	OTHER PRESENTATIONS	N/A	N/A	N/A
7	APPROVE THE 2007 FINANCIAL STATEMENTS	Management	For	For
8	APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 8.5 PER SHARE	Management	For	For
9	APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENT AND GUARANTEE	Management	For	For
10	OTHER ISSUES	Management	Unknown	Abstain
11	EXTRAORDINARY MOTIONS	Management	Unknown	Abstain
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ISSUER NAME: UNITED ENGINEERS LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: V93368104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007	Management	For	For
2	DECLARE THE DIVIDEND OF 7.5 CENTS 1-TIER TAX EXEMPT ON THE CUMULATIVE PREFERENCE SHARES, FOR THE YE 31 DEC 2007, AS RECOMMENDED BY THE DIRECTORS	Management	For	For
3	DECLARE THE FIRST AND FINAL DIVIDEND OF 5 CENTS 1-TIER TAX EXEMPT PER ORDINARY STOCK UNIT FOR THE YE 31 DEC 2007, AS RECOMMENDED BY THE DIRECTORS	Management	For	For
4	DECLARE THE SPECIAL DIVIDEND OF 5 CENTS 1-TIER TAX EXEMPT PER ORDINARY STOCK UNIT FOR THE YE 31 DEC 2007, AS RECOMMENDED BY THE DIRECTORS	Management	For	For
5	RE-ELECT MR. LAI TECK POH AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
6	RE-ELECT DR. MICHAEL LIM CHUN LENG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
7	RE-APPOINT DR TAN ENG LIANG AS A DIRECTOR, WHO RETIRES SUNDER SECTION 153(6) OF THE COMPANIES ACT CAPTER. 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM	Management	For	For
8	APPROVE THE DIRECTOR S FEES OF SGD 475,200 FOR THE YE 31 DEC 2007; 2006: SGD235,300	Management	For	For
9	RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	TRANSACT ANY OTHER ORDINARY BUSINESS OF WHICH DUE NOTICE SHALL HAVE BEEN GIVEN	N/A	N/A	N/A
11	AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS PURSUANT TO THE UNITED ENGINEERS SHARE OPTION SCHEME 2000 THE SCHEME 2000 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME 2000, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME 2000 SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPA...	Management	For	Against
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ISSUER NAME: UNITED ENGINEERS LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: V93368104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SALE OF THE SALE SHARES AS SPECIFIED UNDER THE SHARE PURCHASE AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO COMPLETE AND TO DO ALL ACTS AND THINGS, AND TO APPROVE, MODIFY AND EXECUTE ALL DOCUMENTS AND TO APPROVE ANY AMENDMENT, ALTERATION OR MODIFICATION TO ANY DOCUMENTS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE SALE OF THE SALE SHARES AND/OR THIS RESOLUTION AS THEY OR HE MAY DEEM FIT	Management	For	For
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ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE MEETING DATE: 04/30/2008
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 2007	Management	For	For
2	DECLARE THE FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHAREFOR THE YE 31 DEC 2007	Management	For	For
3	APPROVE THE DIRECTORS FEES OF SGD 912,500 FOR 2007 2006: SGD 700,000	Management	For	For
4	APPROVE THE FEE SGD 2,000,000 TO THE CHAIRMAN OF THE BANK, MR. WEE CHO YAW, FOR THE PERIOD FROM MAY 2007 TO DEC 2007	Management	For	For
5	RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	RE-ELECT PROFESSOR CHAM TAO SOON AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. YEO LIAT KOK PHILIP AS A DIRECTOR	Management	For	For
8	RE-APPOINT MR. THEIN REGGIE, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 AS DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
9	RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR	Management	For	For
10	RE-APPOINT PROFESSOR LIM PIN AS A DIRECTOR	Management	For	For
11	RE-APPOINT MR. NGIAM TONG DOW AS A DIRECTOR	Management	For	For
