guinness_npx.htm

Guinness Atkinson Alternative Energy Fund

Meeting Date Range: July 1, 2007 - June 30, 2008

Selected Accounts

CAROTECH BHD

Annual General Meeting

Cusip/Sedol:

B07DQ69

Meeting Type:

Ticker:

CARO MK

Meeting Date:

27-Nov-2007

ISIN

MYQ0076OO008

Vote Deadline Date:

19-Nov-2007

Agenda

701402341

Management

Total Ballot Shares:

1005100

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the audited financial statements for the

For

1005100

YE 30 JUN 2007 together with the reports of the Directors

and the Auditors

Approve the payment of the Directors fees of MYR

For

1005100

174,000.00 for the YE 30 JUN 2007

Re-elect Mr. Y. M. Raja Shamsul Kamal Bin Raja

For

1005100

Shahruzzaman, who retires pursuant to the Article 84 of the

Company's Articles of Association

Re-elect Mr. Ho Sue San @ David Ho Sue San, who retires

For

1005100

pursuant to Article 84 of the Company's Articles of

Association

Re-elect Messrs. KPMG as the Auditors of the Company

For

1005100

and authorize the Directors to fix their remuneration

Authorize the Directors, pursuant to Section 132D of the

For

1005100

Act, to allot and issue Shares in the capital of the Company

from time to time and upon such terms and conditions and

for such purposes as the Directors may deem fit provided

that the aggregate number of Shares to be issued pursuant

to this resolution does not exceed 10% of the issued share

capital of the Company for the time being and to obtain the

approval for the listing of and quotation for the additional

Shares so issued on the Bursa Malaysia Securities Berhad

and other relevant authorities where such approval is

necessary; [Authority expires at the conclusion of the next

AGM of the Company]

Authorize the Company and/or its subsidiaries, subject to

For

1005100

the Listing Requirements of Bursa Malaysia Securities

Berhad for MESDAQ Market, to enter into recurrent related

party transactions [RRPTs] of a revenue or trading nature

with Hovid Berhad as specified, subject to the following: i)

the RRPTs are: a) necessary for the day-to-day operations;

b) undertaken in the ordinary course of business and at

arm's length basis and are on terms not more favourable to

the related parties than those generally available to the

public; and c) are not detrimental to the shareholders of the

Company; and ii) the disclosure is made in the Annual

Report of the Company of the aggregate value of the

RRPTs based on the type of transactions, the names of the

related parties and their relationship with the Company

pursuant to the proposed shareholders' mandate for RRPTs

during the FY and in the Annual Report of the Company in

the subsequent year during which the proposed

shareholders' mandate for RRPTs is in force; and [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 that date is required to be held pursuant to

Section 143(1) of the Companies Act, 1965 [Act] [but shall

not extend to such extension as may be allowed 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 expedient or necessary [including

executing such documents as may be required] to give

effect to the RRPTs contemplated and/or authorized by this

Ordinary Resolution

Authorize the Company and/or its subsidiaries, subject to

For

1005100

the Listing Requirements of Bursa Malaysia Securities

Berhad for MESDAQ Market, to enter into recurrent related

party transactions [RRPTs] of a revenue or trading nature

with Future Express as specified, subject to the following: i)

the RRPTs are: a) necessary for the day-to-day operations;

b) undertaken in the ordinary course of business and at

arm's length basis and are on terms not more favourable to

the related parties than those generally available to the

public; and c) are not detrimental to the shareholders of the

Company; and ii) the disclosure is made in the Annual

Report of the Company of the aggregate value of the

RRPTs based on the type of transactions, the names of the

related parties and their relationship with the Company

pursuant to the proposed shareholders' mandate for RRPTs

during the FY and in the Annual Report of the Company in

the subsequent year during which the Proposed

Shareholders' Mandate for RRPTs is in force; and [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 that date is required to be held pursuant to

Section 143(1) of the Companies Act, 1965 [Act] [but shall

not extend to such extension as may be allowed 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 expedient or necessary [including

executing such documents as may be required] to give

effect to the RRPTs contemplated and/or authorized by this

Ordinary Resolution

Authorize the Company and/or its subsidiaries, subject to

For

1005100

the Listing Requirements of Bursa Malaysia Securities

Berhad for MESDAQ Market, to enter into recurrent related

party transactions [RRPTs] of a revenue or trading nature

with CLB as specified, subject to the following: i) the RRPTs

are: a) necessary for the day-to-day operations; b)

undertaken in the ordinary course of business and at arm's

length basis and are on terms not more favourable to the

related parties than those generally available to the public;

and c) are not detrimental to the shareholders of the

Company; and ii) the disclosure is made in the Annual

Report of the Company of the aggregate value of the

RRPTs based on the type of transactions, the names of the

related parties and their relationship with the Company

pursuant to the Proposed Shareholders' Mandate for

RRPTs with CLB during the FY and in the Annual Report of

the Company in the subsequent year during which the

proposed shareholders' mandate for RRPTs with CLB is in

force; and [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 that date is required

to be held pursuant to Section 143(1) of the Companies Act,

1965 [Act] [but shall not extend to such extension as may

be allowed 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 expedient or

necessary [including executing such documents as may be

required] to give effect to the RRPTs contemplated and/or

authorized by this Ordinary Resolution

Transact any other business

None

Non Voting

AGRI ENERGY LTD

Cusip/Sedol:

6232506

Meeting Type:

Annual General Meeting

Ticker:

AAE AU

Meeting Date:

28-Nov-2007

ISIN

AU000000AAE5

Vote Deadline Date:

20-Nov-2007

Agenda

701396928

Management

Total Ballot Shares:

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the financial report of the Company and its

None

Non Voting

controlled entities together with the related Directors' and

the Auditor's reports for the FYE 30 JUN 2007

Adopt the remuneration report of the Company and its

For

controlled entities for the YE 30 JUN 2007

Re-elect Mr. David Lymburn as a Director of the Company,

For

who retires by rotation in accordance with Clause 7.3 of the

Company's Constitution

Re-elect Mr. Timothy Lagdon as a Director of the Company,

For

who retires in accordance with Clause 7.3 of the Company's

Constitution

Approve and adopt the Agri Energy Employee Benefits Plan

For

[the Plan], the terms and conditions as specified, effective

immediately and approve the issue of options, performance

rights and shares under the Plan as an exception to ASX

Listing Rule 7.1

GEODYNAMICS LTD

Cusip/Sedol:

6546218

Meeting Type:

Annual General Meeting

Ticker:

GDY AU

Meeting Date:

28-Nov-2007

ISIN

AU000000GDY4

Vote Deadline Date:

20-Nov-2007

Agenda

701395243

Management

Total Ballot Shares:

312328

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the financial report, including the Directors'

None

Non Voting

declaration, for the YE 30 JUN 2007 and the related

Directors' report and the audit report

Adopt the remuneration report for the FYE 30 JUN 2007

For

312328

Re-elect Mr. Andrew Stock as a Director who retires by

For

312328

rotation in accordance with Article 14.4 of the Company's

Constitution

Re-elect Mr. Robert Flew as a Director retires by rotation in

For

312328

accordance with Article 14.4 of the Company's Constitution

Re-elect Dr. Jack Hamilton as a Director

For

312328

Approve, for the purpose of Listing Rule 10.14, to grant,

For

312328

under the Geodynamics Employees Incentive Option Plan,

of 300,000 Options to Mr. Gerry Grove-White as specified

Approve, pursuant to Article 14.15 of the Company's

For

312328

Constitution, to increase the maximum aggregate

remuneration of the Non-Executive Directors for their

services as the Non-Executive Directors, for the years from

and including the year commencing 01 JUL 2007 to AUD

700,000 per annum and divided among the Directors as

specified

NATURAL FUEL LTD, SUBIACO WA

Cusip/Sedol:

B1L5WH1

Meeting Type:

Annual General Meeting

Ticker:

NFL AU

Meeting Date:

28-Nov-2007

ISIN

AU000000NFL2

Vote Deadline Date:

20-Nov-2007

Agenda

701398869

Management

Total Ballot Shares:

4018737

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and approve the financial report of the Company

For

4018737

and the reports of the Directors and Auditors for the YE 30

JUN 2007

Approve the remuneration report for the YE 30 JUN 2007

For

4018737

Re-elect Mr. Richard Selwood as a Director of the

For

4018737

Company, who retires under Rule 3.3 of the Company's

Constitution,

Elect Mr. Noel Winzer as a Director of the Company

For

4018737

RENEWABLE POWER & LIGHT PLC, LONDON

Cusip/Sedol:

B1FSD06

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

RPL LN

Meeting Date:

29-Nov-2007

ISIN

GB00B1FSD063

Vote Deadline Date:

21-Nov-2007

Agenda

701404117

Management

Total Ballot Shares:

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, in accordance with Section 168 of the Companies

For

Act 2006, to remove Mr. Timothy Patrick Hunstad from the

office of the Director of the Company with immediate effect

Approve, in accordance with Section 168 of the Companies

For

Act 2006, to remove Mr. Alexander Scott Lambie from the

office of the Director of the Company with immediate effect

Approve, in accordance with Section 168 of the Companies

For

Act 2006, to remove Mr. Mark Robert Draper from the office

of the Director of the Company with immediate effect

Approve, in accordance with Section 168 of the Companies

For

Act 2006, to remove Mr. Victor James Fryling from the office

of the Director of the Company with immediate effect

Approve, in accordance with Section 168 of the Companies

For

Act 2006, to remove Mr. Michael Gainey Reynolds from the

office of the Director of the Company with immediate effect

Approve, in accordance with Section 168 of the Companies

For

Act 2006, to remove Mr. Donald Lee Verbick from the office

of the Director of the Company with immediate effect

Appoint Mr. David McCarten Lewis as a Director of the

For

Company, in accordance with Section 168 of the

Companies Act 2006 with immediate effect

Appoint Mr. David Edward Thomas Pinkman as a Director

For

of the Company, in accordance with Section 168 of the

Companies Act 2006 with immediate effect

GEODYNAMICS LTD

Cusip/Sedol:

6546218

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

GDY AU

Meeting Date:

19-Dec-2007

ISIN

AU000000GDY4

Vote Deadline Date:

11-Dec-2007

Agenda

701413320

Management

Total Ballot Shares:

312328

Last Vote Date:

05-Dec-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.

None

Non Voting

Approve, for the purposes of ASX Listing Rule 10.1 and for

For

312328

all other purposes, the proposed farmin by the Origin

Energy Limited group to 30% of certain assets of the

Company including its South Australian geothermal

tenements and Lighting drilling rig as specified

OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VER

Cusip/Sedol:

4661607

Meeting Type:

Annual General Meeting

Ticker:

VER AV

Meeting Date:

26-Mar-2008

ISIN

AT0000746409

Vote Deadline Date:

13-Mar-2008

Agenda

701477273

Management

Total Ballot Shares:

67920

Last Vote Date:

10-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 448216 DUE TO CHANGE IN VOTING

STATUS. ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL

NEED TO REINSTRUCT ON THIS MEETING NOTICE.

THANK YOU.

Receive the annual report, report orf the Management

None

Non Voting

Board and the Supervisory Board for the FY 2007

Approve the allocation of the net income

For

67920

Approve the actions of the Board of Directors and the

For

67920

Supervisory Board for the FY 2007

Elect the Supervisory Board Member

For

67920

Approve the remuneration for the Supervisory Board

For

67920

Elect the Auditor for the FY 2008

For

67920

Authorize the Management Board on the purchase of own

For

67920

shares due par 65

VESTAS WIND SYSTEMS A/S, RANDERS

Cusip/Sedol:

5964651

Meeting Type:

Annual General Meeting

Ticker:

VWS DC

Meeting Date:

02-Apr-2008

ISIN

DK0010268606

Vote Deadline Date:

20-Mar-2008

Agenda

701487907

Management

Total Ballot Shares:

53515

Last Vote Date:

20-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

IMPORTANT MARKET PROCESSING REQUIREMENT: A

None

Non Voting

BENEFICIAL OWNER SIGNED POWER OF ATTORNEY

(POA) IS REQUIRED IN ORDER TO LODGE AND

EXECUTE YOUR VOTING INSTRUCTIONS IN THIS

MARKET. ABSENCE OF A POA, MAY CAUSE YOUR

INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY

QUESTIONS, PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE

Receive the report from the Board of Directors on the

None

Non Voting

Company's activities during the past year

Adopt the annual report

For

53515

Approve to apply annual report of DKK 275m as follows:

For

53515

transfer to reserve for the revaluation according to the

equity method-DKK 287m; dividend-DKK 0m and retained

earnings DKK-(12)m

Re-elect Mr. Bent Erik Carlsen as a Member of the Board of

For

53515

Directors

Elect Mr. Torsten Erik Rasmussen as a Member of the

For

53515

Board of Directors

Elect Mr. Arne Pedersen as a Member of the Board of

For

53515

Directors

Elect Mr. Freddy Frandsen as a Member of the Board of

For

53515

Directors

Elect Mr. Jorgen Huno Rasmussen as a Member of the

For

53515

Board of Directors

Elect Mr. Jorn Ankaer Thomsen as a Member of the Board

For

53515

of Directors

Elect Mr. Kurt Anker Nielsen as a Members of the Board of

For

53515

Directors

Elect PricewaterhouseCoopers, Statsautoriseret

For

53515

Revisionsaktieselskab and KPMG Statsautoriseret

Revisionspartnerskab as the Auditors of the Company

Authorize the Board of Directors to let the Company acquire

For

53515

treasury shares up to a total nominal value of 10% of the

value of the Company's share capital at the time in the

question, cf. Article 48 of the Danish Public Companies Act,

in the period up until the next AGM; the payment for the

shares must not deviate more than 10% from the closing

price quoted at the OMX Nordic Exchange Copenhagen at

the time of acquisition

Any other business

None

Non Voting

MAPLE ENERGY PLC, DUBLIN

Cusip/Sedol:

B1FRPX0

Meeting Type:

Annual General Meeting

Ticker:

MPLE LN

Meeting Date:

16-Apr-2008

ISIN

IE00B1FRPX03

Vote Deadline Date:

07-Apr-2008

Agenda

701509979

Management

Total Ballot Shares:

1200000

Last Vote Date:

07-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Re-appoint Ernst & Young as the Auditors of the Company

For

1200000

to hold office until the conclusion of the next AGM at which

accounts are laid before the Company and authorize the

Directors to agree the remuneration of the Auditors

Re-elect Mr. Jack W. Hanks as a Director, who retire by

For

1200000

rotation in accordance with Article 87 of the Company's

Articles of Association

Re-elect Mr. Rex W. Canon as a Director, who retire by

For

1200000

rotation in accordance with Article 87 of the Company's

Articles of Association

Authorize the Directors, for the purposes of Section 20 of

For

1200000

the Companies [Amendment] Act 1983 [the 1983 Act] to

exercise all the powers of the Company to allot and issue

relevant securities [as specified] up to an aggregate nominal

amount of USD 270,712 and [00/100 US Dollars] to allot

and issue any shares purchased by the Company pursuant

to the provisions of the Companies Act 1990 [the 1990 Act]

and held as treasury shares; [Authority expires the earlier of

the conclusion of the AGM of the Company or 15 months];

and the Directors may allot and issue such securities in

pursuance of any such offer or agreement as if the authority

conferred hereby had not expired]

Authorize the Directors pursuant to Section 24 of the 1983

For

1200000

act to allot equity securities [as specified] for cash pursuant

to the authority conferred by resolution 3 above, as if Sub-

Section [1] of the said Section 23 did not apply to any such

allotment provided that the powers conferred by this

resolution shall be limited to: (i) the exercise of any share

options granted by the Company; (ii) an allotment of equity

securities in connection with a right issue, for the purpose of

this resolution, a Rights Issue [as specified] but subject to

the Directors having a right to make such exclusions or

other arrangements as they consider necessary or

expedient in relation to fractional entitlements or legal or

practical problems arising in any overseas territory, by virtue

of the shares being represented by depository receipts or by

the requirements of any regulatory body or stock exchange

and (iii) the allotment of equity securities [including without

limitation any shares purchased by the Company pursuant

to the provisions of the 1990 Act and held as treasury

shares] up to a maximum aggregate nominal value of 20%

of the issued ordinary share capital at the close of business

on the date of this meeting; [Authority expires the earlier of

the conclusion of the AGM of the Company or 15 months];

and the Directors may allot relevant securities after the

expiry of this authority in pursuance of such an offer or

agreement made prior to such expiry

Receive and approve the Directors' report and the audited

For

1200000

accounts for the period ended 31 DEC 2007 together with

the Auditors' report thereon

CLIPPER WINDPOWER PLC, LONDON

Cusip/Sedol:

B09H7Z5

Meeting Type:

Ordinary General Meeting

Ticker:

CWP LN

Meeting Date:

18-Apr-2008

ISIN

GB00B09H7Z56

Vote Deadline Date:

10-Apr-2008

Agenda

701508181

Management

Total Ballot Shares:

103758

Last Vote Date:

01-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Authorize the Directors, pursuant to Section 95 of the

For

103758

Companies Act [Act], to allot equity securities [Section 94 of

the Act including the sale of shares previously held as

treasury shares with in the scope of Section 94(3A) thereof]

for cash, pursuant to the authority granted pursuant to

Section 80 of the Act on 30 MAY 2007, disapplying the

statutory pre-emption rights [Section 89(1) and Section

90(1) to (6)], provided that this power is limited to the

allotment of equity securities or the sale of treasury shares,

provided that this power shall be limited to the allotment of

equity securities [or sale of treasury shares] up to the

aggregate nominal amount of GBP 469,222 [4,692,220

ordinary shares, representing approximately 4.33% of the

issued and outstanding share capital of the Company];

[Authority expires the earlier of the conclusion of the

Company's next AGM to be held 2008]: and the Directors

may allot equity securities or sell treasury shares after the

expiry of this authority in pursuance of such an offer or

agreement made prior to such expiry

GREENTECH ENERGY SYSTEMS A/S, KOBENHAVN

Cusip/Sedol:

5411555

Meeting Type:

Annual General Meeting

Ticker:

GES DC

Meeting Date:

23-Apr-2008

ISIN

DK0010240514

Vote Deadline Date:

10-Apr-2008

Agenda

701519780

Management

Total Ballot Shares:

119700

Last Vote Date:

07-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

IMPORTANT MARKET PROCESSING REQUIREMENT: A

None

Non Voting

BENEFICIAL OWNER SIGNED POWER OF ATTORNEY

(POA) IS REQUIRED IN ORDER TO LODGE AND

EXECUTE YOUR VOTING INSTRUCTIONS IN THIS

MARKET. ABSENCE OF A POA, MAY CAUSE YOUR

INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY

QUESTIONS, PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE

Receive the Directors' report

For

119700

Approve the annual report

For

119700

Approve the treatment of of loss according to the annual

For

119700

report

Elect Mr. Jens Kjelde Mors, Carsten Risvig Pedersen,

For

119700

Jorgen Bendsen Poulsen, Erik Damgaard and Peter

Hostgard Jensen as the Members of the Board of Directors

Approve the remuneration to the Board of Directors

For

119700

Amend the Article 4b of the Articles of the Association as

For

119700

specified

Approve to incorporate the specified authorization as a new

For

119700

Article 4C in the Articles of Association

Approve the general guidelines for incentive pay to the

For

119700

Members of the Board of Directors and the Management of

Greentech Energy Systems A/S and to incorporate the

specified new provision as the Article 19 of the Articles of

Association

Authorize the Board of Directors of the Company to acquire

For

119700

treasury shares, whether to own or as collateral; see

Section 48 of the Danish Public Companies Act; the

consideration for such shares shall be the market price in

force from time to time with a premium or a discount of up to

10%; [Authority is valid until the next AGM] and for a

maximum amount of 10% of the Company's issued share

capital

Authorize the Chairman of the general meeting to make

For

119700

such changes in and supplements to the matters adopted at

the general meeting and the notification to the Danish

Commerce and Companies Agency required by the

Commerce and Companies Agency in connection with the

registration of the amendments made

Re-appoint PricewaterhouseCoopers as the Auditor

For

119700

SOLAR MILLENNIUM AG, ERLANGEN

Cusip/Sedol:

B0FBSD6

Meeting Type:

Annual General Meeting

Ticker:

S2M GR

Meeting Date:

29-Apr-2008

ISIN

DE0007218406

Vote Deadline Date:

16-Apr-2008

Agenda

701499774

Management

Total Ballot Shares:

45425

Last Vote Date:

01-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

AS A CONDITION OF VOTING, GERMAN MARKET

None

Non Voting

REGULATIONS REQUIRE THAT YOU DISCLOSE

WHETHER YOU HAVE A CONTROLLING OR PERSONAL

INTEREST IN THIS COMPANY. SHOULD EITHER BE

THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE SO THAT WE MAY LODGE YOUR

INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE

A CONTROLLING OR PERSONAL INTEREST, SUBMIT

YOUR VOTE AS NORMAL. THANK YOU

PLEASE NOTE THAT THESE SHARES MAY BE

None

Non Voting

BLOCKED DEPENDING ON SOME SUBCUSTODIANS'

PROCESSING IN THE MARKET. PLEASE CONTACT

YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN

BLOCKING INFORMATION FOR YOUR ACCOUNTS.

Presentation of the financial statements and annual report

None

for the 2006/2007 FY with the report of the supervisor board

Resolution on the appropriation of the distributable profit of

For

45425

EUR 26,675,143.19 as follows: the entire amount shall be

carried forward

Ratification of the acts of the Board of Managing Director

For

45425

Mr.Christian Beltle on an individual basis

Ratification of the acts of the Board of Managing Director

For

45425

Mr. Mathias Drummer on an individual basis

Ratification of the acts of the Board of Managing Director

For

45425

Mr. Henner Gladen on an individual basis

Ratification of the acts of the Board of Managing Director

For

45425

Mr. Thomas Mayer on an individual basis

Ratification of the acts of the Supervisory Board Mr. Helmut

For

45425

Pflaumer on an individual basis

Ratification of the acts of the Supervisory Board Mr. Michael

For

45425

Fischer on an individual basis

Ratification of the acts of the Supervisory Board Mr. Hannes

For

45425

Kuhn on an individual basis

Resolution on the Supervisory Board remuneration pursuant

For

45425

to Section 18 of the Articles of Association each member of

the Supervisory Board shall receive a fixed remuneration of

EUR 10,000 plus an attendance fee of EUR 2,000 per

meeting for the 2006/2007 FY

Appointment of Auditors for the 2007/2008 FY: S. Audit

For

45425

GMBH, Cologne

Resolutions on the renewal of the authorized capital, and

For

45425

the corresponding amendments to the Articles of

Association, the existing authorized capital shall be

revoked; the Board of Managing Directors shall be

authorized, with the consent of the Supervisory Board, to

increase the share capital by up to EUR 6,250,000 through

the issue of new registered shares against payment in cash

and/or kind, on or before 01 APR 2013.the Board of

Managing Directors shall be authorized to decide upon the

exclusion of shareholders. subscription rights, which would

be permissible only for residual amounts, for the use of

shares for acquisition purposes, for the issue of shares at a

price not aterially below their market price , and insofar as a

third party takes up the shares in order to offer them to the

shareholders

Resolution on the authorization to issue conversion rights,

For

45425

the creation of contingent capital, and the corresponding

amendments to the Articles of Association; the Board of

Managing Directors shall be authorized, with the consent of

the supervisory Board, to issue bearer bonds of up to EUR

350,000,000, having a term of up to 20 years and conferring

a conversion right for new shares of the company, on or

before 01 APR 2013, in so far as shareholders are granted

subscription rights, the bonds may be taken up by financial

institution who shall offer the bonds to the shareholders by

way of indirect subscription rights. if the bonds are issued

against payment in kind, shareholders; subscription rights

shall be excluded; subscription rights shall also be excluded

for the issue of bonds at a price not materially below their

theoretical market value, as well as for residual amounts;

the share capital shall be increased accordingly by up to

EUR 6,250,000 through the issue of new registered shares,

insofar as conversion rights are exercised [contingent

capital 2008]

COUNTER PROPOSALS HAVE BEEN RECEIVED FOR

None

Non Voting

THIS MEETING. A LINK TO THE COUNTER PROPOSAL

INFORMATION IS AVAILABLE IN THE MATERIAL URL

SECTION OF THE APPLICATION. IF YOU WISH TO ACT

ON THESE ITEMS, YOU WILL NEED TO REQUEST A

MEETING ATTEND AND VOTE YOUR SHARES AT THE

COMPANYS MEETING.

CLIPPER WINDPOWER PLC, LONDON

Cusip/Sedol:

B09H7Z5

Meeting Type:

Ordinary General Meeting

Ticker:

CWP LN

Meeting Date:

06-May-2008

ISIN

GB00B09H7Z56

Vote Deadline Date:

24-Apr-2008

Agenda

701535900

Management

Total Ballot Shares:

103758

Last Vote Date:

21-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve to increase the authorized share capital of the

For

103758

Company from GBP 15,000,000 to GBP 16,500,000 by the

creation of 15,000,000 ordinary shares of GBP 0.10 each

ranking pari passu in all respect with the existing ordinary

shares of GBP 0.10 each in the capital of the Company

Authorize the Directors, subject to the passing of resolution

For

103758

1 and in addition to the authority granted pursuant to

Section 80 of the Companies Act 1985 [as amended] [the

Act] by an ordinary resolution passed by the Company on

30 MAY 2007, to allot relevant securities [within the

meaning of that section] up to an aggregate nominal

amount of GBP 1,500,000; [Authority expires at the

conclusion of the AGM of the Company to be held in 2008];

and the Directors may allot relevant securities after the

expiry of this authority in pursuance of such an offer or

agreement made prior to such expiry

Authorize the Directors of the Company [the Directors]

For

103758

empowered for the purposes of Section 95 of the Act ["the

period of the Section 95 power"] to allot equity securities [as

defined, by Section 94 of the Act, including the sale of

shares previously held as Treasury Shares within the scope

of Section 94(3A) thereof] for cash pursuant to the authority

granted pursuant to Section 80 of the Act by (i) an ordinary

resolution passed by the Company on 30 MAY 2007 and (ii)

by resolution 2 above [if passed] as if Section 89(1) and

sub- section (1) to (6) of Section 90 of the Act did disapply

to such allotment [or sale of Treasury Shares], provided that

this power shall be limited to the allotment of equity

securities [or sale of Treasury Shares] up to an aggregate

nominal amount of GBP 1,872,642.70 or such greater

aggregate nominal amount as is necessary to enable the

Company to issue the Subscription Shares [as defined in

the attached circular to Shareholders dated 10 APR

2008[Authority expires until the date 15 months from the

date of this resolution or until the conclusion of the

Company's next AGM to be held in 2008]

WACKER CHEMIE AG, MUENCHEN

Cusip/Sedol:

B11Y568

Meeting Type:

Annual General Meeting

Ticker:

WCH GR

Meeting Date:

08-May-2008

ISIN

DE000WCH8881

Vote Deadline Date:

25-Apr-2008

Agenda

701509878

Management

Total Ballot Shares:

20350

Last Vote Date:

21-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

AS A CONDITION OF VOTING, GERMAN MARKET

None

Non Voting

REGULATIONS REQUIRE THAT YOU DISCLOSE

WHETHER YOU HAVE A CONTROLLING OR PERSONAL

INTEREST IN THIS COMPANY. SHOULD EITHER BE

THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE SO THAT WE MAY LODGE YOUR

INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE

A CONTROLLING OR PERSONAL INTEREST, SUBMIT

YOUR VOTE AS NORMAL. THANK YOU

PLEASE NOTE THAT THE TRUE RECORD DATE FOR

None

Non Voting

THIS MEETING IS 17 APR 08, WHEREAS THE MEETING

HAS BEEN SETUP USING THE ACTUAL RECORD DATE

- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT

ALL POSITIONS REPORTED ARE IN CONCURRENCE

WITH THE GERMAN LAW. THANK YOU

Presentation of the financial statements and annual report

None

Non Voting

for the 2007 FY with the report of the Supervisory Board,

the group financial statements and group annual report

Resolution on the appropriation of the distributable profit of

For

20350

EUR 1,092,933,151.38 as follows: payment of a dividend of

EUR 2.25 plus a special dividend of EUR 0.75 per no-par

share EUR 617,000,000 shall be allocated to the revenue

reserves EUR 326,899,202.38 shall be carried forward ex-

dividend and payable date: 09 MAY 2008

Ratification of the acts of the Board of Managing Directors

For

20350

Ratification of the acts of the Supervisory Board

For

20350

Appointment of the Auditors for the 2008 FY : KPMG

For

20350

Deutsche Treuha Nd-Gesellschaft AG, Munich

Elect Mr. Matthias Biebl to the Supervisory Board

For

20350

Elect Dr. Werner Biebl to the Supervisory Board

For

20350

Elect Mr. Franz-Josef Kortuem to the Supervisory Board

For

20350

Elect Dr. Thomas Struengmann to the Supervisory Board

For

20350

Elect Dr. Bernd Voss to the Supervisory Board

For

20350

Elect Dr. Peter-Alexander Wacker to the Supervisory Board

For

20350

Elect Dr. Susanne Weiss to the Supervisory Board

For

20350

Elect Prof. Dr. Ernst-Ludwig Winnacker to the Supervisory

For

20350

Board

Renewal of the authorization to acquire own shares the

For

20350

Company shall be authorized to acquire own shares of up to

10 % of its share capital, at prices not deviating more than

10% from the market price of the shares, on or before 07

NOV 2009; the Board of Managing Directors shall be

authorized to dispose of the shares in a manner other than

the stock exchange or an offer to all shareholders if the

shares are sold at a price not materially below their market

price, to use the shares for acquisition purposes, and to

retire the shares

Resolution on the remuneration for Members of the

For

20350

Supervisory Board and the corresponding amendment to

the Articles of Association Members of the Supervisory

Board shall receive a fixed annual remuneration of EUR

25,000


NOVERA ENERGY PLC, LONDON

Cusip/Sedol:			B1VX1R8					Meeting Type:			Annual General Meeting

Ticker:			NVE LN					Meeting Date:			14-May-2008

ISIN			GB00B1VX1R81					Vote Deadline Date:			06-May-2008

Agenda			701547234		Management			Total Ballot Shares:			1989155

Last Vote Date:				29-Apr-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action

	1	Receive the audited financial statements of the Company				For	1989155		0	0		0
		for the YE 31 DEC 2007
	2	Approve the Directors remuneration report in accordance				For	1989155		0	0		0
		with Section 241A of the Companies Act 1985
	3	Re-elect Mr. Roy Franklin as a Director, who retires by				For	1989155		0	0		0
		rotation in accordance with the Company's Articles of
		Association
	4	Re-elect Mr. Brian Duckworth, as a Director, who retires by				For	1989155		0	0		0
		rotation in accordance with the Company's Articles of
		Association
	5	Re-elect Mr. David Fitzsimmons as a Director, who retires				For	1989155		0	0		0
		by rotation in accordance with the Company's Articles of
		Association
	6	Re-elect Mr. James Grace as a Director, who retires by				For	1989155		0	0		0
		rotation in accordance with the Company's Articles of
		Association
	7	Re-elect Mr. Michael Cairns as a Director, who retires by				For	1989155		0	0		0
		rotation in accordance with the Company's Articles of
		Association
	8	Re-elect Mr. Rory Quinlan as a Director, who retires by				For	1989155		0	0		0
		rotation in accordance with the Company's Articles of
		Association
	9	Re-appoint PricewaterhouseCoopers as the Auditors of the				For	1989155		0	0		0
		Company to hold office until the conclusion of the next AGM
	10	Authorize the Directors to determine the remuneration of the				For	1989155		0	0		0
		Auditors


RENEWABLE ENERGY CORPORATION AS

Cusip/Sedol:			B01VHW2					Meeting Type:			Annual General Meeting

Ticker:			REC NO					Meeting Date:			19-May-2008

ISIN			NO0010112675					Vote Deadline Date:			07-May-2008

Agenda			701570714		Management			Total Ballot Shares:			154390

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action

	1	IMPORTANT MARKET PROCESSING REQUIREMENT: A				None			Non Voting
		BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
		(POA) IS REQUIRED IN ORDER TO LODGE AND
		EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
		MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
		INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
		QUESTIONS, PLEASE CONTACT YOUR CLIENT
		SERVICE REPRESENTATIVE
	2	MARKET RULES REQUIRE DISCLOSURE OF				None			Non Voting
		BENEFICIAL OWNER INFORMATION FOR ALL VOTED
		ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
		BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
		THE BREAKDOWN OF EACH BENEFICIAL OWNER
		NAME, ADDRESS AND SHARE POSITION TO YOUR
		CLIENT SERVICE REPRESENTATIVE. THIS
		INFORMATION IS REQUIRED IN ORDER FOR YOUR
		VOTE TO BE LODGED
	3	Opening of the AGM by the Chairman of the Board and				For	154390		0	0		0
		registration of attending Shareholders
	4	Elect the Chairman of the meeting and not less than one				For	154390		0	0		0
		person to co-sign the minutes with the Chairman
	5	Approve the notice and the agenda				For	154390		0	0		0
	6	Approve the Directors' remuneration and the remuneration				For	154390		0	0		0
		for the Members of the Nomination Committee
	7	Approve the Auditor's remuneration				For	154390		0	0		0
	8	Approve the annual financial statements and the report from				For	154390		0	0		0
		the Board of Directors for 2007
	9	Approve the Board's statement regarding the Management				For	154390		0	0		0
		compensation
	10	Grant authority to issue shares				For	0		154390	0		0
	11	Grant authority to acquire treasury shares				For	154390		0	0		0
	12	Approve to change the Articles of Association				For	154390		0	0		0
	13	Elect the Members to the Nomination Committee				For	154390		0	0		0
	14	Elect the Members to the Company's Board of Directors				For	154390		0	0		0


SOLARWORLD AG, BONN

Cusip/Sedol:			5819869					Meeting Type:			Annual General Meeting

Ticker:			SWV GR					Meeting Date:			21-May-2008

ISIN			DE0005108401					Vote Deadline Date:			08-May-2008

Agenda			701532459		Management			Total Ballot Shares:			92854

Last Vote Date:				06-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action

	1	AS A CONDITION OF VOTING, GERMAN MARKET				None			Non Voting
		REGULATIONS REQUIRE THAT YOU DISCLOSE
		WHETHER YOU HAVE A CONTROLLING OR PERSONAL
		INTEREST IN THIS COMPANY. SHOULD EITHER BE
		THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE
		REPRESENTATIVE SO THAT WE MAY LODGE YOUR
		INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE
		A CONTROLLING OR PERSONAL INTEREST, SUBMIT
		YOUR VOTE AS NORMAL. THANK YOU.
	2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR				None			Non Voting
		THIS MEETING IS 30 APR 2008, WHEREAS THE
		MEETING HAS BEEN SETUP USING THE ACTUAL
		RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO
		ENSURE THAT ALL POSITIONS REPORTED ARE IN
		CONCURRENCE WITH THE GERMAN LAW. THANK
		YOU.
	3	Presentation of the financial statements and annual report				None			Non Voting
		for the 2007 FY with the report of the Supervisory Board,
		the group financial statements and group annual report, and
		the report pursuant to sections 289[4] and 315[4] of the
		German Commercial Code
	4	Resolution on the appropriation of the distributable profit of				For	92854		0	0		0
		EUR 24,774,370.90 as follows: payment of a dividend of
		EUR 0.14 per no-par share EUR 9,133,570 shall be
		allocated to the revenue reserves ex-dividend date: 22 MAY
		2008, payable date: 23 MAY 2008
	5	Ratification of the acts of the Board of Managing Directors				For	92854		0	0		0
	6	Ratification of the acts of the Supervisory Board				For	92854		0	0		0
	7	Elections to the Supervisory Board: Dr. Claus Recktenwald				For	92854		0	0		0
	8	Elections to the Supervisory Board: Dr. Georg Gansen				For	92854		0	0		0
	9	Elections to the Supervisory Board: Dr. Alexander Von				For	92854		0	0		0
		Bossel
	10	Appointment of Auditors for the 2008 FY: BDO DEUTSCHE				For	92854		0	0		0
		WARENTR EUHAND AG, BONN
	11	Approval of the profit transfer agreement with the				For	92854		0	0		0
		Company's wholly-owned subsidiary, Deutsche Solar AG,
		effective until at least 31 DEC 2012
	12	Approval of the profit transfer agreement with the				For	92854		0	0		0
		Company's wholly-owned subsidiary, Deutsche Cell GMBH,
		effective until at least 31 DEC 2012
	13	Approval of the profit transfer agreement with the				For	92854		0	0		0
		Company's wholly-owned subsidiary, Solar Factory GMBH,
		effective until at least 31 DEC 2012
	14	Approval of the profit transfer agreement with the				For	92854		0	0		0
		Company's wholly-owned subsidiary, Sunicon AG, effective
		until at least 31 DEC 2012
	15	Approval of the profit transfer agreement with the				For	92854		0	0		0
		Company's wholly-owned subsidiary, Solarworld
		Innovations GMBH, effective until at least 31 DEC 2012
	16	Resolution on the creation of new authorized capital, and				For	92854		0	0		0
		the corresponding amendments to the Articles of
		Association the Board of Managing Directors shall be
		authorized, with the consent of the Supervisory Board, to
		increase the share capital by up to EUR 27,930,000 through
		the issue of new bearer no-par shares against payment in
		cash and/or kind, on or before 31 DEC 2012
	17	Authorization to acquire own shares the Company shall be				For	92854		0	0		0
		authorized to acquire own shares of up to 10% of its share
		capital, at prices not deviating more than 15% from the
		market price, on or before 21 NOV 2009, the Board of
		Managing Directors shall be authorized to retire the shares,
		or to use the shares for acquisition purposes


MOTECH INDUSTRIES CO LTD

Cusip/Sedol:			6609445					Meeting Type:			Annual General Meeting

Ticker:			6244 TT					Meeting Date:			27-May-2008

ISIN			TW0006244007					Vote Deadline Date:			14-May-2008

Agenda			701503559		Management			Total Ballot Shares:			301388

Last Vote Date:				15-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action

	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO				None			Non Voting
		MEETING ID 447981 DUE TO ADDITION OF
		RESOLUTION. ALL VOTES RECEIVED ON THE
		PREVIOUS MEETING WILL BE DISREGARDED AND
		YOU WILL NEED TO REINSTRUCT ON THIS MEETING
		NOTICE. THANK YOU.
	2	The 2007 business operations				None			Non Voting
	3	The 2007 audited reports				None			Non Voting
	4	The status of the joint-venture in peoples republic of China				None			Non Voting
	5	The establishment for the rules of the Board Meeting				None			Non Voting
	6	Approve the business reports and financial statements of				For	301388		0	0		0
		2007
	7	Approval of the distribution of profits of 2007: cash dividend:				For	301388		0	0		0
		TWD 7.0 per share
	8	Approve to revise the Articles of Incorporation				For	301388		0	0		0
	9	Approve to issue new shares from retained earnings and				For	301388		0	0		0
		staff bonus , proposed stock dividend : 200 for 1000 shares
		held
	10	Approve to revise the procedures of monetary loans				For	301388		0	0		0
	11	Approve to adjust the investment quota in people's Republic				For	301388		0	0		0
		of China
	12	Approve the capital injection by issuing the new shares to				For	301388		0	0		0
		enjoy the preferrential tax, and to give up the investment tax
		exemption by the shareholders
	13	Approve to revise the rules of share holders meeting				For	301388		0	0		0
	14	Other issues and extraordinary motions				Abstain	0		0	301388		0


NORDEX AG, ROSTOCK

Cusip/Sedol:			B06CF71					Meeting Type:			Annual General Meeting

Ticker:			NDX1 GR					Meeting Date:			27-May-2008

ISIN			DE000A0D6554					Vote Deadline Date:			14-May-2008

Agenda			701559506		Management			Total Ballot Shares:			117500

Last Vote Date:				06-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action

	1	AS A CONDITION OF VOTING, GERMAN MARKET				None			Non Voting
		REGULATIONS REQUIRE THAT YOU DISCLOSE
		WHETHER YOU HAVE A CONTROLLING OR PERSONAL
		INTEREST IN THIS COMPANY. SHOULD EITHER BE
		THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE
		REPRESENTATIVE SO THAT WE MAY LODGE YOUR
		INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE
		A CONTROLLING OR PERSONAL INTEREST, SUBMIT
		YOUR VOTE AS NORMAL. THANK YOU
	2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR				None			Non Voting
		THIS MEETING IS 06 MAY 2008, WHEREAS THE
		MEETING HAS BEEN SETUP USING THE ACTUAL
		RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO
		ENSURE THAT ALL POSITIONS REPORTED ARE IN
		CONCURRENCE WITH THE GERMAN LAW. THANK YOU
	3	Presentation of the final financial statements and approved				None			Non Voting
		consolidate financial statements for the FY 2007, the
		combined Company and group management report for the
		FY 2007 together with the Supervisory Board's report, as
		well as the Management Board's explanatory resort
		concerning the information given pursuant to Sections
		289(4), 315(4) of the German Commercial Code
	4	Discharge of Management Board liability and the				For	117500		0	0		0
		supervisory Board proposes that the Management Board be
		discharged of liability for the FY 2007
	5	Discharge of Supervisory Board liability the Management				For	117500		0	0		0
		Board liability and the supervisory Board proposes that the
		Supervisory Board be discharged of liability for the FY 2007
	6	Elect DR. Hans Fechner to the Supervisory Board				For	117500		0	0		0
	7	Elect Mr. Jan Klatten to the Supervisory Board				For	117500		0	0		0
	8	Elect Mr. Martin Rey to the Supervisory Board				For	117500		0	0		0
	9	Elect Jens-Peter Schmitt to the Supervisory Board				For	117500		0	0		0
	10	Elect Mr. Yves Schmitt to the Supervisory Board				For	117500		0	0		0
	11	Elect Dr. Hans Seifert to the supervisory Board				For	117500		0	0		0
	12	Resolution on the remuneration for the Members of the				For	117500		0	0		0
		Supervisory Board and the corresponded amendment to the
		Articles of Association, each Member of the Supervisory
		Board shall receive a fixed annual remuneration of EUR
		15,000 and a variable remuneration in connection with the
		EBIT, the Chairman shall receive twice, the Deputy
		Chairman 1 times these amounts
	13	Resolution on the revocation of the existing Stock Option				For	117500		0	0		0
		Plan contingent capital II, the authorization to grant Stock
		Options, the creation of a New Contingent capital II, and the
		correspondent amendment to the Article of association, the
		Company shall be authorized to Grant Stock Options for up
		to 1,500,00 new shares of the Company to executives and
		employees of the Company and its affiliates, on or before
		31 DEC 2012, the Company's share capital shall be
		increased accordingly by up to EUR 1,500,000 through the
		issue of up to 1,500,000 new bearer no-par shares, insofar
		as Stock Option are exercised
	14	Approval of the profit transfer agreement with the				For	117500		0	0		0
		Company's wholly owned subsidiary Nordex Windpark
		Beteilgung GMBH, effective retroactively from 01 JAN 2008
		until at least 31 DEC 2012
	15	Appointment of Auditors for the year 2008 FY				For	117500		0	0		0
		PriceWaterhouseCoopers AG, Hamburg


CLIPPER WINDPOWER PLC, LONDON

Cusip/Sedol:			B09H7Z5					Meeting Type:			Annual General Meeting

Ticker:			CWP LN					Meeting Date:			28-May-2008

ISIN			GB00B09H7Z56					Vote Deadline Date:			22-May-2008

Agenda			701576259		Management			Total Ballot Shares:			103758

Last Vote Date:				15-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action

	1	Receive and adopt the accounts, together with the				For	103758		0	0		0
		Directors' and the Auditors' reports on those accounts for
		the YE 31 DEC 2007
	2	Re-appoint Deloitte & Touche LLP as the Auditors to the				For	103758		0	0		0
		Company until the conclusion of the next AGM and
		authorize the Directors to fix their remuneration
	3	Re-elect Mr. Finn M. Hansen as an Executive Director of				For	103758		0	0		0
		the Company, who retires by rotation pursuant to the
		Company's Articles of Association
	4	Re-appoint Mr. James B. Dehlsen as an Executive Director				For	103758		0	0		0
		of the Company, who retires by rotation pursuant to the
		Company's Articles of Association
	5	Elect Dr. Alan J. Heeger as a Director of the Company				For	103758		0	0		0
	6	Re-elect Mr. Joe Michels as a Non-Executive Director of the				For	103758		0	0		0
		Company, subject to the subscription agreement dated 08
		APR 2008 between the Company and OEP Wind Holdings
		L.P. [the Subscription Agreement] becoming unconditional
		in all respects and not having been terminated in
		accordance with its terms
	7	Re-elect Mr. Doug Pertz as a Non-Executive Director of the				For	103758		0	0		0
		Company, subject to the Subscription Agreement becoming
		unconditional in all respects and not having been terminated
		in accordance with its terms
	8	Authorize the Directors, in substitution for any existing				For	103758		0	0		0
		authority and for the purpose of Section 80 of the
		Companies Act 1985 [the Act], to allot relevant securities up
		to an aggregate nominal amount of: [if the Subscription
		Agreement has become unconditional in all respects and
		not having been terminated in accordance with its terms by
		05:30 p.m. [London Time] on 27 MAY 2008] GBP 4,256,167
		and [if the Subscription Agreement has not become
		unconditional in all respects or has been terminated in
		accordance with its terms by 05:30 p.m. [London Time] on
		27 MAY 2008] GBP 3,734,385 [such amount representing
		an amount equal to approximately 33% of the current
		issued capital of the Company as at the date of this notice
		of AGM]; [Authority expires the earlier of the conclusion of
		the next AGM of the Company or 15 months from the date
		of passing of this resolution]; and the Directors may allot
		relevant securities after the expiry of this authority in
		pursuance of such an offer or agreement made prior to such
		expiry
	9	Authorize the Directors, in substitution for existing powers,				For	103758		0	0		0
		subject to the passing of Resolution 8 and pursuant to
		Section 95 of the Act, to allot equity securities for cash
		pursuant to the authority conferred by the previous
		resolution, disapplying the statutory pre-emption rights
		[Section 89(1)], provided that this power is limited to the
		allotment of equity securities: a) in connection with a rights
		issue, open offer or other offers in favor of ordinary
		shareholders; and b) up to an aggregate nominal amount of:
		[if the Subscription Agreement has become unconditional in
		all respects and not having been terminated in accordance
		with its terms by 05:30 p.m. [London Time] on 27 MAY
		2008] GBP 644,874 and [if the Subscription Agreement has
		not become unconditional in all respects or has been
		terminated in accordance with its terms by 05:30 p.m.
		[London Time] on 27 MAY 2008] GBP 565,816 [such
		amount representing an amount equal to approximately 5%
		of the current issued capital of the Company as at the date
		of this notice of AGM]; [Authority expires the earlier of the
		conclusion of next AGM of the Company or 15 months from
		the date of passing of this resolution]; and the Directors may
		allot equity securities after the expiry of this authority in
		pursuance of such an offer or agreement made prior to such
		expiry
	10	Authorize the Company to make market purchases [Section				For	103758		0	0		0
		163(3) of the Act] on the London Stock Exchange of
		11,316,317 ordinary shares of 10p each in the Capital of the
		Company [Ordinary Shares] at a minimum price of 10p per
		share and a maximum of up to 5% above the average of the
		middle market quotations derived from the London Stock
		Exchange Daily Official List for the 5 business days before
		the purchase is made; [Authority expires the earlier of the
		date of the AGM of the Company to be held in 2009 or 15
		months after the date of the passing of this resolution]; and
		the Company, before the expiry, may make a contract to
		purchase ordinary shares which will or may be executed
		wholly or partly after such expiry
	11	Adopt the Articles of Association produced to the meeting				For	103758		0	0		0
		as the Articles of Association of the Company, in
		substitution for, and to the exclusion of the existing Articles
		of Association

EDF ENERGIES NOUVELLES, NANTERRE

Cusip/Sedol:

B1HL121

Meeting Type:

Annual General Meeting

Ticker:

EEN FP

Meeting Date:

28-May-2008

ISIN

FR0010400143

Vote Deadline Date:

15-May-2008

Agenda

701553340

Management

Total Ballot Shares:

50720

Last Vote Date:

15-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS A MIX MEETING. THANK

None

Non Voting

YOU.

"French Resident Shareowners must complete, sign and

None

Non Voting

forward the Proxy Card directly to the sub custodian. Please

contact your Client Service Representative to obtain the

necessary card, account details and directions. The

following applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded to the Global

Custodians that have become Registered Intermediaries, on

the Vote Deadline Date. In capacity as Registered

Intermediary, the Global Custodian will sign the Proxy Card

and forward to the local custodian. If you are unsure

whether your Global Custodian acts as Registered

Intermediary, please contact your representative"

Receive the reports of the Board of Directors and the

For

50720

Auditors, approve the Company's financial statements for

the YE in 31 DEC 2007, as presented; earnings for the

financial year: EUR 57,651,549.00

Receive the reports of the Board of Directors and the

For

50720

Auditors, approve the consolidated financial statements for

the said FY, in the form presented to the meeting

Approve the recommendations of the Board of Directors

For

50720

and resolves that the in come for the FY be appropriated as

follows: earnings for the FY: EUR 57,651,549.00 decide to

allocate legal reserve 5% of the profit: EUR 2,882,577.00

other reserves: EUR 524,477.00 retained earnings: EUR

1,832.00 income for the FY: EUR 57,651,549.00 legal

reserve: EUR 2,882,577.00 total distributable: EUR

55,295,281.00, approve to resolve the appropriate profit for

the year of EUR 36,634,740 .00 to the retained earnings

account; the shareholders will receive a net dividend of

EUR 0.26 per share, and will entitle to the 40 % deduction

provided by the French Tax Code; this dividend will be paid

on 12 JUN 2008; as required by law, it is reminded that, for

the last three financial years, the dividends paid, were as

follows: EUR 0 .11 for FY 2007 EUR 0.00 for FY 2006 EUR

0.00 for FY 2005

Receive the special report of the Auditors on agreements

For

50720

governed by Article L 225.38 and followings of the French

Commercial Code, approve said report and the agreements

referred to therein

Receive the special report of the Auditors on agreements

For

50720

governed by Article L 225.42.1 of the French Commercial

Code, approve the granting of an indemnity to Mr. David

Corchia in the event of his removal

Receive the special report of the Auditors on agreements

For

50720

governed by Article L 225.42.1 of the French Commercial

Code, approve the granting of an indemnity to Mr. Yvon

Andre in to event of his dismissal

Approve the reports of the Chairman of the Board of

For

50720

Directors on the condition for the preparation and the

organization of the work of the Board, and the Auditors on

the Internal Audit procedures in accounting and financial

matters

Approve to award total annual fees of EUR 100,000.00 to

For

50720

the Member of Board of Directors

Approve to renew the appointment of Mr. Jean Francois

For

50720

Astolfi as a Director for a 6 year period

Approve to renew the appointment of KPMG as the

For

50720

Statutory Auditor for a 6 year period; appoints Mr. Denis

Marange as the Deputy Auditor, for a 6 year period

Approve to renew the appointment of the Cabinet Alain

For

50720

Martin ET Associes Sarl as the Statutory Auditor for a 6

year period; and to renew the appointment of Mr. Patrick

Viguie as the Deputy Auditor for a 6 year period

Authorize the Board of Directors to buy back the Company's

For

50720

shares on the open market, subject to the conditions

described below: maximum purchase price: EUR 70.00,

maximum number of shares to be acquired: 10% of the

share capital, maximum funds invested in the share

buybacks: EUR 150,000,000.00; [Authority expires at 18

month period]; the number of shares acquired by the

Company with a view to their retention or their subsequent

delivery in payment or exchange as part of a merger,

divestment or capital contribution cannot exceed 5% of its

capital; this authorization supersedes the fraction unused of

the authorization granted by the shareholders' meeting of

30 MAY 2007 in its resolution 11; and to take all necessary

measures and accomplish all necessary formalities

Grant full powers to the bearer of an original, a copy or

For

50720

extract of the minutes of this meeting to carry out all filings,

publications and other formalities prescribed by law

Authorize the Board of Directors to reduce the share capital,

For

50720

on one or more occasions and at its sole discretion, by

cancelling all or part of the shares held by the Company in

connection with a Stock Repurchase Plan, up to a

maximum of 10% of the share capital over a 24 month

period; [Authority expires at 18 month period]; this

authorization supersedes the fraction unused of the

authorization granted by the shareholders' meeting of 30

MAY 2007 in its resolution 13; and to take all necessary

measures and accomplish all necessary formalities

Authorize the Board of Directors to increase on one or more

For

50720

occasions, in France or abroad, the share capital to a

maximum nominal amount of EUR 50,000,000.00, by

issuance, with the shareholders' preferred subscription

rights maintained, of share and debt securities; [Authority

expires at 26 month period]; the nominal amount of debt

securities issued shall not exceed EUR 300,000,000.00; this

amount shall count against the overall value set forth in

resolution 21; and to charge the share issuance costs

against the related premiums and deduct from the

premiums the a mounts necessary to raise the legal reserve

to one tenth of the new capital after each increase; this

authorization supersedes the fraction unused of the

authorization granted by the shareholders' meeting of 18

SEP 2006 in its resolution 7; and to take all necessary

measures and accomplish all necessary formalities

Authorize the Board of Directors to increase on one or more

For

50720

occasions, in France or abroad, the share capital to a

maximum nominal amount of EUR 25,000,000.00, by

issuance, with the shareholders' deletion subscription rights

maintained, of share and debt securities; [Authority expires

at 26 month period]; the nominal amount of debt securities

issued shall not exceed EUR 300,000,000.00; this amount

shall count against the overall value set forth in resolution

21; approve to cancel the shareholders' preferential

subscription rights; this authorization supersedes the

fraction unused of the authorization granted by the

shareholders' meeting of 18 SEP 2006 in its resolution 5

Authorize the Board of Directors to increase the number of

For

50720

securities to be issued in the event of a capital increase with

or without preferential subscription right of shareholders, at

the same price as the initial issue, within 30 days of the

closing of the subscription period and up to a maximum of

15% of the initial issue; [Authority expires at 26 month

period]; this amount shall count against the overall value set

forth in resolution 21; this authorization supersedes the

fraction unused of the authorization granted by the

shareholders' meeting of 18 SEP 2006 in its resolution 9

Authorize the Board of Directors to increase the share

For

50720

capital, in one or more occasions and at its sole discretion,

by a maximum nominal amount of EUR 10,000,00 0.00, by

way of capitalizing reserves, profits, premiums or other

means, provided that such capitalization is allowed by law

and under the by laws, by issuing bonus shares or raising

the par value of existing shares, or by a combination of

these methods; [Authority expires at 26 month period]; this

amount shall count against the overall value set forth in

resolution 21; this authorization supersedes the fraction

unused of the authorization granted by the shareholders'

meeting of 18 SEP 2007 in its resolution 8; and to take all

necessary measures and accomplish all necessary

formalities

Authorize the Board of Directors to increase the share

For

50720

capital, on one or more occasions, at its sole discretion, in

favour of Employees and Corporate Officers of the

Company who are Members of a Company Savings Plan;

[Authority expires at 26 month period] and for a nominal

amount that shall not exceed EUR 3,000,0 00.00; approve

to cancel the shareholders' preferential subscription rights in

favour of the members; this amount shall count against the

overall value set forth in resolution 21; and to take all

necessary measure s and accomplish all necessary

formalities; this authorization supersedes the fraction

unused of the authorization granted by the shareholders'

meeting of 18 SEP 2007 in its resolution 10

Authorize the Board of Directors to increase and to reduce

For

50720

the share capital in period of takeover bid

Approve the overall nominal amount pertaining to: the

For

50720

capital increases to be carried out with the use of the

delegation(s) given by resolution( s) number 15, 16, 17, 18

et 19 shall not exceed EUR 80,000,000.00, the issues of

share and debt securities to be carried out with the use of t

he delegation(s) given by resolution(s) number 15, 16, 17,

18 et 19 shall not exceed EUR 300,000,000.00; this

authorization supersedes the fraction unused of the

authorization granted by the shareholders' meeting of 18

SEP 2006 in its resolution 13

Grant full powers to the bearer of an original, a copy or

For

50720

extract of the minutes of this meeting to carry out all filings,

publications and other formalities prescribed by law

GAMESA CORPORACION TECNOLOGICA SA

Cusip/Sedol:

B01CP21

Meeting Type:

Ordinary General Meeting

Ticker:

GAM SM

Meeting Date:

29-May-2008

ISIN

ES0143416115

Vote Deadline Date:

20-May-2008

Agenda

701557641

Management

Total Ballot Shares:

98682

Last Vote Date:

15-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE IN THE EVENT THE MEETING DOES

None

Non Voting

NOT REACH QUORUM, THERE WILL BE A SECOND

CALL ON 30 MAY 2008. CONSEQUENTLY, YOUR

VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL

CALLS UNLESS THE AGENDA IS AMENDED. THANK

YOU.

Approve the annual accounts and management report 2007

For

98682

Approve the application of earning and proposal to

For

98682

distribute dividends for 2007

Approve the management of the Board for 2007

For

98682

Appoint the confirmation of the Mr. Pedro Velasco Gomez

For

98682

as a Board member

Appoint the accounts Auditor for 2008

For

98682

Authorize the Board for the acquisition of own shares up to

For

98682

the value of 5 %of the share capital

Adopt the delegation of powers to execute resolutions in the

For

98682

general manager

Receive the report of modifications of rules of the Board

For

98682

Approve the report according to Article116B

For

98682

GEODYNAMICS LTD

Cusip/Sedol:

6546218

Meeting Type:

Ordinary General Meeting

Ticker:

GDY AU

Meeting Date:

29-May-2008

ISIN

AU000000GDY4

Vote Deadline Date:

23-May-2008

Agenda

701571754

Management

Total Ballot Shares:

351369

Last Vote Date:

15-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, for the purposes of ASX listing rule 7.1 and for all

For

351369

other purposes, to issue of 25,000,000 fully paid ordinary

shares in the Company at an issue price of AUD1.50 per

share and the issue of 12,500,000 unquoted options [being

one option for every two shares issued] exercisable at AUD

2.00 per share and expiring 28 FEB 2009 to the persons

named in the table under resolution 1 in the Explanatory

Memorandum accompanying the notice of meeting and on

the terms and conditions as specified

Authorize the Directors, for the purposes of ASX listing rule

For

351369

7.1, Listing Rule 10.11 and for all other purposes, for every

2 shares subscribed for by an eligible participant under a

proposed Share Purchase Plan, to grant 1 option to

subscribe for a fully paid ordinary share in the Company

having an exercise price of AUD 2.00 per share, expiring 28

FEB 2009 and otherwise on the terms and conditions as

specified

THEOLIA, AIX EN PROVENCE

Cusip/Sedol:

7374883

Meeting Type:

MIX

Ticker:

TEO FP

Meeting Date:

30-May-2008

ISIN

FR0000184814

Vote Deadline Date:

19-May-2008

Agenda

701581541

Management

Total Ballot Shares:

135147

Last Vote Date:

15-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

"French Resident Shareowners must complete, sign and

None

Non Voting

forward the Proxy Card directly to the sub custodian. Please

contact your Client Service Representative to obtain the

necessary card, account details and directions. The

following applies to Non-Resident Shareowners: Proxy

Cards: Voting instructions will be forwarded to the Global

Custodians that have become Registered Intermediaries, on

the Vote Deadline Date. In capacity as Registered

Intermediary, the Global Custodian will sign the Proxy Card

and forward to the local custodian. If you are unsure

whether your Global Custodian acts as Registered

Intermediary, please contact your representative"

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 471481 DUE TO RECEIVE OF ADDTIONAL

RESOLUTIONS. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

Receive the reports of the Board of Directors and the

For

135147

Auditors, approve the Company's financial statements for

the YE on 31 DEC 2007, as presented; negative result

[Deficit] for the FY: EUR 1,151,491.00 accordingly, the

shareholders' meeting gives permanent discharge to the

Board of directors for the performance of their duties during

the said FY

Receive the reports of the Board of Directors and the

For

135147

Auditors, approve the consolidated financial statements for

the said FY in the form presented to the meeting; net

consolidated result group part: deficit of EUR 48,262,000.00

Approve the recommendations of the Board of Directors

For

135147

and resolves that the income for the FY be appropriated as

follows: to record the loss for the year of EUR 1,151,491.00

as a deficit in retained earnings; following this appropriation,

the retained earnings account will show a new negative

balance of EUR 1,151,491.00, as required By-Law

Receive the special report of the Auditors on agreements

For

135147

governed by Article L.225.38 and followings of the French

Commercial Code, approve the agreements entered into or

which remained in force during the FY

Ratify the appointment of Mr. Ramzi B. Nassar as a

For

135147

Member of the Board of Directors, to replace Mr. Yves

Menat, for the remainder of Yves Menat's term of office, i.e.

until the shareholders' meeting called to approve the

financial statements for the FYE on 31 DEC 2009

Approve to renew the appointment of Deloitte Et Associes

For

135147

as the Statutory Auditor for a 6 year period

Approve to renew the appointment of Mr. Beas as a Deputy

For

135147

Auditor for a 6 year period

Approve to award total annual fees of EUR 240,000.00 to

For

135147

the Board of Directors, and authorize the Board of Directors

to achieve the distribution of such fees between its

Members

Ratify the transfer of the head office of the Company to: 75,

For

135147

Rue Denis Papin, 13100 Aix-En-Provence and amend

Article 4 of the By-Laws: registered office

Authorize the Board of Directors to trade in the Company's

For

135147

shares on the stock market, subject to the conditions

described below: maximum purchase price: EUR 50.00,

maximum number of shares to be acquired: 10% of the

share capital, maximum funds invested in the share

buybacks: EUR 200,000,000.00; [Authority expires at 18

month period]; to take all necessary measures and

accomplish all necessary formalities; this delegation of

powers supersedes any and all earlier delegations to the

same effect; this authorization supersedes the fraction

unused of the authorization granted by the shareholders'

meeting of 29 JUN 2007 in its resolution 9

Grant full powers to the bearer of an original, a copy or

For

135147

extract of the minutes of this meeting to carry out all filings,

publications and other formalities prescribed By-Law

Authorize the Board of Directors to increase the capital, on

For

135147

1 or more occasions, in France or abroad, by a maximum

nominal amount of EUR 15,000,000.00, by issuance, with

preferred subscription rights maintained, of shares,

securities or debt securities; the maximum nominal amount

of debt securities which may be issued shall not exceed

EUR 40,000,000.00; this amount shall count against the

overall value of EUR 40,000,000.00 set forth in resolution

21; [Authority expires at 26 month period]; to take all

necessary measures and accomplish all necessary

formalities; this delegation of powers supersedes any and

all earlier delegations to the same effect; this authorization

supersedes the fraction unused of the authorization granted

by the shareholders' meeting of 29 JUN 2007 in its

resolution 21

Authorize the Board of Directors to increase the capital, on

For

135147

1 or more occasions, in France or abroad, by a maximum

nominal amount of EUR 15,000,000.00, by issuance of

shares, securities or debt securities; the maximum nominal

amount of debt securities which may be issued shall not

exceed EUR 40,000,000.00; this amount shall count against

the overall value set forth in resolution 23; [Authority expires

at 26 month period]; approve to cancel the shareholders'

preferential subscription rights in favour of the beneficiaries;

to take all necessary measures and accomplish all

necessary formalities; this authorization supersedes the

fraction unused of the authorization granted by the

shareholders' meeting of 29 JUN 2007 in its resolution 22;

this delegation of powers supersedes any and all earlier

delegations to the same effect

Authorize the Board of Directors to increase the capital, on

For

135147

1 or more occasions, in France or abroad, by a maximum

nominal amount of 10% of the share capital, by issuance of

all shares, capital securities and or securities and or debt

securities; [Authority expires at 26 month period]; for a 26

month period and with in the limit of 10% of the Company's

share capital, approve to set the issue price of the ordinary

shares or securities to be issued, in accordance with the

terms and conditions determined by the shareholders'

meeting; to cancel the shareholders' preferential

subscription rights in favour of the beneficiaries; this

delegation of powers supersedes any and all earlier

delegations to the same effect; this authorization

supersedes the fraction unused of the authorization granted

by the shareholders' meeting of 29 JUN 2007 in its

resolution 23

Authorize the Board of Directors may decide to increase the

For

135147

number of securities to be issued in the event of a capital

increase with or without preferential subscription right of

shareholders, at the same price as the initial issue, within

30 days of the closing of the subscription period and up to a

maximum of 15% of the initial issue; this amount shall count

against the overall value set forth in resolution 23; [Authority

expires at 26 month period] this delegation of powers

supersedes any and all earlier delegations to the same

effect; this authorization supersedes the fraction unused of

the authorization granted by the shareholders' meeting of

29 JUN 2007 in its resolution 23

Authorize the Board of Directors in order to increase the

For

135147

share capital, in 1 or more occasions and at its sole

discretion: up to a maximum nominal amount of 10% of the

share capital by way of issuing shares to be subscribed

either in cash or by the offsetting of debts, up to a maximum

nominal amount of 10% of the share capital by way of

capitalizing reserves, profits, premiums or other means,

provided that such capitalization is allowed by law and

under the By-Laws, to be carried out through the issue of

bonus shares or the raise of the par value of the existing

shares or by utilizing all or some of these methods,

successively or simultaneously; [Authority expires at 26

month period]; to take all necessary measures and

accomplish all necessary formalities; this amount shall

count against the overall value set forth in resolution 23; to

take all necessary measures and accomplish all necessary

formalities; this delegation of powers supersedes any and

all earlier delegations to the same effect; this authorization

supersedes the fraction unused of the authorization granted

by the shareholders' meeting of 13 OCT 2006 in its

resolution 7

Authorize the Board of Directors to issue Company's equity

For

135147

securities or securities giving access to the Company's

equity securities or securities giving access to the

Company's share capital, in consideration for securities

tendered in a public exchange offer initiated by

Theoliaconcerning the shares of another Company;

[Authority expires at 26 month period]; approve to cancel

the shareholders' preferential subscription rights in favour of

the shareholders; to increase on 1 or more occasions, in

France or abroad, the share capital to a maximum nominal

amount of EUR 15,000,000.00, by issuance of securities or

debt securities giving access to the share capital; this

amount shall count against the overall value set forth in

resolution 23; to take all necessary measures and

accomplish all necessary formalities; this delegation of

powers supersedes any and all earlier delegations to the

same effect; this is authorization supersedes the fraction

unused of the authorization granted by the shareholders'

meeting of 13 OCT 2006 resolution 7

Authorize the Board of Directors to increase the share

For

135147

capital, up to 10% of the share capital, by way of issuing

shares or securities giving access to the capital, in

consideration for the contributions in kind granted to the

Olia and comprised of capital securities giving access to

share capital; [Authority expires at 26 month period];

approve to cancel the shareholder' preferential subscription

rights in favour of the shareholders; to take all necessary

measures and accomplish all necessary formalities; this

delegation of powers supersedes any and all earlier

delegations to the same effect; this authorization

supersedes the fraction unused of the authorization granted

by the shareholders' meeting of 29 JUN 2007 in its

resolution 26

Authorize the Board of Directors to reduce the share capital,

For

135147

on 1 or more occasions and at its sole discretion, by

canceling all or part of the shares held by the Company in

connection with a stock repurchase plan, up to a maximum

of 10% of the share capital over a 24 month period;

[Authority expires at 18 month period]; to take all necessary

measures and accomplish all necessary formalities; this

delegation of powers supersedes any and all earlier

delegations to the same effect; this authorization

supersedes the fraction unused of the authorization granted

by the shareholders' meeting of 29 JUN 2007 in its

resolution 27

Authorize the Board of Directors to grant, for free, on 1 or

For

135147

more occasions, existing or future shares, in favour of the

Employees or the Corporate officers of the Company and

related Companies; they may not represent more than 10%

of the share capital; this amount shall count against the

overall value set forth in resolution 23; this amount shall

count against the overall value set forth in resolution 23 and

is autonomous and distinct from the maximum global

amount set forth in resolution 12; [Authority expires at 26

month period]; to take all necessary measures and

accomplish all necessary formalities; this delegation of

power supersedes any all earlier delegations to the same

effect; this authorization supersedes the fraction unused of

the authorization granted by the shareholders' meeting of

13 OCT 2006 in its resolution 6

Authorize the Board of Directors to grant, in 1 or more

For

135147

transactions, in favour of the employees and Corporate

Members of the Company, options giving the right either to

subscribe for new shares in the Company to be issued

through a share capital increase, or to purchase existing

shares purchased by the Company, it being provided that

the options shall not give rights to al total number of shares,

which shall exceed 10% of the share capital; this amount

shall count against the overall value set forth in resolution

20 and shall count autonomous and distinct from the global

nominal amount set forth at resolution 12; [Authority expires

at 38 month period]; approve to cancel the shareholders'

preferential subscription rights in favour of the beneficiaries;

within the limit of 10% of the Company's share capital, to

set the issue price of the ordinary shares or securities to be

issued, in accordance with the terms and condition

determined by the shareholders' meeting; to take all

necessary measures and accomplish all necessary

formalities; this delegation of powers supersedes any and

all earlier delegations to the same effect, subscription to

options shall be carried out within the maximum time limit

set by the Board of Directors to 10 years as from the date of

their attribution

Authorize the Board of Directors to increase the share

For

135147

capital, on 1 or more occasions, at its sole discretion, in

favour of Employees and Corporate officers of the Company

who are Members of a Company saving plan the special

report of the Auditors on agreements governed by Article

L.225.138, L.225.129.6 and followings of the French

Commercial Code,; [Authority expires at 18 month period];

and a nominal amount that shall not exceed 3% of the share

capital; approve to cancel the shareholders' preferential

subscription rights in favour of the beneficiaries; within the

limit of 3% of the Company's share capital, to set the issue

price of the ordinary shares or securities to be issued, in

accordance with the terms and conditions determined by

the shareholders' meeting; this amount shall count against

the overall value set forth in resolution number 20, 21; to

take all necessary measures and accomplish all necessary

formalities; this delegation of powers supersedes any and

all earlier delegations to the same effect; this authorization

supersedes the fraction unused of the authorization granted

by the shareholders' meeting of 29 JUN 2007 in its

resolution 28

Approve the overall nominal amount pertaining to: the

For

135147

capital increases to be carried out with the use of the

delegation[s] given by resolution [number12, 13, 14, 16, 17,

20, 21 shall not exceed EUR 40,000,000.00, the issues of

shares, capital securities or securities or debt securities to

be carried out with the use of the delegation[s] given by

resolution[s] number 12, 13, 14, 16, 17, 20, 21 shall not

exceed EUR 40,000,000.00

Approve to extend, following the approval of the Resolution

For

135147

17, the period exercise of the BSA GE1 from 02 JAN 2009

to 03 JAN 2011

Approve to extend, following the approval of the Resolution

For

135147

19, the period exercise of the BSG GE2 from 02 JAN 2009

to 03 JAN 2011

Grant full powers to the bearer of an original, a copy or

For

135147

extract of the minutes of this meeting to carry out all filings,

publications and other formalities prescribed By-Law

PNOC ENERGY DEVELOPMENT CORP

Cusip/Sedol:

B1GHQN6

Meeting Type:

Annual General Meeting

Ticker:

EDC PM

Meeting Date:

10-Jun-2008

ISIN

PHY7030B1071

Vote Deadline Date:

30-May-2008

Agenda

701585791

Management

Total Ballot Shares:

28771000

Last Vote Date:

29-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Call to order

For

28771000

Approve the proof of notice and certification of quorum

For

28771000

Approve the minutes of previous stock holders' meeting

For

28771000

Approve the Management's report and audited financial

For

28771000

statements

Ratify the acts of Management

For

28771000

Approve the amendments to the Articles of Incorporation to

For

28771000

change the Corporate name

Approve the amendment to the By-Laws adopting the

For

28771000

requirements under SRC Rule 38 on the nomination and

elect the Independent Directors

Elect the Directors

For

28771000

Appoint the External Auditors

For

28771000

Other matters

None

Non Voting

Adjournment

For

28771000

MAPLE ENERGY PLC, DUBLIN

Cusip/Sedol:

B1FRPX0

Meeting Type:

Annual General Meeting

Ticker:

MPLE LN

Meeting Date:

11-Jun-2008

ISIN

IE00B1FRPX03

Vote Deadline Date:

05-Jun-2008

Agenda

701596871

Management

Total Ballot Shares:

600000

Last Vote Date:

29-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 456972 DUE TO CHANGE IN MEETING

DATE AND DELETION OF RESOLUTIONS. ALL VOTES

RECEIVED ON THE PREVIOUS MEETING WILL BE

DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

Receive and approve the Directors' report and the audited

For

600000

accounts for the period ended 31 DEC 2007 together with

the Auditors' report thereon

E-TON SOLAR TECH CO LTD

Cusip/Sedol:

B06BMV1

Meeting Type:

Annual General Meeting

Ticker:

3452 TT

Meeting Date:

13-Jun-2008

ISIN

TW0003452009

Vote Deadline Date:

09-Jun-2008

Agenda

701615087

Management

Total Ballot Shares:

243500

Last Vote Date:

10-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 470796 DUE TO RECEIPT OF DIRECTORS'

NAMES. ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL

NEED TO REINSTRUCT ON THIS MEETING NOTICE.

