N-PX 1 npx-sna.txt N-PX FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF Scudder New Asia Fund, Inc. Investment Company Act file number 811-4789 Scudder New Asia Fund, Inc. (Exact name of registrant as specified in charter) 345 Park Avenue New York, NY 10154 (Address of principal executive offices) (Zip code) Carole Coleman Secretary 345 Park Avenue New York, NY 10154 (Name and address of agent for service) Registrant's telephone number, including area code: 212-454-6901 Date of fiscal year end: 12/31 ------- Date of reporting period: 7/1/04-6/30/05 ---------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. ProxyEdge - Investment Company Report Report Date: 08/04/2005 Meeting Date Range: 07/01/2004 to 06/30/2005 Selected Accounts: Scudder New Asia Fund
---------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA AGM Meeting Date: 07/09/2004 Issuer: Y8161Z129 ISIN: INE062A01012 SEDOL: 6100799 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE Management For SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2004 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS ---------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD AGM Meeting Date: 07/17/2004 Issuer: Y28523135 ISIN: INE047A01013 SEDOL: 6099927 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS Management For AT 31 MAR 2004 AND THE PROFIT A ND LOSS ACCOUNT FOR THE YE 31 MAR 2004 AND THE REPORTS OF THE DIRECTORS AND TH E AUDITORS OF THE COMPANY 2. DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE Management For 31 MAR 2004 3. RE-APPOINT MR. KUMAR MANGALAM BIRLA AS A DIRECTOR, Management For WHO RETIRES FROM OFFICE BY ROTATION 4. RE-APPOINT MR. M.L.APTE AS A DIRECTOR, WHO RETIRES Management For FROM OFFICE BY ROTATION 5. RE-APPOINT MR. CYRIL SHROFF AS A DIRECTOR, WHO Management For RETIRES FROM OFFICE BY ROTATION 6. APPOINT MR. Y.P. GUPTA AS A DIRECTOR OF THE COMPANY, Management For PURSUANT TO THE PROVISION S OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, WHO IS LIABLE TO RETIRE BY ROTATION S.7.A RE-APPOINT MESSRS. G.P. KAPADIA & COMPANY, CHARTERED Management For ACCOUNTANTS, MUMBAI AND M ESSRS. LODHA & COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE JOINT STATUTO RY AUDITORS OF THE COMPANY UNDER SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, UNTIL THE CONCLUSION OF THE NEXT AGM OF T HE COMPANY AT A REMUNERATION OF INR 20,50,000 TO BE SHARED BY THEM IN SUCH PRO PORTION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY PLUS SERVIC E TAX AS APPLICABLE AND REIMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES, AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR DUTIES S.7.B RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION Management For 228 AND OTHER APPLICABLE PRO VISIONS, IF ANY, MESSRS. LODHA & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS TH E BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMP ANY S RAJASHREE CEMENT DIVISION AND BIRLA WHILE CEMENT DIVISION, UNTIL THE CON CLUSION OF THE NEXT AGM OF THE COMPANY AT A REMUNERATION OF INR 9,00,000 PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES, AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR DUTIES S.7.C RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION Management For 228 AND OTHER APPLICABLE PRO VISIONS, IF ANY, MESSRS. VIDYARTHI & SONS, CHARTERED ACCOUNTANTS, GWALIOR, AS BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPAN Y S VIKRAM WOOLLENS DIVISION, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMP ANY AT A REMUNERATION OF INR 65,000 PLUS SERVICE TAX AS APPLICABLE AND REIMBUR SEMENT OF ACTUAL OUT OF POCKET EXPENSES, AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR DUTIES S.8 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS Management For 198, 269,309, 314, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956AND I N TERMS OF ARTICLE 169 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL G UIDELINES FOR MANAGERIAL REMUNERATION ISSUED BY THE CENTRAL GOVERNMENT, MR. SH AILENDRA K. JAIN AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIO F OF 3 YEARS WITH EFFECT FROM 01 DEC 2003 TO 30 NOV 2006, WITH LIBERTY TO EITH ER PARTY TO TERMINATE THE APPOINTMENT ON THREE MONTHS NOTICE IN WRITING TO TH E OTHER AND ON THE TERMS AS TO REMUNERATION AND PERQUISITES AS SPECIFIED AND A PPROVE THAT, WHERE IN ANY FY, THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE IN ADEQUATE, THE FOREGOING AMOUNT OF REMUNERATION AND BENEFITS SHALL BE PAID OR G IVEN TO MR. SHAILENDRA K. JAIN SUBJECT TO THE APPLICABLE PROVISIONS OF SCHEDUL E XIII OF THE SAID ACT AND THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED AND SO LONG AS HE FUNCTIONS AS THE WHOLE-TIME DIRECTOR OF THE COMPANY, HE SHA LL NOT BE PAID ANY FEES FOR ATTENDING THE MEETINGS OF THE BOARD OF DIRECTORS O R ANY COMMITTEES THEREOF S.9 APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS Management For 198 AND 309(4) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUPPLEMENTAL TO THE RESOLUTION PASSED AT THE AGM OF THE COMPANY ON 30 JUN 2001, CONSENT OF THE COMPANY BE ACCORDED THE PAYMENT OF, IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEE(S) THEREOF AND REIMBURSEMENT OF EXPENS ES, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO THE DIRECTORS OF THE COMPANY OTHER THAN THE WHOLE TIME DIRE CTOR(S), COMMISSION AT THE RATE NOT EXCEEDING 0.5% OF THE NET PROFITS OF THE C OMPANY IN EACH YEAR CALCULATED IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF T HE SAID ACT, WITHOUT ANY MONETARY LIMIT AS SET OUT IN THE EARLIER RESOLUTION, BUT SUBJECT TO SUCH CEILING IF ANY, PER ANNUM AS THE BOARD MAY FROM TIME TO TI ME FIX IN THAT BEHALF, THE SAME TO BE DIVIDED AMONGST THEM IN SUCH MANNER AS T HE BOARD MAY, FROM TIME TO TIME, DETERMINE FOR THE REMAINING PERIOD OF THE VAL IDITY OF THE SAID RESOLUTION EXPIRING ON 31 MAR 2006 ---------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD AGM Meeting Date: 07/23/2004 Issuer: Y7530Q141 ISIN: INE275A01028 SEDOL: 6241858 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE, APPROVE AND ADOPT: A) THE AUDITED BALANCE Management For SHEET AS AT 31 MAR 2004; B) THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C) THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS REPORT 2. DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For 3. RE-APPOINT DR. (MRS.) MANGALAM SRINIVASAN AS Management For A DIRECTOR, WHO RETIRES BY ROTATI ON 4. APPOINT MESSRS. PRICE WATERHOUSE AS THE AUDITORS Management For OF THE COMPANY UNTIL THE CONC LUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION 5. RE-APPOINT MR. B. RAMALINGA RAJU AS CHAIRMAN Management For AND DIRECTOR IN THE WHOLE-TIME EM PLOYMENT OF THE COMPANY, FURTHER TO THE RESOLUTION PASSED AT THE AGM HELD ON 2 8 MAY 1999 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198,269, 309, 310, 311, SCHEDULE XIII TO THE ACT AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANI ES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FO R THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2004, AT A REMUNERATION, COMMISSION AND PERQUISITES AS SPECIFIED; AND AUTHORIZE THE BO ARD TO VARY, ALTER OR MODIFY THE DIFFERENT COMPONENTS OF THE ABOVE REMUNERATIO N AS MAY BE AGREED TO BY THE BOARD OF DIRECTORS AND MR. B. RAMALINGA RAJU; AND APPROVE THAT IN CASE OF ABSENCE OR INADEQUACY OF PROFITS FOR ANY FY, THE CHAI RMAN SHALL BE PAID REMUNERATION AS PER SECTION II OF PART II OF SCHEDULE XIII TO THE COMPANIES ACT, 1956 6. RE-APPOINT MR. B. RAMA RAJU AS MANAGING DIRECTOR, Management For FURTHER TO THE RESOLUTION PA SSED AT THE AGM HELD ON 28 MAY 1999 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198,269, 309, 310, 311, SCHEDULE XIII TO THE ACT AND OTHER APPLICABLE PROVISI ONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTI ONS AND APPROVALS AS MAY BE NECESSARY, FOR A FURTHER PERIOD OF 5 YEARS WITH EF FECT FROM 01 APR 2004, AT A REMUNERATION, COMMISSION AND PERQUISITES AS SPECIF IED; AND AUTHORIZE THE BOARD TO VARY, ALTER OR MODIFY THE DIFFERENT COMPONENTS OF THE ABOVE REMUNERATION AS MAY BE AGREED TO BY THE BOARD OF DIRECTORS AND M R. B. RAMA RAJU; AND APPROVE THAT IN CASE OF ABSENCE OR INADEQUACY OF PROFITS FOR ANY FY, THE MANAGING DIRECTOR SHALL BE PAID REMUNERATION AS PER SECTION II OF PART II OF SCHEDULE XIII TO THE COMPANIES ACT, 1956 S.7 AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE Management For PROVISIONS OF THE SECURITIES A ND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES-2003 AND SUBJE CT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODI FICATION S OR RE ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , SECURITIES C ONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGRE EMENTS AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO APPROVAL, CONSENT, PERMISSION OR SANCTION OF THE SECURITIES AND EXCHANGE BO ARD OF INDIA, STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND A NY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR REGULATORS, AS MAY BE NECESS ARY AND SUBJECT TO THE NECESSARY CONDITIONS AND MODIFICATIONS, IF ANY AS MAY B E PRESCRIBED OR IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH APPROVALS, PERMIS SIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE C OMPANY HEREAFTER REFERRED AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING POWERS CONFERRED ON THE B OARD BY THE RESOLUTION , TO DELIST THE EQUITY SHARES OF THE COMPANY FROM THE H YDERABAD STOCK EXCHANGE LIMITED AT SUCH TIME AS THE BOARD MAY DECIDE; AND TO D O ALL SUCH ACTS, DEEDS AND THING AS MAY BE NECESSARY FOR THE PURPOSE AND TO SE TTLE ANY QUESTIONS DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD ---------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD AGM Meeting Date: 07/28/2004 Issuer: Y54164135 ISIN: INE101A01018 SEDOL: 6100186 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE AND APPROVE THE DIRECTORS REPORT AND Management For THE AUDITED BALANCE SHEET AND PR OFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2004 2. DECLARE A DIVIDEND ON ORDINARY SHARE Management For 3. RE-ELECT MR. R.K. PITAMBER AS A DIRECTOR, WHO Management For RETIRES BY ROTATION 4. RE-ELECT MR. A.S. GANGULY AS A DIRECTOR, WHO Management For RETIRES BY ROTATION 5. RE-ELECT MR. R.K. KULKARNI AS A DIRECTOR, WHO Management For RETIRES BY ROTATION 6. RE-ELECT MR. ANUPAM PURI AS A DIRECTOR, WHO RETIRES Management For BY ROTATION 7. RE-ELECT MR. ALAN E. DURANTE AS A DIRECTOR, WHO Management For RETIRES BY ROTATION 8. APPOINT MESSRS A.F. FERGUSON & COMPANY, CHARTERED Management For ACCOUNTANTS, AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND FIX THEIR REMUNERATIO N S.9 APPROVE THAT, IN PARTIAL MODIFICATION OF THE Management Against SPECIAL RESOLUTIONS AT ITEM NOS. 11 AND 12 PASSED AT THE 54TH AGM OF THE COMPANY HELD ON 31 JUL 2000 AND IN ACC ORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY , SE CTIONS 79A, 81 AND ALL OTHER APPLICABLE PROVISONS OF THE COMPANIES ACT 1956 A CT INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT OF THE ACT FOR THE T IME BEING IN FORCE AND THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDEL INES, 1999 INCLUDING ANY MODIFICATIONS THEREOF OR SUPPLEMENTS THERE TO GUIDEL INES AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS NE CESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS SPECIFIED OR IMPOS ED WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH AG REED TO BY THE BOARD OF DIRECTORS OF THE COMPANY BOARD , THE CONSENT OF THE C OMPANY BE ACCORDED TO THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT 19,55,814 OR DINARY SHARES EQUITY SHARES IN ONE OR MORE TRANCHES AT SUCH PRICE AND ON SUC H TERMS AND CONDITIONS AS APPROVE BY THE MEMBERS OF THE COMPANY AT THE 54TH AG M OF THE COMPANY ON 31 JUL 2000 TO THE MAHINDRA & MAHINDRA EMPLOYEES STOCK OP TION TRUST TRUST CONSTITUTED BY THE COMPANY IN PURSUANCE OF THE MAHINDRA & M AHINDRA LIMITED EMPLOYEES STOCK OPTION SCHEME SCHEME ; THE TOTAL NUMBER OF OP TIONS BE GRANTED PURSUANT TO THE SCHEME SHALL STAND AUGMENTED TO THE EXTENT OF 19,55,814 EQUITY SHARES TO BE ALLOCATED TO THE TRUST; AND AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PURPOSES OF CREATING, OFFERING, ISSUING, ALLOTTING AND LISTING OF THE EQUITY SHARES, TO MAKE ANY MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, OR REVISIONS IN THE SCHEME FROM TIME TO TIME OR TO SUSPEND , WITH DRAW OR REVIVE THE SCHEME FROM TIME TO TIME AND TO DO ALL SUCH ACTS, DEEDS, MA TTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY FOR SUC H PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ANY QUESTIONS, DIF FICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY ---------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD AGM Meeting Date: 07/29/2004 Issuer: Y79985126 ISIN: SG1A62000819 SEDOL: 5392263, 6292931, 6292942, 6810753 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE Management For FYE 31 MAR 2004 AND THE DIRECTO RS REPORT AND THE AUDITORS REPORT THEREON 2. DECLARE A FIRST AND FINAL DIVIDEND OF 42% OR Management For 6.4 CENTS PER SHARE LESS INCOME T AX IN RESPECT OF THE FYE 31 MAR 2004 3. RE-ELECT MR. PAUL CHAN KWAI WAH AS THE DIRECTOR Management For WHO RETIRE BY ROTATION IN ACCO RDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION 4. RE-ELECT MR. JOHN POWELL MORSCHEL AS THE DIRECTOR Management For WHO RETIRE BY ROTATION IN AC CORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION 5. RE-ELECT MR. CHUMPOL NALAMLIENG AS THE DIRECTOR Management For WHO RETIRE BY ROTATION IN ACCO RDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION 6. RE-ELECT MR. JACKSON PETER TAI AS THE DIRECTOR Management For WHO RETIRE BY ROTATION IN ACCOR DANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION 7. RE-ELECT MR. GRAHAM JOHN BRADLEY AS THE DIRECTORS Management For WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION 8. RE-ELECT MR. DEEPAK S. PAREKH AS THE DIRECTORS Management For WHO CEASE TO HOLD OFFICE IN ACC ORDANCE WITH ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION 9. APPROVE DIRECTORS FEES PAYABLE BY THE COMPANY Management For OF SGD1,059,501 FOR THE FYE 31 MAR 2004 10. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For TO FIX THEIR REMUNERATION * TRANSACT ANY OTHER BUSINESS OF AN AGM Non-Voting Non-Vote Proposal 11. A) AUTHORIZE THE DIRECTORS TO: (I) (A) ISSUE Management For SHARES IN THE CAPITAL OF THE COMP ANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (B) MAKE O R GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATI ON AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHA RES, 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; AN D (II) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRE CTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUM BER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTIO N DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS CALCULAT ED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW , OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE C OMPANY INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRAN TED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 15% OF THE ISSUED SHARE CAPIT AL OF THE COMPANY AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW ; (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPOR E EXCHANGE SECURITIES TRADING LIMITED ( SGX-ST ) FOR THE PURPOSE OF DETERMININ G THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) AB OVE, THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBL E SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFER RED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LI STING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED OTHER E XCHANGE FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4)AUTHORITY EXPIRES EARLIE R THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD 12. AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM Management Against TIME TO TIME SUCH NUMBER OF SH ARES IN THE CAPITAL OF THE COMPANY AS REQUIRED TO BE ISSUED PURSUANT TO THE EX ERCISE OF OPTIONS UNDER THE SINGAPORE TELECOM SHARE OPTION SCHEME 1999 THE 1 999 SCHEME , PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUA NT TO THE 1999 SCHEME AND THE SINGTEL PERFORMANCE SHARE PLAN SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 13. AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE Management Against WITH THE PROVISIONS OF T HE SINGTEL PERFORMANCE SHARE PLAN THE PLAN AND TO ALLOT AND ISSUE FROM TIM E TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PLAN , PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME AND THE PLAN SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME ---------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD EGM Meeting Date: 07/29/2004 Issuer: Y79985126 ISIN: SG1A62000819 SEDOL: 5392263, 6292931, 6292942, 6810753 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE PARTICIPATION BY THE RELEVANT PERSON Management Against IN THE RELEVANT PERIOD AS SPE CIFIED IN THE SINGTEL PERFORMANCE SHARE PLAN, FOR THE PURPOSES OF LISTING RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, ON THE SPECI FIED TERMS AND CONDITIONS 2. AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For PURPOSES OF SECTIONS 76C AND 7 6E OF THE COMPANIES ACT, CHAPTER 50 COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 0.15 EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREINAF TER DEFINED , WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHAN GE SECURITIES TRADING LIMITED SGX-ST OR ANY OTHER STOCK EXCHANGE ON WHICH TH E ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED OR QUOTED OTHER EXCHANGE ; AND/OR II) OFF-MARKET PURCHASE(S) IF EFFECTED OTHERWISE THAN ON THE SGX-ST O R, AS THE CASE MAY BE, OTHER EXCHANGE IN ACCORDANCE WITH ANY EQUAL ACCESS SCH EME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FI T, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIE S ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RUL ES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BE ING BE APPLICABLE, BE AND IS HEREBY AUTHORIZED AND APPROVED GENERALLY AND UNCO NDITIONALLY SHARE PURCHASE MANDATE ; AUTHORITY EXPIRES THE EARLIER OF THE DA TE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD; AND THE DATE BY WHICH THE NEX T AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD ; AND THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONT EMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION S.3 AMEND ARTICLES OF ASSOCIATION OF THE COMPANY: Management For ARTICLES 140, 144 AND 146 ---------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD EGM Meeting Date: 07/29/2004 Issuer: Y79985126 ISIN: SG1A62000819 SEDOL: 5392263, 6292931, 6292942, 6810753 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- S.1 APPROVE THAT, PURSUANT TO ARTICLE 11(A) OF THE Management For ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF S INGAPORE: (1) REDUCTION OF ISSUED AND PAID-UP SHARE CAPITAL (A) (I) THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY OF A MAXIMUM OF SGD 2,709,748,219.65 COMPRISING A MAXIMUM OF 18,064,988,131 ORDINARY SHARES OF SGD 0.15 EACH (THE SHARES ) BE REDUCED BY A MAXIMUM OF SGD 193,553,444.25, (II) SUCH REDUCTION B E MADE OUT OF THE CONTRIBUTED CAPITAL (AS HEREINAFTER DEFINED) OF THE COMPANY