12	AUTHORIZE THE DIRECTORS A) 1) TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR; 2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING OPTIONS UNDER THE UOB 1999 SHARE OPTION SCHEME THE SCHEME 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 ...	Management	For	For
13	AUTHORIZE THE DIRECTORS 1) TO ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR 2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH 1 ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND NOTWITHSTANDING TH...	Management	For	Against
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ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: V96194127
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS HEREAFTER DEFINED, 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 HEREAFTER DEFINED, WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE E...	Management	For	For
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ISSUER NAME: WAH SEONG CORPORATION BHD MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: Y6828A107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	RE-ELECT MR. ROBERT TAN CHUNG MENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
3	RE-ELECT MR. HALIM BIN HAJI DIN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT JEN B TAN SRI DATO SERI MOHD ZAHIDI BIN HAJI ZAINUDDIN AS A DIRECTOR, WHO RETIREA PURSUANT TO ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	APPROVE THE DIRECTORS FEES OF MYR 315,000.00 FOR THE FYE 31 DEC 2007	Management	For	For
6	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965 THE ACT,THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPROVALS FROM THE RELEVANT GOVERNMENTAL AND/OR REGULATORY BODIES WHERE SUCH APPROVALS SHALL BE NECESSARY AND PURSUANT TO SECTION 132D OF THE ACT, FROM TIME TO TIME, TO ISSUE AND ALLOT ORDINARY SHARES FROM THE UNISSUED CAPITAL OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY TO BE IN THE INTEREST OF THE COMPA...	Management	For	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE ACT, RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD LISTING REQUIREMENTS AND ANY OTHER RELEVANT AUTHORITIES, TO MAKE PURCHASES OF ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY S ISSUED AND PAID-UP CAPITAL THOROUGH THE BURSA SECURITIES AT ANYTIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURP...	Management	For	For
9	AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES WSC GROUP, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND THE PROVISION OF FINANCIAL ASSISTANCE BETWEEN RELATED PARTIES AS SPECIFIED IN SECTION 2.5 OF THE CIRCULAR TO SHAREHOLDERS DATED 02 JUN 2008 WHICH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS IN THE ORDINARY COURSE OF BUSINESS OF WSC GROUP ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES ...	Management	For	For
10	AUTHORIZE THE WSC GROUP, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND THE PROVISIONS OF FINANCIAL ASSISTANCE BETWEEN RELATED PARTIES AS SPECIFIED IN SECTION 2.5 OF THE CIRCULAR TO SHAREHOLDERS DATED 02 JUN 2008 WHICH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS IN THE ORDINARY COURSE OF BUSINESS OF WSC GROUP ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE ...	Management	For	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 08/22/2007
TICKER: --     SECURITY ID: Y9531A109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 405426 DUE TO RECEIPT OF ADDITONAL 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 QINGDAO HONGBEN SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS NOTICE FORMS PART REFERRED TO IN THE SPECIFIED SECTION; B) THE HANGZHOU HONGYUAN MACHINERY SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS NOTICE FORMS PART REFERRED TO IN THE SPECIFIED SECTION; C) THE HANGZHOU HONGYUAN SPORTS SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS N...	Management	For	For