THANK YOU.

The 2007 business operations

None

Non Voting

The 2007 audited reports

None

Non Voting

The status of the derivatives

None

Non Voting

The status of convertible bonds

None

Non Voting

The revision to the rules of the Board Meeting

None

Non Voting

Approve the 2007 financial statements

For

243500

Approve the 2007 profit distribution, cash dividend: TWD 3

For

243500

per share

Approve to issue the new shares from retained earnings

For

243500

and Staff bonus, stock dividend: 500 for 1,000 shares held

Approve to revise the Articles of Incorporation

For

243500

Approve to issue the new shares from retained earnings to

For

243500

enjoy the preferential tax and give up the investment tax

exemption by the shareholders

Elect Mr. Li, Ke-rang [ID No. D100152316] as an

For

243500

Independent Director

Elect Mr. Guo, Yi-Jang [ID No. Q100860626] as an

For

243500

Independent Director

Elect Mr. Chen, Bo-Ching [ID No. L121237392] as an

For

243500

Independent Director

Elect Mr. Yang, Ming-Shing [ID No. R102917638] as a

For

243500

Director

Elect Mr. Tsai, Chin-Yao [ID No. R121936751] as a Director

For

243500

Elect Mr. Wu, Shih-Chang Ji-ee Industry Company Limited

For

243500

[Tax No. 73682410] as a Director

Elect Mr. Wu Ying-Huei Hong-Ren Investment Company

For

243500

Limited [Tax No. 16005918] as a Director

Approve to release the prohibition on directors from

For

243500

participation in competitive business

Approve the disbursement of remuneration to the

For

243500

Independent Directors

Other issues and extraordinary motions

Abstain

243500

ACCIONA SA, MADRID

Cusip/Sedol:

5579107

Meeting Type:

Ordinary General Meeting

Ticker:

ANA SM

Meeting Date:

19-Jun-2008

ISIN

ES0125220311

Vote Deadline Date:

16-Jun-2008

Agenda

701584662

Management

Total Ballot Shares:

16020

Last Vote Date:

17-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the annual accounts of the Company and Group

For

16020

from the period 2007

Approve the review of the Management reports and Social

For

16020

Management of the Group and Company from the period

2007

Approve the application of earnings

For

16020

Re-elect the Accounts Auditors

For

16020

Re-elect and appoint the Board Members: establishment of

For

16020

the number of Board Members

Approve the application of the Share Issuing Plan

For

16020

Grant authority to the acquisition of own shares, which may

For

16020

be destined to remuneration schemes, and overruling the

authorization granted in the OGM of 2007

Grant authority to execute the resolutions adopted

For

16020

SOLON AG FUER SOLARTECHNIK, BERLIN

Cusip/Sedol:

7450738

Meeting Type:

Annual General Meeting

Ticker:

SOO1 GR

Meeting Date:

24-Jun-2008

ISIN

DE0007471195

Vote Deadline Date:

16-Jun-2008

Agenda

701629606

Management

Total Ballot Shares:

64178

Last Vote Date:

17-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

AS A CONDITION OF VOTING, GERMAN MARKET

None

Non Voting

REGULATIONS REQUIRE THAT YOU DISCLOSE

WHETHER YOU HAVE A CONTROLLING OR PERSONAL

INTEREST IN THIS COMPANY. SHOULD EITHER BE

THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE SO THAT WE MAY LODGE YOUR

INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE

A CONTROLLING OR PERSONAL INTEREST, SUBMIT

YOUR VOTE AS NORMAL. THANK YOU

PLEASE NOTE THAT THE TRUE RECORD DATE FOR

None

Non Voting

THIS MEETING IS 03 JUN 2008, WHEREAS THE

MEETING HAS BEEN SETUP USING THE ACTUAL

RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO

ENSURE THAT ALL POSITIONS REPORTED ARE IN

CONCURRENCE WITH THE GERMAN LAW. THANK YOU

Presentation of the financial statements and annual report

None

Non Voting

for the 2007 FY with the report of the Supervisory Board,

the group financial statements and annual report, the report

pursuant to Sections 289[4] and 315[4] of the German

Commercial Code, and the proposal on the appropriation of

the distributable profit

Resolution on the appropriation of the distributable profit of

For

64178

EUR 33,212,053.48 as follows: the distributable profit shall

be allocated to the other revenue reserves

Ratification of the acts of the Board of Managing Directors

For

64178

Ratification of the acts of the Supervisory Board

For

64178

Appointment of Auditors for the 2008 FY: PKF Pannell Kerr

For

64178

Forster GmbH Berlin

Approval of a merger and related resolutions, the Company

For

64178

and its wholly owned subsidiary go Solar AG shall be

merged into a European Company [Societas Europaea] by

the name of Solon SE, with retrospective effect from 25

APR 2008; PKF Pannell Kerr Forster GMBH, Berlin, shall

be appointed as the Auditors for the first FY of the Company

in its new form

Resolution on the revision of the authorized capital, i) the

For

64178

existing authorized capital shall be revoked; ii) the Board of

Managing Directors shall be authorized, with the consent of

the Supervisory Board, to increase the share capital by up

to EUR 6,265,098 through the issue of new bearer shares

against payment in cash or kind, on or before 31 MAY 2013;

shareholders' subscription rights may be excluded for the

issue of shares for acquisition purposes, for the issue of

shares to the Employees, for residual amounts, and for the

issue of shares at a price not materially below their market

price; iii) the Article of Association shall be amended

accordingly

Resolution on the expansion of the stock option program

For

64178

and the related amendment to the contingent capital, i) the

number of stock options that may be granted shall be

increased to 1,253,019; ii) the contingent capital 2000/I shall

be increased accordingly to EUR 1,253,019; iii) the Article

of Association shall be amended accordingly

Resolution on the revocation of contingent capital i) the

For

64178

contingent capital II shall be revoked; ii) the Article of

Association shall be amended accordingly

Resolution on the revision of the authorization to issue

For

64178

bonds, and the related amendments to the contingent

capital i) the residual authorization to issue warrant and/or

convertible ii) the Board of Managing Directors shall be

authorized, with the consent of the Supervisory Board, to

issue interest bearing bonds of up to EUR 500 million,

conferring a conversion or option right for hares of the

Company, on or before 31 MAY 2013; shareholders shall be

granted subscription rights, except for the issue of bonds at

a price not materially below their theoretical market value,

for residual amounts, and for the granting of subscription

rights to other bondholders; iii) the Company's share capital

shall be increased accordingly by up to EUR 4,974,401

through the issue of new bearer shares, insofar as

conversion or option rights are exercised; iv) the Article of

Association shall be amended accordingly

Elections to the Supervisory Board: a) Mr. Olaf Roessink, b)

For

64178

Mr. Alexander voigt, c) Mr. Tobias Wahl

Resolution on the increase of the Supervisory Board

For

64178

remuneration, the Members of the Supervisory Board shall

receive an annual remuneration of EUR 20,000

Authorization to acquire own shares, I) the existing

For

64178

authorization shall be revoked, II) the Company shall be

authorized to acquire own shares of up to 10% of its share

capital, at prices neither more than 5% above the market

price nor at a price of less than EUR 0.01, on or before 30

NOV 2009, the Board of Managing Director's shall be

authorized to retire the shares, to use the shares within the

scope of the stock option program or for acquisition

purposes, or to dispose of the shares in a manner other

than the stock exchange or a rights offering if they are sold

at a price not materially below their market price

PLEASE NOTE THAT THIS RESOLUTION IS A

Against

64178

SHAREHOLDER PROPOSAL: Approval of the control and

profit transfer agreement with Solon Mobility GMBH,

effective retroactively from 01 JAN 2008 until at least 31

DEC 2013

IBERDROLA RENOVABLES SA, MADRID

Cusip/Sedol:

B29NWR4

Meeting Type:

Ordinary General Meeting

Ticker:

IBR SM

Meeting Date:

26-Jun-2008

ISIN

ES0147645016

Vote Deadline Date:

23-Jun-2008

Agenda

701597114

Management

Total Ballot Shares:

719600

Last Vote Date:

17-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE IN THE EVENT THE MEETING DOES

None

Non Voting

NOT REACH QUORUM, THERE WILL BE A SECOND

CALL ON 27 JUN 2008. CONSEQUENTLY, YOUR

VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL

CALLS UNLESS THE AGENDA IS AMENDED. THANK

YOU.

IMPORTANT MARKET PROCESSING REQUIREMENT: A

None

Non Voting

BENEFICIAL OWNER SIGNED POWER OF ATTORNEY

(POA) IS REQUIRED IN ORDER TO LODGE AND

EXECUTE YOUR VOTING INSTRUCTIONS IN THIS

MARKET. ABSENCE OF A POA, MAY CAUSE YOUR

INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY

QUESTIONS, PLEASE CONTACT YOUR CLIENT

SERVICE REPRESENTATIVE.

Examination and approval, if applicable, of the individual

For

719600

annual financial statements of Iberdrola Renovables, S.A.

[balance sheet, profit and loss statement, and notes] and of

the financial statements consolidated with its subsidiaries

[balance sheet, profit and loss statement, statement of

changes in shareholders' equity, statement of cash flows,

and notes] for the FYE 31 DEC 2007.

Examination and approval, if applicable, of the proposed

For

719600

allocation of profits/losses for the FYE 31 DEC 2007.

Examination and approval, if applicable, of the individual

For

719600

Management report of Iberdrola Renovables, S.A. and of

the Management report consolidated with its subsidiaries for

the FYE 31 DEC 2007.

Examination and approval, if applicable, of the Management

For

719600

and activities of the Board of Directors for the FYE 31 DEC

2007.

Authorization to the Board of Directors, with express powers

For

719600

of substitution, for the derivative acquisition of the

Company's own shares by the Company and/or by its

subsidiaries, up to a maximum limit of 5% of the share

capital, upon the terms set forth in current legislation,

depriving of effect the authorization granted by the Sole

Shareholder for such purpose on 05 NOV 2007, to the

extent of the unutilized amount.

Re-election or, in the absence thereof, appointment of the

For

719600

Auditor of the Company and of its Group.

Examination and approval, if applicable, of the delivery of

For

719600

the shares of the Company to the Executive Director, as

beneficiary of the compensation plans of Iberdrola

Renovables, S.A. [Annual variable stock compensation

plan, Stock delivery plan, and 2008-2010 Strategic bonus].

Examination and approval, if appropriate, of a Stock Plan

For

719600

directed towards employees [including executive

personnel], as well as the delegation to the Board of

Directors to implement, develop, formalize and carry out

such plan.

Authorization to the Board of Directors, with the express

For

719600

power of substitution, to create and fund Associations and

Foundations, pursuant to applicable laws and regulations.

Amendment of paragraph 1 of Article 4 [Registered office

For

719600

and branches].

Amendment of paragraph 2 of Article 48 of the By-Laws

For

719600

[FYand drawing up of the annual financial statements].

Delegation of powers to formalize and execute all

For

719600

resolutions adopted at the General Shareholders' Meeting,

for conversion thereof into a public instrument, and for the

interpretation, correction, supplementation and development

thereof or further elaboration thereon until the required

registrations are made.

To approve the proposed resolutions and reports of the

For

719600

Boards of Directors relating to the items of the Agenda, the

annual Corporate Governance report, the annual report on

the remuneration policy and the report explaining the

aspects of the equity structure and the governance and

control system of the Company set forth in Section 116 BIS

of the Securities Market Act [a copy of the latter is attached

hereto], all of them referred to FY 2007, which will be made

available to the shareholders once the call for the General

Shareholders' Meeting is carried out.

To approve the Shareholder's Guide and adopt other

For

719600

resolutions relating to the General Shareholders' Meeting.

Q-CELLS AG, THALHEIM

Cusip/Sedol:

B0LD4L6

Meeting Type:

Annual General Meeting

Ticker:

QCE GR

Meeting Date:

26-Jun-2008

ISIN

DE0005558662

Vote Deadline Date:

18-Jun-2008

Agenda

701594776

Management

Total Ballot Shares:

39990

Last Vote Date:

17-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE TRUE RECORD DATE FOR

None

Non Voting

THIS MEETING IS 05 JUN 2008 , WHEREAS THE

MEETING HAS BEEN SETUP USING THE ACTUAL

RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO

ENSURE THAT ALL POSITIONS REPORTED ARE IN

CONCURRENCE WITH THE GERMAN LAW. THANK YOU

AS A CONDITION OF VOTING, GERMAN MARKET

None

Non Voting

REGULATIONS REQUIRE THAT YOU DISCLOSE

WHETHER YOU HAVE A CONTROLLING OR PERSONAL

INTEREST IN THIS COMPANY. SHOULD EITHER BE

THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE SO THAT WE MAY LODGE YOUR

INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE

A CONTROLLING OR PERSONAL INTEREST, SUBMIT

YOUR VOTE AS NORMAL. THANK YOU

Receive the financial statements and the statutory reports

None

Non Voting

for FY 2007

Approve the allocation of income and dividends of EUR

For

39990

0.03 per preference share

Approve the discharge of the Management Board for FY

For

39990

2007

Approve the discharge of the Supervisory Board for FY

For

39990

2007

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as the

For

39990

Auditors for FY 2008

Approve the Merger of Q-Cells AG and Q-Cells Oesterreich,

For

39990

approve the change of the Corporate form to Societas

Europaea [SE]

Approve the issuance of warrants/bonds with warrants

For

39990

attached/convertible bonds with preemptive rights up to

aggregate nominal amount of EUR 5 billion approve

creation of EUR 43.6 million pool of capital to Guarantee

Conversion Rights

Amend the 2007 Stock Option Plan

For

39990

Approve the affiliation Agreements with Subsidiary Q-Cells

For

39990

Beteiligungs GmbH

Authorize the Share Repurchase Program and Reissuance

For

39990

of repurchased shares

SOLARIA ENERGIA Y MEDIO AMBIENTE, SA

Cusip/Sedol:

B1YVKJ4

Meeting Type:

Annual General Meeting

Ticker:

SLR SM

Meeting Date:

28-Jun-2008

Vote Deadline Date:

25-Jun-2008

ISIN

ES0165386014

Agenda

701604072

Management

Total Ballot Shares:

290100

Last Vote Date:

17-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE IN THE EVENT THE MEETING DOES

None

Non Voting

NOT REACH QUORUM, THERE WILL BE A SECOND

CALL ON 30 JUN 2008 AT 12:00. CONSEQUENTLY,

YOUR VOTING INSTRUCTIONS WILL REMAIN VALID

FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.

THANK YOU.

PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.

None

Non Voting

Approve the annual accounts, Management of the Board

For

290100

and Management report from 2007 for the Company and

the Group

Approve the confirmation of Independent Board Members

For

290100

Approve to modify Article 46 of Bylaws

For

290100

Approve to modify Article 48 of Bylaws

For

290100

Grant authority for the acquisition of own shares

For

290100

Approve the establishment of the remuneration of the Board

For

290100

of Administration in line with Article 46 of Bylaws

Approve the delegation of Powers

For

290100

Guinness Atkinson Asia Focus Fund

Meeting Date Range: July 1, 2007 - June 30, 2008

PT INTERNATIONAL NICKEL INDONESIA TBK

Cusip/Sedol:

B0217K9

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

INCO IJ

Meeting Date:

23-Nov-2007

ISIN

ID1000098700

Vote Deadline Date:

20-Nov-2007

Agenda

701403709

Management

Total Ballot Shares:

251000

Last Vote Date:

20-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve to change the Board of Commissioners structure

For

251000

Approve to change the Board of Directors structure

For

251000

ESPRIT HOLDINGS LTD

Cusip/Sedol:

6321642

Meeting Type:

Annual General Meeting

Ticker:

330 HK

Meeting Date:

04-Dec-2007

ISIN

BMG3122U1457

Vote Deadline Date:

23-Nov-2007

Agenda

701377512

Management

Total Ballot Shares:

901911

Last Vote Date:

21-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and consider the audited consolidated financial

For

171840

statements and the Reports of the Directors and Auditors of

the Group for the YE 30 JUN 2007

Approve a final dividend of HKD 1.00 per Share for the YE

For

171840

30 JUN 2007

Approve a special dividend of HKD 1.48 per Share for the

For

171840

YE 30 JUN 2007

Re-elect Mr. John Poon Cho Ming as Director

For

171840

Re-elect Mr. Jerome Squire Griffith as Director

For

171840

Re-elect Mr. Alexander Reid Hamilton as Director

For

171840

Authorize the Directors to fix their remuneration

For

171840

Re-appoint Messrs. PricewaterhouseCoopers as Auditors

For

171840

and authorize the Directors to fix their remuneration

Authorize the Directors to purchase shares not exceeding

For

171840

10 % of the issued share capital of the Company

Authorize the Directors, subject to restriction on discount

For

171840

and restriction on refreshment as stated in the specified

circular, to issue, allot and deal with additional shares up to

a maximum of 5 % of the issued share capital of the

Company, save in the case of an allotment for the purpose

of an acquisition or where the consideration for such

allotment is otherwise than wholly in cash, up to a maximum

of 10 % of the issued share capital of the Company as at

the date of passing of this resolution

Approve to extend the general mandate granted to the

For

171840

Directors to issue shares in Resolution 7 by the number of

shares repurchased under Resolution 6

CNOOC LTD

Cusip/Sedol:

B00G0S5

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

883 HK

Meeting Date:

06-Dec-2007

ISIN

HK0883013259

Vote Deadline Date:

26-Nov-2007

Agenda

701407290

Management

Total Ballot Shares:

12299000

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the Revised Cap for the "Provision of

For

1342000

exploration and support services" category of continuing

connected transactions, as specified

Approve the Non-exempt Continuing Connected

For

1342000

Transactions as specified, which the Company expects to

occur on a regular and continuous basis in the ordinary and

usual course of business of the Company and its

subsidiaries, as the case may be, and to be conducted on

normal commercial terms, and authorize any Director of the

Company to do all such further acts and things and execute

such further documents and take all such steps which in

their opinion may be necessary, desirable or expedient to

implement and/or give effect to the terms of such

transactions

Approve and ratify the Proposed Caps for each category of

For

1342000

the Non-exempt Continuing Connected Transactions, as

specified

KINGBOARD CHEMICAL HOLDINGS LTD

Cusip/Sedol:

6491318

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

148 HK

Meeting Date:

10-Dec-2007

ISIN

KYG525621408

Vote Deadline Date:

03-Dec-2007

Agenda

701413798

Management

Total Ballot Shares:

1577000

Last Vote Date:

28-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the Revised Annual Caps [such terms shall have

For

299000

the meaning as specified] and authorize any 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

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1072 HK

Meeting Date:

11-Dec-2007

ISIN

CNE100000304

Vote Deadline Date:

29-Nov-2007

Agenda

701396029

Management

Total Ballot Shares:

1846000

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Appoint Mr. Zhang Xiaolun as a Director of the Company

For

336000

Appoint Mr. Wen Shugang as a Director of the Company

For

336000

Appoint Mr. Zhang Jilie as a Director of the Company

For

336000

Appoint Mr. Wen Limin as a Supervisor of the Company

For

336000

Amend the existing Articles of Association as specified and

For

336000

authorize the Board to submit the amended Articles of

Association to the relevant PRC government authorities for

approval: original Article 3 is proposed to be amended to

become "Registered name of the Company: Dongfang

Electric Corporation Limited" and and the original Article 14

is to be amended as specified

IOI CORPORATION BHD

Cusip/Sedol:

B1Y3WG1

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

IOI MK

Meeting Date:

12-Dec-2007

ISIN

MYL1961OO001

Vote Deadline Date:

06-Dec-2007

Agenda

701415627

Management

Total Ballot Shares:

1209250

Last Vote Date:

06-Dec-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Authorize the Directors of the Company, subject to

For

1209250

approvals being obtained from the relevant authorities: a) to

approve the issue of up to USD 600 million nominal value 5-

year unsecured guaranteed exchangeable bonds [3rd

Exchangeable Bonds] by IOI Resources [L] Berhad with a

coupon rate [if any] and at an issue price to be determined

later and the 3rd Exchangeable Bonds shall be irrevocably

and unconditionally guaranteed by the Company and

exchangeable into ordinary shares of MYR 0.10 each in the

Company [Shares] at an exchange price to be determined

by the Directors and otherwise on such further terms and

conditions as the Directors may determine and provide in

the Trust Deed or such other documents to be entered into,

in relation to the 3rd Exchangeable Bonds; b) to allot and

issue such number of new Shares, credited as fully paid-up,

to the holders of the 3rd Exchangeable Bonds, which are

required to be issued upon exchange of the 3rd

Exchangeable Bonds in accordance with the terms of

exchange to be provided in the Trust Deed to be entered

into and that such new Shares shall upon issue and

allotment, rank pari passu in all respects with the existing

Shares save and except that they will not be entitled to

dividends, rights, allotments and/or other distributions

unless the allotment and issue of such new Shares were

made on or prior to the entitlement date, where the

entitlement date means the date as at the close of business

on which shareholders must be registered in order to be

entitled to any dividends, rights, allotments and/or other

distribution; c) to allot and issue such number of new

Shares, credited as fully paid-up, to the holders of the 3rd

Exchangeable Bonds, which are required to be issued upon

any adjustments of the exchange price of the 3rd

Exchangeable Bonds in accordance with the terms

regarding adjustments of the exchange price to be provided

in the Trust Deed to be entered into, to be notified by the

Directors and that such new Shares shall upon issue and

allotment, rank pari passu in all respects with the existing

Shares save and except that they will not be entitled to

dividends, rights, allotments and/or other distributions

unless the allotment and issue of such new Shares were

made on or prior to the entitlement date, where the

entitlement date means the date as at the close of business

on which shareholders must be registered in order to be

entitled to any dividends, rights, allotments and/or other

distribution; d) to allot and issue such number of new

Shares, credited as fully paid-up, to the holders of the 3rd

Exchangeable Bonds without first having to make an offer of

such new Shares to the Members of the Company pursuant

to Article 5(a) of the Articles of Association of the Company;

and authorize the Directors of the Company to complete

and give effect to the Proposed 3rd Exchangeable Bonds

issue and do all acts and things for and on behalf of the

Company as they may consider necessary or expedient to

give effect to the issue including but not limited to

determining the terms and conditions of the issue and

utilisation of the proceeds thereof, assenting to any

conditions imposed by any relevant authorities and effecting

any requisite modifications, variations and/or amendments

and all previous actions taken by the Company's Board of

Directors [Board] or any Director of the Board in connection

with the Proposed 3rd Exchangeable Bonds Issue are

ratified

PT INTERNATIONAL NICKEL INDONESIA TBK

Cusip/Sedol:

B0217K9

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

INCO IJ

Meeting Date:

17-Dec-2007

ISIN

ID1000098700

Vote Deadline Date:

06-Dec-2007

Agenda

701411732

Management

Total Ballot Shares:

210000

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, the stock split of Company shares with ratio 1 old

For

210000

share for 10 new shares and to change the Articles of

Association, related to stock split

ANGANG STEEL COMPANY LTD

Cusip/Sedol:

6015644

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

347 HK

Meeting Date:

28-Dec-2007

ISIN

CNE1000001V4

Vote Deadline Date:

20-Dec-2007

Agenda

701412063

Management

Total Ballot Shares:

7187801

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, the 2007 Supply of Materials and Services

For

722000

Agreement, the relevant monetary caps of 2008 and 2009,

and the transactions contemplated thereunder, and

authorize the Board to do such further acts and things and

execute further documents and take all such steps which in

their opinion may be necessary, desirable or expedient to

implement and/or give effect to the terms of the 2007

Supply of Materials and Services Agreement

Approve, the revision of the 2007 annual caps of the

For

722000

support services from RMB 5,700 million to RMB 8,000

million, and authorize the Board to do such further acts and

things and execute further documents and take all such

steps which in its opinion may be necessary, desirable or

expedient to implement and/or give effect to such revision

Approve, the revision of the 2007 annual caps of the

For

722000

financial services from RMB 200 million to RMB 250 million,

and authorize the Board to do such further acts and things

and execute further documents and take all such steps

which in its opinion may be necessary, desirable or

expedient to implement and/or give effect to such revision

Approve, the appointment of Mr. Wen Baoman as a

For

722000

Member of the Supervisory Committee of the Company

CHINA SHIPPING DEVELOPMENT CO LTD

Cusip/Sedol:

6782045

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1138 HK

Meeting Date:

18-Jan-2008

ISIN

CNE1000002S8

Vote Deadline Date:

11-Jan-2008

Agenda

701416681

Management

Total Ballot Shares:

5546000

Last Vote Date:

06-Dec-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the four construction agreements all

For

790000

dated 22 OCT 2007 between the Company, Dalian

Shipbuilding Industry Company Limited and China

Shipbuilding International Trading Company Limited, each

for the construction of one very large iron ores carrier

["VLOC"] [for a total of four VLOCs], as specified and

authorize the Directors of the Company to do such other

acts and things and execute such other documents which in

their opinion may be necessary or desirable to implement

the agreements

Approve and ratify the four construction agreements all

For

790000

dated 27 OCT 2007 between the Company, CSSC

Guangzhou Longxue Shipbuilding Co., Ltd and China

Shipbuilding Trading Co., Ltd., each for the construction of

one VLOC [for a total of four VLOCs], as specified and

authorize the Directors of the Company to do such other

acts and things and execute such other documents which in

their opinion may be necessary or desirable to implement

the agreements

Approve and ratify the four bareboat charterparties all dated

For

790000

14 NOV 2007 between the Company and China Shipping

Container Lines Co., Ltd. for the leasing of the container

vessels "Xiang Li", "Xiang Mao", "Xiang Yue" and "Xiang

Zhuang", as specified and authorize the Directors of the

Company to do such other acts and things and execute

such other documents which in their opinion may be

necessary or desirable to implement the agreements

Approve and ratify the five bareboat charterparties all dated

For

790000

14 NOV 2007 between each of Xiang Da Shipping S.A.,

Xiang Xing Shipping S.A., Xiang Wang Shipping S.A. and

Xiang Xiu Shipping S.A. and China Shipping Container

Lines (Asia) Co., Ltd. for the leasing of the container

vessels "Xiang Da", "Xiang Xiu", "Xiang Xing", "Xiang

Wang", "Xiang Zhu", as specified and authorize the

Directors of the Company to do such other acts and things

and execute such other documents which in their opinion

may be necessary or desirable to implement the

agreements

Approve and ratify the bareboat charterparty dated 14 NOV

For

790000

2007 between the Shanghai Maritime Enterprises Corp. and

the Company for the leasing of the tanker "Da Qing 88", as

specified and authorize the Directors of the Company to do

such other acts and things and execute such other

documents which in their opinion may be necessary or

desirable to implement the agreements

Approve and ratify the bareboat charterparty dated 14 NOV

For

790000

2007 between the China Shipping (Hong Kong) Holdings

Co., Ltd. and Xi Chuan Shipping S.A. for the leasing of the

tanker "Song Lin Wan", as specified and authorize the

Directors of the Company to do such other acts and things

and execute such other documents which in their opinion

may be necessary or desirable to implement the

agreements

Approve the appointment of Mr. Zhu Yongguang as an

For

790000

Independent Non-Executive Director of the Company

Approve the appointment of Mr. Yu Shicheng as a

For

790000

Supervisor of the Company

Approve the purchase of liability insurance policy for the

For

790000

Company's Directors, Supervisors and Senior Management

at AIU Insurance Company at the rate of USD 39,000 for a

cover period of 1 year and authorize the Directors of the

Company to arrangement renewal of such insurance policy

		the relevant Governmental authorities in the PRC upon
		application: Interest rate of the bonds with warrants
	8	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Term and method of repayment for principal
		and interest
	9	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Term of redemption
	10	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Guarantee
	11	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Term of the warrants
	12	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Conversion period of the warrants
	13	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Proportion of exercise rights for the warrants
	14	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Exercise price of the warrants
	15	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Adjustment of the exercise price of the warrants
	16	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Use of proceeds from the proposed issuance
	17	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Validity of the resolution
	18	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: Meeting for holders of the bonds
	19	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the approval from
		the relevant Governmental authorities in the PRC upon
		application: authorize the Board of Directors or the
		Committee of the Directors as may be appointed by the
		Board of Directors to complete the specific matters of the
		proposed issuance.


JIANGXI COPPER CO LTD

Cusip/Sedol:			6000305				Meeting Type:			ExtraOrdinary General Meeting

Ticker:			358 HK				Meeting Date:			20-Mar-2008

ISIN			CNE1000003K3				Vote Deadline Date:			07-Mar-2008

Agenda			701477297	Management			Total Ballot Shares:			4611000

Last Vote Date:			06-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 445540 DUE TO ADDITIONAL OF
		RESOLUTIONS. ALL VOTES RECEIVED ON THE
		PREVIOUS MEETING WILL BE DISREGARDED AND
		YOU WILL NEED TO REINSTRUCT ON THIS MEETING
		NOTICE. THANK YOU.
	2	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Issuance size
	3	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Issuance price
	4	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Issuance target
	5	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		method of issuance and arrangement of placing to existing
		shareholders
	6	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application: Term
		of the bonds
	7	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Interest rate of the bonds with warrants
	8	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application: Term
		and method of repayment for principal and interest
	9	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application: Term
		of redemption
	10	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Guarantee
	11	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application: Term
		of the warrants
	12	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Conversion period of the warrants
	13	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Proportion of exercise rights for the warrants
	14	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Exercise price of the warrants
	15	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Exercise price of the warrants
	16	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application: Use
		of proceeds from the proposed issuance
	17	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Validity of the resolution
	18	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		Meeting for holders of the bonds
	19	Approve to issue the Renminbi Bonds with warrants to be			For	666000		0	0		0
		issued in the People's Republic of China (PRC) and shell be
		implemented subsequent to granting of the relevant
		governmental authorities in the PRC upon application:
		authorize the Board of Directors or the Committee of the
		Directors as may be appointed by the Board of Directors to
		complete the specific matters of the proposed issuance.
	20	Approve and ratify the Acquisition Agreement entered into			For	666000		0	0		0
		between the Company and Jiangxi Copper Corporation
		[JCC] dated 22 JAN 2008 [as specified], pursuant to which
		JCC agreed to sell and the Company agreed to purchase
		the aggregate consideration of RMB 2,143,070,000 [subject
		to adjustment] [the Agreement]: i] 100% equity interest of
		the [Jiangxi Copper Corporation Yinshan Mining Company
		Limited]; ii] 100% equity interest of the [Jiangxi Copper
		Corporation Dongtong Mining Company Limited]; iii] 100%
		equity interest of the [Jiangxi Copper Corporation [ Dexing ]
		Waste Metal Recycle Company Limited]; iv] 100% equity
		interest of the [Jiangxi Copper Corporation [Dexing] Gangue
		Recycle Company Limited]; v] 100% equity interest of the
		[Jiangxi Copper Corporation Exploration Company Limited];
		vi] 100% equity interest of [Jiangxi Copper Corporation
		[Dexing] New Mining Technology Development Company
		Limited]; vii] 100% equity interest of the [Jiangxi Copper
		Corporation [Guixi] New Materials Company Limited]; viii]
		98.89% equity interest of [Jiangxi Copper Corporation
		Copper Products Company Limited]; ix] 75% equity interest
		of the [Jiangxi Copper Yates Copper Foil Company Limited];
		x] 51% equity interest of the [Jiangxi Copper Taiyi Special
		Electrical Materials Company Limited]; xi] 75% equity
		interest of [Jiangxi Copper Leongchang Precise Pipe
		Company]; xii] 100% equity interest of the [Jiangxi Copper
		Corporation Xiamen Trading Company]; xiii] 100% equity
		interest of the [Hangzhou Tongxin Company Limited]; xiv]
		100% equity interest of the [Shanghai Jiangxi Copper
		International Shipping Agency Limited Company]; xv] 100%
		equity interest of [Jiangxi Copper Corporation [Dexing]
		Construction Company Limited]; xvi] 100% equity interest of
		[Jiangxi Copper Corporation Machinery Foundry Company
		Limited]; xvii] 100% equity interest of [Jiangxi Copper
		Corporation [Guixi] Logistics Company Limited]; xviii] 100%
		equity interest of the [Jiangxi Copper Corporation [Guixi]
		New Metallurgical and Chemical Technology Company
		Limited]; xix] 100% equity interest of the [Jiangxi Copper
		Corporation [Guixi] Metallurgical and Chemical Engineering
		Company Limited]; xx] 100% equity interest of the [Jiangxi
		Copper Corporation [Qianshan] Industrial Trade Company
		Limited]; xxi] 100% equity interest of the [Jiangxi Copper
		Corporation [Qianshan] Mine Engineering Company
		Limited]; xxii] 100% equity interest of [Jiangxi Copper
		Corporation Jing Hang Engineering Company Limited]; xxiii]
		100% equity interest of the [Jiangxi Copper Corporation
		[Ruichang] Transportation Company Limited]; xxiv] 46%
		equity interest of the [Jinrui Futures Agency Company
		Limited] xxv]; 45% equity interest of the [Jiangxi Copper
		Corporation Finance Company Limited]; xxvi] the mining
		right of Yinshan Mine; xxvii] the mining right of Dongtong
		Mine; xxviii] the assets, liabilities and related business
		including assets, liabilities and related business for smelting
		and refining of blister copper, sourcing of raw material,
		production service, provision of management function and
		others which are related to the business operation of the
		Company and its subsidiaries and the Targets; and
		authorize the Directors of the Company on behalf of the
		Company to sign, seal, execute, perfect, deliver and do all
		such documents, deeds, acts, matters and things as they
		may in their discretion consider necessary or desirable or
		expedient for the purpose of or in connection with the
		Agreement and to make and agree such variations of a non-
		material nature in or to the terms of the Agreement as they
		may in their discretion consider to be desirable and in the
		interests of the Company
	21	Approve the feasibility report for the use of proceeds from			For	666000		0	0		0
		the issue of Bonds with Warrants as specified and the
		proceeds from the issue of bonds with Warrants will be:
		approximately RMB 2,140,000,000 for the acquisition of
		Targets as specified
	22	Approve the feasibility report for the use of proceeds from			For	666000		0	0		0
		the issue of Bonds with Warrants as specified and the
		proceeds from the issue of bonds with Warrants will be:
		approximately RMB 4,660,000,000 for the repayment of the
		Company's outstanding borrowings from financial
		institutions
	23	Approve the feasibility report for the use of proceeds from			For	666000		0	0		0
		the issue of Bonds with Warrants as specified and the
		proceeds from the issue of bonds with Warrants will be:
		approximately RMB 2,580,000,000 for the expansion and
		upgrading of mining technology facility for Dexing Copper
		Mine
	24	Approve the feasibility report for the use of proceeds from			For	666000		0	0		0
		the issue of Bonds with Warrants as specified and the
		proceeds from the issue of bonds with Warrants will be:
		approximately RMB 1,300,000,000 for acquisition of shares
		of Northern Peru Copper Corp
	25	Approve the feasibility report for the use of proceeds from			For	666000		0	0		0
		the issue of Bonds with Warrants as specified and the
		proceeds from the issue of bonds with Warrants will be:
		approximately RMB 1,200,000,000 for tender for the
		exploration rights of Aynak Copper Mine and development
	26	Approve the feasibility report for the use of proceeds from			For	666000		0	0		0
		the issue of Bonds with Warrants as specified and the
		proceeds from the issue of bonds with Warrants will be:
		approximately RMB 1,720,000,000 for working capital
		purposes; and authorize the Directors of the Company to do
		all things and acts and sign all documents which they
		consider desirable or expedient to implement or give effect
		to any matters relating to or in connection with the feasibility
		report
	27	Approve the report prepared by the Company on use of			For	666000		0	0		0
		previous proceeds of the Company [as specified]
	28	Approve the subscription of the bonds with warrants by			For	666000		0	0		0
		Jiangxi Copper Corporation for an amount of not more than
		RMB 3,198,720,000
	29	Approve the waiver for Jiangxi Copper Corporation from its			For	666000		0	0		0
		obligations


PT INTERNATIONAL NICKEL INDONESIA TBK

Cusip/Sedol:			B0217K9				Meeting Type:			MIX

Ticker:			INCO IJ				Meeting Date:			26-Mar-2008

ISIN			ID1000109309				Vote Deadline Date:			18-Mar-2008

Agenda			701483074	Management			Total Ballot Shares:			1830000

Last Vote Date:			18-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Receive the report of the Board of Directors			For	1830000		0	0		0
	2	Receive the report of the Board of Commissioners			For	1830000		0	0		0
	3	Approve and ratify the Company financial statements for YE			For	1830000		0	0		0
		31 DEC 2007
	4	Approve the appropriation of the Company profits and			For	1830000		0	0		0
		consideration of dividend for YE 31 DEC 2007
	5	Appoint the Members to the Board of Directors			For	1830000		0	0		0
	6	Appoint the Members to the Board of Commissioners			For	1830000		0	0		0
	7	Approve the remuneration for the Members of the Board of			For	1830000		0	0		0
		Commissioners
	8	Authorize the Board of Commissioners to determine the			For	1830000		0	0		0
		amount of the Board of Directors salaries and or other
		remuneration
	9	Approve the Auditors and authorize the Board to fix their			For	1830000		0	0		0
		remuneration
	10	Others business			None			Non Voting
	11	PLEASE NOTE THAT THIS IS A REVISION DUE TO			None			Non Voting
		INTERCHANGED OF THE RESOLUTIONS NO. 5 AND 6
		AND CHANGED IN THE TEXT OF RESOLUTION FOR
		RESOLUTION NO. 9. IF YOU HAVE ALREADY SENT IN
		YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
		FORM UNLESS YOU DECIDE TO AMEND YOUR
		ORIGINAL INSTRUCTIONS. THANK YOU.


PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG

Cusip/Sedol:			B1359J0				Meeting Type:			Annual General Meeting

Ticker:			PTTEP/F TB				Meeting Date:			28-Mar-2008

ISIN			TH0355A10Z12				Vote Deadline Date:			26-Mar-2008

Agenda			701454174	Management			Total Ballot Shares:			289000

Last Vote Date:			04-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Acknowledge the 2007 performance result and 2008 Work			For	289000		0	0		0
		Plan of the Company
	2	Approve the 2007 financial statements			For	289000		0	0		0
	3	Approve the dividend payment for 2007 performance			For	289000		0	0		0
	4	Appoint the Auditor and approve the Auditor's fees for year			For	289000		0	0		0
		2008
	5	Approve the Directors' and Sub-Committees' remuneration			For	289000		0	0		0
	6	Amend the Directors' liability protection			For	289000		0	0		0
	7	Amend the Company's Articles of Association [AOA]			For	289000		0	0		0
		Clauses 9
	8	Appoint Mr. Vudhibandhu V. as a Director in replacement of			For	289000		0	0		0
		who retires by rotation
	9	Appoint Mr. Chitrapongse K. as a Director in replacement of			For	289000		0	0		0
		who retires by rotation
	10	Appoint Mr. Prasert B. as a Director in replacement of who			For	289000		0	0		0
		retires by rotation
	11	Appoint Mr. Sirin N. as a Director in replacement of who			For	289000		0	0		0
		retires by rotation
	12	Appoint Mr. Kurujit N. as a Director in replacement of who			For	289000		0	0		0
		retires by rotation

	13	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE			None			Non Voting
		ALLOWED. THANK YOU.
	14	PLEASE NOTE THAT THIS IS A REVISION DUE TO			None			Non Voting
		CHANGE IN THE SEQUENCE OF NUMBERING OF
		RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR
		VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
		UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
		INSTRUCTIONS. THANK YOU.


SAMSUNG ELECTRS LTD

Cusip/Sedol:			6771720				Meeting Type:			Annual General Meeting

Ticker:			005930 KS				Meeting Date:			28-Mar-2008

ISIN			KR7005930003				Vote Deadline Date:			18-Mar-2008

Agenda			701479025	Management			Total Ballot Shares:			2390

Last Vote Date:			18-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Approve the financial statement, 39th income statement,			For	2390		0	0		0
		balance sheet, proposed disposition of retained earning,
		appropriation of income and YE dividends of KRW 7,500
		per common share
	2	Approve the limit of remuneration for the Executive [Inside]			For	2390		0	0		0
		Directors and Independent Non-Executive [Outside]
		Directors


PACIFIC BASIN SHIPPING LTD

Cusip/Sedol:			B01RQM3				Meeting Type:			Annual General Meeting

Ticker:			2343 HK				Meeting Date:			08-Apr-2008

ISIN			BMG684371393				Vote Deadline Date:			28-Mar-2008

Agenda			701495017	Management			Total Ballot Shares:			5880000

			26-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Receive and adopt the audited financial statements and the			For	1049000		0	0		0
		reports of the Directors and Auditors for the YE 31 DEC
		2007
	2	Declare a final dividend for the YE 31 DEC 2007			For	1049000		0	0		0
	3	Re-elect Mr. Richard M. Hext as an Executive Director			For	1049000		0	0		0
	4	Re-elect Mr. Wang Chunlin as an Executive Director			For	1049000		0	0		0
	5	Re-elect Dr. Lee Kwok Yin, Simon as a Non-Executive			For	1049000		0	0		0
		Director
	6	Re-elect Mr. David M. Turnbull as an Independent Non-			For	1049000		0	0		0
		Executive Director
	7	Re-elect Mr. Alasdair G. Morrison as an Independent Non-			For	1049000		0	0		0
		Executive Director
	8	Authorize the Board to fix the remuneration of the Directors			For	1049000		0	0		0
	9	Re-appoint Messrs. PricewaterhouseCoopers, Certified			For	1049000		0	0		0
		Public Accounts, as the Auditors of the Company and
		authorize the Board of Directors of the Company to fix their
		remuneration
	10	Authorize the Directors of the Company to allot, issue or			For	1049000		0	0		0
		otherwise deal with new shares of USD 0.10 each in the
		capital of the Company [the Shares] or securities
		convertible into Shares or options, warrants or similar rights
		to subscribe for any Shares and to make or grant offers,
		agreements, options and warrants which would or might
		require the exercise of such powers, during and after the
		relevant period not exceeding 10% of the aggregate
		nominal amount of the issued share capital of the Company,
		provided that any Shares to be allotted and issued pursuant
		to the approval of this resolution shall not be issued at a
		discount of more than 10% to the Benchmarked Price of the
		Shares, otherwise than pursuant to a Rights Issue [as
		specified], the exercise of the subscription or conversion
		rights attaching to any warrants issued by the Company or
		the exercise of options granted under the Long Term
		Incentive Scheme of the Company or any scrip dividend
		providing for the allotment of Shares in lieu of the whole or
		part of a dividend on Shares; [Authority expires the earlier of
		the conclusion of the next AGM of the Company or the
		expiration of the period within which the next AGM of the
		Company is required by the Companies Act 1981 of
		Bermuda or the Company's Bye-Laws to be held]
	11	Authorize the Directors of the Company, to purchase or			For	1049000		0	0		0
		repurchase shares of USD 0.10 each in the capital of the
		Company [the Shares] on The Stock Exchange of Hong
		Kong Limited [the Stock Exchange] or any other stock
		exchange on which the Shares may be listed and
		recognized by the Securities and Futures Commission of
		Hong Kong and Stock Exchange on share repurchases for
		such purposes, subject to and in accordance with all
		applicable laws and regulations, at such price as the
		Directors may at their discretion determine in accordance
		with all applicable laws and regulations, not exceeding 10%
		of the aggregate nominal amount of the issued share capital
		of the Company; [Authority expires the earlier of the
		conclusion of the next AGM of the Company or the
		expiration of the period within which the next AGM of the
		Company is required by the Companies Act 1981 of
		Bermuda or the Company's Bye-Laws to be held]
	12	Approve that the aggregate nominal amount of share capital			For	1049000		0	0		0
		allotted or agreed conditionally or unconditionally to be
		allotted by the Directors of the Company pursuant to
		paragraph [b] of the ordinary resolution passed by
		Shareholders at a SGM of the Company held on 08 JUN
		2005 to satisfy Share Awards, shall during the relevant
		period not exceed 2% of the aggregate nominal amount of
		the share capital of the Company in issue as at the
		beginning of each such FY [being 31,681,602 shares as at
		01 JAN 2008]; [Authority expires the earlier of the
		conclusion of the next AGM of the Company or the
		expiration of the period within which the next AGM of the
		Company is required by the Companies Act 1981 of
		Bermuda or the Company's Bye-Laws to be held]


PT INDO TAMBANGRAYA MEGAH TBK

Cusip/Sedol:			B29SK75				Meeting Type:			MIX

Ticker:			ITMG IJ				Meeting Date:			11-Apr-2008

ISIN			ID1000108509				Vote Deadline Date:			02-Apr-2008

Agenda			701486789	Management			Total Ballot Shares:			430000

Last Vote Date:			26-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve the Company's annual report for the year 2007			For	430000		0	0		0
	2	Ratify the Company's financial statement report for the year			For	430000		0	0		0
		2007
	3	Approve the Company's profit allocation for the year 2007			For	430000		0	0		0
	4	Appoint the Public Accountant and authorize the Directors			For	430000		0	0		0
		to determine their remuneration
	5	Approve to determine the remuneration package to the			For	430000		0	0		0
		Board of Commissioners and the Directors for the year
		2008
	6	Approve the allocation of proceeds from previous share			For	430000		0	0		0
		issuance
	7	Amend the Articles of Company's Association against the			For	430000		0	0		0
		Law No.40 years 2007
	8	PLEASE NOTE THAT THIS IS A REVISION DUE TO			None			Non Voting
		CHANGE IN THE RECORD DATE. IF YOU HAVE
		ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
		RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
		AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.


PTT PUBLIC COMPANY LIMITED

Cusip/Sedol:			6420390				Meeting Type:			Annual General Meeting

Ticker:			PTT/F TB				Meeting Date:			11-Apr-2008

ISIN			TH0646010015				Vote Deadline Date:			09-Apr-2008

Agenda			701468604	Management			Total Ballot Shares:			186900

Last Vote Date:			04-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE			None			Non Voting
		ALLOWED. THANK YOU.
	2	Approve the minutes of the EGM of Shareholders			For	110500		0	0		0
		No.1/2007 held on 13 SEP 2007
	3	Approve the PTT's 2007 operating results and the audited			For	110500		0	0		0
		balance sheet and the income statements for the YE 31
		DEC 2007
	4	Approve the allocation of income and payment of final			For	110500		0	0		0
		dividend of THB 6.50 per share
	5	Re-elect Dr. Ampon Kittiampon as a Director			For	110500		0	0		0
	6	Elect Dr. Suchart Thada-Thamrongvech as a Director			For	110500		0	0		0
	7	Elect Dr. Naris Chaiyasoot as a Director			For	110500		0	0		0
	8	Elect Mr. Chulayuth Hirunyavasit as a Director			For	110500		0	0		0
	9	Elect Mr. Nontigorn Kanchanachitra as a Director			For	110500		0	0		0
	10	Approve to determine the remuneration for PTT's Board of			For	110500		0	0		0
		Directors for the year 2008
	11	Appoint the Auditor and approve to determine its			For	110500		0	0		0
		remuneration for the year 2008
	12	Acknowledge the Company's compliance with the judgment			For	110500		0	0		0
		of the Supreme Administrative Court in a case relating to
		petition requesting for revocation of the royal decress
		relating to the Corporatization of Petroleum Authority of
		Thailand to be PTT Plc.
	13	Other business [if any]			Abstain	110500		0	0		0

ELECTRICITY GENERATING PUBLIC CO LTD

Cusip/Sedol:

6304643

Meeting Type:

Annual General Meeting

Ticker:

EGCO/F TB

Meeting Date:

21-Apr-2008

ISIN

TH0465010013

Vote Deadline Date:

16-Apr-2008

Agenda

701530051

Management

Total Ballot Shares:

199500

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS

None

Non Voting

ALLOWED. THANK YOU.

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 446829 DUE TO RECEIPT OF DIRECTORS

NAMES. ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL

NEED TO REINSTRUCT ON THIS MEETING NOTICE.

THANK YOU.

Approve the minutes of the AGM of shareholders No.

For

199500

1/2007 held on 23 APR 2007

Acknowledge the Company's annual report for the year

For

199500

2007 and the payment of the interim dividend of THB 2.25

per share on 21 SEP 2007

Approve the balance sheet and statement of income as at

For

199500

31 DEC 2007

Approve the allocation of income and payment of final

For

199500

dividend of THB 2.50 per share

Appoint the Auditors and authorize the Board to fix their

For

199500

remuneration

Approve the transfer of the entire business from Royong

For

199500

Electricity Generating Company Limited

Re-elect Mr. Chaipat Sahaskul as a Director

For

199500

Re-elect Mr. Peter Albert Littlewood as a Director

For

199500

Re-elect Mr. Mark Takahashi as a Director

For

199500

Re-elect Mr. Vinit Tangnoi as a Director

For

199500

Re-elect Mr. Hideo Kuramochi as a Director

For

199500

Re-elect Mr. Witoon Simachokedee as a Director

For

199500

Approve to determine the Directors remuneration

For

199500

Other matters [if any]

Abstain

199500

SINGAPORE PETROLEUM CO LTD

Cusip/Sedol:

6812340

Meeting Type:

Annual General Meeting

Ticker:

SPC SP

Meeting Date:

23-Apr-2008

ISIN

SG1A07000569

Vote Deadline Date:

16-Apr-2008

Agenda

701529363

Management

Total Ballot Shares:

663000

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the Directors' report and audited

For

273000

accounts for the YE 31 DEC 2007

Declare a final tax exempt one-tier dividend of 40 cents per

For

273000

share for the FYE 31 DEC 2007

Approve the Directors' fees of SGD264,000 for the YE 31

For

273000

DEC 2007

Re-elect Mr. Koh Ban Heng as a Director who retire

For

273000

pursuant to Article 109 of the Company's Articles of

Association

Re-elect Mr. Geoffrey John King as a Director who retire

For

273000

pursuant to Article 109 of the Company's Articles of

Association

Re-elect Dr. Chin Wei-Li, Audrey Marie as a Director who

For

273000

retire pursuant to Article 109 of the Company's Articles of

Association

Re-elect Mr. Bertie Cheng Shao Shiong as a Director,

For

273000

pursuant to Section 153(6), to hold office from the date of

this AGM until the next AGM

Re-appoint the Auditors and authorize the Directors to fix

For

273000

their remuneration

Authorize the Directors of the Company to purchase or

For

273000

otherwise acquire the shares in the capital of the Company

[the Shares] not exceeding in aggregate the prescribed limit

[means 10% of the total number of issued shares], at such

price(s) as may be determined by the Directors of the

Company from time to time up to the maximum price [not

exceeding: (i) in the case of a Market Purchase: 105 per

cent of the Average Closing Price; (ii) in the case of an Off-

Market Purchase: 120 per cent of the Average Closing

Price], whether by way of: (i) market purchases [each a

Market Purchase] on the Singapore Exchange Securities

Trading Limited [SGX-ST]; and/or (ii) off-market purchases

[each an Off-Market Purchase] effected otherwise than on

the SGX-ST in accordance with any equal access

scheme(s) as may be determined or formulated by the

Directors of the Company as they consider fit, which

scheme(s) shall satisfy all the conditions prescribed by the

Companies Act, and otherwise approve in accordance with

all other provisions of the Companies Act and listing rules of

the SGX-ST as may for the time being be applicable, [the

Share Buyback Mandate]; [Authority expires at the date on

which the next AGM of the Company is held or the date on

which the share buybacks are carried out to the full extent

mandated]; to complete and do all such acts and things as

they may consider expedient or necessary to give effect to

the transaction

Authorize the Directors of the Company to: (a) issue Shares

For

273000

[as defined in Resolution 7 above] in the capital of the

Company whether by way of rights, bonus or otherwise,

including any capitalization pursuant to Article 151 of the

Company's Articles of Association of any sum for the time

being standing to the credit of any of the Company's

reserve accounts or any sum standing to the credit of the

profit and loss account or otherwise available for

distribution; and/or (b) make or grant offers, agreements or

options [collectively, Instruments] that might or would

require Shares to be issued, including but not limited to the

creation and issue of [as well as adjustments to] warrants,

debentures or other instruments convertible into shares; at

any time and upon such terms and conditions and for such

purposes and to such persons as the Directors may in their

absolute discretion deem fit; and [notwithstanding that the

authority so conferred by this Resolution may have ceased

to be in force] issue shares in pursuance of any instrument

made or granted by the Directors while the authority was in

force, provided that: (i) the aggregate number of shares to

be issued pursuant to this resolution [including Shares to be

issued in pursuance of Instruments made or granted

pursuant to this Resolution and including Shares which may

be issued pursuant to any adjustments effected under any

relevant Instrument], does not exceed 50 % of the total

number of issued shares excluding treasury shares, in the

capital of the Company [as calculated in accordance with

sub-paragraph (ii) below], of which the aggregate number of

shares to be issued other than on a pro rata basis to

existing shareholders of the Company [including Shares to

be issued in pursuance of Instruments made or granted

pursuant to this Resolution and including Shares which may

be issued pursuant to any adjustments effected under any

relevant Instrument] does not exceed 20 % of the total

number of issued shares excluding treasury shares in the

capital of the Company [as calculated in accordance with

sub-paragraph (ii) below]; (ii) for the purpose of determining

the aggregate number of shares that may be issued under

sub-paragraph (i) above, the percentage of total number of

issued shares excluding treasury shares in the capital of the

Company shall be calculated based on the total number of

issued shares excluding treasury shares in the capital of the

Company as at the date of the passing of this resolution

after adjusting for: (a) new shares arising from the

conversion or exercise of convertible securities or Employee

share options on issue as at the date of the passing of this

resolution; and (bb) any subsequent consolidation or sub-

division of shares; (iii) in exercising the power to make or

grant Instruments [including the making of any adjustments

under the relevant Instrument], the Company shall comply

with the provisions of the listing manual of the SGX-ST for

the time being in force [unless such compliance has been

waived by the SGX-ST] and the Articles of Association for

the time being of the Company; and [Authority expires at the

conclusion of the next AGM of the Company or the date by

which the next AGM is required by law to be held]

Authorize the Directors to offer and grant options in

For

273000

accordance with the provisions of the SPC Share Option

Scheme 2000 and/or to grant awards in accordance with

the provisions of the SPC Restricted Share Plan and/or the

SPC Performance Share Plan; and given to the Directors to

exercise full powers of the Company to issue, allot or

otherwise dispose of shares in the capital of the Company

as may be required to be issued, allotted or disposed, in

connection with or pursuant to the exercise of the options

granted under the SPC Share Option Scheme 2000 and/or

such number of Shares as may be required to be issued or

allotted pursuant to the vesting of awards under the SPC

Restricted Share Plan and/or the SPC Performance Share

Plan; provided that the aggregate number of Shares to be

issued and allotted pursuant to the SPC Share Option

Scheme 2000, the SPC Restricted Share Plan and the SPC

Performance Share Plan shall not exceed 15% of the total

number of issued shares excluding treasury shares in the

capital of the Company from time to time

Authorize the Company, its subsidiaries and target

For

273000

associated Companies or any of them, for the purposes of

Chapter 9 of the listing manual [Chapter 9] of the SGX-ST,

for the Company, its subsidiaries and target associated

Companies or any of them, to enter into any of the

transactions falling within the types of interested person

transactions, as set out in the Company's Circular to

shareholders dated 30 MAY 1997 [the Circular] and as

amended by shareholders' resolutions on 21 JUN 1999 and

14 MAY 2003 [collectively the Updates to the Circular], with

any party who is of the class of interested persons

described in the Circular as amended by the updates to the

Circular, provided that such transactions are carried out in

the ordinary course of business, on normal commercial

terms and in accordance with the guidelines and review

procedures for interested person transactions as set out in

the Circular and amended by the updates to the Circular

[the Shareholders' Mandate]; [Authority expires earlier the

conclusion of the next AGM of the Company or the date by

which the next AGM is required by law to be held]; authorize

the Directors of the Company be to complete and do all

such acts and things [including, without limitation, executing

all such documents as may be required] as they may

consider expedient or necessary or in the interests of the

Company to give effect to the shareholders' mandate and/or

this resolution

Transact any other business

Abstain

273000

DIGI.COM BHD

Cusip/Sedol:

6086242

Meeting Type:

Annual General Meeting

Ticker:

DIGI MK

Meeting Date:

24-Apr-2008

ISIN

MYL6947OO005

Vote Deadline Date:

16-Apr-2008

Agenda

701513106

Management

Total Ballot Shares:

280100

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the audited financial statements of the

For

179700

Company for the FYE on 31 DEC 2007 and the Directors'

and the Auditors' reports thereon

Declare a final dividend comprising 4.75 sen per ordinary

For

179700

share of MYR 0.10 each less 26% income tax and single-

tier exempt dividend of 54.5 sen per ordinary share of MYR

0.10 each for the FYE 31 DEC 2007

Re-elect Mr. Arve Johansen as the Director, who retires

For

179700

under Article 98[A] of the Articles of Association of the

Company

Re-elect Mr. Dato' Ab. Halim Bin Mohyiddin as the Director,

For

179700

who retires under Article 98[A] of the Articles of Association

of the Company

Re-appoint Messrs. Ernst & Young as the Auditors of the

For

179700

Company and authorize the Directors to fix their

remuneration

Authorize the Company and its subsidiaries, subject to the

For

179700

provisions of the Listing Requirements of Bursa Malaysia

Securities Berhad, and its subsidiaries, to enter into

recurrent related party transactions of a revenue or trading

nature with Telenor and persons connected with Telenor as

specified in Section 2.3 of the circular to shareholders dated

02 APR 2008, which are necessary for the day-to-day

operations and/or in the ordinary course of business of the

Company and its subsidiaries on terms not more favorable

to the related parties than those generally available to the

public and are not detrimental to the minority shareholders

of the Company and that such approval shall continue to be

in force until: [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 the

Companies Act, 1965 [but shall not extend to such

extension as may be allowed pursuant to Section 143[2] of

the Companies Act, 1965]

INDOFOOD AGRI RESOURCES LTD

Cusip/Sedol:

B1QNF48

Meeting Type:

Annual General Meeting

Ticker:

IFAR SP

Meeting Date:

28-Apr-2008

ISIN

SG1U47933908

Vote Deadline Date:

21-Apr-2008

Agenda

701533689

Management

Total Ballot Shares:

479000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the Directors' report and accounts for

For

479000

the YE 31 DEC 2007 and the Auditors report thereon

Approve the Directors' fees of SGD 217,000 [2006: SGD

For

479000

350,000] for the YE 31 DEC 2007

Re-elect Mr. Axton Salim as a Director, who retire under

For

479000

Article 108 of the Company's Articles of Association

Re-elect Mr. Suaimi Suriady as a Director, who retire under

For

479000

Article 108 of the Company's Articles of Association

Re-elect Mr. Tjhie Tje Fie as a Director, who retire under

For

479000

Article 104 of the Company's Articles of Association

Re-elect Mr. Moleonoto Tjang as a Director, who retire

For

479000

under Article 104 of the Company's Articles of Association

Re-elect Mr. Benny Setiawan Santoso as a Director, who

For

479000

retire under Article 104 of the Company's Articles of

Association

Re-appoint Messrs. Ernst & Young as the Company's

For

479000

Auditors and to authorize the Directors to fix their

remuneration

Authorize the Directors to issue shares in the Company

For

479000

[Shares] whether by way of rights, bonus or otherwise;

and/or make or grant offers, agreements or options

[collectively, Instruments] that might or would require

Shares to be issued during the continuance of this authority

or thereafter, including but not limited to the creation and

issue of [as well as adjustments to] warrants, debentures or

other instruments convertible into Shares, at any time and

upon such terms and conditions and for such purposes and

to such persons as the Directors may, in their absolute

discretion, deem fit; and issue Shares in pursuance of any

Instrument made or granted by the Directors while such

authority was in force [notwithstanding that such issue of

Shares pursuant to the instruments may occur after the

expiration of the authority contained in this resolution],

Provided that: the aggregate number of the Shares to be

issued pursuant to such authority [including the Shares to

be issued in pursuance of instruments made or granted

pursuant to such authority], does not exceed 50% of the

total number of issued Shares [as specified], and provided

further that where shareholders of the Company

[Shareholders] with registered addresses in Singapore are

not given the opportunity to participate in the same on a

pro-rata basis, then the Shares to be issued under such

circumstances [including the Shares to be issued in

pursuance of instruments made or granted pursuant to such

authority] shall not exceed 20% of the total number of

issued Shares [as specified]; [subject to such manner of

calculation as may be prescribed by the Singapore

Exchange Securities Trading Limited [the SGX-ST ]] for the

purpose of determining the aggregate number of the Shares

that may be issued under paragraph [iii] above, the

percentage of the issued Shares shall be based on the

issued Shares of the Company [excluding treasury shares]

at the time such authority was conferred, after adjusting for

new Shares arising from the conversion or exercise of any

convertible securities; new Shares arising from exercising

share options or the vesting of share awards which are

outstanding or subsisting at the time such authority was

conferred; and any subsequent consolidation or subdivision

of the Shares; and, in relation to an instrument, the number

of Shares shall be taken to be that number as would have

been issued had the rights therein been fully exercised or

effected on the date of the making or granting of the

instrument; and [Authority expired earlier the conclusion of

the next AGM of the Company or the date by which the next

AGM of the Company is required by law to be held]

Approve the purposes of Chapter 9 of the listing manual of

For

479000

the SGX-ST, for the Company, its subsidiaries and target

associated Companies [if any] that are entities at risk [as

the term is used in Chapter 9], or any of them, to enter into

any of the transactions falling within the types of interested

person transactions set out in the Company's appendix

dated 11 APR 2008 [the Appendix] with any party who is of

the class of interested persons described in the Appendix

provided that such transactions are made at arms length, on

normal Commercial terms and are not prejudicial to the

interests of the Company and its minority shareholders and

in accordance with the review procedures for such

interested person transactions as set out in the Appendix

[the IPT Mandate ]; [Authority expired the continue in force

until the next AGM of the Company]; Authorize the Directors

of the Company to complete and do all such acts and things

[including executing all such documents as may be

required] as they may consider expedient or necessary in

the interests of the Company to give effect to the Mandate

and / or this resolution

Transact any other business

None

Non Voting

JURONG TECHNOLOGIES INDUSTRIAL CORPORATION LTD

Cusip/Sedol:

6231150

Meeting Type:

Annual General Meeting

Ticker:

JTL SP

Meeting Date:

28-Apr-2008

ISIN

SG1I32881126

Vote Deadline Date:

21-Apr-2008

Agenda

701536609

Management

Total Ballot Shares:

3625180

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the audited accounts for the FYE 31 DE

For

896480

2007 together with the Directors' report and the Auditors'

report thereon

Declare a final dividend of SGD 0.01 per ordinary share, tax

For

896480

exempt under the Singapore one-tier corporate tax system,

for the FYE 31 DEC 2007 as recommended by the Directors

Approve the Directors' fees of SGD 196,000 for the FYE 31

For

896480

DEC 2007

Approve the basic Directors' fees of SGD 196,000 for the

For

896480

FYE 31 DEC 2008 to be made payable on a quarterly basis

with first payment due on 31 MAR 2008

Re-elect Ms. Lin Li Fang who is retiring under Article 107 of

For

896480

the Company's Articles of Association

Re-elect Mr. Tan Song Koon who is retiring under Article

For

896480

117 of the Company's Articles of Association

Re-appoint Messrs. Ernst & Young, Certified Public

For

896480

Accountants as the Auditors of the Company and authorize

the Directors to fix their remuneration

Transact any other ordinary business

None

Non Voting

Authorize the Directors of the Company, pursuant to

For

896480

Section 161 of the Companies Act, Chapter 50 and Rule

806 of the Listing Manual of the Singapore Exchange

Securities Trading Limited [SGX-ST], to: a) i) issue shares

in the capital of the Company [shares] whether by way of

rights, bonus or otherwise; and/or ii) make or grant offers,

agreements or options [collectively, instruments] that might

or would require shares to be issued, including but not

limited to the creation and issue of [as well as adjustments

to] warrants, debentures or other instruments convertible

into shares, at any time and upon such terms and

conditions and for such purposes and to such persons as

the Directors may in their absolute discretion deem fit; and

b) [notwithstanding the authority conferred by this resolution

may have ceased to be in force] issue shares in pursuance

of any instrument made or granted by the Directors while

this resolution was in force, provided that: 1) the aggregate

number of shares to be issued pursuant to this resolution

[including shares to be issued in pursuance of instruments

made or granted pursuant to this resolution] does not

exceed 50% of the total number of issued shares [excluding

treasury shares] in the capital of the Company [as

calculated in accordance with paragraph (2) below], of

which the aggregate number of shares to be issued other

than on a pro rata basis to shareholders of the Company

[including shares to be issued in pursuance of instruments

made or granted pursuant to this resolution] does not

exceed 20% of the total number of issued shares [excluding

treasury shares] in the capital of the Company [as

calculated in accordance with paragraph (2) below]; 2)

[subject to such manner of calculation and adjustments as

may be prescribed by the SGX-ST] for the purpose of

determining the aggregate number of shares that may be

issued under paragraph (1) above, the percentage of issued

shares shall be based on the total number of issued shares

[excluding treasury shares] in the 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

convertible 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 bonus issue,

consolidation or subdivision of shares; 3) in exercising the

authority conferred by this resolution, the Company shall

comply with the provisions of the Listing Manual of the

SGX-ST for the time being in force [unless such compliance

has been waived by the SGX-ST] and the Articles of

Association for the time being of the Company; and

[Authority expires earlier of the conclusion of the next AGM

of the Company or the date by which the next AGM of the

Company is required by law to be held]

GLOW ENERGY PUBLIC CO LTD

Cusip/Sedol:

B074GX9

Meeting Type:

Annual General Meeting

Ticker:

GLOW/F TB

Meeting Date:

30-Apr-2008

ISIN

TH0834010017

Vote Deadline Date:

25-Apr-2008

Agenda

701517647

Management

Total Ballot Shares:

2081000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE

None

Non Voting

ALLOWED. THANK YOU.

Approve the minutes of the AGM No. 1/2007

For

1270000

Acknowledge the Company's operations results in the FY

For

1270000

2007

Approve the Company's balance sheet and profit and loss

For

1270000

statements for the FYE 31 DEC 2007

Approve the allocation of profits derived from operation

For

1270000

results for the year 2007 and the dividend payment

Appoint the Directors to replace those who retire by rotation

For

1270000

Approve the remuneration and meeting allowance for the

For

1270000

Directors and the Audit Committee for the year 2008

Appoint the Auditor for the FYE 31 DEC 2008 and approve

For

1270000

to fix his/her remuneration

Other businesses (if any)

Abstain

1270000

HANA MICROELECTRONICS PUB LTD

Cusip/Sedol:

B019VS0

Meeting Type:

Annual General Meeting

Ticker:

HANA/F TB

Meeting Date:

30-Apr-2008

ISIN

TH0324A10Z10

Vote Deadline Date:

25-Apr-2008

Agenda

701474570

Management

Total Ballot Shares:

2722400

Last Vote Date:

26-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE

None

Non Voting

ALLOWED. THANK YOU.

Approve the minutes of the AGM No. 14/2007 held on 30

For

1507000

APR 2007

Approve the Board of Directors' report on the Company's

For

1507000

operation of the year 2007 and the annual report for the

year 2007

Approve the balance sheets and the profit and loss

For

1507000

statements for the fiscal period ended 31 DEC 2007

Declare the dividend payment for the year 2007

For

1507000

Appoint the Directors in place of those retired by rotation

For

1507000

and approve to fix the Director's remuneration for the year

2008

Appoint the Auditors of the Company for the year 2008 and

For

1507000

approve to fix the remuneration

Approve the issuance of ESOP warrants with the exercise

For

1507000

price set not below the market price amounting to

20,000,000 units and allocate to the Directors, Management

and Employees of the Company and its Subsidiaries

Approve the reservation of 20,000,000 newly issued

For

1507000

ordinary shares at the par value of BAHT 1 per share

Approve the re-allocation of returned ESOP warrants from

For

1507000

the prior allocation for the ESOP with the exercise price set

not below the market price, after getting approval to other

Management and Employees of the Company and its

Subsidiaries

Approve the issuance of ESOP warrants with the exercise

For

1507000

price set below the market price amounting to 41,000,000

units and allocating to the Directors, Management and

Employees of the Company and its Subsidiaries

Approve the reservation of 41,000,000 newly issued

For

1507000

ordinary shares at the par value of THB 1 per share

Approve the re-allocation of returned ESOP warrants from

For

1507000

the prior allocation for the ESOP with the exercise price

below the market price, after getting approval, to other

Management and Employees of the Company and its

Subsidiaries

Other business [if any]

Abstain

1507000

PLEASE NOTE THAT THIS IS A REVISION DUE TO

None

Non Voting

CHANGE IN THE TEXT OF RESOLUTION 10. IF YOU

HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO

NOT RETURN THIS PROXY FORM UNLESS YOU

DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.

ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 24 APR

2008. THANK YOU.

PT BUMI RESOURCES TBK

Cusip/Sedol:

6043485

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

BUMI IJ

Meeting Date:

30-Apr-2008

ISIN

ID1000068703

Vote Deadline Date:

21-Apr-2008

Agenda

701540571

Management

Total Ballot Shares:

4200000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve to revise the purchase price of takeover

For

2645000

transaction, through its wholly owned subsidiary, Calipso

Investment Pte, LTD, a Company incorporated under the

laws of Singapore over Herald Resource Limited [HR]

shares, a Company incorporated in Australia and listed in

Australian Stock Exchange, according to Australian Capital

Market Regulations

STRAITS ASIA RESOURCES LTD

Cusip/Sedol:

B1FT4X9

Meeting Type:

Annual General Meeting

Ticker:

SAR SP

Meeting Date:

30-Apr-2008

ISIN

SG1U11932563

Vote Deadline Date:

23-Apr-2008

Agenda

701537485

Management

Total Ballot Shares:

529000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the Directors report and the audited

For

529000

accounts of the Company for the YE 31 DEC 2007 together

with the Auditors report thereon

Declare a final dividend of US 0.75 cents per share

For

529000

[equivalent to approximately Singapore 1.05 cents per

share], tax exempt for the YE 31 DEC 2007 [2006: US0.80

cents]

Re-elect Mr. Han Eng Juan as a Director of the Company,

For

529000

who retires pursuant to Articles 94 of the Company's

Articles of Association

Re-elect Mr. Martin David Purvis as a Director of the

For

529000

Company, who retires pursuant to Articles 94 of the

Company's Articles of Association

Re-elect Mr. Michael George Gibson as a Director of the

For

529000

Company, who retires pursuant to Articles 100 of the

Company's Articles of Association

Approve the payment of Directors fees of up to SGD

For

529000

400,000 payable by the Company for the YE 31 DEC 2008

Re-appoint Messrs PricewaterhouseCoopers as the

For

529000

Company's Auditors and authorize the Directors to fix their

remuneration

Transact any other business

None

Non Voting

Authorize the Directors of the Company to, pursuant to

For

529000

Section 161 of the Companies Act, Chapter 50 [the CA] and

Rule 806 of the Listing Manual [the Listing Manual]of the

Singapore Exchange Securities Trading Limited [the SGX-

ST]: a) allot and issue shares in the capital of the Company

whether by way of rights, bonus or otherwise; and/or b)

make or grant offers, agreements or options [collectively,

'Instruments'] that may or will require shares to be allotted

and issued including but not limited to the creation and

issue of [as well as adjustments to] options, warrants,

debentures or other instruments convertible into shares;

and/or c) allot and issue shares pursuant to any Instrument

made or granted by the Directors while this Resolution was

in force [notwithstanding that the authority conferred by this

Resolution for the allotment and issue of shares may have

ceased to be in force], 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,

provided that the aggregate number of shares to be issued

[including shares to be issued pursuant to Instruments

made or granted under this Resolution] shall not exceed

50% of the issued shares in the capital of the Company

excluding treasury shares, of which the aggregate number

of shares to be issued other than on a pro rata basis to

existing shareholders of the Company shall not exceed 20%

of the issued shares in the capital of the Company

excluding treasury shares; [Authority expires the earlier of

the next AGM of the Company or the date by which the next

AGM of the Company is required by law to be held]

Authorize the Directors of the Company, pursuant to

For

529000

Section 161 of the CA, to offer and grant options under the

rules of the Option Plan and to issue from time to time such

number of shares in the capital of the Company as may be

required to be issued pursuant to the exercise of the options

granted under the Option Plan, and that such shares may

be issued notwithstanding this authority has ceased to be in

force so long as the shares are issued pursuant to an offer

or grant of options made while this authority was in force,

provided always that the aggregate number of shares to be

issued under this Option Plan and all other share option,

share incentive, performance share or restricted share

plans implemented by the Company shall not exceed 15%

of the issued shares in the capital of the Company

excluding treasury shares for the time being

Authorize the Directors, pursuant to Section 161 of the CA,

For

529000

to allot and issue from time to time such number of shares

in the capital of the Company as may be required to be

issued pursuant to the Acquisition Plan, provided always

that the aggregate number of shares to be issued pursuant

to the Acquisition Plan and all other share option, share

incentive, performance share or restricted share plans

implemented by the Company shall not 15% of the issued

shares in the capital of the Company excluding treasury

shares for the time being

Approve, for the purposes of Chapter 9 of the Listing

For

529000

Manual, to renew the mandate for the Company and its

subsidiaries, or any of them to enter into any of the

transactions falling within the types of Interested Person

Transactions as specified in the Company's addendum to

shareholders dated 14 APR 2008 being an addendum to

the Annual Report of the Company for the FYE 31 DEC

2007 [the 'Addendum'] with any party who falls within the

class of Interested Persons described in the Addendum,

provided that such transactions are carried out in the normal

course of business, at arms length and on commercial

terms and in accordance with the guidelines of the

Company for Interested Person Transactions as specified in

the Addendum [the Shareholders Mandate]; and authorize

the Directors to complete and do all such acts and things

[including executing all such documents as may be

required] they may consider necessary, desirable or

expedient to give effect to the Shareholder's Mandate;

[Authority expires the earlier of the next AGM of the

Company or the date by which the next AGM of the

Company is required by law to be held]

Authorize the Directors to allot and issue up to 1,500,000

For

529000

ordinary shares in the capital of the Company to Mr.

Richard Ong Chui Chat [the Chief Executive Officer and an

Executive Director of the Company] in accordance with the

terms specified in the Addendum; and any Director or

Company Secretary to do all things necessary or

appropriate to give effect to this Resolution as he may deem

fit

Authorize the Directors to offer and grant share options, in

For

529000

accordance with the terms set out in the Addendum, and to

allot and issue an aggregate number of up to 250,000

ordinary shares in the capital of the Company pursuant to

the exercise of the share options to Dr. Chua Yong Hai and

Mr. Han Eng Juan [together, the Independent Directors] as

follows: a) 150,000 ordinary shares to Dr. Chua Yong Hai;

and b) 100,000 ordinary shares to Mr. Han Eng Juan; and

any Director or Company Secretary to do all things

necessary or appropriate to give effect to this Resolution as

he may deem fit

KINGBOARD CHEMICAL HOLDINGS LTD

Cusip/Sedol:

6491318

Meeting Type:

Annual General Meeting

Ticker:

148 HK

Meeting Date:

05-May-2008

ISIN

KYG525621408

Vote Deadline Date:

25-Apr-2008

Agenda

701532411

Management

Total Ballot Shares:

1531000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the audited financial statements and the Directors'

For

253000

report and the Independent Auditor's report thereon for the

YE 31 DEC 2007

Declare a final dividend

For

253000

Re-elect Mr. Cheung Kwok Wing as an Executive Director

For

253000

of the Company

Re-elect Mr. Chang Wing Yiu as an Executive Director of

For

253000

the Company

Re-elect Mr. Cheng Wai Chee, Christopher as a

For

253000

Independent Non-Executive Director of the Company

Re-elect Mr. Tse Kam Hung as a Independent Non-

For

253000

Executive Director of the Company

Authorize the Board of Directors of the Company to fix the

For

253000

Directors' remuneration

Re-appoint the Auditor and authorize the Board of Directors

For

253000

to fix its remuneration

Authorize the Directors of the Company [Directors] to allot,

For

253000

issue or otherwise deal with additional shares of the

Company [Shares] or securities convertible into Shares, or

options, warrants or similar rights to subscribe for any

Shares, and to make or grant offers, agreements and

options during and after the relevant period, not exceeding

20% of the aggregate nominal of the issued share capital of

the Company otherwise than pursuant to: i) a Rights Issue;

ii) the exercise of rights of subscription or conversion under

the terms of any warrants issued by the Company or any

securities which are convertible into Shares; iii) the exercise

of any option scheme or similar arrangement; or iv) any

scrip dividend or similar arrangement providing for the

allotment of Shares in lieu of the whole or part of a dividend

on Shares in accordance with the Articles of Association of

the Company ; [Authority expires the earlier of the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM is to be

held by law]

Authorize the Directors of the Company to repurchase

For

253000

shares of the Company [Shares] or securities convertible

into Shares on The Stock Exchange of Hong Kong Limited

[the Stock Exchange] or on any other stock exchange on

which the securities of the Company may be listed and

recognized for this purpose by the Securities and Futures

Commission of Hong Kong and the Stock Exchange under

the Hong Kong Code on Share Repurchases and, subject to

and in accordance with all applicable laws and regulations

during and after the relevant period, not exceeding 10% of

the aggregate nominal amount of the issued share capital of

the Company; [Authority expires the earlier of the

conclusion of the next AGM or the expiration of the period

within which the next AGM is to be held by law]

Approve, conditional upon the passing of Resolutions

For

253000

numbered 5.A and 5.B to extend the general mandate to the

Directors to allot, issue or otherwise deal with shares of the

Company pursuant to Resolution 5.A to add to the

aggregate nominal amount of the share of the Company

repurchased pursuant to Resolution 5.B, provided that such

amount does not exceed 10% of the aggregate nominal

amount of the issued share capital of the Company at the

date of passing this resolution

SHENZHEN EXPRESSWAY CO LTD

Cusip/Sedol:

6848743

Meeting Type:

Annual General Meeting

Ticker:

548 HK

Meeting Date:

07-May-2008

ISIN

CNE100000478

Vote Deadline Date:

28-Apr-2008

Agenda

701517166

Management

Total Ballot Shares:

6654000

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the report of the Directors for the year 2007

For

1450000

Approve the report of the Supervisory Committee for the

For

1450000

year 2007

Approve the audited accounts for the year 2007

For

1450000

Approve the proposed distribution scheme of profits for the

For

1450000

year 2007 [including declaration of final dividend]

Approve the Budget Plan for the year 2008

For

1450000

Re-appoint Messrs. PricewaterhouseCoopers [Certified

For

1450000

Public Accountants, Hong Kong] as the International

Auditors and PricewaterhouseCoopers Zhong Tian CPAs

Co., Ltd, as the Statutory Auditors of the Company; and

authorize the Directors of the Company to fix their

remunerations

Approve the purchase of liability insurance for the Directors,

For

1450000

Supervisors and Senior management staff of the Company,

and authorize the executive Directors of the Company to

handle the relevant matters, on the condition that the

aggregate annual insurance premium shall not exceed RMB

400,000

Approve the provision of counter-guarantee to the bank

For

1450000

providing guarantee for the convertible corporate bonds [in

which bonds and subscription warrants are tradable

separately] [the Bonds with Warrants] within the total

amount of the bonds with warrants issued by the Company

and the related liabilities by pledging the toll rights of

Nanguang Expressway, and authorize the Directors of the

Company to handle all the matters relating to the counter-

guarantee, including but not limited to finalizing the detailed

terms of counter-guarantee and signing counter-guarantee

agreement

CHINA MOBILE LTD

Cusip/Sedol:

6073556

Meeting Type:

Annual General Meeting

Ticker:

941 HK

Meeting Date:

08-May-2008

ISIN

HK0941009539

Vote Deadline Date:

28-Apr-2008

Agenda

701538906

Management

Total Ballot Shares:

1112000

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited financial statements and the reports of

For

the Directors and the Auditors of the Company and its

subsidiaries for the YE 31 DEC 2007

Declare an ordinary final dividend for the YE 31 DEC 2007

For

Declare a special final dividend for the YE 31 DEC 2007

For

Re-elect Mr. Lu Xiangdong as a Director

For

Re-elect Mr. Xue Taohai as a Director

For

Re-elect Mr. Huang Wenlin as a Director

For

Re-elect Mr. Xin Fanfei as a Director

For

Re-elect Mr. Lo Ka Shui as a Director

For

Re-appoint Messrs. KPMG as the Auditors and authorize

For

the Directors to fix their remuneration

Authorize the Directors, to purchase shares of HKD 0.10

For

each in the capital of the Company including any form of

depositary receipt representing the right to receive such

shares [Shares] and the aggregate nominal amount of

Shares which may be purchased on The Stock Exchange of

Hong Kong Limited or any other stock exchange on which

securities of the Company may be listed and which is

recognized for this purpose by the Securities and Futures

Commission of Hong Kong and The Stock Exchange of

Hong Kong Limited shall not exceed or represent more than

10% of the aggregate nominal amount of the share capital

of the Company in issue at the date of passing this

Resolution, and the said approval shall be limited

accordingly; [Authority expires the earlier of the conclusion

of the next AGM of the Company or within which the next

AGM of the Company is required by law to be held]

Authorize the Directors to allot, issue and deal with

For

additional shares in the Company [including the making and

granting of offers, agreements and options which might

require shares to be allotted, whether during the

continuance of such mandate or thereafter] provided that,

otherwise than pursuant to i) a rights issue where shares

are offered to shareholders on a fixed record date in

proportion to their then holdings of shares; ii) the exercise of

options granted under any share option scheme adopted by

the Company; or iii) any scrip dividend or similar

arrangement providing for the allotment of shares in lieu of

the whole or part of a dividend in accordance with the

Articles of Association of the Company, the aggregate

nominal amount of the shares allotted shall not exceed 20%

of the aggregate nominal amount of the share capital of the

Company in issue at the date of passing this resolution; [if

the Directors are so authorized by a separate ordinary

resolution of the shareholders of the Company] the nominal

amount of the share capital of the Company repurchased by

the Company subsequent to the passing of this resolution

[up to a maximum equivalent to 10% of the aggregate

nominal amount of the share capital of the Company in

issue at the date of passing this resolution]; [Authority

expires the earlier of the conclusion of the next AGM of the

Company or within which the next AGM of the Company is

required by law to be held]

Authorize the Directors, to issue, allot and deal with shares

For

by the number of shares repurchased up to 10% of the

aggregate nominal amount of the share capital of the

Company in issue at the date of passing this resolution, as

specified in Resolution 6

KINGBOARD CHEMICAL HOLDINGS LTD

Cusip/Sedol:

6491318

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

148 HK

Meeting Date:

09-May-2008

ISIN

KYG525621408

Vote Deadline Date:

02-May-2008

Agenda

701554277

Management

Total Ballot Shares:

1531000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and adopt, subject to and conditional upon a) the

For

253000

Share Option Scheme [the New EEIC Scheme] of Elec &

Eltek International Company Limited [EIC], the rules of

which are contained in the document marked "A" and

produced to this meeting and for the purposes of

identification, signed by a Director of the Company, by

resolution of the shareholders of EEIC in its general

meeting; and b) Singapore Exchange Securities Trading

Limited [the Singapore Exchange] granting its in principle

approval for the listing of and quotation for shares in EEIC

to be issued pursuant to the exercise of options to be

granted under the New EEIC Scheme on the Singapore

Exchange, the New EEIC Scheme is implemented with

effect from the date of this meeting or the date on which

both of the conditions (a) and (b) specified in this resolution

having been fulfilled, whichever is the later; and authorize

the Directors of EEIC to do all such acts and to enter into all

such transactions, arrangements and agreements as may

be necessary or expedient to implement and administer the

new EEIC Scheme

PETROCHINA CO LTD

Cusip/Sedol:

6226576

Meeting Type:

Annual General Meeting

Ticker:

857 HK

Meeting Date:

15-May-2008

ISIN

CNE1000003W8

Vote Deadline Date:

06-May-2008

Agenda

701557401

Management

Total Ballot Shares:

8498000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 457087 DUE TO CHANGE IN VOTING

STATUS. ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL

NEED TO REINSTRUCT ON THIS MEETING NOTICE.

THANK YOU.

Approve the amendments to the Articles of Association of

For

1088000

the Company made in accordance with the Company Law

of the PRC and the 'Guidelines of Articles of Association for

Listed Companies' issued by the China Securities

Regulatory Commission set out in Appendix I and authorize

the above am

Approve the report of the Board of the Company for the

For

1088000

year 2007

Approve the report of the Supervisory Committee of the

For

1088000

Company for the year 2007

Approve the Audited financial statements of the Company

For

1088000

for the year 2007

Approve the declaration and payment of the final dividends

For

1088000

for the YE 31 DEC 2007 in the amount and in the manner

recommended by the Board

Approve the authorization of the Board to determine the

For

1088000

distribution of interim dividends for the year 2008

Approve the continuation of appointment of

For

1088000

PricewaterhouseCoopers, Certified Public Accountants, as

the international Auditors of the Company and

PricewaterhouseCoopers Zhong Tian CPAs Company

Limited, Certified Public Accountants, as the domestic

Auditors of the Company, for the year 2008 and authorize

the Board of Directors to fix their remuneration

Elect Mr. Jiang Jiemin as a Director of the Company

For

1088000

Elect Mr. Zhou Jiping as a Director of the Company

For

1088000

Elect Mr. Duan Wende as a Director of the Company

For

1088000

Elect Mr. Wang Yilin as a Director of the Company

For

1088000

Elect Mr. Zeng Yukang as a Director of the Company

For

1088000

Elect Mr. Wang Fucheng as a Director of the Company

For

1088000

Elect Mr. Li Xinhua as a Director of the Company

For

1088000

Elect Mr. Liao Yongyuan as a Director of the Company

For

1088000

Elect Mr. Wang Guoliang as a Director of the Company

For

1088000

Re-elect Mr. Jiang Fan as a Director of the Company

For

1088000

Elect Mr. Chee-Chen Tung as the independent Director of

For

1088000

the Company

Elect Mr. Liu Hongru as the independent Director of the

For

1088000

Company

Elect Mr. Franco Bernabe as the independent Director of

For

1088000

the Company

Elect Mr. Li Yongwu as the independent Director of the

For

1088000

Company

Elect Mr. Cui Junhui as the independent Director of the

For

1088000

Company

Elect Mr. Chen Ming as the Supervisor of the Company

For

1088000

Elect Mr. Wen Qingshan as the Supervisor of the Company

For

1088000

Elect Mr. Sun Xianfeng as the Supervisor of the Company

For

1088000

Elect Mr. Yu Yibo as the Supervisor of the Company

For

1088000

Elect Mr. Wu Zhipan as the independent Supervisor of the

For

1088000

Company

PLEASE NOTE THAT THIS RESOLUTION IS A

Against

1088000

SHAREHOLDER PROPOSAL: Elect Mr. Li Yuan as the

independent Supervisor of the Company

Authorize the Board of Directors, unconditional general

For

1088000

mandate to separately or concurrently issue, allot and deal

with additional domestic shares and overseas listed foreign

shares of the Company, provided that the number of the

domestic shares and overseas listed foreign shares issued

and allotted or agreed conditionally or unconditionally to be

issued and allotted shall not exceed 20% of each of its

existing the domestic shares and overseas listed foreign

shares of the Company in issue as at the date of this

resolution; b) to execute and do or procure to be executed

and done, all such documents, deeds and things as it may

consider necessary in connection with the issue of such

shares; c) to make such amendments to the Articles of

Association of the Company as it thinks fit so as to increase

the registered share capital of the Company and reflect the

new capital structure of the Company upon the allotment

and issuance of shares of the Company as contemplated in

this resolution; and e) in order to facilitate the issuance of

shares in accordance with this resolution in a timely

manner, to establish a special Committee of the Board and

such Committee to exercise all such power granted to the

Board of Directors to execute and do all such documents,

deeds and things as it may consider necessary in

connection with the issue of such shares contingent on the

passing of sub-paragraphs (a) to (d) of this resolution and

within the relevant period of this mandate f) the Board of

Directors and the special Committee of the Board will only

exercise its respective power under such mandate in

accordance with the Company Law of the PRC, the

Securities Law of the PRC, regulations or the listing rules of

the Stock Exchange on which the Shares of the Company

are listed [as amended from time to time] and only if all

necessary approvals from the China Securities Regulatory

Commission and/or other relevant PRC governmental

authorities are obtained and the special Committee of the

Board will only exercise its power under such mandate in

accordance with the power granted by the shareholders at

the annual general meeting to the Board[Authority expires

the earlier of the conclusion of next AGM of the Company or

at the end of 12month period]

Approve the rules and procedures of the shareholders'

For

1088000

general meeting of the Company as specified

Approve the Rules and procedures of the Board of the

For

1088000

Company as specified

Approve the rules of organization and procedures of the

For

1088000

Supervisory Committee of the Company as specified

Other matters, if any

Abstain

1088000

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

Class Meeting

Ticker:

1072 HK

Meeting Date:

16-May-2008

ISIN

CNE100000304

Vote Deadline Date:

28-Apr-2008

Agenda

701517762

Management

Total Ballot Shares:

1462000

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the category and nominal value of shares to be

For

178000

issued: Renminbi ordinary shares [A Shares] with a nominal

value of RMB 1.00 each

Approve number of shares to be issued and amount of the

For

178000

proceeds: the number of shares to be issued will not be

more than 65,000,000 shares and the amount of the

proceeds raised will not exceed the amount required for the

implementation of the projects

Approve the issuing method: the pricing of the additional A

For

178000

shares issue will be conducted both online and offline, the

original A shareholders can exercise their preferential rights

to the shares according to the number of shares held at the

record date, authorize the Board by the general meeting to

determine the specific issuing method and the proportion of

preferential rights with reference to the market conditions

Approve the target subscribers: institutional investors and

For

178000

natural persons who hold A share trading accounts with the

Shanghai Stock Exchange [excluding those prohibited by

the laws and regulations of the PRC]

Approve the issue price and basis of its determination: the

For

178000

issue price is not less than the average price of A shares for

the 20 trading days immediately prior to the date on which

the offering document in relation to the additional A shares

issue is published or the average price of A shares for the

trading day immediately before such offering document is

published, authorize, the specific issue price will be

determined by the Board after consultation with the lead

manager by the general meeting

Approve the use of proceeds: the proceeds raised from the

For

178000

additional A shares issue [the Proceeds] as specified

Approve the Approve the distribution plan for accumulative

For

178000

undistributed profit upon completion of the Additional A-

Shares Issue: upon the completion of the Additional A-

Shares Issue, both the existing and new shareholders of the

Company will be entitled to the accumulative undistributed

profit

Approve the Validity of the resolution: the resolution in

For

178000

respect of the Additional A-Shares Issue is valid for 12

months since the date of passing of the resolution at the

general meeting of the Company

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

Annual General Meeting

Ticker:

1072 HK

Meeting Date:

16-May-2008

ISIN

CNE100000304

Vote Deadline Date:

28-Apr-2008

Agenda

701517736

Management

Total Ballot Shares:

1462000

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the 2007 report of the Board of Directors

For

178000

Approve the 2007 report of the Supervisory Committee

For

178000

Approve the distribution of profits after tax for the year 2007

For

178000

Approve the audited financial statements and reports of

For

178000

Auditors for the YE 31 DEC 2007

Approve the 2008 Work Plan

For

178000

Approve the appointment of the Deloitte Deloitte Touche

For

178000

Tomants Certified Public Accountants of Hong Kong and

Deloitte Touche Tohmastu Certified Public Accountants as

the International and Domestic Auditors of the Company

respectively for 2008 and authorize the Board of Directors

to fix their remunerations

Amend the relevant Clauses of the Articles of Association

For

178000

and authorize the Board of Directors to handle the relevant

amendment procedures with the relevant PRC Government

authorities regarding the Articles of Association [ as

specified]

Authorize the Board of Directors to allot new shares: to

For

178000

separately or concurrently allot, issue and deal with

additional shares of A shares and/or H shares during the

Relevant Period [as specified] and to make or grant offers,

agreements and/or options for such matters and the general

mandate shall not be extended beyond the Relevant Period

save that the Board may during the Relevant Period make

or grant offers, agreements and/or options which may

require the exercise of such power after the Relevant Period

other than the shares issued pursuant to Rights Issue, any

acquisition proposal in relation to any option shares of the

Company, any shares issue proposal in lieu of dividend or

similar arrangements or the shares issued as approved by

the general meeting, the aggregate number of A shares

and/or H shares to be issued or allotted as approved by the

Board or issued or allotted as agreed conditionally or

unconditionally by the Board, (whether to be based on

options or other methods), respectively shall not exceed

20% of the A shares and/or H shares issued by the

Company as at the date of the passing of this special

resolution, authorize the Board the general mandate in

compliance with the Company Law of the People's Republic

of China and the Rules Governing the Listing of Securities

on the Stock Exchange of Hong Kong Limited and only if

approvals (if necessary) from the China Securities

Regulatory Commission and/or other relevant PRC

government authorities are obtained. When the Board

carries out the A shares issue proposal as per the general

mandate, the A shares issue proposal to be submitted by

the Board will still be subject to the approval of the general

meeting if the PRC Domestic Laws and regulations

stipulated so, issue A share while the relevant regulatory

authorities in the PRC has reviewed the same but approval

has not yet been granted, the general mandate granted to

the Board in connection with H share issue shall remain in

force; authorize the Board, subject to the exercising of the

general mandate and issuance of shares as resolved under

this special resolution: 1) to approve, execute, make, or

procure to execute and make any documents, deeds and

matters that it deems relevant to the exercise of the general

mandate or issuance of such new shares, including but not

limited to the timing, quantity, price and place of the

issuance, make all the necessary applications to the

relevant authorities, execute the underwriting agreement (or

any other agreements); 2) to determine the usage of the

proceeds and do necessary filing and registration with the

relevant authorities in the PRC, Hong Kong and/or other

places and jurisdiction (as the case may be); and 3) to

increase the capital and make corresponding amendment to

the Articles of Association and make filing and registration

for such increase with the relevant authorities in the PRC,

Hong Kong and/or other places and jurisdiction

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1072 HK

Meeting Date:

16-May-2008

ISIN

CNE100000304

Vote Deadline Date:

05-May-2008

Agenda

701517748

Management

Total Ballot Shares:

1462000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, that the Company having met the requirements for

For

178000

public issue of additional A shares [Additional A shares

issue] as specified

Approve the additional A shares issue of the Company: i)

For

178000

category and nominal value of shares to be issued:

Renminbi ordinary shares [A Shares] with a nominal value

of RMB 1.00 each ii) number of shares to be issued and

amount of the proceeds: the number of shares to be issued

will not be more than 65,000,000 shares and the amount of

the proceeds raised will not exceed the amount required for

the implementation of the projects iii) issuing method: the

pricing of the additional A shares issue will be conducted

both online and offline, the original A shareholders can

exercise their preferential rights to the shares according to

the number of shares held at the register of members after

the close of business on the record date, authorize the

Board by the general meeting to determine the specific

issuing method and the proportion of preferential rights with

reference to the market conditions iv) target subscribers:

institutional investors and natural persons who hold A share

trading accounts with the Shanghai Stock Exchange

[excluding those prohibited by the laws and regulations of

the PRC] v) issue price and basis of its determination: the

issue price is not less than the average price of A shares for

the 20 trading days immediately prior to the date on which

the offering document in relation to the additional A shares

issue is published or the average price of A shares for the

trading day immediately before such offering document is

published, authorize, the specific issue price will be

determined by the Board after consultation with the lead

manager by the general meeting vi) use of proceeds: the

proceeds raised from the additional A shares issue [the

Proceeds] as specified; vii) distribution plan for

accumulative undistributed profit upon completion of the

additional A shares issue; upon the completion of the

additional A shares issue, both the existing and new

shareholders of the Company will be entitled to the

accumulative undistributed profit; and viii) validity of the

resolution in respect of the additional A share issue is valid

for 12 months since the date of passing of the resolution at

the general meeting of the Company

Approve the report on the use of proceeds from the

For

178000

previous issue of A shares as specified

Approve the feasibility analysis on the projects to be

For

178000

financed by the proceeds

Authorize, that the Board with full authority to determine and

For

178000

deal with all matters concerning the additional A shares

issue: authorize, subsequent to the approval of the

additional A shares issue at the EGM, a shareholders class

meeting and H shareholders class meeting, the Board with

full authority to determine and deal with all matters

concerning the additional A shares issue, including: i)

authorize the Board to formulate and execute the specific

proposal in relation to the additional A shares issue, and to

determine the matters including the issue price, the timing

for the additional A shares issue, preferential allocation

basis for the existing A shareholders, the beginning and

ending dates of the issue, type of institutional investors for

offline subscription, proportion of the number of shares to

be issued on the online/offline basis, principle and rules for

clawback between shares for online and offline subscription,

specific subscription method, preferential subscription ratio

of the existing A shareholders and all the other matters

relevant to the additional A shares issue ii) Authorize the

Board to amend the additional A shares issue proposal so

as to comply with the relevant laws and regulations or

requirements of the relevant securities regulatory authorities

[other than those matters the approval of which shall be

sought from the shareholders in a general meeting pursuant

to the relevant laws, regulations and the Articles of

Association], to adjust and reduce the number of Projects

before the additional A shares issue after taking into

account various factors including verification of the Projects

by relevant departments, variation of relevant market

conditions, and changes to the conditions under which the

Projects are to be implemented iii) authorize the Board, the

Chairman and the person authorized by the Chairman to

execute relevant documents of the additional A shares

issue and to make all applications, submissions for

approval, registration and filing relevant to the additional A

shares issue iv) authorize the Board, the Chairman and the

person authorized by the Chairman to sign, amend,

supplement, submit, present and execute all the

agreements and application documents relevant to the

additional A shares issue, and to complete the relevant

formalities for application for approval v) authorize the

Board and the Chairman to deal with the matters

concerning the application for the additional A shares issue

vi) authorize the Board, after completion of the additional A

shares issue, to handle matters concerning amendments to

the Articles of Association, relevant registration of changes

with the relevant authorities and other matters concerning

the additional A shares issue vii) authorize the Board to

make adjustment and reduction of the amount of the

Proceeds to be applied to one or more of the projects where

the amount of proceeds actually raised is less than the total

expected investments required by the projects; where the

amount of funds actually used towards the Projects is less

than the amount of proceeds actually raised, to use the

balance of the proceeds towards the Company's working

capital viii) authorize the Board, the Chairman and the

person authorized by the Chairman to handle the matters

concerning the listing of the new A shares on Shanghai

Stock Exchange after completion of the additional A shares

issue ix) Authorize the Board to have full authority to handle

other matters concerning the additional A shares issue x)

the above authorizations shall be valid for 12 months

commencing from the date of passing of the resolution at

the EGM

CNPC (HONG KONG) LTD

Cusip/Sedol:

6340078

Meeting Type:

Annual General Meeting

Ticker:

135 HK

Meeting Date:

26-May-2008

ISIN

BMG2237F1005

Vote Deadline Date:

15-May-2008

Agenda

701554518

Management

Total Ballot Shares:

7962000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the financial statements and the reports

For

1752000

of the Directors and of the Auditors for the YE 31 DEC 2007

Declare a final dividend of HKD 0.12 per share

For

1752000

Re-elect Mr. Cheng Cheng as a Director

For

1752000

Re-elect Dr. Lau Wah Sum as Independent Non-Executive

For

1752000

as a Director

Re-elect Mr. Li Kwok Sing Aurbrey as an Independent Non-

For

1752000

Executive Director

Authorize the Directors to fix the remuneration of the

For

1752000

Directors

Appoint Deloitte Touche Tohmatsu as the Auditors for the

For

1752000

ensuing year in place of the retiring Auditors Deloitte

Touche Tohmatsu and authorize the Directors to fix their

remuneration

Authorize the Directors to purchase shares of HKD 0.01

For

1752000

each in the capital of the Company during the relevant

period, that the nominal amount of the share to be

purchased not exceeding 10% of the total nominal amount

of the issued share capital of the Company; [Authority

expires the earlier of the conclusion of the next AGM or the

expiration of the period within which the next AGM of the

Company is required by the bye-laws of the Company or

any applicable law of Bermuda to be held]

Authorize the Directors of the Company to allot, issue and

For

1752000

deal with additional shares in the capital of the Company

and make or grant offers, agreements and options during

and after the relevant period, not exceeding 20% of the

aggregate nominal amount of the issued share capital of the

Company otherwise than pursuant to a rights issue or the

Company's executive Share Option Scheme [ the Share

Option Scheme]; such mandate shall be additional to the

authority to be given to the Directors to grant options under

the Share Option Scheme and, at any time, to allot and

issue additional shares in the capital in the capital of the

Company arising from the exercise of subscription rights

under such options; During relevant period the right issue

an offer of shares open for a period by the Directors made

to holders of shares on the register of members of the

Company on a fixed record date in proportion to their

holding such shares (subject to such exclusions as the

Directors may deem or expedient in relation to fractional

entitlements having regard to any restriction; [Authority

expires the earlier of the conclusion of the next AGM or the

expiration of the period within which the next AGM of the

Company is required by the bye-laws of the Company or

any applicable law of Bermuda to be held]

Approve to extend the general mandate granted to the

For

1752000

Directors of the Company, to allot and dispose of shares

pursuant to Resolution 6, by the addition to the aggregate

nominal amount of the share capital which may be allotted

or agreed to be allotted by the Directors of the Company

pursuant to such general mandate of an amount

representing the aggregate nominal amount of the share

capital which has been purchased by the Company

pursuant to Resolution 5, provided that such amount shall

not exceed 10% of the total nominal amount of the share

capital of the Company in issue on the date of this

resolution

CNOOC LTD

Cusip/Sedol:

B00G0S5

Meeting Type:

Annual General Meeting

Ticker:

883 HK

Meeting Date:

29-May-2008

ISIN

HK0883013259

Vote Deadline Date:

19-May-2008

Agenda

701536647

Management

Total Ballot Shares:

8581000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited statement of accounts together with the

For

979000

reports of the Directors and the Auditors thereon for the YE

31 DEC 2007

Declare a final dividend for the YE 31 DEC 2007

For

979000

Re-elect Mr. Fu Chengyu as a Executive Director

For

979000

Re-elect Mr. Zhou Shouwei as a Executive Director

For

979000

Re-elect Mr. Yang Hua as a Executive Director

For

979000

Re-elect Professor Lawrence J. Lau as a Independent Non-

For

979000

Executive Director

Elect Mr. Wang Tao as a new Independent Non-Executive

For

979000

Director

Authorize the Board of Directors to fix the remuneration of

For

979000

each of the Directors

Re-appoint the Company's Independent Auditors and

For

979000

authorize the Board of Directors to fix their remuneration

Authorize the Directors of the Company, subject to

For

979000

paragraph (b) below, the exercise by the Directors during

the Relevant Period [as hereinafter defined] of all the

powers of the Company to repurchase shares in the capital

of the Company on The Stock Exchange of Hong Kong

Limited [the Stock Exchange] or on any other exchange on

which the shares of the Company may be listed and

recognized by the Securities and Futures Commission of

Hong Kong and the Stock Exchange for this purpose

[Recognized Stock Exchange], subject to and in accordance

with all applicable laws, rules and regulations and the

requirements of the Rules Governing the Listing of

Securities on the Stock Exchange of Hong Kong Limited

[the Listing Rules], or of any other Recognized Stock

Exchange and the Articles of Association [the Articles] of

the Company; the aggregate nominal amount of shares of

the Company which the Company is authorized to

repurchase pursuant to the approval in paragraph (a) above

shall not exceed 10'%of the aggregate nominal amount of

the share capital of the Company in issue as at the date of

the passing of this resolution; and [Authority expires the

earlier of the conclusion of the next AGM of the Company or

the expiration of the period within which the next AGM of

the Company is required by any applicable laws or the

Articles of the Company to be held]

Authorize the Directors of the Company, subject to the

For

979000

following provisions of this resolution, the exercise by the

Directors during the Relevant Period [as hereinafter defined]

of all the powers of the Company to allot, issue and deal

with additional shares in the capital of the Company and to

make or grant offers, agreements and options [including

bonds, notes, warrants, debentures and securities

convertible into shares of the Company] which would or

might require the exercise of such powers; authorize the

Directors, the approval in paragraph (a) above during the

Relevant Period to make or grant offers, agreements and

options [including bonds, notes, warrants, debentures and

securities convertible into shares of the Company] which

would or might require the exercise of such powers after the

end of the Relevant Period; the aggregate nominal amount

of share capital of the Company allotted or agreed

conditionally or unconditionally to be allotted, issued or dealt

with [whether pursuant to an option or otherwise] by the

Directors pursuant to the approval in paragraph (a) above,

otherwise than pursuant to: (i) a Rights Issue [as hereinafter

defined]; (ii) an issue of shares pursuant to any specific

authority granted by shareholders of the Company in

general meeting, including upon the exercise of rights of

subscription or conversion under the terms of any warrants

issued by the Company or any bonds, notes, debentures or

securities convertible into shares of the Company; (iii) an

issue of shares pursuant to the exercise of any option

granted under any share option scheme or similar

arrangement for the time being adopted by the Company

and/or any of its subsidiaries; (iv) any scrip dividend or

similar arrangement providing for the allotment of shares in

lieu of the whole or part of a dividend on shares of the

Company in accordance with the Articles of the Company;

or (v) any adjustment, after the date of grant or issue of any

options, rights to subscribe or other securities referred to

above, in the price at which shares in the Company shall be

subscribed, and/or in the number of shares in the Company

which shall be subscribed, on exercise of re1evant rights

under such options, warrants or other securities, such

adjustment being made in accordance with, or as

contemplated by the terms of such options, rights to

subscribe or other securities shall not exceed 20% of the

aggregate nominal amount of the share capital of the

Company in issue as at the date of the passing of this

resolution; and [Authority expires the earlier of the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by any applicable Laws or the Articles

of the Company to be held]

Authorize the Directors, subject to the passing of the

For

979000

resolutions B1 and B2 as specified to allot, issue and deal

with additional shares or the Company pursuant to

resolution B2 specified in this notice by the addition to it of

an amount representing the aggregate nominal amount of

the shares in the capital of the Company which are

repurchased by the Company pursuant to and since the

granting to though Company of the general mandate to

repurchase shares in accordance with resolution B1 set out

in this notice, provided that such extended amount shall not

exceed 10% of the aggregate nominal amount of the share

capital of the Company in issue as at the date of the

passing of this Resolution

DENWAY MOTORS LTD

Cusip/Sedol:

6263766

Meeting Type:

Annual General Meeting

Ticker:

203 HK

Meeting Date:

29-May-2008

ISIN

HK0203009524

Vote Deadline Date:

19-May-2008

Agenda

701552362

Management

Total Ballot Shares:

15970000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and approve the audited financial statements and

For

3098000

the reports of the Directors and the Independent Auditor for

the YE 31 DEC 2007

Declare a final dividend

For

3098000

Declare a special dividend

For

3098000

Re-elect Mr. Zhang Baoqing as a Director

For

3098000

Re-elect Mr. Fu Shoujie as a Director

For

3098000

Re-elect Mr. Lee Ka Lun as a Director

For

3098000

Re-elect Mr. Fung Ka Pun as a Director

For

3098000

Authorize the Board of Directors to fix the remuneration of

For

3098000

the Directors

Re-appoint the Auditor and authorize the Board of Directors

For

3098000

to fix the remuneration of the Auditor

Authorize the Directors, during the relevant period [as

For

3098000

specified] of all powers of the Company to repurchase

shares in the capital of the Company on The Stock

Exchange of Hong Kong Limited [the Stock Exchange] or on

any other stock exchange on which the shares of the

Company may be listed and recognized by the Securities

and Futures Commission and the Stock Exchange for this

purpose, subject to and in accordance with all applicable

laws and the requirements of the Rules Governing the

Listing of Securities on the Stock Exchange or of any other

stock exchange as amended from time to time; shall not

exceed 10% of the aggregate nominal amount of the issued

share capital of the Company at the date of the passing of

this resolution; [Authority expires the earlier of the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by Law to be held]

Authorize the Directors of the Company, to allot, issue and

For

3098000

deal with additional shares in the capital of the Company

and to make and grant offers, agreements and options

[including warrants, bonds, debentures, notes and other

securities which carry rights to subscribe for or are

convertible into shares of the Company]; to make and grant

offers, agreements and options [including warrants, bonds,

debentures, notes and other securities which carry rights to

subscribe for or are convertible into shares of the Company]

which would or might require shares to be allotted, during

and after the relevant period; shall not exceed 20% of the

aggregate nominal amount of the issued share capital of the

Company at the date of the passing of this resolution;

otherwise than pursuant to: a) a rights issue [as specified];

or b) an issue of shares upon the exercise of subscription

rights under any option scheme or similar arrangement for

the time being adopted for the grant or issue to the grantees

as specified in such scheme or similar arrangement of

shares or rights to acquire shares of the Company; or c) any

issue 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 which carry rights to subscribe for or are

convertible into shares of the Company; or d) an issue of

shares pursuant to any scrip dividend or similar

arrangement providing for the allotment of shares in lieu of

the whole or part of the dividend on shares of the Company

in accordance with the Articles of Association of the

Company; [Authority expires at the earlier of the conclusion

of the next AGM of the Company or the expiration of the

period within which the next AGM of the Company is

required by Law to be held]

Approve, conditional upon the passing of the ordinary

For

3098000

Resolutions 5 and 6 in the notice convening this meeting, to

extend the general mandate granted to the Directors of the

Company to exercise the powers of the Company to allot,

issue and deal with any additional shares of the Company

pursuant to ordinary Resolution 6 of the notice convening

this meeting by the addition thereto of an amount

representing the aggregate nominal amount of the share

capital of the Company repurchased by the Company under

the authority granted pursuant to ordinary Resolution 5 of

the notice convening this meeting, provided that such

extended amount shall not exceed 10% of the aggregate

nominal amount of the issued share capital of the Company

at the date of the passing of this resolution

GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU

Cusip/Sedol:

B19H8Y8

Meeting Type:

Class Meeting

Ticker:

2777 HK

Meeting Date:

30-May-2008

ISIN

CNE100000569

Vote Deadline Date:

21-May-2008

Agenda

701541410

Management

Total Ballot Shares:

2552000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the proposed A Share issue by the holders of H

For

422000

shares in the H shareholders class meeting held on 18 JUN

2007 which is effective until 18 JUN 2008 be extended for a

period of 12 months from the date of passing of this

resolution

GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU

Cusip/Sedol:

B19H8Y8

Meeting Type:

Annual General Meeting

Ticker:

2777 HK

Meeting Date:

30-May-2008

ISIN

CNE100000569

Vote Deadline Date:

21-May-2008

Agenda

701546989

Management

Total Ballot Shares:

2552000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the report of the Board of Directors [the Board] of

For

422000

the Company for the YE 31 DEC 2007

Approve the report of the Supervisory Committee of the

For

422000

Company for the YE 31 DEC 2007

Approve the audited financial statements and the report of

For

422000

the auditors for the YE 31 DEC 2007

Declare a final dividend for the YE 31 DEC 2007 of RMB

For

422000

0.25 per share

Re-appoint PricewaterhouseCoopers as the auditors of the

For

422000

Company, and authorize the Board to fix the remuneration

of the auditors

Authorize the Board to decide on matters relating to the

For

422000

payment of interim dividend for the 6 months ended 30 JUN

2008

Re-appoint Ms. Li Helen, as the Company's Non-Executive

For

422000

Director and authorize the Board to fix the remuneration of

the Director

Re-appoint Mr. Huang Kaiwen, as the Company's

For

422000

Independent Non-Executive Director and authorize the

Board to fix the remuneration of the Director

Re-appoint Mr. Dai Feng, as the Company's Independent

For

422000

Non-Executive Director and authorize the Board to fix the

remuneration of the Director

Re-appoint Mr. Lai Ming, Joseph, as the Company's

For

422000

Independent Non-Executive Director and authorize the

Board to fix the remuneration of the Director

Approve and ratify the land acquisition, according to Clause

For

422000

3.8(1) Chapter 2 of the rules and regulation of the Board

meeting of the Company, Tianjin Mei Jiang Wan Site: the

Company entered into a sale and purchase agreement on

30 JUN 2007 to acquire a land situated in Hexi District,

Tianjin; the total site area is approximately 929,380 sq.m.

and the total GFA of approximately 1,574,700 sq.m. which

consists of approximately 1,436,400 sq.m. for residential

areas; the total purchase price amounted to RMB 4.88

billion

Approve and ratify the land acquisition, according to Clause

For

422000

3.8(1) Chapter 2 of the rules and regulation of the Board

meeting of the Company, Foshan Yu He Road Site: the

Company acquired a plot of land in Foshan through listing

on 19 SEP 2007, the total site area is 643,000 sq.m with a

total GFA of approximately 2,167,000 sq.m, consisting of

approximately 557,000 sq.m and 1,610,000 sq.m residential

and commercial areas respectively; the total land cost

amounted to RMB 4.71 billion

Authorize the Board, depending on operation requirements,

For

422000

to provide guarantee to the Company's subsidiaries, subject

to the relevant provisions of the Articles of Association of

the Company and under the following circumstances, up to

an amount of RMB25 billion in aggregate: Approve the total

external guarantees [including guarantees to subsidiaries]

of the Company and its subsidiaries exceed 50% of the

latest audited net assets value [Authority is given for 1 year

or at the end of 2008 AGM]

Authorize the Board, depending on operation requirements,

For

422000

to provide guarantee to the Company's subsidiaries, subject

to the relevant provisions of the Articles of Association of

the Company and under the following circumstances, up to

an amount of RMB25 billion in aggregate: approve the, total

external guarantees [including guarantees to subsidiaries]

exceed 30% of the latest audited total assets value

[Authority is given for 1 year or at the end of 2008 AGM

Authorize the Board, depending on operation requirements,

For

422000

to provide guarantee to the Company's subsidiaries, subject

to the relevant provisions of the Articles of Association of

the Company and under the following circumstances, up to

an amount of RMB25 billion in aggregate; approve, the

gearing ratio of the subsidiary for which guarantee is to be

provided is over 70% [Authority is for 1 year or at the end of

2008 AGM]

Authorize the Board, depending on operation requirements,

For

422000

to provide guarantee to the Company's subsidiaries, subject

to the relevant provisions of the Articles of Association of

the Company and under the following circumstances, up to

an amount of RMB 25 billion in aggregate: approve, the

guarantee to be provided to a subsidiary exceed 10% of the

Company's latest audited net assets value [Authority is for 1

year or at the end of 2008 AGM]

Approve the proposed A shares issue by the shareholders

For

422000

in the extraordinary general meeting held on 18 JUN 2007

which is effective until 18 JUN 2008 be extended for one

year from date of passing of this special resolution

Authorize the Board to issue, allot and deal in additional

For

422000

shares in the capital of the Company, whether Domestic

Shares or H Shares, and to enter into offers and

agreements or to grant options in respect thereof, subject to

the following conditions: (a) such mandate shall not extend

beyond the Relevant Period save that the Board may during

the Relevant Period enter into offers and agreements or to

grant options which may require the exercise of such

powers after the end of the Relevant Period; (b) the

aggregate nominal amount of shares, whether Domestic

Shares or H Shares, issued, allotted and dealt with by the

Board pursuant to such mandate shall not exceed (i) 20% of

the aggregate nominal amount of Domestic Shares in issue

and (ii) 20% of the aggregate nominal amount of H Shares

in issue; in each case at the date of this resolution; and (c)

the Board shall only exercise its power under such mandate

in accordance with the Company Law of the People's

Republic of China [PRC] and the Rules Governing the

Listing of Securities on The Stock Exchange of Hong Kong

Limited [the Stock Exchange] as amended from time to time

[the Listing Rules] and only if all necessary approvals from

the China Securities Regulatory Commission and or other

relevant PRC authorities are obtained; Authorize the Board

to: (a) approve, execute and do or procure to be executed

and done, all such documents, deeds and things as it may

consider necessary in connection with the issue of new

shares, including without limitation, the class and number of

shares to be issued, the issue price, the period of issue and

the number of new shares to be issued to existing

shareholders, if any; (b) to determine the use of proceeds

and to make all necessary filings and registrations with the

relevant PRC, Hong Kong and other authorities; and (c) to

increase the registered capital of the Company in

accordance with the actual increase of capital by issuing

shares pursuant to sub-paragraph (1) of this resolution, to

Company with the relevant authorities in the PRC and to

make such amendments to the Articles of Association of the

Company [the Articles of Association] as the Board thinks fit

so as to reflect the increase in the registered capital of the

Company; Authority expires the earlier of the conclusion of

the AGM of the Company or the expiration of the 12-month

period after the passing of this resolution or the date on

which the authority set out in this resolution is revoked or

varied by a special resolution of the shareholders of the

Company passed at a general meeting

HSBC HOLDINGS PLC, LONDON

Cusip/Sedol:

6158163

Meeting Type:

Annual General Meeting

Ticker:

5 HK

Meeting Date:

30-May-2008

ISIN

GB0005405286

Vote Deadline Date:

21-May-2008

Agenda

701520454

Management

Total Ballot Shares:

554700

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the annual accounts and reports of the Directors

For

86000

and of the Auditors for the 2007

Approve the Directors' remuneration report for 2007

For

86000

Re-elect Mr. S .A. Catz as a Director

For

86000

Re-elect Mr. V. H. C. Cheng as a Director

For

86000

Re-elect Mr. J. D. Coombe as a Director

For

86000

Re-elect Mr. J. L .Duran as a Director

For

86000

Re-elect Mr. D. J. Flint as a Director

For

86000

Re-elect Mr. A. A. Flockhart as a Director

For

86000

Re-elect Mr. W. K .L .Fung as a Director

For

86000

Re-elect Mr. S. T. Gulliver as a Director

For

86000

Re-elect Mr. J .W .J. Hughes-Hallett as a Director

For

86000

Re-elect Mr. W. S. H. Laidlaw as a Director

For

86000

Re-elect Mr. N. R. N. Murthy as a Director

For

86000

Re-elect Mr. S. W. Newton as a Director

For

86000

Re-appoint KPMG Audit Plc as the Auditor at remuneration

For

86000

to be determined by the Group Audit Committee

Authorize the Directors to allot shares

For

86000

Approve to disapply the pre-emption rights

For

86000

Authorize the Company to purchase its own ordinary shares

For

86000

Approve to alter the Article of Association

For

86000

Approve to alter the Article of Association with effect from

For

86000

01 OCT 2008

Amend the rules for the HSBC Share Plan

For

86000

HON HAI PRECISION IND LTD

Cusip/Sedol:

6438564

Meeting Type:

Annual General Meeting

Ticker:

2317 TT

Meeting Date:

02-Jun-2008

ISIN

TW0002317005

Vote Deadline Date:

27-May-2008

Agenda

701554671

Management

Total Ballot Shares:

176938

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL

RESOLUTIONS. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

The 2007 business operations

None

Non Voting

The 2007 audited reports

None

Non Voting

The status of joint-venture in People's Republic of China

None

Non Voting

The establishment for the rules of the Board Meeting

None

Non Voting

Other presentations

None

Non Voting

Approve the 2007 financial statements

For

176938

Approve the 2007 profit distribution

For

176938

Approve to issue new shares from retained earnings

For

176938

Approve the proposal of capital injection to issue global

For

176938

depositary receipt

Approve to revise the Articles of Incorporation

For

176938

Approve to revise the procedures of asset acquisition or

For

176938

disposal

Other issues and extraordinary motions

Abstain

176938

CHINA SHIPPING DEVELOPMENT CO LTD

Cusip/Sedol:

6782045

Meeting Type:

Annual General Meeting

Ticker:

1138 HK

Meeting Date:

06-Jun-2008

ISIN

CNE1000002S8

Vote Deadline Date:

28-May-2008

Agenda

701551815

Management

Total Ballot Shares:

4516000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the 2007 report of the Board of Directors of the

For

468000

Company

Approve the 2007 report of the Supervisory Committee of

For

468000

the Company

Approve the audited financial statements of the Company

For

468000

prepared by its International Auditors and Domestic

Auditors respectively for the YE 31 DEC 2007

Approve the 2007 dividend distribution plan of the Company

For

468000

Approve the remuneration for the Directors, Supervisors

For

468000

and Senior Management of the Company for the 2008

Re-appoint Vocation International Certified Public

For

468000

Accountant Company Limited and UHY Vocation [H.K]

C.P.A Limited as the Domestic and International Auditors of

the Company for the year 2008, respectively, and authorize

the Board of Directors of the Company to determine their

remuneration

JIANGXI COPPER CO LTD

Cusip/Sedol:

6000305

Meeting Type:

Annual General Meeting

Ticker:

358 HK

Meeting Date:

06-Jun-2008

ISIN

CNE1000003K3

Vote Deadline Date:

28-May-2008

Agenda

701551827

Management

Total Ballot Shares:

2832000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the report of the Board of Directors of the

For

562000

Company for the year 2007

Approve the report of the Supervisory Committee of the

For

562000

Company for the year 2007

Approve the audited financial statements and the Auditors'

For

562000

report of the Company for the year 2007

Approve the distribution of profit of the Company for the

For

562000

year 2007

Approve the resignation of Mr. Kang Yi as a Independent

For

562000

Non-Executive Director of the Company and authorize any

one executive Director to sign all documents, agreements

and to do all such acts and things to give effect to such

matters

Appoint the Mr. Wu Jianchang as a Independent Non-

For

562000

Executive Director of the Company to hold office until the

AGM Of the Company for the YE 31 DEC 2008 and

authorize any 1 Executive Director of the Company to enter

in to service on behalf of the Company with Mr. Wu

Jianchang on and subject to such terms and conditions as

the Board of Directors of the Company shall think fit and to

do such acts and things to give effect to such matters

Approve the resignation of Mr. Wang Maoxian as a

For

562000

Supervisor representing the shareholders of the Company

and authorize any 1 Executive Director of the Company to

sign all documents, agreements and to do all such acts and

things to give effect to such matters

Appoint Mr. Wu Jimeng as a Supervisor representing the

For

562000

shareholders of the Company to hold office until the date of

the AGM Of the Company for the YE 31 DEC 2008 and

authorize any 1 Executive Director of the Company to enter

in to service on behalf of the Company with Mr. Wu Jimeng

on and subject to such terms and conditions as the Board of

Directors of the Company shall think fit and to do such acts

and things to give effect to such matters

Appoint the Mr. Liu Qianming as a Supervisor of the

For

562000

Company to hold office until the AGM Of the Company for

the YE 31 DEC 2008 and authorize any 1 Executive

Director of the Company to enter in to service contract on

behalf of the Company with Mr. Liu Qianming on and

subject to such terms and conditions as the Board of

Directors of the Company shall think fit and to do such acts

and things to give effect to such matters

Appoint Ernst & Young Hua Ming and Ernst & Young as the

For

562000

Company's Domestic Auditors and International Auditors for

the year 2008 and authorize the Board of Directors of the

Company to determine their remunerations and any one

Executive Director of the Company to enter into the service

agreement and any other related document with Ernst &

Young Hua Ming and Ernst & Young

Authorize the Board of Directors of the Company, subject to

For

562000

the limitations imposed by this resolution and in accordance

with the Rules Governing the Listing of Securities on The

Stock Exchange of Hong Kong Limited [the Listing Rules],

the Company Law of the People's Republic of China [the

Company Law], and other applicable rules and regulations

of the People's Republic of China [the PRC] [in each case

as amended from time to time], to allot and issue new

overseas foreign listed shares of the Company [H Shares]

on such terms and conditions as the Board of Directors may

determine and that, in the exercise of their power to allot

and issue shares, the authority of the Board of Directors

shall include [without limitation]: i) the determination of the

number of the H Shares to be issued; ii) the determination

of the issue price of the new H Shares; iii) the determination

of the opening and closing dates of the issue of new H

Shares; iv) the determination of the number of new H

Shares [if any] to be issued to the existing shareholders; v)

the making or granting offers, agreements and options

which might require the exercise of such powers; upon the

exercise of the powers pursuant to this resolution, during

and after the relevant period, the aggregate nominal amount

of the H Shares to be allotted or conditionally or

unconditionally agreed to be allotted and issued [whether

pursuant to the exercise of options or otherwise] by the

Board of Directors pursuant to the authority granted under

this resolution [excluding any shares which may be allotted

and issued upon the conversion of the capital reserve fund

into capital in accordance with the Company Law or the

Articles of Association of the Company] shall not exceed

20% of the aggregate nominal amount of the H Shares in

issue as at the date of passing of this resolution; the Board

of Directors of the Company in exercising the mandate

granted under this resolution shall i) comply with the

Company Law, other applicable laws and regulations of the

PRC, the Listing Rules and the rules of the stock exchanges

and regulation authority of the relevant places where the

shares of the Company are listed [in each case, as

amended from time to time] and ii) be subject to the

approval of the China Securities Regulatory Commission

and relevant authorities of the PRC; [Authority expires the

earlier of the conclusion of the next AGM of the Company or

12 months from the date of passing of the resolution]; and

the Board of Directors shall, subject to the relevant

approvals being obtained from the relevant authorities and

to the compliance with the Company Law and other

applicable laws and regulations of the PRC, increase the

Company's registered share capital corresponding to the

relevant number of shares allotted and issued upon the

exercise of the mandate given pursuant to this resolution;

authorize the Board, subject to the Listing Committee of The

Stock Exchange of Hong Kong Limited granting listing of,

and permission to deal in, the H shares of the Company's

share capital proposed to be issued by the Company and to

the approval of the China Securities Regulatory

Commission for the issue of shares being granted, to

amend, as it may deem appropriate and necessary, the

Articles of Association of the Company to reflect the change

in the share capital structure of the Company in the event of

an exercise of the authority granted under this resolution to

allot and issue new H Shares; authorize any 2 Directors to

sign the necessary documents, complete the necessary

procedures and take other necessary steps to complete the

allotment and issue and listing of the new H Shares

ANGANG STEEL COMPANY LTD

Cusip/Sedol:

6015644

Meeting Type:

Annual General Meeting

Ticker:

347 HK

Meeting Date:

12-Jun-2008

ISIN

CNE1000001V4

Vote Deadline Date:

03-Jun-2008

Agenda

701560460

Management

Total Ballot Shares:

4315801

Last Vote Date:			14-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve the report of the Board of Directors of the			For	554000		0	0		0
		Company for the year 2007
	2	Approve the report of the Supervisory Committee of the			For	554000		0	0		0
		Company for the year 2007
	3	Approve the audited financial statements of the Company			For	554000		0	0		0
		for the YE 31 DEC 2007
	4	Approve the proposed distribution of the profits of the			For	554000		0	0		0
		Company for the year 2007
	5	Approve the proposed remuneration of the Directors and			For	554000		0	0		0
		the Senior Management of the Company for the year 2007
	6	Approve the proposed remuneration of the Supervisors of			For	554000		0	0		0
		the Company for the year 2007
	7	Approve the appointment of each of Zhong Rui Yue Hua			For	554000		0	0		0
		Certified Public Accountants and the Domestic and
		International Auditor of the Company respectively for the
		year and authorize the Board of Directors of the Company
		to determine their remunerations


PT BUMI RESOURCES TBK

Cusip/Sedol:			6043485				Meeting Type:			MIX

Ticker:			BUMI IJ				Meeting Date:			12-Jun-2008

ISIN			ID1000068703				Vote Deadline Date:			04-Jun-2008

Agenda			701579382	Management			Total Ballot Shares:			3431000

Last Vote Date:			09-Jun-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Approve the Company's performance report 2007			For	2645000		0	0		0
	2	Ratify the financial statement 2007			For	2645000		0	0		0
	3	Approve the Profit allocation			For	2645000		0	0		0
	4	Appoint the Public Accountant for financial report 2008			For	2645000		0	0		0
	5	Approve the bonus and remuneration to the Board of			For	2645000		0	0		0
		Director and Commissioner
	6	Approve to change the Articles of Association to comply			For	2645000		0	0		0
		with the UU No. 40 th 2007
	7	Grant authority to buy back Company's share			For	2645000		0	0		0
	8	PLEASE NOTE THAT THIS IS A REVISION DUE TO			None			Non Voting
		CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS.
		IF YOU HAVE ALREADY SENT IN YOUR VOTES,
		PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
		YOU DECIDE TO AMEND YOUR ORIGINAL
		INSTRUCTIONS. THANK YOU.


CORETRONIC CORPORATION

Cusip/Sedol:			6141806				Meeting Type:			Annual General Meeting

Ticker:			5371 TT				Meeting Date:			13-Jun-2008

ISIN			TW0005371009				Vote Deadline Date:			09-Jun-2008

Agenda			701603347	Management			Total Ballot Shares:			894723

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 480927 DUE TO CHANGE IN VOTING
		STATUS OF A RESOLUTION. ALL VOTES RECEIVED ON
		THE PREVIOUS MEETING WILL BE DISREGARDED AND
		YOU WILL NEED TO REINSTRUCT ON THIS MEETING
		NOTICE. THANK YOU
	2	The 2007 business operations report			None			Non Voting
	3	The 2007 audited reports			None			Non Voting
	4	The status of capitalization injection through issuance of			None			Non Voting
		new common shares or issuance of Global Depository
		Receipts
	5	The status of buy back of treasury stock and conditions of			None			Non Voting
		tranferring to employees
	6	The revision of the rules for proceedings of the Board			None			Non Voting
		meetings
	7	Approve 2007 business reports and financial statements			For	894723		0	0		0
	8	Approve the profit distribution: proposed cash dividend:			For	894723		0	0		0
		TWD 3 per share
	9	Amend the Memorandum and Articles of Association			For	894723		0	0		0
	10	Approve the capitalization through issuance of new shares			For	894723		0	0		0
		for 2007 dividend and employee profit sharing; proposed
		stock divided: 20 for 1,000 shares held
	11	Approve the capital injection by issuing new shares or			For	894723		0	0		0
		Global Depository Receipts
	12	Approve to establish a new Company [unlisted]			For	894723		0	0		0
	13	Approve to revise the procedure of asset acquisition or			For	894723		0	0		0
		disposing
	14	Approve the revision of procedure of monetary loans,			For	894723		0	0		0
		endorsement and guarantee
	15	Approve to release the Directors elected from non			For	894723		0	0		0
		competition restrictions
	16	Other issues and extraordinary motions			Abstain	0		0	894723		0


NOVATEK MICROELECTRONICS CORP

Cusip/Sedol:			6346333				Meeting Type:			Annual General Meeting

Ticker:			3034 TT				Meeting Date:			13-Jun-2008

ISIN			TW0003034005				Vote Deadline Date:			02-Jun-2008

Agenda			701494685	Management			Total Ballot Shares:			491956

Last Vote Date:			26-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Receive 2007 business reports			None			Non Voting
	2	Receive the 2007 audited reports reviewed by the			None			Non Voting
		Supervisors
	3	Receive the report of the rules of the Board meeting			None			Non Voting
	4	Ratify the 2007 business and financial reports			For	297477		0	0		0
	5	Ratify the 2007 earnings distribution			For	297477		0	0		0
	6	Ratify the issucance of new shares from earnings and			For	297477		0	0		0
		employee's bonus
	7	Other issues and extraordinary motions			Abstain	0		0	297477		0


SHIN ZU SHING CO LTD

Cusip/Sedol:			B02GHN7				Meeting Type:			Annual General Meeting

Ticker:			3376 TT				Meeting Date:			13-Jun-2008

ISIN			TW0003376000				Vote Deadline Date:			02-Jun-2008

Agenda			701505414	Management			Total Ballot Shares:			221250

Last Vote Date:			12-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	To report the 2007 business reports			None			Non Voting
	2	To report the 2007 audited reports reviewed by Supervisors			None			Non Voting
	3	To report the status of 2007 acquisition or disposal of asset			None			Non Voting
	4	To report the status of 2007 endorsements and guarantees			None			Non Voting
	5	To report the status of 2007 investment in Mainland china			None			Non Voting
	6	To report the execution status of 2005 and 2006 capital			None			Non Voting
		injection plan
	7	To report the revision of the rules of Board meeting			None			Non Voting
	8	Ratify 2007 business and financial reports			For	221250		0	0		0
	9	Ratify 2007 earnings distribution proposal, [proposed cash			For	221250		0	0		0
		dividend: TWD 4.5/shares]
	10	Approve to revise the Articles oF Incorporation			For	221250		0	0		0
	11	Approve to raise capital by issuing the new shares from			For	221250		0	0		0
		earnings and employee's bonus [proposed stock dividend:
		100 shares/1000 shares]
	12	Approve to revise the rules of election for the Directors and			For	221250		0	0		0
		Supervisors
	13	Approve to revise the rules of Shareholders' meeting			For	221250		0	0		0
	14	Other issues and extraordinary motions			Abstain	221250		0	0		0


CHINA STEEL CORP

Cusip/Sedol:			6190950				Meeting Type:			Annual General Meeting

Ticker:			2002 TT				Meeting Date:			19-Jun-2008

ISIN			TW0002002003				Vote Deadline Date:			13-Jun-2008

Agenda			701605606	Management			Total Ballot Shares:			1376854

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 481264 DUE TO ADDITION OF
		RESOLUTION. ALL VOTES RECEIVED ON THE
		PREVIOUS MEETING WILL BE DISREGARDED AND
		YOU WILL NEED TO REINSTRUCT ON THIS MEETING
		NOTICE. THANK YOU.
	2	Report on the operations of 2007			None			Non Voting
	3	Report on Supervisors review of the finalized financial			None			Non Voting
		statements of 2007
	4	Report on the revision of Rules Governing the conduct of			None			Non Voting
		the Board of Directors
	5	Approve the 2007 business report and financial statements			For	857607		0	0		0
	6	Approve the distribution of 2007 profits [Cash dividend TWD			For	857607		0	0		0
		3.5 per share, Stock dividend 30 shares per 1,000 shares
		from retain earnings subject to 20% withholding Tax]
	7	Approve the capitalization of 2007 dividends sharing			For	857607		0	0		0
	8	Amend the Articles of Incorporation			For	857607		0	0		0
	9	Approve the exchange of shares of China Steel Corporation			For	857607		0	0		0
		and Dragon Steel Corporation
	10	Approve to issue new shares for exchanging shares of			For	857607		0	0		0
		Dragon Steel Corporation
	11	Approve the amendments to Rules Governing the conduct			For	857607		0	0		0
		of the shareholders meeting
	12	Approve the amendments to the procedures for acquisition			For	857607		0	0		0
		or disposal of assets
	13	Approve the removal of the prohibition against the holdings			For	857607		0	0		0
		of the same or similar positions in Chung hung Steel
		Corporation and etc; for Chairman of Board of Directors Mr.
		Wen-Yuan Lin
	14	Extemporary motions			None			Non Voting


PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK

Cusip/Sedol:			B02ZK79				Meeting Type:			Annual General Meeting

Ticker:			TLKM IJ				Meeting Date:			20-Jun-2008

ISIN			ID1000099104				Vote Deadline Date:			12-Jun-2008

Agenda			701616522	Management			Total Ballot Shares:			1939500

Last Vote Date:			09-Jun-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Approve the Company's annual report for the FY 2007			For	1286000		0	0		0
	2	Ratify the Company's audit report partnership and			For	1286000		0	0		0
		Community Development Program [program Kemitraan Dan
		Bina Lingkungan] audit report for the FYE 2007 and
		acquitital and grant discharge to the Members of the Board
		of Directors and Board of Commissioners
	3	Approve the appropriation of the Company's net income for			For	1286000		0	0		0
		the FY 2007
	4	Approve to dtermine the remuneration Ammiunt for the			For	1286000		0	0		0
		Members of the Directors and Board of Commissioners
	5	Appoint the Independent Auditor to audit the Company's			For	1286000		0	0		0
		audit report for the FY 2008, including audit of internal
		control over financial reporting and appointment of an
		Independent Auditor to audit the audit report of the
		partnership and Community Development Program for the
		FY 2008
	6	Amend the Company's Articles of Association			For	1286000		0	0		0
	7	Approve the shares buyback III program			For	1286000		0	0		0

WISTRON CORP

Cusip/Sedol:			6672481				Meeting Type:			Annual General Meeting

Ticker:			3231 TT				Meeting Date:			25-Jun-2008

ISIN			TW0003231007				Vote Deadline Date:			19-Jun-2008

Agenda			701594574	Management			Total Ballot Shares:			657172

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Business Report of Year 2007.			None			Non Voting
	2	Supervisor's Audit Report.			None			Non Voting
	3	The Report regarding revision of Rules and Procedures of			None			Non Voting
		Board of Directors Meeting.
	4	Ratification of business report and financial statements for			For	657172		0	0		0
		Year 2007.
	5	Allocation of earnings for Year 2007.			For	657172		0	0		0
	6	Approval of capital increase of retained earnings.			For	657172		0	0		0
	7	Discussion of the amendment of Articles of Incorporation.			For	657172		0	0		0
	8	Approval of the amendment of "Procedures of Assets			For	657172		0	0		0
		Acquisition and Disposal".
	9	Authorization granted to the Board of Directors to issue			For	657172		0	0		0
		common shares through private placement.
	10	Authorization granted to the Board of Directors to offer			For	657172		0	0		0
		newly issued common shares in the form of GDR.
	11	Approval and discussion of the tax benefits proposal for			For	657172		0	0		0
		capital increase of retained earnings and issuance of
		ordinary shares in Year 2005.
	12	To elect William Lu (Hung-I Lu) (ID 20828393) as Director.			For	657172		0	0		0
	13	To elect Philip Peng (Chin-Bing Peng) (ID 70751314) as			For	657172		0	0		0
		Supervisor.
	14	Discussion for releasing the non-compete restriction on the			For	657172		0	0		0
		elected directors either as an individual or as a legal
		representative of entities.
	15	Extraordinary motions			Abstain	0		0	657172		0
	16	Adjournment			None			Non Voting