AND BE EFFECTED BY CANCELING, SUBJECT TO THE ROUNDING-UP (AS DEFINED IN SUB-PA RAGRAPH (B) BELOW), ONE SHARE FOR EVERY 14 SHARES (THE REDUCTION RATIO ) HELD BY OR ON BEHALF OF THE RELEVANT SHAREHOLDERS (AS HEREINAFTER DEFINED) AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS (THE BOOKS CLOSURE DATE ), AND (III) FORTHWITH UPON SUCH REDUCTION TAKING EFFECT, THE MAXIMUM SUM OF SGD 193,553,444.25 ARISING FROM SUCH REDUCTION OF ISSUED AND PAID-UP SHARE CAP ITAL BE RETURNED TO EACH RELEVANT SHAREHOLDER ON THE BASIS OF SGD 0.15 FOR EAC H SHARE HELD BY OR ON BEHALF OF SUCH RELEVANT SHAREHOLDER SO CANCELLED, AND (B ) THE NUMBER OF SHARES PROPOSED TO BE CANCELLED FROM EACH RELEVANT SHAREHOLDER UNDER SUB-PARAGRAPH (A) ABOVE PURSUANT TO THE REDUCTION RATIO BE REDUCED BY R OUNDING-UP (WHERE APPLICABLE) TO THE NEAREST MULTIPLE OF 10 SHARES (THE ROUND ING-UP ) THE RESULTANT NUMBER OF SHARES THAT WOULD HAVE BEEN HELD BY OR ON BEH ALF OF EACH RELEVANT SHAREHOLDER FOLLOWING THE PROPOSED CANCELLATION OF SHARES PURSUANT TO THE REDUCTION RATIO; IN THE EVENT THAT THE RESULTANT NUMBER OF SH ARES ARISING FROM THE ROUNDING-UP: (I) IS GREATER THAN THE NUMBER OF SHARES HE LD BY OR ON BEHALF OF SUCH RELEVANT SHAREHOLDER AS AT THE BOOKS CLOSURE DATE, NO ROUNDING-UP WILL BE APPLIED AND THE NUMBER OF SHARES PROPOSED TO BE CANCELL ED FROM SUCH RELEVANT SHAREHOLDER SHALL BE THE NUMBER OF SHARES CANCELLED BASE D SOLELY ON THE REDUCTION RATIO, OR (II) IS EQUAL TO THE NUMBER OF SHARES HELD OR ON BEHALF OF SUCH RELEVANT SHAREHOLDER AS AT THE BOOKS CLOSURE DATE, NO SH ARES SHALL BE CANCELLED FROM SUCH RELEVANT SHAREHOLDER; APPROVE TO REDUCTION O F SHARE PREMIUM ACCOUNT SUBJECT TO AND FORTHWITH UPON THE PRECEDING PARAGRAPH (1) TAKING EFFECT, THE SUM STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY A MAXIMUM SUM OF SGD 2,851,687,411.95, AND THAT SUCH REDUCTION BE MADE OUT OF THE CONTRIBUTED CAPITAL OF THE COMPANY AND BE EF FECTED BY RETURNING TO THE RELEVANT SHAREHOLDERS SGD 2.21 IN CASH FOR EACH ISS UED AND FULLY PAID-UP SHARE HELD BY OR ON BEHALF OF EACH RELEVANT SHAREHOLDER WHICH IS CANCELLED PURSUANT TO THE PRECEDING PARAGRAPH (1); AUTHORIZE THE DIRE CTORS TO DO ALL ACTS AND THINGS AND TO EXECUTE ALL SUCH DOCUMENTS AS THEY OR H E MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE PRECEDING PARAGRAP HS (1) AND (2) ---------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK AGM Meeting Date: 07/30/2004 Issuer: Y71474129 ISIN: ID1000057904 SEDOL: 6291745 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE DISPENSATION FOR THE DELAY OF CONVENING Management For OF THE MEETING 2. APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY Management For 2003 3. RATIFY THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS Management For OF THE COMPANY FOR THE F Y AND GRANT FULL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS 4. APPROVE THE PROFIT UTILIZATION INCLUDING DISTRIBUTION Management For OF DIVIDEND FOR THE FY 2 003 5. APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY Management For RECORDS FOR THE FY 2004 6. APPROVE THE SPLIT OF NOMINAL VALUE OF THE SERIES Management For A AND B SHARES OF THE COMPANY 7. AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For IN RELATION TO THE SPLIT OF TH E NOMINAL VALUE OF THE COMPANY SHARES 8. APPROVE THE REMUNERATION FOR THE MEMBERS OF THE Management For BOARD OF DIRECTORS AND THE BOA RD OF COMMISSIONERS FOR THE FY 2004 ---------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK AGM Meeting Date: 07/30/2004 Issuer: Y71474129 ISIN: ID1000057904 SEDOL: 6291745 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal # 144029 DUE TO A REVISED AGE NDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. APPROVE TO CONVENE THE MEETING FOR THE FY 2003 Management For ON 30 JUL 2004 AND APPROVE THE COMPANY S ANNUAL REPORT FOR FY 2003 2. RATIFY THE COMPANY S AUDITED CONSOLIDATED FINANCIAL Management For STATEMENTS FOR THE FY 2003 AND GRANT FULL RELEASE AND DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AN D THE BOARD OF COMMISSIONERS 3. DETERMINE THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION Management For INCLUDING DISTRIBUTION OF A DIVIDEND 4. APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY Management For RECORDS FOR THE 2004 FINANC IAL YEAR 5. APPROVE THE SPLIT OF THE NOMINAL VALUE OF THE Management For SERIES A AND B SHARES OF THE COM PANY 6. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, Management For ESPECIALLY IN RELATION TO TH E SPLIT OF THE NOMINAL VALUE OF THE COMPANY S SHARES 7. DETERMINE THE REMUNERATION FOR THE MEMBERS OF Management For THE BOARD OF DIRECTORS AND THE B OARD AS COMMISSIONERS IN THE 2004 FINANCIAL YEAR ---------------------------------------------------------------------------------------------------------------------------- COMMERCE ASSET-HOLDING BHD EGM Meeting Date: 08/23/2004 Issuer: Y16902101 ISIN: MYL1023OO000 SEDOL: 6075745 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- S.1 AUTHORIZE THE COMPANY TO ADOPT THE NEW MEMORANDUM Management For OF ASSOCIATION AND ARTICLES OF ASSOCIATION M&A OF THE COMPANY AS SPECIFIED IN PLACE OF THE EXISTING M&A AND THAT THE PROPOSED M&A ADOPTION SHALL BE EFFECTIVE IMMEDIATELY ON THE DATE OF THIS RESOLUTION AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO GIVE FULL EFFECT TO THE PROPOSED M&A ADOPTION IN SUBSTITUTION FOR AND TO SUPERSEDE THE E XISTING M&A OF THE COMPANY O.1 AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT Management For AUTHORITIES, TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY CAHB SHAR ES , CREDITED AS FULLY PAID-UP, TO OR TO THE ORDER OF THE HOLDERS OF THE CB WH ICH ARE REQUIRED TO BE ISSUED UPON THE CONVERSION OF THE CB INTO SHARES PURSUA NT TO THE TERMS AND CONDITIONS OF THE CB AND THAT SUCH NEW CAHB SHARES SHALL, UPON ALLOTMENT AND ISSUE, RANK PARI PASSU IN ALL RESPECTS WITH THE THEN EXISTI NG ISSUED AND PAID-UP ORDINARY SHARES OF THE COMPANY EXCEPT THAT THE HOLDERS S HALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR OTHER DISTRIB UTION DECLARED AND/OR OTHERWISE DISTRIBUTED, WHICH ENTITLEMENT DATE PRECEDES T HE DATE OF THE ALLOTMENT OF THE NEW CAHB SHARES; AND THAT THE DIRECTORS BE AUT HORIZED TO GIVE EFFECT TO THE ABOVE WITH FULL POWERS TO EXECUTE ANY SUCH INSTR UMENTS OR DOCUMENTS AS MAY BE REQUIRED UPON SUCH TERMS AND CONDITIONS, AND TO ASSENT TO ANY CONDITION, MODIFICATION, REVALUATION, VARIATION AND/OR AMENDMENT S IF ANY AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND TO TAKE ALL STEPS AS THEY MAY CONSIDER NECESSARY IN CONNECTION WITH THE ABOVE O.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against TO THE ALL RELEVANT AUTHORITIE S INCLUDING THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR SUCH NUMBER OF NEW CAHB SHARES TO BE ISSUED A ND ALLOTTED ARISING FROM THE EXERCISE OF THE OPTIONS THAT MAY BE GRANTED PURSU ANT TO THE PROPOSED BYE-LAWS AMENDMENTS: I) ADOPT THE AMENDED AND RESTATED BYE -LAWS OF THE SCHEME AS SPECIFIED NEW DRAFT BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS OF THE SCHEME AS SPECIFIED; II) AMEN D THE SCHEME AND/OR THE NEW DRAFT BYE-LAWS FROM TIME TO TIME AS THEY DEEM FIT PROVIDED THAT SUCH AMENDMENTS ARE EFFECTED IN ACCORDANCE WITH THE PROVISIONS O F THE NEW DRAFT BYE-LAWS RELATING TO THE AMENDMENTS; AND III) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW CAHB SHARES AS MAY BE REQUIRED TO BE ISSU ED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED THAT THE AGGREGATE NUMBER OF CAHB SHARES TO BE OFFERED UNDER THE SCHEME PURSUANT TO THE NEW DRAFT BYE-LAWS SHALL NOT EXCEED 15% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF CAHB AT THE TIME OF OFFER; AND THAT THE DIRECTORS OF THE COMPANY B E AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF CAHB ALL SUCH DOCUMENTS AND/OR AGREEMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO AND COMPLETE THE PROPOSED BYE-LAWS AMENDMENTS WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS OR VARIATIONS AS MAY BE IMPOSED OR REQUIRED BY THE RELEVANT AUTHORITIES O.3 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. TAN SRI DATO MOHD DESA PACHI, BEING THE CHAIRMAN AND THE INDEPENDENT NON-EXE CUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB S HARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBE R OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND/OR ITS SUBSI DIARIES WHICH ARE NOT DORMANT DOES NOT EXCEED 50% OF THE TOTAL CAHB SHARES A VAILABLE UNDER THE SCHEME; AND II) THE NUMBER OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIBLE EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES AS DEFINED IN THE COMPANIES ACT, 1965 , HOLDS 20% OR MORE IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY, DOES NOT EXCEED 10% OF THE TO TAL CAHB SHARES AVAILABLE UNDER THE SCHEME; SUBJECT TO SUCH TERMS AND CONDITIO NS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS OF THE SCHEME O.4 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. DATO ANWAR AJI, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMP ANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO H IM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE DIRECTORS AN D SENIOR MANAGEMENT OF THE COMPANY AND/OR ITS SUBSIDIARIES WHICH ARE NOT DORM ANT DOES NOT EXCEED 50% OF THE TOTAL CAHB SHARES AVAILABLE UNDER THE SCHEME; AND II) THE NUMBER OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIBLE EMPLOYE E WHO EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES AS DEFINED IN THE COMPANIES ACT, 1965 , HOLDS 20% OR MORE IN THE ISSUED AND PAID-UP SHARE CA PITAL OF THE COMPANY, DOES NOT EXCEED 10% OF THE TOTAL CAHB SHARES AVAILABLE U NDER THE SCHEME; SUBJECT TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS W HICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS OF THE SCHE ME O.5 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. ENCIK MOHD SALLEH MAHMUD, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SH ARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES A LLOCATED, IN AGGREGATE TO THE DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE DIRE CTORS AND SENIOR MANAGEMENT OF THE COMPANY AND/OR ITS SUBSIDIARIES WHICH ARE NOT DORMANT DOES NOT EXCEED 50% OF THE TOTAL CAHB SHARES AVAILABLE UNDER THE SCHEME; AND II) THE NUMBER OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIBL E EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES AS DE FINED IN THE COMPANIES ACT, 1965 , HOLDS 20% OR MORE IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY, DOES NOT EXCEED 10% OF THE TOTAL CAHB SHARES AV AILABLE UNDER THE SCHEME; SUBJECT TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJU STMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS OF THE SCHEME O.6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. TAN SRI DATUK ASMAT KAMALUDIN, BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR O F THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUC H OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB S HARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE DIR ECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND/OR ITS SUBSIDIARIES WHICH AR E NOT DORMANT DOES NOT EXCEED 50% OF THE TOTAL CAHB SHARES AVAILABLE UNDER TH E SCHEME; AND II) THE NUMBER OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIB LE EMPLOYEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES AS D EFINED IN THE COMPANIES ACT, 1965 , HOLDS 20% OR MORE IN THE ISSUED AND PAID-U P SHARE CAPITAL OF THE COMPANY, DOES NOT EXCEED 10% OF THE TOTAL CAHB SHARES A VAILABLE UNDER THE SCHEME; SUBJECT TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJ USTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS O F THE SCHEME O.7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO DR. ROSLAN A GHAFFAR, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COM PANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED , IN AGGREGATE TO THE DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE DIRECTORS A ND SENIOR MANAGEMENT OF THE COMPANY AND/OR ITS SUBSIDIARIES WHICH ARE NOT DOR MANT DOES NOT EXCEED 50% OF THE TOTAL CAHB SHARES AVAILABLE UNDER THE SCHEME; AND II) THE NUMBER OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIBLE EMPLOY EE WHO EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES AS DEFINED IN THE COMPANIES ACT, 1965 , HOLDS 20% OR MORE IN THE ISSUED AND PAID-UP SHARE C APITAL OF THE COMPANY, DOES NOT EXCEED 10% OF THE TOTAL CAHB SHARES AVAILABLE UNDER THE SCHEME; SUBJECT TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS OF THE SCH EME O.8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against TO RESOLUTION 2 ABOVE BEING PA SSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. ENCIK IZLAN BIN IZHAB, BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE CO MPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTION S ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATE D, IN AGGREGATE TO THE DIRECTORS BOTH EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND/OR ITS SUBSIDIARIES WHICH ARE NOT DO RMANT DOES NOT EXCEED 50% OF THE TOTAL CAHB SHARES AVAILABLE UNDER THE SCHEME ; AND II) THE NUMBER OF CAHB SHARES ALLOCATED TO ANY INDIVIDUAL ELIGIBLE EMPLO YEE WHO EITHER SINGLY OR COLLECTIVELY THROUGH HIS/HER ASSOCIATES AS DEFINED I N THE COMPANIES ACT, 1965 , HOLDS 20% OR MORE IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY, DOES NOT EXCEED 10% OF THE TOTAL CAHB SHARES AVAILABLE UNDER THE SCHEME; SUBJECT TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS OF THE SC HEME ---------------------------------------------------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD AGM Meeting Date: 09/01/2004 Issuer: G8181C100 ISIN: BMG8181C1001 SEDOL: 5950144, 6228828 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Management For FINANCIAL STATEMENTS OF THE COMPA NY AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY THEREON FOR TH E YE 31 MAR 2004 2. APPROVE AND DECLARE A FINAL DIVIDEND FOR THE Management For YE 31 MAR 2004 3. RE-ELECT THE RETIRING DIRECTORS Management For 4. AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION Management For FOR THE DIRECTORS 5. RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD Management For OF DIRECTORS TO FIX THEIR REMU NERATION S.6 AMEND BYE-LAWS 1, 2(E), 2(J), 2(K), 3(1), 6, Management For 12(1), 39, 43(1)(A), 44, 46, 51, 66, 66(B), 66(C), 66(D), 76, 76(2), 84(2), 86(1), 88, 103(1), 103(2), 103(3), 103(4), 132(1), 132(2)(B), 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 1 63, 163(B), 163(C), 163(D), 163(E), 164, 164(1), 165, 166, 167, 168 AND 170, I N ORDER TO BE IN LINE WITH THE SECURITIES AND FUTURES ORDINANCE WHICH CAME INT O EFFECT ON 01 APR 2003, THE CURRENT RELEVANT LAWS, RULES AND/OR REGULATIONS O F BERMUDA AND THE RECENT CHANGES IN THE RULES GOVERNING THE LISTING OF SECURIT IES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OF THE BYE-LAWS OF THE COMPANY 7. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management Against LISTING COMMITTEE OF THE STOCK EX CHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED UPON EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE R EFRESHED LIMIT PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY A RESOLUTION ON 28 AUG 2002 AND ANY OTHER SCHEMES OF THE COMPANY, TO REFRESH TH E EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME SO THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY TO BE ALLOTT ED AND ISSUED UPON EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE SHARE OPTIO N SCHEME AND ANY OTHER SCHEMES OF THE COMPANY EXCLUDING OPTIONS PREVIOUSLY GR ANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE OPTION SCHE ME AND ANY OTHER SCHEMES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NO MINAL OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION REFRESHED LIMIT AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO GRA NT OPTIONS UP TO THE REFRESHED LIMIT AND TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SUCH OPTIONS 8. AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management Against TO THE RULES LISTING RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR SECURITI ES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIB E FOR ANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING W ARRANTS TO SUBSCRIBE FOR SHARES, DURING AND AFTER THE RELEVANT PERIOD, NOT EXC EEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTIONS GRANTED UNDER ANY SHARE OPT ION SCHEME OR SIMILAR ARRANGEMENT OF THE COMPANY; OR III) ANY SCRIP DIVIDEND O R SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT AND ISSUE OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY; OR IV) ANY ISSUE OF SHARES UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE CO MPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY; AUT HORITY 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 REQU IRED BY THE BYE-LAWS OF THE COMPANY, THE COMPANIES ACT 1981 OF BERMUDA OR ANY OTHER APPLICABLE LAW TO BE HELD 9. AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For ISSUED SHARES IN THE CAPITA L OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE O R ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AN D RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE F OR THIS PURPOSE, DURING THE RELEVANT PERIOD, OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCH ANGE, THE COMPANIES ACT 1981 OF BERMUDA AND ALL OTHER APPLICABLE LAWS IN THIS REGARD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPI RES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRA TION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY, THE COMPANIES ACT 1981 OF BERMUDA OR ANY OTHER APPLI CABLE LAW TO BE HELD 10. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For 8 AND 9, TO EXTEND THE GE NERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO RESOLUTION 8, BY ADDING THERETO AN AMOUNT REPRESENTIN G THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY B E ALLOTTED, ISSUED OR DEALT WITH BY THE DIRECTORS OF THE COMPANY PURSUANT TO S UCH GENERAL MANDATE, AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF TH E SHARES IN THE SHARE CAPITAL OF THE COMPANY WHICH HAS BEEN PURCHASED BY THE C OMPANY PURSUANT TO RESOLUTION 9, 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 11. APPOINT MR. CHENG KIN CHUNG AS AN EXECUTIVE DIRECTOR Management For OF THE COMPANY 12. APPOINT MR. XIE ZHENGCAI AS AN INDEPENDENT NON-EXECUTIVE Management For DIRECTOR OF THE COMPA NY ---------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD EGM Meeting Date: 09/30/2004 Issuer: G52562108 ISIN: KYG525621085 SEDOL: *002008 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL Management For UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GRANTING THE LIST ING OF, AND PERMISSION TO DEAL IN, THE 2006 WARRANTS AND ANY SHARES OF HKD 0.1 0 EACH SHARE IN THE SHARE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ISSUED UPON ANY EXERCISE OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2006 WARRANTS, : A) TO CREATE AND ISSUE WARRANTS 2006 WARRANTS WHICH WILL BE IN REGISTERED FORM AND EACH WILL BE EXERCISABLE AT ANY TIME BETWEEN THE DATE WHEN DEALINGS IN TH E 2006 WARRANTS ON THE STOCK EXCHANGE COMMENCE AND 31 DEC 2006, BOTH DAYS INCL USIVE, TO SUBSCRIBE HKD 20 FOR SHARES AT AN INITIAL SUBSCRIPTION PRICE OF HKD 20 PER SHARE AS SPECIFIED AND TO ISSUE THE SAME BY WAY OF BONUS TO THE PERSONS WHO ARE REGISTERED AS SHAREHOLDERS OF THE COMPANY THE SHAREHOLDERS AT THE C LOSE OF BUSINESS ON 30 SEP 2004 IN THE PROPORTION OF (1) 2006 WARRANT FOR EVER Y 10 SHARES THEN HELD PROVIDED THAT: I) IN THE CASE OF SHAREHOLDERS WHOSE REGI STERED ADDRESSES AS SHOWN ON THE REGISTER OF MEMBERS OF THE COMPANY ARE OUTSID E HONG KONG AT THE CLOSE OF BUSINESS ON 30 SEP 2004, THE RELEVANT 2006 WARRANT S SHALL NOT BE GRANTED TO SUCH PERSONS BUT SHALL BE AGGREGATED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER DEALINGS IN THE 2006 WARRANTS ON THE STOC K EXCHANGE COMMENCE AND THE NET PROCEEDS OF SALE, AFTER DEDUCTION OF EXPENSES, SHALL BE DISTRIBUTED TO SUCH PERSONS PRO RATA TO THEIR RESPECTIVE ENTITLEMENT S UNLESS THE AMOUNT FALLING TO BE DISTRIBUTED TO ANY SUCH PERSON SHALL BE LESS THAN HKD 100 IN WHICH CASE SUCH AMOUNT SHALL BE RETAINED FOR THE BENEFIT OF T HE COMPANY; AND II) NO FRACTIONAL ENTITLEMENTS WILL BE GRANTED TO THE SHAREHOL DERS AS AFORESAID, BUT THE FRACTIONAL ENTITLEMENTS WILL BE AGGREGATED AND SOLD FOR THE BENEFIT OF THE COMPANY; B) TO ALLOT AND ISSUE TO HOLDERS OF ANY 2006 WARRANTS, UPON THE DUE EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING THERETO, THE APPROPRIATE NUMBER OF NEW SHARES; AND C) TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE FOREGOING ARRANGEM ENTS ---------------------------------------------------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL CO LTD AGM Meeting Date: 10/05/2004 Issuer: Y22705100 ISIN: SG1B09007736 SEDOL: 5896129, 6298188 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE Management For AUDITED ACCOUNTS OF THE COMPAN Y FOR THE FYE ON 30 JUN 2004 WITH THE AUDITORS REPORT THEREON 2. DECLARE A ONE-TIER TAX-EXEMPT FINAL DIVIDEND Management For OF 7.5% OR 6.0 SINGAPORE CENTS PE R SHARE AND A ONE-TIER TAX-EXEMPT FINAL SPECIAL DIVIDEND OF 15.0% OR 12.0 SING APORE CENTS PER SHARE FOR THE FYE 30 JUN 2004 3. RE-ELECT MR. DAVID SO CHEUNG SING AS A DIRECTOR Management For OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 95(2) AND 95(4) OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES 4. RE-ELECT MR. WILSON TAM KAM HO AS A DIRECTOR Management For OF THE COMPANY, WHO RETIRES BY RO TATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES 5. RE-ELECT MR. JOHNNY NG HO KIN AS A DIRECTOR OF Management For THE COMPANY, WHO RETIRES BY ROT ATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES 6. RE-ELECT MS. CLAUDIA HENG NGUAN LENG AS A DIRECTOR Management For OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES 7. RE-ELECT MR. AU ENG KOK AS A DIRECTOR OF THE Management For COMPANY UNTIL THE CONCLUSION OF T HE NEXT AGM OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 153(6) OF T HE COMPANIES ACT, CHAPTER 50 THE ACT 8. APPROVE THE DIRECTORS FEES FOR THE NEXT FYE Management For 30 JUN 2005 9. RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Management For COMPANY AND AUTHORIZE THE DIRE CTORS TO FIX THEIR REMUNERATION 10.1 AUTHORIZE THE DIRECTORS OR COMMITTEE OF THE DIRECTORS Management Against OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF SGD 0.80 EAC H IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO TH E EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SCHEMES IN ACCORDANCE WITH THE P ROVISIONS OF THE SCHEMES AS THE CASE MAY BE : PROVIDED ALWAYS THAT THE AGGREG ATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME AND THE 2002 SCHEME SHALL NOT EXCEED 15% AND 15% AS THE CASE MAY BE RESPECTIVEL Y OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING 10.2 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For 161 OF THE ACT, AND RULE 806 OF T HE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT A ND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY BY WAY OF RIGHTS, B ONUS OR OTHERWISE , AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUC H PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETI ON DEEM FIT, PROVIDED THAT: A) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PUR SUANT TO THIS RESOLUTION DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF TH E COMPANY AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B), OF WHICH THE AG GREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY THE SHAREHOLDERS DOES NOT E XCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND B) FOR THE PURPOSE O F DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARA GRAPH (A), THE PERCENTAGE OF ISSUED SHARE CAPITAL IS BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AFTER ADJ USTING FOR NEW SHARES ARISING FROM CONVERSION OR EXERCISE OF CONVERTIBLE SECUR ITIES, NEW SHARE ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARES AW ARDS OUTSTANDING OR SUBSISTING AS AT THE DATE OF THE PASSING OF THIS RESOLUTIO N AND ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISIONS OF SHARES; AUTHORITY EXPIR ES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE DATE OF THE NEXT AGM A S REQUIRED BY LAW ---------------------------------------------------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL CO LTD EGM Meeting Date: 10/05/2004 Issuer: Y22705100 ISIN: SG1B09007736 SEDOL: 5896129, 6298188 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS Management For 76C AND 76E OF THE COMPANIES ACT , CHAPTER 50, TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES OF SGD 0.80 EACH IN THE CAPITAL OF THE COMPANY, THROUGH MARKET PURCHASES ON THE S GX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES , NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE C OMPANY, AT A PRICE OF 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SGX-ST ON THE PREVIOUS 5 TRADING DAYS IN THE CASE OF ON-MARKET PURCHASE S AND 105% OF THE AVERAGE CLOSING PRICES OF THE SHARES ON THE SGX-ST ON EACH O F THE 5 CONSECUTIVE TRADING DAYS IN THE CASE OF BOTH OFF-MARKET AND ON-MARKET PURCHASES, AND AUTHORIZE THE DIRECTORS AND/OR ANY OF THEM TO DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AN D/OR AUTHORIZED BY THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY THE LAW ---------------------------------------------------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO LTD EGM Meeting Date: 10/11/2004 Issuer: Y2983U103 ISIN: CN0007788689 SEDOL: 6560508, B06MKV0 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1.1 ACKNOWLEDGE THAT ERNST & YOUNG RESIGN AS INTERNATIONAL Management For AUDITORS OF THE COMPANY FOR THE FY 2004 1.2 APPOINT PRICEWATERHOUSECOOPERS AS INTERNATIONAL Management For AUDITORS OF THE COMPANY FOR TH E FY 2004 UNTIL THE CONCLUSION OF THE FOLLOWING AGM 1.3 ACKNOWLEDGE THAT MR. MENG JIANQIANG RESIGNS AS Management For AN INDEPENDENT NON-EXECUTIVE DI RECTOR 1.4 APPOINT MR. FUNG CHING SIMON AS AN INDEPENDENT Management For NON-EXECUTIVE DIRECTOR ---------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD EGM Meeting Date: 10/20/2004 Issuer: Y1505D102 ISIN: CN0007867483 SEDOL: 3226944, 6559335, B06KKC5 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1.1 APPOINT MR. YANG JIE AS THE EXECUTIVE DIRECTOR Management For OF THE COMPANY UP TO 09 SEP 200 5 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR S SERVICE CON TRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNERAT ION 1.2 APPOINT MR. SUN KANGMIN AS THE EXECUTIVE DIRECTOR Management For OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNE RATION S.2 AMEND ARTICLES 6, 20, 21, 24, THE FIRST PARAGRAPH Management For OF ARTICLE 94 AND THE SECOND PARAGRAPH OF ARTICLE 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AU THORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS TO COMPLETE THE PROCE DURES FOR THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AFOREMENTIONED AME NDMENT OF THE ARTICLES OF ASSOCIATION ---------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD AGM Meeting Date: 10/27/2004 Issuer: Q6651B114 ISIN: AU000000NCM7 SEDOL: 4642226, 6637101, B02KH39 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE AND APPROVE THE FINANCIAL REPORTS OF Management For THE COMPANY AND ITS CONTROLLED EN TITIES FOR THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR S THEREON 2.a RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO Management For RETIRES BY ROTATION IN ACCORDANC E WITH RULE 69 OF THE COMPANY S CONSTITUTION 2.b RE-ELECT MR. RONALD C. MILNE AS A DIRECTOR, WHO Management For RETIRES BY ROTATION IN ACCORDA NCE WITH RULE 69 OF THE COMPANY S CONSTITUTION * PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY Non-Voting Non-Vote Proposal VOTES CAST ON RESOLUTION 3 BY MR. PALMER OR HIS ASSOCIATE.THANK YOU. 3. AUTHORIZE THE BOARD OF DIRECTORS TO GRANT UP Management For TO 50,000 PERFORMANCE RIGHTS TO T HE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTA INED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN S.4 AMEND THE COMPANY S CONSTITUTION REGARDING RETIREMENT Management Against OF DIRECTORS 5. TRANSACT ANY OTHER BUSINESS Other Against ---------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD EGM Meeting Date: 11/19/2004 Issuer: G52562140 ISIN: KYG525621408 SEDOL: 6491318, B03BR75 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE: I) THE ACQUISITION OF ALL OF THE ISSUED Management For SHARES IN THE CAPITAL OF, AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF, ELEC & ELTEK INTERNATIONAL HO LDINGS LIMITED BY EASE EVER INVESTMENTS LIMITED, AN INDIRECT WHOLLY-OWNED SUBS IDIARY OF THE COMPANY, OTHER THAN ISSUED AND PAID-UP ORDINARY SHARES IN THE CA PITAL OF ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED BY ELITELINK HOLDINGS LIM ITED, ANOTHER INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OTHER THAN THOS E ALREADY OWNED BY ELITELINK HOLDINGS LIMITED OR PARTIES ACTING IN CONCERT WIT H IT AND THOSE OWNED BY ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED; AND AUTHO RIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN THE OPINION OF THE DIRECTORS BE NECESSARY, APPROPRIAT E, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE TRANSACTIONS AS SPECIFIED AND TO AGREE TO ANY VARIATION, AMENDMENT, SUPPLEMENT OR WAIVER O F MATTERS RELATING THERETO AS ARE AND IN THE OPINION OF THE DIRECTORS IN THE I NTEREST OF THE COMPANY TO EXTENT THAT SUCH VARIATION, AMENDMENT, SUPPLEMENT OR WAIVER DO NOT CONSTITUTE MATERIAL CHANGES TO THE MATERIAL TERMS OF THE TRANSA CTIONS ---------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD EGM Meeting Date: 11/29/2004 Issuer: Y1503W102 ISIN: CN0009084145 SEDOL: 5633177, 6013693, B01XKS5 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- a. APPROVE THE RESIGNATION OF MR. YAN ZHI QING AS Management For A DIRECTOR OF THE COMPANY b. ELECT MR. LIU SHAO YONG AS A DIRECTOR OF THE Management For BOARD OF THE COMPANY, IN ACCORDAN CE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY ---------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD EGM Meeting Date: 12/20/2004 Issuer: Y1505D102 ISIN: CN0007867483 SEDOL: 3226944, 6559335, B06KKC5 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE RESIGNATION OF MR. ZHOU DEQIANG AS Management For AN EXECUTIVE DIRECTOR OF THE CO MPANY 2. APPROVE THE RESIGNATION OF MR. CHANG XIAOBING Management For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3. APPOINT MR. WANG XIAOCHU AS THE EXECUTIVE DIRECTOR Management For OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN ON BEHALF OF THE COMPA NY THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTO RS TO DETERMINE HIS REMUNERATION 4. APPOINT MR. LENG RONGQUAN AS THE EXECUTIVE DIRECTOR Management For OF THE COMPANY UP TO 09 SE P 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN ON BEHALF OF THE COMP ANY THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECT ORS TO DETERMINE HIS REMUNERATION 5. APPOINT MR. LI JINMING AS THE NON-EXECUTIVE DIRECTOR Management For OF THE COMPANY UP TO 09 S EP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN ON BEHALF OF THE COM PANY THE DIRECTOR S SERVICE CONTRACT WITH HIM ---------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC EGM Meeting Date: 12/21/2004 Issuer: Y15010104 ISIN: CN0005789556 SEDOL: 6291819, 7027756 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For OF CERTAIN PETROCHEMICAL ASSETS FROM CHINA PETROCHEMICAL CORPORATION 2. APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For OF CERTAIN CATALYST ASSETS FROM CHINA PETROCHEMICAL CORPORATION 3. APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For OF CERTAIN GAS STATION ASSETS F ROM CHINA PETROCHEMICAL CORPORATION 4. APPROVE THE PROPOSAL REGARDING THE DISPOSAL OF Management For CERTAIN DOWNHOLE OPERATION ASSE TS FROM CHINA PETROCHEMICAL CORPORATION 5. APPROVE THE PROPOSAL FOR THE GENERAL MEETING Management For TO AUTHORIZE THE BOARD TO PERFORM ALL RELEVANT MATTERS IN RELATION TO THE ACQUISITION AND THE DEPOSITION 6. APPROVE THE ADJUSTMENT TO THE CAPITAL EXPENDITURE Management For PLAN FOR THE YEAR 2004 ---------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD EGM Meeting Date: 12/21/2004 Issuer: Y84629107 ISIN: TW0002330008 SEDOL: 6889106 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. AMEND THE ARTICLES OF INCORPORATION Management ---------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD EGM Meeting Date: 12/21/2004 Issuer: Y84629107 ISIN: TW0002330008 SEDOL: 6889106 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal 208106 DUE TO CHANGE IN THE A GENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. APPROVE TO REVISE THE ARTICLES OF INCORPORATION, Management For WITH REGARDS TO ITS DIVIDEND POLICY, THE REVISION CALLS FOR FUTURE DIVIDEND DISTRIBUTION TO BE MADE PREFERA BLY BY WAY OF CASH DIVIDEND 2. APPROVE THAT THE STOCK DIVIDEND SHALL NOT EXCEED Management For 50% OF TOTAL DISTRIBUTION ---------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD EGM Meeting Date: 12/22/2004 Issuer: G52562140 ISIN: KYG525621408 SEDOL: 6491318, B03BR75 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE REVISED SHIRAI SUPPLY ANNUAL CAPS Management For AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH ---------------------------------------------------------------------------------------------------------------------------- JINDAL IRON & STEEL CO LTD AGM Meeting Date: 12/23/2004 Issuer: Y4442P147 ISIN: INE020A01010 SEDOL: 6100573 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET Management For AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIREC TORS AND THE AUDITORS THEREON 2. RE-APPOINT MR. D.J. BALAJI RAO AS A DIRECTOR, Management For WHO RETIRES BY ROTATION 3. RE-APPOINT MR. RAMAN MADHOK AS A DIRECTOR, WHO Management For RETIRES BY ROTATION 4. APPOINT MESSRS. LODHA & CO., CHARTERED ACCOUNTANTS, Management For MUMBAI AND MESSRS. SHAH GU PTA & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE JOINT AUDITORS OF THE COMPANY TO HOLD THE OFFICE TO THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE F IXED BY THE BOARD OF DIRECTORS OF THE COMPANY 5. RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION Management For 228 AND OTHER APPLICABLE PRO VISIONS , IF ANY, OF THE COMPANIES ACT, 1956, MESSRS. A.K. JHUNJHUNWALA & CO., CHARTERED ACCOUNTANTS, AS THE BRANCH AUDITORS OF THE COATED STRIP DIVISION OF THE COMPANY TO HOLD OFFICE UP TO THE CONCLUSION OF THE NEXT AGM OF THE COMPAN Y ON SUCH REMUNERATION MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS AND THE BRANCH AUDITORS, PLUS OUT OF POCKET, TRAVELING AND OTHER EXPENSES INCURRE D IN CONNECTION WITH THE AUDIT 6. APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS Management For 198, 269, 309 AND 311 WITH THE SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO INCREASE IN REMUNERATION PAYABLE TO MR. SAJJAN JINDAL, CHAIRMAN & MANAGING DIR ECTOR OF THE COMPANY FOR THE PERIOD 01 APR 2004 TO 03 JUL 2005 WITH SPECIFIC A UTHORITY TO THE BOARD OF DIRECTORS TO FIX HIS SALARY AND ALL BENEFITS RELATED TO THE QUANTUM OF SALARY WITHIN AN OVERALL CEILING OF INR 22,50,000 P.M. AND F OR THE PAYMENT OF COMMISSION @ 1% OF NET PROFITS AS SPECIFIED 7. APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS Management For 198, 269 AND 309 READ WITH SCH EDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE REA PPOINTMENT OF MR. N.K. JAIN AS THE EXECUTIVE VICE CHAIRMAN OF THE COMPANY FOR A PERIOD OF 2 YEARS WITH EFFECT FROM 20 OCT 2004 UPON SUCH TERMS AND CONDITION S AS SPECIFIED, WITH SPECIFIC AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER OR VARY THE TERMS AND CONDITIONS OF THE REAPPOINTMENT AND/OR AGREEMENT INCLUDING THE REMUNERATION WHICH SHALL NOT EXCEED A CEILING OF INR 9,00,000 P.M. OR THE LIMITS SET OUT IN SECTIONS 198, 309 READ WITH SCHEDULE XIII OF THE COMPANIES A CT, 1956 OR ANY AMENDMENTS THERETO, WHICHEVER IS LOWER, AS MAY BE AGREED TO BE TWEEN THE BOARD OF DIRECTORS AND MR. N.K. JAIN 8. APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS Management For 198, 269, 309 AND 310 REA D WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 195 6, THE COMPANY REAPPOINTMENT OF MR. RAMAN MADHOK AS A JOINT MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT F ROM 07 JUN 2004 UPON SUCH TERMS AND CONDITIONS AS SPECIFIED, WITH SPECIFIC AUT HORITY TO THE BOARD OF DIRECTORS TO ALTER OR VARY THE TERMS AND CONDITIONS OF THE REAPPOINTMENT AND/OR AGREEMENT INCLUDING THE REMUNERATION WHICH SHALL NOT EXCEED A CEILING OF INR 9,00,000 P.M. OR THE LIMITS SET OUT IN SECTIONS 198, 3 09 READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERET O, WHICHEVER IS LOWER, AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. RAMAN MADHOK; PURSUANT TO THE PROVISIONS OF SECTION 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE COMPANY APPROVES THE PAYMENT OF INCREASED REMUNERATION AS HEREIN ABOVE PROPOSED, TO MR . RAMAN MADHOK, JOINT MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPA NY, FOR THE PERIOD 01 APR 2004 TO 06 JUN 2004 ---------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD EGM Meeting Date: 12/31/2004 Issuer: Y1503W102 ISIN: CN0009084145 SEDOL: 5633177, 6013693, B01XKS5 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE, THE ENTERING INTO OF THE SALE AND PURCHASE Management For AGREEMENT DATED 12 NOV 200 4, BETWEEN CHINA SOUTHERN AIR HOLDING COMPANY CSAHC , CHINA NORTHERN AIRLINES COMPANY NORTHERN AIRLINES AND XINJIANG AIRLINES COMPANY XINJIANG AIRLINES AS VENDORS AND THE COMPANY AS PURCHASER AND THE TRANSACTIONS CONTEMPLATED THE REUNDER, UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN 2. APPROVE, THE ENTERING INTO OF THE LEASE AGREEMENT Management For DATED 12 NOV 2004, BETWEEN T HE COMPANY, CSAHC AND NORTHERN AIRLINES AND THE TRANSACTIONS CONTEMPLATED THER EUNDER, UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN 3. APPROVE, THE ENTERING INTO OF THE LEASE AGREEMENT Management For DATED 12 NOV 2004, BETWEEN T HE COMPANY, CSAHC AND XINJIANG AIRLINES AND THE TRANSACTIONS CONTEMPLATED THER EUNDER, UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN 4. APPROVE, THE ENTERING INTO OF THE LEASE AGREEMENT Management For DATED 12 NOV 2004, BETWEEN T HE COMPANY AND CSAHC, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, UPON THE T ERMS AND SUBJECT TO THE CONDITIONS THEREIN 5. APPROVE, THE ENTERING INTO OF THE CATERING AGREEMENT Management For DATED 12 NOV 2004, BETWEE N THE COMPANY AND CHINA SOUTHERN AIRLINES GROUP AIR CATERING COMPANY LIMITED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, UPON THE TERMS AND SUBJECT TO TH E CONDITIONS THEREIN 6. APPROVE, THE ENTERING INTO OF THE FINANCIAL SERVICES Management For AGREEMENT DATED 12 NOV 20 04, BETWEEN THE COMPANY AND SOUTHERN AIRLINES GROUP FINANCE COMPANY LIMITED, A ND THE TRANSACTIONS CONTEMPLATED THEREUNDER, UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN 7. APPROVE THE RESIGNATION OF MR. WANG CHANG SHUN Management For AS A DIRECTOR OF THE COMPANY 8. ELECT, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For OF THE COMPANY, MR. SI X IAN MIN AS A DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY ---------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD EGM Meeting Date: 01/07/2005 Issuer: Y7530Q141 ISIN: INE275A01028 SEDOL: 6241858 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- S.1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For THE BOARD, TO INCLUDE ANY COM MITTEE OF DIRECTORS , IN ACCORDANCE WITH THE PROVISIONS OF ISSUE OF FOREIGN CU RRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHA NISM SCHEME, 1993, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA INCLUDING AN Y STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND ANY OTHER APPLICABLE PROVISIONS, SCHEMES, RULES & REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY RESERVE BANK OF INDIA OR ANY OTHER AUTHORITY AND SUBJ ECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMEN T PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FIN ANCE, DEPARTMENT OF COMPANY AFFAIRS AND ANY OTHER APPROPRIATE AUTHORITIES, INS TITUTIONS OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH PRESCRIBED CON DITIONS, TO SPONSOR THE ISSUE OF AMERICAN DEPOSITORY SHARES ADSS WITH AN OVE RSEAS DEPOSITORY AGAINST EXISTING EQUITY SHARES OF THE COMPANY DEPOSITED BY TH E SHAREHOLDERS OF THE COMPANY EQUITY SHAREHOLDERS , PURSUANT TO AN OPTION GIV EN TO ALL EQUITY SHAREHOLDERS, EXCEPT AS RESTRICTED BY APPLICABLE LAW(S), IN T ERMS OF THE REGULATIONS GOVERNING SPONSORED ADS ISSUE(S), SPONSORED ADS ISSUE , ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DE EM FIT, AND TO CAUSE ALLOTMENT TO THE INVESTORS IN SUCH FOREIGN MARKETS WHETH ER INSTITUTIONS AND/OR INCORPORATED BODIES AND/OR INDIVIDUALS OR OTHERWISE AND WHETHER SUCH INVESTORS ARE MEMBERS OF THE COMPANY OR OTHERWISE OF ADSS BY TH E OVERSEAS DEPOSITORY WHERE EACH SUCH ADSS SHALL REPRESENT TWO EXISTING FULLY PAID UP EQUITY SHARES OF PAR VALUE INR 2 PER SHARE, DEPOSITED PURSUANT TO THE SPONSORED ADS ISSUE, AND THE SIZE OF THE SPONSORED ADS ISSUE SHALL NOT EXCEED 3,00,00,000 EQUITY SHARES, INCLUDING OVER ALLOTMENT, IF ANY, AS DECIDED BY THE COMPANY/UNDERWRITERS; APPROVE THAT THE COMPANY THROUGH THE OVERSEAS DEPOSITOR Y, SPONSORS THE ISSUE OF ADS REPRESENTING THE UNDERLYING EQUITY SHARES DEPOSIT ED PURSUANT TO THE SPONSORED ADS ISSUE; AUTHORIZE THE BOARD, EXECUTIVE DIRECTO R(S) AND OTHER DESIGNATED OFFICERS OF THE COMPANY, FOR THE PURPOSE OF GIVING E FFECT TO THE SPONSORED ADS ISSUE OR THE ALLOTMENT OF THE ADSS, TO DO ALL SUCH ACTS IN CONNECTION WITH THE SPONSORED ADS ISSUE AND TO DO THINGS NECESSARY FOR SUCH PURPOSE INCLUDING WITHOUT LIMITATION, CIRCULATION AND THE INVITATION TO OFFER TO ALL THE EQUITY SHAREHOLDERS, AS REQUIRED BY APPLICABLE LAW(S), FILING A REGISTRATION STATEMENT AND OTHER DOCUMENTS WITH THE UNITED STATES SECURITIE S AND EXCHANGE COMMISSION SEC , LISTING THE SECURITIES ON THE NEW YORK STOCK EXCHANGE, NEW YORK NYSE AND OTHER FOREIGN MARKETS, IF ANY, ENTERING INTO UND ERWRITING, INDEMNIFICATION, ESCROW, MARKETING AND DEPOSITORY ARRANGEMENTS IN C ONNECTION WITH THE SPONSORED ADS ISSUE, AS IT MAY IN ITS ABSOLUTE DISCRETION D EEM FIT; APPROVE THAT THE PRICING OF THE SPONSORED ADS ISSUE BE DETERMINED BY THE LEAD MANAGER, IN ACCORDANCE WITH THE PROVISIONS OF REGULATION 4B (I) OF TH E FEMA NOTIFICATION NO. 41/2001 DATED 02 MAR 2001; APPROVE THAT THE COMPANY TH ROUGH THE OVERSEAS DEPOSITORY, SPONSORS THE ISSUE OF ADS REPRESENTING THE UNDE RLYING EQUITY SHARES DEPOSITED PURSUANT TO THE SPONSORED ADS ISSUE; AUTHORIZE THE BOARD, EXECUTIVE DIRECTOR(S) AND OTHER DESIGNATED OFFICERS OF THE COMPANY, ON BEHALF OF THE COMPANY, FOR THE PURPOSE OF GIVING EFFECT TO THE SPONSORED A DS ISSUE OR THE ALLOTMENT OF THE ADSS, TO DO ALL SUCH ACTS, AGREEMENTS, DEEDS, DOCUMENTS, INCUR COSTS IN CONNECTION WITH THE SPONSORED ADS ISSUE AND TO DO T HINGS DESIRABLE FOR SUCH PURPOSE INCLUDING THE INVITATION TO OFFER TO ALL THE EQUITY SHAREHOLDERS, AS REQUIRED BY APPLICABLE LAW(S), FILING A REGISTRATION S TATEMENT AND OTHER DOCUMENTS WITH THE UNITED STATES SECURITIES AND EXCHANGE CO MMISSION SEC , LISTING THE SECURITIES ON THE NEW YORK STOCK EXCHANGE, NEW YOR K NYSE AND OTHER FOREIGN MARKETS, IF ANY, ENTERING INTO UNDERWRITING, INDEMN IFICATION, ESCROW, MARKETING AND DEPOSITORY ARRANGEMENTS IN CONNECTION WITH TH E SPONSORED ADS ISSUE; APPROVE THAT THE PRICING OF THE SPONSORED ADS ISSUE BE DETERMINED BY THE LEAD MANAGER, IN ACCORDANCE WITH THE PROVISIONS OF REGULATIO N 4B (I) OF THE FEMA NOTIFICATION NO. 41/2001 DATED 02 MAR 2001; AUTHORIZE THE BOARD, EXECUTIVE DIRECTOR(S) AND OTHER DESIGNATED OFFICERS OF THE COMPANY TO DETERMINE ALL TERMS AND CONDITIONS OF THE SPONSORED ADS ISSUE, SETTLE ALL QUES TIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE SPONSORED ADS IS SUE, OFFER OR ALLOTMENT OF ADS AND IN COMPLYING WITH THE REGULATIONS IN FORCE RELATING TO SPONSORED ADS ISSUE, NATURE AND MANNER OF OFFERING IN CASE ANY OF THE EXISTING SHAREHOLDERS DO NOT OPT FOR DISINVESTMENT THROUGH SPONSORED ADS I SSUE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, WITHOUT BEING REQUI RED TO SEEK ANY FURTHER CLARIFICATION, CONSENT OR APPROVAL OF THE MEMBERS OR O THERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION; AND AUTH ORIZE THE BOARD TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED TO ANY COMMITTE E OF DIRECTORS OR EXECUTIVE DIRECTOR(S) OR DIRECTOR(S) OR ANY OTHER OFFICER(S) OF THE COMPANY TO GIVE EFFECT TO THESE AFORESAID RESOLUTIONS ---------------------------------------------------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD AGM Meeting Date: 01/26/2005 Issuer: Y26213101 ISIN: HK0420001817 SEDOL: 6349053 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE AND APPROVR THE AUDITED FINANCIAL STATEMENTS, Management For THE DIRECTORS REPORT AN D THE AUDITORS REPORT FOR THE YE 31 AUG 2004 2. DECLARE A FINAL DIVIDEND Management For 3.a RE-ELECT MR. HA KAM ON, VICTOR AS A DIRECTOR Management For 3.b RE-ELECT MR. YEN GORDON AS A DIRECTOR Management For 3.c RE-ELECT MR. CHOW WING KIN, ANTHONY, SBS, JP Management For AS A DIRECTOR 3.d RE-ELECT MR. HA CHUNG FONG AS A DIRECTOR Management For 3.e RE-ELECT MR. WONG KWONG CHI AS A DIRECTOR Management For 3.f APPROVE TO FIX THE DIRECTORS FEES Management For 4. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For TO FIX THEIR REMUNERATION 5.A AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIM ITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND T HE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPL ICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORI TY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPI RATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW 5.B AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management Against ISSUE AND DEAL WITH ADDITIONA L SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AN D OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES W HICH CARRY RIGHT TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPAN Y WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED DURING AND AFTER THE REL EVANT PERIOD, NOT EXCEEDING THE AGGREGATE 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A) A RI GHTS ISSUE; OR B) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR D) ANY IS SUE OF SHARES PURSUANT TO THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES OF THE COMPANY; OR D) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; A UTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATI ON OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW 5.C APPROVE THE GENERAL MANDATE GRANTED TO THE DIRECTORS Management For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTIO N 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAP ITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH EXTENDED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SH ARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION S.6 AMEND ARTICLE 2, 16, 36, 37, 42, 73, 83, 90, Management For 94, 100, 101, 106, 108, 166, 181 AND 182 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ---------------------------------------------------------------------------------------------------------------------------- PARK24 CO LTD, TOKYO AGM Meeting Date: 01/27/2005 Issuer: J63581102 ISIN: JP3780100008 SEDOL: 6667733 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE PROFIT APPROPRIATION FOR NO.20 TERM: Management For DIVIDENDS FOR THE CURRENT TER M HAVE BEEN PROPOSED AS JPY 20 PER SHARE 2.1 ELECT MR. KIYOSHI NISHIKAWA AS A DIRECTOR Management For 2.2 ELECT MR. KOUICHI NISHIKAWA AS A DIRECTOR Management For 2.3 ELECT MR. HIROAKI IKEGAMI AS A DIRECTOR Management For 2.4 ELECT MR. TSUGIO KONDOU AS A DIRECTOR Management For 2.5 ELECT MR. SHUUICHI MIKI AS A DIRECTOR Management For 3.1 ELECT MR. HIDETAKA NAKAGOME AS A STATUTORY AUDITOR Management For 3.2 ELECT MR. KIYOSHI MORIYA AS A STATUTORY AUDITOR Management For 4. GRANT RETIREMENT ALLOWANCES TO RETIRED DIRECTORS Management For MR. HIDETAKA NAKAGOME, MR. KO UICHI KITAMURA AND MR. SEIICHI KAWAI, THE STATUTORY AUDITOR IN ACCORDANCE WITH THE COMPANY RULES ---------------------------------------------------------------------------------------------------------------------------- PARK24 CO LTD, TOKYO AGM Meeting Date: 01/27/2005 Issuer: J63581102 ISIN: JP3780100008 SEDOL: 6667733 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING Management DIVIDENDS: INTERIM JY 0, FINAL JY 20, SPECIAL JY 0 2.1 ELECT DIRECTOR Management 2.2 ELECT DIRECTOR Management 2.3 ELECT DIRECTOR Management 2.4 ELECT DIRECTOR Management 2.5 ELECT DIRECTOR Management 3.1 APPOINT INTERNAL STATUTORY AUDITOR Management 3.2 APPOINT INTERNAL STATUTORY AUDITOR Management 4 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND Management STATUTORY AUDITOR ---------------------------------------------------------------------------------------------------------------------------- SSANGYONG MOTOR CO EGM Meeting Date: 01/27/2005 Issuer: Y8146D102 ISIN: KR7003620002 SEDOL: 6276162 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For OF INCORPORATION 2. ELECT THE DIRECTORS Management For 3. ELECT THE AUDIT COMMITTEE MEMBERS WHO ARE OUTSIDE Management For DIRECTORS ---------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC, TOKYO EGM Meeting Date: 02/15/2005 Issuer: J7028D104 ISIN: JP3419050004 SEDOL: B02RK08 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1 APPROVE TO REDUCE THE COMPANY S CAPITAL RESERVE Management For TO JPY 10,000,000,000 FROM THE PRESENT JPY 276,062,754,138 ---------------------------------------------------------------------------------------------------------------------------- S P SETIA BHD AGM Meeting Date: 02/24/2005 Issuer: Y8132G101 ISIN: MYL8664OO004 SEDOL: 6868774, B02HLN8 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management For OF THE COMPANY FOR THE FYE 31 OCT 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREO N 2. DECLARE A FINAL DIVIDEND OF 14% LESS TAX AT 28% Management For IN RESPECT OF THE FYE 31 OCT 2 004 3. RE-ELECT MR. TAN SRI DATO ZAKI BIN TUN AZMI Management For AS A DIRECTOR, WHO RETIRE IN ACCO RDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION 4. RE-ELECT MR. DATUK ISMAIL BIN ADAM AS A DIRECTOR, Management For WHO RETIRE IN ACCORDANCE WIT H ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION 5. RE-ELECT MR. GEORGE ANTHONY DASS DAVID AS A DIRECTOR, Management For WHO RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION 6. RE-ELECT MR. YAP KOK WENG AS A DIRECTOR, WHO Management Against RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION 7. RE-APPOINT MESSRS. MOORES ROWLAND AS THE AUDITORS Management For FOR THE ENSUING YEAR AND AUT HORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8. AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES S Management For P SETIA GROUP , SUBJECT TO THE L ISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER INTO AND GIV E EFFECT TO SPECIFIED RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRA DING NATURE OF THE GROUP WITH SPECIFIED CLASSES OF RELATED PARTIES AS DEFINED IN THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND AS SPECIF IED IN SECTION 2.3 (A) TO (E) OF THE CIRCULAR TO SHAREHOLDERS DATED 02 FEB 200 5 WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS IN THE ORDINARY COURSE OF BUSINESS AND ARE CARRIED OUT AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL TERMS OF THE S P SETIA GROUP ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES TH AN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO MINORITY SHAREHOLDERS 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 T HE NEXT AGM AFTER THE DATE IT IS REQUIRED TO BE HELD PURSUANT TO SECTION 143(1 ) OF THE COMPANIES ACT, 1965 ACT BUT SHALL NOT EXTEND TO SUCH EXTENSION AS M AY BE ALLOWED PURSUANT TO SECTION 143(2) OF THE ACT ; AND AUTHORIZE THE DIRECT ORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS AS THEY MAY CON SIDER NECESSARY OR EXPEDIENT IN THE BEST INTEREST OF THE COMPANY INCLUDING EX ECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED TO GIVE EFFECT TO THE TRANSACTI ONS CONTEMPLATED AND/OR AUTHORISED BY THIS ORDINARY RESOLUTION 9. AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES S Management For P SETIA GROUP , SUBJECT TO THE L ISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER INTO AND GIV E EFFECT TO SPECIFIED RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRA DING NATURE OF THE GROUP WITH SPECIFIED CLASSES OF RELATED PARTIES AS DEFINED IN THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND AS SPECIF IED IN SECTION 2.3 (F) OF THE CIRCULAR TO SHAREHOLDERS DATED 02 FEB 2005 WHIC H ARE NECESSARY FOR THE DAY TO DAY OPERATIONS IN THE ORDINARY COURSE OF BUSINE SS AND ARE CARRIED OUT AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL TERMS OF THE S P SETIA GROUP ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOS E GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO MINORITY SHAREH OLDERS 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 AFTER THE DATE IT IS REQUIRED TO BE HELD PURSUANT TO SECTION 143(1) OF TH E COMPANIES ACT, 1965 ACT BUT SHALL NOT EXTEND TO SUCH EXTENSION AS MAY BE A LLOWED PURSUANT TO SECTION 143(2) OF THE ACT ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER N ECESSARY OR EXPEDIENT IN THE BEST INTEREST OF THE COMPANY INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED TO GIVE EFFECT TO THE TRANSACTIONS CON TEMPLATED AND/OR AUTHORISED BY THIS ORDINARY RESOLUTION * TRANSACT ANY OTHER BUSINESS Non-Voting Non-Vote Proposal ---------------------------------------------------------------------------------------------------------------------------- HOTEL LEELA VENTURE LTD EGM Meeting Date: 02/26/2005 Issuer: Y3723C122 ISIN: INE102A01016 SEDOL: 6100335 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- S.1 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS Management For OF SECTIONS 81, 8L (1A) AND OT HER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY A MENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISION S OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI INCLUDING SEB I DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 SEBI DIP GUIDELINES OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME, TO THE EXTENT APPLICABLE A ND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS, AND SANCTIONS AS MAY BE NECES SARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTION S, WHICH MAY BE AGREED TO OR ACCEPTED BY THE BOARD OF DIRECTORS OF THE COMPANY BOARD , TO ISSUE, OFFER, ALLOT ONE /MORE OR ALL OF THE PROPOSED INDEPENDENT ALLOTTEES, 104,75,000 EQUITY SHARES OF THE VALUE OF INR 10 EACH AT A PREMIUM O F INR 141 PER SHARE FOR CASH FOR SUBSCRIPTION ON PREFERENTIAL BASIS TO THE PRO POSED ALLOTTEES ON THE FOLLOWING PRINCIPAL TERMS : A) ONE NEW EQUITY SHARE OF THE COMPANY OF THE FACE VALUE OF INR 10 EACH AT A PREMIUM OF INR 141 PER SHARE I.E., AT A PRICE OF INR 151 WHICH IS IN ACCORDANCE WITH THE EXISTING SEBI DIP GUIDELINES AND DULY CERTIFIED BY THE STATUTORY AUDITORS OF THE COMPANY; B) TH E AMOUNT OF INR 151 PER EQUITY SHARE INCLUDING THE PREMIUM SHOULD BE PAID WITH THE APPLICATION; C) DEMATERIALIZATION; D) THE ENTIRE PRE-PREFERENTIAL SHAREHO LDING OF THE PROPOSED ALLOTTEES IN THE COMPANY SHALL HE SUBJECT TO A LOCK-IN A S PER THE APPLICABLE SEBI GUIDELINES AND THE EQUITY SHARES ISSUED PURSUANT TO THE RESOLUTION SHALL BE SUBJECT TO A LOCK-IN IN ACCORDANCE WITH THE APPLICABLE SF GUIDELINES; E) THE NEW EQUITY SHARES TO BE ISSUED AND ALLOTTED BY THE COMP ANY SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY; AND AUTHORIZE THE BOARD TO SEEK LISTING OF THE EQUITY SHARES ISSUED/ALLOTTED AT ALL SUCH STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE COM PANY ARE ALREADY LISTED; THE RELEVANT DATE IN RELATION TO THE SHARES FOR THE P URPOSE OF DETERMINING THE ISSUE PRICE UNDER SEBI DIP GUIDELINES FOR PREFERENTI AL ISSUES SHALL BE THIRTY DAYS PRIOR TO THE DATE OF EGM; AUTHORIZE THE BOARD T O DO AND PERFORM ALL SUCH ACTS, DEEDS AND THINGS AS IT MAY, IN ITS ABSOLUTE DI SCRETION DEEM NECESSARY, DESIRABLE OR APPROPRIATE TO SETTLE ANY QUESTION, DIFF ICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AS IT MAY THINK FIT AND TO ACCEPT ON BEHALF OF THE COMPANY SUCH CONDITIONS AND MO DIFICATIONS, IF ANY, RELATING TO THE ISSUE OF THE EQUITY SHARES WHICH MAY BE I MPOSED, REQUIRED OR SUGGESTED BY ANY REGULATORY AUTHORITY AND WHICH THE BOARD IN ITS DISCRETION THINKS FIT AND PROPER S.2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management Against BOARD , PURSUANT TO THE PROVI SIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE GUIDELINES/APPROVALS OF THE SECURITIES AND EXCHA NGE BOARD OF INDIA SEBI , RESERVE BANK OF INDIA RBI , AND/OR GOVERNMENT OF I NDIA GOI , OR SUCH OTHER AUTHORITIES AND ALSO SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHE S AND IN ONE OR MORE PRIVATE OR PREFERENTIAL OFFERINGS, FOREIGN CURRENCY BONDS , DEBENTURES OR WARRANTS OR ANY OTHER INSTRUMENT WHETHER CONVERTIBLE OR OTHERW ISE OR SUCH OTHER SECURITIES SECURITIES , OF AN AGGREGATE VALUE OF UP TO USD 60 MILLION OR ITS EQUIVALENT IN ANY OTHER FOREIGN CURRENCY TO PERSONS, WHETHER OR NOT AN EXISTING SHAREHOLDER OF THE COMPANY, AND ON SUCH TERMS AND CONDITIO NS AS MAY BE DECIDED BY THE BOARD FROM TIME TO TIME AS IT MAY DEEM APPROPRIATE IN THE INTEREST OF THE COMPANY; THE SECURITIES OFFERED FROM TIME TO TIME AS A RE NOT SUBSCRIBED MAY BE DISPOSED OF BY THE BOARD IN ITS ABSOLUTE DISCRETION I N SUCH MANNER AS IT MAY DEEM FIT; AUTHORIZE THE BOARD, FOR THE PURPOSE OF GIVI NG EFFECT TO THE RESOLUTION, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY AND / OR DESIRABLE FOR SUCH PURPOSE INTER-ALIA, CREATION OF MORTGAGES/ CHARGES ON ALL OR ANY OF THE COMPAN Y S ASSETS PRESENT AND FUTURE, SUCH CHARGE TO RANK PARI-PASSU/ SECOND/ SUBORDI NATE TO ALL MORTGAGES/CHARGES CREATED/ TO BE CREATED BY THE COMPANY FOR ALL EX ISTING AND FURTHER BORROWING AND FACULTIES, WHATSOEVER, UNDER SECTION 293(1)(A ) OF THE COMPANIES ACT, 1956, IN RESPECT OF THE AFORESAID SECURITIES, THE ENTE RING INTO UNDERWRITING, MARKETING, DEPOSITORY, CUSTODIAN ARRANGEMENTS AND TO R EMUNERATE ALL OTHER AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES AND TO SETT LE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE OFFER, IS SUE, ALLOTMENT AND UTILIZATION OF THE ISSUE PROCEEDS OF THE SECURITIES OF THE COMPANY S PROJECTS/ OTHER CORPORATE NEEDS AS IT MAY DEEM LIT AND ALSO TO SEEK THE LISTING OF SUCH SECURITIES IN ONE OR MORE STOCK EXCHANGES, IN INDIA AS DEE M FIT 3. APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF Management For THE COMPANY BE INCREASED FROM INR 165,00,00,000 DIVIDED INTO 7,50,00,000 EACH AND 90,00,0 REDEEMABLE PREFERENCE SHARES OF INR 100 DIVIDED INTO 9,00,00,000 EQUITY SHARES OF INR 10EACH AND 90 ,00,000 REDEEMABLE PREFERENCE SHARES OF INR 100 EACH BY CREATION OF ADDITIONAL 1,50,00,000 EQUITY SHARES OF INR 10 EACH AND CONSEQUENTLY THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL B E AND IT IS HEREBY ALTERED BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE AND STEAD, A NEW CLAUSE V 4. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, Management Against IN SUPERSESSION OF THE RESOLU TION PASSED AT THE 14TH AGM OF THE COMPANY DATED 26 AUG 1995 AND PURSUANT TO S ECTION 293 (1) (D) OF THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE PROVISI ONS, TO BORROW SUCH SUM OR SUMS OF MONEY IN ANY MANNER FROM TIME TO TIME, AS M AY HE REQUIRED FOR THE PURPOSE OF BUSINESS OF THE COMPANY WITH OR WITHOUT SECU RITY AND UPON SUCH TERMS AND CONDITIONS AS IT MAY THINK FIT, NOTWITHSTANDING T HAT THE MONIES SO BORROWED TOGETHER WITH THE MONIES, IF ANY, ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS MAY EXCEED THE AGGREGATE OF THE PAID UP C APITAL OF THE COMPANY AND ITS FREE RESERVES, THAT IS TO SAY RESERVES NOR SET A PART FOR ANY SPECIFIC PURPOSE, PROVIDED THAT THE TOTAL AMOUNT SO BORROWED BY T HE BOARD OF DIRECTORS AND OUTSTANDING AT ANY TIME SHALL NOR EXCEED A SUM OF IN R 1,300 CRORES AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL SUCH OTHER STE PS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION S.5.A AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, Management For PURSUANT TO SECTION 31 AND O THER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 6, INCLUDING ANY STAT UTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO NECESSARY APPROVALS REQUIRED IF ANY, AND THAT: 1) NEW DEFINITIONS AT THE END OF THE ARTICLE 2 OF T HE ARTICLES OF ASSOCIATION BE ADDED; 2) THE ARTICLE 14(A) BE SUBSTITUTED BY NE W ARTICLE RENUMBERED AS 14 (A) AND THE EXISTING ARTICLE 14(A) BE RENUMBERED AS 14(B); 3) THE EXISTING ARTICLE 14(A) BE RENUMBERED AS ARTICLE 14(B) AND THE W ORDS SUBJECT TO (A) ABOVE BE INSERTED AT THE BEGINNING; 4) THE EXISTING ARTI CLE 14(B) BE RENUMBERED AS ARTICLE 14(C) AND THE WORDS NOT WITHSTANDING ANYTH ING CONTAINED IN THE PRECEDING SUB-CLAUSE , BE SUBSTITUTED BY THE WORDS SUBJE CT TO (A) AND (B) ABOVE; 5) AFTER ARTICLE 33 THE NEW ARTICLE 53(A) BE INSERTED ; 6) AFTER ARTICLE 100 A NEW ARTICLE 100(A) BE INSERTED; 7) AFTER ARTICLE 118, THE NEW ARTICLE BE INSERTED AND NUMBERED AS 118(A); 8) THE EXISTING ARTICLE 1 49 BE SUBSTITUTED BY THE NEW ARTICLE NUMBERED AS 149; 9) IN ARTICLE 154 NEW PA RAGRAPH BE ADDED; AND 10) AFTER ARTICLE NO. NEW ARTICLE NO. (A) BE INSERTED S.5.B APPROVE, PURSUANT TO SECTION 31 AND OTHER APPLICABLE Management For PROVISIONS, IF ANY, OF TH E COMPANIES ACT, 6, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THERE OF AND SUBJECT TO NECESSARY APPROVALS REQUIRED, IF ANY, THE EXISTING ARTICLES 168,170 AND 172 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREB Y SUBSTITUTED BY THE NEW ARTICLES 168, 170 AND 172 AND A NEW ARTICLE NO.168A B E AND IS HEREBY ADDED TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ---------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD AGM Meeting Date: 02/28/2005 Issuer: Y74718100 ISIN: KR7005930003 SEDOL: 6771720 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For THE STATEMENT OF THE APPROPRIA TION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 20 04; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5 ,000 COMMON AND KRW 5,050 PREFERRED 2. APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE Management For DIRECTOR AS SPECIFIED 3. APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGR CO LTD AGM Meeting Date: 03/04/2005 Issuer: Y1916Y117 ISIN: KR7042660001 SEDOL: 6211732 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS-EXPECTED CASH DIVIDEND: KRW 350 PER SHARE 2. ELECT THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS AGM Meeting Date: 03/11/2005 Issuer: Y3849A109 ISIN: KR7012330007 SEDOL: 6449544 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 28TH FINANCIAL STATEMENT BALANCE Management For SHEET, INCOME STATEMENT AND RETA INED EARNINGS STATEMENT 2. APPOINT THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC AGM Meeting Date: 03/11/2005 Issuer: Y5275H177 ISIN: KR7066570003 SEDOL: 6520739 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH Management For DIVIDEND ON LG ELECTRONICS ORD INARY SHARES : KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG ELECTRONICS PREFERR ED SHARES : KRW 1,550 2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management Against OF INCORPORATION 3. ELECT THE DIRECTORS Management For 4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- LG INTERNATIONAL CORP AGM Meeting Date: 03/14/2005 Issuer: Y52764100 ISIN: KR7001120005 SEDOL: 6537115 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS-EXPECTED CASH Management For DIVIDEND: KRW 500 PER SHARE 2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For OF INCORPORATION 3.1 ELECT THE DIRECTORS Management For 3.2 ELECT THE OUTSIDE DIRECTORS, WHO ARE THE MEMBERS Management For OF THE AUDITORS COMMITTEE 4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO LTD AGM Meeting Date: 03/17/2005 Issuer: Y40924105 ISIN: KR7060150000 SEDOL: 6540823 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management For 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORP AGM Meeting Date: 03/18/2005 Issuer: Y3280U101 ISIN: KR7011170008 SEDOL: 6440020 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS-EXPECTED CASH Management For DIVIDEND KRW 1,000 PER SHARE 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. ELECT THE MEMBER OF AUDITORS COMMITTEE WHO ARE Management For OUTSIDE DIRECTORS 5. ELECT THE MEMBER OF AUDITORS COMMITTEE WHO ARE Management For NOT OUTSIDE DIRECTORS 6. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- KOREA INFORMATION SERVICE INC AGM Meeting Date: 03/18/2005 Issuer: Y49066106 ISIN: KR7030190003 SEDOL: 6248332 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management For 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION AGM Meeting Date: 03/18/2005 Issuer: Y49904108 ISIN: KR7033780008 SEDOL: 6175076 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2. AMEND THE ARTICLES OF INCORPORATION Management For 3.1 ELECT THE EXECUTIVE DIRECTORS 2 PEOPLE Management For 3.2 ELECT THE OUTSIDE DIRECTORS 3 PEOPLE Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- LG ENGINEERING & CONSTRUCTION CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y5275B105 ISIN: KR7006360002 SEDOL: 6537096 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For 5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 6. AMEND THE ARTICLE ON THE RETIREMENT BENEFIT PLAN Management For FOR THE DIRECTORS ---------------------------------------------------------------------------------------------------------------------------- NEPES CORPORATION LIMITED AGM Meeting Date: 03/18/2005 Issuer: Y16615109 ISIN: KR7033640004 SEDOL: 6220578, B02PG15 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 15TH FINANCIAL STATEMENT, BALANCE Management For SHEET, INCOME STATEMENT AND RETA INED EARNINGS STATEMENT 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. ELECT THE AUDITORS Management For 5. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 6. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For 7. APPROVE TO CHANGE THE SEVERANCE PAYMENT FOR THE Management For DIRECTORS ---------------------------------------------------------------------------------------------------------------------------- SFA ENGINEERING CORPORATION AGM Meeting Date: 03/18/2005 Issuer: Y7676C104 ISIN: KR7056190002 SEDOL: 6430140 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 7TH FINANCIAL STATEMENT, THE BALANCE Management For SHEET, THE INCOME STATEMENT A ND RETAINED EARNINGS STATEMENT 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) AGM Meeting Date: 03/23/2005 Issuer: Y7866P147 ISIN: TH0003010Z12 SEDOL: 6609906, 7583537 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE MINUTES OF THE ELEVENTH OGM OF SHAREHOLDERS Management For 2. ACKNOWLEDGE THE COMPANY S OPERATING RESULTS FOR Management For THE YEAR 2004 3. APPROVE THE BALANCE SHEET AND THE PROFIT AND Management For LOSS STATEMENT FOR THE FYE 31 DEC 2004 4. APPROVE THE ALLOCATION OF PROFITS FOR 2004 AND Management For THE DIVIDEND PAYMENT 5. ELECT THE DIRECTORS IN REPLACEMENT FOR THE DIRECTORS Management For WHO ARE DUE TO RETIRE BY ROTATION 6. APPOINT THE AUDITORS AND APPROVE TO DETERMINE Management For THE AUDITOR S REMUNERATION FOR T HE YEAR 2005 7. APPROVE THE AMENDMENT TO THE COMPANY S REGULATIONS Management For REGARDING THE ACQUISITION A ND DISPOSITION OF ASSETS OF THE LISTED COMPANIES TO COMPLY WITH THE NOTIFICATI ON OF THE STOCK EXCHANGE OF THAILAND GOVERNING THE ENTERING INTO THE DISCLOSUR E OF INFORMATION AND ACT OF LISTED COMPANIES CONCERNING THE ACQUISITION AND DI SPOSITION OF ASSETS, 2004, BY ADDING THE ADDITIONAL CLAUSE 57 8. ACKNOWLEDGE THE REMUNERATION OF THE BOARD OF DIRECTORS Management For 9. OTHER BUSINESS Other Against ---------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP AGM Meeting Date: 03/25/2005 Issuer: Y2901P103 ISIN: KR7078930005 SEDOL: B01RJV3 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For OF INCORPORATION 3. APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management For 4. APPROVE THE RETIREMENT BENEFIT PLAN FOR DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- SSANGYONG MOTOR CO AGM Meeting Date: 03/25/2005 Issuer: Y8146D102 ISIN: KR7003620002 SEDOL: 6276162 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. ELECT THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 4. AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD AGM Meeting Date: 04/05/2005 Issuer: Y7145P132 ISIN: TH0355010Z16 SEDOL: 4466891, 6290333 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE MINUTES OF THE 2004 GENERAL SHAREHOLDER Management For S MEETING 2. ACKNOWLEDGE THE COMPANY S PERFORMANCE FOR THE Management For YEAR 2004 AND APPROVE THE 2004 F INANCIAL STATEMENTS 3. APPROVE THE 2004 DIVIDEND PAYMENT OF THB 9 PER Management For SHARE TO SHAREHOLDERS 4. APPOINT THE NEW DIRECTORS IN REPLACEMENT OF THE Management For 5 DIRECTORS WHO ARE DUE TO RET IRE BY ROTATION 5. APPROVE TO ADJUST THE DIRECTORS REMUNERATION Management For 6. APPOINT THE AUDITOR AND APPROVE TO SET HIS/HER Management For REMUNERATION 7.1 APPROVE THAT THE DIRECTOR MUST OWE FIDUCIARY Management For DUTY AND PERFORM DIRECTOR RESPONS IBILITY FOR THE COMPANY AND MUST NOT BEING ALLEGED FOR BREACH OF DUTY, NEGLECT , OMISSIONS OR GROSS NEGLIGENT 7.2 APPROVE THAT THE DIRECTORS ARE BEING INDEMNIFIED Management For OR CLAIMED 7.3 APPROVE THAT THE COMPANY WILL PROTECT THE DIRECTOR Management For BY PAYING FOR ALL CONCERNED EXPENSES AND LOSS (IF ANY) 7.4 APPROVE THAT THE COMPANY WILL PROTECT THE RETIRED Management For DIRECTOR UNTIL THE END OF TH E CLAIMS 8. APPROVE THE ISSUANCE AND OFFERING OF 2.8 MILLION Management For UNITS OF WARRANTS TO PURCHASE THE COMPANY S COMMON SHARES FOR MANAGEMENT AND EMPLOYEES FOR THE YEAR 2005 9. APPROVE THE ALLOTMENT OF THE 2.8 MILLION SHARES, Management For REGISTERED IN THE YEAR 2002 A ND IN THE YEAR 1998, RESERVED FOR THE EXERCISE OF RIGHT UNDER WARRANTS ISSUED FOR THE MANAGEMENT AND EMPLOYEES FOR THE YEAR 2005, AS PROPOSED IN RESOLUTION 8 10. OTHER BUSINESS Other Against ---------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD AGM Meeting Date: 04/12/2005 Issuer: Y0606R119 ISIN: TH0001010014 SEDOL: 5313855, 6077019 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE MINUTES OF THE 11TH AGM HELD ON 09 Management For APR 2004 2. ACKNOWLEDGE THE REPORTS ON THE RESULTS OF OPERATIONS Management For FOR THE YEAR 2004 AS PRES ENTED IN THE ANNUAL REPORT 3. ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE Management For 4. APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT Management For FOR THE YEAR 2004 5. APPROVE THE APPROPRIATION OF THE PROFIT AND PAYMENT Management For OF DIVIDEND FOR THE YEAR 2 004 6. ELECT THE DIRECTOR(S) IN PLACE OF THOSE RETIRING Management For BY ROTATION 7. APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION Management For 8. APPROVE THE AMENDMENT TO CLAUSE 4 THE REGISTERED Management For CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION 9. APPROVE THE RECONSIDERATION OF THE RESOLUTIONS Management Against REGARDING THE ALLOCATIONS OF SH ARES AND ISSUANCE OF VARIOUS TYPES OF THE BANK S SECURITIES 10. OTHER BUSINESS Other Against ---------------------------------------------------------------------------------------------------------------------------- THAI OLEFINS PUBLIC CO LTD AGM Meeting Date: 04/19/2005 Issuer: Y8693U127 ISIN: TH0741010019 SEDOL: 6708751, B05PJY6 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE MINUTES OF THE 2004 ORDINARY SHAREHOLDERS Management For MEETING HELD ON 23 APR 2 004 2. APPROVE THE COMPANY S BUSINESS OPERATING RESULTS Management For FOR THE YEAR 2004 AND THE REC OMMENDATION FOR THE COMPANY S BUSINESS PLAN 3. APPROVE THE COMPANY S FINANCIAL STATEMENTS INCLUDING Management For THE BALANCE SHEET AND TH E INCOME STATEMENT FOR THE YE 31 DEC 2004 4. APPROVE THE APPROPRIATION OF PROFIT, RESERVE Management For CASH AND DIVIDEND FOR THE 2004 OP ERATING RESULTS 5. ELECT THE NEW DIRECTORS TO REPLACE THOSE WHO Management For ARE DUE TO RETIRE BY ROTATION AND TO GIVE THE POWER OF AUTHORITY OF THE DIRECTORS 6. APPROVE THE DIRECTORS REMUNERATIONS Management For 7. APPOINT THE AUDITOR AND APPROVE TO FIX THE ANNUAL Management For FEE FOR 2005 8. ANY OTHER ISSUES IF ANY Other Against ---------------------------------------------------------------------------------------------------------------------------- PRECIOUS SHIPPING PUBLIC CO LTD (FORMERLY PRECIOUS SHIPPING CO LTD) AGM Meeting Date: 04/29/2005 Issuer: Y7078V148 ISIN: TH0363010Z10 SEDOL: 6694548 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE MINUTES OF THE AGM OF THE SHAREHOLDERS Management For NO. 1/2004 HELD ON 30 APR 2 004 2. APPROVE THE 2004 ANNUAL REPORT OF THE BOARD OF Management For DIRECTORS 3. APPROVE THE AUDITOR BALANCE SHEET, THE STATEMENT Management For OF INCOME AND THE AUDITOR S R EPORT FOR THE YE 31 DEC 2004 4. ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT IN THE Management For YEAR 2004 AT THB 1.00 PER SHAR E ON THE ORDINARY SHARES OF THE COMPANY EXCLUDING THE TREASURY STOCK HELD BY THE COMPANY 5. APPROVE THE APPROPRIATION OF PROFIT FOR THE YEAR Management For 2004 AND APPROVE THE FINAL DI VIDEND 6. RECEIVE THE AUDIT COMMITTEE REPORT Management For 7. APPOINT THE AUDITORS AND FIX THEIR REMUNERATION Management For FOR THE YEAR 2005 8. ELECT THE DIRECTORS TO REPLACE THOSE WHO RETIRE Management For BY ROTATION 9. APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR Management For 2005 10. AMEND THE EXISTING ARTICLE NO. 63 OF THE ARTICLES Management For OF ASSOCIATION OF THE COMPAN Y 11. OTHER BUSINESS Other Against * PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED BUT Non-Voting Non-Vote Proposal SPLIT VOTING IS NOT ALLOWED FOR THIS MEETING.THANK YOU. ---------------------------------------------------------------------------------------------------------------------------- TA CHONG BANK AGM Meeting Date: 05/10/2005 Issuer: Y83595101 ISIN: TW0002847001 SEDOL: 6873143 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1.1 APPROVE THE REPORT BUSINESS OPERATION RESULT Management OF THE FY 2004 1.2 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS Management OF THE FY 2004 1.3 APPROVE THE REPORT OF EXECUTION STATUS OF TREASURY Management STOCKS 1.4 APPROVE TO REDEEM TA CHANG BANK-PREFERRED UPON Management MATURITY 1.5 APPROVE THE REPORT OF RIGHTS ISSUE Management 1.6 APPROVE TO REPORT THE REASONS AND RELEVANT THINGS Management OF ISSUING FINANCIAL BONDS 2.1 RATIFY THE FINANCIAL REPORTS OF FY 2004 Management 2.2 RATIFY THE NET PROFIT ALLOCATION FOR THE FY 2004 Management 3. AMEND THE ARTICLES OF INCORPORATION Management 4. OTHERS AND EXTRAORDINARY PROPOSALS Other ---------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD AGM Meeting Date: 05/10/2005 Issuer: Y84629107 ISIN: TW0002330008 SEDOL: 6889106 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1.1 RECEIVE THE 2004 BUSINESS OPERATIONS Management 1.2 RECEIVE THE AUDITED REPORTS Management 1.3 RECEIVE THE STATUS OF ASSET ACQUISITION OR DISPOSAL Management 1.4 RECEIVE THE STATUS OF ENDORSEMENT AND GUARANTEE Management 1.5 RECEIVE THE STATUS OF PURCHASING TREASURY STOCKS Management 2.1 ACKNOWLEDGE THE 2004 BUSINESS REPORTS AND THE Management FINANCIAL STATEMENTS 2.2 APPROVE THE 2004 PROFIT DISTRIBUTION; PROPOSED Management CASH DIVIDEND: TWD 2 PER SHARE 2.3 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED Management EARNINGS AND STAFF BONUS; PRO POSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD 2.4 AMEND THE ARTICLES OF INCORPORATION Management ---------------------------------------------------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP AGM Meeting Date: 05/18/2005 Issuer: Y37808105 ISIN: TW0002536000 SEDOL: 6447678 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BUSINESS OPERATION RESULT AND FINANCIAL Management REPORTS OF FY 2004 2. APPROVE THAT SUPERVISORS REVIEW FINANCIAL REPORTS Management OF FY 2004 3. RATIFY THE FINANCIAL REPORTS OF FY 2004 Management 4. RATIFY NET PROFIT ALLOCATION AND CASH DIVIDEND Management TWD 1.4 PER SHARE 5. APPROVE THE INVESTMENT IN MAINLAND CHINA Management 6. APPROVE TO STIPULATE THE CRITERION OF MORAL BEHAVIOR Management 7. TRANSACT ANY OTHER BUSINESS Other ---------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD AGM Meeting Date: 06/03/2005 Issuer: Y11654103 ISIN: TW0002882008 SEDOL: 6425663 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE REPORTING ISSUE Management 2. ACKNOWLEDGE 2004 AUDITED FINANCIAL STATEMENT Management 3. APPROVE THE DISTRIBUTION OF 2004 EARNINGS Management 4. ANY OTHER BUSINESS Other Vote Summary Report (Long) 07/01/04 to 06/30/05 KT&G Corp. Shares Voted 53,700 Security Meeting Date 3/18/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income 1 and Dividends of KRW 1600 Per Share Mgmt For For Amend Articles of Incorporation to Expand Permitted Business 2 Objectives Mgmt For For 3.1 Elect Two Executive Directors Mgmt For For 3.2 Elect Three Outside Directors Mgmt For For Approve Limit on Remuneration of 4 Directors Mgmt For For Siam Cement Co. Ltd. Shares Voted 266,400 Security Meeting Date 3/23/2005 Meeting Type AGM Record Date 3/3/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For Accept Financial Statements and 3 Statutory Reports Mgmt For For Approve Allocation of Income and 4 Dividends Mgmt For For 5 Elect Directors Mgmt For For Approve KPMG Phoomchai Audit Limited as Auditors and Authorize 6 Board to Fix Their Remuneration Mgmt For For Amend Articles of Association Re: Acquisition and Disposition of 7 Assets of the Listed Companies Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Other Business Mgmt For Against Daegu Bank Shares Voted 415,300 Security Meeting Date 3/25/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income 1 and Dividends of KRW 275 Per Share Mgmt For For 2 Elect Directors Mgmt For For 3 Elect Members of Audit Committee Mgmt For For 4 Approve Stock Option Grants Mgmt For For Korea Exchange Bank Shares Voted 115,300 Security Meeting Date 3/28/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income, 1 with No Dividends Mgmt For For Amend Articles of Incorporation Re: Electronic Notification of 2 AGMs, Authority to Chair AGMs Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Members of Audit Committee Mgmt For Against 5 Approve Stock Option Grants Mgmt For For SEOUL SEMICONDUCTOR CO Shares Voted Security LTD 37,500 Meeting Date 3/28/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Financial Statements Mgmt For For Approve Appropriation of Income 2 and Dividends of KRW 295 Per Share Mgmt For For 3 Elect Directors Mgmt For For Approve Limit on Remuneration of 4 Directors Mgmt For For Approve Limit on Remuneration of 5 Auditors Mgmt For For MODEC INC. Shares Voted 31,000 Security Meeting Date 3/29/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 3.75, Final JY 3.75, 1 Special JY 0 Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against Approve Retirement Bonuses for 4 Directors and Statutory Auditor Mgmt For For PTT Exploration & Shares Voted Security Production 142,100 Y7145P132 Meeting Date 4/5/2005 Meeting Type AGM Record Date 3/16/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Minutes of Previous AGM Mgmt For For Accept Financial Statements and 2 Statutory Reports Mgmt For For Approve Allocation of Income and 3 Dividend of Baht 9 per Share Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For Approve Auditor General as Auditors and Authorize Board to 6 Fix Their Remuneration Mgmt For For Approve the Principle for the Company to Provide Directors 7 Protection Against Liability Claim Mgmt For For Approve Issuance of 2.8 Million Units of Warrants to Directors, Employees, and Advisors of the 8 Company Mgmt For For Approve the Issuance of 2.8 Million Shares Reserved Exclusively for the Conversion of 9 Warrants Mgmt For For 10 Other Business Mgmt For Against Bangkok Bank Shares Voted 915,000 Security Y0606R119 Meeting Date 4/12/2005 Meeting Type AGM Record Date 3/23/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For Accept Report of the Audit 3 Committee Mgmt For For Accept Financial Statements and 4 Statutory Reports Mgmt For For Approve Allocation of Income and Final Dividend of Baht 1.00 per 5 Share Mgmt For For 6 Elect Directors Mgmt For For Approve Deloitte Touche Tohmatsu Jaiyos as Auditors and Authorize 7 Board to Fix Their Remuneration Mgmt For For Amend Memorandum of Association Re: Conversion of 213,345 of Class 8 A Preferred Shares Mgmt For For Approve the Reconsideration of Resolutions Regarding the Allocation of Shares and Issuance of Various Types of the Bank's 9 Securities Mgmt For Against 10 Other Business Mgmt For Against Hong Kong Exchange Shares Voted 890,000 Security Y3506N105 Meeting Date 4/12/2005 Meeting Type AGM Record Date 4/6/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Elect Bill C P Kwok as Director Mgmt For For 3b Elect Vincent K H Lee as Director Mgmt For For Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to 4 Fix Their Remuneration Mgmt For For Approve Repurchase of Up to 10 5 Percent of Issued Capital Mgmt For For Approve Remuneration of the 6 Non-Executive Directors Mgmt For For Approve Fixing the Terms of Office of Dannis J H Lee and David M Webb Until the Conclusion of the Annual General Meeting in 2006 and John E Strickland and Oscar S H Wong Until the Conclusion of the Annual 7 General Meeting in 2007 Mgmt For For Amend Articles of Association Re: Special Resolutions, Election and 8 Appointment of Directors Mgmt For For Midland Realty Holdings Shares Voted Security Ltd 4,640,500 G6104Z107 Meeting Date 4/15/2005 Meeting Type AGM Record Date 4/8/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For Approve Final Dividend of HK$0.123 2 Per Share Mgmt For For Reelect Cheung Kam Shing as 3a Director Mgmt For For 3b Reelect Lam Fung Fong as Director Mgmt For For 3c Reelect Chan Kwan Hing as Director Mgmt For For 3d Reelect Kwok Ying Lung as Director Mgmt For For Reelect Koo Fook Sun, Louis as 3e Director Mgmt For For 3f Reelect Sun Tak Chiu as Director Mgmt For For Reelect Wang Ching Miao, Wilson as 3g Director Mgmt For For Authorize Board to Fix the 3h Remuneration of Directors Mgmt For For Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to 4 Fix Their Remuneration Mgmt For For Midland Realty Holdings Shares Voted Security Ltd 4,640,500 G6104Z107 Meeting Date 4/15/2005 Meeting Type EGM Record Date 4/8/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Change Company Name to Midland 1a Holdings Ltd. Mgmt For For 1b Adopt the Chinese Name Mgmt For For Authorize Board to Do All Acts Necessary to Implement the Change 1c in Company Name Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 2 Preemptive Rights Mgmt For Against Approve Repurchase of Up to 10 3 Percent of Issued Capital Mgmt For For Authorize Reissuance of 4 Repurchased Shares Mgmt For For Commerce Asset-Holding Shares Voted Security Berhad 1,442,000 Y16902101 Meeting Date 4/18/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and Statutory Reports for the 1 Financial Year Ended Dec. 31, 2004 Mgmt For For Approve First and Final Dividend of MYR 0.10 Per Share Less Income Tax and Special Dividend of MYR 0.05 Per Share Less Income Tax for the Financial Year Ended Dec. 31, 2 2004 Mgmt For For 3 Elect Mohd Desa Pachi as Director Mgmt For For 4 Elect Anwar Aji as Director Mgmt For For 5 Elect Roslan A. Ghaffar as Director Mgmt For For 6 Elect Izlan Izhab as Director Mgmt For For Approve Remuneration of Directors in the Amount of MYR 60,000 Per Director Per Annum for the 7 Financial Year Ended Dec. 31, 2004 Mgmt For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to 8 Fix Their Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share 9 Capital Mgmt For For Authorize Repurchase of Up to Ten 10 Percent of Issued Share Capital Mgmt For For THAI OLEFINS PUBLIC CO Shares Voted Security LTD 583,300 Y8693U127 Meeting Date 4/19/2005 Meeting Type AGM Record Date 3/30/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For Accept Financial Statements and 3 Statutory Reports Mgmt For For Approve Allocation of Income and 4 Dividend of Baht 3 per Share Mgmt For For 5 Elect Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For Approve KPMG Phoomchai Audit Limited as Auditors and Authorize 7 Board to Fix Their Remuneration Mgmt For For 8 Other Business Mgmt For Against Wing Hang Bank Ltd Shares Voted 254,000 Security Y9588K109 Meeting Date 4/21/2005 Meeting Type AGM Record Date 4/15/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Cheng Hon Kwan as Director Mgmt For For Reelect Kenneth A Lopian as 3b Director Mgmt For For 3c Reelect Louis C W Ho as Director Mgmt For For Reelect Aloysius H Y Tse as 3d Director Mgmt For Against Authorize Board to Fix the 4 Remuneration of Directors Mgmt For For Reappoint KPMG as Auditors and Authorize Board to Fix Their 5 Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 6 Preemptive Rights Mgmt For Against Approve Repurchase of Up to 10 7 Percent of Issued Capital Mgmt For For Authorize Reissuance of 8 Repurchased Shares Mgmt For For Chartered Semiconductor Shares Voted Security Manuf. 60,000 16133R106 Meeting Date 4/28/2005 Meeting Type AGM Record Date 2/28/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Meeting for Holders of ADR's TO ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2004, INCLUDING 1 REPORTS OF DIRECTORS AND AUDITORS. Mgmt For For TO RE-ELECT MR. CHIA SONG HWEE AS 2 A DIRECTOR OF THE COMPANY. Mgmt For For TO RE-ELECT DR. TSUGIO MAKIMOTO AS 3 A DIRECTOR OF THE COMPANY. Mgmt For For TO RE-APPOINT MR. CHARLES E. THOMPSON AS A DIRECTOR OF THE 4 COMPANY. Mgmt For For TO RE-APPOINT MR. ROBERT E. LA 5 BLANC AS A DIRECTOR OF THE COMPANY. Mgmt For For 6 Ratify Auditors Mgmt For For TO APPROVE DIRECTORS FEES OF US$459,334 FOR THE YEAR ENDED 7 DECEMBER 31, 2004. Mgmt For For TO APPROVE THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE 8 COMPANY. Mgmt For For TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE 9 CAPITAL OF THE COMPANY. Mgmt For For TO AUTHORIZE THE DIRECTORS TO CREATE AND ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES IN THE 10 CAPITAL OF THE COMPANY. Mgmt For For TO AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE ADDITIONAL SHARES 11 IN THE CAPITAL OF THE COMPANY. Mgmt For Against TO AUTHORIZE THE DIRECTORS TO OFFER AND GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL 12 SHARES IN THE CAPITAL. Mgmt For For TO AUTHORIZE THE DIRECTORS TO OFFER AND GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL 13 SHARES IN THE CAPITAL. Mgmt For For People's Food Holdings Shares Voted Security Ltd 1,867,400 G7000R108 Meeting Date 4/28/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Adopt Financial Statements and Directors' and Auditors' Reports for the Year Ended December 31, 1 2004 Mgmt For For Declare Final Dividend of RMB0.112 2 Per Share Mgmt For For 3 Reelect Ming Kam Sing as Director Mgmt For Against 4 Reelect Chng Hee Kok as Director Mgmt For For Approve Directors' Fees of RMB731,000 for the Year Ended December 31, 2004 (2003: 5 RMB731,000) Mgmt For For Reappoint Grant Thornton as Auditors and Authorize Board to 6 Fix Their Remuneration Mgmt For For Approve Issuance of Shares without 7 Preemptive Rights Mgmt For For 8 Authorize Share Repurchase Program Mgmt For For Precious Shipping Shares Voted 907,900 Security Y7078V148 Meeting Date 4/29/2005 Meeting Type AGM Record Date 4/8/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For Accept Financial Statements and 3 Statutory Reports Mgmt For For Approve Acknowledgemend of the Interim Dividend of Baht 1.00 per 4 Share Mgmt For For Approve Allocation of Income and Final Dividend of Baht 1.55 per 5 Share Mgmt For For 6 Accept Audit Committee Report Mgmt For For Approve Auditors and Authorize 7 Board to Fix Their Remuneration Mgmt For For 8 Elect Directors Mgmt For For 9 Approve Remuneration of Directors Mgmt For For 10 Amend Articles of Association Mgmt For For 11 Other Business Mgmt For Against Rio Tinto Ltd. (Formerly Shares Voted Security Cra Ltd.) 37,500 Q81437107 Meeting Date 4/29/2005 Meeting Type AGM Record Date 4/27/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Off-Market Tender Buy-Backs of Ordinary Shares and Tinto Holdings Australia Pty 1 Limited Matching Buy-Backs Mgmt For For Approve Amendments to Rule 7(a)(iii) of the Company's Constitution and Article 33(A)(iii)of Rio Tinto plc's Articles of Association to 2 Facilitate Share Buy-Backs Mgmt For For Amend the DLC Merger Sharing Agreement to Facilitate Share 3 Buy-Backs Mgmt For For 4 Authorize Share Buy-Back Program Mgmt For For Elect Richard Goodmanson as 5 Director Mgmt For For 6 Elect Ashton Calvert as Director Mgmt For For 7 Elect Vivienne Cox as Director Mgmt For For 8 Elect Paul Skinner as Director Mgmt For For 9 Approve Remuneration Report Mgmt For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to 10 Fix Their Remuneration Mgmt For For Accept Financial Statements and 11 Statutory Reports Mgmt For For Capitaland Limited Shares Voted 0 Security Y10923103 Meeting Date 4/29/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Adopt Financial Statements and Directors' and Auditors' Reports for the Year Ended December 31, 1 2004 Mgmt For Declare First and Final Dividend of SGD 0.05 Per Share and Special 2 Dividend of SGD 0.01 Per Share Mgmt For Approve Directors' Fees of SGD 1.0 Million for the Year Ended December 31, 2004 (2003: SGD 3 971,340) Mgmt For 4a Reelect Liew Mun Leong as Director Mgmt For Reelect Richard Edward Hale as 4b Director Mgmt For Reelect Peter Seah Lim Huat as 4c Director Mgmt For Reelect Richard Hu Tsu Tau as 5a Director Mgmt For 5b Reelect Hsuan Owyang as Director Mgmt For 5c Reelect Lim Chin Beng as Director Mgmt For Reappoint KPMG as Auditors and Authorize Board to Fix Their 6 Remuneration Mgmt For 7 Other Business (Voting) Mgmt For Approve Issuance of Shares without 8a Preemptive Rights Mgmt For Approve Issuance of Shares and Grant of Options Pursuant to the CapitaLand Share Option Plan, the CapitaLand Performance Share Plan and the CapitaLand Restricted 8b Stock Plan Mgmt For China Vanke Co Shares Voted 2,135,400 Security Y77421108 Meeting Date 4/29/2005 Meeting Type AGM Record Date 4/8/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Meeting For B Shareholders 1 Accept Directors' Report Mgmt For For Accept Financial Statements and 2 Statutory Reports Mgmt For For Approve Allocation of Income, and Cash Dividend of RMB 1.5 per 10 Shares and Bonus Issue of Five per 3 10 Shares from Capital Reserve Mgmt For For Approve Auditors and Authorize 4 Board to Fix Their Remuneration Mgmt For For 5 Accept Supervisors' Report Mgmt For For Approve Remuneration of Directors, Independent Directors, and 6 Supervisors Mgmt For For Approve Purchase of Liability Insurance of Directors, 7 Supervisors, and Senior Management Mgmt For For 8 Elect Directors Mgmt For For 9 Elect Supervisors Mgmt For For 10 Amend Articles of Association Mgmt For For PETROKAZAKHSTAN INC (Formerly Hurricane Hydrocarbons Ltd) Shares Voted 27,800 Security 71649P102 Meeting Date 5/3/2005 Meeting Type AGM Record Date 3/16/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Elect Bernard F. Isautier, Louis W. MacEachern, James B.C Doak, Jacques Lefevre, Nurlan J. Kapparov and Jan Bonde Nielsen as 1 Directors Mgmt For For Approve TOO Deloitte & Touche, Almaty, Kazakhstan as Auditors and Authorize Board to Fix 2 Remuneration of Auditors Mgmt For For Hongkong Land Holdings Shares Voted Security Ltd. 646,000 G4587L109 Meeting Date 5/4/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Adopt Financial Statements and Directors' and Auditors' Reports 1 and Final Dividend Mgmt For For Reelect Charles Allen-Jones as 2a Director Mgmt For For Reelect Nicholas Sallnow-Smith as 2b Director Mgmt For For Reappoint Auditors and Authorize 3 Board to Fix Their Remuneration Mgmt For For Approve Issuance of Shares without 4 Preemptive Rights Mgmt For For 5 Authorize Share Repurchase Program Mgmt For For Taiwan Semiconductor Shares Voted Security Manufacturing Co. 2,794,040 Y84629107 Meeting Date 5/10/2005 Meeting Type AGM Record Date 3/11/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on Business Operation Results for Fiscal Year 1.1 2004 1.2 Receive Supervisors' Report Receive Report on the Acquisition or Disposal of Assets with Related 1.3 Parties for 2004 Receive Report on the Status of Guarantees Provided by the Company 1.4 as of the End of 2004 Receive Report on the Execution of 1.5 Treasury Stock Buyback Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and Cash Dividend of NTD 2.00 per Share and Stock Dividend of 50 2.2 Shares per 1000 Shares Held Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 2.3 Sharing Mgmt For For 2.4 Amend Articles of Association Mgmt For For 3 Other Business Ta Chong Bank Shares Voted 3,219,000 Security Y83595101 Meeting Date 5/10/2005 Meeting Type AGM Record Date 3/11/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on Business Operation Results for Fiscal Year 1.1 2004 1.2 Receive Supervisors' Report Receive Report on the Execution of 1.3 Treasury Shares Receive Report on the Redemption 1.4 of Preferred A shares 1.5 Receive Report on Rights Issue 1.6 Receive Report on Bonds Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and 2.2 Dividends Mgmt For For 3 Amend Articles of Association Mgmt For Against 4 Other Business Mgmt For Against CITIC Pacific Ltd Shares Voted 257,000 Security Y1639J116 Meeting Date 5/12/2005 Meeting Type AGM Record Date 5/6/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For Reelect Vernon Francis Moore as 3a Director Mgmt For For 3b Reelect Yao Jinrong as Director Mgmt For For 3c Reelect Chang Zhenming as Director Mgmt For For Reelect Norman Ho Hau Chong as 3d Director Mgmt For For 3e Reelect Andre Desmarais as Director Mgmt For For Reelect Leslie Chang Li Hsien as 3f Director Mgmt For For Reappoint Auditors and Authorize 4 Board to Fix Their Remuneration Mgmt For For Amend Articles Re: Retirement by Rotation and Appointment of 5 Director Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 6 Preemptive Rights Mgmt For Against Approve Repurchase of Up to 10 7 Percent of Issued Capital Mgmt For For Authorize Reissuance of 8 Repurchased Shares Mgmt For For MANILA WATER COMPANY INC Shares Voted 6,134,200 Security Y56999108 Meeting Date 5/12/2005 Meeting Type AGM Record Date 4/19/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Determination of Quorum Mgmt For For Approve Minutes of Previous 2 Shareholder Meeting Mgmt For For Notation of the Company's 2004 Annual Report and Approval of the Company's Audited Financial Statements as of Dec. 31, 2004 3 Incorporated in the Annual Report Mgmt For For Ratify All Acts and Resolutions During the Past Year of the Board of Directors, Executive Committee, Management Committees and Officers 4 of the Company Mgmt For For Elect 11 Members of the Board of 5 Directors Mgmt For For 6 Appoint Auditors Mgmt For For 7 Other Business Mgmt For Against 8 Adjournment Mgmt For For Li & Fung Shares Voted 468,000 Security G5485F144 Meeting Date 5/12/2005 Meeting Type AGM Record Date 5/4/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For Approve Final Dividend of HK$0.30 Per Share and Special Dividend of 2 HK$0.25 Per Share Mgmt For For Reelect Victor Fung Kwok King as 3a Non-Executive Director Mgmt For For Reelect William Fung Kwok Lun as 3b Executive Director Mgmt For For Reelect Allan Wong Chi Yun as 3c Independent Non-Executive Director Mgmt For For Reelect Makoto Yasuda as 3d Inependent Non-Executive Director Mgmt For For Reelect Lau Butt Farn as 3e Non-Executive Director Mgmt For For Reelect Bruce Philip Rockowitz as 3f Executive Director Mgmt For For Approve Remuneration of Directors and Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve 4 on the Board Committees Mgmt For For Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to 5 Fix Their Remuneration Mgmt For For Approve Repurchase of Up to 10 6 Percent of Issued Capital Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 7 Preemptive Rights Mgmt For Against Authorize Reissuance of 8 Repurchased Shares Mgmt For For China Mobile (Hong Kong) Shares Voted Security Limited 44,600 16941M109 Meeting Date 5/12/2005 Meeting Type AGM Record Date 4/5/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Meeting for Holders of ADR's TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF 1 THE AUDITORS. Mgmt For For TO DECLARE A FINAL DIVIDEND FOR 2 THE YEAR ENDED 31 DECEMBER 2004. Mgmt For For TO RE-ELECT WANG JIANZHOU AS A 3 DIRECTOR. Mgmt For For TO RE-ELECT ZHANG CHENSHUANG AS A 4 DIRECTOR. Mgmt For For TO RE-ELECT LI MOFANG AS A 5 DIRECTOR. Mgmt For For TO RE-ELECT JULIAN MICHAEL 6 HORN-SMITH AS A DIRECTOR. Mgmt For For 7 TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For For 8 TO RE-ELECT HE NING AS A DIRECTOR. Mgmt For For TO RE-ELECT FRANK WONG KWONG SHING 9 AS A DIRECTOR. Mgmt For For 10 Ratify Auditors Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE 11 EXISTING ISSUED SHARE CAPITAL. Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING 12 ISSUED SHARE CAPITAL. Mgmt For Against TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE 13 NUMBER OF SHARES REPURCHASED. Mgmt For For AEON MALL CO. LTD. Shares Voted 43,000 Security J10005106 Meeting Date 5/13/2005 Meeting Type AGM Record Date 2/20/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special 1 JY 0 Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.1 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against Approve Retirement Bonuses for 4 Statutory Auditors Mgmt For Against China Petroleum & Shares Voted Security Chemical Corp. 4,124,000 Y15010104 Meeting Date 5/18/2005 Meeting Type AGM Record Date 4/18/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Report of the Board of 1 Directors Mgmt For For Accept Report of the Supervisory 2 Committee Mgmt For For Accept Financial Statements and 3 Statutory Reports Mgmt For For 4 Approve Final Dividend Mgmt For For Appoint PRC and International Auditors, Respectively, and Authorize Board to Fix Their 5 Remuneration Mgmt For For Approve Feasibility Study Report of Tianjin One Million Tonnes Per Annum Ethylene and Auxiliary 6 Facilities Project Mgmt For Against Kingboard Chemical Shares Voted Security Holdings Ltd 833,200 G52562140 Meeting Date 5/18/2005 Meeting Type AGM Record Date 5/12/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For Against Reelect Directors and Authorize 3 Board to Fix Their Remuneration Mgmt For Against Reappoint Auditors and Authorize 4 Board to Fix Their Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 5a Preemptive Rights Mgmt For Against Approve Repurchase of Up to 10 5b Percent of Issued Capital Mgmt For For Authorize Reissuance of 5c Repurchased Shares Mgmt For For 6a Amend Articles Re: Voting by Poll Mgmt For For Amend Articles Re: Appointment of 6b Directors Mgmt For For Amend Articles Re: Retirement by 6c Rotation of Directors Mgmt For For 6d Adopt New Articles of Association Mgmt For For Hung Poo Construction Shares Voted Security Corp. 775,000 Y37808105 Meeting Date 5/18/2005 Meeting Type AGM Record Date 3/18/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1 Operation Results 2 Receive Supervisors' Report Accept Financial Statements and 3 Statutory Reports Mgmt For For Approve Allocation of Income and 4 Cash Dividend NTD 1.40 per Share Mgmt For For Approve Investment in People's 5 Republic of China Mgmt For For 6 Approve Code of Conducts Mgmt For For 7 Other Business Mgmt For Against Cheung Kong Holdings Shares Voted 408,000 Security 6190273 Y13213106 Meeting Date 5/19/2005 Meeting Type AGM Record Date 5/11/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Li Ka-shing as Director Mgmt For For Reelect Li Tzar Kuoi, Victor as 3b Director Mgmt For For Reelect Pau Yee Wan, Ezra as 3c Director Mgmt For For Reelect Woo Chia Ching, Grace as 3d Director Mgmt For For 3e Reelect Leung Siu Hon as Director Mgmt For For 3f Reelect Simon Murray as Director Mgmt For For Reelect Chow Nin Mow, Albert as 3g Director Mgmt For For Reelect Kwan Chiu Yin, Robert as 3h Director Mgmt For For Reelect Cheong Ying Chew, Henry as 3i Director Mgmt For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to 4 Fix Their Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 5a Preemptive Rights Mgmt For Against Approve Repurchase of Up to 10 5b Percent of Issued Capital Mgmt For For Authorize Reissuance of 5c Repurchased Shares Mgmt For For Hutchison Whampoa Limited Shares Voted 572,000 Security 6448068 Y38024108 Meeting Date 5/19/2005 Meeting Type EGM Record Date 5/11/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Share Option Scheme of Hutchison Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the 1 HTIL Share Option Scheme Mgmt For Against Hutchison Whampoa Limited Shares Voted 572,000 Security 6448068 Y38024108 Meeting Date 5/19/2005 Meeting Type AGM Record Date 5/11/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For Elect LI Tzar Kuoi, Victor as 3a Director Mgmt For For Elect FOK Kin-ning, Canning as 3b Director Mgmt For For 3c Elect KAM Hing Lam as Director Mgmt For For 3d Elect Holger KLUGE as Director Mgmt For For 3e Elect WONG Chung Hin as Director Mgmt For For Approve Auditors and Authorize 4 Board to Fix Their Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 5a Preemptive Rights Mgmt For Against Approve Repurchase of Up to 10 5b Percent of Issued Capital Mgmt For For Authorize Reissuance of 5c Repurchased Shares Mgmt For For Diamond City Co. Ltd. Shares Voted 26,000 Security J12201109 Meeting Date 5/23/2005 Meeting Type AGM Record Date 2/28/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special 1 JY 0 Mgmt For For Amend Articles to: Change Location 2 of Head Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.1 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For Approve Retirement Bonuses for 4 Directors Mgmt For Against CHINA OILFIELD SERVICES Shares Voted Security LTD 6,763,600 6560995 Y15002101 Meeting Date 5/25/2005 Meeting Type AGM Record Date 5/25/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For Approve Final Dividend of 2 RMB0.0439 Per Share Mgmt For For 3 Approve Budget for Fiscal Year 2005 Mgmt For For 4 Accept Report of Directors Mgmt For For Accept Report of the Supervisory 5 Committee Mgmt For For Reelect Fu Chengyu as Director and Authorize Board to Fix the 6a Remuneration Mgmt For For Reelect Yuan Guangyu as Director and Authorize Board to Fix the 6b Remuneration Mgmt For For Reelect Yanyan as Director and Authorize Board to Fix the 6c Remuneration Mgmt For For Reelect Kuang Zhiqiang as Director and Authorize Board to Fix the 6d Remuneration Mgmt For For Reelect Zhang Benchun as Supervisor and Authorize Board to 6e Fix the Remuneration Mgmt For For Elect Xiao Jianwen as Supervisor and Authorize Board to Fix the 6f Remuneration Mgmt For For Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board 7 to Fix Their Remuneration Mgmt For For CHINA TELECOM CORP LTD Shares Voted 3,624,000 Security Y1505D102 Meeting Date 5/25/2005 Meeting Type AGM Record Date 4/22/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize 3 Board to Fix Their Remuneration Mgmt For For Approve Charter for Supervisory Committee of China Telecom 4 Corporation Limited Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 5 Preemptive Rights Mgmt For Against Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Such Increase Under the General 6 Mandate Mgmt For Against BOC HONG KONG (HOLDINGS) Shares Voted Security LTD 789,400 6536112 Y0920U103 Meeting Date 5/26/2005 Meeting Type AGM Record Date 5/18/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For Approve Final Dividend of HK$0.395 2 Per Share Mgmt For For 3a Reelect SUN Changji as Director Mgmt For Against 3b Reelect HUA Qingshan as Director Mgmt For Against 3c Reelect ZHANG Yanling as Director Mgmt For Against Reelect FUNG Victor Kwok King as 3d Director Mgmt For For Reappoint PricewaterhouseCoopers as Auditors and Authorize Board or a Duly Authorized Committee to Fix 4 Their Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 5 Preemptive Rights Mgmt For Against Approve Repurchase of Up to 10 6 Percent of Issued Capital Mgmt For For Authorize Reissuance of 7 Repurchased Shares Mgmt For For Shangri-la Asia Ltd. Shares Voted 1,884,000 Security 6771032 G8063F106 Meeting Date 5/26/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For Reelect Alexander Reid Hamilton as 3a Director Mgmt For For 3b Reelect Lee Yong Sun as Director Mgmt For For 3c Reelect Tow Heng Tan as Director Mgmt For For 3d Reelect Ye Longfei as Director Mgmt For For Approve Remuneration of Directors Including Fees for the Audit and 4 Remuneration Committees Mgmt For For Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to 5 Fix Their Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 6a Preemptive Rights Mgmt For Against Approve Repurchase of Up to 10 6b Percent of Issued Capital Mgmt For For Authorize Reissuance of 6c Repurchased Shares Mgmt For For Amend Bylaws Re: Voting at Meetings, Retirement by Rotation 7 of Directors Mgmt For For CHINA RESOURCES POWER Shares Voted Security HOLDINGS CO LTD 3,112,000 6711566 Y1503A100 Meeting Date 5/26/2005 Meeting Type AGM Record Date 5/20/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For For 3b Reelect Wang Shuai Ting as Director Mgmt For For 3c Reelect Shen Zhong Min as Director Mgmt For For 3d Reelect Tang Cheng as Director Mgmt For For 3e Reelect Zhang Shen Wen as Director Mgmt For For 3f Reelect Jiang Wei as Director Mgmt For Against Reelect Fong Ching, Eddy as 3g Director Mgmt For For Reelect Anthony H. Adams as 3h Director Mgmt For For 3i Reelect Wu Jing Ru as Director Mgmt For For 3j Fix Remuneration of Directors Mgmt For For Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to 4 Fix Their Remuneration Mgmt For For Approve Repurchase of Up to 10 5 Percent of Issued Capital Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 6 Preemptive Rights Mgmt For Against Authorize Reissuance of 7 Repurchased Shares Mgmt For For Amend Articles Re: Appointment and 8 Retirement by Rotation of Directors Mgmt For For XAC Automation Corp Shares Voted 327,000 Security Y9721V103 Meeting Date 5/27/2005 Meeting Type AGM Record Date 3/28/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Receive Report on Indirect 1.3 Investments in Mainland China Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and Cash Dividend of NTD 2.5 per Share and Stock Dividend of 50 Shares 2.2 per 1000 Shares Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 2.3 Sharing Mgmt For For 2.4 Amend Articles of Association Mgmt For Against Amend Procedures Governing the 2.5 Acquisition or Disposal of Assets Mgmt For Against 3 Other Business Mgmt For Against Nepes Corp. (formerly Shares Voted Security Clean Creative Co) 1,496 6220578 Y16615109 Meeting Date 5/27/2005 Meeting Type EGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Amend Articles of Incorporation To Expand Business Objectives; To Raise Limits Of Convertibles Issuance; To Add Semi-Annual 1 Dividends Mgmt For For CVS Bay Area Inc. Shares Voted 915,000 Security 2687 Meeting Date 5/27/2005 Meeting Type AGM Record Date 2/28/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 3.5, 1 Special JY 0 Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 6708751 THAI OLEFINS PUBLIC CO TH0741010019 LTD Shares Voted 1,166,600 Security Y8693U127 Meeting Date 6/3/2005 Meeting Type EGM Record Date 5/16/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Authorize Issuance of Debentures 1 not exceeding $300 Million Mgmt For For Zyxel Communications Shares Voted 467,000 Security Y9894L106 Meeting Date 6/3/2005 Meeting Type AGM Record Date 4/4/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1.1 Receive Report on Business Status Receive Report on 2004 Business 1.2 Operation Results 1.3 Receive Supervisors' Report Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and Cash Dividend of NTD 1.8 per Share and Stock Dividend of 140 per 1000 2.2 Shares Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 3.1 Sharing Mgmt For For 3.2 Amend Articles of Association Mgmt For Against Approve Release of Restrictions of 4 Competitive Activities of Directors Mgmt For For 5 Other Business Mgmt For Against CATHAY FINANCIAL HOLDING Shares Voted Security COMPANY 387,000 Y11654103 Meeting Date 6/3/2005 Meeting Type AGM Record Date 4/4/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and 2.2 Cash Dividend of NTD 2.50 per Share Mgmt For For Approve Release of Restrictions of 3.1 Competitive Activities of Directors Mgmt For For 3.2 Amend Articles of Association Mgmt For Against 4 Other Business Mgmt For Against Midland Holdings Ltd (formerly Midland Realty Holdings Ltd) Shares Voted 9,281,000 Security 6597700 G6104Z107 Meeting Date 6/6/2005 Meeting Type EGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Amend Bylaws Re: Retirement by 1 Rotation of Directors Mgmt For For 2 Approve New EVI Share Option Scheme Mgmt For Against Foxconn International Shares Voted Security G36550104 Holdings Ltd 3,376,000 KYG365501041 Meeting Date 6/8/2005 Meeting Type AGM Record Date 6/3/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For Reelect Dai Feng Shuh as Director and Authorize Board to Fix His 2a Remuneration Mgmt For For Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to 2b Fix His Remuneration Mgmt For For Reelect Gou Hsiao Ling as Director and Authorize Board to Fix Her 2c Remuneration Mgmt For For Reelect Lee Jin Ming as Director and Authorize Board to Fix His 2d Remuneration Mgmt For For Reelect Lu Fang Ming as Director and Authorize Board to Fix His 2e Remuneration Mgmt For For Reelect Lau Siu Ki as Director and Authorize Board to Fix His 2f Remuneration Mgmt For For Reelect Edward Fredrick Pensel as Director and Authorize Board to 2g Fix His Remuneration Mgmt For For Reelect Mao Yu Lang as Director and Authorize Board to Fix His 2h Remuneration Mgmt For For Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to 3 Fix Their Remuneration Mgmt For For Approve Repurchase of Up to 10 4 Percent of Issued Capital Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without 5 Preemptive Rights Mgmt For Against Authorize Reissuance of 6 Repurchased Shares Mgmt For For Approve Issuance of Shares 7 Pursuant to the Share Scheme Mgmt For Against Amend Articles Re: Reelection of 8 Directors Mgmt For For Formosa Chemical & Fiber Shares Voted Security Co. Ltd. 599,000 Y25946107 Meeting Date 6/10/2005 Meeting Type AGM Record Date 4/11/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on Business 1.1 Operation Results of FY 2004 1.2 Receive Supervisors' Report Receive Report on Overseas 1.3 Unsecured Convertible Bonds Receive Report on the Implementation of Code of Conducts 1.4 for Directors and Supervisors Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and Cash Dividend of NTD 4.5 per Share and Stock Dividend of 100 Shares 2.2 per 1000 Shares Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 3.1 Sharing Mgmt For For 3.2 Amend Articles of Association Mgmt For For 4 Other Business Mega Financial Holdings Co(frm CTB FINANCIAL HOLDING CO LTD) Shares Voted 2,408,520 Security Y1822Y102 Meeting Date 6/10/2005 Meeting Type AGM Record Date 4/11/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Receive Report on the Execution of 1.3 Treasury Shares Accept Financial Statements and 2 Statutory Reports Mgmt For For Approve Allocation of Income and 3.1 Cash Dividend of NTD 1.6 per Share Mgmt For For Approve Release of Restrictions of 3.2 Competitive Activities of Directors Mgmt For For 4 Other Business Harbin Power Equipment Shares Voted Security Co. 5,562,600 6422761 Y30683109 Meeting Date 6/13/2005 Meeting Type AGM Record Date 5/13/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Accept Report of Directors Mgmt For For Accept Report of the Supervisory 2 Committee Mgmt For For Accept Financial Statements and 3 Statutory Reports Mgmt For For Appoint Auditors and Authorize 4 Board to Fix Their Remuneration Mgmt For For Approve Final Dividend of RMB0.051 5 Per Share Mgmt For For Authorize Board to Appoint Any Person to Fill a Casual Vacancy in the Board or as an Additional 6 Director Mgmt For For Approve Issuance of H Shares 7 without Preemptive Rights Mgmt For Against Amend Articles Re: Business Operations, Voting at Meetings, 8 Nomination of Directors Mgmt For For Siliconware Precision Shares Voted Security Industries Co 3,147,400 Y7934R109 Meeting Date 6/13/2005 Meeting Type AGM Record Date 4/14/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1 Operation Results 2 Receive Supervisors' Report Accept Financial Statements and 3 Statutory Reports Mgmt For For Approve Allocation of Income and Cash Dividend of NTD 0.75 per Share and Stock Dividend of 80 4 Shares per 1000 Shares Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 5 Sharing Mgmt For For 6 Amend Articles of Association Mgmt For For Elect Nine Directors out of Nine Nominees Elect Bough Lin as Director with 7.1 ID No. C100516417 Mgmt For For Elect Chi Wen Tsai as Director 7.2 with ID No. M100040470 Mgmt For For Elect Wen Long Lin as Director 7.3 with ID No. L100235889 Mgmt For For Elect Yen Chung Chang as Director 7.4 with ID No. L100285192 Mgmt For For Elect Wen Jung Lin as Director 7.5 with ID No. C1005519945 Mgmt For For Elect Hsiu Li Liu as Director with 7.6 ID No. A201481002 Mgmt For For Elect Jerome Tsai as Director with 7.7 ID No. 92001483 Mgmt For For Elect Ing Dar Liu as Director with 7.8 ID No. K100197928 Mgmt For For Elect Jing Shan Aur as Director 7.9 with ID No. J100257795 Mgmt For For Elect Three Supervisors out of Three Nominees Elect Wen Lung Cheng as Supervisor 7.1 with ID No. P100741429 Mgmt For For Elect Fu Mei Tang as Supervisor 7.11 with ID No. B101046226 Mgmt For For Elect Teresa Wang as Supervisor 7.12 with ID No. 97165409 Mgmt For For 8 Other Business United Micro Electronic Shares Voted 528,000 Security Y92370108 Meeting Date 6/13/2005 Meeting Type AGM Record Date 4/14/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Receive Report on the Acquisition 1.3 or Disposal of Assets Receive Report on Execution of 1.4 Treasury Stocks Receive Report on Mergers and 1.5 Acquisition Receive Report on the Implementation of Code of Conduct 1.6 for Directors and Supervisors Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and Stock Dividend of 100 Shares per 2.2 1000 Shares Mgmt For For Amend Operating Procedures for 3.1 Loan of Funds to Other Parties Mgmt For Against Approve Release of Restrictions of 3.2 Competitive Activities of Directors Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 3.3 Sharing Mgmt For For 3.4 Amend Articles of Association Mgmt For Against Elect a Representative from Silicon Integrated Systems Corp as 4 Director with ID No. 1569628 Mgmt For For Jindal Vijaynagar Steel Shares Voted 157,300 Security Y4442U161 Meeting Date 6/13/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and 1 Statutory Reports Mgmt For For Approve Dividends on Preference 2 Shares