3	APPROVE THAT THE PARTS AND COMPONENTS SALE AGREEMENT REFERRED TO IN THE SECTION HEADED A.I.1 SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS BY SFGC TO FAST TRANSMISSION AS SPECIFIED	Management	For	For
4	APPROVE THAT THE PARTS AND COMPONENTS PURCHASE AGREEMENT REFERRED TO IN THE SECTION HEADED A.I.2 PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS BY SFGC TO FAST TRANSMISSION AS SPECIFIED	Management	For	For
5	APPROVE THAT THE VEHICLES, PARTS AND COMPONENTS AND RAW MATERIALS AND PROVISION OF HEAT PROCESSING SERVICE AGREEMENT REFERRED TO IN THE SECTION HEADED A.II.1 SALE OF VEHICLES AND PARTS AND COMPONENTS AND RAW MATERIALS TO VEHICLES AND PROVISION OF HEAT PROCESSING BY SHAANXI ZHONGQI, HANDE AXLE AND JINDING AS THE CASE MAY BE TO SHAANXI AUTOMOBILE AND ITS ASSOCIATES AS THE CASE MAY BE AS SPECIFIED	Management	For	For
6	APPROVE THAT THE PARTS AND COMPONENTS AND SCRAP STEEL PURCHASE AGREEMENT REFERRED TO IN SECTION A.II.2 PURCHASE OF PARTS AND COMPONENTS OF VEHICLES AND SCRAP STEEL BY SHAANXI ZHONGQI, HANDE AXLE AND JINDING AS THE CASE MAY BE FROM SHAANXI AUTOMOBILE S ASSOCIATES AS SPECIFIED	Management	For	For
7	APPROVE THAT THE OFF-ROAD VEHICLES SALE AGREEMENT REFERRED TO IN THE SECTION HEADED A.III.1 SALE OF OFF-ROAD VEHICLES BY DFOVCL TO DONG FENG AUTOMOTIVE AS SPECIFIED	Management	For	For
8	APPROVE THAT THE PARTS AND COMPONENTS PURCHASE AGREEMENT REFERRED TO IN THE SECTION HEADED A.III.2 PURCHASE OF PARTS AND COMPONENTS OF OFF-ROAD VEHICLES BY DFOVCL FROM DONG FENG AUTOMOTIVE AS SPECIFIED	Management	For	For
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ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 12/24/2007
TICKER: --     SECURITY ID: Y9531A109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND EACH OF THE CLASS AND NOMINAL VALUE OF A SHARES TO BE ISSUED	Management	For	For
2	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND NUMBER OF A SHARES TO BE ISSUED	Management	For	For
3	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE METHOD OF PRICE DETERMINATION	Management	For	For
4	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE TARGET INVESTORS OF THE ISSUE	Management	For	For
5	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE MODE OF THE ISSUE	Management	For	For
6	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE PLACE OF LISTING OF THE A SHARES	Management	For	For
7	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE USE OF PROCEEDS OF THE ISSUE	Management	For	For
8	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE VALIDITY PERIOD OF THE RESOLUTION APPROVING THE ISSUE	Management	For	For
9	APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE DISTRIBUTION OF ACCUMULATED PROFITS OF THE COMPANY PRIOR TO COMPLETION OF THE ISSUE	Management	For	For
10	APPROVE THE USAGE OF PROCEEDS OF THE ISSUE OF NEW A SHARES, IN RESPECT OF THEFEASIBILITY OF THE PROJECTS, BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE	Management	For	Abstain
11	AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE RELEVANT MATTERS REGARDING THE ISSUE OF A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE	Management	For	For
12	APPROVE THE RULES FOR THE MANAGEMENT OF THE USE OF PROCEEDS OF WEICHAI POWER CO., LTD	Management	For	Abstain
13	APPROVE THE EXPLANATION OF THE PREVIOUS USE OF PROCEEDS OF THE BOARD OF DIRECTORS OF WEICHAI POWER CO., LTD	Management	For	Abstain
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ISSUER NAME: WORLEYPARSONS LTD MEETING DATE: 10/12/2007
TICKER: --     SECURITY ID: Q9857K102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2007	N/A	N/A	N/A
2	RE-ELECT MR. GRAHAME CAMPBELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1E2 OF THE COMPANY S CONSTITUTION	Management	For	For
3	RE-ELECT MR. JOHN GREEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH RULE 8.1E2 OF THE COMPANY S CONSTITUTION	Management	For	For
4	RE-ELECT MS. CATHERINE LIVINGSTONE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1E1 OF THE COMPANY S CONSTITUTION	Management	For	For