YANZHOU COAL MNG CO LTD

Cusip/Sedol:			6109893				Meeting Type:			Annual General Meeting

Ticker:			1171 HK				Meeting Date:			27-Jun-2008

ISIN			CNE1000004Q8				Vote Deadline Date:			19-Jun-2008

Agenda			701579077	Management			Total Ballot Shares:			7736000

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve the working report of the Board of Directors of the			For	762800		0	0		0
		Company [the Board] for the YE 31 DEC 2007
	2	Approve the working report of the Supervisory Committee of			For	762800		0	0		0
		the Company for the YE 31 DEC 2007
	3	Approve the audited financial statements of the Company			For	762800		0	0		0
		as at and for the YE 31 DEC 2007
	4	Approve the profit distribution plan [the cash dividend			For	762800		0	0		0
		distribution plans] of the Company for the YE 31 DEC 2007
		and authorize the Board to distribute such dividend to
		shareholders of the Company
	5	Re-appoint Mr. Wang Xin as a Non-Worker Representative			For	762800		0	0		0
		Executive Director of the 4th session of the Board for a term
		of 3 years, which will become effective upon the conclusion
		of the AGM
	6	Re-appoint Mr. Geng Jiahuai as a Non-Worker			For	762800		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	7	Re-appoint Mr. Yang Deyu as a Non-Worker			For	762800		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	8	Re-appoint Mr. Shi Xuerang as a Non-Worker			For	762800		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	9	Re-appoint Mr. Chen Changchun as a Non-Worker			For	762800		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	10	Re-appoint Mr. Wu Yuxiang as a Non-Worker			For	762800		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	11	Re-appoint Mr. Wang Xinkun as a Non-Worker			For	762800		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	12	Re-appoint Mr. Zhang Baocai as a Non-Worker			For	762800		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	13	Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive			For	762800		0	0		0
		Director of the 4th session of the Board for a term of 3
		years, which will become effective upon the conclusion of
		the AGM
	14	Appoint Mr. Zhai Xigui as a Independent Non-Executive			For	762800		0	0		0
		Director of the 4th session of the Board for a term of 3
		years, which will become effective upon the conclusion of
		the AGM
	15	Appoint Mr. Li Weian as a Independent Non-Executive			For	762800		0	0		0
		Director of the 4th session of the Board for a term of 3
		years, which will become effective upon the conclusion of
		the AGM
	16	Re-appoint Mr. Wang Junyan as a Independent Non-			For	762800		0	0		0
		Executive Director of the 4th session of the Board for a term
		of 3 years, which will become effective upon the conclusion
		of the AGM
	17	Re-appoint Mr. Song Guo as a Non-worker Representative			For	762800		0	0		0
		Supervisors of the 4th session of the Supervisory
		Committee, which will become effective upon conclusion of
		the AGM
	18	Re-appoint Mr. Zhou Shoucheng as a Non-Worker			For	762800		0	0		0
		Representative Supervisors of the 4th session of the
		Supervisory Committee, which will become effective upon
		conclusion of the AGM
	19	Appoint Mr. Zhang Shengdong as a Non-Worker			For	762800		0	0		0
		Representative Supervisors of the 4th session of the
		Supervisory Committee, which will become effective upon
		conclusion of the AGM
	20	Appoint Ms. Zhen Ailan as a Non-Worker Representative			For	762800		0	0		0
		Supervisors of the 4th session of the Supervisory
		Committee, which will become effective upon conclusion of
		the AGM
	21	Approve to determine the remuneration of the Directors and			For	762800		0	0		0
		the Supervisors of the Company for the YE 31 DEC 2008
	22	Approve the Purchase of Liability Insurance for the			For	762800		0	0		0
		Directors, Supervisors and Senior Officers
	23	Approve the appointments of Grant Thornton and Shine			For	762800		0	0		0
		Wing Certified Public Accountants Limited as the
		Company's international and PRC Auditors for the year
		2008, respectively, and an aggregate annual remuneration
		of RMB 6.96 million for the annual auditing and internal
		control evaluation auditing services, and authorize the
		Board to fix and pay their other service fees
	24	Approve, the unconditional general mandate granted to the			For	0		762800	0		0
		Board to issue, allot and deal with additional H Shares in
		the share capital of the Company and to make or grant
		offers, agreements and options in respect thereof, subject to
		the following terms during or after the end of the relevant
		period shall not exceed 20 % of the number of H Shares in
		issue as at the date of the this resolution; and the Board will
		only exercise its power under such mandate in accordance
		with the Company Law of the PRC and the Rules Governing
		the Listing of Securities on The Stock Exchange of Hong
		Kong Limited [as amended from time to time] and only if all
		necessary approvals from the China Securities Regulatory
		Commission and/or other relevant PRC government
		authorities are obtained; [Authority expires the earlier at the
		conclusion of the next AGM of the Company or the
		expiration of a 12-month period]; and contingent on the
		directors and authorize the Board to approve, execute and
		do or procure to be executed and done, all such documents,
		deeds and things as it may consider relevant in connection
		with the issue of such new shares including, but not limited
		to, determining the time and place of issue, making all
		necessary applications to the relevant authorities and
		entering into an underwriting agreement [or any other
		agreement], to determine the use of proceeds and to make
		all necessary filings and registrations with the relevant PRC,
		Hong Kong and other authorities, and to make such
		amendments to the Articles of Association as it thinks fit so
		as to reflect the increase in registered capital of the
		Company and to reflect the new share capital structure of
		the Company under the intended allotment and issue of the
		shares of the Company pursuant to this resolution
	25	Authorize the Board to repurchase the issued H Shares of			For	762800		0	0		0
		the Company on the Hong Kong Stock Exchange, subject to
		and in accordance with all applicable laws, rules and
		regulations and/or requirements of the governmental or
		regulatory body of securities in the PRC, the Hong Kong
		Stock Exchange or of any other governmental or regulatory
		body and the aggregate nominal value of H Shares of the
		Company authorized to be repurchased subject to the
		approval in this resolution during the relevant period shall
		not exceed 10% of the aggregate nominal value of the
		issued H Shares of the Company as at the date of the
		passing of this resolution; the passing of a special resolution
		with the same terms as the resolution set out in this
		resolution [except for this sub-paragraph at the AGM of the
		Company to be held on 27 JUN 2008 and the passing of a
		special resolution with the same terms as the resolution set
		out in this resolution [except for this sub-paragraph at a
		class meeting for the holders of H Shares and at a class
		meeting of the holders of Domestic Shares to be convened
		for such purpose; and the relevant PRC regulatory
		authorities as may be required by laws, rules and
		regulations of the PRC being obtained by the Company if
		appropriate; and the Company not being required by any of
		its creditors to repay or to provide guarantee in respect of
		any amount due to any of them [or if the Company is so
		required by any of its creditors, the Company having, in its
		absolute discretion, repaid or provided guarantee in respect
		of such amount] pursuant to the notification procedure as
		specified in Article 30 of the Articles of Association of the
		Company subject to the approval of all relevant PRC
		regulatory authorities for the repurchase of such H Shares
		being granted, to: amend the Articles of Association of the
		Company as it thinks fit so as to reduce the registered share
		capital of the Company and to reflect the new capital
		structure of the Company upon the repurchase of H Shares
		of the Company as contemplated in this resolution; and file
		the amended Articles of Association of the Company with
		the relevant governmental authorities of the PRC and
		Conditional upon: the special resolutions relating to the
		general mandate for the issue of additional H Shares; the
		special resolution for the grant of a general mandate to
		repurchase shares at the AGM and; the special resolutions
		as specified in the class meeting for the holders of H Shares
		and class meeting for the holders of Domestic
		Shareholders, respectively, being passed, the aggregate
		nominal amount of the H Shares of the Company which will
		be repurchased by the Company subject to the authority of
		the Directors granted under the special resolutions pursuant
		to the AGM and the class meetings shall be added to the
		aggregate nominal amount of share capital that may be
		allotted or agreed conditionally or unconditionally to be
		allotted by the Directors of the Company pursuant to S.11
		[Authority expires the earlier at the conclusion of the next
		AGM of the Company or the expiration of a 12-month
		period]

Guinness Atkinson Asia Pacific Dividend

Meeting Date Range: July 1, 2007 - June 30, 2008

ESPRIT HOLDINGS LTD

Cusip/Sedol:

6321642

Meeting Type:

Annual General Meeting

Ticker:

330 HK

Meeting Date:

04-Dec-2007

ISIN

BMG3122U1457

Vote Deadline Date:

23-Nov-2007

Agenda

701377512

Management

Total Ballot Shares:

901911

Last Vote Date:

21-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and consider the audited consolidated financial

For

59000

statements and the Reports of the Directors and Auditors of

the Group for the YE 30 JUN 2007

Approve a final dividend of HKD 1.00 per Share for the YE

For

59000

30 JUN 2007

Approve a special dividend of HKD 1.48 per Share for the

For

59000

YE 30 JUN 2007

Re-elect Mr. John Poon Cho Ming as Director

For

59000

Re-elect Mr. Jerome Squire Griffith as Director

For

59000

Re-elect Mr. Alexander Reid Hamilton as Director

For

59000

Authorize the Directors to fix their remuneration

For

59000

Re-appoint Messrs. PricewaterhouseCoopers as Auditors

For

59000

and authorize the Directors to fix their remuneration

Authorize the Directors to purchase shares not exceeding

For

59000

10 % of the issued share capital of the Company

Authorize the Directors, subject to restriction on discount

For

59000

and restriction on refreshment as stated in the specified

circular, to issue, allot and deal with additional shares up to

a maximum of 5 % of the issued share capital of the

Company, save in the case of an allotment for the purpose

of an acquisition or where the consideration for such

allotment is otherwise than wholly in cash, up to a maximum

of 10 % of the issued share capital of the Company as at

the date of passing of this resolution

Approve to extend the general mandate granted to the

For

59000

Directors to issue shares in Resolution 7 by the number of

shares repurchased under Resolution 6

INCITEC PIVOT LTD

Cusip/Sedol:

6673042

Meeting Type:

Annual General Meeting

Ticker:

IPL AU

Meeting Date:

20-Dec-2007

ISIN

AU000000IPL1

Vote Deadline Date:

12-Dec-2007

Agenda

701412986

Management

Total Ballot Shares:

10650

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the financial report of the Company, the Directors'

None

Non Voting

report and the Auditor's report for the YE 30 SEP 2007

Re-elect Mr. John Marlay as a Director of the Company,

For

10650

who retires in accordance with the Company's Constitution

Re-elect Mr. James Fazzino as a Director of the Company,

For

10650

who retires in accordance with the Company's Constitution

Re-elect Mr. Allan McCallum as a Director of the Company,

For

10650

who retires in accordance with the Company's Constitution

Approve, in accordance with Rule 6.5(a) of the Company's

For

10650

Constitution, to increase the maximum total amount of fees

from which the Company may pay the Non-executive

Directors of the Company for their services as Directors,

including their service on a Committee of Directors, by AUD

400,000 to a maximum of AUD 1.4 million per annum

Adopt the remuneration report for the Company [included in

For

10650

the Directors' report] for the YE 30 SEP 2007

ANGANG STEEL COMPANY LTD

Cusip/Sedol:

6015644

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

347 HK

Meeting Date:

28-Dec-2007

ISIN

CNE1000001V4

Vote Deadline Date:

20-Dec-2007

Agenda

701412063

Management

Total Ballot Shares:

7187801

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, the 2007 Supply of Materials and Services

For

231801

Agreement, the relevant monetary caps of 2008 and 2009,

and the transactions contemplated thereunder, and

authorize the Board to do such further acts and things and

execute further documents and take all such steps which in

their opinion may be necessary, desirable or expedient to

implement and/or give effect to the terms of the 2007

Supply of Materials and Services Agreement

Approve, the revision of the 2007 annual caps of the

For

231801

support services from RMB 5,700 million to RMB 8,000

million, and authorize the Board to do such further acts and

things and execute further documents and take all such

steps which in its opinion may be necessary, desirable or

expedient to implement and/or give effect to such revision

Approve, the revision of the 2007 annual caps of the

For

231801

financial services from RMB 200 million to RMB 250 million,

and authorize the Board to do such further acts and things

and execute further documents and take all such steps

which in its opinion may be necessary, desirable or

expedient to implement and/or give effect to such revision

Approve, the appointment of Mr. Wen Baoman as a

For

231801

Member of the Supervisory Committee of the Company

CHINA SHIPPING DEVELOPMENT CO LTD

Cusip/Sedol:

6782045

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1138 HK

Meeting Date:

18-Jan-2008

ISIN

CNE1000002S8

Vote Deadline Date:

11-Jan-2008

Agenda

701416681

Management

Total Ballot Shares:

5546000

Last Vote Date:

06-Dec-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the four construction agreements all

For

246000

dated 22 OCT 2007 between the Company, Dalian

Shipbuilding Industry Company Limited and China

Shipbuilding International Trading Company Limited, each

for the construction of one very large iron ores carrier

["VLOC"] [for a total of four VLOCs], as specified and

authorize the Directors of the Company to do such other

acts and things and execute such other documents which in

their opinion may be necessary or desirable to implement

the agreements

Approve and ratify the four construction agreements all

For

246000

dated 27 OCT 2007 between the Company, CSSC

Guangzhou Longxue Shipbuilding Co., Ltd and China

Shipbuilding Trading Co., Ltd., each for the construction of

one VLOC [for a total of four VLOCs], as specified and

authorize the Directors of the Company to do such other

acts and things and execute such other documents which in

their opinion may be necessary or desirable to implement

the agreements

Approve and ratify the four bareboat charterparties all dated

For

246000

14 NOV 2007 between the Company and China Shipping

Container Lines Co., Ltd. for the leasing of the container

vessels "Xiang Li", "Xiang Mao", "Xiang Yue" and "Xiang

Zhuang", as specified and authorize the Directors of the

Company to do such other acts and things and execute

such other documents which in their opinion may be

necessary or desirable to implement the agreements

Approve and ratify the five bareboat charterparties all dated

For

246000

14 NOV 2007 between each of Xiang Da Shipping S.A.,

Xiang Xing Shipping S.A., Xiang Wang Shipping S.A. and

Xiang Xiu Shipping S.A. and China Shipping Container

Lines (Asia) Co., Ltd. for the leasing of the container

vessels "Xiang Da", "Xiang Xiu", "Xiang Xing", "Xiang

Wang", "Xiang Zhu", as specified and authorize the

Directors of the Company to do such other acts and things

and execute such other documents which in their opinion

may be necessary or desirable to implement the

agreements

Approve and ratify the bareboat charterparty dated 14 NOV

For

246000

2007 between the Shanghai Maritime Enterprises Corp. and

the Company for the leasing of the tanker "Da Qing 88", as

specified and authorize the Directors of the Company to do

such other acts and things and execute such other

documents which in their opinion may be necessary or

desirable to implement the agreements

Approve and ratify the bareboat charterparty dated 14 NOV

For

246000

2007 between the China Shipping (Hong Kong) Holdings

Co., Ltd. and Xi Chuan Shipping S.A. for the leasing of the

tanker "Song Lin Wan", as specified and authorize the

Directors of the Company to do such other acts and things

and execute such other documents which in their opinion

may be necessary or desirable to implement the

agreements

Approve the appointment of Mr. Zhu Yongguang as an

For

246000

Independent Non-Executive Director of the Company

Approve the appointment of Mr. Yu Shicheng as a

For

246000

Supervisor of the Company

Approve the purchase of liability insurance policy for the

For

246000

Company's Directors, Supervisors and Senior Management

at AIU Insurance Company at the rate of USD 39,000 for a

cover period of 1 year and authorize the Directors of the

Company to arrangement renewal of such insurance policy

upon its expiry

Amend Article 133 of the Articles of Association of the

For

246000

Company from "The Supervisory Committee shall comprise

3 to 5 persons, one of which shall be the Chairman of the

Supervisory Committee" to "The Supervisory Committee

shall comprise 3 to 9 persons, one of which shall be the

Chairman of the Supervisory Committee" with other

contents remain unchanged

YANZHOU COAL MNG CO LTD

Cusip/Sedol:

6109893

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1171 HK

Meeting Date:

30-Jan-2008

ISIN

CNE1000004Q8

Vote Deadline Date:

23-Jan-2008

Agenda

701432510

Management

Total Ballot Shares:

8190000

Last Vote Date:

11-Jan-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the terms of the Acquisition Agreement

For

340000

entered into between Heze Neng Hua and the Parent

Company for the Acquisition, and all the transactions

contemplated therein; and approve the execution of the

Acquisition Agreement by the Directors of the Company and

authorize the Directors of the Company [or any one of them]

to do all such acts and things, to sign and execute all such

further documents and to take such steps as the Directors

of the Company [or any one of them] may in their absolute

discretion consider necessary, appropriate, desirable or

expedient to give effect to or in connection with the

Agreements or any of the transactions contemplated

thereunder and all other matters thereto

Amend Article 158 of the Company's Articles of Association

For

340000

as speicified

POSCO, POHANG

Cusip/Sedol:

6693233

Meeting Type:

Annual General Meeting

Ticker:

005490 KS

Meeting Date:

22-Feb-2008

ISIN

KR7005490008

Vote Deadline Date:

13-Feb-2008

Agenda

701452031

Management

Total Ballot Shares:

4970

Last Vote Date:

08-Feb-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the appropriation of income and annual Dividend of

For

1320

KRW 10,000 per share

Elect Mr. Ahn Chul-Su [Charles] as an Independent Non-

For

1320

Executive Director

Elect Mr. Sun Wook as an Independent Non-Executive

For

1320

Director and Audit Committee Member

Elect Mr. Park Sang-Yong as an Independent Non-

For

1320

Executive Director and Audit Committee Member

Elect Mr. Choi Jong-Tae as an Executive Director

For

1320

Approve the remuneration of Executive Directors and

For

1320

Independent Non-Executive Directors

CHINA SHIPPING DEVELOPMENT CO LTD

Cusip/Sedol:

6782045

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1138 HK

Meeting Date:

29-Feb-2008

ISIN

CNE1000002S8

Vote Deadline Date:

22-Feb-2008

Agenda

701445012

Management

Total Ballot Shares:

5352000

Last Vote Date:

08-Feb-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the four construction agreements all

For

246000

dated 29 DEC 2007 between China Shipping Development

(Hong Kong) Marine Co., Limited, China Shipbuilding &

Offshore International Company Limited and Dalian

Shipbuilding Industry Company Limited, each for the

construction of one very large iron ores carrier ["VLOC"] [for

a total of four VLOCs], as specified and authorize the

Directors of the Company to do such other acts and things

and execute such other documents which in their opinion

may be necessary or desirable to implement the

agreements

Approve and ratify the six construction agreements all dated

For

246000

29 DEC 2007 between the Company and China Shipping

Industry Co. Ltd. and China Shipping Industry (Jiangsu)

Co., Ltd. and the four construction agreements all dated 29

DEC 2007 between China Shipping Development (Hong

Kong) Limited, China Shipping Industry Co., Ltd. and China

Shipping Industry (Jiangsu) Co., Ltd., each for the

construction of one dry bulk carriers [for a total of ten dry

bulk carriers], as specified and authorize the Directors of the

Company to do such other acts and things and execute

such other documents which in their opinion may be

necessary or desirable to implement the agreements

Approve to change the Company's Domestic Auditor and

For

246000

International Auditor to Vocation International Certified

Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A.

effective from the date of this resolution and authorize the

Directors of the Company to fix the remuneration of the

Domestic and International Auditors respectively

DIGI.COM BHD

Cusip/Sedol:

6086242

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

DIGI MK

Meeting Date:

12-Mar-2008

ISIN

MYL6947OO005

Vote Deadline Date:

04-Mar-2008

Agenda

701464137

Management

Total Ballot Shares:

317100

Last Vote Date:

04-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve to transfer of the Spectrum Assignment No.

For

100400

Sa/01/2006 over the frequency bands of 1965mhz-

1980mhz, 2155mhz-2170mhz and 2010mhz-2015mhz

(Spectrum) to Digi Telecommunications Sdn Bhd (Digi

Telecom) to be satisfied via the issuance of 27,500,000 new

ordinary shares of MYR 0.10 each in Digi .(Digi Shares)

credited as fully paid-up to TT Dotcom Sdn Bhd (TDSB) or

its nominees (proposed transfer)

PLEASE NOTE THAT THIS IS A REVISION DUE TO

None

Non Voting

CHANGE IN NUMBERING AND TEXT OF THE

RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR

VOTES, PLEASE DO NOT RETURN THIS PROXY FORM

UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU.

K T & G CORP

Cusip/Sedol:

6175076

Meeting Type:

Annual General Meeting

Ticker:

033780 KS

Meeting Date:

14-Mar-2008

ISIN

KR7033780008

Vote Deadline Date:

05-Mar-2008

Agenda

701462361

Management

Total Ballot Shares:

29350

Last Vote Date:

04-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the financial statement

For

9430

Elect 2 Executive Directors

For

9430

Elect 3 Outside Directors

For

9430

Elect the Outside Director as Audit Committee Member

For

9430

Approve the limit of remuneration for the Directors

For

9430

KOOKMIN BANK, SEOUL

Cusip/Sedol:

6419365

Meeting Type:

Annual General Meeting

Ticker:

060000 KS

Meeting Date:

20-Mar-2008

ISIN			KR7060000007				Vote Deadline Date:			11-Mar-2008

Agenda			701457219	Management			Total Ballot Shares:			11140

Last Vote Date:			04-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve the financial statement			For	11140		0	0		0
	2	Amend the Articles of Incorporation			For	11140		0	0		0
	3	Elect the Directors			For	11140		0	0		0
	4	Elect a candidate of Audit Committee Member who is not an			For	11140		0	0		0
		outside Director
	5	Elect a candidate of Audit Committee Member who is one of			For	11140		0	0		0
		outside Directors
	6	Approve the limit of remuneration of the Directors			For	11140		0	0		0


THAI PLASTIC AND CHEMICALS PUBLIC CO LTD (FORMERLY

Cusip/Sedol:			B03FJP9				Meeting Type:			Annual General Meeting

Ticker:			TPC/F TB				Meeting Date:			25-Mar-2008

ISIN			TH0072010Z17				Vote Deadline Date:			21-Mar-2008

Agenda			701464620	Management			Total Ballot Shares:			1426400

Last Vote Date:			04-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Adopt the minutes of the AGM of shareholders No.42 [2007]			For	1426400		0	0		0
	2	Acknowledge the 2007 annual report			For	1426400		0	0		0
	3	Approve the balance sheets and the statements of earning			For	1426400		0	0		0
		for the FYE 31 DEC 2007
	4	Approve the appropriation of profits and payment of			For	1426400		0	0		0
		dividends for the operating performance of the year2007
	5	Elect the Directors in place of those vacating the office by			For	1426400		0	0		0
		rotation
	6	Elect the Director additionally			For	1426400		0	0		0
	7	Approve the remuneration for the Directors			For	1426400		0	0		0
	8	Approve to appoint the Auditor and to fix the audit fees for			For	1426400		0	0		0
		the year 2008
	9	Other matters [if any]			Abstain	0		0	1426400		0
	10	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE			None			Non Voting
		ALLOWED. THANK YOU.


GLOBE TELECOM INC

Cusip/Sedol:			6284864				Meeting Type:			Annual General Meeting

Ticker:			GLO PM				Meeting Date:			01-Apr-2008

ISIN			PHY272571498				Vote Deadline Date:			24-Mar-2008

Agenda			701457207	Management			Total Ballot Shares:			20930

Last Vote Date:			04-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve to determine the Quorum			For	20930		0	0		0
	2	Approve the minutes of the previous meeting			For	20930		0	0		0
	3	Approve the annual report of the Officers			For	20930		0	0		0
	4	Ratify all acts and resolutions of the Board of Directors and			For	20930		0	0		0
		the Management adopted in the ordinary course of business
		during the preceding year
	5	Elect the Directors [including the Independent Directors]			For	20930		0	0		0
	6	Elect the Auditors and approve to fix their remuneration			For	20930		0	0		0
	7	Any other business			None			Non Voting
	8	Adjournment			For	0		0	20930		0


DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD

Cusip/Sedol:			6418919				Meeting Type:			Annual General Meeting

Ticker:			DELTA/F TB				Meeting Date:			03-Apr-2008

ISIN			TH0528010Z18				Vote Deadline Date:			01-Apr-2008

Agenda			701463856	Management			Total Ballot Shares:			1217500

Last Vote Date:			04-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE			None			Non Voting
		ALLOWED IN THIS MEETING. THANK YOU.
	2	Approve the minutes of the AGM of shareholders No.			For	1217500		0	0		0
		1/2007 held on 29 MAR 2007
	3	Acknowledge the operation results of the Company in 2007			For	1217500		0	0		0
	4	Approve the audited balance sheet and profit and loss			For	1217500		0	0		0
		statement for the YE 31 DEC 2007 as well as the Auditor's
		report
	5	Approve the dividend of THB 1.60 per share			For	1217500		0	0		0
	6	Elect Mr. Wang as a Director			For	1217500		0	0		0
	7	Elect Mr. Ming-Cheng as a Director			For	1217500		0	0		0
	8	Elect Mr. Anusorn Muttaraid as a Director			For	1217500		0	0		0
	9	Elect Mr. Supapun Ruttanaporn as a Director			For	1217500		0	0		0
	10	Approve the remuneration of Directors in the amount of			For	1217500		0	0		0
		THB 7.1 million for the year 2008
	11	Appoint Ernst & Young as the External Auditors and			For	1217500		0	0		0
		authorize the Board to fix their remuneration for the year
		2008
	12	Other matters [if any]			Abstain	1217500		0	0		0


PACIFIC BASIN SHIPPING LTD

Cusip/Sedol:			B01RQM3				Meeting Type:			Annual General Meeting

Ticker:			2343 HK				Meeting Date:			08-Apr-2008

ISIN			BMG684371393				Vote Deadline Date:			28-Mar-2008

Agenda			701495017	Management			Total Ballot Shares:			5880000

Last Vote Date:			26-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Receive and adopt the audited financial statements and the			For	591000		0	0		0
		reports of the Directors and Auditors for the YE 31 DEC
		2007
	2	Declare a final dividend for the YE 31 DEC 2007			For	591000		0	0		0
	3	Re-elect Mr. Richard M. Hext as an Executive Director			For	591000		0	0		0
	4	Re-elect Mr. Wang Chunlin as an Executive Director			For	591000		0	0		0
	5	Re-elect Dr. Lee Kwok Yin, Simon as a Non-Executive			For	591000		0	0		0
		Director
	6	Re-elect Mr. David M. Turnbull as an Independent Non-			For	591000		0	0		0
		Executive Director
	7	Re-elect Mr. Alasdair G. Morrison as an Independent Non-			For	591000		0	0		0
		Executive Director
	8	Authorize the Board to fix the remuneration of the Directors			For	591000		0	0		0
	9	Re-appoint Messrs. PricewaterhouseCoopers, Certified			For	591000		0	0		0
		Public Accounts, as the Auditors of the Company and
		authorize the Board of Directors of the Company to fix their
		remuneration
	10	Authorize the Directors of the Company to allot, issue or			For	591000		0	0		0
		otherwise deal with new shares of USD 0.10 each in the
		capital of the Company [the Shares] or securities
		convertible into Shares or options, warrants or similar rights
		to subscribe for any Shares and to make or grant offers,
		agreements, options and warrants which would or might
		require the exercise of such powers, during and after the
		relevant period not exceeding 10% of the aggregate
		nominal amount of the issued share capital of the Company,
		provided that any Shares to be allotted and issued pursuant
		to the approval of this resolution shall not be issued at a
		discount of more than 10% to the Benchmarked Price of the
		Shares, otherwise than pursuant to a Rights Issue [as
		specified], the exercise of the subscription or conversion
		rights attaching to any warrants issued by the Company or
		the exercise of options granted under the Long Term
		Incentive Scheme of the Company or any scrip dividend
		providing for the allotment of Shares in lieu of the whole or
		part of a dividend on Shares; [Authority expires the earlier of
		the conclusion of the next AGM of the Company or the
		expiration of the period within which the next AGM of the
		Company is required by the Companies Act 1981 of
		Bermuda or the Company's Bye-Laws to be held]
	11	Authorize the Directors of the Company, to purchase or			For	591000		0	0		0
		repurchase shares of USD 0.10 each in the capital of the
		Company [the Shares] on The Stock Exchange of Hong
		Kong Limited [the Stock Exchange] or any other stock
		exchange on which the Shares may be listed and
		recognized by the Securities and Futures Commission of
		Hong Kong and Stock Exchange on share repurchases for
		such purposes, subject to and in accordance with all
		applicable laws and regulations, at such price as the
		Directors may at their discretion determine in accordance
		with all applicable laws and regulations, not exceeding 10%
		of the aggregate nominal amount of the issued share capital
		of the Company; [Authority expires the earlier of the
		conclusion of the next AGM of the Company or the
		expiration of the period within which the next AGM of the
		Company is required by the Companies Act 1981 of
		Bermuda or the Company's Bye-Laws to be held]
	12	Approve that the aggregate nominal amount of share capital			For	591000		0	0		0
		allotted or agreed conditionally or unconditionally to be
		allotted by the Directors of the Company pursuant to
		paragraph [b] of the ordinary resolution passed by
		Shareholders at a SGM of the Company held on 08 JUN
		2005 to satisfy Share Awards, shall during the relevant
		period not exceed 2% of the aggregate nominal amount of
		the share capital of the Company in issue as at the
		beginning of each such FY [being 31,681,602 shares as at
		01 JAN 2008]; [Authority expires the earlier of the
		conclusion of the next AGM of the Company or the
		expiration of the period within which the next AGM of the
		Company is required by the Companies Act 1981 of
		Bermuda or the Company's Bye-Laws to be held]

PTT CHEMICAL PUBLIC CO LTD

Cusip/Sedol:			B0T9TM2				Meeting Type:			Annual General Meeting

Ticker:			PTTCH/F TB				Meeting Date:			10-Apr-2008

ISIN			TH0882010018				Vote Deadline Date:			08-Apr-2008

Agenda			701468743	Management			Total Ballot Shares:			234700

Last Vote Date:			04-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE			None			Non Voting
		ALLOWED FOR THIS MEETING. THANK YOU.
	2	Approve the AGM of the shareholders held on 19 APR 2007			For	234700		0	0		0
	3	Acknowledge the Company's operation for the year 2007			For	234700		0	0		0
		and the recommendation fort he Company's Business Plan
	4	Approve the Company's financial statements for the YE 31			For	234700		0	0		0
		DEC 2007
	5	Approve the appropriation of profit for the year 2007			For	234700		0	0		0
		operating results and dividend payout
	6	Elect Mr. Prasert Bunsumpun as a Director, who retires by			For	234700		0	0		0
		rotation
	7	Elect Mr. Prajya Phinyawat as a Director, who retires by			For	234700		0	0		0
		rotation
	8	Elect Mr. Paibulya Punyavutti as a Director, who retires by			For	234700		0	0		0
		rotation
	9	Elect Mr. R. Roongrote Rangsiyopash as a Director, who			For	234700		0	0		0
		reties by rotation
	10	Elect Mr. Witoon Simachokedee as a Director, who retires			For	234700		0	0		0
		by rotation
	11	Approve the Directors' remuneration for the year 2008			For	234700		0	0		0
	12	Approve KPMG Phoomchai Tax Legal Ltd as the Auditors			For	234700		0	0		0
		and authorize the Board to fix their remuneration
	13	Other business			Abstain	234700		0	0		0


PTT PUBLIC COMPANY LIMITED

Cusip/Sedol:			6420390				Meeting Type:			Annual General Meeting

Ticker:			PTT/F TB				Meeting Date:			11-Apr-2008

ISIN			TH0646010015				Vote Deadline Date:			09-Apr-2008

Agenda			701468604	Management			Total Ballot Shares:			186900

Last Vote Date:			04-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE			None			Non Voting
		ALLOWED. THANK YOU.
	2	Approve the minutes of the EGM of Shareholders			For	76400		0	0		0
		No.1/2007 held on 13 SEP 2007
	3	Approve the PTT's 2007 operating results and the audited			For	76400		0	0		0
		balance sheet and the income statements for the YE 31
		DEC 2007
	4	Approve the allocation of income and payment of final			For	76400		0	0		0
		dividend of THB 6.50 per share
	5	Re-elect Dr. Ampon Kittiampon as a Director			For	76400		0	0		0
	6	Elect Dr. Suchart Thada-Thamrongvech as a Director			For	76400		0	0		0
	7	Elect Dr. Naris Chaiyasoot as a Director			For	76400		0	0		0
	8	Elect Mr. Chulayuth Hirunyavasit as a Director			For	76400		0	0		0
	9	Elect Mr. Nontigorn Kanchanachitra as a Director			For	76400		0	0		0
	10	Approve to determine the remuneration for PTT's Board of			For	76400		0	0		0
		Directors for the year 2008
	11	Appoint the Auditor and approve to determine its			For	76400		0	0		0
		remuneration for the year 2008
	12	Acknowledge the Company's compliance with the judgment			For	76400		0	0		0
		of the Supreme Administrative Court in a case relating to
		petition requesting for revocation of the royal decress
		relating to the Corporatization of Petroleum Authority of
		Thailand to be PTT Plc.
	13	Other business [if any]			Abstain	76400		0	0		0


SINGAPORE PETROLEUM CO LTD

Cusip/Sedol:			6812340				Meeting Type:			Annual General Meeting

Ticker:			SPC SP				Meeting Date:			23-Apr-2008

ISIN			SG1A07000569				Vote Deadline Date:			16-Apr-2008

Agenda			701529363	Management			Total Ballot Shares:			663000

Last Vote Date:			15-Apr-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Receive and adopt the Directors' report and audited			For	151000		0	0		0
		accounts for the YE 31 DEC 2007
	2	Declare a final tax exempt one-tier dividend of 40 cents per			For	151000		0	0		0
		share for the FYE 31 DEC 2007
	3	Approve the Directors' fees of SGD264,000 for the YE 31			For	151000		0	0		0
		DEC 2007
	4	Re-elect Mr. Koh Ban Heng as a Director who retire			For	151000		0	0		0
		pursuant to Article 109 of the Company's Articles of
		Association
	5	Re-elect Mr. Geoffrey John King as a Director who retire			For	151000		0	0		0
		pursuant to Article 109 of the Company's Articles of
		Association
	6	Re-elect Dr. Chin Wei-Li, Audrey Marie as a Director who			For	151000		0	0		0
		retire pursuant to Article 109 of the Company's Articles of
		Association
	7	Re-elect Mr. Bertie Cheng Shao Shiong as a Director,			For	151000		0	0		0
		pursuant to Section 153(6), to hold office from the date of
		this AGM until the next AGM
	8	Re-appoint the Auditors and authorize the Directors to fix			For	151000		0	0		0
		their remuneration
	9	Authorize the Directors of the Company to purchase or			For	151000		0	0		0
		otherwise acquire the shares in the capital of the Company
		[the Shares] not exceeding in aggregate the prescribed limit
		[means 10% of the total number of issued shares], at such
		price(s) as may be determined by the Directors of the
		Company from time to time up to the maximum price [not
		exceeding: (i) in the case of a Market Purchase: 105 per
		cent of the Average Closing Price; (ii) in the case of an Off-
		Market Purchase: 120 per cent of the Average Closing
		Price], whether by way of: (i) market purchases [each a
		Market Purchase] on the Singapore Exchange Securities
		Trading Limited [SGX-ST]; and/or (ii) off-market purchases
		[each an Off-Market Purchase] effected otherwise than on
		the SGX-ST in accordance with any equal access
		scheme(s) as may be determined or formulated by the
		Directors of the Company as they consider fit, which
		scheme(s) shall satisfy all the conditions prescribed by the
		Companies Act, and otherwise approve in accordance with
		all other provisions of the Companies Act and listing rules of
		the SGX-ST as may for the time being be applicable, [the
		Share Buyback Mandate]; [Authority expires at the date on
		which the next AGM of the Company is held or the date on
		which the share buybacks are carried out to the full extent
		mandated]; to complete and do all such acts and things as
		they may consider expedient or necessary to give effect to
		the transaction
	10	Authorize the Directors of the Company to: (a) issue Shares			For	0		151000	0		0
		[as defined in Resolution 7 above] in the capital of the
		Company whether by way of rights, bonus or otherwise,
		including any capitalization pursuant to Article 151 of the
		Company's Articles of Association of any sum for the time
		being standing to the credit of any of the Company's
		reserve accounts or any sum standing to the credit of the
		distribution; and/or (b) make or grant offers, agreements or
		options [collectively, Instruments] that might or would
		require Shares to be issued, including but not limited to the
		creation and issue of [as well as adjustments to] warrants,
		debentures or other instruments convertible into shares; at
		any time and upon such terms and conditions and for such
		purposes and to such persons as the Directors may in their
		absolute discretion deem fit; and [notwithstanding that the
		authority so conferred by this Resolution may have ceased
		to be in force] issue shares in pursuance of any instrument
		made or granted by the Directors while the authority was in
		force, provided that: (i) the aggregate number of shares to
		be issued pursuant to this resolution [including Shares to be
		issued in pursuance of Instruments made or granted
		pursuant to this Resolution and including Shares which may
		be issued pursuant to any adjustments effected under any
		relevant Instrument], does not exceed 50 % of the total
		number of issued shares excluding treasury shares, in the
		capital of the Company [as calculated in accordance with
		sub-paragraph (ii) below], of which the aggregate number of
		shares to be issued other than on a pro rata basis to
		existing shareholders of the Company [including Shares to
		be issued in pursuance of Instruments made or granted
		pursuant to this Resolution and including Shares which may
		be issued pursuant to any adjustments effected under any
		relevant Instrument] does not exceed 20 % of the total
		number of issued shares excluding treasury shares in the

capital of the Company [as calculated in accordance with

sub-paragraph (ii) below]; (ii) for the purpose of determining

the aggregate number of shares that may be issued under

sub-paragraph (i) above, the percentage of total number of

issued shares excluding treasury shares in the capital of the

Company shall be calculated based on the total number of

issued shares excluding treasury shares in the capital of the

Company as at the date of the passing of this resolution

after adjusting for: (a) new shares arising from the

conversion or exercise of convertible securities or Employee

share options on issue as at the date of the passing of this

resolution; and (bb) any subsequent consolidation or sub-

division of shares; (iii) in exercising the power to make or

grant Instruments [including the making of any adjustments

under the relevant Instrument], the Company shall comply

with the provisions of the listing manual of the SGX-ST for

the time being in force [unless such compliance has been

waived by the SGX-ST] and the Articles of Association for

the time being of the Company; and [Authority expires at the

conclusion of the next AGM of the Company or the date by

which the next AGM is required by law to be held]

Authorize the Directors to offer and grant options in

For

151000

accordance with the provisions of the SPC Share Option

Scheme 2000 and/or to grant awards in accordance with

the provisions of the SPC Restricted Share Plan and/or the

SPC Performance Share Plan; and given to the Directors to

exercise full powers of the Company to issue, allot or

otherwise dispose of shares in the capital of the Company

as may be required to be issued, allotted or disposed, in

connection with or pursuant to the exercise of the options

granted under the SPC Share Option Scheme 2000 and/or

such number of Shares as may be required to be issued or

allotted pursuant to the vesting of awards under the SPC

Restricted Share Plan and/or the SPC Performance Share

Plan; provided that the aggregate number of Shares to be

issued and allotted pursuant to the SPC Share Option

Scheme 2000, the SPC Restricted Share Plan and the SPC

Performance Share Plan shall not exceed 15% of the total

number of issued shares excluding treasury shares in the

capital of the Company from time to time

Authorize the Company, its subsidiaries and target

For

151000

associated Companies or any of them, for the purposes of

Chapter 9 of the listing manual [Chapter 9] of the SGX-ST,

for the Company, its subsidiaries and target associated

Companies or any of them, to enter into any of the

transactions falling within the types of interested person

transactions, as set out in the Company's Circular to

shareholders dated 30 MAY 1997 [the Circular] and as

amended by shareholders' resolutions on 21 JUN 1999 and

14 MAY 2003 [collectively the Updates to the Circular], with

any party who is of the class of interested persons

described in the Circular as amended by the updates to the

Circular, provided that such transactions are carried out in

the ordinary course of business, on normal commercial

terms and in accordance with the guidelines and review

procedures for interested person transactions as set out in

the Circular and amended by the updates to the Circular

[the Shareholders' Mandate]; [Authority expires earlier the

conclusion of the next AGM of the Company or the date by

which the next AGM is required by law to be held]; authorize

the Directors of the Company be to complete and do all

such acts and things [including, without limitation, executing

all such documents as may be required] as they may

consider expedient or necessary or in the interests of the

Company to give effect to the shareholders' mandate and/or

this resolution

Transact any other business

Abstain

151000

DIGI.COM BHD

Cusip/Sedol:

6086242

Meeting Type:

Annual General Meeting

Ticker:

DIGI MK

Meeting Date:

24-Apr-2008

ISIN

MYL6947OO005

Vote Deadline Date:

16-Apr-2008

Agenda

701513106

Management

Total Ballot Shares:

280100

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the audited financial statements of the

For

100400

Company for the FYE on 31 DEC 2007 and the Directors'

and the Auditors' reports thereon

Declare a final dividend comprising 4.75 sen per ordinary

For

100400

share of MYR 0.10 each less 26% income tax and single-

tier exempt dividend of 54.5 sen per ordinary share of MYR

0.10 each for the FYE 31 DEC 2007

Re-elect Mr. Arve Johansen as the Director, who retires

For

100400

under Article 98[A] of the Articles of Association of the

Company

Re-elect Mr. Dato' Ab. Halim Bin Mohyiddin as the Director,

For

100400

who retires under Article 98[A] of the Articles of Association

of the Company

Re-appoint Messrs. Ernst & Young as the Auditors of the

For

100400

Company and authorize the Directors to fix their

remuneration

Authorize the Company and its subsidiaries, subject to the

For

100400

provisions of the Listing Requirements of Bursa Malaysia

Securities Berhad, and its subsidiaries, to enter into

recurrent related party transactions of a revenue or trading

nature with Telenor and persons connected with Telenor as

specified in Section 2.3 of the circular to shareholders dated

02 APR 2008, which are necessary for the day-to-day

operations and/or in the ordinary course of business of the

Company and its subsidiaries on terms not more favorable

to the related parties than those generally available to the

public and are not detrimental to the minority shareholders

of the Company and that such approval shall continue to be

in force until: [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 the

Companies Act, 1965 [but shall not extend to such

extension as may be allowed pursuant to Section 143[2] of

the Companies Act, 1965]

THE NEW ZEALAND REFINING COMPANY LTD

Cusip/Sedol:

6634522

Meeting Type:

Annual General Meeting

Ticker:

NZR NZ

Meeting Date:

24-Apr-2008

ISIN

NZNZRE0001S9

Vote Deadline Date:

17-Apr-2008

Agenda

701506985

Management

Total Ballot Shares:

129800

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the annual report, including the financial

For

129800

statements and Auditors report for the YE 31 DEC 2007

Re-elect Mr. A.J. Clements as a Director of the Company

For

129800

Re-elect Mr. J.R. Crossman as a Director of the Company

For

129800

Re-elect Mr. D.W. W. Johnston as a Director of the

For

129800

Company

Re-elect Mr. P.F. Rea as a Director of the Company

For

129800

Re-elect Mr. P.M. Springford Clements as a Director of the

For

129800

Company

Re-elect Mr. M. Tume as a Director of the Company

For

129800

Re-elect Mr. P.W. Griffiths as a Director of the Company

For

129800

who retire by rotation

Re-elect Mr. G.W. Henson as a Director of the Company

For

129800

who retire by rotation

Re-elect Mr. D.A. Jackson as a Director of the Company

For

129800

who retire by rotation

Re-elect Mr. K.A. Hirschfeld as a Director of the Company

For

129800

who retire by rotation

Approve the re-appointment of the Auditors,

For

129800

PricewaterhouseCoopers and authorize the Directors to fix

their remuneration

Approve to increase the Directors fee pool from NZD

For

129800

550,000 to NZD 700,000

KRUNG THAI BANK PUBLIC COMPANY LIMITED (FORMERLY K

Cusip/Sedol:

6492838

Meeting Type:

Annual General Meeting

Ticker:

KTB/F TB

Meeting Date:

25-Apr-2008

ISIN

TH0150010Z11

Vote Deadline Date:

18-Apr-2008

Agenda

701502329

Management

Total Ballot Shares:

2724900

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the minutes of previous AGM

For

2724900

Approve the Directors report

For

2724900

Approve the financial statements and statutory reports

For

2724900

Approve the allocation of income and payment of dividends

For

2724900

on preference shares of THB 0.45 per share and on

ordinary shares of THB 0.30 per share

Approve the remuneration of the Directors

For

2724900

Elect Mr. Apisak Tantivorawong, as a Director

For

2724900

Elect Mr. Aswin Kongsiri as a Director

For

2724900

Elect Mr. Suri Buakhom as a Director

For

2724900

Elect Mr. Pichit Likitkijsomboon as a Director

For

2724900

Approve the office of the Auditor General of Thailand as the

For

2724900

Auditors and authorize Board to fix their remuneration

Other Business

Abstain

2724900

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 455398 DUE TO RECEIPT OF DIRECTORS

NAMES. ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL

NEED TO REINSTRUCT ON THIS MEETING NOTICE.

THANK YOU.

PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE

None

Non Voting

ALLOWED FOR THIS MEETING. THANK YOU.

PEOPLE'S FOOD HOLDINGS LTD

Cusip/Sedol:

6336334

Meeting Type:

Annual General Meeting

Ticker:

PFH SP

Meeting Date:

25-Apr-2008

ISIN

BMG7000R1088

Vote Deadline Date:

18-Apr-2008

Agenda

701519374

Management

Total Ballot Shares:

963000

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the Directors' report and the Audited

For

963000

Accounts of the Company and its subsidiaries for the FYE

31 DEC 2007

Declare a final dividend of RMB 0.054 per ordinary share

For

963000

tax not applicable for the YE 31 DEC 2007

Re-elect the Mr. Ming Kam Sing as a Director pursuant to

For

963000

Bye-law 86 (1) of the Company's Bye-laws

Re-elect the Mr. Chng Hee Kok as a Director pursuant to

For

963000

Bye-law 86 (1) of the Company's Bye-laws

Approve the Directors' fees of RMB 728,300 for the YE 31

For

963000

DEC 2007

Re-appoint Grant Thornton, Certified Public Accountants,

For

963000

Hong Kong, as the Company's Auditors and authorize the

Directors to fix their remuneration

Transact any other ordinary business

None

Authorize the Directors the Company to allot and issue

For

963000

shares up to 50% of issued shares that pursuant to the Bye-

laws of the Company and Rule 806(2) of the Listing Manual

of the Singapore Exchange Securities Trading Limited, to

issue shares ["Shares"] whether by way of rights, bonus or

otherwise, and/or make or grant offers, agreements or

options [collectively, "Instruments"] that might or would

require Shares to be issued, including but not limited to the

creation and issue of [as well as adjustments to] warrants,

debentures or other instruments convertible into shares at

any time and upon such terms and conditions and to such

persons as the Directors may, in their absolute discretion,

deem fit provided that: (a) the aggregate number of shares

[including shares to be issued in pursuance of Instruments

made or granted pursuant to this Resolution] does not

exceed 50% of the issued shares in the capital of the

Company at the time of the passing of this Resolution, of

which the aggregate number of shares and convertible

securities to be issued other than on a pro rata basis to all

shareholders of the Company shall not exceed 20% of the

issued shares in the Company; (b) for the purpose of

determining the aggregate number of shares that may be

issued under sub-paragraph (a) above, the percentage of

issued shares shall be based on the issued shares of the

Company as at the date of the passing of this Resolution,

after adjusting for: (i) new shares arising from the

conversion or exercise of convertible securities; (ii) new

shares arising from exercising share options or vesting of

share awards outstanding or subsisting at the time this

Resolution is passed; and (iii) any subsequent consolidation

or subdivision of shares; [Authority shall expire until the

conclusion of the Company's next AGM or the date by

which the next AGM of the Company is required by law to

be held], or whichever is earlier or (ii) in the case of shares

to be issued in accordance with the terms of convertible

securities issued, made or granted pursuant to this

Resolution, until the issuance of such shares in accordance

with the terms of such convertible securities

Authorize the Directors of the Company to renew share

For

963000

repurchase mandate, to repurchase ordinary shares of the

Company that for the purposes of the Companies Act 1981

of Bermuda and otherwise in accordance with the rules and

regulations of the Singapore Exchange Securities Trading

Limited, (a) to make purchases or otherwise acquire issued

shares in the capital of the Company from time to time

[whether by way of market purchases or off-market

purchases on an equal access Scheme] of up to 10% of the

total number of issued shares [excluding treasury shares] in

the capital of the Company [as ascertained as at the date of

this AGM of the Company] at the price of up to but not

exceeding the maximum price as specified; [Authority

expires at the conclusion of the next AGM of the Company

or the date by which the next AGM of the Company is

required by law to be held], whichever is earlier; and (b) to

complete and do all such acts and things [including

executing such documents as may be required] as they may

consider expedient or necessary to give effect to the

transactions contemplated by this Resolution

Amend the Bye-Law 77 of the Company's Bye-Laws as

For

963000

specified

JURONG TECHNOLOGIES INDUSTRIAL CORPORATION LTD

Cusip/Sedol:

6231150

Meeting Type:

Annual General Meeting

Ticker:

JTL SP

Meeting Date:

28-Apr-2008

ISIN

SG1I32881126

Vote Deadline Date:

21-Apr-2008

Agenda

701536609

Management

Total Ballot Shares:

3625180

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the audited accounts for the FYE 31 DE

For

2728700

2007 together with the Directors' report and the Auditors'

report thereon

Declare a final dividend of SGD 0.01 per ordinary share, tax

For

2728700

exempt under the Singapore one-tier corporate tax system,

for the FYE 31 DEC 2007 as recommended by the Directors

Approve the Directors' fees of SGD 196,000 for the FYE 31

For

2728700

DEC 2007

Approve the basic Directors' fees of SGD 196,000 for the

For

2728700

FYE 31 DEC 2008 to be made payable on a quarterly basis

with first payment due on 31 MAR 2008

Re-elect Ms. Lin Li Fang who is retiring under Article 107 of

For

2728700

the Company's Articles of Association

Re-elect Mr. Tan Song Koon who is retiring under Article

For

2728700

117 of the Company's Articles of Association

Re-appoint Messrs. Ernst & Young, Certified Public

For

2728700

Accountants as the Auditors of the Company and authorize

the Directors to fix their remuneration

Transact any other ordinary business

None

Non Voting

Authorize the Directors of the Company, pursuant to

For

2728700

Section 161 of the Companies Act, Chapter 50 and Rule

806 of the Listing Manual of the Singapore Exchange

Securities Trading Limited [SGX-ST], to: a) i) issue shares

in the capital of the Company [shares] whether by way of

rights, bonus or otherwise; and/or ii) make or grant offers,

agreements or options [collectively, instruments] that might

or would require shares to be issued, including but not

limited to the creation and issue of [as well as adjustments

to] warrants, debentures or other instruments convertible

into shares, at any time and upon such terms and

conditions and for such purposes and to such persons as

the Directors may in their absolute discretion deem fit; and

b) [notwithstanding the authority conferred by this resolution

may have ceased to be in force] issue shares in pursuance

of any instrument made or granted by the Directors while

this resolution was in force, provided that: 1) the aggregate

number of shares to be issued pursuant to this resolution

[including shares to be issued in pursuance of instruments

made or granted pursuant to this resolution] does not

exceed 50% of the total number of issued shares [excluding

treasury shares] in the capital of the Company [as

calculated in accordance with paragraph (2) below], of

which the aggregate number of shares to be issued other

than on a pro rata basis to shareholders of the Company

[including shares to be issued in pursuance of instruments

made or granted pursuant to this resolution] does not

exceed 20% of the total number of issued shares [excluding

treasury shares] in the capital of the Company [as

calculated in accordance with paragraph (2) below]; 2)

[subject to such manner of calculation and adjustments as

may be prescribed by the SGX-ST] for the purpose of

determining the aggregate number of shares that may be

issued under paragraph (1) above, the percentage of issued

shares shall be based on the total number of issued shares

[excluding treasury shares] in the 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

convertible 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 bonus issue,

consolidation or subdivision of shares; 3) in exercising the

authority conferred by this resolution, the Company shall

comply with the provisions of the Listing Manual of the

SGX-ST for the time being in force [unless such compliance

has been waived by the SGX-ST] and the Articles of

Association for the time being of the Company; and

[Authority expires earlier of the conclusion of the next AGM

of the Company or the date by which the next AGM of the

Company is required by law to be held]

THANACHART CAPITAL PUBLIC CO LTD

Cusip/Sedol:

6625560

Meeting Type:

Annual General Meeting

Ticker:

TCAP/F TB

Meeting Date:

28-Apr-2008

ISIN

TH0083A10Y12

Vote Deadline Date:

23-Apr-2008

Agenda

701538374

Management

Total Ballot Shares:

1900200

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 447930 DUE TO RECEIPT OF ADDITIONAL

RESOLUTIONS. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE

None

Non Voting

ALLOWED. THANK YOU.

Ratify the minutes of the AGM of shareholders year2007

For

1900200

Acknowledge the report of the Company's business

For

1900200

performance in the period of 2007

Approve the balance sheet and income statements as of 31

For

1900200

DEC 2007 which had been verified by the Board of

Directors

Acknowledge the profit allocation and dividend payment for

For

1900200

the performance of 2007

Approve the remuneration of the Company's Directors of

For

1900200

2008 and the performance allowance to the Directors based

on the performance in 2007

Elect the Company's Directors to replace the Director who

For

1900200

had completed his term

Appoint the Auditor and approve the Auditors fees for the

For

1900200

year 2008

Others [if any]

Abstain

1900200

CLP HLDGS LTD

Cusip/Sedol:

6097017

Meeting Type:

Annual General Meeting

Ticker:

2 HK

Meeting Date:

29-Apr-2008

ISIN

HK0002007356

Vote Deadline Date:

17-Apr-2008

Agenda

701525404

Management

Total Ballot Shares:

95500

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and adopt the audited financial statements and the

For

95500

reports of the Directors and the Auditors for the YE 31 DEC

2007

Declare a final dividend of HKD 0.92 per share

For

95500

Elect Mr. Paul Arthur Theys as a Director

For

95500

Re-elect the Honourable Sir Michael Kadoorie as a Director

For

95500

Re-elect the Honourable Sir Sze Yuen Chung as a Director

For

95500

Re-elect Mr. John Andrew Harry Leigh as a Director

For

95500

Re-elect Mr. Kan Man Lok Paul as a Director

For

95500

Re-elect Mr. Ronald James McAulay as a Director

For

95500

Re-elect Professor Tsui Lam Sin Lai Judy as a Director

For

95500

Re-elect Sir Roderick Ian Eddington as a Director

For

95500

Re-appoint PricewaterhouseCoopers as the Auditors of the

For

95500

Company and authorize the Directors to fix Auditors'

remuneration for the YE 31 DEC 2008

Authorize the Directors of the Company to allot, issue and

For

95500

dispose of additional shares of the Company make or grant

offers, agreements, options or warrants which would or

might require the exercise of such powers, during and after

the relevant period, the aggregate nominal value of share

capital allotted or agreed to be allotted [whether pursuant to

an option or otherwise] by the Directors of the Company

pursuant to: i) a rights issue, or ii) any option scheme or

similar arrangement or the time being adopted for the grant

or issue to the officers and/or employees of the Company

and/or any f its subsidiaries of shares or rights to acquire

shares of the Company or iii) any scrip dividend or similar

arrangement pursuant to the Articles of Association of the

Company from time to time, shall not exceed 5 % of the

aggregate nominal amount of the share capital of the

Company in issue at the date of this resolution and the said

mandate shall be limited accordingly; [Authority expires at

the conclusion of the next AGM of the Company; or the

expiration of the period within which the next AGM of the

Company is required by law to be held]

Authorize the Directors of the Company during the relevant

For

95500

period to exercise all the powers of the Company to

purchase or otherwise acquire shares of HKD 5.00 each in

the capital of the Company in accordance with all applicable

laws and the requirements of the Rules Governing the

Listing of Securities on The Stock Exchange of Hong Kong

Limited, provided that the aggregate nominal amount of

shares so purchased or otherwise acquired shall not exceed

10% of the aggregate nominal amount of the share capital

of the Company in issue at the date of this resolution;

[Authority expires at the conclusion of the next AGM of the

Company; or the expiration of the period within which the

next AGM of the Company is required by law to be held]

Approve the conditional upon the passing of Resolution 5

For

95500

and 6 [as specified], the aggregate nominal amount of the

shares which are purchased or otherwise acquired by the

Company pursuant to Resolution 6 shall be added to the

aggregate nominal amount of the shares which may be

issued pursuant to Resolution 5

GLOW ENERGY PUBLIC CO LTD

Cusip/Sedol:

B074GX9

Meeting Type:

Annual General Meeting

Ticker:

GLOW/F TB

Meeting Date:

30-Apr-2008

ISIN

TH0834010017

Vote Deadline Date:

25-Apr-2008

Agenda

701517647

Management

Total Ballot Shares:

2081000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE

None

Non Voting

ALLOWED. THANK YOU.

Approve the minutes of the AGM No. 1/2007

For

811000

Acknowledge the Company's operations results in the FY

For

811000

2007

Approve the Company's balance sheet and profit and loss

For

811000

statements for the FYE 31 DEC 2007

Approve the allocation of profits derived from operation

For

811000

results for the year 2007 and the dividend payment

Appoint the Directors to replace those who retire by rotation

For

811000

Approve the remuneration and meeting allowance for the

For

811000

Directors and the Audit Committee for the year 2008

Appoint the Auditor for the FYE 31 DEC 2008 and approve

For

811000

to fix his/her remuneration

Other businesses (if any)

Abstain

811000

HANA MICROELECTRONICS PUB LTD

Cusip/Sedol:

B019VS0

Meeting Type:

Annual General Meeting

Ticker:

HANA/F TB

Meeting Date:

30-Apr-2008

ISIN

TH0324A10Z10

Vote Deadline Date:

25-Apr-2008

Agenda

701474570

Management

Total Ballot Shares:

2722400

Last Vote Date:

26-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE

None

Non Voting

ALLOWED. THANK YOU.

Approve the minutes of the AGM No. 14/2007 held on 30

For

1215400

APR 2007

Approve the Board of Directors' report on the Company's

For

1215400

operation of the year 2007 and the annual report for the

year 2007

Approve the balance sheets and the profit and loss

For

1215400

statements for the fiscal period ended 31 DEC 2007

Declare the dividend payment for the year 2007

For

1215400

Appoint the Directors in place of those retired by rotation

For

1215400

and approve to fix the Director's remuneration for the year

2008

Appoint the Auditors of the Company for the year 2008 and

For

1215400

approve to fix the remuneration

Approve the issuance of ESOP warrants with the exercise

For

1215400

price set not below the market price amounting to

20,000,000 units and allocate to the Directors, Management

and Employees of the Company and its Subsidiaries

Approve the reservation of 20,000,000 newly issued

For

1215400

ordinary shares at the par value of BAHT 1 per share

Approve the re-allocation of returned ESOP warrants from

For

1215400

the prior allocation for the ESOP with the exercise price set

not below the market price, after getting approval to other

Management and Employees of the Company and its

Subsidiaries

Approve the issuance of ESOP warrants with the exercise

For

1215400

price set below the market price amounting to 41,000,000

units and allocating to the Directors, Management and

Employees of the Company and its Subsidiaries

Approve the reservation of 41,000,000 newly issued

For

1215400

ordinary shares at the par value of THB 1 per share

Approve the re-allocation of returned ESOP warrants from

For

1215400

the prior allocation for the ESOP with the exercise price

below the market price, after getting approval, to other

Management and Employees of the Company and its

Subsidiaries

Other business [if any]

Abstain

1215400

PLEASE NOTE THAT THIS IS A REVISION DUE TO

None

Non Voting

CHANGE IN THE TEXT OF RESOLUTION 10. IF YOU

HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO

NOT RETURN THIS PROXY FORM UNLESS YOU

DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.

ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 24 APR

2008. THANK YOU.

PT BUMI RESOURCES TBK

Cusip/Sedol:

6043485

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

BUMI IJ

Meeting Date:

30-Apr-2008

ISIN

ID1000068703

Vote Deadline Date:

21-Apr-2008

Agenda

701540571

Management

Total Ballot Shares:

4200000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve to revise the purchase price of takeover

For

1555000

transaction, through its wholly owned subsidiary, Calipso

Investment Pte, LTD, a Company incorporated under the

laws of Singapore over Herald Resource Limited [HR]

shares, a Company incorporated in Australia and listed in

Australian Stock Exchange, according to Australian Capital

Market Regulations

UNITED OVERSEAS BANK LTD, SINGAPORE

Cusip/Sedol:

6916781

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

UOB SP

Meeting Date:

30-Apr-2008

ISIN

SG1M31001969

Vote Deadline Date:

23-Apr-2008

Agenda

701523688

Management

Total Ballot Shares:

49000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Authorize the Board of Directors of the Company, Sections

For

49000

76C and 76E of the Companies Act, Chapter 50 of

Singapore [the Companies Act], to purchase or otherwise

acquire issued ordinary shares in the capital of the

Company [the Shares] not exceeding in aggregate the

maximum limit [as hereafter defined], at such price or prices

as may be determined by the Directors of the Company

from time to time up to the maximum price [as hereafter

defined], whether by way of: (i) market purchase(s) on the

Singapore Exchange Securities Trading Limited [SGX-ST];

and/or (ii) off-market purchase(s) [if effected otherwise than

on SGX-ST] in accordance with any equal access

Scheme(s) as may be determined or formulated by the

Directors of the Company as they consider fit, which

Scheme(s) shall satisfy all the conditions prescribed by the

Companies Act, and otherwise in accordance with all other

laws and regulations and rules of SGX-ST as may for the

time being be applicable, be and is hereby authorized and

approved generally and unconditionally [the Share

Purchase Mandate]; (b) [Authority expires the earlier of the

next AGM of the Company the date on which the next AGM

of the Company [AGM] is held]; (d) authorize the Directors

of the Company, 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 contemplated

and/or authorized by this resolution

UNITED OVERSEAS BANK LTD, SINGAPORE

Cusip/Sedol:

6916781

Meeting Type:

Annual General Meeting

Ticker:

UOB SP

Meeting Date:

30-Apr-2008

ISIN

SG1M31001969

Vote Deadline Date:

23-Apr-2008

Agenda

701523854

Management

Total Ballot Shares:

49000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the financial statements, the Directors' report and

For

49000

the Auditors' report for the YE 31 DEC 2007

Declare the final one-tier tax-exempt dividend of 45 cents

For

49000

per ordinary share for the YE 31 DEC 2007

Approve the Directors fees of SGD 912,500 for 2007 [2006:

For

49000

SGD 700,000]

Approve the fee SGD 2,000,000 to the Chairman of the

For

49000

Bank, Mr. Wee Cho Yaw, for the period from MAY 2007 to

DEC 2007

Re-appoint Messrs. Ernst & Young as the Auditors of the

For

49000

Company and authorize the Directors to fix their

remuneration

Re-elect Professor Cham Tao Soon as a Director

For

49000

Re-elect Mr. Yeo Liat Kok Philip as a Director

For

49000

Re-appoint Mr. Thein Reggie, pursuant to Section 153(6) of

For

49000

the Companies Act chapter 50 as Director of the Company

to hold such office until the next AGM of the Company

Re-appoint Mr. Wee Cho Yaw as a Director

For

49000

Re-appoint Professor Lim Pin as a Director

For

49000

Re-appoint Mr. Ngiam Tong Dow as a Director

For

49000

Authorize the Directors a) 1) to issue ordinary shares in the

For

49000

capital of the Company [shares] whether by way of rights,

bonus or otherwise and/or; 2) make or grant offers,

agreements or options [including options under the UOB

1999 share option scheme [the scheme] [collectively,

instruments] that might or would require shares to be

issued, including but not limited to the creation and issue of

[ as well as adjustments to] warrants, debentures or other

instruments convertible into shares, at any time and upon

such terms and conditions and for such purpose and to

such persons as the Directors may in their absolute

discretion deem fit; and b) [notwithstanding the authority

conferred by this resolution may have ceased to be in force]

issue shares in pursuance of any instrument made or

granted by the Directors while this resolution was in force,

provided that: 1) the aggregate number of ordinary shares

to be issued pursuant to this resolution [including shares to

be issued in pursuance of instruments made or granted

pursuant to this resolution] does not exceed 50% of the total

number of issued shares, excluding treasury shares, in the

capital of the Company [as calculated in accordance with

paragraph 2 below], of which the aggregate number of

shares to be issued other than on a pro-rata basis to

shareholders of the Company [including shares to be issued

in pursuance of instruments made or granted pursuant to

this resolution] does not exceed 20% of the total number of

issued shares, excluding treasury shares, in the capital of

the Company as specified; 2) subject to such manner of

calculation as may be prescribed by the Singapore

Exchange Securities Trading Limited [SGX-ST] for the

purpose of determining the aggregate number of shares

that may be issued under paragraph (1) above, the

percentage of issued shares shall be based on the total

number of issued shares excluding treasury shares, in the

capital of the Company at the time this resolution is passed

after adjusting for: i) new ordinary share arising from the

conversion or exercise of and convertible securities or share

option or vesting of share awards which are outstanding or

subsisting at the time this resolution is passed; and ii) any

subsequent bonus issue, consolidation or subdivision of

shares; 3) in exercising the authority conferred by this

resolution, the Company shall comply with the provisions of

the Listing Manual of the SGX-ST for the time being in force

[unless such compliance has been waived by the SGX-ST]

and the Articles of Association for the time being for the

Company; [Authority expires earlier the conclusion of the

next AGM of the Company or the date by which the next

AGM of the Company is required by law to be held];

whichever is earlier

Authorize the Directors 1) to allot and issue any of the

For

49000

preference shares referred to in Articles 7a, 7b, 7c, 7d, 7e

and/or 7f of the Articles of Association of the Company;

and/or 2) make or grant offers, agreements or options that

might or would require the preference shares referred to in

sub-paragraph 1 above to be issued, at any time and upon

such terms and conditions and for such purposes and to

such persons as the Directors may in their absolute

discretion deem fit and [notwithstanding that the authority

conferred by this resolution any have ceased to be in force]

to issue the preference shares referred to in sub-paragraph

1 above in connection with any offers, agreements or

		options made or granted by the Directors with this resolution
		was in force; b) to do all such things and execute al such
		documents as they may consider necessary or appropriate
		to give effect to this resolution as they may deem fit;
		[Authority expires earlier the conclusion of the next AGM of
		the Company or the date by which the next AGM of the
		Company is required by law to be held]


PETROCHINA CO LTD

Cusip/Sedol:			6226576				Meeting Type:			Annual General Meeting

Ticker:			857 HK				Meeting Date:			15-May-2008

ISIN			CNE1000003W8				Vote Deadline Date:			06-May-2008

Agenda			701557401	Management			Total Ballot Shares:			8498000

Last Vote Date:			01-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 457087 DUE TO CHANGE IN VOTING
		STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
		MEETING WILL BE DISREGARDED AND YOU WILL
		NEED TO REINSTRUCT ON THIS MEETING NOTICE.
		THANK YOU.
	2	Approve the amendments to the Articles of Association of			For	614000		0	0		0
		the Company made in accordance with the Company Law
		of the PRC and the 'Guidelines of Articles of Association for
		Listed Companies' issued by the China Securities
		Regulatory Commission set out in Appendix I and authorize
		the above am
	3	Approve the report of the Board of the Company for the			For	614000		0	0		0
		year 2007
	4	Approve the report of the Supervisory Committee of the			For	614000		0	0		0
		Company for the year 2007
	5	Approve the Audited financial statements of the Company			For	614000		0	0		0
		for the year 2007
	6	Approve the declaration and payment of the final dividends			For	614000		0	0		0
		for the YE 31 DEC 2007 in the amount and in the manner
		recommended by the Board
	7	Approve the authorization of the Board to determine the			For	614000		0	0		0
		distribution of interim dividends for the year 2008
	8	Approve the continuation of appointment of			For	614000		0	0		0
		PricewaterhouseCoopers, Certified Public Accountants, as
		the international Auditors of the Company and
		PricewaterhouseCoopers Zhong Tian CPAs Company
		Limited, Certified Public Accountants, as the domestic
		Auditors of the Company, for the year 2008 and authorize
		the Board of Directors to fix their remuneration
	9	Elect Mr. Jiang Jiemin as a Director of the Company			For	614000		0	0		0
	10	Elect Mr. Zhou Jiping as a Director of the Company			For	614000		0	0		0
	11	Elect Mr. Duan Wende as a Director of the Company			For	614000		0	0		0
	12	Elect Mr. Wang Yilin as a Director of the Company			For	614000		0	0		0
	13	Elect Mr. Zeng Yukang as a Director of the Company			For	614000		0	0		0
	14	Elect Mr. Wang Fucheng as a Director of the Company			For	614000		0	0		0
	15	Elect Mr. Li Xinhua as a Director of the Company			For	614000		0	0		0
	16	Elect Mr. Liao Yongyuan as a Director of the Company			For	614000		0	0		0
	17	Elect Mr. Wang Guoliang as a Director of the Company			For	614000		0	0		0
	18	Re-elect Mr. Jiang Fan as a Director of the Company			For	614000		0	0		0
	19	Elect Mr. Chee-Chen Tung as the independent Director of			For	614000		0	0		0
		the Company
	20	Elect Mr. Liu Hongru as the independent Director of the			For	614000		0	0		0
		Company
	21	Elect Mr. Franco Bernabe as the independent Director of			For	614000		0	0		0
		the Company
	22	Elect Mr. Li Yongwu as the independent Director of the			For	614000		0	0		0
		Company
	23	Elect Mr. Cui Junhui as the independent Director of the			For	614000		0	0		0
		Company
	24	Elect Mr. Chen Ming as the Supervisor of the Company			For	614000		0	0		0
	25	Elect Mr. Wen Qingshan as the Supervisor of the Company			For	614000		0	0		0
	26	Elect Mr. Sun Xianfeng as the Supervisor of the Company			For	614000		0	0		0
	27	Elect Mr. Yu Yibo as the Supervisor of the Company			For	614000		0	0		0
	28	Elect Mr. Wu Zhipan as the independent Supervisor of the			For	614000		0	0		0
		Company
	29	PLEASE NOTE THAT THIS RESOLUTION IS A			Against	614000		0	0		0
		SHAREHOLDER PROPOSAL: Elect Mr. Li Yuan as the
		independent Supervisor of the Company
	30	Authorize the Board of Directors, unconditional general			For	0		614000	0		0
		mandate to separately or concurrently issue, allot and deal
		with additional domestic shares and overseas listed foreign
		shares of the Company, provided that the number of the
		domestic shares and overseas listed foreign shares issued
		and allotted or agreed conditionally or unconditionally to be
		issued and allotted shall not exceed 20% of each of its
		existing the domestic shares and overseas listed foreign
		shares of the Company in issue as at the date of this
		resolution; b) to execute and do or procure to be executed
		and done, all such documents, deeds and things as it may
		consider necessary in connection with the issue of such
		shares; c) to make such amendments to the Articles of
		Association of the Company as it thinks fit so as to increase
		the registered share capital of the Company and reflect the
		new capital structure of the Company upon the allotment
		and issuance of shares of the Company as contemplated in
		this resolution; and e) in order to facilitate the issuance of
		shares in accordance with this resolution in a timely
		manner, to establish a special Committee of the Board and
		such Committee to exercise all such power granted to the
		Board of Directors to execute and do all such documents,
		deeds and things as it may consider necessary in
		connection with the issue of such shares contingent on the
		passing of sub-paragraphs (a) to (d) of this resolution and
		within the relevant period of this mandate f) the Board of
		Directors and the special Committee of the Board will only
		exercise its respective power under such mandate in
		accordance with the Company Law of the PRC, the
		Securities Law of the PRC, regulations or the listing rules of
		the Stock Exchange on which the Shares of the Company
		are listed [as amended from time to time] and only if all
		necessary approvals from the China Securities Regulatory
		Commission and/or other relevant PRC governmental
		authorities are obtained and the special Committee of the
		Board will only exercise its power under such mandate in
		accordance with the power granted by the shareholders at
		the annual general meeting to the Board[Authority expires
		the earlier of the conclusion of next AGM of the Company or
		at the end of 12month period]
	31	Approve the rules and procedures of the shareholders'			For	614000		0	0		0
		general meeting of the Company as specified
	32	Approve the Rules and procedures of the Board of the			For	614000		0	0		0
		Company as specified
	33	Approve the rules of organization and procedures of the			For	614000		0	0		0
		Supervisory Committee of the Company as specified
	34	Other matters, if any			Abstain	614000		0	0		0


DEPO AUTO PARTS INDUSTRIAL CO LTD

Cusip/Sedol:			6741411				Meeting Type:			Annual General Meeting

Ticker:			6605 TT				Meeting Date:			16-May-2008

ISIN			TW0006605009				Vote Deadline Date:			12-May-2008

Agenda			701578075	Management			Total Ballot Shares:			207400

Last Vote Date:			12-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 458251 DUE TO RECEIPT OF DIRECTORS
		AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON
		THE PREVIOUS MEETING WILL BE DISREGARDED AND
		YOU WILL NEED TO REINSTRUCT ON THIS MEETING
		NOTICE. THANK YOU.
	2	To report business operation result of FY 2007			None			Non Voting
	3	The Supervisors review financial reports of FY 2007			None			Non Voting
	4	To report the status of investment			None			Non Voting
	5	To report the status of endorsements/guarantees			None			Non Voting
	6	To report the amendment of the meeting rules for Board of			None			Non Voting
		Directors
	7	Ratify the business operation result and financial reports of			For	207400		0	0		0
		FY 2007
	8	Ratify the net profit allocation of FY 2007 Cash Dividend:			For	207400		0	0		0
		TWD 6.0 per share
	9	Elect Mr. Hsu, Shiu-Min as a Director [Shareholder no 1]			For	207400		0	0		0
	10	Elect Baring Private Equity Asia as a Director [Shareholder			For	207400		0	0		0
		no 1261]
	11	Elect Mr. Hsieh, Hsiu-Chi as a Director [Shareholder no 3]			For	207400		0	0		0
	12	Elect Mr. Wu-Zhen-Hua as a Director [Shareholder no 288]			For	207400		0	0		0
	13	Elect American International Assurance Company			For	207400		0	0		0
		[Bermuda] Limited as a Director [Shareholder no 13647]
	14	Elect Mr. Wang, Ben-Zheng as a Independent Director			For	207400		0	0		0
		[Shareholder no 958]
	15	Elect Mr. Zhuang Ming-Guo as a Independent Director			For	207400		0	0		0
		[Shareholder no 449]
	16	Elect Mingzheng Investments, INC as a Supervisor			For	207400		0	0		0
		[Shareholder no 31]
	17	Elect Mr. Xu, Bi-Zhu as a Supervisor [Shareholder no 5]			For	207400		0	0		0
	18	Elect Mr. Ji, Min-Cong as a Supervisor [Shareholder no			For	207400		0	0		0
		450]
	19	Other issues and extraordinary motions			None			Non Voting


BOC HONG KONG HLDGS LTD

Cusip/Sedol:			6536112				Meeting Type:			Annual General Meeting

Ticker:			2388 HK				Meeting Date:			20-May-2008

ISIN			HK2388011192				Vote Deadline Date:			08-May-2008

Agenda			701542068	Management			Total Ballot Shares:			3085000

Last Vote Date:			01-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Receive the audited statement of accounts and the reports			For	243000		0	0		0
		of the Directors and of the Auditors of the Company for the
		YE 31 DEC 2007
	2	Declare a final dividend of HKD 0.487 per share for the YE			For	243000		0	0		0
		31 DEC 2007
	3	Re-elect Mr. He Guangbei as a Director of the Company			For	243000		0	0		0
	4	Re-elect Mdm. Zhang Yanling as a Director of the Company			For	243000		0	0		0
	5	Re-elect Mr. Lee Raymond Wing Hung as a Director of the			For	243000		0	0		0
		Company
	6	Re-elect Mr. Gao Yingxin as a Director of the Company			For	243000		0	0		0
	7	Re-elect Dr. Fung Victor Kwok King as a Director of the			For	243000		0	0		0
		Company
	8	Re-elect Mr. Shan Weijian as a Director of the Company			For	243000		0	0		0
	9	Re-appoint PricewaterhouseCoopers as the Auditors of the			For	243000		0	0		0
		Company and authorize the Board of Directors or a duly
		authorized Committee of the Board to determine their
		remuneration
	10	Authorize the Board of Directors to allot, issue and deal with			For	0		243000	0		0
		additional shares of the Company, not exceeding 20% or, in
		the case of issue of shares solely for cash and unrelated to
		any asset acquisition, not exceeding 10% of the of the
		issued share capital of the Company as at the date of
		passing this Resolution
	11	Authorize the Board of Directors to repurchase shares in the			For	243000		0	0		0
		Company, not exceeding 10% of the issued share capital of
		the Company as at the date of passing this Resolution
	12	Approve, conditional on the passing of Resolutions 5 and 6,			For	0		0	243000		0
		to extend the general mandate granted by Resolution 5 by
		adding thereto the shares repurchased pursuant to the
		general mandate granted by Resolution 6


BOC HONG KONG HLDGS LTD

Cusip/Sedol:			6536112				Meeting Type:			ExtraOrdinary General Meeting

Ticker:			2388 HK				Meeting Date:			20-May-2008

ISIN			HK2388011192				Vote Deadline Date:			08-May-2008

Agenda			701539073	Management			Total Ballot Shares:			3085000

Last Vote Date:			01-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve and ratify the Continuing Connected Transactions			For	243000		0	0		0
		and the New Annual Cap, as specified


INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD

Cusip/Sedol:			6912530				Meeting Type:			Annual General Meeting

Ticker:			349 HK				Meeting Date:			22-May-2008

ISIN			HK0349001625				Vote Deadline Date:			14-May-2008

Agenda			701564848	Management			Total Ballot Shares:			230000

Last Vote Date:			01-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 470452 DUE TO RECEIPT OF DIRECTORS
		NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
		MEETING WILL BE DISREGARDED AND YOU WILL
		NEED TO REINSTRUCT ON THIS MEETING NOTICE.
		THANK YOU.
	2	Receive and approve the audited statement of accounts			For	230000		0	0		0
		and the reports of the Directors and the Auditors for the YE
		31 DEC 2007
	3	Declare a final dividend			For	230000		0	0		0
	4	Re-elect Mr. Wong Yuen Fai as a Executive Director			For	230000		0	0		0
	5	Re-elect Professor Wong Yue Chim, Richard, S.B.S. J.P. as			For	230000		0	0		0
		a Independent Non-Executive Director
	6	Re-elect Mr. Tsui Yiu Wa, Alec as a Independent Non-			For	230000		0	0		0
		Executive Director
	7	Approve the payment of Directors' fees for the YE 31 DEC			For	230000		0	0		0
		2007
	8	Appoint Ernst & Young as the Auditors of the Bank and			For	230000		0	0		0
		authorize the Directors to fix their remuneration
	9	Authorize the Board of Directors of the Bank, to allot, issue			For	0		230000	0		0
		and deal with additional shares in the capital of the Bank,
		and to make or grant offers, agreements or options
		[including warrants, bonds, notes, debentures and other
		convertible into shares of the Bank] which would or might
		require the exercise of such powers during the relevant
		period, not exceeding the 20% of the aggregate nominal
		amount of the issued share capital of the Bank as at the
		date of passing of this resolution and the said approval shall
		be limited accordingly, otherwise than pursuant to: i) a rights
		issue [as defined below]; ii) the exercise of rights of
		subscription or conversion under the terms of any warrants
		of the Bank or any securities which are convertible into
		shares of the Bank; iii) any scrip dividend or similar
		arrangement providing for the allotment of shares in lieu of
		the whole or part of a dividend on shares of the Bank
		pursuant to the Articles of Association of the Bank from time
		to time; or iv) any option scheme or similar arrangement for
		the time being adopted for the grant or issue to employees
		of the Bank, and/or any of its subsidiaries of shares or rights
		to acquire shares of the Bank; [Authority expires the earlier
		of the conclusion of the next AGM of the Bank or the
		expiration of the period within which the next AGM of the
		Bank is required by the Articles of Association of the Bank
		or the Companies Ordinance to be held]
	10	Authorize the Board of Directors of the Bank to repurchase			For	230000		0	0		0
		shares in the capital of the Bank, subject to and in
		accordance with all applicable laws and the requirements of
		the Rules Governing the Listing of Securities on The Stock
		Exchange of Hong Kong Limited as amended from time to
		time during the relevant period, not exceeding the 10% of
		the aggregate nominal amount of shares in the capital of the
		Bank which may be repurchased by the Bank pursuant to
		the said approval in this resolution; [Authority expires the
		earlier of the conclusion of the next AGM of the Bank or the
		expiration of the period within which the next AGM of the
		Bank is required by the Articles of Association of the Bank
		or the Companies Ordinance to be held]
	11	Approve, conditional upon the passing of the Resolutions 6			For	0		0	230000		0
		and 7, to extend the general mandate granted to the
		Directors of the Bank and for the time being in force to
		exercise the powers of the Bank to allot, issue and deal with
		additional shares pursuant to the Resolution 6, by the
		addition thereto of an amount representing the aggregate
		nominal amount of shares in the capital of the Bank
		repurchased by the Bank under the authority granted to the
		Board of Directors of the Bank pursuant to the Resolution 7,
		provided that such amount of shares so repurchased not
		exceeding 10% of the aggregate nominal amount of the
		issued share capital of the Bank as at the date of the
		Resolution


U-MING MARINE TRANSPORT CORPORATION

Cusip/Sedol:			6911377				Meeting Type:			Annual General Meeting

Ticker:			2606 TT				Meeting Date:			03-Jun-2008

ISIN			TW0002606001				Vote Deadline Date:			28-May-2008

Agenda			701596477	Management			Total Ballot Shares:			353000

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 451377 DUE TO CHANGE IN VOTING
		STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
		MEETING WILL BE DISREGARDED AND YOU WILL
		NEED TO REINSTRUCT ON THIS MEETING NOTICE.
		THANK YOU.
	2	The 2007 business operations			None			Non Voting
	3	The 2007 financial statements			None			Non Voting
	4	The 2007 Audited reports			None			Non Voting
	5	The revision to the rules of the Board meeting			None			Non Voting
	6	Other Presentations			None			Non Voting
	7	Approve the 2007 financial statements			For	353000		0	0		0
	8	Approve the 2007 profit distribution proposed cash dividend:			For	353000		0	0		0
		TWD 8.5 per share
	9	Approve to revise the procedures of endorsement and			For	353000		0	0		0
		guarantee
	10	Other issues			Abstain	0		0	353000		0
	11	Extraordinary Motions			Abstain	0		0	353000		0


CHINA SHIPPING DEVELOPMENT CO LTD

Cusip/Sedol:			6782045				Meeting Type:			Annual General Meeting

Ticker:			1138 HK				Meeting Date:			06-Jun-2008

ISIN			CNE1000002S8				Vote Deadline Date:			28-May-2008

Agenda			701551815	Management			Total Ballot Shares:			4516000

Last Vote Date:			01-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve the 2007 report of the Board of Directors of the			For	196000		0	0		0
		Company
	2	Approve the 2007 report of the Supervisory Committee of			For	196000		0	0		0
		the Company
	3	Approve the audited financial statements of the Company			For	196000		0	0		0
		prepared by its International Auditors and Domestic
		Auditors respectively for the YE 31 DEC 2007
	4	Approve the 2007 dividend distribution plan of the Company			For	196000		0	0		0
	5	Approve the remuneration for the Directors, Supervisors			For	196000		0	0		0
		and Senior Management of the Company for the 2008
	6	Re-appoint Vocation International Certified Public			For	196000		0	0		0
		Accountant Company Limited and UHY Vocation [H.K]
		C.P.A Limited as the Domestic and International Auditors of
		the Company for the year 2008, respectively, and authorize
		the Board of Directors of the Company to determine their
		remuneration


ANGANG STEEL COMPANY LTD

Cusip/Sedol:			6015644				Meeting Type:			Annual General Meeting

Ticker:			347 HK				Meeting Date:			12-Jun-2008

ISIN			CNE1000001V4				Vote Deadline Date:			03-Jun-2008

Agenda			701560460	Management			Total Ballot Shares:			4315801

Last Vote Date:			14-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Approve the report of the Board of Directors of the			For	233801		0	0		0
		Company for the year 2007
	2	Approve the report of the Supervisory Committee of the			For	233801		0	0		0
		Company for the year 2007
	3	Approve the audited financial statements of the Company			For	233801		0	0		0
		for the YE 31 DEC 2007
	4	Approve the proposed distribution of the profits of the			For	233801		0	0		0
		Company for the year 2007
	5	Approve the proposed remuneration of the Directors and			For	233801		0	0		0
		the Senior Management of the Company for the year 2007
	6	Approve the proposed remuneration of the Supervisors of			For	233801		0	0		0
		the Company for the year 2007
	7	Approve the appointment of each of Zhong Rui Yue Hua			For	233801		0	0		0
		Certified Public Accountants and the Domestic and
		International Auditor of the Company respectively for the
		year and authorize the Board of Directors of the Company
		to determine their remunerations


PT BUMI RESOURCES TBK

Cusip/Sedol:			6043485				Meeting Type:			MIX

Ticker:			BUMI IJ				Meeting Date:			12-Jun-2008

ISIN			ID1000068703				Vote Deadline Date:			04-Jun-2008

Agenda			701579382	Management			Total Ballot Shares:			3431000

Last Vote Date:			09-Jun-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve the Company's performance report 2007			For	786000		0	0		0
	2	Ratify the financial statement 2007			For	786000		0	0		0
	3	Approve the Profit allocation			For	786000		0	0		0
	4	Appoint the Public Accountant for financial report 2008			For	786000		0	0		0
	5	Approve the bonus and remuneration to the Board of			For	786000		0	0		0
		Director and Commissioner
	6	Approve to change the Articles of Association to comply			For	786000		0	0		0
		with the UU No. 40 th 2007
	7	Grant authority to buy back Company's share			For	786000		0	0		0
	8	PLEASE NOTE THAT THIS IS A REVISION DUE TO			None			Non Voting
		CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS.
		IF YOU HAVE ALREADY SENT IN YOUR VOTES,
		PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
		YOU DECIDE TO AMEND YOUR ORIGINAL
		INSTRUCTIONS. THANK YOU.


COMPAL ELECTRONICS INC

Cusip/Sedol:			6225744				Meeting Type:			Annual General Meeting

Ticker:			2324 TT				Meeting Date:			13-Jun-2008

ISIN			TW0002324001				Vote Deadline Date:			09-Jun-2008

Agenda			701567135	Management			Total Ballot Shares:			661282

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 466840 DUE TO DELETION OF
		RESOLUTION. ALL VOTES RECEIVED ON THE
		PREVIOUS MEETING WILL BE DISREGARDED AND
		YOU WILL NEED TO REINSTRUCT ON THIS MEETING
		NOTICE. THANK YOU.
	2	PLEASE NOTE THAT THIS IS A REVISION DUE TO			None			Non Voting
		RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY
		SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
		PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
		ORIGINAL INSTRUCTIONS. THANK YOU.
	3	The 2007 business operations			None			Non Voting
	4	The 2007 audited reports			None			Non Voting
	5	Approve the 2007 financial statements			For	661282		0	0		0
	6	Approve the 2007 profit distribution; cash dividend: TWD			For	661282		0	0		0
		2.4 per share
	7	Approve to issue new shares from retained earnings, staff			For	661282		0	0		0
		bonus and capital reserves; stock dividend: 2 for 1,000
		shares held; bonus issue: 3 for 1,000 shares held
	8	Approve to revise the Articles of Incorporation			For	661282		0	0		0
	9	Elect Mr. John Kevin Medica [ID No.: 19580823JO] as a			For	661282		0	0		0
		Director
	10	Approve to release the prohibition on the Directors from			For	661282		0	0		0
		participation in competitive business
	11	Other issues and extraordinary motion			Abstain	0		0	661282		0


GREATEK ELECTRONICS INC

Cusip/Sedol:			6293989				Meeting Type:			Annual General Meeting

Ticker:			2441 TT				Meeting Date:			13-Jun-2008

ISIN			TW0002441003				Vote Deadline Date:			09-Jun-2008

Agenda			701591061	Management			Total Ballot Shares:			621223

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 465294 DUE TO DELETION OF
		RESOLUTION. ALL VOTES RECEIVED ON THE
		PREVIOUS MEETING WILL BE DISREGARDED AND
		YOU WILL NEED TO REINSTRUCT ON THIS MEETING
		NOTICE. THANK YOU.
	2	To report the 2007 business reports			None			Non Voting
	3	To report the 2007 audited reports reviewed by the			None			Non Voting
		Supervisors
	4	Ratify the 2007 business and audited reports			For	621223		0	0		0
	5	Ratify the 2007 earnings distribution proposals; proposed			For	621223		0	0		0
		cash dividend: TWD 3.0/SHS
	6	Approve to revise the Articles of Incorporation			For	621223		0	0		0
	7	Approve to rise the capital by issuing new shares from			For	621223		0	0		0
		earnings and employee's bonus; proposed stock dividend:
		60 SHS/ 1000 SHS
	8	Approve to revise the procedures of loan to others			For	621223		0	0		0
	9	Approve to revise the procedures of endorsement and			For	621223		0	0		0
		guarantees
	10	Approve to revise the procedures of engaging derivatives			For	621223		0	0		0
		dealing
	11	Approve to release the Directors from non-competition			For	621223		0	0		0
		duties
	12	Other issues and extraordinary motions			None			Non Voting


NOVATEK MICROELECTRONICS CORP

Cusip/Sedol:			6346333				Meeting Type:			Annual General Meeting

Ticker:			3034 TT				Meeting Date:			13-Jun-2008

ISIN			TW0003034005				Vote Deadline Date:			02-Jun-2008

Agenda			701494685	Management			Total Ballot Shares:			491956

Last Vote Date:			26-Mar-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Receive 2007 business reports			None			Non Voting
	2	Receive the 2007 audited reports reviewed by the			None			Non Voting
		Supervisors
	3	Receive the report of the rules of the Board meeting			None			Non Voting
	4	Ratify the 2007 business and financial reports			For	194479		0	0		0
	5	Ratify the 2007 earnings distribution			For	194479		0	0		0
	6	Ratify the issucance of new shares from earnings and			For	194479		0	0		0
		employee's bonus
	7	Other issues and extraordinary motions			Abstain	0		0	194479		0


CHINA STEEL CORP

Cusip/Sedol:			6190950				Meeting Type:			Annual General Meeting

Ticker:			2002 TT				Meeting Date:			19-Jun-2008

ISIN			TW0002002003				Vote Deadline Date:			13-Jun-2008

Agenda			701605606	Management			Total Ballot Shares:			1376854

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO			None			Non Voting
		MEETING ID 481264 DUE TO ADDITION OF
		RESOLUTION. ALL VOTES RECEIVED ON THE
		PREVIOUS MEETING WILL BE DISREGARDED AND
		YOU WILL NEED TO REINSTRUCT ON THIS MEETING
		NOTICE. THANK YOU.
	2	Report on the operations of 2007			None			Non Voting
	3	Report on Supervisors review of the finalized financial			None			Non Voting
		statements of 2007
	4	Report on the revision of Rules Governing the conduct of			None			Non Voting
		the Board of Directors
	5	Approve the 2007 business report and financial statements			For	519247		0	0		0
	6	Approve the distribution of 2007 profits [Cash dividend TWD			For	519247		0	0		0
		3.5 per share, Stock dividend 30 shares per 1,000 shares
		from retain earnings subject to 20% withholding Tax]
	7	Approve the capitalization of 2007 dividends sharing			For	519247		0	0		0
	8	Amend the Articles of Incorporation			For	519247		0	0		0
	9	Approve the exchange of shares of China Steel Corporation			For	519247		0	0		0
		and Dragon Steel Corporation
	10	Approve to issue new shares for exchanging shares of			For	519247		0	0		0
		Dragon Steel Corporation
	11	Approve the amendments to Rules Governing the conduct			For	519247		0	0		0
		of the shareholders meeting
	12	Approve the amendments to the procedures for acquisition			For	519247		0	0		0
		or disposal of assets
	13	Approve the removal of the prohibition against the holdings			For	519247		0	0		0
		of the same or similar positions in Chung hung Steel
		Corporation and etc; for Chairman of Board of Directors Mr.
		Wen-Yuan Lin
	14	Extemporary motions			None			Non Voting


PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK

Cusip/Sedol:			B02ZK79				Meeting Type:			Annual General Meeting

Ticker:			TLKM IJ				Meeting Date:			20-Jun-2008

ISIN			ID1000099104				Vote Deadline Date:			12-Jun-2008

Agenda			701616522	Management			Total Ballot Shares:			1939500

Last Vote Date:			09-Jun-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
	1	Approve the Company's annual report for the FY 2007			For	653500		0	0		0
	2	Ratify the Company's audit report partnership and			For	653500		0	0		0
		Community Development Program [program Kemitraan Dan
		Bina Lingkungan] audit report for the FYE 2007 and
		acquitital and grant discharge to the Members of the Board
		of Directors and Board of Commissioners
	3	Approve the appropriation of the Company's net income for			For	653500		0	0		0
		the FY 2007
	4	Approve to dtermine the remuneration Ammiunt for the			For	653500		0	0		0
		Members of the Directors and Board of Commissioners
	5	Appoint the Independent Auditor to audit the Company's			For	653500		0	0		0
		audit report for the FY 2008, including audit of internal
		control over financial reporting and appointment of an
		Independent Auditor to audit the audit report of the
		partnership and Community Development Program for the
		FY 2008
	6	Amend the Company's Articles of Association			For	653500		0	0		0
	7	Approve the shares buyback III program			For	653500		0	0		0


YANZHOU COAL MNG CO LTD

Cusip/Sedol:			6109893				Meeting Type:			Annual General Meeting

Ticker:			1171 HK				Meeting Date:			27-Jun-2008

ISIN			CNE1000004Q8				Vote Deadline Date:			19-Jun-2008

Agenda			701579077	Management			Total Ballot Shares:			7736000

Last Vote Date:			30-May-2008

	Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

	1	Approve the working report of the Board of Directors of the			For	320000		0	0		0
		Company [the Board] for the YE 31 DEC 2007
	2	Approve the working report of the Supervisory Committee of			For	320000		0	0		0
		the Company for the YE 31 DEC 2007
	3	Approve the audited financial statements of the Company			For	320000		0	0		0
		as at and for the YE 31 DEC 2007
	4	Approve the profit distribution plan [the cash dividend			For	320000		0	0		0
		distribution plans] of the Company for the YE 31 DEC 2007
		and authorize the Board to distribute such dividend to
		shareholders of the Company
	5	Re-appoint Mr. Wang Xin as a Non-Worker Representative			For	320000		0	0		0
		Executive Director of the 4th session of the Board for a term
		of 3 years, which will become effective upon the conclusion
		of the AGM
	6	Re-appoint Mr. Geng Jiahuai as a Non-Worker			For	320000		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	7	Re-appoint Mr. Yang Deyu as a Non-Worker			For	320000		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	8	Re-appoint Mr. Shi Xuerang as a Non-Worker			For	320000		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	9	Re-appoint Mr. Chen Changchun as a Non-Worker			For	320000		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	10	Re-appoint Mr. Wu Yuxiang as a Non-Worker			For	320000		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	11	Re-appoint Mr. Wang Xinkun as a Non-Worker			For	320000		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	12	Re-appoint Mr. Zhang Baocai as a Non-Worker			For	320000		0	0		0
		Representative Executive Director of the 4th session of the
		Board for a term of 3 years, which will become effective
		upon the conclusion of the AGM
	13	Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive			For	320000		0	0		0
		Director of the 4th session of the Board for a term of 3
		years, which will become effective upon the conclusion of
		the AGM
	14	Appoint Mr. Zhai Xigui as a Independent Non-Executive			For	320000		0	0		0
		Director of the 4th session of the Board for a term of 3
		years, which will become effective upon the conclusion of
		the AGM
	15	Appoint Mr. Li Weian as a Independent Non-Executive			For	320000		0	0		0
		Director of the 4th session of the Board for a term of 3
		years, which will become effective upon the conclusion of
		the AGM
	16	Re-appoint Mr. Wang Junyan as a Independent Non-			For	320000		0	0		0
		Executive Director of the 4th session of the Board for a term
		of 3 years, which will become effective upon the conclusion
		of the AGM
	17	Re-appoint Mr. Song Guo as a Non-worker Representative			For	320000		0	0		0
		Supervisors of the 4th session of the Supervisory
		Committee, which will become effective upon conclusion of
		the AGM
	18	Re-appoint Mr. Zhou Shoucheng as a Non-Worker			For	320000		0	0		0
		Representative Supervisors of the 4th session of the
		Supervisory Committee, which will become effective upon
		conclusion of the AGM
	19	Appoint Mr. Zhang Shengdong as a Non-Worker			For	320000		0	0		0
		Representative Supervisors of the 4th session of the
		Supervisory Committee, which will become effective upon
		conclusion of the AGM
	20	Appoint Ms. Zhen Ailan as a Non-Worker Representative			For	320000		0	0		0
		Supervisors of the 4th session of the Supervisory
		Committee, which will become effective upon conclusion of
		the AGM
	21	Approve to determine the remuneration of the Directors and			For	320000		0	0		0
		the Supervisors of the Company for the YE 31 DEC 2008
	22	Approve the Purchase of Liability Insurance for the			For	320000		0	0		0
		Directors, Supervisors and Senior Officers
	23	Approve the appointments of Grant Thornton and Shine			For	320000		0	0		0
		Wing Certified Public Accountants Limited as the
		Company's international and PRC Auditors for the year
		2008, respectively, and an aggregate annual remuneration
		of RMB 6.96 million for the annual auditing and internal
		control evaluation auditing services, and authorize the
		Board to fix and pay their other service fees
	24	Approve, the unconditional general mandate granted to the			For	0		320000	0		0
		Board to issue, allot and deal with additional H Shares in
		the share capital of the Company and to make or grant
		offers, agreements and options in respect thereof, subject to
		the following terms during or after the end of the relevant
		period shall not exceed 20 % of the number of H Shares in
		issue as at the date of the this resolution; and the Board will
		only exercise its power under such mandate in accordance
		with the Company Law of the PRC and the Rules Governing
		the Listing of Securities on The Stock Exchange of Hong
		Kong Limited [as amended from time to time] and only if all
		necessary approvals from the China Securities Regulatory
		Commission and/or other relevant PRC government
		authorities are obtained; [Authority expires the earlier at the
		conclusion of the next AGM of the Company or the
		expiration of a 12-month period]; and contingent on the
		directors and authorize the Board to approve, execute and
		do or procure to be executed and done, all such documents,
		deeds and things as it may consider relevant in connection
		with the issue of such new shares including, but not limited
		to, determining the time and place of issue, making all
		necessary applications to the relevant authorities and
		entering into an underwriting agreement [or any other
		agreement], to determine the use of proceeds and to make
		all necessary filings and registrations with the relevant PRC,
		Hong Kong and other authorities, and to make such
		amendments to the Articles of Association as it thinks fit so
		as to reflect the increase in registered capital of the
		Company and to reflect the new share capital structure of
		the Company under the intended allotment and issue of the
		shares of the Company pursuant to this resolution
	25	Authorize the Board to repurchase the issued H Shares of			For	320000		0	0		0
		the Company on the Hong Kong Stock Exchange, subject to
		and in accordance with all applicable laws, rules and
		regulations and/or requirements of the governmental or
		regulatory body of securities in the PRC, the Hong Kong
		Stock Exchange or of any other governmental or regulatory
		body and the aggregate nominal value of H Shares of the
		Company authorized to be repurchased subject to the
		approval in this resolution during the relevant period shall
		not exceed 10% of the aggregate nominal value of the
		issued H Shares of the Company as at the date of the
		passing of this resolution; the passing of a special resolution
		with the same terms as the resolution set out in this
		resolution [except for this sub-paragraph at the AGM of the
		Company to be held on 27 JUN 2008 and the passing of a
		special resolution with the same terms as the resolution set
		out in this resolution [except for this sub-paragraph at a
		class meeting for the holders of H Shares and at a class
		meeting of the holders of Domestic Shares to be convened
		for such purpose; and the relevant PRC regulatory
		authorities as may be required by laws, rules and
		regulations of the PRC being obtained by the Company if
		appropriate; and the Company not being required by any of
		its creditors to repay or to provide guarantee in respect of
		any amount due to any of them [or if the Company is so
		required by any of its creditors, the Company having, in its
		absolute discretion, repaid or provided guarantee in respect
		of such amount] pursuant to the notification procedure as
		specified in Article 30 of the Articles of Association of the
		Company subject to the approval of all relevant PRC
		regulatory authorities for the repurchase of such H Shares
		being granted, to: amend the Articles of Association of the
		Company as it thinks fit so as to reduce the registered share
		capital of the Company and to reflect the new capital
		structure of the Company upon the repurchase of H Shares
		of the Company as contemplated in this resolution; and file
		the amended Articles of Association of the Company with
		the relevant governmental authorities of the PRC and
		Conditional upon: the special resolutions relating to the
		general mandate for the issue of additional H Shares; the
		special resolution for the grant of a general mandate to
		repurchase shares at the AGM and; the special resolutions
		as specified in the class meeting for the holders of H Shares
		and class meeting for the holders of Domestic
		Shareholders, respectively, being passed, the aggregate
		nominal amount of the H Shares of the Company which will
		be repurchased by the Company subject to the authority of
		the Directors granted under the special resolutions pursuant
		to the AGM and the class meetings shall be added to the
		aggregate nominal amount of share capital that may be
		allotted or agreed conditionally or unconditionally to be
		allotted by the Directors of the Company pursuant to S.11
		[Authority expires the earlier at the conclusion of the next
		AGM of the Company or the expiration of a 12-month
		period]

Guinness Atkinson China & Hong Fund

Meeting Date Range: July 1, 2007 - June 30, 2008

SHANGHAI INDUSTRIAL HOLDINGS LTD

Cusip/Sedol:

6810010

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

363 HK

Meeting Date:

26-Nov-2007

ISIN

HK0363006039

Vote Deadline Date:

14-Nov-2007

Agenda

701405703

Management

Total Ballot Shares:

893000

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the Proposed Spin-off as specified and authorize

For

893000

the Board of Directors of the Company [the Board] to

approve and implement the Proposed Spin-off and to do all

such acts, to enter into all such agreements, transactions

and arrangements and to take all such actions in connection

therewith or arising therefrom in relation to the Proposed

Spin-off as the Board may consider necessary or expedient

in order to give effect to the Proposed Spin-off

Approve the adoption of the WF Scheme, subject to and

For

893000

conditional upon: a) the passing of an ordinary resolution of

the shareholders of The Wing Fat Printing Company,

Limited [WF Printing] approving the adoption of the share

option scheme of WF Printing [the WF Scheme], as

specified; b) the approval of the WF Scheme by the

shareholders of the Company; c) the listing committee of

The Stock Exchange of Hong Kong Limited granting

approval of the listing of, and permission to deal in, the

shares of WF Printing in issue and to be issued as

mentioned in the prospectus [as specified] and any shares

of WF Printing which may fall to be issued pursuant to the

exercise of options granted under the WF Scheme, whether

the granting of the listing and permission is subject to

conditions or not; and d) the obligations of the underwriters

of the Global Offering [as specified] under the underwriting

agreements in respect of the Global Offering becoming

unconditional [including, if relevant, as a result of the waiver

of any condition(s) by the Global Coordinator (as specified)

for itself and the said underwriters] and not being terminated

in accordance with the respective terms of such

underwriting agreements or otherwise and authorize the

Board of Directors of the Company [the Board] to do all

such acts, to enter into all such agreements, transactions

and arrangements and to take all such actions in connection

therewith or arising therefrom as the Board may consider

necessary or expedient in order to give effect to the WF

Scheme

CHAODA MODERN AGRICULTURE HLDGS LTD

Cusip/Sedol:

6313490

Meeting Type:

Annual General Meeting

Ticker:

682 HK

Meeting Date:

28-Nov-2007

ISIN

KYG2046Q1073

Vote Deadline Date:

21-Nov-2007

Agenda

701397348

Management

Total Ballot Shares:

3984000

Last Vote Date:

20-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited financial statements and the reports of

For

3984000

the Directors and the Auditors for the YE 30 JUN 2007

Approve the final dividend for the YE 30 JUN 2007

For

3984000

Re-elect Mr. Ip Chi Ming as a Director

For

3984000

Re-elect Dr. Lee Yan as a Director

For

3984000

Re-elect Ms. Wong Hip Ying as a Director

For

3984000

Re-elect Ms. Luan Yue Wen as a Director

For

3984000

Authorize the Directors to fix the remuneration of the

For

3984000

Directors

Re-appoint Grant Thornton as the Auditors of the Company

For

3984000

and authorize the Directors to fix their remuneration

Authorize the Directors of the Company to purchase, or

For

3984000

otherwise acquire shares, in the capital of the Company

during the relevant period, on The Stock Exchange of Hong

Kong Limited or on any other stock exchange on which the

shares of the Company may be listed and recognized by

The Stock Exchange of Hong Kong Limited and the

Securities and Futures Commission of Hong Kong for this

purpose, subject to and in accordance with all applicable

laws and requirements of the Hong Kong Code on share

repurchase and the Rules Governing the Listing of

Securities on The Stock Exchange of Hong Kong Limited

[as amended from time to time], not exceeding 10% of the

aggregate nominal amount of the issued share capital 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 of the Company is

required by the Articles of Association of the Company or

any applicable laws to be held]

Authorize the Directors of the Company to allot, issue and

For

3984000

deal with additional shares in the capital of the Company

and make or grant offers, agreements, options [including

bonds, warrants and debentures convertible into shares of

the Company] and rights of exchange or conversion, subject

to and in accordance with all applicable laws and

requirements of the Rules Governing the Listing of

Securities on The Stock Exchange of Hong Kong Limited

[as amended from time to time], during and after the

relevant period, not exceeding the aggregate of 20% of the

aggregate nominal amount of the issued share capital of the

Company; otherwise than pursuant to a) a rights issue; or b)

the exercise of options or similar arrangement; or c) the

exercise of any rights of conversion under any convertible

bonds, debentures or notes issued by the Company; or d)

an issue of shares upon the exercise of subscription rights

attaching to any warrants which may be issued by the

Company; and or e) any scrip dividend or similar

arrangement; [Authority expires the earlier of the conclusion

of the next AGM of the Company or the expiration of the

period within which the next AGM of the Company is

required by the Articles of Association of the Company or

any applicable laws to be held]

Approve, conditional upon the passing of Resolutions 5.A

For

3984000

and 5.B, to extend the general mandate granted to the

Directors of the Company to allot, issue and otherwise deal

with the shares pursuant to Resolution 5.B by the addition

thereto of an amount representing the aggregate nominal

amount of the shares of the Company purchased or

otherwise acquired by the Company pursuant to Resolution

5.A, provided that such amount does not exceed 10% of the

aggregate nominal amount of the issued share capital of the

Company at the date of passing this resolution

Approve, conditional upon the Listing Committee of the

For

3984000

Stock Exchange granting the listing of, and permission to

deal in the Bonus shares [as specified] to be pursuant to

this resolution: i] an amount of approximately HKD

2,984,167.60 standing to the credit of the share premium

account of the Company be capitalized in accordance with

the Article 142 of the Articles of Association of the Company

and authorize the Directors of the Company to apply such

amount in paying up in full at par 29,841,676 new ordinary

shares of HKD 0.10 each in the capital of the Company [the

'Bonus Shares] to be allotted, issued and distributed,

credited as fully paid, to the members of the Company

whose names appear on the register of the members of the

Company at the close of business on 28 NOV 2007 on the

basis of one Bonus Share for every 80 existing shares of

the Company held [the ''Bonus Issue'']; the Bonus Shares

shall rank pari passu in all respects with the then existing

issued shares of the Company except that they will not be

entitled to participate in any dividend declared or

recommended by the Company in respect of the FYE 30

JUN 2007; ii] no fractional Bonus Shares shall be allotted to

members of the Company and fractional entitlements [if

any] will be aggregated and sold for the benefit of the

Company; and iii] authorize the Directors to do all acts and

things as may be necessary and expedient in connection

with or to give effect to the Bonus Issue including but not

limited to the issue of the Bonus Shares and adjusting the

amount to be capitalized out of the share premium account

of the Company and the number of the Bonus Shares and

adjusting the amount to be capitalized out of the share

premium account of the Company and the number of the

Bonus Shares to be allotted, issued and distributed in the

manner as specified

ESPRIT HOLDINGS LTD

Cusip/Sedol:

6321642

Meeting Type:

Annual General Meeting

Ticker:

330 HK

Meeting Date:

04-Dec-2007

ISIN

BMG3122U1457

Vote Deadline Date:

23-Nov-2007

Agenda

701377512

Management

Total Ballot Shares:

901911

Last Vote Date:

21-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and consider the audited consolidated financial

For

671071

statements and the Reports of the Directors and Auditors of

the Group for the YE 30 JUN 2007

Approve a final dividend of HKD 1.00 per Share for the YE

For

671071

30 JUN 2007

Approve a special dividend of HKD 1.48 per Share for the

For

671071

YE 30 JUN 2007

Re-elect Mr. John Poon Cho Ming as Director

For

671071

Re-elect Mr. Jerome Squire Griffith as Director

For

671071

Re-elect Mr. Alexander Reid Hamilton as Director

For

671071

Authorize the Directors to fix their remuneration

For

671071

Re-appoint Messrs. PricewaterhouseCoopers as Auditors

For

671071

and authorize the Directors to fix their remuneration

Authorize the Directors to purchase shares not exceeding

For

671071

10 % of the issued share capital of the Company

Authorize the Directors, subject to restriction on discount

For

671071

and restriction on refreshment as stated in the specified

circular, to issue, allot and deal with additional shares up to

a maximum of 5 % of the issued share capital of the

Company, save in the case of an allotment for the purpose

of an acquisition or where the consideration for such

allotment is otherwise than wholly in cash, up to a maximum

of 10 % of the issued share capital of the Company as at

the date of passing of this resolution

Approve to extend the general mandate granted to the

For

671071

Directors to issue shares in Resolution 7 by the number of

shares repurchased under Resolution 6

CNOOC LTD

Cusip/Sedol:

B00G0S5

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

883 HK

Meeting Date:

06-Dec-2007

ISIN

HK0883013259

Vote Deadline Date:

26-Nov-2007

Agenda

701407290

Management

Total Ballot Shares:

12299000

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the Revised Cap for the "Provision of

For

10957000

exploration and support services" category of continuing

connected transactions, as specified

Approve the Non-exempt Continuing Connected

For

10957000

Transactions as specified, which the Company expects to

occur on a regular and continuous basis in the ordinary and

usual course of business of the Company and its

subsidiaries, as the case may be, and to be conducted on

normal commercial terms, and authorize any Director of the

Company to do all such further acts and things and execute

such further documents and take all such steps which in

their opinion may be necessary, desirable or expedient to

implement and/or give effect to the terms of such

transactions

Approve and ratify the Proposed Caps for each category of

For

10957000

the Non-exempt Continuing Connected Transactions, as

specified

KINGBOARD CHEMICAL HOLDINGS LTD

Cusip/Sedol:

6491318

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

148 HK

Meeting Date:

10-Dec-2007

ISIN

KYG525621408

Vote Deadline Date:

03-Dec-2007

Agenda

701413798

Management

Total Ballot Shares:

1577000

Last Vote Date:

28-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the Revised Annual Caps [such terms shall have

For

1278000

the meaning as specified] and authorize any 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

KINGBOARD LAMINATES HOLDINGS LTD

Cusip/Sedol:

B1HHFV6

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1888 HK

Meeting Date:

10-Dec-2007

ISIN

KYG5257K1076

Vote Deadline Date:

06-Dec-2007

Agenda

701415932

Management

Total Ballot Shares:

43181

Last Vote Date:

06-Dec-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the revised annual caps [as specified], and

For

43181

authorize any Director 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

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1072 HK

Meeting Date:

11-Dec-2007

ISIN

CNE100000304

Vote Deadline Date:

29-Nov-2007

Agenda

701396029

Management

Total Ballot Shares:

1846000

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Appoint Mr. Zhang Xiaolun as a Director of the Company

For

1510000

Appoint Mr. Wen Shugang as a Director of the Company

For

1510000

Appoint Mr. Zhang Jilie as a Director of the Company

For

1510000

Appoint Mr. Wen Limin as a Supervisor of the Company

For

1510000

Amend the existing Articles of Association as specified and

For

1510000

authorize the Board to submit the amended Articles of

Association to the relevant PRC government authorities for

approval: original Article 3 is proposed to be amended to

become "Registered name of the Company: Dongfang

Electric Corporation Limited" and and the original Article 14

is to be amended as specified

ANGANG STEEL COMPANY LTD

Cusip/Sedol:

6015644

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

347 HK

Meeting Date:

28-Dec-2007

ISIN

CNE1000001V4

Vote Deadline Date:

20-Dec-2007

Agenda

701412063

Management

Total Ballot Shares:

7187801

Last Vote Date:

22-Nov-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, the 2007 Supply of Materials and Services

For

6234000

Agreement, the relevant monetary caps of 2008 and 2009,

and the transactions contemplated thereunder, and

authorize the Board to do such further acts and things and

execute further documents and take all such steps which in

their opinion may be necessary, desirable or expedient to

implement and/or give effect to the terms of the 2007

Supply of Materials and Services Agreement

Approve, the revision of the 2007 annual caps of the

For

6234000

support services from RMB 5,700 million to RMB 8,000

million, and authorize the Board to do such further acts and

things and execute further documents and take all such

steps which in its opinion may be necessary, desirable or

expedient to implement and/or give effect to such revision

Approve, the revision of the 2007 annual caps of the

For

6234000

financial services from RMB 200 million to RMB 250 million,

and authorize the Board to do such further acts and things

and execute further documents and take all such steps

which in its opinion may be necessary, desirable or

expedient to implement and/or give effect to such revision

Approve, the appointment of Mr. Wen Baoman as a

For

6234000

Member of the Supervisory Committee of the Company

TIANJIN DEVELOPMENT HOLDINGS LTD

Cusip/Sedol:

6092357

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

882 HK

Meeting Date:

16-Jan-2008

ISIN

HK0882007260

Vote Deadline Date:

15-Jan-2008

Agenda

701435833

Management

Total Ballot Shares:

3724000

Last Vote Date:

11-Jan-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify, the conditional sale and purchase

For

3724000

agreement [the Sale and Purchase Agreement] dated 03

DEC 2007 entered into among (i) the Company, (ii)

Championwin Limited [Championwin], an indirect wholly-

owned subsidiary of the Company, and (iii) Tsinlien Group

Company Limited [Tsinlien], as specified, whereby

Championwin agreed to purchase and Tsinlien agreed to

sell (i) the entire issued share capital of Tsinlien Realty

Limited [Tsinlien Realty] and (ii) all the shareholder's loan

advanced by Tsinlien to Tsinlien Realty at the completion of

the sale and purchase agreement, for a total consideration

of HKD 825,000,000 which will be satisfied as to HKD

560,000,000 paid in cash and as to the balance thereof,

being HKD 265,000,000, by the allotment and issue of

31,850,000 new shares of HKD 0.10 each in the share

capital of the Company [collectively the Consideration

Shares] at an issue price of approximately HKD 8.32 per

share to Tsinlien or its nominee(s); and authorize the

directors [the Directors] of the Company to do all such acts

and things and execute all such documents which they

consider necessary, desirable or expedient for the

implementation of and giving effect to the sale and

purchase agreement and the transactions contemplated

thereunder; and approve, conditional upon the Listing

Committee of The Stock Exchange of Hong Kong Limited

granting the listing of, and the permission to deal in, the

consideration shares, the allotment and issue of the

consideration shares of HKD 0.10 each of the Company

credited as fully paid at an issue price of approximately

HKD 8.32 per consideration share to the Tsinlien or its

nominee(s) pursuant to the sale and purchase agreement;

and authorize any Director to allot and issue the

consideration shares in accordance with the terms of the

sale and purchase agreement and to take all steps

necessary, desirable or expedient in his opinion to

implement or give effect to the allotment and issue of the

consideration shares

CHINA SHIPPING DEVELOPMENT CO LTD

Cusip/Sedol:

6782045

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1138 HK

Meeting Date:

18-Jan-2008

ISIN

CNE1000002S8

Vote Deadline Date:

11-Jan-2008

Agenda

701416681

Management

Total Ballot Shares:

5546000

Last Vote Date:

06-Dec-2007

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the four construction agreements all

For

4510000

dated 22 OCT 2007 between the Company, Dalian

Shipbuilding Industry Company Limited and China

Shipbuilding International Trading Company Limited, each

for the construction of one very large iron ores carrier

["VLOC"] [for a total of four VLOCs], as specified and

authorize the Directors of the Company to do such other

acts and things and execute such other documents which in

their opinion may be necessary or desirable to implement

the agreements

Approve and ratify the four construction agreements all

For

4510000

dated 27 OCT 2007 between the Company, CSSC

Guangzhou Longxue Shipbuilding Co., Ltd and China

Shipbuilding Trading Co., Ltd., each for the construction of

one VLOC [for a total of four VLOCs], as specified and

authorize the Directors of the Company to do such other

acts and things and execute such other documents which in

their opinion may be necessary or desirable to implement

the agreements

Approve and ratify the four bareboat charterparties all dated

For

4510000

14 NOV 2007 between the Company and China Shipping

Container Lines Co., Ltd. for the leasing of the container

vessels "Xiang Li", "Xiang Mao", "Xiang Yue" and "Xiang

Zhuang", as specified and authorize the Directors of the

Company to do such other acts and things and execute

such other documents which in their opinion may be

necessary or desirable to implement the agreements

Approve and ratify the five bareboat charterparties all dated

For

4510000

14 NOV 2007 between each of Xiang Da Shipping S.A.,

Xiang Xing Shipping S.A., Xiang Wang Shipping S.A. and

Xiang Xiu Shipping S.A. and China Shipping Container

Lines (Asia) Co., Ltd. for the leasing of the container

vessels "Xiang Da", "Xiang Xiu", "Xiang Xing", "Xiang

Wang", "Xiang Zhu", as specified and authorize the

Directors of the Company to do such other acts and things

and execute such other documents which in their opinion

may be necessary or desirable to implement the

agreements

Approve and ratify the bareboat charterparty dated 14 NOV

For

4510000

2007 between the Shanghai Maritime Enterprises Corp. and

the Company for the leasing of the tanker "Da Qing 88", as

specified and authorize the Directors of the Company to do

such other acts and things and execute such other

documents which in their opinion may be necessary or

desirable to implement the agreements

Approve and ratify the bareboat charterparty dated 14 NOV

For

4510000

2007 between the China Shipping (Hong Kong) Holdings

Co., Ltd. and Xi Chuan Shipping S.A. for the leasing of the

tanker "Song Lin Wan", as specified and authorize the

Directors of the Company to do such other acts and things

and execute such other documents which in their opinion

may be necessary or desirable to implement the

agreements

Approve the appointment of Mr. Zhu Yongguang as an

For

4510000

Independent Non-Executive Director of the Company

Approve the appointment of Mr. Yu Shicheng as a

For

4510000

Supervisor of the Company

Approve the purchase of liability insurance policy for the

For

4510000

Company's Directors, Supervisors and Senior Management

at AIU Insurance Company at the rate of USD 39,000 for a

cover period of 1 year and authorize the Directors of the

Company to arrangement renewal of such insurance policy

upon its expiry

Amend Article 133 of the Articles of Association of the

For

4510000

Company from "The Supervisory Committee shall comprise

3 to 5 persons, one of which shall be the Chairman of the

Supervisory Committee" to "The Supervisory Committee

shall comprise 3 to 9 persons, one of which shall be the

Chairman of the Supervisory Committee" with other

contents remain unchanged

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1072 HK

Meeting Date:

29-Jan-2008

ISIN

CNE100000304

Vote Deadline Date:

11-Jan-2008

Agenda

701431657

Management

Total Ballot Shares:

1462000

Last Vote Date:

11-Jan-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the establishment of DEMC

For

1284000

YANZHOU COAL MNG CO LTD

Cusip/Sedol:

6109893

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1171 HK

Meeting Date:

30-Jan-2008

ISIN

CNE1000004Q8

Vote Deadline Date:

23-Jan-2008

Agenda

701432510

Management

Total Ballot Shares:

8190000

Last Vote Date:

11-Jan-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the terms of the Acquisition Agreement

For

6653200

entered into between Heze Neng Hua and the Parent

Company for the Acquisition, and all the transactions

contemplated therein; and approve the execution of the

Acquisition Agreement by the Directors of the Company and

authorize the Directors of the Company [or any one of them]

to do all such acts and things, to sign and execute all such

further documents and to take such steps as the Directors

of the Company [or any one of them] may in their absolute

discretion consider necessary, appropriate, desirable or

expedient to give effect to or in connection with the

Agreements or any of the transactions contemplated

thereunder and all other matters thereto

Amend Article 158 of the Company's Articles of Association

For

6653200

as speicified

JIANGXI COPPER CO LTD

Cusip/Sedol:

6000305

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

358 HK

Meeting Date:

19-Feb-2008

ISIN

CNE1000003K3

Vote Deadline Date:

12-Feb-2008

Agenda

701439665

Management

Total Ballot Shares:

4611000

Last Vote Date:

11-Jan-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve: [a] the H-Share Appreciation Rights Scheme of

For

3945000

Jiangxi Copper Company Limited with summary of the

terms as specified; [b] to authorize the Board of Directors of

the Company [the Board] to grant the share appreciation

rights, representing the rights conferred to relevant

members of the Directors and Senior Management of the

Company to receive stipulated earnings from the increase in

share price of H-share of the Company, subject to specific

timeframe and conditions, in accordance with the Share

Appreciation Rights Scheme and the relevant legal

requirements [the Share Appreciation Rights]; [c] to

authorize the Board to make corresponding adjustments in

accordance with the rules and methods set out in the Share

Appreciation Rights Scheme in the event that adjustments

to the offer prices or number of the Share Appreciation

Rights are necessary due to the changes in the ordinary

share capital structure of the Company or other similar

reason arising from, inter alia, share issue, share allotment,

dividend or share reduction; [d] to amend the Share

Appreciation Rights Scheme, and to decide and formulate

any matters relating to the Share Appreciation Rights

Scheme within the scope applicable to the Share

Appreciation Rights Scheme; [e] to authorize the Board to

proceed with the examination, registration, filing, approval

and consent procedures with relevant government

authorities; to sign, execute, amend and complete

documents to be submitted to relevant government

authorities, organizations and individuals; and to do all acts,

matters and things deemed necessary, appropriate or

expedient in relation to the Share Appreciation Rights

Scheme

CHINA SHIPPING CONTAINER LINES CO LTD

Cusip/Sedol:

B018L76

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

2866 HK

Meeting Date:

21-Feb-2008

ISIN

CNE100000536

Vote Deadline Date:

14-Feb-2008

Agenda

701440303

Management

Total Ballot Shares:

5162550

Last Vote Date:

11-Jan-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Appoint Mr. Lin Jianqing as a Non-Executive Director of the

For

5162550

Company with effect from the approval of such appointment

at the EGM until the conclusion of the AGM of the Company

for the year 2009, i.e. on or around June 2010

CHINA SHIPPING DEVELOPMENT CO LTD

Cusip/Sedol:

6782045

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1138 HK

Meeting Date:

29-Feb-2008

ISIN

CNE1000002S8

Vote Deadline Date:

22-Feb-2008

Agenda

701445012

Management

Total Ballot Shares:

5352000

Last Vote Date:

08-Feb-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the four construction agreements all

For

4510000

dated 29 DEC 2007 between China Shipping Development

(Hong Kong) Marine Co., Limited, China Shipbuilding &

Offshore International Company Limited and Dalian

Shipbuilding Industry Company Limited, each for the

construction of one very large iron ores carrier ["VLOC"] [for

a total of four VLOCs], as specified and authorize the

Directors of the Company to do such other acts and things

and execute such other documents which in their opinion

may be necessary or desirable to implement the

agreements

Approve and ratify the six construction agreements all dated

For

4510000

29 DEC 2007 between the Company and China Shipping

Industry Co. Ltd. and China Shipping Industry (Jiangsu)

Co., Ltd. and the four construction agreements all dated 29

DEC 2007 between China Shipping Development (Hong

Kong) Limited, China Shipping Industry Co., Ltd. and China

Shipping Industry (Jiangsu) Co., Ltd., each for the

construction of one dry bulk carriers [for a total of ten dry

bulk carriers], as specified and authorize the Directors of the

Company to do such other acts and things and execute

such other documents which in their opinion may be

necessary or desirable to implement the agreements

Approve to change the Company's Domestic Auditor and

For

4510000

International Auditor to Vocation International Certified

Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A.

effective from the date of this resolution and authorize the

Directors of the Company to fix the remuneration of the

Domestic and International Auditors respectively

LENOVO GROUP LTD

Cusip/Sedol:

6218089

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

992 HK

Meeting Date:

17-Mar-2008

ISIN

HK0992009065

Vote Deadline Date:

05-Mar-2008

Agenda

701465735

Management

Total Ballot Shares:

16748000

Last Vote Date:

04-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify, the S&P Agreement dated 30 JAN 2008

For

13662000

in respect of the disposal of 100% interest in the registered

capital of Lenovo Mobile Communication Technology

Limited entered into between, Lenovo Manufacturing

Limited, Lenovo [Beijing] Limited, Jade Ahead Limited, LEV

Ventures, Ample Growth Enterprises Limited, Super

Pioneer International Limited and the Company [details

have been defined in the circular of the Company dated 20

FEB 2008], a copy of which has been produced to the

meeting marked A and signed by the Chairman of the

meeting for identification purpose, and the transactions

contemplated there under; and authorize any 1 Director or

any 2 Directors [if affixation of the common seal is

necessary] or any delegate(s) by such Director(s) to sign

and/or execute all such other documents, instruments or

agreements and to do or take all such actions or things as

such Director(s) consider(s) necessary or desirable to

implement and/or give effect to the terms of the S&P

Agreement and the transactions contemplated thereunder

PLEASE NOTE THAT THIS IS A REVISION DUE TO

None

Non Voting

CHANGE IN RECORD DATE. IF YOU HAVE ALREADY

SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS

PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR

ORIGINAL INSTRUCTIONS. THANK YOU.

BYD COMPANY LTD

Cusip/Sedol:

6536651

Meeting Type:

Class Meeting

Ticker:

1211 HK

Meeting Date:

20-Mar-2008

ISIN

CNE100000296

Vote Deadline Date:

11-Mar-2008

Agenda

701454960

Management

Total Ballot Shares:

857000

Last Vote Date:

04-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, conditional upon the Listing Committee of The

For

857000

Stock Exchange of Hong Kong Limited [Stock Exchange]

granting or agreeing to grant the listing of, and permission

to deal in, the H shares of the Company of RMB1 each of

the Company [H Shares] to be issued under the Bonus

Issue, the approval of the holders of H shares [H

Shareholders] and the approval of the holders [Domestic

Shareholders, together with the H Shares, the Shares] of

domestic shares of RMB 1 each of the Company [Domestic

Shares] at the respective class meetings and the approval

of the Ministry of Commerce of the People's Republic of

China [the PRC]: a) to increase the registered capital of the

Company from RMB 539,500,000 to RMB 2,050,100,000 by

capitalizing an amount of RMB 1,510,600,000 of the capital

reserve fund of the Company, and to allot and issue a total

of 1,510,600,000 new ordinary shares of RMB 1 each

[Bonus Shares], comprising 418,600,000 new H Shares and

1,092,000,000 new Domestic Shares, credited as fully paid

and ranking pari passu to the existing shares of the

Company [except that the H Shares to be issued under the

Bonus Issue are to be listed on The Stock Exchange of

Hong Kong Limited], to the H Shareholders and the

Domestic Shareholders respectively pursuant to the

capitalization on the basis of 28 Bonus Shares for every 10

Shares held by the Shareholders on 20 MAR 2008 [the

Bonus Issue]; and authorize the Board to take all actions or

sign all documents as they consider necessary or expedient

in connection with the Bonus Issue and the transactions

contemplated thereunder

Approve, subject to the approval by the relevant regulatory

For

857000

authorities, which include the China Securities Regulatory

Commission [CSRC], the allotment and issue of A Shares

by the Company in the PRC by way of public offering of new

shares and/or such other manner as shall be approved by

the relevant authorities [A Share Issue] and approve each of

the following terms and conditions for the A Share Issue

one by one: 1) Class of Shares: A Shares; 2) Total number

of A Shares to be issued: not more than 58,500,000 A

Shares [taking no account of the Bonus Shares which may

be issued under the Bonus Issue] or not more than

222,300,000 A Shares [on the basis that the Bonus Issue is

completed and that a total of 1,510,600,000 Bonus Shares

are issued]; The final number of A Shares to be issued and

the structure of the issue are subject to the approval by

CSRC and other relevant authorities in the PRC and the

adjustments [if any] made by the board of directors; 3)

Nominal value of the A Shares: RMB 1.00 each; 4) Target

subscribers: natural persons, legal persons or other

investors, who maintain A share accounts with the

Shanghai Stock Exchange or the Shenzhen Stock

Exchange [depending on the Company's final decision] but

excluding those who are prohibited under the PRC laws,

regulations or other regulatory requirements applicable to

the Company; 5) Issue price: the issue price range of the A

Share Issue will be determined on the basis of market

conditions, the condition prevailing in the PRC securities

market at the time of the A Share Issue by way of market

consultation or any such other price determination method

as approved by CSRC; Market consultation will only be

conducted after all the requisite approvals have been

obtained; The price consultation will be undertaken with not

less than 20 qualified price enquiry participants recognized

by the Securities Association of China; Pursuant to the

relevant PRC regulations, the issue price shall not be lower

than the net asset value [excluding minority interest per

Share] according to the then latest audited financial

statements of the Company; 6) Place of listing: Shanghai

Stock Exchange or the Shenzhen Stock Exchange

[depending on the Company's final decision]; 7) Use of

proceeds: Funds raised from the A Share Issue will be used

to fund the Group's development projects on, among other

things, lithium-ion batteries, LED light bars, camera

modules, automobiles, electricity-power vehicles,

automobile components and parts [including electronic

components], mouldings for automobile components; any

surplus will be used as working capital of the Company

and/or to repay banking borrowings of the Group; 8) A

special committee of the Board of Directors consisting of

Mr. Wang Chuan-fu, Mr. Lu Xiang-yang and Mr. Xia Zuo-

quan be and is established and subject to all applicable

laws and regulations, is authorized to implement the A

Share Issue in such manner as it deems appropriate,

expedient or necessary, including making final decisions on

matters including [without limitation] the specific timing of

the issue, the stock exchange on which the A Shares are to

be listed, final number of A Shares to be issued, offering

mechanism, final pricing mechanism, final issue price,

target subscribers, the number and proportion of A Shares

to be issued to each subscriber and the use of proceeds;

and that the special committee be and is authorized take all

actions and sign all documents for the implementation of the

A Share Issue as it deems necessary or expedient; 9)

authorize the Board of Directors [and its delegates], at their

discretion and with full authority sign or execute all

necessary documents [including but not limited to the

preliminary prospectus, the prospectus, underwriting

agreement, listing agreement and any related

announcements], effect and carry out necessary formalities

[including but not limited to procedures for listing of the A

Shares on the relevant stock exchange], and take all other

necessary actions in connection with the A Share Issue, as

well as to handle all registration requirements in relation to

changes in the registered capital of the Company following

the completion of the A Share Issue; [Authority expires at

the end of a 12 month period]

Approve to declare an interim dividend for the six months

For

857000

ended 30 JUN 2007 of RMB 1.3 per Share and distribute to

the shareholders of the Company whose names appear on

the register of members on 20 MAR 2008; and authorize the

Board of Directors of the Company to take all actions and

sign all documents for the declaration of the interim dividend

as the board deems necessary or expedient

BYD COMPANY LTD

Cusip/Sedol:

6536651

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1211 HK

Meeting Date:

20-Mar-2008

ISIN

CNE100000296

Vote Deadline Date:

11-Mar-2008

Agenda

701454996

Management

Total Ballot Shares:

857000

Last Vote Date:

04-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, conditional upon the Listing Committee of the

For

857000

Stock Exchange of Hong Kong Limited [Stock Exchange]

granting or agreeing to grant the listing of, and permission

to deal in, the H Shares of the Company of RMB 1 each of

the Company [H Shares] to be issued under the Bonus

Issue, the approval of the holders of H shares [H

Shareholders] and the approval of the holders [Domestic

Shareholders, together with the H Shares, the Shares] of

domestic shares of RMB 1 each of the Company [Domestic

Shares] at the respective class meetings and the approval

of the Ministry of Commerce of the People's Republic of

China [the PRC]: a) the registered capital of the Company

be increased from RMB 539,500,000 to RMB 2,050,100,000

by capitalizing an amount of RMB 1,510,600,000 of the

capital reserve fund of the Company, and that a total of

1,510,600,000 new ordinary shares of RMB 1 each [Bonus

Shares], comprising 418,600,000 new H Shares and

1,092,000,000 new Domestic Shares be allotted and

issued, credited as fully paid and ranking pari passu to the

existing shares of the Company [except that the H Shares

to be issued under the Bonus Issue are to be listed on the

Stock Exchange of Hong Kong Limited], to the H

Shareholders and the Domestic Shareholders respectively

pursuant to the capitalization on the basis of 28 Bonus

Shares for every 10 Shares held by the Shareholders on 20

MAR 2008 [the Bonus Issue]; b) authorize the Board to take

all actions or sign all documents as they consider necessary

or expedient in connection with the Bonus Issue and the

transactions contemplated thereunder

Approve: subject to the approval by the relevant regulatory

For

857000

authorities, which include the China Securities Regulatory

Commission [CSRC], the allotment and issue of A Shares

by the Company in the PRC by way of public offering of new

shares and/or such other manner as shall be approved by

the relevant authorities [A Share Issue] and each of the

following terms and conditions for the A Share Issue: 1)

class of Shares: A Shares; 2) total number of A Shares to

be issued: not more than 58,500,000 A Shares [taking no

account of the Bonus Shares which may be issued under

the Bonus Issue] or not more than 222,300,000 A Shares

[on the basis that the Bonus Issue is completed and that a

total of 1,510,600,000 Bonus Shares are issued]; the final

number of A Shares to be issued and the structure of the

issue are subject to the approval by CSRC and other

relevant authorities in the PRC and the adjustments [if any]

made by the Board of Directors; 3) nominal value of the A

Shares: RMB 1.00 each; 4) target subscribers: natural

persons, legal persons or other investors, who maintain A

share accounts with the Shanghai Stock Exchange or the

Shenzhen Stock Exchange [depending on the Company's

final decision] but excluding those who are prohibited under

the PRC laws, regulations or other regulatory requirements

applicable to the Company; 5) issue price: the issue price

range of the A Share Issue will be determined on the basis

of market conditions, the condition prevailing in the PRC

securities market at the time of the A Share Issue by way of

market consultation or any such other price determination

method as approved by CSRC; market consultation will only

be conducted after all the requisite approvals have been

obtained; the price consultation will be undertaken with not

less than 20 qualified price enquiry participants recognized

by the Securities Association of China; pursuant to the

relevant PRC regulations, the issue price shall not be lower

than the net asset value [excluding minority interest per

Share] according to the then latest audited financial

statements of the Company; 6) place of listing: Shanghai

Stock Exchange or the Shenzhen Stock Exchange

[depending on the Company's final decision]; 7) use of

proceeds: Funds raised from the A Share Issue will be used

to fund the Group's development projects on, among other

things, lithium-ion batteries, LED light bars, camera

modules, automobiles, electricity-power vehicles,

automobile components and parts [including electronic

components], mouldings for automobile components; any

surplus will be used as working capital of the Company

and/or to repay banking borrowings of the Group; 8) a

Special Committee of the Board of Directors consisting of

Mr. Wang Chuan-fu, Mr. Lu Xiang-yang and Mr. Xia Zuo-

quan be and is established and subject to all applicable

laws and regulations, is authorized to implement the A

Share Issue in such manner as it deems appropriate,

expedient or necessary, including making final decisions on

matters including [without limitation] the specific timing of

the issue, the Stock Exchange on which the A Shares are to

be listed, final number of A Shares to be issued, offering

mechanism, final pricing mechanism, final issue price,

target subscribers, the number and proportion of A Shares

to be issued to each subscriber and the use of proceeds;

and that the Special Committee be and is authorized take

all actions and sign all documents for the implementation of

the A Share Issue as it deems necessary or expedient; 9)

the Board of Directors [and its delegates] be and are

authorized to, at their discretion and with full authority sign

or execute all necessary documents [including but not

limited to the preliminary prospectus, the prospectus,

underwriting agreement, listing agreement and any related

announcements], effect and carry out necessary formalities

[including but not limited to procedures for listing of the A

Shares on the relevant stock exchange), and take all other

necessary actions in connection with the A Share Issue, as

well as to handle all registration requirements in relation to

changes in the registered capital of the Company following

the completion of the A Share Issue; [Authority granted

pursuant to this resolution shall cease to have any further

effect upon the expiration of a 12 month period from the

date of the passing of this resolution]

Amend, conditional upon the passing of Resolution 12, the

For

857000

Articles of Association corresponding to the change in

composition of the Supervisory Committee of the Company

effective from the date of the passing of this resolution

Amend, conditional upon the passing of Resolution 1, the

For

857000

Articles of Association corresponding to the Bonus Issue

and effective from the date on which the Bonus Issue is

completed

Amend, conditional upon the passing of Resolution 2, the

For

857000

Articles of Association corresponding to the A Share Issue

and effective from the date on which the A Shares are first

traded on the relevant stock exchange

Approve to declare and distribute an interim dividend for the

For

857000

6 months ended 30 JUN 2007 of RMB 1.3 per share to the

shareholders of the Company whose names appear on the

Board of Directors of the Company to take all actions and

sign all documents for the declaration of the interim dividend

as the board deems necessary or expedient

Approve and accept the resignation of Mr. Li Guo-xun as an

For

857000

Independent Non-Executive Director of the Company with

effect from the date on which this resolution is passed; and

authorize any Director to sign all documents, agreement

and to do all such acts and thing to give effect to such

matters

Elect Madam Li Dong as an Independent Non-Executive

For

857000

Director of the Company to hold office from the date on

which this resolution is passed until the date of the AGM of

the Company for a term expiring on 10 JUN 2008; and

authorize the Board of Directors to enter into an

appointment letter with Madam Li Dong upon such terms

and conditions as the board shall think fit and to do all such

acts and things to give effect to such appointment

Re-elect Mr. Lin You-Ren as an Independent Non-Executive

For

857000

Director of the Company with effect from 01 OCT 2007 for a

term expiring on 10 JUN 2008; and authorize the Board of

Directors to enter into an appointment letter with Mr. Lin

You Ren upon such terms and conditions as the board shall

think fit and to do all such acts and things to give effect to

such re-election

Approve and adopt, subject to the grant of all necessary

For

857000

approvals from, or the endorsement and registration [as

applicable] with, the relevant authorities in the PRC, the

Sets of Procedural Rules [as specified] effective from the

date on which the A Shares are first traded on the relevant

Stock Exchange upon the grant of an approval by the

CSRC

Approve the establishment of a Strategy Committee

For

857000

consists of 3 Directors, namely Mr. Wang Chuan-fu, Mr. Lu

Xiang-yang and Mr. Xia Zuo-quan and appoint Mr. Wang

Chuan-fu as Chairman of the Committee

Approve to increase the number of the Supervisors of the

For

857000

Company from 3 to 5; and appoint Mr. Zhang Hui-Bin [as

Nominee of the Shareholders] as a Supervisor with effect

from the passing of this resolution for a term of 3 years

expiring on 19 MAR 2011

Approve the grant of guarantees by the Company in respect

For

857000

of banking facilities [if any] granted or to be granted to any

subsidiaries of the Company, in principle and authorize the

Board of Directors of the Company to handle all matters

relating to the grant of such kind of guarantees in

accordance with all applicable laws and regulations,

including [without limitation] taking all actions or signing all

documents as the Board of Directors may deem necessary,

appropriate or expedient

JIANGXI COPPER CO LTD

Cusip/Sedol:

6000305

Meeting Type:

Class Meeting

Ticker:

358 HK

Meeting Date:

20-Mar-2008

ISIN

CNE1000003K3

Vote Deadline Date:

07-Mar-2008

Agenda

701462070

Management

Total Ballot Shares:

4611000

Last Vote Date:

04-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 443952 DUE TO RECEIVE OF PAST

RECORD DATE ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Issuance size

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Issuance price

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Issuance target

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: method of issuance and arrangement of placing

to existing shareholders

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Term of the bonds

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Interest rate of the bonds with warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Term and method of repayment for principal

and interest

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Term of redemption

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Guarantee

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Term of the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Conversion period of the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Proportion of exercise rights for the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Exercise price of the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Adjustment of the exercise price of the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Use of proceeds from the proposed issuance

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Validity of the resolution

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: Meeting for holders of the bonds

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the approval from

the relevant Governmental authorities in the PRC upon

application: authorize the Board of Directors or the

Committee of the Directors as may be appointed by the

Board of Directors to complete the specific matters of the

proposed issuance.

JIANGXI COPPER CO LTD

Cusip/Sedol:

6000305

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

358 HK

Meeting Date:

20-Mar-2008

ISIN

CNE1000003K3

Vote Deadline Date:

07-Mar-2008

Agenda

701477297

Management

Total Ballot Shares:

4611000

Last Vote Date:

06-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 445540 DUE TO ADDITIONAL OF

RESOLUTIONS. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Issuance size

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Issuance price

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Issuance target

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

method of issuance and arrangement of placing to existing

shareholders

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application: Term

of the bonds

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Interest rate of the bonds with warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application: Term

and method of repayment for principal and interest

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application: Term

of redemption

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Guarantee

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application: Term

of the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Conversion period of the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Proportion of exercise rights for the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Exercise price of the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Exercise price of the warrants

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application: Use

of proceeds from the proposed issuance

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Validity of the resolution

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

Meeting for holders of the bonds

Approve to issue the Renminbi Bonds with warrants to be

For

3945000

issued in the People's Republic of China (PRC) and shell be

implemented subsequent to granting of the relevant

governmental authorities in the PRC upon application:

authorize the Board of Directors or the Committee of the

Directors as may be appointed by the Board of Directors to

complete the specific matters of the proposed issuance.

Approve and ratify the Acquisition Agreement entered into

For

3945000

between the Company and Jiangxi Copper Corporation

[JCC] dated 22 JAN 2008 [as specified], pursuant to which

JCC agreed to sell and the Company agreed to purchase

the aggregate consideration of RMB 2,143,070,000 [subject

to adjustment] [the Agreement]: i] 100% equity interest of

the [Jiangxi Copper Corporation Yinshan Mining Company

Limited]; ii] 100% equity interest of the [Jiangxi Copper

Corporation Dongtong Mining Company Limited]; iii] 100%

equity interest of the [Jiangxi Copper Corporation [ Dexing ]

Waste Metal Recycle Company Limited]; iv] 100% equity

interest of the [Jiangxi Copper Corporation [Dexing] Gangue

Recycle Company Limited]; v] 100% equity interest of the

[Jiangxi Copper Corporation Exploration Company Limited];

vi] 100% equity interest of [Jiangxi Copper Corporation

[Dexing] New Mining Technology Development Company

Limited]; vii] 100% equity interest of the [Jiangxi Copper

Corporation [Guixi] New Materials Company Limited]; viii]

98.89% equity interest of [Jiangxi Copper Corporation

Copper Products Company Limited]; ix] 75% equity interest

of the [Jiangxi Copper Yates Copper Foil Company Limited];

x] 51% equity interest of the [Jiangxi Copper Taiyi Special

Electrical Materials Company Limited]; xi] 75% equity

interest of [Jiangxi Copper Leongchang Precise Pipe

Company]; xii] 100% equity interest of the [Jiangxi Copper

Corporation Xiamen Trading Company]; xiii] 100% equity

interest of the [Hangzhou Tongxin Company Limited]; xiv]

100% equity interest of the [Shanghai Jiangxi Copper

International Shipping Agency Limited Company]; xv] 100%

equity interest of [Jiangxi Copper Corporation [Dexing]

Construction Company Limited]; xvi] 100% equity interest of

[Jiangxi Copper Corporation Machinery Foundry Company

Limited]; xvii] 100% equity interest of [Jiangxi Copper

Corporation [Guixi] Logistics Company Limited]; xviii] 100%

equity interest of the [Jiangxi Copper Corporation [Guixi]

New Metallurgical and Chemical Technology Company

Limited]; xix] 100% equity interest of the [Jiangxi Copper

Corporation [Guixi] Metallurgical and Chemical Engineering

Company Limited]; xx] 100% equity interest of the [Jiangxi

Copper Corporation [Qianshan] Industrial Trade Company

Limited]; xxi] 100% equity interest of the [Jiangxi Copper

Corporation [Qianshan] Mine Engineering Company

Limited]; xxii] 100% equity interest of [Jiangxi Copper

Corporation Jing Hang Engineering Company Limited]; xxiii]

100% equity interest of the [Jiangxi Copper Corporation

[Ruichang] Transportation Company Limited]; xxiv] 46%

equity interest of the [Jinrui Futures Agency Company

Limited] xxv]; 45% equity interest of the [Jiangxi Copper

Corporation Finance Company Limited]; xxvi] the mining

right of Yinshan Mine; xxvii] the mining right of Dongtong

Mine; xxviii] the assets, liabilities and related business

including assets, liabilities and related business for smelting

and refining of blister copper, sourcing of raw material,

production service, provision of management function and

others which are related to the business operation of the

Company and its subsidiaries and the Targets; and

authorize the Directors of the Company on behalf of the

Company to sign, seal, execute, perfect, deliver and do all

such documents, deeds, acts, matters and things as they

may in their discretion consider necessary or desirable or

expedient for the purpose of or in connection with the

Agreement and to make and agree such variations of a non-

material nature in or to the terms of the Agreement as they

may in their discretion consider to be desirable and in the

interests of the Company

Approve the feasibility report for the use of proceeds from

For

3945000

the issue of Bonds with Warrants as specified and the

proceeds from the issue of bonds with Warrants will be:

approximately RMB 2,140,000,000 for the acquisition of

Targets as specified

Approve the feasibility report for the use of proceeds from

For

3945000

the issue of Bonds with Warrants as specified and the

proceeds from the issue of bonds with Warrants will be:

approximately RMB 4,660,000,000 for the repayment of the

Company's outstanding borrowings from financial

institutions

Approve the feasibility report for the use of proceeds from

For

3945000

the issue of Bonds with Warrants as specified and the

proceeds from the issue of bonds with Warrants will be:

approximately RMB 2,580,000,000 for the expansion and

upgrading of mining technology facility for Dexing Copper

Mine

Approve the feasibility report for the use of proceeds from

For

3945000

the issue of Bonds with Warrants as specified and the

proceeds from the issue of bonds with Warrants will be:

approximately RMB 1,300,000,000 for acquisition of shares

of Northern Peru Copper Corp

Approve the feasibility report for the use of proceeds from

For

3945000

the issue of Bonds with Warrants as specified and the

proceeds from the issue of bonds with Warrants will be:

approximately RMB 1,200,000,000 for tender for the

exploration rights of Aynak Copper Mine and development

Approve the feasibility report for the use of proceeds from

For

3945000

the issue of Bonds with Warrants as specified and the

proceeds from the issue of bonds with Warrants will be:

approximately RMB 1,720,000,000 for working capital

purposes; and authorize the Directors of the Company to do

all things and acts and sign all documents which they

consider desirable or expedient to implement or give effect

to any matters relating to or in connection with the feasibility

report

Approve the report prepared by the Company on use of

For

3945000

previous proceeds of the Company [as specified]

Approve the subscription of the bonds with warrants by

For

3945000

Jiangxi Copper Corporation for an amount of not more than

RMB 3,198,720,000

Approve the waiver for Jiangxi Copper Corporation from its

For

3945000

obligations

PACIFIC BASIN SHIPPING LTD

Cusip/Sedol:

B01RQM3

Meeting Type:

Annual General Meeting

Ticker:

2343 HK

Meeting Date:

08-Apr-2008

ISIN

BMG684371393

Vote Deadline Date:

28-Mar-2008

Agenda

701495017

Management

Total Ballot Shares:

5880000

Last Vote Date:

26-Mar-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the audited financial statements and the

For

4240000

reports of the Directors and Auditors for the YE 31 DEC

2007

Declare a final dividend for the YE 31 DEC 2007

For

4240000

Re-elect Mr. Richard M. Hext as an Executive Director

For

4240000

Re-elect Mr. Wang Chunlin as an Executive Director

For

4240000

Re-elect Dr. Lee Kwok Yin, Simon as a Non-Executive

For

4240000

Director

Re-elect Mr. David M. Turnbull as an Independent Non-

For

4240000

Executive Director

Re-elect Mr. Alasdair G. Morrison as an Independent Non-

For

4240000

Executive Director

Authorize the Board to fix the remuneration of the Directors

For

4240000

Re-appoint Messrs. PricewaterhouseCoopers, Certified

For

4240000

Public Accounts, as the Auditors of the Company and

authorize the Board of Directors of the Company to fix their

remuneration

Authorize the Directors of the Company to allot, issue or

For

4240000

otherwise deal with new shares of USD 0.10 each in the

capital of the Company [the Shares] or securities

convertible into Shares or options, warrants or similar rights

to subscribe for any Shares and to make or grant offers,

agreements, options and warrants which would or might

require the exercise of such powers, during and after the

relevant period not exceeding 10% of the aggregate

nominal amount of the issued share capital of the Company,

provided that any Shares to be allotted and issued pursuant

to the approval of this resolution shall not be issued at a

discount of more than 10% to the Benchmarked Price of the

Shares, otherwise than pursuant to a Rights Issue [as

specified], the exercise of the subscription or conversion

rights attaching to any warrants issued by the Company or

the exercise of options granted under the Long Term

Incentive Scheme of the Company or any scrip dividend

providing for the allotment of Shares in lieu of the whole or

part of a dividend on Shares; [Authority expires the earlier of

the conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by the Companies Act 1981 of

Bermuda or the Company's Bye-Laws to be held]

Authorize the Directors of the Company, to purchase or

For

4240000

repurchase shares of USD 0.10 each in the capital of the

Company [the Shares] on The Stock Exchange of Hong

Kong Limited [the Stock Exchange] or any other stock

exchange on which the Shares may be listed and

recognized by the Securities and Futures Commission of

Hong Kong and Stock Exchange on share repurchases for

such purposes, subject to and in accordance with all

applicable laws and regulations, at such price as the

Directors may at their discretion determine in accordance

with all applicable laws and regulations, not exceeding 10%

of the aggregate nominal amount of the issued share capital

of the Company; [Authority expires the earlier of the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by the Companies Act 1981 of

Bermuda or the Company's Bye-Laws to be held]

Approve that the aggregate nominal amount of share capital

For

4240000

allotted or agreed conditionally or unconditionally to be

allotted by the Directors of the Company pursuant to

paragraph [b] of the ordinary resolution passed by

Shareholders at a SGM of the Company held on 08 JUN

2005 to satisfy Share Awards, shall during the relevant

period not exceed 2% of the aggregate nominal amount of

the share capital of the Company in issue as at the

beginning of each such FY [being 31,681,602 shares as at

01 JAN 2008]; [Authority expires the earlier of the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by the Companies Act 1981 of

Bermuda or the Company's Bye-Laws to be held]

HANG SENG BANK LTD

Cusip/Sedol:

6408374

Meeting Type:

Annual General Meeting

Ticker:

11 HK

Meeting Date:

24-Apr-2008

ISIN

HK0011000095

Vote Deadline Date:

14-Apr-2008

Agenda

701503636

Management

Total Ballot Shares:

413000

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited financial statements and the reports of

For

413000

the Directors and the Auditors for the YE 31 DEC 2007

Re-elect Dr. Raymond K.F Ch'ien as a Director

For

413000

Re-elect Dr. Y.T. Cheung as a Director

For

413000

Re-elect Dr. Marvin K.T. Cheung as a Director

For

413000

Re-elect Mr. Alexander A. Flockhart as a Director

For

413000

Re-elect Mr. Jenkin Hui as a Director

For

413000

Re-elect Mr. Joseph C.Y. Poon as a Director

For

413000

Approve to fix the remuneration of the Directors

For

413000

Re-appoint the Auditors and authorize the Directors to fix

For

413000

their remuneration

Authorize the Directors of the Company to purchase shares

For

413000

of the Company during the relevant period, not exceeding

10% of the aggregate nominal amount of the issued share

capital on the Stock Exchange of Hong Kong Limited or any

other stock exchange recognized by the Securities and

Futures Commission under the Hong Kong and the Stock

Exchange of the Hong Kong Limited under the Hong Kong

Code on share repurchases; [Authority expires the earlier of

the conclusion of the next AGM or the expiration of the

period within which the next AGM is to be held by law]

Authorize the Directors of the Company, pursuant to

For

413000

Section 57B of the Companies Ordinance, to allot, issue

and deal with additional shares in the capital of the

Company and make or grant offers, agreements and

options during and after the relevant period, not exceeding

the aggregate for cash, 5% and in any event 20% of the

aggregate nominal amount of the share capital of the

Company, otherwise than pursuant to i) a rights issue; or ii)

the exercise of subscription or conversion rights under the

terms of any warrants and securities; or iii) the exercise of

options or similar arrangement; or iv) any scrip dividend or

similar arrangement; [Authority expires the earlier of the

conclusion of the next AGM or the expiration of the period

within which the next AGM is to be held by law]

SINOMEM TECHNOLOGY LTD, SINGAPORE

Cusip/Sedol:

6648880

Meeting Type:

Annual General Meeting

Ticker:

SINO SP

Meeting Date:

28-Apr-2008

ISIN

SG1O04910871

Vote Deadline Date:

21-Apr-2008

Agenda

701531457

Management

Total Ballot Shares:

1126000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the Directors' report and audited

For

1126000

accounts for the FYE 31 DEC 2007

Re-elect Mr. Teng Cheong Kwee pursuant to Article 91 of

For

1126000

the Articles of Association

Re-elect Mr. Hee Theng Fong pursuant to Article 91 of the

For

1126000

Articles of Association

Re-elect Mr. Kong Tai pursuant to Article 97 of the Articles

For

1126000

of Association

To note the retirement of Mr. Lin Luping who will be retiring

None

Non Voting

in accordance with Article 91 of the Articles of Association

Approve the payment of Directors' fees of SGD130,000 for

For

1126000

the FYE 31 DEC 2007; [2006: SGD125,000]

Re-appoint Messrs. Deloitte & Touche as the Auditors of the

For

1126000

Company and authorize the Directors to fix their

remuneration

Authorize the Directors pursuant to Section 161 of the

For

1126000

Companies Act, Chapter 50, and the listing rules of the

Singapore Exchange Securities Trading Limited [SGX-ST],

to issue shares and convertible securities in the Company

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, provided that: (a) the

aggregate number of shares and convertible securities to be

issued pursuant to this resolution does not exceed 50% of

the total number of issued shares excluding treasury shares

in the capital of the Company, of which the aggregate

number of shares and convertible securities to be issued

other than on a pro-rata basis to existing shareholders of

the Company does not exceed 20% of the total number of

issued shares excluding treasury shares in the capital of the

Company; (b) for the purpose of determining the aggregate

number of shares and convertible securities that may be

issued under (a) above, the percentage of issued share

shall be based on the number of issued shares in the 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 convertible securities; (ii) new shares arising

from exercising share options or vesting of share awards

outstanding or subsisting at the time of passing of this

resolution approving the mandate, provided the options or

awards were granted in compliance with the Listing Manual;

and (iii) any subsequent bonus issue, consolidation or

subdivision of shares; and [Authority expires at the

conclusion of the next AGM of the Company or the date by

which the next AGM of the Company is required by law to

be held]

Authorize the Directors pursuant to Section 161 of the

For

1126000

Companies Act, Chapter 50, to allot and issue from time to

time such number of shares as may be required to be

issued pursuant to the exercise of the options granted under

the Sinomem Employees' Share Option Scheme [the

Scheme] provided always that the aggregate number of

shares to be issued pursuant to the Scheme and shall not

exceed 15% of the total number of issued shares excluding

treasury shares in the capital of the Company from time to

time

Transact any other business

None

Non Voting

WING HANG BK LTD

Cusip/Sedol:

6972374

Meeting Type:

Annual General Meeting

Ticker:

302 HK

Meeting Date:

29-Apr-2008

ISIN

HK0302001547

Vote Deadline Date:

17-Apr-2008

Agenda

701528195

Management

Total Ballot Shares:

188400

Last Vote Date:

15-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the financial statements and report of the Directors

For

188400

and independent Auditor for the YE 31 DEC 2007

Declare a final dividend of HKD 2.47 per share for the YE

For

188400

31 DEC 2007

Re-elect Dr. Cheng Hon Kwan as a Director

For

188400

Re-elect Mr. Andrew M. Gordon as a Director

For

188400

Re-elect Mr. Aloysius H. Y. Tse as a Director

For

188400

Authorize the Board of Directors to fix Directors' fee

For

188400

Re-appoint the Auditors and authorize the Directors to fix

For

188400

their remuneration

Authorize the Directors, during the relevant period to allot,

For

188400

issue and deal with additional shares in the capital of the

Bank or grant any offers, agreements or options which

might require securities to be issued, allotted or disposed of

subject to the restriction that the aggregate number of share

capital allotted, other than for allotment under any Share

Option Schemes or Employee Incentive Plan for the time

being adopted for the grant or issue to the Employees of the

Bank and its subsidiaries of shares of the Bank, and any

scrip dividend or similar arrangement in accordance with the

Article of Association of the Bank, not exceeding the 20% of

the issued share capital of the Bank at the date of this

resolution; [Authority expires the earlier at the conclusion of

the next AGM of the Bank or the expiration of the period

within which the next AGM of the Bank is required By law to

be held]

Authorize the Directors of the Bank during the relevant

For

188400

period[as specified in resolution 6] to purchase shares in the

capital of the Bank, the aggregate number of shares of the

Bank which may be purchased by the Bank on The Stock

Exchange of Hong Kong Limited under the Hong Kong

Code on share repurchases pursuant to this resolution not

exceeding 10% of the issued share capital of the Bank at

the date of this resolution, and the said approval shall be

limited accordingly

Approve to extend the general mandate granted to the

For

188400

Directors to allot shares pursuant to the Resolution 6 by the

addition to the aggregate number of shares which may be

allotted or agreed to be allotted by the Directors pursuant to

such general mandate an amount representing the

aggregate number of shares repurchased by the Bank

under the authority granted pursuant to the Resolution 7

KINGBOARD CHEMICAL HOLDINGS LTD

Cusip/Sedol:

6491318

Meeting Type:

Annual General Meeting

Ticker:

148 HK

Meeting Date:

05-May-2008

ISIN

KYG525621408

Vote Deadline Date:

25-Apr-2008

Agenda

701532411

Management

Total Ballot Shares:

1531000

Last Vote Date:

17-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the audited financial statements and the Directors'

For

1278000

report and the Independent Auditor's report thereon for the

YE 31 DEC 2007

Declare a final dividend

For

1278000

Re-elect Mr. Cheung Kwok Wing as an Executive Director

For

1278000

of the Company

Re-elect Mr. Chang Wing Yiu as an Executive Director of

For

1278000

the Company

Re-elect Mr. Cheng Wai Chee, Christopher as a

For

1278000

Independent Non-Executive Director of the Company

Re-elect Mr. Tse Kam Hung as a Independent Non-

For

1278000

Executive Director of the Company

Authorize the Board of Directors of the Company to fix the

For

1278000

Directors' remuneration

Re-appoint the Auditor and authorize the Board of Directors

For

1278000

to fix its remuneration

Authorize the Directors of the Company [Directors] to allot,

For

1278000

issue or otherwise deal with additional shares of the

Company [Shares] or securities convertible into Shares, or

options, warrants or similar rights to subscribe for any

Shares, and to make or grant offers, agreements and

options during and after the relevant period, not exceeding

20% of the aggregate nominal of the issued share capital of

the Company otherwise than pursuant to: i) a Rights Issue;

ii) the exercise of rights of subscription or conversion under

the terms of any warrants issued by the Company or any

securities which are convertible into Shares; iii) the exercise

of any option scheme or similar arrangement; or iv) any

scrip dividend or similar arrangement providing for the

allotment of Shares in lieu of the whole or part of a dividend

on Shares in accordance with the Articles of Association of

the Company ; [Authority expires the earlier of the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM is to be

held by law]

Authorize the Directors of the Company to repurchase

For

1278000

shares of the Company [Shares] or securities convertible

into Shares on The Stock Exchange of Hong Kong Limited

[the Stock Exchange] or on any other stock exchange on

which the securities of the Company may be listed and

recognized for this purpose by the Securities and Futures

Commission of Hong Kong and the Stock Exchange under

the Hong Kong Code on Share Repurchases and, subject to

and in accordance with all applicable laws and regulations

during and after the relevant period, not exceeding 10% of

the aggregate nominal amount of the issued share capital of

the Company; [Authority expires the earlier of the

conclusion of the next AGM or the expiration of the period

within which the next AGM is to be held by law]

Approve, conditional upon the passing of Resolutions

For

1278000

numbered 5.A and 5.B to extend the general mandate to the

Directors to allot, issue or otherwise deal with shares of the

Company pursuant to Resolution 5.A to add to the

aggregate nominal amount of the share of the Company

repurchased pursuant to Resolution 5.B, provided that such

amount does not exceed 10% of the aggregate nominal

amount of the issued share capital of the Company at the

date of passing this resolution

KINGBOARD LAMINATES HOLDINGS LTD

Cusip/Sedol:

B1HHFV6

Meeting Type:

Annual General Meeting

Ticker:

1888 HK

Meeting Date:

05-May-2008

ISIN

KYG5257K1076

Vote Deadline Date:

28-Apr-2008

Agenda

701532384

Management

Total Ballot Shares:

43181

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited financial statements and the reports of

For

43181

the Directors' and the Independent Auditor's for the YE 31

DEC 2007

Declare a final dividend

For

43181

Re-elect Mr. Cheung Kwok Keung as an Executive Director

For

43181

of the Company

Re-elect Mr. Cheung Kwok Ping as an Executive Director of

For

43181

the Company

Re-elect Mr. Lam Ka Po as an Executive Director of the

For

43181

Company

Re-elect Mr. Lo Ka Leong as a Non-Executive Director of

For

43181

the Company

Re-elect Mr.Chan Charnwut Bernard as an Independent

For

43181

Non-Executive Director of the Company

Authorize the Board of Directors of the Company to fix the

For

43181

Directors' remuneration

Re-appoint the Auditor and authorize the Board of Directors

For

43181

to fix their remuneration

Authorize the Directors of the Company ["Directors"] to allot,

For

43181

issue or otherwise deal with additional shares of the

Company ["Shares"] or securities convertible into shares

and make or grant offers, agreements and options, during

and after the relevant period, not exceeding the aggregate

of 20% of the aggregate nominal amount of the issued

share capital of the Company; otherwise than pursuant to: i)

a rights issue; or ii) the exercise of subscription or

conversion rights under the terms of any warrants and

securities; or iii) the exercise of options or similar

arrangement; or iv) any scrip dividend or similar

arrangement; and [Authority expires the earlier of the

conclusion of the next AGM or the expiration of the period

within which the next AGM of the Company is required by

any applicable laws or the Articles of Association of the

Company to be held]

Authorize the Directors of the Company ["Directors"] to

For

43181

repurchase shares of the Company ["Shares"] or convertible

shares into shares, during the relevant period, on The Stock

Exchange of Hong Kong Limited ["Stock Exchange"] or any

other stock exchange on which the securities of the

Company have been or may be listed and recognized by

the Securities and Futures Commission under the Hong

Kong Code on share repurchases for such purposes,

subject to and in accordance with all applicable laws and

regulations, at such price as the Directors may at their

discretion determine in accordance with all applicable laws

and regulations, not exceeding 10% of the aggregate

nominal amount of the issued share capital of the Company;

and [Authority expires the earlier of the conclusion of the

next AGM or the expiration of the period within which the

next AGM of the Company is required by any applicable

laws or the Articles of Association of the Company to be

held]

Approve, conditional upon the passing of Resolutions 5A

For

43181

and 5B, to extend the general mandate granted to the

Directors to allot, issue or otherwise deal with the shares of

the Company pursuant to Resolution 5A, by an amount

representing the aggregate nominal amount of the share

capital repurchased pursuant to Resolution 5.2, 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

SHENZHEN EXPRESSWAY CO LTD

Cusip/Sedol:

6848743

Meeting Type:

Annual General Meeting

Ticker:

548 HK

Meeting Date:

07-May-2008

ISIN

CNE100000478

Vote Deadline Date:

28-Apr-2008

Agenda

701517166

Management

Total Ballot Shares:

6654000

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the report of the Directors for the year 2007

For

5204000

Approve the report of the Supervisory Committee for the

For

5204000

year 2007

Approve the audited accounts for the year 2007

For

5204000

Approve the proposed distribution scheme of profits for the

For

5204000

year 2007 [including declaration of final dividend]

Approve the Budget Plan for the year 2008

For

5204000

Re-appoint Messrs. PricewaterhouseCoopers [Certified

For

5204000

Public Accountants, Hong Kong] as the International

Auditors and PricewaterhouseCoopers Zhong Tian CPAs

Co., Ltd, as the Statutory Auditors of the Company; and

authorize the Directors of the Company to fix their

remunerations

Approve the purchase of liability insurance for the Directors,

For

5204000

Supervisors and Senior management staff of the Company,

and authorize the executive Directors of the Company to

handle the relevant matters, on the condition that the

aggregate annual insurance premium shall not exceed RMB

400,000

Approve the provision of counter-guarantee to the bank

For

5204000

providing guarantee for the convertible corporate bonds [in

which bonds and subscription warrants are tradable

separately] [the Bonds with Warrants] within the total

amount of the bonds with warrants issued by the Company

and the related liabilities by pledging the toll rights of

Nanguang Expressway, and authorize the Directors of the

Company to handle all the matters relating to the counter-

guarantee, including but not limited to finalizing the detailed

terms of counter-guarantee and signing counter-guarantee

agreement

CHINA MOBILE LTD

Cusip/Sedol:

6073556

Meeting Type:

Annual General Meeting

Ticker:

941 HK

Meeting Date:

08-May-2008

ISIN

HK0941009539

Vote Deadline Date:

28-Apr-2008

Agenda

701538906

Management

Total Ballot Shares:

1112000

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited financial statements and the reports of

For

the Directors and the Auditors of the Company and its

subsidiaries for the YE 31 DEC 2007

Declare an ordinary final dividend for the YE 31 DEC 2007

For

Declare a special final dividend for the YE 31 DEC 2007

For

Re-elect Mr. Lu Xiangdong as a Director

For

Re-elect Mr. Xue Taohai as a Director

For

Re-elect Mr. Huang Wenlin as a Director

For

Re-elect Mr. Xin Fanfei as a Director

For

Re-elect Mr. Lo Ka Shui as a Director

For

Re-appoint Messrs. KPMG as the Auditors and authorize

For

the Directors to fix their remuneration

Authorize the Directors, to purchase shares of HKD 0.10

For

each in the capital of the Company including any form of

depositary receipt representing the right to receive such

shares [Shares] and the aggregate nominal amount of

Shares which may be purchased on The Stock Exchange of

Hong Kong Limited or any other stock exchange on which

securities of the Company may be listed and which is

recognized for this purpose by the Securities and Futures

Commission of Hong Kong and The Stock Exchange of

Hong Kong Limited shall not exceed or represent more than

10% of the aggregate nominal amount of the share capital

of the Company in issue at the date of passing this

Resolution, and the said approval shall be limited

accordingly; [Authority expires the earlier of the conclusion

of the next AGM of the Company or within which the next

AGM of the Company is required by law to be held]

Authorize the Directors to allot, issue and deal with

For

additional shares in the Company [including the making and

granting of offers, agreements and options which might

require shares to be allotted, whether during the

continuance of such mandate or thereafter] provided that,

otherwise than pursuant to i) a rights issue where shares

are offered to shareholders on a fixed record date in

proportion to their then holdings of shares; ii) the exercise of

options granted under any share option scheme adopted by

the Company; or iii) any scrip dividend or similar

arrangement providing for the allotment of shares in lieu of

the whole or part of a dividend in accordance with the

Articles of Association of the Company, the aggregate

nominal amount of the shares allotted shall not exceed 20%

of the aggregate nominal amount of the share capital of the

Company in issue at the date of passing this resolution; [if

the Directors are so authorized by a separate ordinary

resolution of the shareholders of the Company] the nominal

amount of the share capital of the Company repurchased by

the Company subsequent to the passing of this resolution

[up to a maximum equivalent to 10% of the aggregate

nominal amount of the share capital of the Company in

issue at the date of passing this resolution]; [Authority

expires the earlier of the conclusion of the next AGM of the

Company or within which the next AGM of the Company is

required by law to be held]

Authorize the Directors, to issue, allot and deal with shares

For

by the number of shares repurchased up to 10% of the

aggregate nominal amount of the share capital of the

Company in issue at the date of passing this resolution, as

specified in Resolution 6

SWIRE PAC LTD

Cusip/Sedol:

6867748

Meeting Type:

Annual General Meeting

Ticker:

19 HK

Meeting Date:

08-May-2008

ISIN

HK0019000162

Vote Deadline Date:

28-Apr-2008

Agenda

701532548

Management

Total Ballot Shares:

249500

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Declare the final dividends

For

249500

Re-elect Mr. M Cubbon as a Director

For

249500

Re-elect Mr. Baroness Dunn as a Director

For

249500

Re-elect Mr. C Lee as a Director

For

249500

Re-elect Mr. M C C Sze as a Director

For

249500

Re-elect Mr. T G Freshwater as a Director

For

249500

Re-elect Mr. M Leung as a Director

For

249500

Re-elect Mr. A N Tyler as a Director

For

249500

Re-appoint PricewaterhouseCoopers as the Auditors and

For

249500

authorize the Directors to fix their remuneration

Authorize the Directors of the Company, during the relevant

For

249500

period to make on-market share repurchases [within the

meaning of the code on share repurchases] up to 10 % of

the aggregate nominal amount of the shares of that class in

issue at the date of passing this Resolution; [Authority

expires the earlier of the conclusion of the next AGM of the

Company or the expiration of the period within which the

next AGM of the Company is required by Law to be held]

Authorize the Directors of the Company to allot, issue and

For

249500

deal with additional shares in the capital of the Company

and make or grant offers, agreements and options during

and after the relevant period, not exceeding 20% of the

aggregate nominal amount of the share of any class so

allotted [or so agreed conditionally or unconditionally to be

allotted] pursuant to this Resolution wholly for cash shall not

exceed 5% of the aggregate nominal amount of the shares

of that class in issue at the date of passing this Resolution;

[Authority expires the earlier of the conclusion of the next

AGM of the Company or the expiration of the period within

which the next AGM of the Company is required by Law to

be held]

KINGBOARD CHEMICAL HOLDINGS LTD

Cusip/Sedol:

6491318

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

148 HK

Meeting Date:

09-May-2008

ISIN

KYG525621408

Vote Deadline Date:

02-May-2008

Agenda

701554277

Management

Total Ballot Shares:

1531000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and adopt, subject to and conditional upon a) the

For

1278000

Share Option Scheme [the New EEIC Scheme] of Elec &

Eltek International Company Limited [EIC], the rules of

which are contained in the document marked "A" and

produced to this meeting and for the purposes of

identification, signed by a Director of the Company, by

resolution of the shareholders of EEIC in its general

meeting; and b) Singapore Exchange Securities Trading

Limited [the Singapore Exchange] granting its in principle

approval for the listing of and quotation for shares in EEIC

to be issued pursuant to the exercise of options to be

granted under the New EEIC Scheme on the Singapore

Exchange, the New EEIC Scheme is implemented with

effect from the date of this meeting or the date on which

both of the conditions (a) and (b) specified in this resolution

having been fulfilled, whichever is the later; and authorize

the Directors of EEIC to do all such acts and to enter into all

such transactions, arrangements and agreements as may

be necessary or expedient to implement and administer the

new EEIC Scheme

SOHO CHINA LTD

Cusip/Sedol:

B27WLD2

Meeting Type:

Annual General Meeting

Ticker:

410 HK

Meeting Date:

13-May-2008

ISIN

KYG826001003

Vote Deadline Date:

06-May-2008

Agenda

701552033

Management

Total Ballot Shares:

6839000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the audited consolidated financial

For

6839000

statements of the Company and the reports of the Directors

and Auditors for the YE 31 DEC 2007

Declare a final dividend for the YE 31 DEC 2007

For

6839000

Re-elect Mr. Pan Shiyi as Director of the Company

For

6839000

Re-elect Mrs. Pan Zhang Xin Marita as Director of the

For

6839000

Company

Re-elect Ms. Yan Yan as Director of the Company

For

6839000

Authorize the Board of Directors to fix the remuneration of

For

6839000

the Directors

Re-appoint KPMG as Auditors and authorize the Board of

For

6839000

Directors to fix their remuneration

Authorize the Directors of the Company, during the relevant

For

6839000

period [as hereinafter defined] of all the powers of the

Company to allot, issue or, otherwise deal with additional

shares in the capital of the Company or securities

convertible into shares, or options, warrants or similar rights

to subscribe for shares or such convertible securities of the

Company and to make or grant offers, agreements and/or

options [including bonds, warrants and debentures

convertible into shares of the Company], to make or grant

offers, agreements and/or options which may require the

exercise of such power after the end of the Relevant Period;

the aggregate nominal amount of share capital allotted or

agreed [whether pursuant to options or otherwise] by the

Directors of the Company during the relevant period

pursuant to this resolution, otherwise than pursuant to: i) a

rights issue [as defined below]; ii) any option scheme or

similar arrangement for the time being adopted for the grant

or issue to officers and/or employees of the Company

and/or any of its subsidiaries of shares or rights to acquire

shares of the Company; or iii) any scrip dividend or similar

arrangement providing for the allotment of shares in lieu of

the whole or part of a dividend on shares of the Company in

accordance with the Articles of Association of the Company

in force from time to time; or iv) any issue of shares in the

Company upon the exercise of rights of subscription or

conversion under the terms of any existing convertible notes

issued by the Company or any existing securities of the

Company which carry rights to subscribe for or are

convertible into shares of the Company, shall not exceed

the aggregate of 20% of the aggregate nominal amount of

share capital of the Company in issue as at the date of

passing this resolution and the said approval shall be limited

accordingly; [Authority expires the earlier at the conclusion

of the next AGM of the Company or the expiration of the

period within which the next AGM of the Company is

required by the Articles of Association of the Company or

any applicable law to be held]

Authorize the Directors of the Company, during the

For

6839000

Relevant Period [as hereinafter defined] of all the powers of

the Company to repurchase shares of the Company on the

Stock Exchange of Hong Kong Limited or on any other

stock exchange on which the shares of the Company may

be listed and recognized for this purpose by the Securities

and Futures Commission and the Stock Exchange of Hong

Kong Limited under the code on share repurchases and

subject to and in accordance with all applicable laws and

the Rules Governing the Listing of Securities on the Stock

Exchange of Hong Kong Limited, the aggregate nominal

amount of the shares of the Company, which may be

repurchased pursuant to this resolution shall not exceed

10% of the aggregate nominal amount of the share capital

of the Company in issue at the date of passing of this

resolution, and the said approval shall be limited

accordingly; revoke, subject to the passing of this

resolution, any prior approvals of the kind referred to this

resolution which had been granted to the Directors and

which are still in effect; [Authority expires the earlier at the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by the Articles of Association of the

Company or any applicable law to be held]

Approve, conditional upon the resolutions numbered 8.A

For

6839000

and 8.B as specified, to extend the general mandate

granted to the Directors of the Company to exercise the

powers of the Company to allot, issue and otherwise deal

with additional shares of the Company and to make or grant

offers, agreements and options which might require the

exercise of such powers pursuant to ordinary resolution 8.A

as specified, by the addition to the aggregate nominal

amount of the share capital of the Company which may be

allotted by the directors pursuant to such general mandate

an amount representing the aggregate nominal amount of

the share capital of the Company repurchased by the

Company under the authority granted pursuant to ordinary

resolution 8.B as specified, provided that such amount shall

not exceed 10% of the aggregate nominal amount of the

share capital of the Company in issue at the date of passing

of the said resolutions

PETROCHINA CO LTD

Cusip/Sedol:

6226576

Meeting Type:

Annual General Meeting

Ticker:

857 HK

Meeting Date:

15-May-2008

ISIN

CNE1000003W8

Vote Deadline Date:

06-May-2008

Agenda

701557401

Management

Total Ballot Shares:

8498000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 457087 DUE TO CHANGE IN VOTING

STATUS. ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL

NEED TO REINSTRUCT ON THIS MEETING NOTICE.

THANK YOU.

Approve the amendments to the Articles of Association of

For

6796000

the Company made in accordance with the Company Law

of the PRC and the 'Guidelines of Articles of Association for

Listed Companies' issued by the China Securities

Regulatory Commission set out in Appendix I and authorize

the above am

Approve the report of the Board of the Company for the

For

6796000

year 2007

Approve the report of the Supervisory Committee of the

For

6796000

Company for the year 2007

Approve the Audited financial statements of the Company

For

6796000

for the year 2007

Approve the declaration and payment of the final dividends

For

6796000

for the YE 31 DEC 2007 in the amount and in the manner

recommended by the Board

Approve the authorization of the Board to determine the

For

6796000

distribution of interim dividends for the year 2008

Approve the continuation of appointment of

For

6796000

PricewaterhouseCoopers, Certified Public Accountants, as

the international Auditors of the Company and

PricewaterhouseCoopers Zhong Tian CPAs Company

Limited, Certified Public Accountants, as the domestic

Auditors of the Company, for the year 2008 and authorize

the Board of Directors to fix their remuneration

Elect Mr. Jiang Jiemin as a Director of the Company

For

6796000

Elect Mr. Zhou Jiping as a Director of the Company

For

6796000

Elect Mr. Duan Wende as a Director of the Company

For

6796000

Elect Mr. Wang Yilin as a Director of the Company

For

6796000

Elect Mr. Zeng Yukang as a Director of the Company

For

6796000

Elect Mr. Wang Fucheng as a Director of the Company

For

6796000

Elect Mr. Li Xinhua as a Director of the Company

For

6796000

Elect Mr. Liao Yongyuan as a Director of the Company

For

6796000

Elect Mr. Wang Guoliang as a Director of the Company

For

6796000

Re-elect Mr. Jiang Fan as a Director of the Company

For

6796000

Elect Mr. Chee-Chen Tung as the independent Director of

For

6796000

the Company

Elect Mr. Liu Hongru as the independent Director of the

For

6796000

Company

Elect Mr. Franco Bernabe as the independent Director of

For

6796000

the Company

Elect Mr. Li Yongwu as the independent Director of the

For

6796000

Company

Elect Mr. Cui Junhui as the independent Director of the

For

6796000

Company

Elect Mr. Chen Ming as the Supervisor of the Company

For

6796000

Elect Mr. Wen Qingshan as the Supervisor of the Company

For

6796000

Elect Mr. Sun Xianfeng as the Supervisor of the Company

For

6796000

Elect Mr. Yu Yibo as the Supervisor of the Company

For

6796000

Elect Mr. Wu Zhipan as the independent Supervisor of the

For

6796000

Company

PLEASE NOTE THAT THIS RESOLUTION IS A

Against

6796000

SHAREHOLDER PROPOSAL: Elect Mr. Li Yuan as the

independent Supervisor of the Company

Authorize the Board of Directors, unconditional general

For

6796000

mandate to separately or concurrently issue, allot and deal

with additional domestic shares and overseas listed foreign

shares of the Company, provided that the number of the

domestic shares and overseas listed foreign shares issued

and allotted or agreed conditionally or unconditionally to be

issued and allotted shall not exceed 20% of each of its

existing the domestic shares and overseas listed foreign

shares of the Company in issue as at the date of this

resolution; b) to execute and do or procure to be executed

and done, all such documents, deeds and things as it may

consider necessary in connection with the issue of such

shares; c) to make such amendments to the Articles of

Association of the Company as it thinks fit so as to increase

the registered share capital of the Company and reflect the

new capital structure of the Company upon the allotment

and issuance of shares of the Company as contemplated in

this resolution; and e) in order to facilitate the issuance of

shares in accordance with this resolution in a timely

manner, to establish a special Committee of the Board and

such Committee to exercise all such power granted to the

Board of Directors to execute and do all such documents,

deeds and things as it may consider necessary in

connection with the issue of such shares contingent on the

passing of sub-paragraphs (a) to (d) of this resolution and

within the relevant period of this mandate f) the Board of

Directors and the special Committee of the Board will only

exercise its respective power under such mandate in

accordance with the Company Law of the PRC, the

Securities Law of the PRC, regulations or the listing rules of

the Stock Exchange on which the Shares of the Company

are listed [as amended from time to time] and only if all

necessary approvals from the China Securities Regulatory

Commission and/or other relevant PRC governmental

authorities are obtained and the special Committee of the

Board will only exercise its power under such mandate in

accordance with the power granted by the shareholders at

the annual general meeting to the Board[Authority expires

the earlier of the conclusion of next AGM of the Company or

at the end of 12month period]

Approve the rules and procedures of the shareholders'

For

6796000

general meeting of the Company as specified

Approve the Rules and procedures of the Board of the

For

6796000

Company as specified

Approve the rules of organization and procedures of the

For

6796000

Supervisory Committee of the Company as specified

Other matters, if any

Abstain

6796000

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

Class Meeting

Ticker:

1072 HK

Meeting Date:

16-May-2008

ISIN

CNE100000304

Vote Deadline Date:

28-Apr-2008

Agenda

701517762

Management

Total Ballot Shares:

1462000

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the category and nominal value of shares to be

For

1284000

issued: Renminbi ordinary shares [A Shares] with a nominal

value of RMB 1.00 each

Approve number of shares to be issued and amount of the

For

1284000

proceeds: the number of shares to be issued will not be

more than 65,000,000 shares and the amount of the

proceeds raised will not exceed the amount required for the

implementation of the projects

Approve the issuing method: the pricing of the additional A

For

1284000

shares issue will be conducted both online and offline, the

original A shareholders can exercise their preferential rights

to the shares according to the number of shares held at the

record date, authorize the Board by the general meeting to

determine the specific issuing method and the proportion of

preferential rights with reference to the market conditions

Approve the target subscribers: institutional investors and

For

1284000

natural persons who hold A share trading accounts with the

Shanghai Stock Exchange [excluding those prohibited by

the laws and regulations of the PRC]

Approve the issue price and basis of its determination: the

For

1284000

issue price is not less than the average price of A shares for

the 20 trading days immediately prior to the date on which

the offering document in relation to the additional A shares

issue is published or the average price of A shares for the

trading day immediately before such offering document is

published, authorize, the specific issue price will be

determined by the Board after consultation with the lead

manager by the general meeting

Approve the use of proceeds: the proceeds raised from the

For

1284000

additional A shares issue [the Proceeds] as specified

Approve the Approve the distribution plan for accumulative

For

1284000

undistributed profit upon completion of the Additional A-

Shares Issue: upon the completion of the Additional A-

Shares Issue, both the existing and new shareholders of the

Company will be entitled to the accumulative undistributed

profit

Approve the Validity of the resolution: the resolution in

For

1284000

respect of the Additional A-Shares Issue is valid for 12

months since the date of passing of the resolution at the

general meeting of the Company

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

Annual General Meeting

Ticker:

1072 HK

Meeting Date:

16-May-2008

ISIN

CNE100000304

Vote Deadline Date:

28-Apr-2008

Agenda

701517736

Management

Total Ballot Shares:

1462000

Last Vote Date:

22-Apr-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the 2007 report of the Board of Directors

For

1284000

Approve the 2007 report of the Supervisory Committee

For

1284000

Approve the distribution of profits after tax for the year 2007

For

1284000

Approve the audited financial statements and reports of

For

1284000

Auditors for the YE 31 DEC 2007

Approve the 2008 Work Plan

For

1284000

Approve the appointment of the Deloitte Deloitte Touche

For

1284000

Tomants Certified Public Accountants of Hong Kong and

Deloitte Touche Tohmastu Certified Public Accountants as

the International and Domestic Auditors of the Company

respectively for 2008 and authorize the Board of Directors

to fix their remunerations

Amend the relevant Clauses of the Articles of Association

For

1284000

and authorize the Board of Directors to handle the relevant

amendment procedures with the relevant PRC Government

authorities regarding the Articles of Association [ as

specified]

Authorize the Board of Directors to allot new shares: to

For

1284000

separately or concurrently allot, issue and deal with

additional shares of A shares and/or H shares during the

Relevant Period [as specified] and to make or grant offers,

agreements and/or options for such matters and the general

mandate shall not be extended beyond the Relevant Period

save that the Board may during the Relevant Period make

or grant offers, agreements and/or options which may

require the exercise of such power after the Relevant Period

other than the shares issued pursuant to Rights Issue, any

acquisition proposal in relation to any option shares of the

Company, any shares issue proposal in lieu of dividend or

similar arrangements or the shares issued as approved by

the general meeting, the aggregate number of A shares

and/or H shares to be issued or allotted as approved by the

Board or issued or allotted as agreed conditionally or

unconditionally by the Board, (whether to be based on

options or other methods), respectively shall not exceed

20% of the A shares and/or H shares issued by the

Company as at the date of the passing of this special

resolution, authorize the Board the general mandate in

compliance with the Company Law of the People's Republic

of China and the Rules Governing the Listing of Securities

on the Stock Exchange of Hong Kong Limited and only if

approvals (if necessary) from the China Securities

Regulatory Commission and/or other relevant PRC

government authorities are obtained. When the Board

carries out the A shares issue proposal as per the general

mandate, the A shares issue proposal to be submitted by

the Board will still be subject to the approval of the general

meeting if the PRC Domestic Laws and regulations

stipulated so, issue A share while the relevant regulatory

authorities in the PRC has reviewed the same but approval

has not yet been granted, the general mandate granted to

the Board in connection with H share issue shall remain in

force; authorize the Board, subject to the exercising of the

general mandate and issuance of shares as resolved under

this special resolution: 1) to approve, execute, make, or

procure to execute and make any documents, deeds and

matters that it deems relevant to the exercise of the general

mandate or issuance of such new shares, including but not

limited to the timing, quantity, price and place of the

issuance, make all the necessary applications to the

relevant authorities, execute the underwriting agreement (or

any other agreements); 2) to determine the usage of the

proceeds and do necessary filing and registration with the

relevant authorities in the PRC, Hong Kong and/or other

places and jurisdiction (as the case may be); and 3) to

increase the capital and make corresponding amendment to

the Articles of Association and make filing and registration

for such increase with the relevant authorities in the PRC,

Hong Kong and/or other places and jurisdiction

DONGFANG ELECTRIC CORPORATION LTD

Cusip/Sedol:

6278566

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

1072 HK

Meeting Date:

16-May-2008

ISIN

CNE100000304

Vote Deadline Date:

05-May-2008

Agenda

701517748

Management

Total Ballot Shares:

1462000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve, that the Company having met the requirements for

For

1284000

public issue of additional A shares [Additional A shares

issue] as specified

Approve the additional A shares issue of the Company: i)

For

1284000

category and nominal value of shares to be issued:

Renminbi ordinary shares [A Shares] with a nominal value

of RMB 1.00 each ii) number of shares to be issued and

amount of the proceeds: the number of shares to be issued

will not be more than 65,000,000 shares and the amount of

the proceeds raised will not exceed the amount required for

the implementation of the projects iii) issuing method: the

pricing of the additional A shares issue will be conducted

both online and offline, the original A shareholders can

exercise their preferential rights to the shares according to

the number of shares held at the register of members after

the close of business on the record date, authorize the

Board by the general meeting to determine the specific

issuing method and the proportion of preferential rights with

reference to the market conditions iv) target subscribers:

institutional investors and natural persons who hold A share

trading accounts with the Shanghai Stock Exchange

[excluding those prohibited by the laws and regulations of

the PRC] v) issue price and basis of its determination: the

issue price is not less than the average price of A shares for

the 20 trading days immediately prior to the date on which

the offering document in relation to the additional A shares

issue is published or the average price of A shares for the

trading day immediately before such offering document is

published, authorize, the specific issue price will be

determined by the Board after consultation with the lead

manager by the general meeting vi) use of proceeds: the

proceeds raised from the additional A shares issue [the

Proceeds] as specified; vii) distribution plan for

accumulative undistributed profit upon completion of the

additional A shares issue; upon the completion of the

additional A shares issue, both the existing and new

shareholders of the Company will be entitled to the

accumulative undistributed profit; and viii) validity of the

resolution in respect of the additional A share issue is valid

for 12 months since the date of passing of the resolution at

the general meeting of the Company

Approve the report on the use of proceeds from the

For

1284000

previous issue of A shares as specified

Approve the feasibility analysis on the projects to be

For

1284000

financed by the proceeds

Authorize, that the Board with full authority to determine and

For

1284000

deal with all matters concerning the additional A shares

issue: authorize, subsequent to the approval of the

additional A shares issue at the EGM, a shareholders class

meeting and H shareholders class meeting, the Board with

full authority to determine and deal with all matters

concerning the additional A shares issue, including: i)

authorize the Board to formulate and execute the specific

proposal in relation to the additional A shares issue, and to

determine the matters including the issue price, the timing

for the additional A shares issue, preferential allocation

basis for the existing A shareholders, the beginning and

ending dates of the issue, type of institutional investors for

offline subscription, proportion of the number of shares to

be issued on the online/offline basis, principle and rules for

clawback between shares for online and offline subscription,

specific subscription method, preferential subscription ratio

of the existing A shareholders and all the other matters

relevant to the additional A shares issue ii) Authorize the

Board to amend the additional A shares issue proposal so

as to comply with the relevant laws and regulations or

requirements of the relevant securities regulatory authorities

[other than those matters the approval of which shall be

sought from the shareholders in a general meeting pursuant

to the relevant laws, regulations and the Articles of

Association], to adjust and reduce the number of Projects

before the additional A shares issue after taking into

account various factors including verification of the Projects

by relevant departments, variation of relevant market

conditions, and changes to the conditions under which the

Projects are to be implemented iii) authorize the Board, the

Chairman and the person authorized by the Chairman to

execute relevant documents of the additional A shares

issue and to make all applications, submissions for

approval, registration and filing relevant to the additional A

shares issue iv) authorize the Board, the Chairman and the

person authorized by the Chairman to sign, amend,

supplement, submit, present and execute all the

agreements and application documents relevant to the

additional A shares issue, and to complete the relevant

formalities for application for approval v) authorize the

Board and the Chairman to deal with the matters

concerning the application for the additional A shares issue

vi) authorize the Board, after completion of the additional A

shares issue, to handle matters concerning amendments to

the Articles of Association, relevant registration of changes

with the relevant authorities and other matters concerning

the additional A shares issue vii) authorize the Board to

make adjustment and reduction of the amount of the

Proceeds to be applied to one or more of the projects where

the amount of proceeds actually raised is less than the total

expected investments required by the projects; where the

amount of funds actually used towards the Projects is less

than the amount of proceeds actually raised, to use the

balance of the proceeds towards the Company's working

capital viii) authorize the Board, the Chairman and the

person authorized by the Chairman to handle the matters

concerning the listing of the new A shares on Shanghai

Stock Exchange after completion of the additional A shares

issue ix) Authorize the Board to have full authority to handle

other matters concerning the additional A shares issue x)

the above authorizations shall be valid for 12 months

commencing from the date of passing of the resolution at

the EGM

MIDLAND HOLDINGS LTD

Cusip/Sedol:

6597700

Meeting Type:

Annual General Meeting

Ticker:

1200 HK

Meeting Date:

16-May-2008

ISIN

BMG4491W1001

Vote Deadline Date:

07-May-2008

Agenda

701551120

Management

Total Ballot Shares:

6878000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 452258 DUE TO RECEIPT OF DIRECTORS

NAMES. ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE DISREGARDED AND YOU WILL

NEED TO REINSTRUCT ON THIS MEETING NOTICE.

THANK YOU.

Receive the audited financial statements and the reports of

For

6878000

the Directors and the Auditors for the YE 31 DEC 2007

Declare a final dividend and a 35th anniversary Special

For

6878000

Cash Bonus

Re-elect Mr. Wong Kin Yip, Freddie as a Director

For

6878000

Re-elect Mr. Chan Kwan Hing, Vincent as a Director

For

6878000

Re-elect Ms. Lam Fung Fong, Iris as a Director

For

6878000

Re-elect Ms. Wong Ching Yi, Angela as a Director

For

6878000

Approve to fix the Directors' remuneration

For

6878000

Re-appoint PricewaterhouseCoopers as the Auditors and

For

6878000

authorize the Board of Directors to fix their remuneration

Authorize the Directors of the Company, during the relevant

For

6878000

period of all powers of the Company to allot, issue and deal

with additional shares in the capital of the Company and to

make or grant offers, agreements and options [including

warrants, bonds, debentures and other securities which

carry rights subscribe for or are convertible into shares of

the Company]; during the relevant period, not exceeding the

aggregate of 20% of the aggregate nominal amount of the

issued share capital of the Company otherwise than

pursuant to i) a rights issue; ii) the exercise of rights of

subscription or conversion rights under the terms of any

warrants and securities; iii) the exercise of options or similar

arrangement; iv) any scrip dividend or similar arrangement;

[Authority expires the earlier of the conclusion of the next

AGM of the Company or the expiration of the period within

which the next AGM of the Company is required by the

Companies of Bermuda or the Bye-Laws to be held]

Authorize the Directors of the Company, during the relevant

For

6878000

period of all powers of the Company to purchase the shares

in the capital of the Company, on The Stock Exchange of

Hong Kong Limited [the Stock Exchange] or any other stock

exchange on which the shares of the Company may be

listed and recognized by the Securities and Futures

Commission of Hong Kong and the Stock Exchange for this

purpose, subject to and in accordance with all applicable

laws and the requirements of the Rules Governing the

Listing of Securities on the Stock Exchange or any other

stock exchange, not exceeding 10% of the aggregate

nominal amount of the issued share capital of the Company;

[Authority expires the earlier of the conclusion of the next

AGM of the Company or the expiration of the period within

which the next AGM of the Company is required by the

Companies of Bermuda or the Bye-Laws to be held]

Approve, subject to the passing of the Resolutions 5 and 6

For

6878000

specified to add the aggregate nominal amount of shares

which are to be purchased by the Company, pursuant to the

authority granted to the Directors as mentioned in

Resolution 6 as specified; to add the aggregate nominal

amount of share capital that may be allotted or agreed to be

allotted by the Directors pursuant to Resolution 5 as

specified

BOC HONG KONG HLDGS LTD

Cusip/Sedol:

6536112

Meeting Type:

Annual General Meeting

Ticker:

2388 HK

Meeting Date:

20-May-2008

ISIN

HK2388011192

Vote Deadline Date:

08-May-2008

Agenda

701542068

Management

Total Ballot Shares:

3085000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited statement of accounts and the reports

For

2842000

of the Directors and of the Auditors of the Company for the

YE 31 DEC 2007

Declare a final dividend of HKD 0.487 per share for the YE

For

2842000

31 DEC 2007

Re-elect Mr. He Guangbei as a Director of the Company

For

2842000

Re-elect Mdm. Zhang Yanling as a Director of the Company

For

2842000

Re-elect Mr. Lee Raymond Wing Hung as a Director of the

For

2842000

Company

Re-elect Mr. Gao Yingxin as a Director of the Company

For

2842000

Re-elect Dr. Fung Victor Kwok King as a Director of the

For

2842000

Company

Re-elect Mr. Shan Weijian as a Director of the Company

For

2842000

Re-appoint PricewaterhouseCoopers as the Auditors of the

For

2842000

Company and authorize the Board of Directors or a duly

authorized Committee of the Board to determine their

remuneration

Authorize the Board of Directors to allot, issue and deal with

For

2842000

additional shares of the Company, not exceeding 20% or, in

the case of issue of shares solely for cash and unrelated to

any asset acquisition, not exceeding 10% of the of the

issued share capital of the Company as at the date of

passing this Resolution

Authorize the Board of Directors to repurchase shares in the

For

2842000

Company, not exceeding 10% of the issued share capital of

the Company as at the date of passing this Resolution

Approve, conditional on the passing of Resolutions 5 and 6,

For

2842000

to extend the general mandate granted by Resolution 5 by

adding thereto the shares repurchased pursuant to the

general mandate granted by Resolution 6

BOC HONG KONG HLDGS LTD

Cusip/Sedol:

6536112

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

2388 HK

Meeting Date:

20-May-2008

ISIN

HK2388011192

Vote Deadline Date:

08-May-2008

Agenda

701539073

Management

Total Ballot Shares:

3085000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the Continuing Connected Transactions

For

2842000

and the New Annual Cap, as specified

CNPC (HONG KONG) LTD

Cusip/Sedol:

6340078

Meeting Type:

Annual General Meeting

Ticker:

135 HK

Meeting Date:

26-May-2008

ISIN

BMG2237F1005

Vote Deadline Date:

15-May-2008

Agenda

701554518

Management

Total Ballot Shares:

7962000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and adopt the financial statements and the reports

For

6210000

of the Directors and of the Auditors for the YE 31 DEC 2007

Declare a final dividend of HKD 0.12 per share

For

6210000

Re-elect Mr. Cheng Cheng as a Director

For

6210000

Re-elect Dr. Lau Wah Sum as Independent Non-Executive

For

6210000

as a Director

Re-elect Mr. Li Kwok Sing Aurbrey as an Independent Non-

For

6210000

Executive Director

Authorize the Directors to fix the remuneration of the

For

6210000

Directors

Appoint Deloitte Touche Tohmatsu as the Auditors for the

For

6210000

ensuing year in place of the retiring Auditors Deloitte

Touche Tohmatsu and authorize the Directors to fix their

remuneration

Authorize the Directors to purchase shares of HKD 0.01

For

6210000

each in the capital of the Company during the relevant

period, that the nominal amount of the share to be

purchased not exceeding 10% of the total nominal amount

of the issued share capital of the Company; [Authority

expires the earlier of the conclusion of the next AGM or the

expiration of the period within which the next AGM of the

Company is required by the bye-laws of the Company or

any applicable law of Bermuda to be held]

Authorize the Directors of the Company to allot, issue and

For

6210000

deal with additional shares in the capital of the Company

and make or grant offers, agreements and options during

and after the relevant period, not exceeding 20% of the

aggregate nominal amount of the issued share capital of the

Company otherwise than pursuant to a rights issue or the

Company's executive Share Option Scheme [ the Share

Option Scheme]; such mandate shall be additional to the

authority to be given to the Directors to grant options under

the Share Option Scheme and, at any time, to allot and

issue additional shares in the capital in the capital of the

Company arising from the exercise of subscription rights

under such options; During relevant period the right issue

an offer of shares open for a period by the Directors made

to holders of shares on the register of members of the

Company on a fixed record date in proportion to their

holding such shares (subject to such exclusions as the

Directors may deem or expedient in relation to fractional

entitlements having regard to any restriction; [Authority

expires the earlier of the conclusion of the next AGM or the

expiration of the period within which the next AGM of the

Company is required by the bye-laws of the Company or

any applicable law of Bermuda to be held]

Approve to extend the general mandate granted to the

For

6210000

Directors of the Company, to allot and dispose of shares

pursuant to Resolution 6, by the addition to the aggregate

nominal amount of the share capital which may be allotted

or agreed to be allotted by the Directors of the Company

pursuant to such general mandate of an amount

representing the aggregate nominal amount of the share

capital which has been purchased by the Company

pursuant to Resolution 5, provided that such amount shall

not exceed 10% of the total nominal amount of the share

capital of the Company in issue on the date of this

resolution

DAH SING FINANCIAL HOLDINGS LTD

Cusip/Sedol:

6249799

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

440 HK

Meeting Date:

27-May-2008

ISIN

HK0440001847

Vote Deadline Date:

15-May-2008

Agenda

701540103

Management

Total Ballot Shares:

324650

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve: a) the Subscription Agreement [as specified] and

For

324650

the execution thereof and implementation of all transactions

thereunder; b) conditional upon the Listing Committee of

The Stock Exchange of Hong Kong Limited granting the

listing of, and the permission to deal in, the Subscription

Shares [as specified], the issue and allotment of the

Subscription Shares; and c) authorize the Directors of the

Company to sign, execute, perfect and deliver all such

documents and do all such deeds, acts, matters and things

as they may in their absolute discretion consider necessary

or desirable for the purpose of or in connection with the

implementation of the Subscription Agreement and all

transactions and other matters contemplated thereunder or

ancillary thereto, to waive compliance from and/or agree to

any amendment or supplement to any of the provisions of

the Subscription Agreement which in their opinion is not of a

material nature and to effect or implement any other matters

referred to in this resolution

GLORIOUS SUN ENTERPRISES LTD

Cusip/Sedol:

6361756

Meeting Type:

Annual General Meeting

Ticker:

393 HK

Meeting Date:

27-May-2008

ISIN

BMG3939X1002

Vote Deadline Date:

16-May-2008

Agenda

701560991

Management

Total Ballot Shares:

698000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and approve the financial statements and the

For

698000

reports of the Directors and the Auditors for the YE 31 DEC

2007

Declare the final dividend for the YE 31 DEC 2007

For

698000

Declare the special dividend for the YE 31 DEC 2007

For

698000

Elect Mr. Yeung Chun Fan as a Director

For

698000

Elect Mr. Pau Sze Kee, Jackson as a Director

For

698000

Elect Mr. Wong Man Kong, Peter as a Director

For

698000

Authorize the Board of Directors to fix the Director's

For

698000

remuneration

Appoint the Auditors and authorize the Board of Directors to

For

698000

fix their remuneration

Authorize the Directors to allot, issue and deal with

For

698000

additional shares in the capital of the Company, and make

or grant offers, agreements and options during and after the

relevant period, not exceeding the aggregate of 20% of the

aggregate nominal amount of the issued share capital of the

Company at the date of passing this resolution; and the

nominal amount of share capital purchased after passing of

this resolution [up to 10% of the aggregate nominal amount

of the issued share capital], otherwise than pursuant to a) a

rights issue; or b) any share option scheme or similar

arrangement; or c) any scrip dividend or similar

arrangement; [Authority expires the earlier of the conclusion

of the next AGM of the Company or the expiration of the

period within which the next AGM of the Company is

required by the Bye-laws of the Company or any applicable

law to be held ]

Authorize the Directors of the Company to purchase shares

For

698000

in the issued share capital of the Company during the

relevant period, subject to and in accordance with all

applicable laws and regulations, not exceeding 10% of the

aggregate nominal amount of the issued share capital at the

date of passing this resolution; [Authority expires the earlier

of the conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by the Bye-laws of the Company or

any applicable law to be held ]

Authorize the Directors of the Company to exercise the

For

698000

powers of the Company as set out in Resolution 6A in the

notice of the meeting of which this resolution forms a part in

respect of the share capital of the Company as specified

Transact any other business

None

Non Voting

THE WHARF (HOLDINGS) LTD

Cusip/Sedol:

6435576

Meeting Type:

Annual General Meeting

Ticker:

4 HK

Meeting Date:

27-May-2008

ISIN

HK0004000045

Vote Deadline Date:

15-May-2008

Agenda

701561602

Management

Total Ballot Shares:

1886298

Last Vote Date:

12-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the audited financial statements and the reports of

For

1886298

the Directors and the Auditors for the YE 31 DEC 2007

Declare a final dividend for YE 31 DEC 2007

For

1886298

Re-elect Mr. Paul M. P. Chan, a retiring Director, as a

For

1886298

Director

Re-elect Professor Edward K. Y. Chen, a retiring Director,

For

1886298

as a Director

Re-elect Dr. Raymond K. F. Ch'ien, a retiring Director, as a

For

1886298

Director

Re-elect Honorable Vincent K. Fang, a retiring Director, as

For

1886298

a Director

Re-appoint the Auditors and authorize the Directors to fix

For

1886298

their remuneration

Approve, with retroactive effect from 01 JAN 2007, an

For

1886298

increase in the rate of fee payable to the Chairman of the

Company from HKD 90,000 per annum to HKD 100,000 per

annum, an increase in the rate of fee payable to each of the

other Directors of the Company from HKD 50,000 per

annum to HKD 60,000 per annum, and an increase in the

rate of fee payable to each of those Directors of the

Company who from time to time are also Members of the

Audit Committee of the Company from HKD 15,000 per

annum to HKD 20,000 per annum

Authorize the Directors of the Company to repurchase

For

1886298

shares of the Company during the relevant period, on The

Stock Exchange of Hong Kong Limited or any other stock

exchange on which the shares of the Company have been

or may be listed and recognized by the Securities and

Futures Commission under the Hong Kong Code on share

repurchases for such purposes, not exceeding 10% of the

aggregate nominal amount of the issued share capital of the

Company; [Authority expires the earlier of the conclusion of

the AGM of the Company or the expiration of the period

within which the next AGM of the Company is to be held by

law]

Authorize the Directors to allot, issue and deal with

For

1886298

additional shares in the capital of the Company and make or

grant offers, agreements, options and warrants during and

after the relevant period, not exceeding the aggregate of a)

20% of the aggregate nominal amount of the issued share

capital of the Company; plus b) the nominal amount of

share capital repurchased [up to 10% of the aggregate

nominal amount of the issued share capital], otherwise than

pursuant to i) a rights issue; or ii) any share option scheme

or similar arrangement; or iii) any scrip dividend or similar

arrangement; [Authority expires the earlier of the conclusion

of the next AGM or the expiration of the period within which

the next AGM is to be held by law]

Approve to extend the general mandate granted to the

For

1886298

Directors of the Company to allot, issue and deal with any

additional shares of the Company pursuant to Resolution 7,

by an amount representing the aggregate nominal amount

of the share capital repurchased by the Company pursuant

to Resolution 6, provided that such amount does not exceed

10% of the aggregate nominal amount of the issued share

capital of the Company at the date of passing this resolution

DAH SING FINANCIAL HOLDINGS LTD

Cusip/Sedol:

6249799

Meeting Type:

Annual General Meeting

Ticker:

440 HK

Meeting Date:

28-May-2008

ISIN

HK0440001847

Vote Deadline Date:

20-May-2008

Agenda

701570461

Management

Total Ballot Shares:

324650

Last Vote Date:

12-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and approve the audited financial statements

For

324650

together with the report of the Directors and the Auditors for

the YE 31 DEC 2007

Declare a final dividend

For

324650

Re-elect Mr. Gary Pak-Ling Wang as a Director

For

324650

Re-elect Mr. Nicholas J. Mayhew as a Director

For

324650

Re-elect Dr. Tai-Lun Sun [Dennis Sun] as a Director

For

324650

Re-elect Mr. Peter Gibbs Birch as a Director

For

324650

Re-elect Mr. Robert Tsai-To Sze as a Director

For

324650

Approve to fix the fees of the Directors for the YE 31 DEC

For

324650

2007

Appoint PricewaterhouseCoopers as the Auditors and

For

324650

authorize the Directors to fix their remuneration

Authorize the Directors of the Company, pursuant to

For

324650

Section 57B of the Companies Ordinance, to allot, issue

and deal with additional shares in the capital of the

Company and make or grant offers, agreements and

options during and after the relevant period, not exceeding

the aggregate of 20% of the aggregate nominal amount of

the share capital of the Company in issue as at date of the

passing of the resolution otherwise than pursuant to : i) a

rights issue [as specified]; or ii) the exercise of options

under any share option scheme or similar arrangement

adopted by the Company for the grant or issue to the

Employees and Directors of the Company and/or any of its

subsidiaries and/or other eligible participants specified

thereunder of options to subscribe for or rights to acquire

shares of the Company; or iii) an issue of shares upon the

exercise of the subscription rights attaching to any warrants

which may be issued by the Company; or iv) an issue of

shares of the Company as scrip dividend or similar

arrangement in accordance with the memorandum and

Articles of Association of the Company; or v) pursuant to

any existing specific authority; [Authority expires the earlier

of the conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by the Companies Ordinance to be

held]

Authorize the Directors of the Company to repurchase

For

324650

shares in the capital of the Company [Shares] during the

relevant period, on The Stock Exchange of Hong Kong

Limited [Stock Exchange] or any other stock exchange on

which the securities of the Company may be listed and

recognized by the Securities and Futures Commission and

the Stock Exchange for this purposes, subject to and in

accordance with all applicable laws and requirements of the

Rules Governing the Listing of Securities on the Stock

Exchange or any other applicable stock exchange as

amended from time to time, not exceeding 10% of the

shares of the Company in issue as at date of passing this

resolution; [Authority expires the earlier of the conclusion of

the next AGM of the Company or the expiration of the

period within which the next AGM of the Company is

required by the Companies Ordinance to be held]

Approve, conditional upon the Resolutions 6 and 7 as

For

324650

specified, the general mandate granted to the Directors of

the Company to allot, issue and deal with additional shares

in the capital of the Company pursuant to Resolution

number 6, as specified and is extended by the addition to

the aggregate nominal amount of share capital of the

Company repurchased by the Company under the authority

granted pursuant to Resolution number 7 as specified,

provided that such amount of shares so repurchased shall

not exceed 10% of the aggregate nominal value of the

issued share capital of the Company as at the date of the

this resolution

CNOOC LTD

Cusip/Sedol:

B00G0S5

Meeting Type:

Annual General Meeting

Ticker:

883 HK

Meeting Date:

29-May-2008

ISIN

HK0883013259

Vote Deadline Date:

19-May-2008

Agenda

701536647

Management

Total Ballot Shares:

8581000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited statement of accounts together with the

For

7602000

reports of the Directors and the Auditors thereon for the YE

31 DEC 2007

Declare a final dividend for the YE 31 DEC 2007

For

7602000

Re-elect Mr. Fu Chengyu as a Executive Director

For

7602000

Re-elect Mr. Zhou Shouwei as a Executive Director

For

7602000

Re-elect Mr. Yang Hua as a Executive Director

For

7602000

Re-elect Professor Lawrence J. Lau as a Independent Non-

For

7602000

Executive Director

Elect Mr. Wang Tao as a new Independent Non-Executive

For

7602000

Director

Authorize the Board of Directors to fix the remuneration of

For

7602000

each of the Directors

Re-appoint the Company's Independent Auditors and

For

7602000

authorize the Board of Directors to fix their remuneration

Authorize the Directors of the Company, subject to

For

7602000

paragraph (b) below, the exercise by the Directors during

the Relevant Period [as hereinafter defined] of all the

powers of the Company to repurchase shares in the capital

of the Company on The Stock Exchange of Hong Kong

Limited [the Stock Exchange] or on any other exchange on

which the shares of the Company may be listed and

recognized by the Securities and Futures Commission of

Hong Kong and the Stock Exchange for this purpose

[Recognized Stock Exchange], subject to and in accordance

with all applicable laws, rules and regulations and the

requirements of the Rules Governing the Listing of

Securities on the Stock Exchange of Hong Kong Limited

[the Listing Rules], or of any other Recognized Stock

Exchange and the Articles of Association [the Articles] of

the Company; the aggregate nominal amount of shares of

the Company which the Company is authorized to

repurchase pursuant to the approval in paragraph (a) above

shall not exceed 10'%of the aggregate nominal amount of

the share capital of the Company in issue as at the date of

the passing of this resolution; and [Authority expires the

earlier of the conclusion of the next AGM of the Company or

the expiration of the period within which the next AGM of

the Company is required by any applicable laws or the

Articles of the Company to be held]

Authorize the Directors of the Company, subject to the

For

7602000

following provisions of this resolution, the exercise by the

Directors during the Relevant Period [as hereinafter defined]

of all the powers of the Company to allot, issue and deal

with additional shares in the capital of the Company and to

make or grant offers, agreements and options [including

bonds, notes, warrants, debentures and securities

convertible into shares of the Company] which would or

might require the exercise of such powers; authorize the

Directors, the approval in paragraph (a) above during the

Relevant Period to make or grant offers, agreements and

options [including bonds, notes, warrants, debentures and

securities convertible into shares of the Company] which

would or might require the exercise of such powers after the

end of the Relevant Period; the aggregate nominal amount

of share capital of the Company allotted or agreed

conditionally or unconditionally to be allotted, issued or dealt

with [whether pursuant to an option or otherwise] by the

Directors pursuant to the approval in paragraph (a) above,

otherwise than pursuant to: (i) a Rights Issue [as hereinafter

defined]; (ii) an issue of shares pursuant to any specific

authority granted by shareholders of the Company in

general meeting, including upon the exercise of rights of

subscription or conversion under the terms of any warrants

issued by the Company or any bonds, notes, debentures or

securities convertible into shares of the Company; (iii) an

issue of shares pursuant to the exercise of any option

granted under any share option scheme or similar

arrangement for the time being adopted by the Company

and/or any of its subsidiaries; (iv) any scrip dividend or

similar arrangement providing for the allotment of shares in

lieu of the whole or part of a dividend on shares of the

Company in accordance with the Articles of the Company;

or (v) any adjustment, after the date of grant or issue of any

options, rights to subscribe or other securities referred to

above, in the price at which shares in the Company shall be

subscribed, and/or in the number of shares in the Company

which shall be subscribed, on exercise of re1evant rights

under such options, warrants or other securities, such

adjustment being made in accordance with, or as

contemplated by the terms of such options, rights to

subscribe or other securities shall not exceed 20% of the

aggregate nominal amount of the share capital of the

Company in issue as at the date of the passing of this

resolution; and [Authority expires the earlier of the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by any applicable Laws or the Articles

of the Company to be held]

Authorize the Directors, subject to the passing of the

For

7602000

resolutions B1 and B2 as specified to allot, issue and deal

with additional shares or the Company pursuant to

resolution B2 specified in this notice by the addition to it of

an amount representing the aggregate nominal amount of

the shares in the capital of the Company which are

repurchased by the Company pursuant to and since the

granting to though Company of the general mandate to

repurchase shares in accordance with resolution B1 set out

in this notice, provided that such extended amount shall not

exceed 10% of the aggregate nominal amount of the share

capital of the Company in issue as at the date of the

passing of this Resolution

DENWAY MOTORS LTD

Cusip/Sedol:

6263766

Meeting Type:

Annual General Meeting

Ticker:

203 HK

Meeting Date:

29-May-2008

ISIN

HK0203009524

Vote Deadline Date:

19-May-2008

Agenda

701552362

Management

Total Ballot Shares:

15970000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and approve the audited financial statements and

For

12872000

the reports of the Directors and the Independent Auditor for

the YE 31 DEC 2007

Declare a final dividend

For

12872000

Declare a special dividend

For

12872000

Re-elect Mr. Zhang Baoqing as a Director

For

12872000

Re-elect Mr. Fu Shoujie as a Director

For

12872000

Re-elect Mr. Lee Ka Lun as a Director

For

12872000

Re-elect Mr. Fung Ka Pun as a Director

For

12872000

Authorize the Board of Directors to fix the remuneration of

For

12872000

the Directors

Re-appoint the Auditor and authorize the Board of Directors

For

12872000

to fix the remuneration of the Auditor

Authorize the Directors, during the relevant period [as

For

12872000

specified] of all powers of the Company to repurchase

shares in the capital of the Company on The Stock

Exchange of Hong Kong Limited [the Stock Exchange] or on

any other stock exchange on which the shares of the

Company may be listed and recognized by the Securities

and Futures Commission and the Stock Exchange for this

purpose, subject to and in accordance with all applicable

laws and the requirements of the Rules Governing the

Listing of Securities on the Stock Exchange or of any other

stock exchange as amended from time to time; shall not

exceed 10% of the aggregate nominal amount of the issued

share capital of the Company at the date of the passing of

this resolution; [Authority expires the earlier of the

conclusion of the next AGM of the Company or the

expiration of the period within which the next AGM of the

Company is required by Law to be held]

Authorize the Directors of the Company, to allot, issue and

For

12872000

deal with additional shares in the capital of the Company

and to make and grant offers, agreements and options

[including warrants, bonds, debentures, notes and other

securities which carry rights to subscribe for or are

convertible into shares of the Company]; to make and grant

offers, agreements and options [including warrants, bonds,

debentures, notes and other securities which carry rights to

subscribe for or are convertible into shares of the Company]

which would or might require shares to be allotted, during

and after the relevant period; shall not exceed 20% of the

aggregate nominal amount of the issued share capital of the

Company at the date of the passing of this resolution;

otherwise than pursuant to: a) a rights issue [as specified];

or b) an issue of shares upon the exercise of subscription

rights under any option scheme or similar arrangement for

the time being adopted for the grant or issue to the grantees

as specified in such scheme or similar arrangement of

shares or rights to acquire shares of the Company; or c) any

issue 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 which carry rights to subscribe for or are

convertible into shares of the Company; or d) an issue of

shares pursuant to any scrip dividend or similar

arrangement providing for the allotment of shares in lieu of

the whole or part of the dividend on shares of the Company

in accordance with the Articles of Association of the

Company; [Authority expires at the earlier of the conclusion

of the next AGM of the Company or the expiration of the

period within which the next AGM of the Company is

required by Law to be held]

Approve, conditional upon the passing of the ordinary

For

12872000

Resolutions 5 and 6 in the notice convening this meeting, to

extend the general mandate granted to the Directors of the

Company to exercise the powers of the Company to allot,

issue and deal with any additional shares of the Company

pursuant to ordinary Resolution 6 of the notice convening

this meeting by the addition thereto of an amount

representing the aggregate nominal amount of the share

capital of the Company repurchased by the Company under

the authority granted pursuant to ordinary Resolution 5 of

the notice convening this meeting, provided that such

extended amount shall not exceed 10% of the aggregate

nominal amount of the issued share capital of the Company

at the date of the passing of this resolution

WHEELOCK AND COMPANY LTD

Cusip/Sedol:			6981488					Meeting Type:			Annual General Meeting

Ticker:			20 HK					Meeting Date:			29-May-2008

ISIN			HK0020000177					Vote Deadline Date:			20-May-2008

Agenda			701563846		Management			Total Ballot Shares:			1536000

Last Vote Date:				01-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	Receive and approve the financial statements and the				For	1536000		0	0		0
		reports of the Directors and the Auditors for the 9 months
		ended 31 DEC 2007
	2	Declare a final dividend for the 9 months ended 31 DEC				For	1536000		0	0		0
		2007
	3	Re-elect Mr. B.M. Chang as a Director				For	1536000		0	0		0
	4	Re-elect Mr. Gonzaga W.J. Li as a Director				For	1536000		0	0		0
	5	Re-appoint KPMG as the Auditors of the Company and				For	1536000		0	0		0
		authorize the Directors to fix their remuneration
	6	Authorize the Directors of the Company to purchase shares				For	1536000		0	0		0
		in the capital of the Company during the relevant period, on
		the Stock Exchange of Hong Kong Limited or any other
		stock exchange recognized by the Securities and Futures
		Commission of Hong Kong and the Stock Exchange of
		Hong Kong Limited under the Hong Kong Code on share
		repurchases, not exceeding 10% of the aggregate nominal
		amount of the issued share capital of the Company;
		[Authority expires the earlier of the conclusion of the next
		AGM of the Company; or the expiration of the period within
		which the next AGM of the Company is required by law to
		be held]
	7	Authorize the Directors to allot, issue and deal with				For	0		1536000	0		0
		additional shares in the capital of the Company and to make
		or grant offers, agreements and options, during and after
		the relevant period, not exceeding 20% of the aggregate
		nominal amount of the share capital of the Company; and
		the nominal amount of share capital repurchased [up to
		10% of the aggregate nominal amount of the issued share
		capital], otherwise than pursuant to i) any Executive or
		employee Share option or incentive Scheme; ii) a rights
		issue; or iii) any scrip dividend or similar arrangement
		providing for the allotment of shares in lieu of the whole or
		part of a dividend on shares of the Company in accordance
		with the Articles of Association 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 of the Company is required by law to be held]
	8	Approve to extend the general mandate granted to the				For	0		0	1536000		0
		Directors of the Company to allot, issue and deal with the
		additional shares pursuant to Resolution 6 as specified, by
		the addition thereto of an amount representing the
		aggregate nominal amount of the share capital of the
		Company repurchased pursuant to Resolution 5 as
		specified, 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


GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU

Cusip/Sedol:			B19H8Y8					Meeting Type:			Class Meeting

Ticker:			2777 HK					Meeting Date:			30-May-2008

ISIN			CNE100000569					Vote Deadline Date:			21-May-2008

Agenda			701541410		Management			Total Ballot Shares:			2552000

Last Vote Date:				01-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	Approve the proposed A Share issue by the holders of H				For	2130000		0	0		0
		shares in the H shareholders class meeting held on 18 JUN
		2007 which is effective until 18 JUN 2008 be extended for a
		period of 12 months from the date of passing of this
		resolution


GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU

Cusip/Sedol:			B19H8Y8					Meeting Type:			Annual General Meeting

Ticker:			2777 HK					Meeting Date:			30-May-2008

ISIN			CNE100000569					Vote Deadline Date:			21-May-2008

Agenda			701546989		Management			Total Ballot Shares:			2552000

Last Vote Date:				01-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action

	1	Approve the report of the Board of Directors [the Board] of				For	2130000		0	0		0
		the Company for the YE 31 DEC 2007
	2	Approve the report of the Supervisory Committee of the				For	2130000		0	0		0
		Company for the YE 31 DEC 2007
	3	Approve the audited financial statements and the report of				For	2130000		0	0		0
		the auditors for the YE 31 DEC 2007
	4	Declare a final dividend for the YE 31 DEC 2007 of RMB				For	2130000		0	0		0
		0.25 per share
	5	Re-appoint PricewaterhouseCoopers as the auditors of the				For	2130000		0	0		0
		Company, and authorize the Board to fix the remuneration
		of the auditors
	6	Authorize the Board to decide on matters relating to the				For	2130000		0	0		0
		payment of interim dividend for the 6 months ended 30 JUN
		2008
	7	Re-appoint Ms. Li Helen, as the Company's Non-Executive				For	2130000		0	0		0
		Director and authorize the Board to fix the remuneration of
		the Director
	8	Re-appoint Mr. Huang Kaiwen, as the Company's				For	2130000		0	0		0
		Independent Non-Executive Director and authorize the
		Board to fix the remuneration of the Director
	9	Re-appoint Mr. Dai Feng, as the Company's Independent				For	2130000		0	0		0
		Non-Executive Director and authorize the Board to fix the
		remuneration of the Director
	10	Re-appoint Mr. Lai Ming, Joseph, as the Company's				For	2130000		0	0		0
		Independent Non-Executive Director and authorize the
		Board to fix the remuneration of the Director
	11	Approve and ratify the land acquisition, according to Clause				For	2130000		0	0		0
		3.8(1) Chapter 2 of the rules and regulation of the Board
		meeting of the Company, Tianjin Mei Jiang Wan Site: the
		Company entered into a sale and purchase agreement on
		30 JUN 2007 to acquire a land situated in Hexi District,
		Tianjin; the total site area is approximately 929,380 sq.m.
		and the total GFA of approximately 1,574,700 sq.m. which
		consists of approximately 1,436,400 sq.m. for residential
		areas; the total purchase price amounted to RMB 4.88
		billion
	12	Approve and ratify the land acquisition, according to Clause				For	2130000		0	0		0
		3.8(1) Chapter 2 of the rules and regulation of the Board
		meeting of the Company, Foshan Yu He Road Site: the
		Company acquired a plot of land in Foshan through listing
		on 19 SEP 2007, the total site area is 643,000 sq.m with a
		total GFA of approximately 2,167,000 sq.m, consisting of
		approximately 557,000 sq.m and 1,610,000 sq.m residential
		and commercial areas respectively; the total land cost
		amounted to RMB 4.71 billion
	13	Authorize the Board, depending on operation requirements,				For	2130000		0	0		0
		to provide guarantee to the Company's subsidiaries, subject
		to the relevant provisions of the Articles of Association of
		the Company and under the following circumstances, up to
		an amount of RMB25 billion in aggregate: Approve the total
		external guarantees [including guarantees to subsidiaries]
		of the Company and its subsidiaries exceed 50% of the
		latest audited net assets value [Authority is given for 1 year
		or at the end of 2008 AGM]
	14	Authorize the Board, depending on operation requirements,				For	2130000		0	0		0
		to provide guarantee to the Company's subsidiaries, subject
		to the relevant provisions of the Articles of Association of
		the Company and under the following circumstances, up to
		an amount of RMB25 billion in aggregate: approve the, total
		external guarantees [including guarantees to subsidiaries]
		exceed 30% of the latest audited total assets value
		[Authority is given for 1 year or at the end of 2008 AGM
	15	Authorize the Board, depending on operation requirements,				For	2130000		0	0		0
		to provide guarantee to the Company's subsidiaries, subject
		to the relevant provisions of the Articles of Association of
		the Company and under the following circumstances, up to
		an amount of RMB25 billion in aggregate; approve, the
		gearing ratio of the subsidiary for which guarantee is to be
		provided is over 70% [Authority is for 1 year or at the end of
		2008 AGM]
	16	Authorize the Board, depending on operation requirements,				For	2130000		0	0		0
		to provide guarantee to the Company's subsidiaries, subject
		to the relevant provisions of the Articles of Association of
		the Company and under the following circumstances, up to
		an amount of RMB 25 billion in aggregate: approve, the
		guarantee to be provided to a subsidiary exceed 10% of the
		Company's latest audited net assets value [Authority is for 1
		year or at the end of 2008 AGM]
	17	Approve the proposed A shares issue by the shareholders				For	2130000		0	0		0
		in the extraordinary general meeting held on 18 JUN 2007
		which is effective until 18 JUN 2008 be extended for one
		year from date of passing of this special resolution
	18	Authorize the Board to issue, allot and deal in additional				For	0		2130000	0		0
		shares in the capital of the Company, whether Domestic
		Shares or H Shares, and to enter into offers and
		agreements or to grant options in respect thereof, subject to
		the following conditions: (a) such mandate shall not extend
		beyond the Relevant Period save that the Board may during
		the Relevant Period enter into offers and agreements or to
		grant options which may require the exercise of such
		powers after the end of the Relevant Period; (b) the
		aggregate nominal amount of shares, whether Domestic
		Shares or H Shares, issued, allotted and dealt with by the
		Board pursuant to such mandate shall not exceed (i) 20% of
		the aggregate nominal amount of Domestic Shares in issue
		and (ii) 20% of the aggregate nominal amount of H Shares
		in issue; in each case at the date of this resolution; and (c)
		the Board shall only exercise its power under such mandate
		in accordance with the Company Law of the People's
		Republic of China [PRC] and the Rules Governing the
		Listing of Securities on The Stock Exchange of Hong Kong
		Limited [the Stock Exchange] as amended from time to time
		[the Listing Rules] and only if all necessary approvals from
		the China Securities Regulatory Commission and or other
		relevant PRC authorities are obtained; Authorize the Board
		to: (a) approve, execute and do or procure to be executed
		and done, all such documents, deeds and things as it may
		consider necessary in connection with the issue of new
		shares, including without limitation, the class and number of
		shares to be issued, the issue price, the period of issue and
		the number of new shares to be issued to existing
		shareholders, if any; (b) to determine the use of proceeds
		and to make all necessary filings and registrations with the
		relevant PRC, Hong Kong and other authorities; and (c) to
		increase the registered capital of the Company in
		accordance with the actual increase of capital by issuing
		shares pursuant to sub-paragraph (1) of this resolution, to
		register the increase of the registered capital of the
		Company with the relevant authorities in the PRC and to
		make such amendments to the Articles of Association of the
		Company [the Articles of Association] as the Board thinks fit
		so as to reflect the increase in the registered capital of the
		Company; Authority expires the earlier of the conclusion of
		the AGM of the Company or the expiration of the 12-month
		period after the passing of this resolution or the date on
		which the authority set out in this resolution is revoked or
		varied by a special resolution of the shareholders of the
		Company passed at a general meeting


HSBC HOLDINGS PLC, LONDON

Cusip/Sedol:			6158163					Meeting Type:			Annual General Meeting

Ticker:			5 HK					Meeting Date:			30-May-2008

ISIN			GB0005405286					Vote Deadline Date:			21-May-2008

Agenda			701520454		Management			Total Ballot Shares:			554700

Last Vote Date:				01-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action

	1	Receive the annual accounts and reports of the Directors				For	468700		0	0		0
		and of the Auditors for the 2007
	2	Approve the Directors' remuneration report for 2007				For	468700		0	0		0
	3	Re-elect Mr. S .A. Catz as a Director				For	468700		0	0		0
	4	Re-elect Mr. V. H. C. Cheng as a Director				For	468700		0	0		0
	5	Re-elect Mr. J. D. Coombe as a Director				For	468700		0	0		0
	6	Re-elect Mr. J. L .Duran as a Director				For	468700		0	0		0
	7	Re-elect Mr. D. J. Flint as a Director				For	468700		0	0		0
	8	Re-elect Mr. A. A. Flockhart as a Director				For	468700		0	0		0
	9	Re-elect Mr. W. K .L .Fung as a Director				For	468700		0	0		0
	10	Re-elect Mr. S. T. Gulliver as a Director				For	468700		0	0		0
	11	Re-elect Mr. J .W .J. Hughes-Hallett as a Director				For	468700		0	0		0
	12	Re-elect Mr. W. S. H. Laidlaw as a Director				For	468700		0	0		0
	13	Re-elect Mr. N. R. N. Murthy as a Director				For	468700		0	0		0
	14	Re-elect Mr. S. W. Newton as a Director				For	468700		0	0		0
	15	Re-appoint KPMG Audit Plc as the Auditor at remuneration				For	468700		0	0		0
		to be determined by the Group Audit Committee
	16	Authorize the Directors to allot shares				For	468700		0	0		0
	17	Approve to disapply the pre-emption rights				For	468700		0	0		0
	18	Authorize the Company to purchase its own ordinary shares				For	468700		0	0		0
	19	Approve to alter the Article of Association				For	468700		0	0		0
	20	Approve to alter the Article of Association with effect from				For	468700		0	0		0
		01 OCT 2008
	21	Amend the rules for the HSBC Share Plan				For	468700		0	0		0


SHANGHAI INDUSTRIAL HOLDINGS LTD

Cusip/Sedol:			6810010					Meeting Type:			Annual General Meeting

Ticker:			363 HK					Meeting Date:			30-May-2008

ISIN			HK0363006039					Vote Deadline Date:			20-May-2008

Agenda			701560903		Management			Total Ballot Shares:			893000

Last Vote Date:				01-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	Receive and approve the audited consolidated financial				For	893000		0	0		0
		statements of the Company for the YE 31 DEC 2007
		together with the reports of the Directors and the Auditor
		thereon
	2	Declare a final dividend				For	893000		0	0		0
	3	Re-elect Mr. Zhou Jie as a Director				For	893000		0	0		0
	4	Re-elect Mr. Qian Shi Zheng as a Director				For	893000		0	0		0
	5	Re-elect Dr. Lo Ka Shui as a Director				For	893000		0	0		0
	6	Re-elect Prof. Woo Chia-Wei as a Director				For	893000		0	0		0
	7	Authorize the Board to fix the Directors' remuneration				For	893000		0	0		0
	8	Re-appoint Messrs. Deloitte Touche Tohmatsu as the				For	893000		0	0		0
		Auditor and authorize the Directors to fix the Auditor's
		remuneration
	9	Authorize the Directors of the Company subject during the				For	893000		0	0		0
		Relevant Period [as specified] to repurchase ordinary
		shares in the capital of the Company [Shares] on The Stock
		Exchange of Hong Kong Limited [Stock Exchange] or on
		any other stock exchange on which the securities of the
		Company may be listed and recognized by the Securities
		and Futures Commission and the Stock Exchange for this
		purpose, subject to and in accordance with all applicable
		laws and the requirements of the Rules Governing the
		Listing of Securities on the Stock Exchange or any other
		stock exchange as amended from time to time and the
		aggregate nominal amount of the shares which the
		Company to repurchase pursuant to this resolution shall not
		exceed 10% of the aggregate nominal amount of the shares
		in issue at the date of the passing of this resolution;
		[Authority expires at the earlier of the conclusion of the next
		AGM of the Company; or the expiration of the period within
		which the next AGM of the Company is required by the
		Articles of Association of the Company or any applicable
		laws of Hong Kong to be held]
	10	Authorize the Directors of the Company to allot, issue and				For	0		893000	0		0
		deal with additional shares in the capital of the Company
		and to make or grant offers, agreements and options which
		would or might require the exercise of such powers, during
		and after the relevant period, and the aggregate nominal
		amount of share capital allotted, issued or dealt with or
		agreed conditionally or unconditionally to be allotted, issued
		or dealt with [whether pursuant to an option or otherwise] by
		the Directors of the Company pursuant to this resolution,
		otherwise than pursuant to i) a rights issue [as specified],or
		ii) the exercise of the subscription or conversion rights
		attaching to any warrants, convertible bonds or other
		securities issued by the Company which are convertible into
		shares of the Company, or iii) any share option scheme or
		similar arrangement for the time being adopted for the grant
		or issue to the eligible participants of shares or rights to
		acquire shares in the capital of the Company, or iv) any
		scrip dividend or similar arrangement providing for the
		allotment of shares in lieu of the whole or part of a dividend
		on shares of the Company in accordance with the Articles of

Association of the Company, shall not exceed 20% of the

aggregate nominal amount of the share capital of the

Company in issue as at the date of the passing of this

resolution; [Authority expires at the earlier of the conclusion

of the next AGM of the Company; or the expiration of the

period within which the next AGM of the Company is

required by the Articles of Association of the Company or

any applicable laws of Hong Kong to be held]

Approve, conditional upon the passing of Resolutions 5 and

For

893000

6 as specified, the aggregate nominal amount of the shares

which are repurchased or otherwise acquired by the

Company pursuant to Resolution 5 shall be added to the

aggregate nominal amount of the shares which may be

issued pursuant to Resolution 6, provided that such an

amount shall not exceed 10% of the aggregate nominal

amount of the share capital of the Company in issue as at

the date of the passing of this resolution

TIANJIN DEVELOPMENT HOLDINGS LTD

Cusip/Sedol:

6092357

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

882 HK

Meeting Date:

30-May-2008

ISIN

HK0882007260

Vote Deadline Date:

20-May-2008

Agenda

701541953

Management

Total Ballot Shares:

3724000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve and ratify the Framework Agreement dated 12

For

3724000

MAR 2008 entered into between Tianjin Port Development

Holdings Limited [Tianjin Port] and Tianjin Port Labour

Services Company Limited] [Tianjin Port Labour] in relation

to the provision of labour services by Tianjin Port Labour to

Tianjin Port and its subsidiaries [the New Labour Services

Framework Agreement, as specified] and the transactions

contemplated thereunder and in connection therewith, and

the proposed revised annual caps as specified in relation to

the New Labour Services Framework Agreement for the

three years ending 31 DEC 2010; authorize any one

Director of the Company or any other person for and on

behalf of the Company to execute all such other documents

and agreements and do such acts or things as he may in

his absolute discretion consider to be necessary, desirable,

appropriate or expedient to implement or give effect to the

New Labour Services Framework Agreement and the

transactions contemplated thereunder and the revised

annual caps in relation to the New Labour Services

Framework Agreement for the three years ending 31 DEC

2010 or to be incidental to, ancillary to or in connection with

the matters contemplated under the New Labour Services

Framework Agreement and such revised annual caps,

including agreeing and making any modifications,

amendments, waivers, variations or extensions of the New

Labour Services Framework Agreement and the

transactions contemplated thereunder and the revised

annual caps in relation to the New Labour Services

Framework Agreement for the three years ending 31 DEC

2010

Approve and ratify the Framework Agreement dated 12

For

3724000

MAR 2008 entered into between Tianjin Port Development

Holdings Limited [Tianjin Port] and Tianjin ShengGang

Container Technology Development & Services Co., Ltd

[Tianjin Shenggang Container] in relation to the provision of

labour services by Tianjin Shenggang Container to Tianjin

Port and its subsidiaries [the Shenggang Labour Services

Framework Agreement,] as specified [as defined in Ordinary

Resolution No. above] and the transactions contemplated

thereunder and in connection therewith, and the proposed

annual caps as specified the Circular in relation to the

Shenggang Labour Services Framework Agreement for the

three years ending 31 DEC 2010; and authorize any one

Director of the Company or any other person by the Board

of Directors of the Company from time to time for and on

behalf of the Company to execute all such other documents

and agreements and do such acts or things as he may in

his absolute discretion consider to be necessary, desirable,

appropriate or expedient to implement or give effect to the

Shenggang Labour Services Framework Agreement and

the transactions contemplated thereunder and the annual

caps in relation to the Shenggang Labour Services

Framework Agreement for the three YE 31 DEC 2010 or to

be incidental to, ancillary to or in connection with the

matters contemplated under the Shenggang Labour

Services Framework Agreement and such annual caps,

including agreeing and making any modifications,

amendments, waivers, variations or extensions of the

Shenggang Labour Services Framework Agreement and

the transactions contemplated thereunder and the annual

caps in relation to the Shenggang Labour Services

Framework Agreement for the three years ending 31 DEC

2010

TIANJIN DEVELOPMENT HOLDINGS LTD

Cusip/Sedol:

6092357

Meeting Type:

Annual General Meeting

Ticker:

882 HK

Meeting Date:

30-May-2008

ISIN

HK0882007260

Vote Deadline Date:

21-May-2008

Agenda

701565775

Management

Total Ballot Shares:

3724000

Last Vote Date:

12-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive and approve the audited financial statements and

For

3724000

the reports of the Directors and Independent Auditors for

the YE 31 DEC 2007

Declare a final dividend for the YE 31 DEC 2007

For

3724000

Re-elect Mr. Wu Xuemin as a Director

For

3724000

Re-elect Dr. Wang Jiandong as a Director

For

3724000

Re-elect Mr. Bai Zhisheng as a Director

For

3724000

Re-elect Mr. Zhang Wenli as a Director

For

3724000

Re-elect Mr. Sun Zengyin as a Director

For

3724000

Re-elect Mr. Cheung Wing Yui as a Director and

For

3724000

Authorize the Board of Directors to fix the remuneration of

For

3724000

the Directors

Re-appoint an Independent Auditor and authorize the Board

For

3724000

of Directors to fix the remuneration of the Independent

Auditor

Authorize the Directors of the Company to repurchase

For

3724000

shares of the Company during the relevant period, on The

Stock Exchange of Hong Kong Limited [the Stock

Exchange] or any other stock exchange on which the

shares of the Company may be listed and recognized by the

Securities and Futures Commission and stock exchange for

this purposes, subject to and in accordance with all

applicable laws and regulations and the requirements of the

Rules Governing the Listing of Securities on the Stock

Exchange or of any other stock exchange as amended from

time to time, at such price as the Directors may at their

discretion determine in accordance with all applicable laws

and regulations, not exceeding 10% of the aggregate

nominal amount of the issued share capital of the Company;

[Authority expires the earlier of the conclusion of the AGM

of the Company or the expiration of the period within which

the next AGM of the Companies ordinance [chapter 32 of

the Laws of Honk Kong] or the Articles of Association of the

Company or other applicable laws of Hong Kong to be held]

Authorize the Directors of the Company to issue, allot and

For

3724000

deal with additional shares in the capital of the Company

and make or grant offers, agreements and options in

respect thereof during the relevant period, not exceeding

20% of the aggregate nominal amount of the issued share

capital of the Company on the date of this resolution

otherwise than pursuant to i) a rights issue; or ii) an issue of

shares in the Company upon the exercise of the

subscription rights attaching to any warrants of the

Company; or iii) an issue of shares pursuant to the exercise

of any options which may be granted under any option

scheme or similar arrangement; and iv) an issue of shares

in the capital of the Company as scrip dividends pursuant to

the Articles of Association of the Company from time to

time; [Authority expires the earliest of the conclusion of the

AGM of the Company or the expiration of the period within

which the next AGM of the Company is required by the

Companies Ordinance [Charter 32 of the Laws of Hong

Kong] or the Articles of the Association of the Company or

other applicable laws of Hong Kong to be held]

Approve, conditional upon the passing of Resolution No. 5A

For

3724000

as specified, to extend the general mandate granted to the

Directors of the Company, to allot shares pursuant to

Resolution 5B as specified, by an amount representing the

aggregate nominal amount of the share capital of the

Company repurchased by the Company pursuant to

Resolution No. 5A as specified, provided that such amount

does not exceed 10% of the aggregate nominal amount of

the issued share capital of the Company on the date of this

resolution

CHINA SHIPPING DEVELOPMENT CO LTD

Cusip/Sedol:

6782045

Meeting Type:

Annual General Meeting

Ticker:

1138 HK

Meeting Date:

06-Jun-2008

ISIN

CNE1000002S8

Vote Deadline Date:

28-May-2008

Agenda

701551815

Management

Total Ballot Shares:

4516000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the 2007 report of the Board of Directors of the

For

3852000

Company

Approve the 2007 report of the Supervisory Committee of

For

3852000

the Company

Approve the audited financial statements of the Company

For

3852000

prepared by its International Auditors and Domestic

Auditors respectively for the YE 31 DEC 2007

Approve the 2007 dividend distribution plan of the Company

For

3852000

Approve the remuneration for the Directors, Supervisors

For

3852000

and Senior Management of the Company for the 2008

Re-appoint Vocation International Certified Public

For

3852000

Accountant Company Limited and UHY Vocation [H.K]

C.P.A Limited as the Domestic and International Auditors of

the Company for the year 2008, respectively, and authorize

the Board of Directors of the Company to determine their

remuneration

JIANGXI COPPER CO LTD

Cusip/Sedol:

6000305

Meeting Type:

Annual General Meeting

Ticker:

358 HK

Meeting Date:

06-Jun-2008

ISIN

CNE1000003K3

Vote Deadline Date:

28-May-2008

Agenda

701551827

Management

Total Ballot Shares:

2832000

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the report of the Board of Directors of the

For

2270000

Company for the year 2007

Approve the report of the Supervisory Committee of the

For

2270000

Company for the year 2007

Approve the audited financial statements and the Auditors'

For

2270000

report of the Company for the year 2007

Approve the distribution of profit of the Company for the

For

2270000

year 2007

Approve the resignation of Mr. Kang Yi as a Independent

For

2270000

Non-Executive Director of the Company and authorize any

one executive Director to sign all documents, agreements

and to do all such acts and things to give effect to such

matters

Appoint the Mr. Wu Jianchang as a Independent Non-

For

2270000

Executive Director of the Company to hold office until the

AGM Of the Company for the YE 31 DEC 2008 and

authorize any 1 Executive Director of the Company to enter

in to service on behalf of the Company with Mr. Wu

Jianchang on and subject to such terms and conditions as

the Board of Directors of the Company shall think fit and to

do such acts and things to give effect to such matters

Approve the resignation of Mr. Wang Maoxian as a

For

2270000

Supervisor representing the shareholders of the Company

and authorize any 1 Executive Director of the Company to

sign all documents, agreements and to do all such acts and

things to give effect to such matters

Appoint Mr. Wu Jimeng as a Supervisor representing the

For

2270000

shareholders of the Company to hold office until the date of

the AGM Of the Company for the YE 31 DEC 2008 and

authorize any 1 Executive Director of the Company to enter

in to service on behalf of the Company with Mr. Wu Jimeng

on and subject to such terms and conditions as the Board of

Directors of the Company shall think fit and to do such acts

and things to give effect to such matters

Appoint the Mr. Liu Qianming as a Supervisor of the

For

2270000

Company to hold office until the AGM Of the Company for

the YE 31 DEC 2008 and authorize any 1 Executive

Director of the Company to enter in to service contract on

behalf of the Company with Mr. Liu Qianming on and

subject to such terms and conditions as the Board of

Directors of the Company shall think fit and to do such acts

and things to give effect to such matters

Appoint Ernst & Young Hua Ming and Ernst & Young as the

For

2270000

Company's Domestic Auditors and International Auditors for

the year 2008 and authorize the Board of Directors of the

Company to determine their remunerations and any one

Executive Director of the Company to enter into the service

agreement and any other related document with Ernst &

Young Hua Ming and Ernst & Young

Authorize the Board of Directors of the Company, subject to

For

2270000

the limitations imposed by this resolution and in accordance

with the Rules Governing the Listing of Securities on The

Stock Exchange of Hong Kong Limited [the Listing Rules],

the Company Law of the People's Republic of China [the

Company Law], and other applicable rules and regulations

of the People's Republic of China [the PRC] [in each case

as amended from time to time], to allot and issue new

overseas foreign listed shares of the Company [H Shares]

on such terms and conditions as the Board of Directors may

determine and that, in the exercise of their power to allot

and issue shares, the authority of the Board of Directors

shall include [without limitation]: i) the determination of the

number of the H Shares to be issued; ii) the determination

of the issue price of the new H Shares; iii) the determination

of the opening and closing dates of the issue of new H

Shares; iv) the determination of the number of new H

Shares [if any] to be issued to the existing shareholders; v)

the making or granting offers, agreements and options

which might require the exercise of such powers; upon the

exercise of the powers pursuant to this resolution, during

and after the relevant period, the aggregate nominal amount

of the H Shares to be allotted or conditionally or

unconditionally agreed to be allotted and issued [whether

pursuant to the exercise of options or otherwise] by the

Board of Directors pursuant to the authority granted under

this resolution [excluding any shares which may be allotted

and issued upon the conversion of the capital reserve fund

into capital in accordance with the Company Law or the

Articles of Association of the Company] shall not exceed

20% of the aggregate nominal amount of the H Shares in

issue as at the date of passing of this resolution; the Board

of Directors of the Company in exercising the mandate

granted under this resolution shall i) comply with the

Company Law, other applicable laws and regulations of the

PRC, the Listing Rules and the rules of the stock exchanges

and regulation authority of the relevant places where the

shares of the Company are listed [in each case, as

amended from time to time] and ii) be subject to the

approval of the China Securities Regulatory Commission

and relevant authorities of the PRC; [Authority expires the

earlier of the conclusion of the next AGM of the Company or

12 months from the date of passing of the resolution]; and

the Board of Directors shall, subject to the relevant

approvals being obtained from the relevant authorities and

to the compliance with the Company Law and other

applicable laws and regulations of the PRC, increase the

Company's registered share capital corresponding to the

relevant number of shares allotted and issued upon the

exercise of the mandate given pursuant to this resolution;

authorize the Board, subject to the Listing Committee of The

Stock Exchange of Hong Kong Limited granting listing of,

and permission to deal in, the H shares of the Company's

share capital proposed to be issued by the Company and to

the approval of the China Securities Regulatory

Commission for the issue of shares being granted, to

amend, as it may deem appropriate and necessary, the

Articles of Association of the Company to reflect the change

in the share capital structure of the Company in the event of

an exercise of the authority granted under this resolution to

allot and issue new H Shares; authorize any 2 Directors to

sign the necessary documents, complete the necessary

procedures and take other necessary steps to complete the

allotment and issue and listing of the new H Shares

BYD COMPANY LTD

Cusip/Sedol:

6536651

Meeting Type:

Annual General Meeting

Ticker:

1211 HK

Meeting Date:

10-Jun-2008

ISIN

CNE100000296

Vote Deadline Date:

30-May-2008

Agenda

701557843

Management

Total Ballot Shares:

3072600

Last Vote Date:

01-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the working report of the Board of Directors of the

For

3072600

Company for the YE 31st DEC 2007

Approve the working report of the Supervisory Committee of

For

3072600

the Company for the YE 31st DEC 2007

Re-elect Mr. Wang Chuan-Fu as a Director with effect from

For

3072600

11 JUN 2008 for a term of 3 years and to fix his

remuneration and authorize the Board to enter into a

service contract with Mr. Wang Chuan-fu upon such terms

and conditions as the Board shall think fit and to do all such

acts and things to give effect to such re-election

Re-elect Mr. Lu Xian-Yang as a Director with effect from 11

For

3072600

JUN 2008 for a term of 3 years and to fix his remuneration

and authorize the Board to enter into an appointment letter

with Mr. Lu Xiang-Yang upon such terms and conditions as

the Board shall think fit and to do all such acts and things to

give effect to such re-election

Re-elect Mr. Xia Zuo-Quan as a Director with effect from 11

For

3072600

JUN 2008 for a term of 3 years and to fix his remuneration

and authorize the Board to enter into a service contract with

Mr. Xia Zuo-Quan upon such terms and conditions as the

Board shall think fit and to do all such acts and things to

give effect to such re-election

Re-elect Ms. Madam Li Dong as a Director with effect from

For

3072600

11 JUN 2008 for a term of 3 years and to fix his

remuneration and authorize the Board to enter into a

service contract with Ms. Madam Li Dong upon such terms

and conditions as the Board shall think fit and to do all such

acts and things to give effect to such re-election

Re-elect Mr. Lin You-ren as a Director with effect from 11

For

3072600

JUN 2008 for a term of 3 years and to fix his remuneration

and authorize the Board to enter into a service contract with

Mr. Lin You-ren upon such terms and conditions as the

Board shall think fit and to do all such acts and things to

give effect to such re-election

Re-elect Mr. Wu Changqi as a Director with effect from 11

For

3072600

JUN 2008 for a term of 3 years and to fix his remuneration

and authorize the Board to enter into a service contract with

Mr. Wu Changqi upon such terms and conditions as the

Board shall think fit and to do all such acts and things to

give effect to such re-election

Re-elect Mr. Dong Jun-qing as a Independent Supervisor

For

3072600

with effect from 11 JUN 2008 for a term of 3 years and to fix

his remuneration and authorize the Board to enter into a

service contract with Mr. Dong Jun-qing upon such terms

and conditions as the Board shall think fit and to do all such

acts and things to give effect to such re-election

Re-elect Mr. Li Yongzhao as a Independent Supervisor with

For

3072600

effect from 11 JUN 2008 for a 3 years and to fix his

remuneration and authorize the Board to enter into a

service contract with Mr. Li Yongzhao upon such terms and

conditions as the Board shall think fit and to do all such acts

and things to give effect to such re-election

Re-elect Mr. Zhang Hui-bin as the shareholder

For

3072600

representative Supervisor with effect from 11 JUN 2008 for

a 3 years and to fix his remuneration and authorize the

Board to enter into a service contract with Mr. Zhang Hui-

bin upon such terms and conditions as the Board shall think

fit and to do all such acts and things to give effect to such

re-election

Authorize the Board to enter into a service contract with Ms.

For

3072600

Wang Zhen and Ms. Madam Yan Chen upon such terms

and conditions as the Board shall think fit and to do all such

acts and things to give effect to such re-election

Approve the audited financial statements of the Company

For

3072600

as at and for the YE 31st DEC 2007

Approve the appropriation of profit of the Company for the

For

3072600

YE 31st Dec 2007

Re-appoint Ernst & Young and Ernst & Young Hua Ming as

For

3072600

the Company's International and PRC Auditors respectively

for the FY of 2008 respectively to hold office until the

conclusion of the next AGM of the Company. and authorize

the Board to determine their remunerations

Approve to put forward in accordance with the Articles of

For

3072600

Association of the Company by any shareholder(s) holding

5% or more of the shares carrying the right to vote at the

AGM

Authorize the Board, to grant a general mandate to allot,

For

3072600

issue and deal with additional shares in the capital of the

Company, whether domestic shares or H shares, up to an

aggregate nominal amount not exceeding 20% of the total

nominal amount of shares of the same class of the

Company in issue, subject to all governmental and/or

regulatory approval(s), if any, under the applicable Law

[including but without limitation to the Company Law of the

PRC and the rules governing the Listing of Securities on the

Stock Exchange of Hong Kong Limited]; and to approve,

execute and do or procure to be executed and done, all

such documents, deeds and things as it may consider

necessary in connection with the allotment and issue of any

new shares pursuant to the exercise of the general mandate

referred in this resolution; [Authority expires the earlier of

the conclusion of the next AGM of the Company or

expiration of a 12-month period following the passing of this

resolution]

Approve the amendments to the Articles of Association of

For

3072600

the Company [the Articles] effective from the date of which

the A shares of the Company are first traded on the

Shenzhen Stock Exchange and to be subsequently

approved by the Ministry of Commerce of the PRC

Authorize the Directors to allot, issue and deal with

For

3072600

additional shares in the capital of the Company, and make

or grant offers, agreements and options during and after the

relevant period, not exceeding the aggregate of (a) 20% of

the aggregate nominal amount of the issued share capital at

the date of passing this resolution 7; and (b) the nominal

amount of share capital repurchased after passing of this

resolution, otherwise than pursuant to i] a rights issue;[ii] or

the exercise of rights of subscription or conversion under

the terms of any existing warrants, bonds, debentures,

notes or other securities issued by BYD Electronic which

carry rights to subscribe for or are convertible into shares of

BYD Electronic or iii] any share option scheme or similar

arrangement; or iv) an issue of shares as scrip dividend

pursuant to the Articles of the Association or similar

arrangement; [Authority expires the earlier of the conclusion

of the next AGM or the expiration of the period within which

the next AGM is to be held by law]

ANGANG STEEL COMPANY LTD

Cusip/Sedol:

6015644

Meeting Type:

Annual General Meeting

Ticker:

347 HK

Meeting Date:

12-Jun-2008

ISIN

CNE1000001V4

Vote Deadline Date:

03-Jun-2008

Agenda

701560460

Management

Total Ballot Shares:

4315801

Last Vote Date:

14-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the report of the Board of Directors of the

For

3528000

Company for the year 2007

Approve the report of the Supervisory Committee of the

For

3528000

Company for the year 2007

Approve the audited financial statements of the Company

For

3528000

for the YE 31 DEC 2007

Approve the proposed distribution of the profits of the

For

3528000

Company for the year 2007

Approve the proposed remuneration of the Directors and

For

3528000

the Senior Management of the Company for the year 2007

Approve the proposed remuneration of the Supervisors of

For

3528000

the Company for the year 2007

Approve the appointment of each of Zhong Rui Yue Hua

For

3528000

Certified Public Accountants and the Domestic and

International Auditor of the Company respectively for the

year and authorize the Board of Directors of the Company

to determine their remunerations

CHINA COAL ENERGY CO LTD

Cusip/Sedol:

B1JNK84

Meeting Type:

Annual General Meeting

Ticker:

1898 HK

Meeting Date:

20-Jun-2008

ISIN

CNE100000528

Vote Deadline Date:

12-Jun-2008

Agenda

701590920

Management

Total Ballot Shares:

2615000

Last Vote Date:

30-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 474356 DUE TO RECEIPT OF ADDITIONAL

RESOLUTION. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

Approve the 2007 report of the Board of Directors of the

For

2615000

Company [the Board of Directors]

Approve the 2007 report of the Supervisory Committee of

For

2615000

the Company [the Supervisory Committee]

Approve the report of the Auditors and the Company's

For

2615000

audited financial statements for the YE 31 DEC 2007

Approve the profit distribution plan for the year 2007 and

For

2615000

authorize the Board of Directors to implement such proposal

Approve the Company's 2008 capital expenditure budget

For

2615000

Approve the 2008 emoluments distribution policy for the

For

2615000

Directors and the Supervisors of the Company

Re-appoint PricewaterhouseCoopers Zhong Tian CPAs

For

2615000

Limited Company, as the Company's Domestic Auditor and

PricewaterhouseCoopers, Certified Public Accountants, as

the Company's International Auditor for the FY 2008 and to

authorize the Board of Directors to determine their

respective remunerations

Approve and ratify the share purchase agreement dated 25

For

2615000

April 2008 [the Share Purchase Agreement I] entered into

between the Company [as the purchaser] and China Coal

Imp. & Exp. [as the seller] in relation to the purchase of

100% equity interest in the Dongpo Coal, and the

transaction contemplated thereunder; and authorize the

Board of Directors of the Company to exercise all powers of

the Company and executed all documents and to do all

things and take all other steps as might in its opinion be

desirable or necessary in connection with the Share

Purchase Agreement I and/or the transaction contemplated

thereunder

Approve and ratify the share purchase agreement dated 25

For

2615000

April 2008 [the Share Purchase Agreement II] entered into

between the Company [as the purchaser] and China Coal

Trade and Industry [as the seller] in relation to the purchase

of 5% equity interest in the Qinhuangdao Imp.& Exp., and

the transaction contemplated thereunder; and authorize the

Board of the Directors of the Company to exercise all

powers of the Company and executed all documents and to

do all things and take all other steps as might in its opinion

be desirable or necessary in connection with the Share

Purchase Agreement II and/or the transaction contemplated

thereunder

Authorize the Directors of the Company to allot, issue and

For

2615000

deal with A shares and H shares in the capital of the

Company and make or grant offers, agreements and

options during and after the relevant period, not exceeding

20% of the aggregate nominal amount of the issued share

capital of the Company otherwise than pursuant to: i) a

rights issue; or ii) any scrip dividend or similar arrangement;

[Authority expires the earlier at the conclusion of the next

AGM of the Company or the expiration of the period within

which the next AGM of the Company is required by the

Articles of Association or other applicable laws to be held];

and to make corresponding amendments to the Articles of

Association of the Company as it thinks fit so as to reflect

the new capital structure upon the allotment or issuance of

shares as provided in this resolution

FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD

Cusip/Sedol:

6702065

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

399 HK

Meeting Date:

20-Jun-2008

ISIN

KYG3313M1261

Vote Deadline Date:

12-Jun-2008

Agenda

701606418

Management

Total Ballot Shares:

1240000

Last Vote Date:

05-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve to reduce the par value of every share of the

For

1240000

Company [Shares] be reduced from HKD 0.025 to HKD

0.001 and the credit generated from the capital reduction of

the issued share capital of approximately HKD 52.2 million

[Capital Reduction] be applied in a manner as permitted by

the laws of the Cayman Islands, including but not limited to,

the setting off of part of the accumulated losses of the

Company of approximately HKD 1,105.22 million as at 30

JUN 2007and authorize the Director of the Company to do

all such other things and acts and execute all such other

documents which they consider necessary, desirable, or

expedient in connection with the implementation of the

capital re-organisation as specified

Approve to cancel the existing un-issued share capital of

For

1240000

the Company of HKD 45,606,440, after the capital

reduction, in its entirety resulting in the authorized and

issued share capital of the Company being reduced to HKD

2,175,742.40 [Capital Cancellation] and authorize the

Director of the Company to do all such other things and acts

and execute all such other documents which they consider

necessary, desirable, or expedient in connection with the

implementation of the capital re-organization as specified

Approve the immediately upon the capital reduction and the

For

1240000

capital cancellation becoming effective, every (10) shares of

HKD 0.001 each be consolidated into (1) new share [New

Share], as a result of which 2,175,742,400 issued shares of

the Company of HKD 0.001 each will be consolidated into

217,574,240 issued new shares of HKD 0.01 each [share

consolidation] and authorize the Director of the Company to

do all such other things and acts and execute all such other

documents which they consider necessary, desirable, or

expedient in connection with the implementation of the

capital re-organization as specified

Approve to increase immediately upon the capital reduction,

For

1240000

the capital cancellation and share consolidation becoming

effective, the Company's authorized share capital from

HKD2,175,742.40 to HKD 100,000,000 by creation of

9,782,425,760 new shares of HKD 0.01 each; and authorize

the Directors of the Company to do all such other things and

acts and execute all such other documents which they

consider necessary, desirable, or expedient in connection

with the implementation of the capital re-organization as

specified

Approve to cancel the total 68,000,000 share options [Share

For

1240000

Options] having exercise prices ranging from HKD 0.163 to

HKD 0.1924

Approve to trade the new shares in from Board lots of 4,000

For

1240000

shares to Board lots of 20,000 shares

Approve, the restructuring agreement [Restructuring

For

1240000

Agreement] and the restructuring supplemental agreement

[Restructuring Supplemental Agreement] dated 28 DEC

2007 and 14 MAR 2008 respectively and entered into

amongst the Company, Best Champion Holding Limited

[Investor] and the joint and several provisional liquidators of

the Company [Provisional Liquidators] in relation to the

restructuring of the Company and transactions

contemplated thereunders, as specified

Approve the subscription agreement dated 28 DEC 2007

For

1240000

and entered into between the Company and the Investor

[Subscription Agreement] for the purpose of the issuance

and allotment of 4,133,910,560 New Shares to the Investor

at a subscription price of HKD 0.145 each for a total

consideration of HKD 59,941,703.12 [Subscription Shares]

and the transactions contemplated thereunder, as specified

Approve the subscription agreement dated 9 APR 2008 and

For

1240000

entered into between the Company and ADM Galleus Fund

Limited [ADM] [ADM Subscription Agreement] for the

purpose of the issuance and allotment of 1,153,846,154

New Shares to ADM at a subscription price of HKD 0.052

each [ADM Subscription Shares] for a total consideration of

approximately HKD 60,000,000 and the transactions

contemplated thereunder, as specified

Approve the placing agreement [Placing Agreement] dated

For

1240000

24 JAN 2008 and entered into between the Company and

Partners Capital Securities Limited [Partner Capital] for the

purpose of the issuance and allotment of 576,923,077 New

Shares at the placing price of HKD 0.052 each for a total

consideration of approximately HKD 30,000,000 [Placing

Shares] to investors who are independent of and not

connected persons of the Company [as defined in the

Listing Rules] and independent of and not acting in concert

with the Investor, ADM or their respective ultimate beneficial

owners, via Partner Capital to subscribe for by itself as

principal on a fully underwritten basis the Placing Shares,

as specified

Approve the waiver [Whitewash Waiver], the Executive

For

1240000

Director of the Corporate Finance Division of the Securities

and Futures Commission of Hong Kong [or any delegate of

the Executive Director] pursuant to Note 1 on dispensations

from Rule 26 of the Code in respect of the obligation on the

part of the Investor and parities acting in concert with it

[including ADM], to make a mandatory general offer to

shareholders of the Company for all the issued shares of

the Company not already owned or agreed to be acquired

by them upon Completion [as defined in the Restructuring

Agreement referred to in resolution numbered 4 above] and

the provisional liquidators and authorize the Directors of the

Company to do all such things and take all such action as

they may consider necessary or desirable, expedient or

appropriate to give effect to any of the matters relating to, or

incidental to, the Whitewash Waiver

Appoint Ms. Choi Suk Ching as a Executive Director of the

For

1240000

Company

Appoint Dr. Leung Wai Cheung as an Independent Non-

For

1240000

Executive Director of the Company

Authorize the Directors of the Company pursuant to the

For

1240000

rules governing the listing of securities on The Stock

Exchange of Hong Kong Limited [the Listing Rules], during

the Relevant Period [as specified in this resolution] to allot,

issue and deal with any unissued shares in the capital of the

Company and to make or grant offers, agreements and

options [including but not limited to warrants, bonds and

debentures convertible into shares of the Company] which

might require the exercise of such power

Authorize the Directors, during the relevant period to make

For

1240000

or grant offers, agreements and options [including warrants,

bonds and debentures convertible into shares of the

Company] which might require the exercise of such powers

during or after the end of the relevant period

Approve the aggregate nominal value of the share capital

For

1240000

allotted or agreed conditionally or unconditionally to be

allotted or issued [whether pursuant to an option or

otherwise] by the Directors pursuant to the approval in

resolution (a) above, otherwise than pursuant to (i) a rights

issue; or (ii) an issue of shares upon the exercise of options

which may be granted under any share option scheme or

under any option scheme or similar arrangement for the

time being adopted for the grant or issue to officers and/or

employees of the Company and/or any of its subsidiaries or

any other person of shares or rights to acquire shares of the

Company; or (iii) any scrip dividend schemes or similar

arrangements 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 Articles of Association

of the Company; or (iv) a specific authority granted by the

shareholders of the Company in general meeting, shall not

exceed 20% of the total nominal value of the share capital

of the Company in issue at the date of the passing of this

Resolution

Authority expires the earlier at the conclusion of the next

For

1240000

AGM of the Company or the expiration of the period within

which the next AGM of the Company is required by the

Articles of Association of the Company or the applicable

Laws of the Cayman Islands

Authorize the Directors of the Company to repurchase

For

1240000

shares of the Company on The Stock Exchange of Hong

Kong Limited [the Stock Exchange] or on any other Stock

Exchange on which the shares of the Company may be

listed and which is recognize by the securities and Futures

Commission of Hong Kong and the Stock Exchange for this

purpose, subject to and in accordance with all applicable

laws and/or the requirements of the Listing Rules or of any

other stock exchange as amended from time to time

Authorize the Company to aggregate nominal value of the

For

1240000

shares of the Company which the Company is to

repurchase pursuant to the approve in resolution (a) above

during the relevant period [as hereinafter defined] shall not

exceed 10% of the total nominal value of the share capital

of the Company in issue at the date of the passing of this

resolution, and the authority granted pursuant to resolution

(a) above shall be limited accordingly

Authority expires the earlier at the conclusion of the next

For

1240000

AGM of the Company or the expiration of the period within

which the next AGM of the Company or the applicable Laws

of the Cayman Islands

Approve, conditional upon the passing of Resolutions 7 and

For

1240000

8, the general mandate granted to the Directors to allot,

issue and deal in any unissued shares pursuant to

Resolution 7 to extend by the addition to the aggregate

nominal value of the share capital of the Company which

may be allotted or agreed conditionally or unconditionally to

be allotted by the Directors pursuant to such general

mandate of an amount representing the aggregate nominal

value of the share capital of the Company repurchased by

the Company pursuant under authority granted pursuant to

Resolution 8, provided that such amount shall not exceed

10% of the aggregate nominal amount of the issued share

capital of the Company in issue at the date of passing this

resolution

FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD

Cusip/Sedol:

6702065

Meeting Type:

Annual General Meeting

Ticker:

399 HK

Meeting Date:

20-Jun-2008

ISIN

KYG3313M1261

Vote Deadline Date:

12-Jun-2008

Agenda

701619857

Management

Total Ballot Shares:

1240000

Last Vote Date:

09-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 484314 DUE TO RECEIPT OF NAMES OF

THE DIRECTORS. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

Approve to treat the AGM as the AGM of the Company for

For

1240000

the year 2004

Receive the audited financial statements and the reports of

For

1240000

the Directors and the Independent Auditor's report for the

YE 30 JUN 2004

Re-elect Mr. Chiu Koon Shou, victor as an Independent

For

1240000

Non-executive Director

Re-elect Mr. Lo Wah Wai, Lowell as an Independent Non-

For

1240000

executive Director

Authorize the Board of Directors to fix the Directors'

For

1240000

remuneration

Appoint the Auditors of the Company and authorize the

For

1240000

Board of Directors to fix the Auditor's remuneration

FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD

Cusip/Sedol:

6702065

Meeting Type:

Annual General Meeting

Ticker:

399 HK

Meeting Date:

20-Jun-2008

ISIN

KYG3313M1261

Vote Deadline Date:

12-Jun-2008

Agenda

701619845

Management

Total Ballot Shares:

1240000

Last Vote Date:

09-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 484523 DUE TO DUE TO RECEIPT OF

DIRECTORS NAMES. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU.

Approve to treat the AGM as AGM of the Company for the

For

1240000

year 2007

Receive the audited financial statements and the reports of

For

1240000

the Directors and the Independent Auditor's report for the

YE 30 JUN 2007

Approve to fix the maximum number of Directors and

For

1240000

authorize the Board of Directors to appoint Additional

Directors up to a maximum number determined

Re-elect Mr. Chiu Koon Shou, Victor as an Independent

For

1240000

Non-Executive Director of the Company, who is retiring by

rotation in accordance with Article 87 of the Company's

Articles of Association

Re-elect Mr. Tai Kai Hing as an Executive Director

For

1240000

Re-elect Mr. Chung Wai Man as an Independent Non-

For

1240000

Executive Director

Authorize the Board of Directors to fix the Directors'

For

1240000

remuneration

Appoint the Auditors of the Company and authorize the

For

1240000

Board of Directors to fix the auditor's remuneration

Amend Articles 2, 66, 76, 86[5], 87, 88, 103, 159, 160, 161

For

1240000

of Articles of Association of the Company, as specified

FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD

Cusip/Sedol:

6702065

Meeting Type:

Annual General Meeting

Ticker:

399 HK

Meeting Date:

20-Jun-2008

ISIN

KYG3313M1261

Vote Deadline Date:

12-Jun-2008

Agenda

701619869

Management

Total Ballot Shares:

1240000

Last Vote Date:

09-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 484574 DUE TO RECEIPT OF DIRECTOR

NAMES AND ADDITION OF RESOLUTIONS. ALL VOTES

RECEIVED ON THE PREVIOUS MEETING WILL BE

DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

Approve to resolve to treat the AGM as the annual general

For

1240000

meeting of the Company for the year 2005

Receive and approve the audited financial statements and

For

1240000

the reports of the Directors and the Independent Auditor's

report for the YE 30 JUN 2005

Re-elect Mr. Chiu Koon Shou, Victor as an Independent

For

1240000

Non-Executive Director

Re-elect Mr. Lo Wah Wai, Lowell as an Independent Non-

For

1240000

Executive Director

Authorize the Board of Directors to fix the Directors'

For

1240000

remuneration

Appoint the Auditors of the Company and authorize the

For

1240000

Board of Directors to fix the Auditor's remuneration

FAR EAST PHARMACEUTICAL TECHNOLOGY CO LTD

Cusip/Sedol:

6702065

Meeting Type:

Annual General Meeting

Ticker:

399 HK

Meeting Date:

20-Jun-2008

ISIN

KYG3313M1261

Vote Deadline Date:

12-Jun-2008

Agenda

701619883

Management

Total Ballot Shares:

1240000

Last Vote Date:

09-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

None

Non Voting

MEETING ID 484526 DUE TO RECEIPT OF DIRECTOR

NAME AND ADDITION OF RESOLUTION. ALL VOTES

RECEIVED ON THE PREVIOUS MEETING WILL BE

DISREGARDED AND YOU WILL NEED TO REINSTRUCT

ON THIS MEETING NOTICE. THANK YOU.

Approve to resolve to treat the AGM as annual general

For

1240000

meeting of the Company for the year 2006

Receive and approve the audited financial statements and

For

1240000

the reports of the Directors and the Independent Auditor's

report for the YE 30 JUN 2006

Re-elect Mr. Chiu Koon Shou, Victor as an Independent

For

1240000

Non-Executive Director

Authorize the Board of Directors to fix the Directors'

For

1240000

remuneration

Appoint the Auditors of the Company and authorize the

For

1240000

Board of Directors to fix the Auditor's remuneration

BEIJING ENTERPRISES HOLDINGS LTD

Cusip/Sedol:

6081690

Meeting Type:

Annual General Meeting

Ticker:

392 HK

Meeting Date:

26-Jun-2008

ISIN

HK0392044647

Vote Deadline Date:

18-Jun-2008

Agenda

701611510

Management

Total Ballot Shares:

919000

Last Vote Date:

05-Jun-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Receive the audited consolidated financial statements and

For

919000

the reports of the Directors and the Auditors for the YE 31

DEC 2007

Declare a final dividend and a final special dividend

For

919000

Re-elect Mr. Bai Jin Rong as a Director

For

919000

Re-elect Mr. Zhou Si as a Director

For

919000

Re-elect Mr. E Meng as a Director

For

919000

Re-elect Mr. Robert A. Theleen as a Director

For

919000

Re-elect Mr. Lam Hoi Ham as a Director

For

919000

Authorize the Board of Directors to fix the Directors'

For

919000

remuneration

Re-appoint Messrs. Ernst & Young as the Auditors and

For

919000

authorize the Board of Directors to fix their remuneration

Authorize the Directors, subject to and in accordance with

For

919000

all applicable laws, to purchase its shares, during the

relevant period, not exceeding 10% of the total nominal

amount of the share capital of the Company in issue on the

date of passing of this resolution; [Authority expires the

earlier of the conclusion of the next AGM of the Company;

or the expiration of the period within which the next AGM of

the Company is required by the Articles of the Company or

any applicable laws to be held]

Authorize the Directors of the Company to allot, issue and

For

919000

deal with additional shares in the capital of the Company

and make or grant offers, agreements and options during

and after the relevant period, not exceeding the aggregate

of a) 20% of the aggregate nominal amount of the issued

share capital of the Company; plus b) the nominal amount

of share capital repurchased [up to 10% of the aggregate

nominal amount of the issued share capital], otherwise than

pursuant to i) a rights issue; or ii) any share option scheme

or similar arrangement; or iii) any scrip dividend or similar

arrangement; [Authority expires the earlier of the conclusion

of the next AGM or the expiration of the period within which

the next AGM is to be held by law]

Approve to extend the general mandate granted to the

For

919000

Directors of the Company to allot shares and to make or

grant offers, agreements and options pursuant to Resolution

6, by an amount representing the aggregate nominal

amount of the share capital repurchased by the Company

pursuant to Resolution 5, provided that such amount does

not exceed 10% of the aggregate nominal amount of the

issued share capital of the Company at the date of passing

this resolution

YANZHOU COAL MNG CO LTD

Cusip/Sedol:

6109893

Meeting Type:

Annual General Meeting

Ticker:

1171 HK

Meeting Date:

27-Jun-2008

ISIN

CNE1000004Q8

Vote Deadline Date:

19-Jun-2008

Agenda

701579077

Management

Total Ballot Shares:

7736000

Last Vote Date:

30-May-2008

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the working report of the Board of Directors of the

For

6653200

Company [the Board] for the YE 31 DEC 2007

Approve the working report of the Supervisory Committee of

For

6653200

the Company for the YE 31 DEC 2007

Approve the audited financial statements of the Company

For

6653200

as at and for the YE 31 DEC 2007

Approve the profit distribution plan [the cash dividend

For

6653200

distribution plans] of the Company for the YE 31 DEC 2007

and authorize the Board to distribute such dividend to

shareholders of the Company

Re-appoint Mr. Wang Xin as a Non-Worker Representative

For

6653200

Executive Director of the 4th session of the Board for a term

of 3 years, which will become effective upon the conclusion

of the AGM

Re-appoint Mr. Geng Jiahuai as a Non-Worker

For

6653200

Representative Executive Director of the 4th session of the

Board for a term of 3 years, which will become effective

upon the conclusion of the AGM

Re-appoint Mr. Yang Deyu as a Non-Worker

For

6653200

Representative Executive Director of the 4th session of the

Board for a term of 3 years, which will become effective

upon the conclusion of the AGM

Re-appoint Mr. Shi Xuerang as a Non-Worker

For

6653200

Representative Executive Director of the 4th session of the

Board for a term of 3 years, which will become effective

upon the conclusion of the AGM

Re-appoint Mr. Chen Changchun as a Non-Worker

For

6653200

Representative Executive Director of the 4th session of the

Board for a term of 3 years, which will become effective

upon the conclusion of the AGM

Re-appoint Mr. Wu Yuxiang as a Non-Worker

For

6653200

Representative Executive Director of the 4th session of the

Board for a term of 3 years, which will become effective

upon the conclusion of the AGM

Re-appoint Mr. Wang Xinkun as a Non-Worker

For

6653200

Representative Executive Director of the 4th session of the

Board for a term of 3 years, which will become effective

upon the conclusion of the AGM

Re-appoint Mr. Zhang Baocai as a Non-Worker

For

6653200

Representative Executive Director of the 4th session of the

Board for a term of 3 years, which will become effective

upon the conclusion of the AGM

Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive

For

6653200

Director of the 4th session of the Board for a term of 3

years, which will become effective upon the conclusion of

the AGM

Appoint Mr. Zhai Xigui as a Independent Non-Executive

For

6653200

Director of the 4th session of the Board for a term of 3

years, which will become effective upon the conclusion of

the AGM

Appoint Mr. Li Weian as a Independent Non-Executive

For

6653200

Director of the 4th session of the Board for a term of 3

years, which will become effective upon the conclusion of

the AGM

Re-appoint Mr. Wang Junyan as a Independent Non-

For

6653200

Executive Director of the 4th session of the Board for a term

of 3 years, which will become effective upon the conclusion

of the AGM

Re-appoint Mr. Song Guo as a Non-worker Representative

For

6653200

Supervisors of the 4th session of the Supervisory

Committee, which will become effective upon conclusion of

the AGM

Re-appoint Mr. Zhou Shoucheng as a Non-Worker

For

6653200

Representative Supervisors of the 4th session of the

Supervisory Committee, which will become effective upon

conclusion of the AGM

Appoint Mr. Zhang Shengdong as a Non-Worker

For

6653200

Representative Supervisors of the 4th session of the

Supervisory Committee, which will become effective upon

conclusion of the AGM

Appoint Ms. Zhen Ailan as a Non-Worker Representative

For

6653200

Supervisors of the 4th session of the Supervisory

Committee, which will become effective upon conclusion of

the AGM

Approve to determine the remuneration of the Directors and

For

6653200

the Supervisors of the Company for the YE 31 DEC 2008

Approve the Purchase of Liability Insurance for the

For

6653200

Directors, Supervisors and Senior Officers

Approve the appointments of Grant Thornton and Shine

For

6653200

Wing Certified Public Accountants Limited as the

Company's international and PRC Auditors for the year

2008, respectively, and an aggregate annual remuneration

of RMB 6.96 million for the annual auditing and internal

control evaluation auditing services, and authorize the

Board to fix and pay their other service fees

Approve, the unconditional general mandate granted to the

For

6653200

Board to issue, allot and deal with additional H Shares in

the share capital of the Company and to make or grant

offers, agreements and options in respect thereof, subject to

the following terms during or after the end of the relevant

period shall not exceed 20 % of the number of H Shares in

issue as at the date of the this resolution; and the Board will

only exercise its power under such mandate in accordance

with the Company Law of the PRC and the Rules Governing

the Listing of Securities on The Stock Exchange of Hong

Kong Limited [as amended from time to time] and only if all

necessary approvals from the China Securities Regulatory

Commission and/or other relevant PRC government

authorities are obtained; [Authority expires the earlier at the

conclusion of the next AGM of the Company or the

expiration of a 12-month period]; and contingent on the

directors and authorize the Board to approve, execute and

do or procure to be executed and done, all such documents,

deeds and things as it may consider relevant in connection

with the issue of such new shares including, but not limited

to, determining the time and place of issue, making all

necessary applications to the relevant authorities and

entering into an underwriting agreement [or any other

agreement], to determine the use of proceeds and to make

all necessary filings and registrations with the relevant PRC,

Hong Kong and other authorities, and to make such

amendments to the Articles of Association as it thinks fit so

as to reflect the increase in registered capital of the

Company and to reflect the new share capital structure of

the Company under the intended allotment and issue of the

shares of the Company pursuant to this resolution

Authorize the Board to repurchase the issued H Shares of

For

6653200

the Company on the Hong Kong Stock Exchange, subject to

and in accordance with all applicable laws, rules and

regulations and/or requirements of the governmental or

regulatory body of securities in the PRC, the Hong Kong

Stock Exchange or of any other governmental or regulatory

body and the aggregate nominal value of H Shares of the

Company authorized to be repurchased subject to the

approval in this resolution during the relevant period shall

not exceed 10% of the aggregate nominal value of the

issued H Shares of the Company as at the date of the

passing of this resolution; the passing of a special resolution

with the same terms as the resolution set out in this

resolution [except for this sub-paragraph at the AGM of the

Company to be held on 27 JUN 2008 and the passing of a

special resolution with the same terms as the resolution set

out in this resolution [except for this sub-paragraph at a

class meeting for the holders of H Shares and at a class

meeting of the holders of Domestic Shares to be convened

for such purpose; and the relevant PRC regulatory

authorities as may be required by laws, rules and

regulations of the PRC being obtained by the Company if

appropriate; and the Company not being required by any of

its creditors to repay or to provide guarantee in respect of

any amount due to any of them [or if the Company is so

required by any of its creditors, the Company having, in its

absolute discretion, repaid or provided guarantee in respect

of such amount] pursuant to the notification procedure as

specified in Article 30 of the Articles of Association of the

Company subject to the approval of all relevant PRC

regulatory authorities for the repurchase of such H Shares

being granted, to: amend the Articles of Association of the

Company as it thinks fit so as to reduce the registered share

capital of the Company and to reflect the new capital

structure of the Company upon the repurchase of H Shares

of the Company as contemplated in this resolution; and file

the amended Articles of Association of the Company with

the relevant governmental authorities of the PRC and

Conditional upon: the special resolutions relating to the

general mandate for the issue of additional H Shares; the

special resolution for the grant of a general mandate to

repurchase shares at the AGM and; the special resolutions

as specified in the class meeting for the holders of H Shares

and class meeting for the holders of Domestic

Shareholders, respectively, being passed, the aggregate

nominal amount of the H Shares of the Company which will

be repurchased by the Company subject to the authority of

the Directors granted under the special resolutions pursuant

to the AGM and the class meetings shall be added to the

aggregate nominal amount of share capital that may be

allotted or agreed conditionally or unconditionally to be

allotted by the Directors of the Company pursuant to S.11

[Authority expires the earlier at the conclusion of the next

AGM of the Company or the expiration of a 12-month

period]

Guinness Atkinson Global Energy Fund

Meeting Date Range: July 1, 2007 - June 30,2008

Selected Accounts


SASOL LTD

Security:		803866102				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			30-Nov-2007

ISIN		ZAE000006896				Vote Deadline Date:			27-Nov-2007

Agenda		701397970	Management			Total Ballot Shares:			1158703

Last Vote Date:		28-Nov-2007

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Receive and approve the annual financial statements of the Company and of the Group for the YE 30 JUN 2007, together with the reports of the Directors and the Auditors			For	53447		0	0		0
2	Re-elect Mr. E. Le R. Bradley as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association			For	53447		0	0		0
3	Re-elect Mr. V.N. Fakude as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association			For	53447		0	0		0
4	Re-elect Mr. A. Jain as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association			For	53447		0	0		0
5	Re-elect Mr. I.N. Mkhize as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association			For	53447		0	0		0
6	Re-elect Mr. S. Montsi as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association			For	53447		0	0		0
7	Re-elect Mr. T.A. Wixley as a Director, who retires in terms of Article 75(h) of the Company's Articles of Association			For	53447		0	0		0
8	Re-appoint KPMG, Inc as the Auditors			For	53447		0	0		0
9	Adopt to replace the Afrikaans version as the official version of the Memorandum and the Articles of Association of the Company, with effect from the date of the adoption of this resolution			For	53447		0	0		0
10	Amend the Article 143A of the Articles of Association [which have been adopted in terms of special resolution number 1], as specified			For	53447		0	0		0
11	Authorize the Directors of the Company, in terms of the authority granted in Article 36(a) of the Articles of Association of the Company, to approve the purchased by the Company or by any of its subsidiaries of the Company's shares, subject to the provisions of the Companies Act of 1973, as amended, and subject to the rules and the requirements of the JSE Listing Requirements [Listing Requirements], as amended, provided that, any repurchases of shares in terms of this authority would be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter-party, such repurchases being effected by only one appointed agent of the Company at any point in time and may only be effected if after the repurchase the Company still complies with the minimum spread requirements of the JSE; the general authority shall be limited to a maximum of 10% of the Company's issued share capital of the shares in the applicable class at the time that the authority is granted, at the maximum permitted discount of 10% of the weighted average of the market value of the share for the 5 days prior to the date that the price of the issue is determined by the Directors, the repurchase of shares may only be effected during a prohibited period, as specified, if the JSE amends the Listing Requirements to allow repurchases of shares during a prohibited period or if authorized to do so by the JSE; such details as may be required in terms of the Listing Requirements of the JSE be announced when the Company or its subsidiaries have cumulatively repurchased 3% of the shares in issue at the time the authority was given; and the general authority may be varied or revoked by special resolution, prior to the next AGM of the Company; [Authority expires the earlier of the next AGM of the Company, or 15 months]			For	53447		0	0		0
12	Approve to revise the annual emoluments payable by the Company or subsidiaries of the Company [as specified] to the Non-Executive Directors of the Company with effect from 01 JUL 2007 as specified			For	53447		0	0		0
13	Transact any other business			None			Non Voting


SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU

Security:		Y76819112				Meeting Type:			ExtraOrdinary General Meeting

Ticker:						Meeting Date:			20-Dec-2007

ISIN		CNE1000001N1				Vote Deadline Date:			13-Dec-2007

Agenda		701402620	Management			Total Ballot Shares:			65199300

Last Vote Date:		10-Dec-2007

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Approve the acquisition under the Equity Transfer Agreement			For	914780		0	0		0
2	Approve the Related Party Transactions Administration Measures, as specified			For	914780		0	0		0
3	Approve the Proceeds Administration Measures, as specified			For	914780		0	0		0
4	Approve the summary of the use of proceeds of the Company's previous secondary placing, as specified			For	914780		0	0		0


AFREN PLC, LONDON

Security:		G01283103				Meeting Type:			ExtraOrdinary General Meeting

Ticker:						Meeting Date:			14-Apr-2008

ISIN		GB00B0672758				Vote Deadline Date:			04-Apr-2008

Agenda		701506050	Management			Total Ballot Shares:			476730

Last Vote Date:		03-Apr-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Approve the share capital of the Company be increased from GBP 4,000,000 to GBP 8,000,000 by the creation of 400,000,000 new ordinary shares of 1 pence each having the rights and being subject to the resolutions set out in the Articles of Association of the Company			For	99000		0	0		0
2	Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities[as defined in the Act] up to an aggregate nominal amount of GBP 1,500,000; [Authority expires at the conclusion of the AGM of the Company in 2008]			For	99000		0	0		0
3	Authorize the Directors, subject to the passing of Resolution 2 and pursuant to Section 95(1) of the Act 1985, to allot equity securities [Section 94(2) of the Act], dis-applying the statutory pre-emption rights [Section 89(1)], to the allotment of equity securities: i) in connection with a rights issue in favor of the holders of equity securities, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 1,500,000; [Authority expires on the conclusion of the AGM of the Company in 2008]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry			For	99000		0	0		0
4	Approve to delete the words " Subject as provided in the Articles 162 to 164" in Article 161 and the whole of Articles 162 to 164 in the Articles of Association of the Company [without changing any numbering in the remaining articles]			For	99000		0	0		0


BP PLC, LONDON

Security:		G12793108				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			17-Apr-2008

ISIN		GB0007980591				Vote Deadline Date:			09-Apr-2008

Agenda		701477499	Management			Total Ballot Shares:			3264785

Last Vote Date:		20-Mar-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Receive the Director's annual report and accounts			For	264785		0	0		0
2	Approve the Directors remuneration report			For	264785		0	0		0
3	Re-elect Mr. A Burgmans as a Director			For	264785		0	0		0
4	Re-elect Mrs. C.B. Carroll as a Director			For	264785		0	0		0
5	Re-elect Sir William Castell as a Director			For	264785		0	0		0
6	Re-elect Mr. I.C. Conn as a Director			For	264785		0	0		0
7	Re-elect Mr. G. David as a Director			For	264785		0	0		0
8	Re-elect Mr. E.B. Davis, Jr. as a Director			For	264785		0	0		0
9	Re-elect Mr. D.J. Flint as a Director			For	264785		0	0		0
10	Re-elect Dr. B.E. Grote as a Director			For	264785		0	0		0
11	Re-elect Dr. A.B. Hayward as a Director			For	264785		0	0		0
12	Re-elect Mr. A.G. Inglis as a Director			For	264785		0	0		0
13	Re-elect Dr. D.S. Julius as a Director			For	264785		0	0		0
14	Re-elect Sir Tom McKillop as a Director			For	264785		0	0		0
15	Re-elect Sir Ian Proser as a Director			For	264785		0	0		0
16	Re-elect Mr. P.D. Sutherland as a Director			For	264785		0	0		0
17	Re-appoint Ernst and Young LLP as the Auditors and authorize the Board to fix their remuneration			For	264785		0	0		0
18	Adopt new Articles of Association			For	264785		0	0		0
19	Approve to give limited authority for the purchase of its own shares by the Company			For	264785		0	0		0
20	Approve to give limited authority to allot shares up to a specified amount			For	264785		0	0		0
21	Approve to give authority to allot a limited number of shares for cash free of pre-emption rights			For	264785		0	0		0


SINGAPORE PETROLEUM CO LTD

Security:		Y8120K106				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			23-Apr-2008

ISIN		SG1A07000569				Vote Deadline Date:			16-Apr-2008

Agenda		701529363	Management			Total Ballot Shares:			663000

Last Vote Date:		15-Apr-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Receive and adopt the Directors' report and audited accounts for the YE 31 DEC 2007			For	239000		0	0		0
2	Declare a final tax exempt one-tier dividend of 40 cents per share for the FYE 31 DEC 2007			For	239000		0	0		0
3	Approve the Directors' fees of SGD264,000 for the YE 31 DEC 2007			For	239000		0	0		0
4	Re-elect Mr. Koh Ban Heng as a Director who retire pursuant to Article 109 of the Company's Articles of Association			For	239000		0	0		0
5	Re-elect Mr. Geoffrey John King as a Director who retire pursuant to Article 109 of the Company's Articles of Association			For	239000		0	0		0
6	Re-elect Dr. Chin Wei-Li, Audrey Marie as a Director who retire pursuant to Article 109 of the Company's Articles of Association			For	239000		0	0		0
7	Re-elect Mr. Bertie Cheng Shao Shiong as a Director, pursuant to Section 153(6), to hold office from the date of this AGM until the next AGM			For	239000		0	0		0
8	Re-appoint the Auditors and authorize the Directors to fix their remuneration			For	239000		0	0		0
9	Authorize the Directors of the Company to purchase or otherwise acquire the shares in the capital of the Company [the Shares] not exceeding in aggregate the prescribed limit [means 10% of the total number of issued shares], at such price(s) as may be determined by the Directors of the Company from time to time up to the maximum price [not exceeding: (i) in the case of a Market Purchase: 105 per cent of the Average Closing Price; (ii) in the case of an Off- Market Purchase: 120 per cent of the Average Closing Price], whether by way of: (i) market purchases [each a Market Purchase] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or (ii) off-market purchases [each an Off-Market Purchase] effected otherwise than on			For	239000		0	0		0
	the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise approve in accordance with all other provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, [the Share Buyback Mandate]; [Authority expires at the date on which the next AGM of the Company is held or the date on which the share buybacks are carried out to the full extent mandated]; to complete and do all such acts and things as they may consider expedient or necessary to give effect to the transaction
10	Authorize the Directors of the Company to: (a) issue Shares [as defined in Resolution 7 above] in the capital of the Company whether by way of rights, bonus or otherwise, including any capitalization pursuant to Article 151 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (b) make or grant offers, agreements or options [collectively, Instruments] that might or would require Shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares; at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and [notwithstanding that the authority so conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while the authority was in force, provided that: (i) the aggregate number of shares to be issued pursuant to this resolution [including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and including Shares which may be issued pursuant to any adjustments effected under any relevant Instrument], does not exceed 50 % of the total number of issued shares excluding treasury shares, in the capital of the Company [as calculated in accordance with sub-paragraph (ii) below], of which the aggregate number of shares to be issued other than on a pro rata basis to existing shareholders of the Company [including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and including Shares which may be issued pursuant to any adjustments effected under any			For	0		239000	0		0
	relevant Instrument] does not exceed 20 % of the total number of issued shares excluding treasury shares in the capital of the Company [as calculated in accordance with sub-paragraph (ii) below]; (ii) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (i) above, the percentage of total number of issued shares excluding treasury shares in the capital of the Company shall be calculated based on the total number of issued shares excluding treasury shares in the capital of the Company as at the date of the passing of this resolution after adjusting for: (a) new shares arising from the conversion or exercise of convertible securities or Employee share options on issue as at the date of the passing of this resolution; and (bb) any subsequent consolidation or sub- division of shares; (iii) in exercising the power to make or grant Instruments [including the making of any adjustments under the relevant Instrument], the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the conclusion of the next AGM of the Company or the date by which the next AGM is required by law to be held]
11	Authorize the Directors to offer and grant options in accordance with the provisions of the SPC Share Option Scheme 2000 and/or to grant awards in accordance with the provisions of the SPC Restricted Share Plan and/or the SPC Performance Share Plan; and given to the Directors to exercise full powers of the Company to issue, allot or otherwise dispose of shares in the capital of the Company as may be required to be issued, allotted or disposed, in connection with or pursuant to the exercise of the options granted under the SPC Share Option Scheme 2000 and/or such number of Shares as may be required to be issued or allotted pursuant to the vesting of awards under the SPC Restricted Share Plan and/or the SPC Performance Share Plan; provided that the aggregate number of Shares to be issued and allotted pursuant to the SPC Share Option Scheme 2000, the SPC Restricted Share Plan and the SPC Performance Share Plan shall not exceed 15% of the total number of issued shares excluding treasury shares in the capital of the Company from time to time			For	239000		0	0		0
12	Authorize the Company, its subsidiaries and target associated Companies or any of them, for the purposes of Chapter 9 of the listing manual [Chapter 9] of the SGX-ST, for the Company, its subsidiaries and target associated Companies or any of them, to enter into any of the transactions falling within the types of interested person transactions, as set out in the Company's Circular to shareholders dated 30 MAY 1997 [the Circular] and as amended by shareholders' resolutions on 21 JUN 1999 and 14 MAY 2003 [collectively the Updates to the Circular], with any party who is of the class of interested persons described in the Circular as amended by the updates to the Circular, provided that such transactions are carried out in the ordinary course of business, on normal commercial terms and in accordance with the guidelines and review procedures for interested person transactions as set out in the Circular and amended by the updates to the Circular [the Shareholders' Mandate]; [Authority expires earlier the conclusion of the next AGM of the Company or the date by which the next AGM is required by law to be held]; authorize the Directors of the Company be to complete and do all such acts and things [including, without limitation, executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders' mandate and/or this resolution			For	239000		0	0		0
13	Transact any other business			Abstain	239000		0	0		0


ENI S P A

Security:		T3643A145				Meeting Type:			Ordinary General Meeting

Ticker:						Meeting Date:			29-Apr-2008

ISIN		IT0003132476				Vote Deadline Date:			24-Apr-2008

Agenda		701498075	Management			Total Ballot Shares:			1333300

Last Vote Date:		10-Apr-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	PLEASE NOTE THAT THE MEETING HELD ON 22 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
2	Approve the financial statement at 31 DEC 2007 of the subsidiary Agipfuel, Board of Directors, of Auditors and audit firm report, allocation of profit			For	83300		0	0		0
3	Approve the financial statement at 31 DEC 2007 of the subsidiary Praoil-Oleodotti Italiani, Board of Directors, of Auditors and Audit firm report, allocation of profit			For	83300		0	0		0
4	Approve the financial statement at 31 DEC 2007, Board of Directors, of Auditors and audit firm report			For	83300		0	0		0
5	Approve the allocation of profit			For	83300		0	0		0
6	Authorize the buy back own shares			For	83300		0	0		0


SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU

Security:		Y76819112				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			05-May-2008

ISIN		CNE1000001N1				Vote Deadline Date:			30-Apr-2008

Agenda		701562375	Management			Total Ballot Shares:			62699300

Last Vote Date:		01-May-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454663 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			None			Non Voting
2	Approve the Report of the Board [the Board] of Directors of the Company for the FY 31 DEC 2007			For	914780		0	0		0
3	Approve the Report of the Supervisory Committee of the Company for the FY 31 DEC 2007			For	914780		0	0		0
4	Approve the Consolidated Audited Financial Statements of the Company and the Report of the International Auditors for the FY 31 DEC 2007			For	914780		0	0		0
5	Approve the declaration by the Board of a final dividend of Renminbi [RMB] 0.015 per share (inclusive of applicable tax) for the YE 31 DEC 2007, payable to each shareholder whose names appear on the Company's register of members as at 05 APR 2008 and authorize the Directors of the Company to take any necessary actions required under the applicable laws and regulations			For	914780		0	0		0
6	Approve to change the registered address of the Company from 99 Beihai Road, Shouguang, City Shandong PRovince to 99 Beihuan Road, Shouguang City, Shandong Province			For	914780		0	0		0
7	Re-appoint the PRC and International Auditors of the Company for the YE 31 DEC 2008 and authorise the Board to determine their remuneration			For	914780		0	0		0
8	Re-appoint Mr. Chen Jianxiong as a Non-Executive Director			For	914780		0	0		0
9	Approve the use of not more than RMB 210,000,000 of the proceeds from A share issue for the purpose of supplementing the Company's working capital			For	914780		0	0		0
10	Grant the Board an unconditional general mandate to allot, issue and deal with additional shares in the capital of the Company, whether domestic shares or H shares, and to make or grant offers or agreements in respect thereof, subject to the following conditions: [a] such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers or agreements which might require the exercise of such powers after the end of the Relevant Period; [b] the aggregate nominal amount of shares allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Board otherwise than pursuant to any scrip dividends or similar arrangement providing for the allotment of such shares in lieu of the whole or part of a dividend on such shares or any share option scheme adopted by the Company and in accordance with the Articles of Association of the Company [Articles of Association], shall not exceed: in case of domestic shares,			For	914780		0	0		0
	20% of the aggregate nominal amount of domestic shares of the Company in issue; and in case of H shares, 20% of the aggregate nominal amount of H shares of the Company in issue, in each case as at the date of passing of this resolution; and [c] the Board will only exercise its power under such mandate in accordance with the Company Law of the PRCand the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [as the same may be amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC governmental authorities are obtained and [Authority expires the earlier of the conclusion of the next AGM of the Company or 12 month period]; authorize the Board to execute and done all such documents and matters which it may consider necessary in connection with the issue of such new shares, including but not limited to the time, quantity and place for such issue, to make all necessary applications to the relevant authorities, and to enter into underwriting agreement(s) or any other agreement(s); to determine the use of proceeds and to make necessary filings and registration with the relevant authorities in the PRC, and/or Hon Kong Special Administrative Region of the PRC [Hong Kong] and any other places and jurisdictions [as appropriate]; to increase the registered capital of the Company and make any amendments to the Articles of
	Association in accordance with such increase and to register the increased capital with the relevant authorities in the PRC and/or Hong Kong and any other places and jurisdictions [as appropriate] so as to reflect the new capital and/or share capital structure of the company resulting from the intended allotment and issue of the shares of the Company pursuant to paragraph (1) of this resolution
11	Authorize the Directors to make amendments to the Articles of Association, as specified			For	914780		0	0		0


OMV-AG

Security:		A51460110				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			14-May-2008

ISIN		AT0000743059				Vote Deadline Date:			01-May-2008

Agenda		701552704	Management			Total Ballot Shares:			46708

Last Vote Date:		28-Apr-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Approve the presentation of the annual report and reporting of the Supervisory Board for the 2007 business year			For	32633		0	0		0
2	Approve the allocation of the net income			For	32633		0	0		0
3	Approve the share repurchase and realienation			For	32633		0	0		0
4	Elect the Auditors for the FY 2008			For	32633		0	0		0
5	Approve the stock option plan for 2008			For	32633		0	0		0
6	Approve the exculpation of the Managing Board and the Supervisory Board for the FY 2007			For	32633		0	0		0
7	Approve to determine the remuneration of the Supervisory Board			For	32633		0	0		0
8	Elect the Supervisory Board			For	32633		0	0		0


TOTAL SA, COURBEVOIE

Security:		F92124100				Meeting Type:			MIX

Ticker:						Meeting Date:			16-May-2008

ISIN		FR0000120271				Vote Deadline Date:			05-May-2008

Agenda		701562414	Management			Total Ballot Shares:			793713

Last Vote Date:		01-May-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	"French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative"			None			Non Voting
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
3	Receive the reports of the Board of Directors and the Auditors, and approve the Company's financial statements for the YE in 2007, as presented			For	38000		0	0		0
4	Receive the reports of the Board of Directors and the Auditors and approve the consolidated financial statements for the said FY in the form presented to the meeting			For	38000		0	0		0
5	Approve the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 5,778,925,418.44, balance available for distribution: EUR 8,275,800,768.51 Dividends: EUR 4,983,591,440.79 as retained earnings: EUR 3,292,209,327.72 as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 4,426.30 for FY 2006, EUR 3,930.90 for FY 2005,			For	38000		0	0		0
	EUR 3,339.80 for FY 2004; the interim dividend of EUR 1.00 was already paid on 16 NOV 2007, the remaining dividend of EUR 1.07 will be paid on 23 MAY 2008, and will entitle natural persons to the 50% allowance, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account
6	Receive the special report of the Auditors on agreements governed by the Article L. 225-38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY			For	38000		0	0		0
7	Approve the special report of the Auditors on agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Thierry Desmarest			For	38000		0	0		0
8	Receive the special report of the Auditors on agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Christophe De Margerie			For	38000		0	0		0
9	Authorize the Board of Directors to trade in the Company's shares on the Stock Market, subject to the conditions; the maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,050,558,160.00; [Authority expires at the end of 18 months period]; to take all necessary measures and accomplish all necessary formalities; authorize supersedes the fraction unused; authorization granted by the shareholders' meeting of 11 MAY 2007 in its Resolution 5			For	38000		0	0		0
10	Approve to renew the appointment of Mr. M. Paul Desmarais Jr. as a Director for a 3-year period			For	38000		0	0		0
11	Approve to renew the appointment of Mr. Bertrand Jacquillat as a Director for a 3-year period			For	38000		0	0		0
12	Approve to renew the appointment of Mr. Lord Peter Levene of Portspoken as a Director for a 3-year period			For	38000		0	0		0
13	Appoint Ms. Patricia Barbizet as a Director for a 3-year period			For	38000		0	0		0
14	Appoint Mr. M. Claude Mandil as a Director for a 3-year period			For	38000		0	0		0
15	Authorize the Board of Directors to take necessary powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 2,500,000,000.00 by issuance with preferred subscription rights maintained, of shares and or debt securities; to increase the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 10,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed By-Law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at the end of 26 months]; and this delegation of powers supersedes any and all earlier delegations to the same effect			For	38000		0	0		0
16	Authorize the Board of Directors to take necessary powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 875,000,000.00 by issuance with preferred subscription rights maintained, of ordinary shares or debt securities; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 13; and to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10 of the new capital after each increase			For	38000		0	0		0
17	Authorize the Board of Directors to increase the share capital up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 14; and to decide to cancel the shareholders' preferential subscription rights; and to take all necessary measures and accomplish all necessary formalities			For	38000		0	0		0
18	Authorize the Board of Directors to increase the share capital on 1 or more occasions as its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority expires at the end of 26 months]; the nominal amount that shall not exceed EUR 1.5 and to decide to cancel the shareholders' preferential subscription rights in favour of the employees for whom the capital increase is reserved; this delegation of powers supersedes any and all earlier delegations to the same effect			For	38000		0	0		0

19	Authorize the Board of Directors to grant, for free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 0.8% of the share capital; [Authority expires at the end of 38 months]; to take all necessary measures and accomplish all necessary formalities; this authorize supersedes the fraction unused of the authorization granted by the shareholders' meeting of 17 MAY 2005 in its Resolution No.13			For	38000		0	0		0
20	PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Approve to remove the terms of office of Mr. Mantoine Jeancourt Galignani as a Director			Against	0		0	38000		0
21	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Amend the Article 12 of the ByLaws			Against	0		0	38000		0
22	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.2% of the share capital [Authority expires at the end of 26 month period]; this amount shall count against the overall value set forth in resolution 13; to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the shares that are granted; and to take all necessary measures and accomplish all necessary formalities			Against	0		0	38000		0


ROYAL DUTCH SHELL PLC, LONDON

Security:		G7690A100				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			20-May-2008

ISIN		GB00B03MLX29				Vote Deadline Date:			12-May-2008

Agenda		701546751	Management			Total Ballot Shares:			1924071

Last Vote Date:		01-May-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Receive the Company's annual accounts for the financial year ended 31 DEC 2007, together with the Directors' report and the Auditors' report on those accounts			For	84071		0	0		0
2	Approve the remuneration report for the YE 31 DEC 2007, as specified			For	84071		0	0		0
3	Elect Dr. Josef Ackermann as a Director of the Company effect from 21 MAY 2008			For	84071		0	0		0
4	Re-elect Sir. Peter Job as a Director of the Company			For	84071		0	0		0
5	Re-elect Mr. Lawrence Ricciardi as a Director of the Company			For	84071		0	0		0
6	Re-elect Mr. Peter Voster as a Director of the Company			For	84071		0	0		0
7	Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid			For	84071		0	0		0
8	Authorize the Board to settle the remuneration of the Auditors for 2008			For	84071		0	0		0
9	Authorize the Board, in substitution for all existing authority to extent unused, to allot relevant securities [Section 80 of the Companies Act 1985], up to an aggregate nominal amount of GBP 147 million; [Authority expires the earlier of the conclusion of the next AGM of the Company or 19 AUG 2009]; and the Board may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry			For	84071		0	0		0
10	Authorize the Board , pursuant to Section 95 of the Companies Act 1985, to allot equity securities [within the meaning of Section 94 of the said Act] for cash pursuant to the authority conferred by the previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of section 94(3A) of the said Act as if sub-section (1) of Section 89 of the said act did not apply to			For	84071		0	0		0
	any such allotment, provided that this power shall be limited to: [a] the allotment of equity securities in connection with a rights issue, open offer or any other per-emptive offer in favour of holders of ordinary shares [excluding treasury shares] where their equity securities respectively attributable to the interests of such ordinary shareholders on a fixed record date are proportionate [as nearly as may be] to the respective numbers of ordinary shares held by them [as the case may be] [subject to such exclusions or other arrangements as the Board may deem necessary or expedient to deal with fractional entitlements or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever]: and [b] the allotment [otherwise than pursuant to sub-paragraph (A) above] of equity securities up to an aggregate nominal value of EUR 22 million; [authority expires at the earlier conclusion of the next AGM of the Company or 19 AUG 2009], save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Board may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired
11	Authorize the Company, to make market purchases [Section 163 of the Companies Act 1985] of up to 6 million ordinary shares of EUR 0.07 each in the capital of the Company, at a minimum price of EUR 0.07 per share and not more than 5% above the average market value of those shares, over the previous 5 business days before the purchase is made and the stipulated by Article 5(1) of Commission Regulation (EC) No. 2273/2003; [Authority expires the earlier of the conclusion of the next AGM of the Company or 09 AUG 2009]; may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry, in executing this authority, the Company may purchase shares using any Currency, including Pounds sterling, US Dollars and Euros			For	84071		0	0		0
12	Authorize, in accordance with Section 366 of the Companies Act 2006 and in substitution for any previous authorities given to the Company [and its subsidiaries], the Company [and all companies that are subsidiaries of the company at any time during the period for which this resolution has effect] (A) make political donations to political organizations other than political parties not			For	84071		0	0		0
	exceeding GBP 200,000 in total per annum: and (B) incur political expenditure not exceeding GBP 200,000 in total per annum; [Authority expires at the conclusion of the next AGM of the Company or 19 AUG 2009], in this resolution, the terms 'political donation' , 'Political Expenditure' have the meanings given to them by Sections 363 to 365 of the Companies Act 2006
13	Approve the revised individual limit under the Long-term Incentive Plan that under the Long-term Incentive Plan a conditional award of free Royal Dutch Shell shares can be made to any participant in any one year, with a face value at grant equal to up to four times base salary			For	84071		0	0		0
14	Approve to extend participation in Restricted Share Plan awards to Executive Directors			For	84071		0	0		0
15	Adopt the Articles of Association produced to the meeting and initialed by the Chairman of the Meeting for the purpose of identification be as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association			For	84071		0	0		0


STATOILHYDRO ASA

Security:		R8412T102				Meeting Type:			Ordinary General Meeting

Ticker:						Meeting Date:			20-May-2008

ISIN		NO0010096985				Vote Deadline Date:			08-May-2008

Agenda		701553807	Management			Total Ballot Shares:			678800

Last Vote Date:		01-May-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE			None			Non Voting
2	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED			None			Non Voting
3	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.			None			Non Voting
4	Opening of the general meeting by the Chair of the Corporate Assembly			For
5	Elect the Chair of the meeting			For
6	Approve the notice and the agenda			For
7	Approve the registration of attending shareholders and proxies			For
8	Elect a person to co-sign the minutes together with the Chair of the meeting			For
9	Approve the annual reports and accounts for Statoilhydro ASA and the Statoilhydro Group for 2007, including the Board of Directors and the distribution of the dividend of NOK 8.50 per share for 2007 of which the ordinary dividend is NOK 4.20 per share and a special dividend of NOK 4.30 per share			For
10	Approve to determine the remuneration for the Company's Auditor			For
11	Elect the Members to the Corporate Assembly			For
12	Elect a Member to the Nomination Committee			For
13	Approve to determine the remuneration for the Corporate Assembly			For
14	Approve to determine the remuneration for the Nomination Committee			For
15	Receive the statement on remuneration and other employment terms for Corporate Executive Committee			For
16	Grant authority to acquire Statoilhydro shares in the market in order to continue implementation of the Share Saving Plan for employees			For


DRAGON OIL PLC

Security:		G2828W132				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			21-May-2008

ISIN		IE0000590798				Vote Deadline Date:			13-May-2008

Agenda		701564494	Management			Total Ballot Shares:			31759

Last Vote Date:		12-May-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Receive and approve the Directors report and financial statements for the YE 31 DEC 2007			For	31759		0	0		0
2	Re-elect Mr. Hussain M. Sultan as a Director			For	31759		0	0		0
3	Re-elect Mr. Jeremy J. Key as a Director			For	31759		0	0		0
4	Re-elect Mr. Nigel McCue as a Director			For	31759		0	0		0
5	Re-elect Mr. Ahmad Sharaf as a Director			For	31759		0	0		0
6	Authorize the Directors to fix the remuneration of the Auditors			For	31759		0	0		0
7	Approve, for the purposes of Section 140 of the Companies Act 1963, that the AGM in 2008 [and, if there shall be any EGM before such meeting, such EGM or meetings] shall be held at such place as may be determined by the Directors			For	31759		0	0		0
8	Authorize the Directors, pursuant to Section 24 (1) of the Companies [Amendment] Act, 1983, to allot equity securities [as defined in Section 23 of that Act] of the Company [to include the reissue of treasury shares as provided by Resolution 6] pursuant to the authority conferred by Resolution 6 passed at the AGM held on 21 JUN 2006 as if subsection (1) of Section 23 of that Act did not apply to such allotment provided that the power hereby granted shall be limited to allotments; [a] of a nominal amount value up to 5% of the nominal value of the shares in issue at the date of passing of this resolution; [b] pursuant to; [i] any rights issue being an offer of shares open for a period fixed by the Directors by way of rights to holders of shares in the Company in proportion [as nearly as may be] to such holder's holdings of such shares on a fixed record date in all cases subject to such exclusions or to such other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of the requirements of any regulatory body or stock exchange in any territory; [ii] any placing to any person, subject to there being as open			For	31759		0	0		0
	offer being of shares open for a period fixed by the Directors to holders of shares in the Company in proportion [as nearly as may be] to such holders' holdings of such shares on a fixed expedient in relation to fractional entitlements or legal or practical problems under the laws of the requirements of any regulatory body or stock exchange in any territory; [iii] the option scheme adopted pursuant to Resolution passed at the AGM held on 05 JUL 2002 or any previous options scheme; [Authority expires on the day following the date the AGM of the Company in 2008] and the Directors may allot equity securities pursuant to such offer or agreement as if the power conferred hereby had not expired, all authorities previously conferred under Section 24 of Act be revoked provided that such revocation shall not have retrospective effect
9	Authorize the Company, to make market purchases any shares of and in the Company, provided that the maximum number of shares which may be acquired shall be 10% of the issued shares of and in the Company, at a minimum price and up to 5% above the average middle market quotations for such shares derived from the Irish Stock Exchange Official List or at the option of the Directors, the UK Listing Authority Official List, over the previous 10 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; authorize the Directors, pursuant to Section 20 of the Companies [Amendment] Act 1983 [the 1983 Act] to re-issue treasury shares [with the meaning of Section 209 of the Companies of Act 1990 [the 1990 Act] as relevant securities and pursuant to section 24 of the 1983 Act to re-issue treasury shares as equity securities as if subsection [1] of Section 23 of the 1986 Act did not apply to any such re-issue provided that: [i] this power shall limited as provided by Resolution 6 passed at the AGM held on 21 JUN 2006 and shall expire at the conclusion of the AGM of the Company or 15 months; [ii] (a) the price at which any treasury shares may be re-issued off market [ within the meaning of Section 212 of the 1990 Act]			For	31759		0	0		0
	shall be: in the case of re-issues other than to satisfy entitlements under share options, not be more than 25% above and not more than 5% below the average of the middle market quotations of the relevant shares taken from UK listing authority; (b) in the case of re-issue to satisfy entitlements under share options, not more than 25% above that average and not less than par value
10	Amend the Articles of Association, as specified			For	31759		0	0		0


ENI S P A

Security:		T3643A145				Meeting Type:			Ordinary General Meeting

Ticker:						Meeting Date:			09-Jun-2008

ISIN		IT0003132476				Vote Deadline Date:			28-May-2008

Agenda		701520896	Management			Total Ballot Shares:			738600

Last Vote Date:		28-May-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.			None			Non Voting
2	Approve to determine the Board of Directors components			For	88600		0	0		0
3	Approve to determine the Board of Directors term			For	88600		0	0		0
4	Appoint the Board of Directors			For	88600		0	0		0
5	Appoint the Board of Directors Chairman			For	88600		0	0		0
6	Approve to determine the Board of Directors and Chairman emoluments			For	88600		0	0		0
7	Appoint the Board of Auditors			For	88600		0	0		0
8	Appoint the Board of Auditors Chairman			For	88600		0	0		0
9	Approve to determine the regular Auditors and Chairman emoluments			For	88600		0	0		0
10	Approve the emoluments of the National Audit office Magistrate appointed as delegate to the financial control			For	88600		0	0		0


KENTZ CORPORATION LIMITED, ST. HELIER

Security:		G5253R106				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			10-Jun-2008

ISIN		JE00B28ZGP75				Vote Deadline Date:			04-Jun-2008

Agenda		701589903	Management			Total Ballot Shares:			2035200

Last Vote Date:		28-May-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Receive and approve the Company's financial statements for the YE 31 DEC 2007 and the reports of the Directors and Auditors thereon			For	84900		0	0		0
2	Acknowledge and approve that Mr. Thomas Noel Kelly, who retires by rotation in accordance with Article 33 of the Articles of Association as a Director of the Company, chooses not to offer himself for re-election and the Company has agreed under contract that Mr. Thomas Noel Kelly will provide consultancy services on an exclusive basis for a 3 year period following his retirement			For	84900		0	0		0
3	Re-elect Tan Sri Mohd Razali Abdul Rahman as a Director of the Company, who retires in accordance with Article 33 of the Articles of Association			For	84900		0	0		0
4	Re-elect Mr. Hassan Abas as a Director of the Company, who retires in accordance with Article 33 of the Articles of Association			For	84900		0	0		0
5	Re-appoint BDO Simpson Xavier as the Auditors to hold office from the conclusion of the meeting to the conclusion of the next AGM of the Company			For	84900		0	0		0
6	Authorize the Directors, subject to the passing of Resolution 5, to determine the remuneration of BDO Simpson Xavier as the Auditors of the Company for the current FY			For	84900		0	0		0
7	Approve to renew the authority granted to the Directors on 08 JAN 2008 to allot up to a maximum of 5,818,573 ordinary shares in the Company which represents 5% of the total number of issued ordinary shares in the Company without first being required to offer such shares to existing Members in proportion to their existing holdings as the Directors in their absolute discretion see fit in any number of tranches; such authority to expire at the next AGM; that the Company does not hold any treasury shares; and that, at present the Directors do not intend to exercise the authority to allot additional ordinary shares			For	84900		0	0		0
8	Appoint Mr. Hans Joachim Kraus as a Director in accordance with Article 38.3 of the Articles of Association of the Company			For	84900		0	0		0


AFREN PLC, LONDON

Security:		G01283103				Meeting Type:			Annual General Meeting

Ticker:						Meeting Date:			12-Jun-2008

ISIN		GB00B0672758				Vote Deadline Date:			06-Jun-2008

Agenda		701585032	Management			Total Ballot Shares:			425454

Last Vote Date:		28-May-2008

Item	Proposal			Recommendation	For		Against	Abstain		Take No Action

1	Receive the Accounts and Reports of the Directors and the Auditors for the YE 31 DEC 2007			For	99000		0	0		0
2	Re-elect Mr. John St John as a Director			For	99000		0	0		0
3	Re-elect Mr. Constantine Ogunbiyi as a Director			For	99000		0	0		0
4	Re-elect Dr. Rilwanu Lukman as a Director			For	99000		0	0		0
5	Re-elect Dr. Osman Shahenshah as a Director			For	99000		0	0		0
6	Re-appoint Deloitte and Touche LLP as the Auditors			For	99000		0	0		0
7	Grant authority for the political donations			For	99000		0	0		0
8	Approve the Founders' Investment and Warrant Scheme			For	99000		0	0		0
9	Authorize the Directors to allot shares			For	99000		0	0		0
10	Approve to disapply statutory pre-emption rights			For	99000		0	0		0
11	Authorize the Company to purchase its own shares			For	99000		0	0		0
12	Adopt the new Articles of Association			For	99000		0	0		0


		Guinness Atkinson Alternativer Energy Funds
		Proxy Voting Record July 1, 2007 - June 30, 2008

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Westport	7/19/2007	769,746		2956811	WPT CN

Vote	MRV	Proposal

-	for	Elect 8 directors	Issuer

-	for	Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

ETON	8/2/2007	96,000		B06BMV1	3452 TT

Vote	MRV	Proposal

for	for	Approve Investment in Adema Technologies Inc.	Issuer

for	for	Approve Issuance of Shares for a Private Placement	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Solon	8/29/2007	65,578		7450738	SOO1 GR

Vote	MRV	Proposal

for	for	Approve Allocation of Income and Omission of Dividends	Issuer

for	for	Approve Discharge of Management Board for Fiscal 2006	Issuer

for	for	Approve Discharge of Supervisory Board for Fiscal 2006	Issuer

for	for	Ratify PKF Pannell Kerr Forster GmbH as Auditors for Fiscal 2007	Issuer

for	for	Approve Creation of EUR 4.8 Million Pool of Capital without Preemptive Rights	Issuer

for	for	Amend 2000 Stock Option Plan; Increase Corresponding Pool of Capital	Issuer

against	for	Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights	Issuer

for	for	Approve Affiliation Agreement with Subsidiary SOLON Solar Investment GmbH	Issuer

for	for	Amend Articles Re: Allow Electronic Distribution of Company Communication	Issuer

for	for	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

ITM	9/12/2007	610,000		B0130H4	ITM LN

Vote	MRV	Proposal

for	for	Accept Financial Statements and Statutory Reports
			Issuer
for	for	Re-elect 2 directors
			Issuer
for	for	Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration
			Issuer
for	for	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,145,063.25
			Issuer
for	for	Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 510,493.68
			Issuer
for	for	Authorise 10,209,873 Ordinary Shares for Market Purchase
			Issuer
for	for	Authorise the Company to Use Electronic Communications
			Issuer
for	for	Amend Articles of Association

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

China Sunergy	9/18/2007	175,700		B1XGX35	CSUN US

Vote	MRV	Proposal

for	for	To amend the company's share incentive plan	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

S. A. G. Solarstrom	9/19/2007	226,966		5662115	SAG GR

Vote	MRV	Proposal

for	for	Approve Discharge of Management Board Members Uwe Ilgemann and Markus Ziener for Fiscal 2006; Approve Withholding Discharge of Management Board Member Benedikt Ortmann for Fiscal 2006	Issuer

for	for	Approve Discharge of Supervisory Board for Fiscal 2006	Issuer

for	for	Ratify Ernst & Young AG as Auditors for Fiscal 2007	Issuer

for	for	Elect Karl Kuhlmann to the Supervisory Board; Elect Carsten Mueller as Alternate Supervisory Board Member	Issuer

for	for	Amend Articles Re: Participation at General Meeting	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Quantum Fuel Systems	9/28/2007	1,432,152		2962410	QTWW US

Vote	MRV	Proposal

for	for	Elect 3 directors	Issuer

for	for	Approve the amendment to the certificate of incorporation increasing the number of authorized shares of commons stock from 100,000,000 to 250,000,000	Issuer

for	for	To ratify the appointment of Ernst & Young, LLP as Quantum's independent auditors for fiscal year ending April 30, 2008.	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Ocean Power	10/5/2007	14,663		B1W4FV2	OPT LN

Vote	MRV	Proposal

for	for	Elect 5 directors	Issuer

for	for	Ratify auditors	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Natural Fuel	11/28/2007	539,000		B1L5WH1	NFL AU

Vote	MRV	Proposal

for	for	Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007	Issuer

for	for	Approve Remuneration Report for the Financial Year Ended June 30, 2007	Issuer

for	for	Elect 2 Directors	Issuer

Vote Summary Report (Long)
July 1, 2007 - June 30, 2008

Sorted by Meeting Date.
In All Markets, for all statuses, for GUINNESS ATKINSON ASIA FOCUS FUND.

Dongfang Electrical Machinery Company Ltd			Cusip/Sedol	6278566	Ticker	1072 HK
Meeting Date	7/3/2007				Shares	336,000	Shares Voted	336,000
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
	Meeting of H Shareholders
	Special Business
1a	Approve Acquisition of the Entire Registered Capital of Dongfang Turbine Co., Ltd., and Approximately 273.2 Million A Shares and an Additional 128.3 Million A Shares in Dongfang Boiler (Group) Co., Ltd. from Dongfang Electric Corp. (DEC) (Acquisition)		Mgmt	For	For
1b	Approve Allotment and Issuance of 367 New A Shares as Part of the Consideration Payable for the Acquisition		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		336,000		336,000
		Total:		336,000		336,000


Dongfang Electrical Machinery Company Ltd			Cusip/Sedol	6278566	Ticker	1072 HK
Meeting Date	7/3/2007				Shares	336,000	Shares Voted	336,000
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
	Special Business
1	Approve Acquisition of Equity Interests in Dongfang Turbine Co., Ltd. and Dongfang Boiler (Group) Co., Ltd. from Dongfang Electric Corp (DEC) (Acquisition) and Allotment Issuance of 367 Million New A Shares as Part of the Consideration		Mgmt	For	For
	Ordinary Business
2	Waive Requirement to Acquire Further Shares by Way of an Offer		Mgmt	For	For
3	Waive Requirement for Mandatory Offer to All Shareholders		Mgmt	For	For
4	Approve Connected Transaction with a Related Party and Annual Caps		Mgmt	For	For
5	Approve Profit Entitlement Proposal		Mgmt	For	For
	Special Business
6	Change Company Name to Dongfang Electric Co., Ltd., and Registered Address to 18 Xixin Road, High-Tech District (Western District), Chengdu, Sichuan Province, PRC and Reflect Such Changes With the Company's Articles of Association		Mgmt	For	For
7	Amend Articles Re: Capital Structure		Mgmt	For	For
	Ordinary Business
8	Authorize Board to Deal With All Matters Relating to the Acquisition and the Allotment and Issue of the Acquisition Consideration Shares		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		336,000		336,000
		Total:		336,000		336,000


PT International Nickel Indonesia Tbk			Cusip/Sedol	B0217K9	Ticker	INCO
Meeting Date	7/18/2007				Shares	193,000	Shares Voted	0
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Elect Commissioners		Mgmt	For
2	Elect Directors		Mgmt	For

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		193,000		0
		Total:		193,000		0


Singapore Telecommunications Ltd.			Cusip/Sedol	B02PY22	Ticker	ST SP
Meeting Date	7/27/2007				Shares	595,650	Shares Voted	595,650
Meeting Type	AGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Adopt Financial Statements and Directors' and Auditors' Reports		Mgmt	For	For
2	Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share		Mgmt	For	For
3	Reelect Heng Swee Keat as Director		Mgmt	For	For
4	Reelect Simon Israel as Director		Mgmt	For	For
5	Reelect John Powell Morschel as Director		Mgmt	For	For
6	Reelect Deepak S Parekh as Director		Mgmt	For	For
7	Reelect Chua Sock Koong as Director		Mgmt	For	For
8	Reelect Kaikhushru Shiavax Nargolwala as Director		Mgmt	For	For
9	Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million)		Mgmt	For	For
10	Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008		Mgmt	For	For
11	Reappoint Auditors and Authorize Board to Fix Their Remuneration		Mgmt	For	For
12	Approve Issuance of Shares without Preemptive Rights		Mgmt	For	For
13	Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme		Mgmt	For	For
14	Approve Grant of Awards Pursuant to the SingTel Performance Share Plan		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		595,650		595,650
		Total:		595,650		595,650


Singapore Telecommunications Ltd.			Cusip/Sedol	B02PY22	Ticker	ST SP
Meeting Date	7/27/2007				Shares	595,650	Shares Voted	595,650
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Authorize Share Repurchase Program		Mgmt	For	For
2	Approve Participation by the Relevant Person in the SingTel Performance Share Plan		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		595,650		595,650
		Total:		595,650		595,650


Petrochina Company Limited			Cusip/Sedol	6226576	Ticker	857 HK
Meeting Date	8/10/2007				Shares	1,088,000	Shares Voted	1,088,000
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
	Special Resolutions
1	Approve Allotment and Issuance of A Shares and Terms and Conditions		Mgmt	For	For
2	Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		1,088,000		1,088,000
		Total:		1,088,000		1,088,000


Chen Hsong Holdings Ltd.			Cusip/Sedol	6189646	Ticker	57 HK
Meeting Date	8/23/2007				Shares	470,000	Shares Voted	470,000
Meeting Type	AGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Accept Financial Statements and Statutory Reports		Mgmt	For	For
2	Approve Final Dividend of HK$0.16 Per Share		Mgmt	For	For
3a	Reelect Johnson Chin Kwang Tan as Director		Mgmt	For	For
3b	Reelect Anish Lalvani as Director		Mgmt	For	For
3c	Approve Directors' Fees for the Year Ending March 31, 2008 at an Aggregate Sum Not Exceeding HK$900,000		Mgmt	For	For
4	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration		Mgmt	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		Mgmt	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		Mgmt	For	Against
7	Authorize Reissuance of Repurchased Shares		Mgmt	For	Against

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		470,000		470,000
		Total:		470,000		470,000


Victory City International Holdings Ltd			Cusip/Sedol	6179614	Ticker	539 HK
Meeting Date	8/30/2007				Shares	1,071,000	Shares Voted	1,071,000
Meeting Type	AGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Accept Financial Statements and Statutory Reports		Mgmt	For	For
2	Approve Final Dividend of HK$0.068 Per Share by Way of a Scrip Dividend Scheme		Mgmt	For	For
3a	Reelect Lee Yuen Chiu, Andy as Director		Mgmt	For	For
3b	Reelect Kan Ka Hon as Director		Mgmt	For	For
3c	Reelect So Kam Wah as Director		Mgmt	For	For
3d	Authorize Board to Fix the Remuneration of Directors		Mgmt	For	For
4	Reappoint Auditors and Authorize Board to Fix Their Remuneration		Mgmt	For	For
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		Mgmt	For	Against
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		Mgmt	For	For
7	Authorize Reissuance of Repurchased Shares		Mgmt	For	Against

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		1,071,000		1,071,000
		Total:		1,071,000		1,071,000


Shenzhen Expressway Company Ltd.			Cusip/Sedol	6848743	Ticker	548 HK
Meeting Date	9/30/2007				Shares	1,450,000	Shares Voted	1,450,000
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Elect Jiang Lu Ming as Supervisor		Mgmt	For	For
2	Approve Emoluments of the Supervisor		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		1,450,000		1,450,000
		Total:		1,450,000		1,450,000


PTT PUBLIC COMPANY			Cusip/Sedol	6420390	Ticker	PTT/F TB
Meeting Date	9/30/2007				Shares	158,000	Shares Voted	0
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Approve Minutes of Previous AGM		Mgmt	For
2	Approve Acquisition of Shares in Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong		Mgmt	For

		Fund Name		Shares Available		Shares Voted
		03504 GUINNESS ATKINSON ASIA FOCUS FUND		158,000		0
		Total:		158,000		0

Vote Summary Report (Long)

July 1, 2007 - June 30, 2008

Sorted by Meeting Date.
In All Markets, for all statuses, for Guinness Atkinson Asia Pacific Div Fund.

Csr Ltd.			Cusip/Sedol	6238645	Ticker	CSR AU
Meeting Date	7/5/2007				Shares	144,000	Shares Voted	144,000
Meeting Type	AGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Accept Financial Statements and Statutory Reports for the Year Ended March 31, 2007		Mgmt	For	For
2	Approve Remuneration Report for the Year Ended March 31, 2007		Mgmt	For	For
3a	Elect Ian Blackburne as Director		Mgmt	For	For
3b	Elect Jerry Maycock as Director		Mgmt	For	For
3c	Elect Ray Horsburgh as Director		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03513 Guinness Atkinson Asia Pacific Div Fund		144,000		144,000
		Total:		144,000		144,000


The New Zealand Refining Company Limited			Cusip/Sedol	6634522	Ticker	NZR NZ
Meeting Date	7/5/2007				Shares	79,000	Shares Voted	79,000
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Adopt New Constitution		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03513 Guinness Atkinson Asia Pacific Div Fund		79,000		79,000
		Total:		79,000		79,000


Singapore Telecommunications Ltd.			Cusip/Sedol	B02PY22	Ticker	ST SP
Meeting Date	7/27/2007				Shares	309,000	Shares Voted	309,000
Meeting Type	AGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Adopt Financial Statements and Directors' and Auditors' Reports		Mgmt	For	For
2	Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share		Mgmt	For	For
3	Reelect Heng Swee Keat as Director		Mgmt	For	For
4	Reelect Simon Israel as Director		Mgmt	For	For
5	Reelect John Powell Morschel as Director		Mgmt	For	For
6	Reelect Deepak S Parekh as Director		Mgmt	For	For
7	Reelect Chua Sock Koong as Director		Mgmt	For	For
8	Reelect Kaikhushru Shiavax Nargolwala as Director		Mgmt	For	For
9	Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million)		Mgmt	For	For
10	Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008		Mgmt	For	For
11	Reappoint Auditors and Authorize Board to Fix Their Remuneration		Mgmt	For	For
12	Approve Issuance of Shares without Preemptive Rights		Mgmt	For	For
13	Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme		Mgmt	For	For
14	Approve Grant of Awards Pursuant to the SingTel Performance Share Plan		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03513 Guinness Atkinson Asia Pacific Div Fund		309,000		309,000
		Total:		309,000		309,000


Singapore Telecommunications Ltd.			Cusip/Sedol	B02PY22	Ticker	ST SP
Meeting Date	7/27/2007				Shares	309,000	Shares Voted	309,000
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Authorize Share Repurchase Program		Mgmt	For	For
2	Approve Participation by the Relevant Person in the SingTel Performance Share Plan		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03513 Guinness Atkinson Asia Pacific Div Fund		309,000		309,000
		Total:		309,000		309,000


Vtech Holdings Ltd			Cusip/Sedol	6928560	Ticker	303 HK
Meeting Date	8/3/2007				Shares	82,000	Shares Voted	82,000
Meeting Type	AGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Accept Financial Statements and Statutory Reports		Mgmt	For	For
2	Approve Final Dividend		Mgmt	For	For
3a	Reelect Edwin Ying Lin Kwan as Director		Mgmt	For	For
3b	Reelect Pang King Fai as Director		Mgmt	For	For
3c	Reelect Raymond Ch'ien Kuo Fung as Director		Mgmt	For	For
3d	Reelect William Fung Kwok Lun as Director		Mgmt	For	For
3e	Approve Remuneration of Directors		Mgmt	For	For
4	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration		Mgmt	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		Mgmt	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		Mgmt	For	For
7	Authorize Reissuance of Repurchased Shares		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03513 Guinness Atkinson Asia Pacific Div Fund		82,000		82,000
		Total:		82,000		82,000


Petrochina Company Limited			Cusip/Sedol	6226576	Ticker	857 HK
Meeting Date	8/10/2007				Shares	346,000	Shares Voted	346,000
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
	Special Resolutions
1	Approve Allotment and Issuance of A Shares and Terms and Conditions		Mgmt	For	For
2	Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares		Mgmt	For	For

		Fund Name		Shares Available		Shares Voted
		03513 Guinness Atkinson Asia Pacific Div Fund		346,000		346,000
		Total:		346,000		346,000


MODERN BEAUTY SALON HOLDINGS LTD			Cusip/Sedol	B0XPS07	Ticker	919 HK
Meeting Date	8/22/2007				Shares	1,680,000	Shares Voted	1,680,000
Meeting Type	AGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Accept Financial Statements and Statutory Reports		Mgmt	For	For
2	Approve Final Dividend and Special Final Dividend		Mgmt	For	For
3a1	Reelect Tsang Yue, Joyce as Director		Mgmt	For	For
3a2	Reelect Lee Soo Ghee as Director		Mgmt	For	For
3a3	Reelect Yuen Siu Ping as Director		Mgmt	For	For
3b	Authorize Board to Fix the Remuneration of Directors		Mgmt	For	For
4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		Mgmt	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		Mgmt	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		Mgmt	For	Against
7	Authorize Reissuance of Repurchased Shares		Mgmt	For	Against

		Fund Name		Shares Available		Shares Voted
		03513 Guinness Atkinson Asia Pacific Div Fund		1,680,000		1,680,000
		Total:		1,680,000		1,680,000


PTT PUBLIC COMPANY			Cusip/Sedol	6420390	Ticker	PTT/F TB
Meeting Date	9/13/2007				Shares	88,200	Shares Voted	0
Meeting Type	EGM

Ballot Issues			Proponent	Mgmt	Vote
				Rec	Cast
1	Approve Minutes of Previous AGM		Mgmt	For
2	Approve Acquisition of Shares in Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong		Mgmt	For

		Fund Name		Shares Available		Shares Voted
		03513 Guinness Atkinson Asia Pacific Div Fund		88,200		0
		Total:		88,200		0

Guinness Atkinson Global Energy Fund
Proxy Voting Record July 1, 2007 - June 30, 2008


Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Statoil	7/5/2007	65,600		7133608	STL NO

Vote	MRV	Proposal

for	for	Election of Chairman of meeting	Issuer

for	for	Designation of inspector or shareholder representative of meeting	Issuer

for	for	Approval of notice of meeting and agenda	Issuer

for	for	Approval of plan for merger of petroleum activities between company and Norsk Hydro	Issuer

for	for	Issuance of 1.043 billion shares in connection with acquisition of Norsk Hydro	Issuer

for	for	Amendment of articles to reflect merger including name change and new share capital	Issuer

for	for	Election of members and deputy members of corporate assemebly	Issuer

for	for	Election of 4 members of nominating committee	Issuer

for	for	Approval of NOK 50.4 m reduction in share capital via cancellation of treasury shares and redemption of state held shares	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Todco	7/11/2007	14,890		2350521	THE

Vote	MRV	Proposal

for	for	Approval of planned merger, effective March 18,2007, with Hercules Offshore	Issuer

for	for	Approval of adjournment of special meeting, if necessary, to solicit additional proxies if there are not enough votes for above	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Coastal Energy	8/17/2007	364,358			CEO CN

Vote	MRV	Proposal

for	for	Election of 9 Directors	Issuer

for	for	Appointment of Deloitte & Touche as auditors	Issuer

for	for	Authorization of diredtors to fix Audtiors' remuneration	Issuer

for	for	Approval of company's stock option plan	Issuer

for	for	Pass special resolution to amend Article 8 of Memorandum of Association in connection with reverse split	Issuer

for	for	Pass ordinary resolution to effect the reverse split for company's common shares	Issuer

for	for	Transaction of such other business as may properly come before the meeting	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Granby Oil & Gas	9/19/2007	67,091		B085N74	GOIL LN

Vote	MRV	Proposal

for	for	Acceptance of financial statements	Issuer

for	for	Reelection of 2 directors	Issuer

for	for	Approval of remuneration report	Issuer

for	for	Reappointment of PWC as auditors	Issuer

for	for	Authorisation of equity or equity-linked securities with pre-emptive rights up to £60,675	Issuer

for	for	Approval of share incentive plan 2007	Issuer

for	for	Authorisation of equity or equity-linked securities without pre-emptive rights up to £9,101	Issuer

for	for	Authorisation of company to use electronic communications	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

GlobalSantafe	11/9/2007	28,760		2016180	GSF US

Vote	MRV	Proposal

for	for	Approval of planned merger with Transocean Inc.	Issuer


Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Plains Exploration	11/11/2007	43,630		2979249	PXP

Vote	MRV	Proposal

for	for	Approval of issuance of shares of Plains puursuant to plan of merger with Pogo	Issuer

for	for	Approval of proposed amendment to Plains' certificate of incorporation to increase number of authorized common shares	Issuer
		from 150,000,000 to 250,000,000 if the merger occurs

for	for	Approval of adjournments of the special meeting if necessary to solicit additional proxies in favour of above	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Encore Oil	11/13/2007	308,000		B06KL33	EO/ LN

Vote	MRV	Proposal

for	for	Acceptance of financial statements and statutory reports	Issuer

for	for	Approval of remuneration report	Issuer

for	for	Reappointment of PKF as auditors and authorisation of board to determine their remuneration	Issuer

for	for	Authorisation of issuance of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount	Issuer
		of £4,519,199

for	for	Authorisation of issuance of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount	Issuer
		of £4,519,199

Guinness Atkinson Global Innovators Fund
Proxy Voting Record July 1, 2007 - June 30, 2008


Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Cable and Wireless	7/20/2007	534,213		0162557	CW/ LN

Vote	MRV	Proposal

-	for	Accept Financial Statements and Statutory Reports	Issuer

-	for	Approve Remuneration Report	Issuer

-	for	Approve Final Dividend of 4.15 Pence Per Ordinary Share	Issuer

-.	for	Re-elect Richard Lapthorne as Director	Issuer

-	for	Re-elect Clive Butler as Director	Issuer

-	for	Elect Harris Jones as Director	Issuer

-	for	Reappoint KPMG Audit Plc as Auditors of the Company	Issuer

-.	for	Authorise Board to Fix Remuneration of Auditors	Issuer

-	for	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 195,000,000	Issuer

-	for	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000	Issuer

-	for	Amend Cable & Wireless Long Term Cash Incentive Plan	Issuer

-.	for	Authorise the Company to Use Electronic Communications	Issuer

-	for	Authorise 238,000,000 Ordinary Shares for Market Purchase	Issuer

-	for	Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Lenovo	7/20/2007	3,344,000		6218089	992 HK

Vote	MRV	Proposal

for	for	Accept Financial Statements and Statutory Reports	Issuer

for	for	Approve Final Dividend	Issuer

for	for	Relect 5 directors	Issuer

for	for	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Issuer

against	for	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Issuer

for	for	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Issuer

for	for	Authorize Reissuance of Repurchased Shares	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Check Point Software	9/4/2007	97,830		2181334	CHKP US

Vote	MRV	Proposal

for	for	Election of 6 directors	Issuer

for	for	To ratify the appointment and compensation of Check Point's independent public accountants	Issuer

for	for	To approve compensation to certain Check Point Executive Officers who are also board members	Issuer

Company Name	Meeting Date	Shares Voted	Issuer or Security Holder Proposal	Cusip/Sedol	Ticker

Microsoft	11/13/2007	40,878		2588173	MSFT US

Vote	MRV	Proposal

for	for	Election of 12 directors	Issuer

for	for	Ratification of the selection of Deloitte & Touche LLP as the company's independent auditor.	Issuer

against	against	Adoption of policies on internet censorship	Security Holder

against	against	Establishment of Board Committee on human rights	Security Holder

Questions? Contact Account Management +1 (301) 556-0540
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For more information please refer to Legal Notices

		9	RISTO SIILASMAA				59842		0	0		0
		10	KEIJO SUILA				59842		0	0		0
	7	APPROVAL OF THE AUDITOR REMUNERATION.				For	59842		0	0		0
	8	APPROVAL OF THE RE-ELECTION OF				For	59842		0	0		0
		PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
		FOR FISCAL YEAR 2008.
	9	APPROVAL OF THE AUTHORIZATION TO THE BOARD				For	59842		0	0		0
		OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA
		SHARES.
	10	MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT				None	0		0	59842		0
		NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR
		DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11.


INFOSPACE, INC.

Cusip/Sedol:				2984395				Meeting Type:			Annual

Ticker:				INSP				Meeting Date:			12-May-2008

ISIN				US45678T2015				Vote Deadline Date:			09-May-2008

Agenda				932847594	Management			Total Ballot Shares:			212030

Last Vote Date:				06-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	DIRECTOR				For
		1	JULES HAIMOVITZ				212030		0	0		0
		2	GEORGE M. TRONSRUE, III				212030		0	0		0
	2	PROPOSAL TO RATIFY THE APPOINTMENT OF				For	212030		0	0		0
		DELOITTE & TOUCHE LLP AS INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM OF THE
		COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
		31, 2008.


AMERICAN INTERNATIONAL GROUP, INC.

Cusip/Sedol:				2027342				Meeting Type:			Annual

Ticker:				AIG				Meeting Date:			14-May-2008

ISIN				US0268741073				Vote Deadline Date:			13-May-2008

Agenda				932859878	Management			Total Ballot Shares:			45535

Last Vote Date:				06-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH				For	45535		0	0		0
	2	ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN				For	45535		0	0		0
	3	ELECTION OF DIRECTOR: ELLEN V. FUTTER				For	45535		0	0		0
	4	ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE				For	45535		0	0		0
	5	ELECTION OF DIRECTOR: FRED H. LANGHAMMER				For	45535		0	0		0
	6	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.				For	45535		0	0		0
	7	ELECTION OF DIRECTOR: MORRIS W. OFFIT				For	45535		0	0		0
	8	ELECTION OF DIRECTOR: JAMES F. ORR III				For	45535		0	0		0
	9	ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY				For	45535		0	0		0
	10	ELECTION OF DIRECTOR: MARTIN J. SULLIVAN				For	45535		0	0		0
	11	ELECTION OF DIRECTOR: MICHAEL H. SUTTON				For	45535		0	0		0
	12	ELECTION OF DIRECTOR: EDMUND S.W. TSE				For	45535		0	0		0
	13	ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD				For	45535		0	0		0
	14	RATIFICATION OF THE SELECTION OF				For	45535		0	0		0
		PRICEWATERHOUSECOOPERS LLP AS AIG'S
		INDEPENDENT REGISTERED PUBLIC ACCOUNTING
		FIRM FOR 2008.
	15	SHAREHOLDER PROPOSAL RELATING TO THE HUMAN				Against	0		0	45535		0
		RIGHT TO WATER.
	16	SHAREHOLDER PROPOSAL RELATING TO THE				Against	0		0	45535		0
		REPORTING OF POLITICAL CONTRIBUTIONS.


NETFLIX, INC.

Cusip/Sedol:				2857817				Meeting Type:			Annual

Ticker:				NFLX				Meeting Date:			21-May-2008

ISIN				US64110L1061				Vote Deadline Date:			20-May-2008

Agenda				932860338	Management			Total Ballot Shares:			69280

Last Vote Date:				15-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	DIRECTOR				For
		1	REED HASTINGS				69280		0	0		0
		2	JAY C. HOAG				69280		0	0		0
		3	A. GEORGE (SKIP) BATTLE				69280		0	0		0
	2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE				For	69280		0	0		0
		COMPANY'S INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE YEAR ENDING
		DECEMBER 31, 2008.


QWEST COMMUNICATIONS INTERNATIONAL INC.

Cusip/Sedol:				2034494				Meeting Type:			Annual

Ticker:				Q				Meeting Date:			22-May-2008

ISIN				US7491211097				Vote Deadline Date:			21-May-2008

Agenda				932850933	Management			Total Ballot Shares:			388620

Last Vote Date:				15-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	ELECTION OF DIRECTOR: EDWARD A. MUELLER				For	388620		0	0		0
	2	ELECTION OF DIRECTOR: LINDA G. ALVARADO				For	388620		0	0		0
	3	ELECTION OF DIRECTOR: CHARLES L. BIGGS				For	388620		0	0		0
	4	ELECTION OF DIRECTOR: K. DANE BROOKSHER				For	388620		0	0		0
	5	ELECTION OF DIRECTOR: PETER S. HELLMAN				For	388620		0	0		0
	6	ELECTION OF DIRECTOR: R. DAVID HOOVER				For	388620		0	0		0
	7	ELECTION OF DIRECTOR: PATRICK J. MARTIN				For	388620		0	0		0
	8	ELECTION OF DIRECTOR: CAROLINE MATTHEWS				For	388620		0	0		0
	9	ELECTION OF DIRECTOR: WAYNE W. MURDY				For	388620		0	0		0
	10	ELECTION OF DIRECTOR: JAN L. MURLEY				For	388620		0	0		0
	11	ELECTION OF DIRECTOR: FRANK P. POPOFF				For	388620		0	0		0
	12	ELECTION OF DIRECTOR: JAMES A. UNRUH				For	388620		0	0		0
	13	ELECTION OF DIRECTOR: ANTHONY WELTERS				For	388620		0	0		0
	14	THE RATIFICATION OF THE APPOINTMENT OF KPMG				For	388620		0	0		0
		LLP AS OUR INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR 2008.
	15	A STOCKHOLDER PROPOSAL REQUESTING THAT OUR				Against	0		388620	0		0
		BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN
		FUTURE SEVERANCE AGREEMENTS WITH SENIOR
		EXECUTIVES.
	16	A STOCKHOLDER PROPOSAL REQUESTING THAT OUR				Against	0		388620	0		0
		BOARD ESTABLISH A POLICY OF SEPARATING THE
		ROLES OF CHAIRMAN AND CHIEF EXECUTIVE
		OFFICER WHENEVER POSSIBLE.


AMAZON.COM, INC.

Cusip/Sedol:				2000019				Meeting Type:			Annual

Ticker:				AMZN				Meeting Date:			29-May-2008

ISIN				US0231351067				Vote Deadline Date:			28-May-2008

Agenda				932864134	Management			Total Ballot Shares:			31000

Last Vote Date:				29-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	ELECTION OF DIRECTOR: JEFFREY P. BEZOS				For	31000		0	0		0
	2	ELECTION OF DIRECTOR: TOM A. ALBERG				For	31000		0	0		0
	3	ELECTION OF DIRECTOR: JOHN SEELY BROWN				For	31000		0	0		0
	4	ELECTION OF DIRECTOR: L. JOHN DOERR				For	31000		0	0		0
	5	ELECTION OF DIRECTOR: WILLIAM B. GORDON				For	31000		0	0		0
	6	ELECTION OF DIRECTOR: MYRTLE S. POTTER				For	31000		0	0		0
	7	ELECTION OF DIRECTOR: THOMAS O. RYDER				For	31000		0	0		0
	8	ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER				For	31000		0	0		0
	9	RATIFICATION OF THE APPOINTMENT OF ERNST &				For	31000		0	0		0
		YOUNG LLP AS THE COMPANY'S INDEPENDENT
		AUDITORS FOR 2008.


GARMIN LTD.

Cusip/Sedol:				2695620				Meeting Type:			Annual

Ticker:				GRMN				Meeting Date:			06-Jun-2008

ISIN				KYG372601099				Vote Deadline Date:			05-Jun-2008

Agenda				932876634	Management			Total Ballot Shares:			34550

Last Vote Date:				29-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	DIRECTOR				For
		1	DONALD H. ELLER				34550		0	0		0
		2	CLIFTON A. PEMBLE				34550		0	0		0
	2	RATIFICATION OF THE APPOINTMENT OF ERNST &				For	34550		0	0		0
		YOUNG LLP AS GARMIN'S INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
		2008 FISCAL YEAR.


TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Cusip/Sedol:				2113382				Meeting Type:			Annual

Ticker:				TSM				Meeting Date:			13-Jun-2008

ISIN				US8740391003				Vote Deadline Date:			06-Jun-2008

Agenda				932899264	Management			Total Ballot Shares:			217838

Last Vote Date:				29-May-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL				For	217838		0	0		0
		STATEMENTS.
	2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF				For	217838		0	0		0
		2007 PROFITS.
	3	TO APPROVE THE CAPITALIZATION OF 2007				For	217838		0	0		0
		DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND
		CAPITAL SURPLUS.


EBAY INC.

Cusip/Sedol:				2293819				Meeting Type:			Annual

Ticker:				EBAY				Meeting Date:			19-Jun-2008

ISIN				US2786421030				Vote Deadline Date:			18-Jun-2008

Agenda				932891650	Management			Total Ballot Shares:			80200

Last Vote Date:				17-Jun-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	ELECTION OF DIRECTOR: FRED D. ANDERSON				For	80200		0	0		0
	2	ELECTION OF DIRECTOR: EDWARD W. BARNHOLT				For	80200		0	0		0
	3	ELECTION OF DIRECTOR: SCOTT D. COOK				For	80200		0	0		0
	4	ELECTION OF DIRECTOR: JOHN J. DONAHOE				For	80200		0	0		0
	5	APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD				For	80200		0	0		0
		PLAN.
	6	RATIFICATION OF THE SELECTION OF				For	80200		0	0		0
		PRICEWATERHOUSECOOPERS LLP AS OUR
		INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
		ENDING DECEMBER 31, 2008.


NVIDIA CORPORATION

Cusip/Sedol:				2379504				Meeting Type:			Annual

Ticker:				NVDA				Meeting Date:			19-Jun-2008

ISIN				US67066G1040				Vote Deadline Date:			18-Jun-2008

Agenda				932905651	Management			Total Ballot Shares:			101785

Last Vote Date:				17-Jun-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	TO ELECT STEVEN CHU AS DIRECTOR				For	101785		0	0		0
	2	TO ELECT HARVEY C. JONES AS DIRECTOR				For	101785		0	0		0
	3	TO ELECT WILLIAM J. MILLER AS DIRECTOR				For	101785		0	0		0
	4	TO APPROVE AN AMENDMENT TO THE NVIDIA				For	101785		0	0		0
		CORPORATION CERTIFICATE OF INCORPORATION.
	5	TO RATIFY THE SELECTION OF				For	101785		0	0		0
		PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S
		INDEPENDENT REGISTERED PUBLIC ACCOUNTING
		FIRM FOR THE FISCAL YEAR ENDING JANUARY 25,
		2009.


SONY CORPORATION

Cusip/Sedol:				2821481				Meeting Type:			Annual

Ticker:				SNE				Meeting Date:			20-Jun-2008

ISIN				US8356993076				Vote Deadline Date:			19-Jun-2008

Agenda				932918355	Management			Total Ballot Shares:			46518

Last Vote Date:				17-Jun-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	DIRECTOR				For
		1	HOWARD STRINGER				46518		0	0		0
		2	RYOJI CHUBACHI				46518		0	0		0
		3	KATSUMI IHARA				46518		0	0		0
		4	YOTARO KOBAYASHI				46518		0	0		0
		5	SAKIE T. FUKUSHIMA				46518		0	0		0
		6	YOSHIHIKO MIYAUCHI				46518		0	0		0
		7	YOSHIAKI YAMAUCHI				46518		0	0		0
		8	PETER BONFIELD				46518		0	0		0
		9	FUEO SUMITA				46518		0	0		0
		10	FUJIO CHO				46518		0	0		0
		11	RYUJI YASUDA				46518		0	0		0
		12	YUKAKO UCHINAGA				46518		0	0		0
		13	MITSUAKI YAHAGI				46518		0	0		0
		14	TSUN-YAN HSIEH				46518		0	0		0
		15	ROLAND A. HERNANDEZ				46518		0	0		0
	2	TO ISSUE STOCK ACQUISITION RIGHTS FOR THE				For	46518		0	0		0
		PURPOSE OF GRANTING STOCK OPTIONS.
	3	TO AMEND THE ARTICLES OF INCORPORATION WITH				Against	0		46518	0		0
		RESPECT TO DISCLOSURE TO SHAREHOLDERS
		REGARDING REMUNERATION PAID TO EACH
		DIRECTOR


HONDA MOTOR CO., LTD.

Cusip/Sedol:				2435279				Meeting Type:			Annual

Ticker:				HMC				Meeting Date:			24-Jun-2008

ISIN				US4381283088				Vote Deadline Date:			17-Jun-2008

Agenda				932920918	Management			Total Ballot Shares:			35020

Last Vote Date:				17-Jun-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	DISTRIBUTION OF DIVIDENDS				For	35020		0	0		0
	2	DIRECTOR				For
		1	SATOSHI AOKI				35020		0	0		0
		2	TAKEO FUKUI				35020		0	0		0
		3	KOICHI KONDO				35020		0	0		0
		4	ATSUYOSHI HYOGO				35020		0	0		0
		5	MIKIO YOSHIMI				35020		0	0		0
		6	TAKANOBU ITO				35020		0	0		0
		7	MASAAKI KATO				35020		0	0		0
		8	AKIRA TAKANO				35020		0	0		0
		9	SHIGERU TAKAGI				35020		0	0		0
		10	TETSUO IWAMURA				35020		0	0		0
		11	TATSUHIRO OYAMA				35020		0	0		0
		12	FUMIHIKO IKE				35020		0	0		0
		13	SATORU KISHI				35020		0	0		0
		14	KENSAKU HOGEN				35020		0	0		0
		15	HIROYUKI YOSHINO				35020		0	0		0
		16	SHO MINEKAWA				35020		0	0		0
		17	AKIO HAMADA				35020		0	0		0
		18	MASAYA YAMASHITA				35020		0	0		0
		19	HIROSHI SODA				35020		0	0		0
		20	TAKUJI YAMADA				35020		0	0		0
		21	YOICHI HOJO				35020		0	0		0
	3	ELECTION OF CORPORATE AUDITOR: FUMIHIKO				For	35020		0	0		0
		SAITO
	4	ELECTION OF CORPORATE AUDITOR: TORU ONDA				For	35020		0	0		0
	5	PAYMENT OF BONUS TO DIRECTORS AND				For	35020		0	0		0
		CORPORATE AUDITORS FOR THE 84TH FISCAL YEAR
	6	PAYMENT OF RETIREMENT ALLOWANCE TO RETIRING				For	35020		0	0		0
		DIRECTORS AND CORPORATE AUDITORS FOR THEIR
		RESPECTIVE SERVICES AND PAYMENT OF
		RETIREMENT ALLOWANCE TO DIRECTORS AND
		CORPORATE AUDITORS IN RELATION TO THE
		ABOLITION OF THE SYSTEM OF PAYMENT OF
		RETIREMENT ALLOWANCE
	7	REVISION OF AMOUNTS OF REMUNERATION PAYABLE				For	35020		0	0		0
		TO DIRECTORS AND CORPORATE AUDITORS
	8	PARTIAL AMENDMENT TO THE ARTICLES OF				For	35020		0	0		0
		INCORPORATION


TOYOTA MOTOR CORPORATION

Cusip/Sedol:				2898957				Meeting Type:			Annual

Ticker:				TM				Meeting Date:			24-Jun-2008

ISIN				US8923313071				Vote Deadline Date:			17-Jun-2008

Agenda				932925475	Management			Total Ballot Shares:			9780

Last Vote Date:				17-Jun-2008

	Item	Proposal				Recommendation	For		Against	Abstain		Take No Action
	1	DISTRIBUTION OF SURPLUS				None	9780		0	0		0
	2	ELECTION OF 30 DIRECTORS				None	9780		0	0		0
	3	ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE				None	9780		0	0		0
		PURPOSE OF GRANTING STOCK OPTIONS
	4	ACQUISITION OF OWN SHARES				None	9780		0	0		0
	5	PAYMENT OF THE FINAL RETIREMENT BONUS TO				None	9780		0	0		0
		CORPORATE AUDITORS DUE TO THE ABOLISHMENT
		OF THE RETIREMENT BONUS SYSTEM FOR
		CORPORATE AUDITORS
	6	REVISION TO THE AMOUNT OF REMUNERATION FOR				None	9780		0	0		0
		CORPORATE AUDITORS
	7	PAYMENT OF EXECUTIVE BONUSES				None	9780		0	0		0