Mgmt For For Approve Dividends of INR 8 Per 3 Share Mgmt For For 4 Reappoint S.K. Gupta as Director Mgmt For For 5 Reappoint B.N. Singh as Director Mgmt For For Approve Lodha & Co. as Auditors and Authorize Board to Fix Their 6 Remuneration Mgmt For For 7 Appoint S.D. Jindal as Director Mgmt For For 8 Appoint A.P. Pedder as Director Mgmt For For 9 Appoint V. Kelkar as Director Mgmt For For 10 Appoint S. Sarkar as Director Mgmt For For 11 Appoint R. Madhok as Director Mgmt For For Approve Appointment and Remuneration of R. Madhok, Joint 12 Managing Director Mgmt For For Approve Remuneration of S. Jindal, 13 Managing Director Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to $500 14 Million Mgmt For Against Approve Increase in Borrowing 15 Powers to INR 90 Billion Mgmt For Against Approve Donations for Charitable 16 Purpose Mgmt For For Change Company Name to JSW Steel 17 Ltd. Mgmt For For Approve Sitting Fees for 18 Nonexecutive Directors Mgmt For For Philippine Long Distance Shares Voted Security Telephone Co. 41,800 718252604 Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/15/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Meeting for Holders of ADR's APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE 1 COMPANY S 2004 ANNUAL REPORT. Mgmt For For Elect Director Rev Fr B F Nebres, 2.1 Sj Mgmt For For 2.2 Elect Director Mr Oscar S Reyes Mgmt For For 2.3 Elect Director Mr Pedro E Roxas Mgmt For For Elect Director Ms Teresita T 2.4 Sy-Coson Mgmt For For Elect Director Mr Antonio O 2.5 Cojuangco Mgmt For For 2.6 Elect Director Ms Helen Y Dee Mgmt For For 2.7 Elect Director Atty Ray C Espinosa Mgmt For For 2.8 Elect Director Mr Sadao Maki Mgmt For For Elect Director Mr Napoleon L 2.9 Nazareno Mgmt For For Elect Director Mr Manuel V 2.1 Pangilinan Mgmt For For Elect Director Ms Corazon S De La 2.11 Paz Mgmt For For Elect Director Mr Albert F Del 2.12 Rosario Mgmt For For 2.13 Elect Director Mr Shigeru Yoshida Mgmt For For China Steel Corporation Shares Voted 1,262,000 Security Y15041109 Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/15/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Receive Report on Status of 1.3 Endorsements and Guarantees Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and Cash Dividend of NTD 3.90 per Share and Stock Dividend of 50 per 2.2 1000 Shares Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 2.3 Sharing Mgmt For For 2.4 Amend Articles of Association Mgmt For For Amend Procedures Governing the 2.5 Acquisition or Disposal of Assets Mgmt For For Approve Release of Restrictions of 2.6 Competitive Activities of Directors Mgmt For For 3 Other Business Mgmt For Against Hon Hai Precision Shares Voted Security Industry 297,849 Y36861105 Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/15/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Receive Report on Indirect 1.3 Investments in Mainland China 1.4 Receive Other Reports Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share and Stock Dividend of 200 2.2 Shares per 1000 Shares Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 2.3 Sharing Mgmt For For Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance 2.4 of Global Depository Receipt Mgmt For Against 2.5 Amend Articles of Association Mgmt For Against Amend Procedures Governing 2.6 Derivative Financial Instruments Mgmt For Against 3 Other Business AU OPTRONICS CORP Shares Voted 79,700 Security 2255107 Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/18/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Meeting for Holders of ADR's ACCEPTANCE OF THE 2004 BUSINESS 1 REPORT AND FINANCIAL STATEMENTS Mgmt For For APPROVAL OF THE PROPOSAL FOR 2 DISTRIBUTION OF 2004 PROFITS Mgmt For For APPROVAL OF THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE 3 STOCK BONUS Mgmt For For APPROVAL OF THE REVISIONS TO 4 ARTICLES OF INCORPORATION Mgmt For For APPROVAL OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR 5 DR OFFERING Mgmt For For APPROVAL OF THE PROPOSAL TO OPT FOR TAX BENEFITS ON THE ISSUANCE OF NEW COMMON SHARES IN 2004 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES PROMULGATED BY THE ROC MINISTRY OF ECONOMIC 6 AFFAIRS Mgmt For For Hotai Motor Co Ltd Shares Voted 395,700 Security Y37225102 Meeting Date 6/14/2005 Meeting Type AGM Record Date 4/15/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Receive Report on Endorsement and 1.3 Guarantees Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and 2.2 Cash Dividend of NTD 4 per Share Mgmt For For Amend Procedures Governing the 2.3 Acquisition or Disposal of Assets Mgmt For Against Amend Procedures Governing 2.4 Derivative Financial Instruments Mgmt For Against 3 Other Business S.P. Setia Bhd (formerl Syarikat Pembinaan Setia Berhad) Shares Voted 1,962,800 Security 6868774 Y8132G101 Meeting Date 6/20/2005 Meeting Type EGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Amend Memorandum of Association Re: Increase in the Company's Share Capital from MYR 1 Billion 1 to MYR 1.2 Billion Mgmt For For Approve Proposed Capital Repayment of Up to MYR 164.6 Million Via Cash on the Basis of MYR 0.25 Per Ordinary Share of MYR 1.00 Each in S P Setia Via Cash to All Entitled 2 Shareholders of the Company Mgmt For For Nissan Motor Co. Ltd. Shares Voted 69,000 Security J57160129 Meeting Date 6/21/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 12, 1 Special JY 0 Mgmt For For Amend Articles to Delete Language Specifying Term in Office of Statutory Auditors in Office on or 2 Before March 31, 2003 Mgmt For For 3 Approve Executive Stock Option Plan Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For For Approve Retirement Bonuses for 6 Directors and Statutory Auditors Mgmt For For Approve Adjustment to Aggregate Compensation Ceilings for 7 Directors and Statutory Auditors Mgmt For For CHUNGHWA TELECOM Shares Voted 1,071,000 Security Y1613J108 Meeting Date 6/21/2005 Meeting Type AGM Record Date 4/22/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Receive Report on 2003 Financial 1.3 Statements Audit Receive Report on Purchase of Liability Insurance to Directors 1.4 and Supervisors Receive Report on the Code of Ethics for Directors and 1.5 Supervisors Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and 2.2 Cash Dividend of NTD 4.7 per Share Mgmt For For Approve Remuneration of Directors 3 and Supervisors Mgmt For For 4 Other Business Mgmt For Against eAccess Ltd. Shares Voted 750 Security J12548103 Meeting Date 6/22/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 1000, 1 Special JY 200 Mgmt For For 2 Elect Director Mgmt For For Appoint Alternate Internal 3 Statutory Auditor Mgmt For For Approve Issuance of Warrants for 4 Poison Pill Mgmt For Against Amend Articles to: Increase Authorized Capital from 1.03 Million to 5.46 Million Shares - Add Provisions Relating to Poison Pill - Set Maximum Board Size - Require Supermajority Vote to 5 Remove Director Mgmt For Against Amend Terms of Series 1 Detachable 6 Warrant Bonds Mgmt For Against 7 Approve Executive Stock Option Plan Mgmt For Against MAXIS COMMUNICATIONS BHD Shares Voted 886,200 Security 6530523 Y5903J108 Meeting Date 6/23/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Approve Final Dividends of MYR 0.10 Per Share Tax Exempt and MYR 0.0833 Per Share Less Malaysian Income Tax at 28 Percent for the 1 Financial Year Ended Dec. 31, 2004 Mgmt For For Elect Jamaludin bin Ibrahim as 2 Director Mgmt For For Elect Augustus Ralph Marshall as 3 Director Mgmt For For 4 Elect Chan Chee Beng as Director Mgmt For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to 5 Fix Their Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share 6 Capital Mgmt For For Chiyoda Corp. Shares Voted 345,000 Security J06237101 Meeting Date 6/23/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 6, Special 1 JY 0 Mgmt For For Amend Articles to: Reduce Maximum Board Size - Authorize Pubic 2 Announcements in Electronic Format Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For Approve Retirement Bonuses for 4.3 Directors and Statutory Auditor Mgmt For Against MAXIS COMMUNICATIONS BHD Shares Voted 886,200 Security 6530523 Y5903J108 Meeting Date 6/23/2005 Meeting Type EGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Broadcast Network Systems Sdn Bhd, Multimedia Interactive Technologies Sdn Bhd and Airtime 1 Management and Programming Sdn Bhd Mgmt For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd, UT Hospitality Services Sdn Bhd and BonusKad Loyalty Sdn 2 Bhd Mgmt For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Satellite 3 Systems Sdn Bhd Mgmt For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with TGV Cinemas Sdn Bhd, Pan Malaysian Pools Sdn Bhd and Tanjong City Centre Property 4 Management Sdn Bhd Mgmt For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Oakwood Sdn Bhd, AmProperty Trust Management Bhd, AmProperty Holdings Sdn Bhd, AmFinance Bhd, Resorts World Bhd and Genting Highlands Bhd Among 5 Others Mgmt For For Approve Implementation of Shareholders' Mandate for Recurrent Related Party 6 Transactions with HeiTech Padu Bhd Mgmt For For Approve Offer and Grant of Options to Jamaludin bin Ibrahim, the Chief Executive Officer and an Executive Director of Maxis Communications Bhd Pursuant to the Employee Share Option Scheme and 7 Contract of Service Mgmt For Against Yang Ming Marine Shares Voted Security Transport Corp. 764,000 Y9729D105 Meeting Date 6/23/2005 Meeting Type AGM Record Date 4/22/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Financial Report 1.3 Receive Supervisors' Report 1.4 Receive Other Reports Accept Financial Statements and 2.1 Statutory Reports Mgmt For For Approve Allocation of Income and 2.2 Cash Dividend of NTD 3 per Share Mgmt For For 2.3 Amend Articles of Association Mgmt For For 2.4 Other Business Yuanta Core Pacific Shares Voted Security Securities Co. Ltd. 1,619,926 Y98639100 Meeting Date 6/23/2005 Meeting Type AGM Record Date 4/22/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on 2004 Business 1.1 Operation Results 1.2 Receive Supervisors' Report Receive Report on Mergers and 1.3 Acquisitions Accept Financial Statements and 2 Statutory Reports Mgmt For For Approve Allocation of Income and Cash Dividend of NTD 0.50 per Share and Stock Dividend of 20 3.1 Shares per 1000 Shares Mgmt For For Approve Capitalization of 2004 Dividends and Employee Profit 3.2 Sharing Mgmt For For 3.3 Amend Articles of Association Mgmt For Against Amend Procedures Governing the 3.4 Acquisition or Disposal of Assets Mgmt For Against 4 Other Business PT Telekomunikasi Shares Voted Security Indonesia 10,692,000 B02ZK79 Y71474137 Meeting Date 6/24/2005 Meeting Type AGM Record Date 6/1/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Accept Directors' Report Mgmt For For Accept Financial Statements and 2 Statutory Reports Mgmt For For 3 Approve Allocation of Income Mgmt For For Approve Siddharta Siddharta & Widjaja as Auditors and Authorize Board to Fix Their Remuneration 4 Auditors Mgmt For For Approve Remuneration of Directors 5 and Commissioners Mgmt For For 6 Elect Directors Mgmt For For KDDI Corporation Shares Voted 188 Security J31843105 Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 2400, Interim Special 1 JY 1000, Final JY 3500 Mgmt For For Amend Articles to: Reduce Directors' Term in Office - Authorize Public Announcements in 2 Electronic Format Mgmt For For 3 Approve Executive Stock Option Plan Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.1 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For Against Sumitomo Corp. Shares Voted 309,000 Security J77282119 Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 7, Special 1 JY 0 Mgmt For For Amend Articles to: Expand Business Lines - Reduce Directors Term in 2 Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Executive Stock Option Plan Mgmt For For Approve Retirement Bonuses for 6 Directors and Statutory Auditors Mgmt For For Nitto Denko Corp. Shares Voted 25,000 Security J58472119 Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, 1 Special JY 0 Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Executive Stock Option Plan Mgmt For For Approve Deep Discount Stock Option 5 Plan Mgmt For For Taegu Department Store Shares Voted Security Co. 83,600 Y8361D100 Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income and Dividends of KRW 250 per 1 Common Share Mgmt For For 2 Elect Three Directors Mgmt For For 3 Appoint Auditor Mgmt For For Approve Limit on Remuneration of 4 Directors Mgmt For For Approve Limit on Remuneration of 5 Auditors Mgmt For For PT Telekomunikasi Shares Voted Security Indonesia 100,200 2882228 715684106 Meeting Date 6/24/2005 Meeting Type AGM Record Date 5/26/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Meeting for Holders of ADR's APPROVAL OF THE COMPANY S ANNUAL 1 REPORT FOR THE FINANCIAL YEAR 2004. Mgmt For For RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2004 AND ACQUITTAL AND DISCHARGE TO THE BOARD OF DIRECTORS AND 2 BOARD OF COMMISSIONERS. Mgmt For For DETERMINATION OF THE FINANCIAL YEAR 2004 S PROFIT UTILIZATION 3 INCLUDING DISTRIBUTION OF DIVIDEND. Mgmt For For APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR 4 2005 FINANCIAL YEAR. Mgmt For For DETERMINATION OF COMPENSATION FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS FOR THE FINANCIAL 5 YEAR 2005. Mgmt For For APPROVAL OF ADDITION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS DURING THE 6 PERIOD OF 2005-2010. Mgmt For For SEGA SAMMY HOLDINGS INC. Shares Voted 18,000 Security J7028D104 Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 40, Special 1 JY 20 Mgmt For For Amend Articles to: Authorize Public Announcements in Electronic 2 Format Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against Appoint Alternate Internal 5 Statutory Auditor Mgmt For Against 6 Approve Executive Stock Option Plan Mgmt For For MATSUI SECURITIES Shares Voted 66,500 Security J4086C102 Meeting Date 6/26/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 42.58, 1 Special JY 0 Mgmt For For Amend Articles to: Authorize Public Announcements in Electronic 2 Format Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For Appoint Alternate Internal 4 Statutory Auditor Mgmt For Against Resorts World Berhad Shares Voted 970,600 Security 6731962 Y7368M113 Meeting Date 6/28/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Accept Financial Statements and Statutory Reports for the 1 Financial Year Ended Dec. 31, 2004 Mgmt For For Approve Final Dividend for the 2 Financial Year Ended Dec. 31, 2004 Mgmt For For Approve Remuneration of Directors in the Amount of MYR 575,000 for the Financial Year Ended Dec. 31, 3 2004 Mgmt For For 4 Elect Lim Kok Thay as Director Mgmt For Against Elect Clifford Francis Herbert as 5 Director Mgmt For For 6 Elect Alwi Jantan as Director Mgmt For For Approve Auditors and Authorize 7 Board to Fix Their Remuneration Mgmt For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share 8 Capital Mgmt For For Authorize Repurchase of Up to 10 9 Percent of Issued Share Capital Mgmt For For Taisei Corp. Shares Voted 197,000 Security J79561130 Meeting Date 6/28/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, 1 Special JY 0 Mgmt For For Amend Articles to: Increase Authorized Capital from 1.145 2 Billion to 2.2 Billion Shares Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.1 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For Approve Retirement Bonus for 4 Director Mgmt For For JFE HOLDINGS INC. Shares Voted 42,600 Security J2817M100 Meeting Date 6/28/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 45, Special 1 JY 0 Mgmt For For Amend Articles to: Authorize Public Announcements in Electronic 2 Format Mgmt For For 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against Approve Retirement Bonuses for 5 Directors and Statutory Auditors Mgmt For Against Resorts World Berhad Shares Voted 970,600 Security 6731962 Y7368M113 Meeting Date 6/28/2005 Meeting Type EGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Approve Proposed Disposal by Resorts World Ltd of its Entire Equity Interest in Geremi Ltd to Genting International Plc (GIPLC) for a Consideration of USD 4.6 Million to be Satisfied through the Issuance of 26 Million New 1 GIPLC Shares Mgmt For For Sumitomo Realty & Shares Voted Security Development Co. Ltd. 166,000 J77841112 Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 9, Special 1 JY 0 Mgmt For For Amend Articles to: Increase Authorized Capital from 780 Million Shares to 1.9 Billion Shares - Set Maximum Board Size - Authorize Payment of Interim 2 Dividends Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For For Tosoh Corp. Shares Voted 361,000 Security J90096116 Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5, Special 1 JY 1 Mgmt For For Amend Articles to: Increase Number of Internal Auditors - Authorize Public Announcements in Electronic 2 Format Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For For Appoint Alternate Internal 5.1 Statutory Auditor Mgmt For For Appoint Alternate Internal 5.2 Statutory Auditor Mgmt For Against Approve Retirement Bonuses for 6 Director and Statutory Auditor Mgmt For For Mitsubishi Tokyo Shares Voted Security Financial Group Inc 330 J44497105 Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, 1 Final JY 6000, Special JY 0 Mgmt For For Amend Articles to: Increase Authorized Preferred Share Capital - Delete References to Cancelled Preferred Shares and Add References to New Classes of 2 Preferred Shares Mgmt For For Approve Merger Agreement with UFJ 3 Holdings Inc. Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For Against Approve Retirement Bonuses for 6 Directors and Statutory Auditors Mgmt For Against Kamigumi Co. Ltd. Shares Voted 138,000 Security J29438116 Meeting Date 6/29/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 8.50, 1 Special JY 0 Mgmt For For Amend Articles to: Clarify Director Authorities - Expand 2 Board Eligibility Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.1 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For Approve Retirement Bonuses for 5 Directors and Statutory Auditor Mgmt For Against Uni-President Shares Voted Security Enterprises Corp. 325,000 6700393 Meeting Date 6/30/2005 Meeting Type AGM Record Date 4/29/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Receive Report on Business Operation Results for Fiscal Year 1 2004 2 Receive Supervisors' Report Receive Report on Status of 3 Endorsements and Guarantees Receive Report on the Issuance of 4 Debentures Receive Report on Board Meeting 5 Procedures Accept Financial Statements and 6 Statutory Reports Mgmt For For Approve Allocation of Income and 7 Cash Dividend of NTD 0.36 per Share Mgmt For For Approve Investment in People's 8 Republic of China Mgmt For For 9 Amend Articles of Association Mgmt For For 10 Other Business Mgmt For Against
SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Scudder New Asia Fund, Inc. By (Signature and Title)* /s/Julian Sluyters ----------------------------------------------- Julian Sluyters, Chief Executive Officer Date 8/15/05 ------- * Print the name and title of each signing officer under his or her signature.