5	ADOPT THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2007	Management	For	For
6	APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF NOT MORE THAN A TOTAL OF 73,528 PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, DAVID HOUSEGO, WILLIAM HALL AND LARRY BENKE IN RESPECT OF THE 2007/8 FY, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE SPECIFIED TERMS	Management	For	For
7	APPROVE, FOR THE PURPOSE OF RULE 8.4A OF THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON-EXECUTIVE DIRECTORS BY AUD 8 5,000 FROM AUD 925,000 TO AUD 1,750,000	Management	For	For
8	APPROVE TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS CONTAINED IN RULE 6 OF THE CONSTITUTION FOR A PERIOD OF 3 YEARS	Management	For	For
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ISSUER NAME: XINJIANG XINXIN MINING INDUSTRY CO LTD MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y9723Q102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YEAR 2007	Management	For	For
2	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007	Management	For	For
3	APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
4	APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
5	APPROVE THE INVESTMENT PLAN OF THE COMPANY FOR THE YEAR 2008 IN RELATION TO THE USE OF PROCEEDS FROM THE LISTING OF THE COMPANY S H SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED: APPROXIMATELY RMB 318.3 MILLION TO BE USED IN RELATION TO THE FURTHER EXPANSION OF THE MINING AND ORE PROCESSING OF THE KALATONGKE MINE	Management	For	For
6	APPROVE THE INVESTMENT PLAN OF THE COMPANY FOR THE YEAR 2008 IN RELATION TO THE USE OF PROCEEDS FROM THE LISTING OF THE COMPANY S H SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED: APPROXIMATELY RMB 400.0 MILLION TO BE USED IN RELATION TO THE EXPANSION OF THE SMELTING OPERATION IN THE KALATONGKE MINE	Management	For	For
7	APPROVE THE INVESTMENT PLAN OF THE COMPANY FOR THE YEAR 2008 IN RELATION TO THE USE OF PROCEEDS FROM THE LISTING OF THE COMPANY S H SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED: APPROXIMATELY RMB 32.5 MILLION TO BE USED IN RELATION TO THE EXPANSION OF THE REFINING CAPACITY OF THE FUKANG REFINERY IN RESPECT OF 13,000 TONNES OF NICKEL CATHODE PER YEAR	Management	For	For
8	APPROVE THE INVESTMENT PLAN OF THE COMPANY FOR THE YEAR 2008 IN RELATION TO THE USE OF PROCEEDS FROM THE LISTING OF THE COMPANY S H SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED: APPROXIMATELY RMB 266.0 MILLION TO BE USED IN RELATION TO THE EXPANSION OF THE REFINING CAPACITY OF THE FUKANG REFINERY IN RESPECT OF 12,000 TONNES OF COPPER CATHODE PER YEAR	Management	For	For
9	APPROVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS IN RELATION TO THE USE OFPROCEEDS FROM THE LISTING OF THE COMPANY S H SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AS DETAILED IN THE COMPANY S PROSPECTUS DATED 27 SEP 2007 AND IN ACCORDANCE WITH THE INVESTMENT PLANS OF THE COMPANY IN GENERAL MEETINGS	Management	For	For
10	APPROVE THE SHARE APPRECIATION RIGHTS INCENTIVE SCHEME OF THE COMPANY	Management	For	For
11	APPROVE ADJUSTMENT OF THE REMUNERATION OF THE EXECUTIVE DIRECTORS OF THE COMPANY AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
12	APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
13	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITORS ANDPRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS FOR A TERM ENDING AT THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
14	OTHER MATTERS, IF ANY	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y9728A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007, THE DIRECTOR S REPORTS AND THE AUDITORS REPORT	Management	For	For
2	DECLARE A TAX EXEMPT 1-TIER FIRST AND FINAL DIVIDEND OF 1.565 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE DIRECTORS FEES OF SGD 70,000 FOR FYE 31 DEC 2007	Management	For	For
4	RE-ELECT MR. WANG DONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. TEO MOH GIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	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, TO ISSUE SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING THE ISSUE OF SHARES PURSUANT TO OFFER, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE COMPANY WHILE THE AUTHORITY REMAINS FORCE AT ANY TIME TO, SUCH PERSONS AND UPON SUCH TERMS AND CONDITIONS FOR SUCH PURPOSE AS THE DIRECTORS MAY IN THEIR...	Management	For	For
8	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y9728A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS HEREAFTER DEFINED, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I MARKET PURCHASE(S) MARKET PURCHASE, TRANSACTED ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST THROUGH...	Management	For	For
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ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y9739T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-APPOINT THE ACCOUNTING FIRM	Management	For	For
2	APPROVE THE RESIGNATION OF AN INDEPENDENT DIRECTOR	Management	For	For
3	ELECT AN INDEPENDENT DIRECTOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: Y9739T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	APPROVE THE 2007 WORKING REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	APPROVE THE 2007 ANNUAL REPORT	Management	For	For
4	APPROVE THE 2007 FINANCIAL RESOLUTION REPORT	Management	For	For
5	APPROVE THE 2007 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND/10 SHARES TAX INCLUDED: CNY 11.00; BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE; BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE	Management	For	For
6	AMEND THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
7	APPROVE THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS GENERAL MEETINGS	Management	For	For
8	APPROVE THE RULES OF PROCEDURES GOVERNING BOARD MEETINGS	Management	For	For
9	APPROVE THE RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE	Management	For	For
10	APPROVE THE 2008 CONTINUING CONNECTED TRANSACTIONS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YUANTA FINANCIAL HOLDING CO LTD MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2652W109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO REPORT THE 2007 BUSINESS OPERATIONS	N/A	N/A	N/A
2	TO REPORT THE 2007 AUDITED REPORTS	N/A	N/A	N/A
3	TO REPORT THE STATUS OF ASSETS IMPAIRMENT	N/A	N/A	N/A
4	TO REPORT THE REVISION TO THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
5	TO REPORT THE ESTABLISHMENT OF THE CODE OF CONDUCT	N/A	N/A	N/A
6	APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
7	APPROVE THE 2007 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 0.65 PER SHARE	Management	For	For
8	APPROVE THE CASH DIVIDEND FROM PAID IN CAPITAL	Management	For	For
9	APPROVE TO REVISE THE RULES OF THE BOARD MEETING AND THE ELECTION OF THE DIRECTORS, AND THE CONDITION OF ACQUISITION OR DISPOSAL OF ASSETS	Management	For	For
10	APPROVE THE ABOLISHMENT TO THE PROCEDURES OF MONETARY LOANS	Management	For	For
11	EXTRAORDINARY MOTIONS	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ZHEJIANG GLASS CO LTD MEETING DATE: 08/14/2007
TICKER: --     SECURITY ID: Y9891S104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FORM AND SUBSTANCE OF THE AGREEMENT CAPITAL SUBSCRIPTION AGREEMENT DATED 21 JUN 2007 AS SPECIFIED MADE BETWEEN, AMONG OTHERS, 1) THE COMPANY; AND 2) THE ZHEJIANG SINHOO COMPANY LIMITED IN RELATION TO THE INCREASE IN REGISTERED CAPITAL OF QINGHAI SODA ASH, THE INCREASED PORTION OF WHICH SHALL BE CONTRIBUTED BY ZHEJIANG SINHOO IN FULL AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED AND AUTHORIZE THE DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESCRIBE OR EXPEDIENT IN CO...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ZHEJIANG GLASS CO LTD MEETING DATE: 08/14/2007
TICKER: --     SECURITY ID: Y9891S104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FORM AND SUBSTANCE OF THE AGREEMENT CAPITAL SUBSCRIPTION AGREEMENT DATED 21 JUN 2007 AS SPECIFIED AND MADE BETWEEN, AMONG OTHERS, THE COMPANY AND ZHEJIANG SINHOO COMPANY LIMITED IN RELATION TO THE INCREASE IN REGISTERED CAPITAL OF QINGHAI SODA ASH, THE INCREASED PORTION OF WHICH SHALL BE CONTRIBUTED BY ZHEJIANG SINHOO IN FULL AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED AND AUTHORIZE THE DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESCRIBE OR EXPEDIENT IN CONNECTION ...	Management	For	For
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ISSUER NAME: ZTE CORPORATION MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y0004F105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AUDITED BY THE COMPANY S PRC AND THE HONG KONG AUDITORS	Management	For	For
2	APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007	Management	For	For
3	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
4	APPROVE THE REPORT OF THE PRESIDENT OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
5	APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007	Management	For	For
6	APPROVE THE RESOLUTION OF THE COMPANY ON THE PROPOSED CONTINUOUS CONNECTED TRANSACTION FRAMEWORK AGREEMENTS FOR 2008 WHERE CONNECTED TRANSACTION IS DEFINED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON SHENZHEN STOCK EXCHANGE THE FRAMEWORK PURCHASE AGREEMENTS FOR 2008 PROPOSED TO BE ENTERED INTO BETWEEN ZTE KANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, ON THE ONE HAND AND CONNECTED PARTY SHENZHEN ZHONGXINGXIN TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED TOGETHER WITH I...	Management	For	For
7	RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS OF THE COMPANY FOR 2008AND A PROPOSAL BE MADE TO 2007 AGM TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDIT FEES OF ERNST & YOUNG HUA MING FOR 2008 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED	Management	For	For
8	RE-APPOINT ERNST & YOUNG AS THE HONG KONG AUDITORS OF THE COMPANY FOR 2008 AND A PROPOSAL BE MADE TO 2007 AGM TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDIT FEES OF ERNST & YOUNG FOR 2008 BASED ON THE SPECIFIC AUDIT WORK TO BE CONDUCTED	Management	For	For
9	APPROVE THE REGULATORY OPINION ON GENERAL MEETINGS OF LISTED COMPANIES, 5 INDEPENDENT DIRECTORS OF THE COMPANY SHALL DELIVER THEIR WORK REPORTS AT THE AGM	Management	For	For
10	APPROVE THE PROFIT DISTRIBUTION AND CAPITALIZATION FROM CAPITAL RESERVE FOR 2007 TABLED BY THE BOARD OF DIRECTORS OF THE COMPANY: PROPOSED PROFIT DISTRIBUTION FOR 2007: RMB2.5 FOR EVERY 10 SHARES INCLUDING TAX OR A TOTAL OF RMB 239,880,000 IN CASH, BASED ON THE COMPANY S TOTAL SHARE CAPITAL OF 959,521,650 SHARES AS AT 31 DEC 2007; PROPOSED CAPITALIZATION FROM CAPITAL RESERVE FOR 2007: THE CREATION OF 4 ORDINARY SHARES FOR EVERY 10 SHARES BY WAY OF CAPITALIZATION OF CAPITAL RESERVES, REPRESENTING...	Management	For	For
11	AUTHORIZE THE BOARD OF DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES H SHARES OF THE COMPANY INCLUDING SECURITIES CONVERTIBLE INTO DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE;...	Management	For	Abstain
12	AMEND THE ARTICLE 14(2) UNDER CHARTER 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
13	AMEND THE PROPOSALS OF PROFIT DISTRIBUTION AND CAPITALIZATION FROM CAPITAL RESERVE FOR 2007 AT THE GENERAL MEETING, THE ISSUED SHARE CAPITAL AND THE REGISTERED CAPITAL WILL CHANGE AS A RESULT OF BONUS SHARES ISSUE, ARTICLES 24 AND 27 UNDER CHAPTER 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
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POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer