United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04710
Asia Pacific Fund,
Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Deborah A. Docs, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-367-7521
Date of fiscal year end: March 31
Date of reporting period: 7/1/2013 through 6/30/2014
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-04710
Registrant Name: The Asia Pacific Fund, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
The Asia Pacific Fund - Adviser: Baring
| ALLIANCE GLOBAL GROUP, INC.
Meeting Date: SEP 17, 2013 Record Date: AUG 13, 2013 Meeting Type: ANNUAL |
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|
Ticker: AGI
Security ID: Y00334105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.5 | Elect Winston S. Co as Director | Management | For | For |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | For |
| AXIS BANK LTD.
Meeting Date: JUL 19, 2013 Record Date: Meeting Type: ANNUAL |
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|
Ticker: 532215
Security ID: Y0487S103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.B. Mathur as Director | Management | For | For |
| 3 | Reelect P.R. Menon as Director | Management | For | For |
| 4 | Reelect R.N. Bhattacharyya as Director | Management | For | For |
| 5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| 8 | Elect R. Bhagat as Director | Management | For | For |
| 9 | Elect S. Misra as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | For |
| 11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 14 | Amend Employee Stock Option Scheme | Management | For | For |
| DR. REDDY'S LABORATORIES
Meeting Date: JUL 31, 2013 Record Date: Meeting Type: ANNUAL |
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|
Ticker: 500124
Security ID: Y21089159 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 15.00 Per Share | Management | For | For |
| 3 | Reelect A.S. Ganguly as Director | Management | For | For |
| 4 | Reelect J.P. Moreau as Director | Management | For | For |
| 5 | Reelect K. Morparia as Director | Management | For | For |
| 6 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Redesignation of G.V. Prasad as Chairman and CEO | Management | For | For |
| 8 | Approve Redesignation of S. Reddy as Vice Chairman, Managing Director, and COO | Management | For | For |
| FIH MOBILE LTD.
Meeting Date: JUL 19, 2013 Record Date: JUL 16, 2013 Meeting Type: SPECIAL |
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|
Ticker: 02038
Security ID: G3472Y101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Product Sales Transaction and the Relevant Annual Cap | Management | For | For |
| 2 | Approve Non-Real Property Lease Expense Transaction, Framework Non-Real Property Lease Expense Agreement and the Relevant Annual Cap | Management | For | For |
| GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Meeting Date: AUG 05, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL |
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|
Ticker: 01296
Security ID: Y2960J105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chen Feihu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2 | Elect Gao Song as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 19, 2013 Record Date: Meeting Type: ANNUAL |
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|
Ticker: 500010
Security ID: Y37246207 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | Against |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: SEP 10, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL |
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|
Ticker: 01398
Security ID: Y3990B112 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
| 2 | Elect Yi Xiqun as Director | Management | For | For |
| 3 | Elect Fu Zhongjun as Director | Management | For | For |
| INFOSYS LTD.
Meeting Date: AUG 03, 2013 Record Date: Meeting Type: SPECIAL |
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|
Ticker: 500209
Security ID: Y4082C133 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director | Management | For | For |
| MELCO CROWN (PHILIPPINES) RESORTS CORP.
Meeting Date: OCT 08, 2013 Record Date: AUG 27, 2013 Meeting Type: SPECIAL |
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|
Ticker: MCP
Security ID: Y5961U102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3a | Amend Article III Section 5 of the By-laws of the Corporation to Amend the Functions and Duties of the President of the Corporation | Management | For | For |
| 3b | Amend Article III of the By-laws of the Corporation to Include a Section in the Ofice of the Chief Operating Officer (COO) and Provide for the Functions and Duties of the COO | Management | For | For |
| 3c | Amend Article II Section 7 of the By-laws of the Corporation to Provide that Directors Shall Receive Compensation for Their Services | Management | For | For |
| SANDS CHINA LTD.
Meeting Date: JUL 26, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL |
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|
Ticker: 01928
Security ID: G7800X107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Meeting Date: OCT 22, 2013 Record Date: SEP 18, 2013 Meeting Type: SPECIAL |
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|
Ticker: 00338
Security ID: Y80373106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Zhang Yimin as Director | Management | For | For |
| 2 | Approve Distribution of 2013 Interim Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund | Management | For | For |
| SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Meeting Date: OCT 22, 2013 Record Date: SEP 18, 2013 Meeting Type: SPECIAL |
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|
Ticker: 00338
Security ID: Y80373106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Distribution of 2013 Interim Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund | Management | For | For |
| TATA MOTORS LTD.
Meeting Date: AUG 21, 2013 Record Date: Meeting Type: ANNUAL |
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|
Ticker: 500570
Security ID: Y85740267 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
| 3 | Reelect N.N. Wadia as Director | Management | For | For |
| 4 | Reelect R.A. Mashelkar as Director | Management | For | For |
| 5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect F.S. Nayar as Director | Management | For | For |
| 7 | Elect K.J. Slym as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
| THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 31, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL |
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|
Ticker: 00823
Security ID: Y5281M111 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Note the Financial Statements and Statutory Reports | Management | None | None |
| 2 | Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration | Management | None | None |
| 3a | Elect Ian Keith Griffiths as Director | Management | For | For |
| 3b | Elect Nicholas Robert Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Richard Wong Yue Chim as Director | Management | For | For |
| 3d | Elect Patrick Fung Yuk Bun as Director | Management | For | For |
| 4a | Elect May Siew Boi Tan as Director | Management | For | Against |
| 4b | Elect Elaine Carole Young as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Units | Management | For | For |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUL 25, 2013 Record Date: Meeting Type: ANNUAL |
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|
Ticker: 505537
Security ID: Y98893152 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect R. Vaidyanathan as Director | Management | For | For |
| 4 | Reelect A. Kurien as Director | Management | For | For |
| 5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
The Asia Pacific Fund - Adviser: Value Partners Group Limited
| AIMS AMP CAPITAL INDUSTRIAL REIT
Meeting Date: JAN 16, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: Y0029Z136 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | The proposed acquisition of a 49.0% interest in the property | Management | For | Take No Action |
| ALTICAST CORP, SEOUL
Meeting Date: MAR 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y0R95W109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of financial statement | Management | For | For |
| 2.1 | Election of a non-permanent director candidate: Byeon Dae Gyu | Management | For | For |
| 2.2 | Election of outside director candidate: Jeong Ji Hun | Management | For | For |
| 3 | Approval of remuneration for director | Management | For | For |
| 4 | Approval of remuneration for auditor | Management | For | For |
| 5 | Change of severance payment for directors | Management | For | For |
| 6 | Endowment of stock purchase option | Management | For | For |
| 7 | Amendment of articles of incorporation | Management | For | For |
| ANHUI EXPRESSWAY CO LTD
Meeting Date: MAY 16, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y01374100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0330/LT N20140330163.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0330/LT N20140330255.pd | Management | None | Did not vote |
| 1 | To consider the "2013 working report of the Board of Directors" | Management | For | For |
| 2 | To consider the "2013 working report of the Supervisory Committee" | Management | For | For |
| 3 | To consider the "2013 audited financial report" | Management | For | For |
| 4 | To consider the "2013 profit appropriation proposal" | Management | For | For |
| 5 | To consider the "proposal related to the appointment of 2014 auditor and to authorize the Board of Directors to fix their remuneration" | Management | For | For |
| 6 | To consider and approve the exemption to implement the long- term incentive plan | Management | For | For |
| 7 | To consider the "resolution related to authorizing the Board of Directors to allot and issue new shares" | Management | For | For |
| ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: G0539C106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0317/LT N20140317559.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0317/LT N20140317611.pd | Management | None | Did not vote |
| 1 | To receive and adopt the audited financial statements and the reports of the directors (the "Director(s)") of the Company and the auditors (the "Auditors") for the year ended 31 December 2013 | Management | For | For |
| 2 | To approve and declare a final dividend for the year ended 31 December 2013 | Management | For | For |
| 3.i | To re-elect Mr. HSU, Shu-tong | Management | For | For |
| 3.ii | To re-elect Dr. WU, Chung-lih | Management | For | For |
| 3.iii | To re-elect Mr. TSIM, Tak-lung Dominic | Management | For | For |
| 3.iv | To re-elect Dr. WONG Ying-ho Kennedy | Management | For | For |
| 3.v | To re-elect Mr. HSU, Shu-ping | Management | For | For |
| 3.vi | To authorize the board of Directors (the "Board") to determine their remuneration | Management | For | For |
| 4 | To re-appoint Deloitte Touche Tohmatsu as the Auditors of the Company and to authorise the Board to fix their remuneration | Management | For | For |
| 5 | To pass Resolution 5 of the Notice of the AGM - to give a general mandate to the Directors to issue and dispose of shares not exceeding 20% of the existing issued share capital of the Company | Management | For | For |
| 6 | To pass Resolution 6 of the Notice of the AGM - to give a general mandate to the Directors to repurchase shares not exceeding 10% of the existing issued share capital of the Company | Management | For | For |
| 7 | To pass Resolution 7 of the Notice of the AGM - to add, conditional upon passing of Resolution 5 and 6 above, the nominal amount of repurchased shares to the general mandate given to the Directors to allot shares | Management | For | For |
| ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Meeting Date: APR 16, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: G0539C106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0317/LT N20140317013.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0317/LT N20140317009.pd | Management | None | Did not vote |
| 1 | To pass Resolution 1. of the Notice of EGM - to approve the Amendment of the Pre-IPO Share Option Scheme | Management | For | For |
| ASIAN PAY TELEVISION TRUST, SINGAPORE
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y0362V106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE- MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF APTT GROUP FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2013 AND THE AUDITOR'S REPORT THEREON | Management | For | For |
| 2 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR OF APTT TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION | Management | For | For |
| 3 | GENERAL MANDATE TO ISSUE UNITS IN APTT (UNITS) | Management | For | For |
| BANGKOK BANK PUBLIC CO LTD, BANGKOK
Meeting Date: APR 11, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y0606R119 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286994 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 2, 3 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEET-ING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE-. THANK YOU. | Management | None | Did not vote |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
| 1 | To approve the minutes of the 20th annual ordinary meeting of shareholders held on April 12, 2013 | Management | For | For |
| 2 | To acknowledge the report on the results of operations for the year 2013 as pr-esented in the annual report | Management | None | Did not vote |
| 3 | To acknowledge the report of the audit committee for the year 2013 | Management | None | Did not vote |
| 4 | To approve the financial statements for the year ended December 31, 2013 | Management | For | For |
| 5 | To approve the appropriation of profit and the payment of dividend of THB 6.50 per share for the year 2013 | Management | For | For |
| 6.a | To elect director in place of those retiring by rotation: Admiral Prachet Siridej | Management | For | For |
| 6.b | To elect director in place of those retiring by rotation: Mr. Singh Tangtatswas | Management | For | For |
| 6.c | To elect director in place of those retiring by rotation: Mr. Amorn Chandarasomboon | Management | For | For |
| 6.d | To elect director in place of those retiring by rotation: Mr. Charn Sophonpanich | Management | For | For |
| 6.e | To elect director in place of those retiring by rotation: Mr. Kanung Luchai | Management | For | For |
| 6.f | To elect director in place of those retiring by rotation: Mr. Thaweelap Rittapirom | Management | For | For |
| 7 | To acknowledge the directors remuneration | Management | None | Did not vote |
| 8 | To appoint the auditors and determine the remuneration : Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. | Management | For | For |
| 9 | Other business | Management | For | For |
| CMMT.Custo | 29 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 296848, PLEASE DO NOT REVOT-E ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS.-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 29 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 296848, PLEASE DO NOT REVOT-E ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS.-91,400 | Management | None | Did not vote |
| BANK OF CHINA LTD, BEIJING
Meeting Date: MAR 25, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: Y0698A107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0207/LT N20140207760.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0207/LT N20140207747.pd | Management | None | Did not vote |
| 1 | To consider and approve the proposal on the election of Mr. Chen Siqing as executive director of the bank | Management | For | For |
| BANK OF CHINA LTD, BEIJING
Meeting Date: JUN 12, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y0698A107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303120 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0425/LT N-20140425742.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0425/LT N-20140425816.pdf, | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2013 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2013 WORK REPORT OF THE BOARD OF SUPERVISORS | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2013 ANNUAL FINANCIAL STATEMENTS | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2013 PROFIT DISTRIBUTION PLAN | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2014 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2014 | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CAPITAL MANAGEMENT PLAN OF BANK OF CHINA FOR 2013-2016 | Management | For | For |
| 8.1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG XIANGDONG AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 8.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 8.3 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JACKSON TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 8.4 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU XIANGHUI AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 9.1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MEI XINGBAO AS EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
| 9.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. BAO GUOMING AS EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR THE CHAIRMAN, EXECUTIVE DIRECTORS, CHAIRMAN OF BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS OF 2012 | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES IN THE TERMS AS FOLLOWS: 12.1 SUBJECT TO THE CONDITIONS IN PARAGRAPHS (I), (II) AND (III) BELOW, THE BOARD BE AND IS HEREBY UNCONDITIONALLY AUTHORIZED, AND BE APPROVED | Management | For | For |
| BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Meeting Date: JUN 11, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y0920U103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303061 DUE TO ADDITION OF-RESOLUTIONS [I.E. 3.D AND 3.E]. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL-L BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE U-RL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0411/LT N2014041-1504.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0523/LT N2014052-3196.pdf, http:/ | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.465 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 3.a | TO RE-ELECT MR. TIAN GUOLI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.b | TO RE-ELECT MR. HE GUANGBEI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.c | TO RE-ELECT MR. LI ZAOHANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.d | TO RE-ELECT MR. ZHU SHUMIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3.e | TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 7 | CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 | Management | For | For |
| 8 | TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Meeting Date: JUN 11, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: Y0920U103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0411/LT N20140411535.PDF- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0411/LT N20140411545.PDF | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| 1 | THAT THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAP, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED | Management | For | For |
| CAPITARETAIL CHINA TRUST
Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y11234104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | To receive and adopt the Report of HSBC Institutional Trust Services (Singapore) Limited, as trustee of CRCT (the "Trustee"), the Statement by CapitaRetail China Trust Management Limited, as manager of CRCT (the "Manager"), and the Audited Financial State | Management | For | For |
| 2 | To re-appoint Messrs KPMG LLP as Auditors of CRCT to hold office until the conclusion of the next AGM of CRCT, and to authorise the Manager to fix their remuneration | Management | For | For |
| 3 | That authority be and is hereby given to the Manager, to:(a)(i)issue units in CRCT ("Units") 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 Un | Management | For | For |
| CONT | CONTD provided that:(1) the aggregate number of Units to be issued pursuant-to this Resolution (including Units to be issued in pursuance of Instruments-made or granted pursuant to this Resolution) shall not exceed fifty per cent.-(50.0%) of the total num | Management | None | Did not vote |
| CONT | CONTD Securities Trading Limited (the "SGX-ST") for the purpose of-determining the aggregate number of Units that may be issued under-sub-paragraph (1) above, the total number of issued Units (excluding treasury-Units, if any) shall be based on the total | Management | None | Did not vote |
| CHAOWEI POWER HOLDINGS LTD, CAYMAN ISLANDS
Meeting Date: JUN 05, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: G20479104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0417/LT N20140417043.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0417/LT N20140417039.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS' REPORT AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF RMB0.093 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 3 | TO RE-ELECT A DIRECTOR, MR. ZHOU MINGMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY ("DIRECTOR") | Management | For | For |
| 4 | TO RE-ELECT A DIRECTOR, MS. YANG YUNFEI AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT A DIRECTOR, MR. NG CHI KIT AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT A DIRECTOR, MS. FANG JIANJUN AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
| 7 | TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 8 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Management | For | For |
| 10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
| 11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | For | For |
| CHICONY ELECTRONICS CO LTD
Meeting Date: MAY 30, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1364B106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
| A.1 | THE 2013 BUSINESS OPERATIONS. AND THE 2014 BUSINESS PLANS | Management | None | Did not vote |
| A.2 | THE 2013 AUDITED REPORTS | Management | None | Did not vote |
| A.3 | OTHER PRESENTATIONS | Management | None | Did not vote |
| B.1 | THE 2013 BUSINESS REPORTS. FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
| B.2 | THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE | Management | For | For |
| B.3 | THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS. PROPOSED STOCK DIVIDEND: 5 FOR 1,000 SHS HELD | Management | For | For |
| B.4 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
| B.5 | THE REVISION TO THE RULES OF SHAREHOLDER MEETING | Management | For | For |
| B.6 | THE REVISION TO THE PROCEDURES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS | Management | For | For |
| B.7 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
| B.8 | THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES | Management | For | For |
| CHINA BLUECHEMICAL LTD
Meeting Date: MAY 23, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y14251105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0406/LT N20140406013.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0406/LT N20140406021.pdf | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE DIRECTORS OF THE COMPANY (THE ''BOARD'') FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE DECLARATION OF THE COMPANY'S FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE BUDGET PROPOSALS OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE OVERSEAS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR A TERM UNTIL THE CONC | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHOU DECHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD TO SIGN A SERVICE CONTRACT WITH MR. ZHOU DECHUN FOR AND ON BEHALF OF THE COMPANY, AND TO AUTHORISE THE BOARD TO D | Management | For | For |
| 8 | TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES (H SHARES): ''THAT: (A) THE BOARD BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED BELOW), A GENERAL AN | Management | For | For |
| CONT | CONTD EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE-NUMBER OF THE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES (H SHARES)-TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR- UNCONDITIONALLY TO BE ISSUED, ALL | Management | None | Did not vote |
| CONT | CONTD RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (B) FOR THE PURPOSES-OF THIS SPECIAL RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE-PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION-OF THE NEXT ANNUAL GENERAL | Management | None | Did not vote |
| CONT.Custo | CONTD AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT-THE NUMBER OF SUCH SHARES AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO-PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND-NECESSARY AMENDMENTS TO TH | Management | None | Did not vote |
| CONT.BANK | CONTD AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT-THE NUMBER OF SUCH SHARES AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO-PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND-NECESSARY AMENDMENTS TO TH | Management | None | Did not vote |
| CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Meeting Date: OCT 24, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1397N101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0908/LT N20130908065.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0908/LT N20130908017.pd | Management | None | Did not vote |
| 1 | The remuneration distribution and settlement plan for Directors and Supervisors in 2012 | Management | For | For |
| 2 | Election of Mr. Zhang Long as an independent non-executive Director of the Bank | Management | For | For |
| 3 | Election of Ms. Zhang Yanling as a non-executive Director of the Bank | Management | For | For |
| 4 | Election of Mr. Guo Yanpeng as a non-executive Director of the Bank | Management | For | For |
| CHINA LILANG LTD
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: G21141109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0321/LT N20140321408.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0321/LT N20140321362.pd | Management | None | Did not vote |
| 1 | To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the ''Directors'') and auditor (the ''Auditor'') of the Company for the year ended 31 December 2013 | Management | For | For |
| 2 | To declare a final dividend of HK16 cents per ordinary share and a special final dividend of HK5 cents per ordinary share for the year ended 31 December 2013 | Management | For | For |
| 3.i | To re-elect Mr. Wang Liang Xing as executive Director | Management | For | For |
| 3.ii | To re-elect Mr. Hu Cheng Chu as executive Director | Management | For | For |
| 3.iii | To re-elect Mr. Wang Ru Ping as executive Director | Management | For | For |
| 3.iv | To re-elect Dr. Lu Hong Te as independent non-executive Director | Management | For | For |
| 4 | To authorise the board (the ''Board'') of Directors to fix the remuneration of the Directors | Management | For | For |
| 5 | To re-appoint KPMG as the Auditor for the year ending 31 December 2014 and to authorise the Board to fix their remuneration | Management | For | For |
| 6 | To grant a general and unconditional mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of th | Management | For | For |
| 7 | To grant a general and unconditional mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of share capital of the Company in issue as at the date of the passing of the relevant resolution | Management | For | For |
| 8 | Conditional upon resolutions 6 and 7 being passed, the general and unconditional mandate granted to the Directors to allot, issue and deal with additional shares of the Company pursuant to resolution 6 be extended by the addition thereto of an amount repr | Management | For | For |
| CHINA MACHINERY ENGINEERING CORPORATION
Meeting Date: FEB 20, 2014 Record Date: Meeting Type: CLASS MEETING |
||||
|
Ticker:
Security ID: Y1501U108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0116/LT N20140116393.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0116/LT N20140116412.pd | Management | None | Did not vote |
| 1 | To consider and approve the authorisation of a general mandate to the board of directors of the company to repurchase H shares of the company | Management | For | For |
| CHINA MACHINERY ENGINEERING CORPORATION
Meeting Date: FEB 20, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1501U108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconews/SEHK/2014/01 06/LTN20140106695-.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0106/LT N20140106713.pdf | Management | None | Did not vote |
| 1 | To approve and ratify the 2013 remuneration package of Mr. Sun Bai, the Chairman of the board of Directors of the Company (the "Board") and executive director | Management | For | For |
| 2.a | To consider and approve the proposed re-appointment of Sun Bai as an executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 2.b | To consider and approve the proposed re-appointment of Zhang Chun as an executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 2.c | To consider and approve the proposed re-appointment of Wang Zhian as a non-executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 2.d | To consider and approve the proposed Appointment of Yu Benli as a non-executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 2.e | To consider and approve the proposed Appointment of Zhang Fusheng as a non-executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 2.f | To consider and approve the proposed re-appointment of Liu Li as an independent non-executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 2.g | To consider and approve the proposed re-appointment of Liu Hongyu as an independent non-executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 2.h | To consider and approve the proposed re-appointment of Fang Yongzhong as an independent non-executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 2.i | To consider and approve the proposed Appointment of Wu Tak Lung as an independent non-executive director for the second session of the Board for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 3.a | To consider and approve the proposed re-appointment of Quan Huaqiang as supervisor for the second session of the supervisory board of the Company (the "Supervisory Board") for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 3.b | To consider and approve the proposed re-appointment of Qian Xiangdong as supervisor for the second session of the supervisory board of the Company (the "Supervisory Board") for a term of office of three years commencing from the conclusion of the EGM | Management | For | For |
| 4 | To approve and authorise the Board to determine the remuneration proposal of each of the Directors of the second session of Board in accordance to the remuneration policy set by the Remuneration Committee of the Company and to authorise the Board to enter | Management | For | For |
| 5 | To consider and approve the authorization of a general mandate to the Board to repurchase H shares of the Company | Management | For | For |
| 6 | To consider and approve the authorization of a general mandate to the Board to issue shares of the Company | Management | For | For |
| CHINA MERCHANTS HOLDINGS (PACIFIC) LTD
Meeting Date: DEC 19, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y14900115 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval for the Disposal of China Merchants Pacific (NZ) Limited to China Merchants Properties Development Limited | Management | For | For |
| CHINA MERCHANTS HOLDINGS (PACIFIC) LTD
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y14900115 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE AUDITORS' REPORT THEREON | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF 4.25 SINGAPORE CENTS PER ORDINARY SHARE (TAX EXEMPT ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2013 (PREVIOUS YEAR: 2.75 SINGAPORE CENTS PER ORDINARY SHARE) | Management | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JIANG YAN FEI | Management | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MS SHI XIU LI | Management | For | For |
| 5 | TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DR LIM HENG KOW | Management | For | For |
| 6 | TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DR HONG HAI | Management | For | For |
| 7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 125,000.00 FOR THE YEAR ENDED 31 DECEMBER 2013 (PREVIOUS YEAR: SGD 115,000.00) | Management | For | For |
| 8 | TO RE-APPOINT MESSRS MAZARS LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORITY TO ISSUE SHARES | Management | For | For |
| 10 | AUTHORITY TO ISSUE SHARES UNDER THE CMHP SHARE OPTION SCHEME 2002 | Management | For | For |
| CHINA MOBILE LIMITED, HONG KONG
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y14965100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0408/LT N20140408341.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0408/LT N20140408313.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 3.I | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI GUOHUA | Management | For | For |
| 3.II | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | Management | For | For |
| 3.III | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU AILI | Management | For | For |
| 4.I | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. LO KA SHUI | Management | For | For |
| 4.II | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU | Management | For | For |
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR R | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | For |
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | For |
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE | Management | For | For |
| 9 | TO AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER SET OUT IN THE SECTION HEADED "PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN THE CIRCULAR OF THE COMPANY DATED 8 APRIL 2014 | Management | For | For |
| CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Meeting Date: NOV 26, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y15010104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1010/LTN2 0131010580.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1010/LTN2 0131010537.pdf | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. | Management | None | Did not vote |
| 1 | To extend the term of validity of the Proposal Regarding issuance of A Share Convertible Bonds and Other Related Matters | Management | For | For |
| CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y15010104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0323/LT N20140323103.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0323/LT N20140323063.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | To consider and approve the Report of the Board of Directors of Sinopec Corp. for the year 2013 | Management | For | For |
| 2 | To consider and approve the Report of the Board of Supervisors of Sinopec Corp. for the year 2013 | Management | For | For |
| 3 | To consider and approve the audited financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2013 | Management | For | For |
| 4 | To consider and approve the profit distribution plan for the year ended 31 December 2013 | Management | For | For |
| 5 | To authorise the Board of Directors of Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2014 | Management | For | For |
| 6 | To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as external auditors of Sinopec Corp. for the year 2014, respectively, and to authorise the Board to determine their remunerations | Management | For | For |
| 7 | To approve the proposed amendments to the articles of association of Sinopec Corp., and to authorise the secretary to the Board to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filing | Management | For | For |
| 8 | To authorise the Board to determine the proposed plan for the issuance of debt financing instrument(s) | Management | For | For |
| 9 | To grant to the Board a general mandate to issue new domestic shares and/or overseas listed foreign shares of Sinopec Corp. | Management | For | For |
| CMMT.Custo | 23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG FROM N TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG FROM N TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-2,434,000 | Management | None | Did not vote |
| CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Meeting Date: NOV 15, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1508G102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1030/LTN2 0131030302.pdf-and- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1030/LTN2 0131030296.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| 1 | To approve, confirm and ratify the conditional acquisition agreement dated 12 October 2013 between China Power International Holding Limited and the company and the transactions contemplated thereunder, the allotment and issue of consideration Shares (as | Management | For | For |
| CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1508G102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0416/LT N20140416980.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0416/LT N20140416993.pdf | Management | None | Did not vote |
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO CONSIDER AND DECLARE A FINAL DIVIDEND OF RMB0.16 (EQUIVALENT TO HKD 0.2025) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 3 | TO RE-ELECT MR. GU DAKE AS DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR | Management | For | For |
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 6 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
| 7.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | For |
| 7.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | For |
| 7.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY | Management | For | For |
| 8 | TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| CHINA RESOURCES POWER HOLDINGS CO LTD
Meeting Date: JUN 10, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1503A100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0425/LT N20140425702.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0425/LT N20140425642.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL CONSOLIDATED STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.67 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2013 | Management | For | For |
| 3.1 | TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR | Management | For | For |
| 3.2 | TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR | Management | For | For |
| 3.3 | TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR | Management | For | For |
| 3.4 | TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS DIRECTOR | Management | For | For |
| 3.5 | TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS DIRECTOR | Management | For | For |
| 3.6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ALL DIRECTORS | Management | For | For |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For |
| CHINA TELECOM CORP LTD, BEIJING
Meeting Date: MAY 29, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1505D102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 BE CONSIDERED AND APPROVED, AND THE BO | Management | For | For |
| 2 | THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 BE CONSIDERED AND APPROVED | Management | For | For |
| 3 | THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2014 BE CONSIDERED AND APPRO | Management | For | For |
| 4.1 | TO APPROVE THE RE-ELECTION OF MR. WANG XIAOCHU AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4.2 | TO APPROVE THE RE-ELECTION OF MR. YANG JIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4.3 | TO APPROVE THE RE-ELECTION OF MADAM WU ANDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4.4 | TO APPROVE THE RE-ELECTION OF MR. ZHANG JIPING AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4.5 | TO APPROVE THE RE-ELECTION OF MR. YANG XIAOWEI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4.6 | TO APPROVE THE RE-ELECTION OF MR. SUN KANGMIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4.7 | TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4.8 | TO APPROVE THE ELECTION OF MR. ZHU WEI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4.9 | TO APPROVE THE RE-ELECTION OF MR. TSE HAUYIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
| 4.10 | TO APPROVE THE RE-ELECTION OF MADAM CHA MAY LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
| 4.11 | TO APPROVE THE RE-ELECTION OF MR. XU ERMING AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
| 4.12 | TO APPROVE THE ELECTION OF MADAM WANG HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
| 5.1 | TO APPROVE THE RE-ELECTION OF MR. SHAO CHUNBAO AS A SUPERVISOR OF THE COMPANY | Management | For | For |
| 5.2 | TO APPROVE THE RE-ELECTION OF MR. HU JING AS A SUPERVISOR OF THE COMPANY | Management | For | For |
| 5.3 | TO APPROVE THE RE-ELECTION OF MR. DU ZUGUO AS A SUPERVISOR OF THE COMPANY | Management | For | For |
| 6.1 | SUBJECT TO THE PASSING OF ALL ORDINARY RESOLUTIONS UNDER NO. 4 ABOVE, TO APPROVE THE AMENDMENTS TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6.2 | SUBJECT TO THE PASSING OF ALL ORDINARY RESOLUTIONS UNDER NO. 5 ABOVE, TO APPROVE THE AMENDMENTS TO ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6.3 | SUBJECT TO THE PASSING OF ALL ORDINARY RESOLUTIONS UNDER NO. 5 ABOVE, TO APPROVE THE AMENDMENTS TO ARTICLE 118 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6.4 | TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| 7.1 | TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY | Management | For | For |
| 7.2 | TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES | Management | For | For |
| 8.1 | TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA | Management | For | For |
| 8.2 | TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA | Management | For | For |
| 9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE | Management | For | For |
| 10 | TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE | Management | For | For |
| CMMT | 11 APR 2014: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK- /2014/0409/LTN20140409778.pdf http://www.hkexnews.hk/listedco/listconews/SEH- K/2014/0409/LTN2014 | Management | None | Did not vote |
| CMMT.Custo | 11 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 11 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-1,996,000 | Management | None | Did not vote |
| CHINA VANKE CO LTD
Meeting Date: MAR 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y77421108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 2013 work report of the board of directors | Management | For | For |
| 2 | 2013 work report of the supervisory committee | Management | For | For |
| 3 | 2013 annual report and audited financial report | Management | For | For |
| 4 | 2013 profit distribution plan: the detailed profit distribution plan are as follows: 1) cash dividend/10 shares (tax included): CNY 4.10000000 2) bonus issue from profit (share/10 shares): none 3) bonus issue from capital reserve (share/10 shares): none | Management | For | For |
| 5 | Re-appointment of audit firm | Management | For | For |
| 6.1 | Re-election of director: Wang Shi | Management | For | For |
| 6.2 | Re-election of director: Qiao Shibo | Management | For | For |
| 6.3 | Re-election of director: Yu Liang | Management | For | For |
| 6.4 | Re-election of director: Sun Jianyi | Management | For | For |
| 6.5 | Re-election of director: Wei Bin | Management | For | For |
| 6.6 | Re-election of director: Chen Ying | Management | For | For |
| 6.7 | Re-election of director: Wang Wenjin | Management | For | For |
| 6.8 | Re-election of Independent director: Zhang Liping | Management | For | For |
| 6.9 | Re-election of Independent director: Hua Sheng | Management | For | For |
| 6.10 | Re-election of Independent director: Luo Junmei | Management | For | For |
| 6.11 | Re-election of Independent director: Hai Wen | Management | For | For |
| 7 | By-election of supervisor: Xie Dong | Management | For | For |
| 8 | Purchase of liability insurance for directors, supervisors and senior management | Management | For | For |
| CNOOC LTD, HONG KONG
Meeting Date: NOV 27, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1662W117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1107/LT N20131107226.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1107/LT N20131107190.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| 1 | To approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | To approve the Proposed Caps for each category of the Non- exempt Continuing Connected Transactions | Management | For | For |
| CNOOC LTD, HONG KONG
Meeting Date: MAY 23, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y1662W117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0409/LT N20140409027.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0409/LT N20140409023.pd | Management | None | Did not vote |
| A.1 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| A.2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| A.3 | TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| A.4 | TO RE-ELECT MR. WANG YILIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| A.5 | TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| A.6 | TO RE-ELECT MR. ZHANG JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| A.7 | TO RE-ELECT MR. WANG JIAXIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| A.8 | TO RE-ELECT MR. LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| A.9 | TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| A.10 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
| A.11 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| B.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| B.2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPA | Management | For | For |
| B.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY B | Management | For | For |
| DBS GROUP HOLDINGS LTD, SINGAPORE
Meeting Date: APR 28, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y20246107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | The Proposed Renewal of the Share Purchase Mandate | Management | For | Take No Action |
| DBS GROUP HOLDINGS LTD, SINGAPORE
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y20246107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE AUDITORS' REPORT THEREON | Management | For | For |
| 2 | TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2013. 2012: FINAL DIVIDEND OF 28 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT | Management | For | For |
| 3 | TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2013. 2012: 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, ONE- TIER TAX EXEMPT | Management | For | For |
| 4 | TO APPROVE THE AMOUNT OF SGD3,687,232 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013. 2012: SGD2,923,438 | Management | For | For |
| 5 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA | Management | For | For |
| 7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART JOSEPH BROADMAN | Management | For | For |
| 8 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE | Management | For | For |
| 9 | TO RE-APPOINT MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50. | Management | For | For |
| 10 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE | Management | For | For |
| DGB FINANCIAL GROUP CO LTD, DAEGU
Meeting Date: MAR 21, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y2058E109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of financial statement (cash dividend: KRW 280 per shs) | Management | For | For |
| 2 | Amendment of articles of incorp. | Management | For | For |
| 3.1 | Election of inside director Bak In Gyu | Management | For | For |
| 3.2 | Election of inside director Bak Dong Gwan | Management | For | For |
| 3.3 | Election of outside director I Jeong Do | Management | For | For |
| 3.4 | Election of outside director Jo Hae Nyeong | Management | For | For |
| 3.5 | Election of outside director Jang Ik Hyeon | Management | For | For |
| 3.6 | Election of outside director I Ji Eon | Management | For | For |
| 4.1 | Election of audit committee member who is an outside director I Jeong Do | Management | For | For |
| 4.2 | Election of audit committee member who is an outside director Jang Ik Hyeon | Management | For | For |
| 5 | Approval of remuneration for director | Management | For | For |
| CMMT.Custo | 27 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RES. NO.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETUR-N THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 27 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RES. NO.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETUR-N THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.-194,660 | Management | None | Did not vote |
| DONGBU INSURANCE CO LTD, SEOUL
Meeting Date: MAR 14, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y2096K109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of financial statements | Management | For | For |
| 2 | Amendment of articles of Incorp. | Management | For | For |
| 3 | Election of director Gim Seon Jeong, I Su Hyu, Bak Sang Yong | Management | For | For |
| 4 | Election of audit committee member who is an outside director Gim Seon Jeong, Bak Sang Yong | Management | For | For |
| 5 | Approval of remuneration for director | Management | For | For |
| FIH MOBILE LTD
Meeting Date: NOV 26, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: G3472Y101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1106/LTN2 0131106955.pdf-and- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1106/LTN2 0131106939.pd | Management | None | Did not vote |
| 1 | To approve the adoption of the New Share Option Scheme (as defined in the circular of the Company dated 7 November 2013 (the ''Circular'')) and the consequential termination of the Existing Share Option Scheme (as defined in the Circular) | Management | For | For |
| 2 | To approve the adoption of the New Share Scheme (as defined in the Circular) and the consequential termination of the Existing Share Scheme (as defined in the Circular) and to grant a general mandate to the board of directors of the Company (or its duly a | Management | For | For |
| 3 | To re-appoint Mr. Lau Siu Ki as an independent non-executive director of the Company for a further term of three years from 1 December 2013 to 30 November 2016 (both dates inclusive) | Management | For | For |
| 4 | To approve the Purchase Transaction, the Supplemental Purchase Agreement (both as defined in the Circular) and the relevant annual caps for the three years ending 31 December 2016 | Management | For | For |
| 5 | To approve the Product Sales Transaction, the Supplemental Product Sales Agreement (both as defined in the Circular) and the relevant annual caps for the three years ending 31 December 2016 | Management | For | For |
| 6 | To approve the Non-real Property Lease Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement (both as defined in the Circular) and the relevant annual caps for the three years ending 31 December 2016 | Management | For | For |
| 7 | To approve the Sub-contracting Income Transaction, the Supplemental Sub-contracting Income Agreement (both as defined in the Circular) and the relevant annual caps for the three years ending 31 December 2016 | Management | For | For |
| FRASERS COMMERCIAL TRUST
Meeting Date: JAN 22, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y2643G122 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | To receive and adopt the Report of the Trustee of FCOT issued by British and Malayan Trustees Limited, the trustee of FCOT (the "Trustee"), the Statement by the Manager issued by Frasers Centrepoint Asset Management (Commercial) Ltd., the manager of FCOT | Management | For | For |
| 2 | To re-appoint Ernst & Young LLP as Auditors of FCOT to hold office until the conclusion of the next AGM, and to authorise the Manager to fix their remuneration | Management | For | For |
| 3 | That authority be and is hereby given to the Manager, to: (a) (i) issue units in FCOT ("Units") 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 | Management | For | For |
| CONT | CONTD number of Units to be issued pursuant to this Resolution (including-Units to be issued in pursuance of Instruments made or granted pursuant to-this Resolution) shall not exceed fifty per cent (50%) of the total number of-issued Units (excluding trea | Management | None | Did not vote |
| CONT | CONTD under subparagraph (1) above, the total number of issued Units-(excluding treasury Units, if any) shall be based on the number of issued-Units (excluding treasury Units, if any) at the time this Resolution is-passed, after adjusting for: (a) any new | Management | None | Did not vote |
| HOPEFLUENT GROUP HOLDINGS LTD
Meeting Date: JUN 06, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: G45992107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0428/LT N20140428661.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0428/LT N20140428637.pd | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER, 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK4 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER, 2013 AND THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH PAYMENT OF DIVIDEND FOR THE YEAR ENDED 31 | Management | For | For |
| 3.a.i | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: FU WAI CHUNG | Management | For | For |
| 3.aii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: FU MAN | Management | For | For |
| 3aiii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: WONG LAW KWAI WAH, KAREN | Management | For | For |
| 3.b | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
| 4 | TO ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY | Management | For | For |
| 5 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY ADDING AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO THE FOREGOING RESOLUTION NO. 7 | Management | For | For |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Meeting Date: APR 15, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y3990B112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0226/LT N20140226318.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0226/LT N20140226289.pd | Management | None | Did not vote |
| 1 | To consider and approve the election of Mr. Zhang Hongli as an executive director of the Bank | Management | For | For |
| 2 | To consider and approve the fixed assets investment budget for 2014 of the Bank | Management | For | For |
| cmmt.Custo | 27 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-Ballot Shares | Management | None | Did not vote |
| cmmt.BANK | 27 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-5,451,000 | Management | None | Did not vote |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Meeting Date: JUN 06, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y3990B112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0415/LT N201404151065.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0415/LT N201404151101.pdf | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE 2013 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE 2013 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE BANK | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE BANK'S 2013 AUDITED ACCOUNTS | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE BANK'S 2013 PROFIT DISTRIBUTION PLAN | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF ACCOUNTING FIRM FOR 2014 | Management | For | For |
| CMMT.Custo | 22 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 22 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-3,228,000 | Management | None | Did not vote |
| KB FINANCIAL GROUP INC
Meeting Date: MAR 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y46007103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of financial statements | Management | For | For |
| 2.1 | Election of outside director Jo Jae Ho | Management | For | For |
| 2.2 | Election of outside director Gim Myeong Jik | Management | For | For |
| 2.3 | Election of outside director Sin Seong Hwan | Management | For | For |
| 2.4 | Election of outside director I Gyeong Jae | Management | For | For |
| 2.5 | Election of outside director Gim Yeong Jin | Management | For | For |
| 2.6 | Election of outside director Hwang Geon Ho | Management | For | For |
| 2.7 | Election of outside director I Jong Cheon | Management | For | For |
| 2.8 | Election of outside director Go Seung Ui | Management | For | For |
| 3.1 | Election of audit committee member who is an outside director Sin Seong Hwan | Management | For | For |
| 3.2 | Election of audit committee member who is an outside director I Gyeong Jae | Management | For | For |
| 3.3 | Election of audit committee member who is an outside director Gim Yeong Jin | Management | For | For |
| 3.4 | Election of audit committee member who is an outside director I Jong Cheon | Management | For | For |
| 3.5 | Election of audit committee member who is an outside director Go Seung Ui | Management | For | For |
| 4 | Approval of remuneration for director | Management | For | For |
| KIA MOTORS CORP, SEOUL
Meeting Date: MAR 21, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y47601102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of financial statements | Management | For | For |
| 2 | Election of Directors: I Sam Ung, Hong Hyeon Guk and I Du Hui | Management | For | For |
| 3 | Election of audit committee member: Hong Hyeon Guk and I Du Hui | Management | For | For |
| 4 | Approval of remuneration for Director | Management | For | For |
| CMMT.Custo | 28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME FOR RE-SOLUTION NOS. 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT R-ETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU.-Ballot S | Management | None | Did not vote |
| CMMT.BANK | 28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME FOR RE-SOLUTION NOS. 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT R-ETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU.-73,306 | Management | None | Did not vote |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED
Meeting Date: APR 11, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y49885208 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 288625 DUE TO ADDITION OF-RESOLUTIONS "6.A TO 6.D". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D-ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
| 1 | TO CONSIDER AND ADOPT THE MINUTES OF THE 20TH ANNUAL ORDINARY GENERAL MEETING ON FRIDAY 5TH APRIL 2013 | Management | For | For |
| 2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT FOR THE YEAR ENDING 31ST DECEMBER 2013 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE 2013 NET PROFIT AND DIVIDEND PAYMENT | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION | Management | For | For |
| 6.A | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE : MR.VORAPAK TANYAWONG AS DIRECTOR | Management | For | For |
| 6.B | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE : MR.VEERAPHAT SRICHAIYA AS DIRECTOR AND INDEPENDENT DIRECTOR | Management | For | For |
| 6.C | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE : Ms.ARUNPORN LIMSKUL AS DIRECTOR | Management | For | For |
| 6.D | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE : MR.SOMCHAI POOLSAVASDI AS DIRECTOR | Management | For | For |
| 7 | TO CONSIDER THE ELECTION OF THE BANKS AUDITOR AND FIX THE AUDIT FEE | Management | For | For |
| 8 | OTHER BUSINESS (IF ANY) | Management | For | For |
| LEE & MAN CHEMICAL CO LTD, GEORGE TOWN
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: G5427E114 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2014/0408/ltn20 140408187.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2014/0408/ltn20 140408105.pd | Management | None | Did not vote |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 3 | TO RE-ELECT MR. WAN CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO RE-ELECT MR. HENG VICTOR JA WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2014. THE BONUSES IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE BOARD PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL | Management | For | For |
| 6 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 7 IN THE NOTICE | Management | For | For |
| 8 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN TERMS AS SET OUT AS ORDINARY RESOLUTION NUMBER 8 IN THE NOTICE | Management | For | For |
| 9 | TO APPROVE THE EXTENSION OF THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE COMPANY'S SHARES REPURCHASED BY THE COMPANY, IN TERMS AS | Management | For | For |
| LG CORP, SEOUL
Meeting Date: MAR 21, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y52755108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of financial statement: expected dividend per share (ordinary share: KRW 1,000/ preferred share: KRW 1,050) | Management | For | For |
| 2 | Election of director candidates: Jo Jun Ho, Yun Dae Hee | Management | For | For |
| 3 | Election of audit committee member candidate: Yun Dae Hee | Management | For | For |
| 4 | Approval of limit of remuneration for directors | Management | For | For |
| CMMT.Custo | 04-MAR-2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT FOR RESOLUTION 1 AND CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL | Management | None | Did not vote |
| CMMT.BANK | 04-MAR-2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT FOR RESOLUTION 1 AND CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL | Management | None | Did not vote |
| LUTHAI TEXTILE CO., LTD
Meeting Date: DEC 19, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y5361P117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264731 DUE TO RECEIPT OF P-AST RECORD DATE: 12 DEC 2013. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. | Management | None | Did not vote |
| 1 | Proposal to appoint Ruihua Certified Public Accountants (LLP) as the new financial statement auditor and the internal control auditor of the Company for 2013 | Management | For | For |
| LUTHAI TEXTILE CO., LTD
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y5361P117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL ON 2013 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | PROPOSAL ON 2013 WORK REPORT OF THE BOARD OF SUPERVISORS | Management | For | For |
| 3 | PROPOSAL ON 2013 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management | For | For |
| 4 | PROPOSAL ON 2013 FINAL ACCOUNTS REPORT OF THE COMPANY | Management | For | For |
| 5 | PROPOSAL ON 2013 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY 3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERV | Management | For | For |
| 6 | PROPOSAL TO APPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL REPORT AUDITOR AND THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2014 | Management | For | For |
| 7 | PROPOSAL TO NOMINATE AND CO OPT INDEPENDENT DIRECTOR CANDIDATES | Management | For | For |
| 8 | PROPOSAL TO REVISE SOME PROVISIONS IN THE MANAGEMENT POLICY ON GUARANTEES OF THE COMPANY | Management | For | For |
| 9 | PROPOSAL TO REVISE SOME PROVISIONS IN THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | For | For |
| 10 | PROPOSAL TO REVISE SOME PROVISIONS IN THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 11 | PROPOSAL TO REVISE THE WORKING POLICY FOR INDEPENDENT DIRECTORS OF THE COMPANY | Management | For | For |
| 12 | PROPOSAL TO REVISE THE MANAGEMENT POLICY ON RELATED PARTY TRANSACTIONS OF THE COMPANY | Management | For | For |
| 13 | PROPOSAL TO REVISE THE MANAGEMENT POLICY ON USES OF PROCEEDS OF THE COMPANY | Management | For | For |
| 14 | PROPOSAL TO REVISE THE MANAGEMENT POLICY ON THE CAPITAL FLOWS WITH RELATED PARTIES OF THE COMPANY | Management | For | For |
| 15 | PROPOSAL TO REVISE THE MANAGEMENT RULES FOR EXTERNAL INVESTMENT OF THE COMPANY | Management | For | For |
| MAH SING GROUP BHD
Meeting Date: MAR 14, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y5418R108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Proposed acquisition by Sanjung Tropika Development Sdn Bhd, a wholly-owned subsidiary of Mah Sing, of thirty one (31) pieces of adjoining freehold lands with total net land area measuring approximately 1,351.84 acres all in Tempat of LKTP Cahaya Baru, Mu | Management | For | For |
| NAM CHEONG LTD
Meeting Date: APR 28, 2014 Record Date: Meeting Type: SPECIAL GENERAL MEETING |
||||
|
Ticker:
Security ID: G6361R111 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Proposed Renewal of the Share Buy-Back Mandate | Management | For | Take No Action |
| NAM CHEONG LTD
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: G6361R111 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | To receive and adopt the Directors' Report and the Audited Accounts of the Company for the financial year ended 31 December 2013 together with the Auditors' Report thereon. | Management | For | For |
| 2 | To declare a first and final dividend of SGD0.005 per share (tax not applicable) and a special dividend of SGD0.005 per share (tax not applicable) for the financial year ended 31 December 2013 | Management | For | For |
| 3 | To re-elect the following Director retiring pursuant to Bye-Laws 86(1) of the Company's Bye-Laws: Mr Leong Seng Keat | Management | For | For |
| 4 | To re-elect the following Director retiring pursuant to Bye-Laws 86(1) of the Company's Bye-Laws: Mr Tiong Chiong Hiiung | Management | For | For |
| 5 | To approve the payment of Directors' fees of SGD 464,000 for the financial year ended 31 December 2013 (2012: SGD 524,000) | Management | For | For |
| 6 | To re-appoint Messrs BDO LLP as the Company's Auditors and to authorise the Directors to fix their remuneration | Management | For | For |
| 7 | Authority to issue shares | Management | For | For |
| NEW WORLD DEPARTMENT STORE CHINA LTD
Meeting Date: NOV 18, 2013 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: G65007109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1017/LT N20131017206.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1017/LT N20131017225.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. | Management | None | Did not vote |
| 1 | To receive and consider the audited financial statements for the year ended 30 June 2013 together with the Report of the Directors and the Independent Auditor's Report | Management | For | For |
| 2 | To declare a final dividend of HKD 0.092 per share for the year ended 30 June 2013 | Management | For | For |
| 3.a | To re-elect Dr. Cheng Kar-shun, Henry as a Director | Management | For | For |
| 3.b | To re-elect Mr. Cheng Chi-kong, Adrian as a Director | Management | For | For |
| 3.c | To re-elect Mr. Au Tak-cheong as a Director | Management | For | For |
| 3.d | To re-elect Mr. Cheong Ying-chew, Henry as a Director | Management | For | For |
| 3.e | To authorise the board of Directors to fix the remuneration of Directors | Management | For | For |
| 4 | To re-appoint PricewaterhouseCoopers as Auditor and authorise the board of Directors to fix their remuneration | Management | For | For |
| 5.1 | To approve a general mandate to the Directors to issue shares not exceeding 20% of the existing issued share capital of the Company | Management | For | For |
| 5.2 | To approve a general mandate to the Directors to repurchase shares not exceeding 10% of the existing issued share capital of the Company | Management | For | For |
| 5.3 | To extend the general mandate to issue shares granted to the Directors pursuant to resolution no. 5.(1) above | Management | For | For |
| NEW WORLD DEPARTMENT STORE CHINA LTD
Meeting Date: MAY 16, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: G65007109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0428/LT N20140428651.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0428/LT N20140428554.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE A SPECIAL DIVIDEND OF HKD 0.20 PER SHARE | Management | For | For |
| NOVATEK MICROELECTRONICS CORP
Meeting Date: JUN 06, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y64153102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
| A.1 | THE 2013 BUSINESS OPERATIONS | Management | None | Did not vote |
| A.2 | THE 2013 AUDITED REPORTS | Management | None | Did not vote |
| B.1 | THE 2013 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
| B.2 | THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE | Management | For | For |
| B.3 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
| B.4 | THE REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS | Management | For | For |
| B.5 | THE REVISION TO THE RULES OF SHAREHOLDER MEETING | Management | For | For |
| B.6 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
| PCCW LTD, HONG KONG
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: Y6802P120 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://materials.proxyvote.com/Approved/99999Z/19840101/NPS _203511.PDF AND- https://materials.proxyvote.com/Approved/99999Z/19840101/NPS _203509.PDF | Management | None | Did not vote |
| 1 | THE ORDINARY RESOLUTION SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING, TO APPROVE THE DISPOSAL UNDER THE SPA, THE ENTRY INTO OF THE SPA BY EXCEL BRIGHT PROPERTIES LIMITED AND PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED AND THE PERFORMANCE OF THE | Management | For | For |
| CMMT.Custo | 22 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 22 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-1,184,000 | Management | None | Did not vote |
| PCCW LTD, HONG KONG
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y6802P120 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0327/LT N20140327659.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0327/LT N20140327657.pdf | Management | None | Did not vote |
| 1 | To receive and adopt the Audited Financial Statements of the Company and the Reports of the Directors And the Independent Auditor for the year ended December 31, 2013 | Management | For | For |
| 2 | To declare a final dividend of 13.85 HK cents per ordinary share in respect of the year ended December 31, 2013 | Management | For | For |
| 3.a | To re-elect Ms Hui Hon Hing, Susanna as a Director of the Company | Management | For | For |
| 3.b | To re-elect Mr Lee Chi Hong, Robert as a Director of the Company | Management | For | For |
| 3.c | To re-elect Mr Li Fushen as a Director of the Company | Management | For | For |
| 3.d | To re-elect Mr Li Gang as a Director of the Company | Management | For | For |
| 3.e | To re-elect Mr Wei Zhe, David as a Director of the Company | Management | For | For |
| 3.f | To re-elect Mr David Christopher Chance as a Director of the Company | Management | For | For |
| 3.g | To authorize the Company's Directors to fix their remuneration | Management | For | For |
| 4 | To re-appoint Messrs PricewaterhouseCoopers as the Company's Auditor and authorize the Company's Directors to fix their remuneration | Management | For | For |
| 5 | To grant a general mandate to the Company's Directors to issue new shares of the Company | Management | For | For |
| 6 | To grant a general mandate to the Company's Directors to buy- back the Company's own securities | Management | For | For |
| 7 | To extend the general mandate granted to the Company's Directors pursuant to ordinary resolution No. 5 | Management | For | For |
| 8 | To terminate the existing share option scheme and adopt the new share option scheme of the Company | Management | For | For |
| CMMT.Custo | 23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 07 MAY 2014 TO 05 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.-Ballot Shar | Management | None | Did not vote |
| CMMT.BANK | 23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 07 MAY 2014 TO 05 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.-1,184,000 | Management | None | Did not vote |
| POWER ASSETS HOLDINGS LTD
Meeting Date: JAN 06, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: Y7092Q109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1215/LT N20131215047.PDF-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1215/LT N20131215043.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| 1 | To approve the Proposed Spin-off (as defined and more particularly set out in the EGM Notice) and matters relating to the implementation thereof | Management | For | For |
| PROSPERITY REAL ESTATE INVESTMENT TRUST
Meeting Date: JAN 15, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y7084Q109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1215/LT N20131215023.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1215/LT N20131215017.pd | Management | None | Did not vote |
| 1 | (a) To approve the Transaction; (b) to approve the issuance of Acquisition Fee Units to the REIT Manager; and (c) to approve the Waiver Modification and Extension, including the proposed new annual monetary limits for the financial years ending 31 Decembe | Management | For | For |
| PROSPERITY REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y7084Q109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289304 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. T-HANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0401/LT- N20140401515.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0401- /LTN20140401529.pd | Management | None | Did not vote |
| 1 | TO NOTE THE AUDITED FINANCIAL STATEMENTS OF PROSPERITY REIT TOGETHER WITH THE-AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | None | Did not vote |
| 2 | TO NOTE THE APPOINTMENT OF AUDITORS OF PROSPERITY REIT AND THE FIXING OF THEIR- REMUNERATION | Management | None | Did not vote |
| CMMT | 10 APR 2014: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE N-O PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,-YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | Management | None | Did not vote |
| CMMT.Custo | 10 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 312149 PLEASE DO NOT REVOTE ON T-HIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 10 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 312149 PLEASE DO NOT REVOTE ON T-HIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS-184,000 | Management | None | Did not vote |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date: MAR 26, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y0697U112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of the annual report and financial statement report and partnership and community development program for the financial year 2013 | Management | For | For |
| 2 | Approval on profit utilization for the financial year 2013 | Management | For | For |
| 3 | Approval of remuneration for directors and commissioner | Management | For | For |
| 4 | Approval of appointment of public accountant for financial report and partnership and development program report audit for the financial year 2014 | Management | For | For |
| 5 | Approval on amendment of article of association | Management | For | For |
| PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
Meeting Date: APR 04, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y71474145 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval the company annual report for book year 2013 including the board of commissioners supervisory report | Management | For | For |
| 2 | Ratification of financial report and annual partnership and community development program report for book year 2013 as well as to grant acquit et de charge to the board of directors and commissioners | Management | For | For |
| 3 | Determine on utilization of company profit for book year 2013 | Management | For | For |
| 4 | Determine remuneration for board of directors and board of commissioners for book year 2014 | Management | For | For |
| 5 | Appoint of independent public accountant to audit company financial report and financial report of partnership and community development program for book year 2014 | Management | For | For |
| 6 | Change on company management structures | Management | For | For |
| SAMSUNG ELECTRONICS CO LTD, SUWON
Meeting Date: MAR 14, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y74718118 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. | Management | None | Did not vote |
| 1 | Approve financial statements, allocation of income, and dividend | Management | None | Did not vote |
| 2.Custodia | Approve total remuneration of inside directors and outside directors-Ballot Shares | Management | None | Did not vote |
| 2.BANK OF | Approve total remuneration of inside directors and outside directors-2,731 | Management | None | Did not vote |
| SAMSUNG ELECTRONICS CO LTD, SUWON
Meeting Date: MAR 14, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y74718100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve financial statements, allocation of income, and dividend | Management | For | For |
| 2 | Approve total remuneration of inside directors and outside directors | Management | For | For |
| SHANGHAI INDUSTRIAL HOLDINGS LTD
Meeting Date: MAY 28, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y7683K107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0414/LT N20140414581.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0414/LT N20140414534.pdf | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| 1 | TO APPROVE AND ADOPT THE AMENDED ARTICLES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 APRIL 2014) AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| SHANGHAI INDUSTRIAL HOLDINGS LTD
Meeting Date: MAY 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y7683K107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0414/LT N20140414514.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0414/LT N20140414573.pd | Management | None | Did not vote |
| 1 | TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
| 3.a | TO RE-ELECT MR. WANG WEI AS DIRECTOR | Management | For | For |
| 3.b | TO RE-ELECT MR. ZHOU JIE AS DIRECTOR | Management | For | For |
| 3.c | TO RE-ELECT MR. ZHOU JUN AS DIRECTOR | Management | For | For |
| 3.d | TO RE-ELECT MR. NI JIAN DA AS DIRECTOR | Management | For | For |
| 3.e | TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS DIRECTOR | Management | For | For |
| 3.f | TO AUTHORIZE THE BOARD TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | For | For |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL
Meeting Date: MAR 26, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y7749X101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of financial statements | Management | For | For |
| 2.1 | Appointment of executive director candidate : Mr. Dong Woo Han | Management | For | For |
| 2.2 | Appointment of outside director candidate : Mr. Taeeun Kwon | Management | For | For |
| 2.3 | Appointment of outside director candidate : Mr. Kee Young Kim | Management | For | For |
| 2.4 | Appointment of outside director candidate : Mr. Seok Won Kim | Management | For | For |
| 2.5 | Appointment of outside director candidate : Mr. Hoon Namkoong | Management | For | For |
| 2.6 | Appointment of outside director candidate : Mr. Man Woo Lee | Management | For | For |
| 2.7 | Appointment of outside director candidate : Mr. Sang Kyung Lee | Management | For | For |
| 2.8 | Appointment of outside director candidate : Mr. Jin Chung | Management | For | For |
| 2.9 | Appointment of outside director candidate : Mr. Haruki Hirakawa | Management | For | For |
| 2.10 | Appointment of outside director candidate : Mr. Philippe Aguignier | Management | For | For |
| 3.1 | Appointment of audit committee member candidate : Mr. Taeeun Kwon | Management | For | For |
| 3.2 | Appointment of audit committee member candidate : Mr. Seok Won Kim | Management | For | For |
| 3.3 | Appointment of audit committee member candidate : Mr. Man Woo Lee | Management | For | For |
| 3.4 | Appointment of audit committee member candidate : Mr. Sang Kyung Lee | Management | For | For |
| 4 | Approval of director remuneration limit | Management | For | For |
| SINO-OCEAN LAND HOLDINGS LTD
Meeting Date: NOV 19, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y8002N103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1027/LTN2 0131027015.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1027/LTN2 0131027011.pd | Management | None | Did not vote |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| 1 | To consider and approve the subscription agreement dated 27 September 2013 and entered into between the Company and China Life Insurance Company Limited (as specified) ("China Life") in connection with the subscription of 635,941,967 shares of HKD 0.80 ea | Management | For | For |
| 2 | To consider and approve the subscription agreement dated 27 September 2013 and entered into between the Company and Spring Glory Investment Limited ("Spring Glory") in connection with the subscription of 686,611,211 shares of HKD 0.80 each in the issued s | Management | For | For |
| 3 | To consider and approve the master acquisition agreement dated 27 September 2013 and entered into between Fame Gain Holdings Limited and Nan Fung Investment China Holdings Limited in connection with the proposed transfer of a 20% interests in a commercial | Management | For | For |
| SINO-OCEAN LAND HOLDINGS LTD
Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y8002N103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0403/LT N201404031392.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0403/LT N201404031388. | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND (TOGETHER WITH A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 3.A | TO RE-ELECT MR. LI MING AS EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 3.B | TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 3.C | TO RE-ELECT MR. CHEUNG VINCENT SAI SING AS NON- EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 3.D | TO RE-ELECT MR. HAN XIAOJING AS INDEPENDENT NON- EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 3.E | TO RE-ELECT MR. ZHAO KANG AS INDEPENDENT NON- EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 5.A | ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) | Management | For | For |
| 5.B | ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) | Management | For | For |
| 5.C | ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) | Management | For | For |
| 6 | TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT, AND TO AUTHORISE ANY DIRECTOR OR | Management | For | For |
| SINOPEC ENGINEERING (GROUP) CO LTD
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y80359105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | 19 MAR 2014: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0318/LT N2014-0318060.pdf AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0318/LT | Management | None | Did not vote |
| 1 | To consider and approve the report of the Board for the year 2013 | Management | For | For |
| 2 | To consider and approve the report of the Supervisory Committee for the year 2013 | Management | For | For |
| 3 | To consider and approve the proposed appointment of a Director | Management | For | For |
| 4 | To consider and approve the proposed final dividend distribution plan for the year 2013 | Management | For | For |
| 5 | To authorize the Board to determine the interim profit distribution plan of the Company for the year 2014 | Management | For | For |
| 6 | To consider and approve the proposed re-appointment of Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as the domestic auditor and the international auditor of the Company, respectively, to hold office until the con | Management | For | For |
| 7 | To consider and approve the proposed business operation plan, investment plan and financial budget plan for the year 2014 | Management | For | For |
| 8 | To consider and approve the audited financial statements for the year 2013 | Management | For | For |
| 9 | To consider and approve the proposed grant of the general mandate to the Board to issue Domestic Shares and/or H Shares | Management | For | For |
| 10 | To consider and approve the proposed grant of general mandate to the Board to repurchase Domestic Shares and/or H Shares | Management | For | For |
| CMMT.Custo | 19 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE UR-L LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX-Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 19 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE UR-L LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX-Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-799,000 | Management | None | Did not vote |
| SINOPEC ENGINEERING (GROUP) CO LTD
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: CLASS MEETING |
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|
Ticker:
Security ID: Y80359105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0318/LT N20140318054.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0318/LT N20140318062.pd | Management | None | Did not vote |
| 1 | To consider and approve the proposed grant of general mandate to the Board to repurchase domestic shares and/or H shares of the Company | Management | For | For |
| SINOPEC SHANGHAI PETROCHEMICAL CO LTD
Meeting Date: DEC 11, 2013 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
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|
Ticker:
Security ID: Y80373106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1025/LTN2 0131025035.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2013/1025/LTN2 0131025027.pd | Management | None | Did not vote |
| CMMT | 27 NOV 2013: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL-BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| 1 | To consider and approve the resolution on the "Mutual Product Supply and Sale Services Framework Agreement" (2014-2016) and the caps on the continuing connected transactions contemplated thereunder for years 2014-2016 | Management | For | For |
| 2 | To consider and approve the resolution on the "Comprehensive Services Framework Agreement" (2014-2016) and the caps on the relevant continuing connected transactions contemplated thereunder for years 2014-2016 | Management | For | For |
| 3 | The amendments to both the articles of association of the Company and appendices of those articles as proposed by the Board, and the authorization to the secretary to the Board to, on behalf of the Company, transact all relevant matters in relation to suc | Management | For | For |
| CMMT.Custo | 27 NOV 2013: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT AND-CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS. THANK YOU. | Management | None | Did not vote |
| CMMT.BANK | 27 NOV 2013: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT AND-CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS. THANK YOU. | Management | None | Did not vote |
| SITC INTERNATIONAL HOLDINGS CO LTD, GRAND CAYMAN
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: G8187G105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0324/LT N20140324095.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0324/LT N20140324121.pd | Management | None | Did not vote |
| 1 | To receive the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2013 | Management | For | For |
| 2 | To declare a final dividend of HKD 15 cents per share for the year ended 31 December 2013 | Management | For | For |
| 3.a | To re-elect Mr. Yang Shaopeng as executive Director | Management | For | For |
| 3.b | To re-elect Mr. Xue Peng as executive Director | Management | For | For |
| 3.c | To re-elect Mr. Tsui Yung Kwok as independent non-executive Director | Management | For | For |
| 3.d | To re-elect Mr. Yeung Kwok On as independent non-executive Director | Management | For | For |
| 3.e | To re-elect Dr. Lo Wing Yan, William as independent non- executive Director | Management | For | For |
| 3.f | To re-elect Dr. Ngai Wai Fung as independent non-executive Director | Management | For | For |
| 3.g | To authorize the Board to fix the respective Directors' remuneration | Management | For | For |
| 4 | To re-appoint Ernst & Young as auditors and to authorize the Board to fix their remuneration | Management | For | For |
| 5 | To give a general mandate to the Directors to repurchase shares of the Company with an aggregate nominal value not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution | Management | For | For |
| 6 | To give a general mandate to the Directors to issue, allot and deal with additional shares of the Company with an aggregate nominal value not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passin | Management | For | For |
| 7 | Conditional upon the passing of resolutions 5 and 6 above, to extend the general mandate granted to the Directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company | Management | For | For |
| SK INNOVATION CO LTD
Meeting Date: MAR 21, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y8063L103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of financial statement expected dividend: KRW 3,200 per ordinary shs and KRW 3,250 per preferred shs | Management | For | For |
| 2 | Approval of remuneration for director | Management | For | For |
| CMMT.Custo | 06 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU.-Ballot Shar | Management | None | Did not vote |
| CMMT.BANK | 06 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU.-5,598 | Management | None | Did not vote |
| SK TELECOM CO LTD, SEOUL
Meeting Date: MAR 21, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y4935N104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval of Financial Statements for the 30th Fiscal Year (from January 1, 2013 to December 31, 2013) as set forth in Item 1 of the Company's agenda enclosed herewith | Management | For | For |
| 2 | Approval of Amendments to the Articles of Incorporation as set forth in Item 2 of the Company's agenda enclosed herewith : Article 4 | Management | For | For |
| 3.1 | Election of an Executive Director (Candidate: Ha, Sung-Min) | Management | For | For |
| 3.2 | Election of an Independent Non-Executive Director (Candidate: Chung, Jay-Young) | Management | For | For |
| 3.3 | Election of an Independent Non-Executive Director (Candidate: Lee, Jae-Hoon) | Management | For | For |
| 3.4 | Election of an Independent Non-Executive Director (Candidate: Ahn, Jae-Hyeon) | Management | For | For |
| 4 | Approval of the Election of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Ahn, Jae-Hyeon) | Management | For | For |
| 5 | Approval of the Ceiling Amount of the Remuneration for Directors: Proposed Ceiling Amount of the Remuneration for Directors is KRW 12 billion | Management | For | For |
| CMMT.Custo | 06 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF ALL-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.-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 06 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF ALL-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.-12,107 | Management | None | Did not vote |
| SPRING REAL ESTATE INVESTMENT TRUST, HONG KONG
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y81293105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 316118 DUE TO CHANGE IN VO-TING STATUS OF THE MEETING FROM VOTABLE MEETING TO INFORMATION MEETING. ALL VO-TES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS T-O BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUE-ST AN ENTRANCE CARD. THANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0414/LT N-20140414508.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0414/- LTN20140414502.p | Management | None | Did not vote |
| 1 | TO NOTE THE AUDITED FINANCIAL STATEMENTS OF SPRING REIT TOGETHER WITH THE INDE-PENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DEC 2013 | Management | None | Did not vote |
| 2.Custodia | TO NOTE THE APPOINTMENT OF AUDITOR OF SPRING REIT AND THE FIXING OF ITS REMUNE-RATION-Ballot Shares | Management | None | Did not vote |
| 2.BANK OF | TO NOTE THE APPOINTMENT OF AUDITOR OF SPRING REIT AND THE FIXING OF ITS REMUNE-RATION-446,000 | Management | None | Did not vote |
| SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA
Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: G83785108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0325/LT N20140325558.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0325/LT N20140325546.pd | Management | None | Did not vote |
| 1 | To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and of the auditors for the year ended 31 December 2013 | Management | For | For |
| 2 | To declare a final dividend of HKD 8.5 cents per share for the year ended 31 December 2013 | Management | For | For |
| 3.i | To re-elect Mr. Yu Yaoming as an executive director of the Company | Management | For | For |
| 3.ii | To re-elect Dr. Lin Zhijun as an independent non-executive director of the Company | Management | For | For |
| 3.iii | To re-elect Mr. Cheung Yat Ming as an independent non- executive director of the Company | Management | For | For |
| 4 | To authorize the board of directors of the Company (the "Board") to fix the directors' remuneration | Management | For | For |
| 5 | To re-appoint Ernst & Young as the auditors of the Company and to authorize the Board to fix auditors' remuneration | Management | For | For |
| 6 | To grant a general mandate to the directors of the Company to repurchase the Company's shares ("Shares") | Management | For | For |
| 7 | To grant a general mandate to the directors of the Company to allot, issue and deal with the Shares | Management | For | For |
| 8 | To extend the general mandate granted to the directors of the Company under resolution no. 7 to issue Shares by the number of shares repurchased | Management | For | For |
| SUN PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: SEP 30, 2013 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y8523Y158 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 08 NOV 2012-FOR TWO RESOLUTIONS. | Management | None | Did not vote |
| 1 | To consider and adopt the Balance Sheet as at March 31, 2012, the Profit & Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon | Management | For | For |
| 2 | To confirm payment of interim dividend on Equity Shares as final dividend: The Board of Directors at their Meeting held on August 10, 2012, declared an Interim Dividend INR 4.25 per Equity Share on Equity Shares of INR 1/- each of the Company for the ye | Management | For | For |
| SUN PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: SEP 30, 2013 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y8523Y158 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | To consider and adopt the Balance Sheet as at March 31, 2013, the Profit & Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon | Management | For | For |
| 2 | To consider declaration of dividend on Equity Shares-The Board of Directors at their Meeting held on May 28, 2013, recommended a Dividend INR 5.00 per Equity Share of INR 1/-each of the Company (pre bonus) i.e. a Dividend @ INR 2.50 per Equity Share of | Management | For | For |
| 3 | To appoint a Director in place of Mr. Dilip S. Shanghvi, who retires by rotation and being eligible, offers himself for reappointment | Management | For | For |
| 4 | To appoint a Director in place of Mr. Sailesh T. Desai, who retires by rotation and being eligible, offers himself for reappointment | Management | For | For |
| 5 | To appoint a Director in place of Mr. Hasmukh S. Shah who retires by rotation and being eligible, offers himself for reappointment | Management | For | For |
| 6 | To re-appoint Messrs. Deloitte Haskins & Sells, Chartered Accountants, Mumbai, having ICAI Registration No.117366W, as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration | Management | For | For |
| 7 | Resolved that in accordance with the provisions of Sections 198, 269, 309, 310, 311, 314 and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII to the Companies Act, 1956 and subject to such sanction(s) as may be neces | Management | For | For |
| CONT | CONTD to alter, vary and modify the terms and conditions of the said-appointment and/or Agreement, in such manner as may be agreed to between the-Board of Directors and Mr. Sudhir V. Valia within and in accordance with the-limits prescribed in Schedule XI | Management | None | Did not vote |
| CONT | CONTD prescribed limit or ceiling and the aforesaid draft agreement between-the Company and Mr. Sudhir V. Valia be suitably amended to give effect to-such modification, relaxation or variation, subject to such approvals as may-be required by law; Resolved | Management | None | Did not vote |
| 8 | Resolved that in accordance with the provisions of Sections 198, 269, 309, 310, 311, 314 and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII to the Companies Act, 1956 and subject to such sanction(s) as may be neces | Management | For | For |
| CONT | CONTD alter, vary and modify the terms and conditions of the said appointment-and/or Agreement, in such manner as may be agreed to between the Board of-Directors and Mr. Sudhir V. Valia within and in accordance with the limits-prescribed in Schedule XIII | Management | None | Did not vote |
| CONT | CONTD aforesaid draft agreement between the Company and Mr. Sudhir V. Valia-be suitably amended to give effect to such modification, relaxation or-variation, subject to such approvals as may be required by law; Resolved-further that the Board of Directors | Management | None | Did not vote |
| 9 | Resolved that in accordance with the provisions of Sections 198, 269, 309, 310, 311and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII to the Companies Act, 1956 and subject to such sanction(s) as may be necessary i | Management | For | For |
| CONT | CONTD vary and modify the terms and conditions of the said appointment and/or-Agreement, in such manner as may be agreed to between the Board of Directors-and Mr. Sailesh T. Desai within and in accordance with the limits prescribed-in Schedule XIII of the | Management | None | Did not vote |
| CONT | CONTD aforesaid draft agreement between the Company and Mr. Sailesh T. Desai-be suitably amended to give effect to such modification, relaxation or-variation, subject to such approvals as may be required by law; Resolved-further that the Board of Director | Management | None | Did not vote |
| 10 | Resolved further that pursuant to Section 314 and other applicable provisions, if any, of the Companies Act, 1956 including statutory modification or re-enactment thereof for the time being in force and as may be enacted from time to time read with the Di | Management | For | For |
| CONT | CONTD the Board of Directors of the Company may, from time to time, decide,-for his appointment and remuneration for a period of five years from April 1,-2014, upto a maximum remuneration (excluding reimbursement of expenses, if-any) of INR 1,50,00,000/-( | Management | None | Did not vote |
| CONT | CONTD the said cadre or higher cadre as and when the Board of Directors deem-fit, subject, however, to the rules and regulations of the Company, in force,-from time to time, including with the approval of the Central Government, as-may be required, pursua | Management | None | Did not vote |
| CONT | CONTD while granting the approval, and further authorised severally to-execute and perform such further steps, acts, deeds, matters and things as-may be necessary, proper and expedient and to take all such actions and to-give such directions as may be des | Management | None | Did not vote |
| 11 | Resolved that in accordance with the provisions of Sections 81, 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification or re-enactment thereof for the time being in force and subject to such approvals, per | Management | For | For |
| CONT | CONTD constitute to exercise its powers including the powers conferred by-this Resolution), the consent, authority and approval of the Company be and-is hereby accorded to the Board to issue, offer and allot from time to time-in one or more tranches and i | Management | None | Did not vote |
| CONT | CONTD collectively referred to as "the Securities") to such Indian or Foreign-Institutional Investors/Foreign Mutual Funds/Overseas Corporate-Bodies/Foreigners/other Foreign parties/ Indian Financial-Institutions/Alternative Investment Funds/Qualified Ins | Management | None | Did not vote |
| CONT | CONTD amount on issue/ conversion of securities/exercise of- warrants/redemption of Securities, rate of interest, redemption period,-listing on one or more stock exchange in India and/or abroad and in such-manner and on such terms and conditions as the Bo | Management | None | Did not vote |
| CONT | CONTD Issue of Capital And Disclosure Requirements) Regulations, 2009 ("SEBI-ICDR Regulations") and the provisions of Foreign Exchange Management Act,-2000 & Regulations thereunder, the Board of Directors may at their absolute- discretion, issue, offer an | Management | None | Did not vote |
| CONT | CONTD proposed issue. ii) In case of allotment of eligible convertible-securities, either the date of the meeting in which the board decides to open-the issue of such convertible securities or the date on which the holders of-such convertible securities b | Management | None | Did not vote |
| CONT | CONTD in accordance with the SEBI ICDR Regulations as mentioned above.-Resolved further that the consent of the Company be and is hereby accorded,-in terms of Section 293(1)(a) and other applicable provisions, if any, of the- Companies Act, 1956 and subje | Management | None | Did not vote |
| CONT | CONTD allotted shall rank in all respects paripassu with the existing equity-shares of the Company save that such additional equity shares shall carry the-right to receive dividend as may be provided under the terms of the issue/-offer and/or in the offer | Management | None | Did not vote |
| CONT | CONTD part of the undertaking of the Company under Section 293(1)(a) of the-Companies Act,1956 and to execute such documents or writing as may consider-necessary or proper and incidental to this resolution and to settle any-question, difficulty or doubt t | Management | None | Did not vote |
| CONT | CONTD authorised and empowered to delegate all or any of the powers herein-conferred to any Committee of Directors and/or any Whole-time Director(s)-and/or any Officer(s) of the Company | Management | None | Did not vote |
| 12 | Resolved that in supersession of all earlier resolutions passed and in terms of Section 293(1)(d) of the Companies Act, 1956 and all other enabling provisions, if any, the consent of the Company be and is hereby accorded to the Board of Directors of the C | Management | For | For |
| 13 | Resolved that pursuant to the provisions of Section 372A and any other applicable provisions, if any, of the Companies Act, 1956, ('the Act') including any statutory modification or re-enactment thereof for the time being in force, the Board of Directors | Management | For | For |
| CONT | CONTD excess of 60% of the paid up Share Capital and Free Reserves of the-Company or 100% of Free Reserves of the Company whichever is more, as-prescribed under section 372A of the Companies Act, 1956 from time to time,-in one or more tranches, upto maxim | Management | None | Did not vote |
| CONT.Custo | CONTD in part or in full as it may deem appropriate, and to do and perform-all such acts, deeds, matters and things, as may be necessary or expedient in-this regard and to exercise all the rights and powers which would vest in the-Company in pursuance of | Management | None | Did not vote |
| CONT.BANK | CONTD in part or in full as it may deem appropriate, and to do and perform-all such acts, deeds, matters and things, as may be necessary or expedient in-this regard and to exercise all the rights and powers which would vest in the-Company in pursuance of | Management | None | Did not vote |
| UNITED OVERSEAS AUSTRALIA LTD
Meeting Date: MAY 29, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Q9317H103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BEN | Management | None | Did not vote |
| 1 | RE-ELECTION OF MR ALAN WINDUSS AS A DIRECTOR | Management | For | For |
| 2 | RE-ELECTION OF MR CHEE SENG TEO AS A DIRECTOR | Management | For | For |
| 3 | ADOPTION OF REMUNERATION REPORT | Management | For | For |
| UOA DEVELOPMENT BHD
Meeting Date: MAY 28, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
|
Ticker:
Security ID: Y9294N108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH UOA HOLDINGS SDN BHD, DATS MANAGEMENT SDN BHD, ASLI SECURITY SERVICES SDN BHD, SERI T | Management | For | For |
| 2 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH CEYLON HILLS SDN BHD, EVERISE PROJECT SDN BHD AND EVERISE TIARA (M) SDN BHD (COLLECTI | Management | For | For |
| 3 | PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE | Management | For | For |
| 4 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
| UOA DEVELOPMENT BHD
Meeting Date: MAY 28, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
||||
|
Ticker:
Security ID: Y9294N108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON | Management | For | For |
| 2 | TO APPROVE A FIRST AND FINAL SINGLE TIER DIVIDEND OF 13 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM240,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 4 | TO RE-ELECT MR KONG PAK LIM WHO SHALL RETIRE PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | THAT PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, TAN SRI DATO' ALWI BIN JANTAN, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
| 6 | THAT PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, MR KONG CHONG SOON CHI SUIM, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
| 7 | THAT PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, MR ALAN CHARLES WINDUSS, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
| 8 | TO RE-APPOINT MESSRS MAZARS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
| 10 | PROPOSED AUTHORITY FROM SHAREHOLDERS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.05 EACH IN UOA DEVELOPMENT BHD ("UOA" OR "THE COMPANY") ("SHARES") FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT SCHEME ("DRS") THAT PROVIDES THE SHAREHOLDERS OF U | Management | For | For |
| VARD HOLDINGS LTD, SINGAPORE
Meeting Date: APR 07, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y9353L100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | To receive and adopt the Directors' Report and the Audited Accounts of the Company for the financial year ended 31 December 2013 together with the Auditors' Report thereon | Management | For | For |
| 2a | To re-elect the following Director of the Company retiring pursuant to Article 94 of the Articles of Association of the Company: Mr. Keen Whye Lee | Management | For | For |
| 2b | To re-elect the following Director of the Company retiring pursuant to Article 94 of the Articles of Association of the Company: Mr. Pier Francesco Ragni | Management | For | For |
| 3 | To re-appoint Mr. Giuseppe Bono pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting | Management | For | For |
| 4 | To approve the payment of Directors' fees of SGD 500,000 for the financial year ending 31 December 2014, to be paid quarterly in arrears. (2013: SGD 200,000.) | Management | For | For |
| 5 | To approve an additional Directors' fees of SGD 200,000 for the financial year ended 31 December 2013 | Management | For | For |
| 6 | To re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company and to authorize the Directors of the Company to fix their remuneration | Management | For | For |
| 7 | Authority to issue shares | Management | For | For |
| 8 | Renewal of Shareholders' Mandate for Interested Person Transactions | Management | For | For |
| WELLING HOLDING LTD
Meeting Date: MAY 30, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y9536T111 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0327/LT N20140327596.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0327/LT N20140327582.pd | Management | None | Did not vote |
| 1 | To receive the audited consolidated financial statements and the reports of the directors and the auditor for the year ended 31 December 2013 | Management | For | For |
| 2 | To declare a final dividend for the year ended 31 December 2013 | Management | For | For |
| 3.a | To re-elect Mr. Zhou Xiangyang as an executive director of the company | Management | For | For |
| 3.b | To re-elect Mr. Yu Yong Hua as an executive director of the company | Management | For | For |
| 3.c | To re-elect Ms.Yuan Liqun as an executive director of the company | Management | For | For |
| 3.d | To re-elect Mr. Lam Ming Yung as an independent non-executive director of the company | Management | For | For |
| 3.e | To re-elect Ms. Cao Zhoutao as an independent non-executive director of the company | Management | For | For |
| 3.f | To authorise the board of directors of the company to fix the directors' remuneration | Management | For | For |
| 4 | To re-appoint PricewaterhouseCoopers as the company's auditor and authorise the board of directors of the company to fix their remuneration | Management | For | For |
| 5 | To grant a general mandate to the directors of the company to allot, issue and deal in additional shares not exceeding 20% of the issued share capital of the company as at the date of passing this resolution | Management | For | For |
| 6 | To grant a general mandate to the directors of the company to repurchase the company's shares not exceeding 10% of the issued share capital of the company as at the date of passing this resolution | Management | For | For |
| 7 | To extend the general mandate granted to the directors of the company to issue shares by the number of shares repurchased under the general mandate granted by the above resolution no. 6 | Management | For | For |
| XINYI GLASS HOLDINGS LTD
Meeting Date: JUN 06, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: G9828G108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0430/LT N-20140430111.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0430/- LTN20140430109.p | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF 14.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | For |
| 3.Ai | TO RE-ELECT MR. LEE YIN YEE, M.H. AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.Aii | TO RE-ELECT MR. TUNG CHING BOR AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3Aiii | TO RE-ELECT MR. TUNG CHING SAI AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.Aiv | TO RE-ELECT MR. SZE NANG SZE AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.Av | TO RE-ELECT MR. LI CHING LEUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 4 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 5.A | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | For |
| 5.B | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | Management | For | For |
| 5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | Management | For | For |
| XTEP INTERNATIONAL HOLDINGS LTD
Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: G98277109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0318/LT N20140318366.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0318/LT N20140318362.pdf | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
| 1 | To receive and consider the consolidated audited financial statements of the company and its subsidiaries and the reports of the directors and the auditors of the company for the year ended 31 December 2013 | Management | For | For |
| 2 | To declare a final dividend of HK8.0 cents (equivalent to RMB6.3 cents) per share for the year ended 31 December 2013 | Management | For | For |
| 3 | To re-elect Mr. Ding Shui Po as director of the company | Management | For | For |
| 4 | To re-elect Ms. Ding Mei Qing as director of the company | Management | For | For |
| 5 | To re-elect Mr. Ye Qi as director of the company | Management | For | For |
| 6 | To re-elect Mr. Sin Ka Man as director of the company | Management | For | For |
| 7 | To authorise the board of directors of the company to fix the remuneration of the company's directors | Management | For | For |
| 8 | To re-appoint Ernst & Young as the company's auditors and to authorise the board of directors of the company to fix their remuneration | Management | For | For |
| 9 | To grant a general mandate to the directors of the company to allot, issue and deal with the company's shares | Management | For | For |
| 10 | To grant a general mandate to the directors of the company to repurchase the company's shares | Management | For | For |
| 11 | To extend the general mandate granted under resolution No. 10 by adding the amount representing the total number of shares repurchased pursuant to the general mandate granted under resolution No. 11 | Management | For | For |
| YANTAI CHANGYU PIONEER WINE CO LTD
Meeting Date: MAY 23, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y9739T108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 2013 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | 2013 WORK REPORT OF THE BOARD OF SUPERVISORS | Management | For | For |
| 3 | 2013 ANNUAL REPORT | Management | For | For |
| 4 | 2013 PROFIT DISTRIBUTION SCHEME : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY 5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NON | Management | For | For |
| 5 | PROPOSAL TO APPOINT DIRECTORS | Management | For | For |
| 6 | PROPOSAL TO APPOINT INDEPENDENT DIRECTORS | Management | For | For |
| 7 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | Management | For | For |
| YUEXIU REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y9865D109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
| CMMT | 21 APR 2014: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK- /2014/0417/LTN20140417410.pdf AND http://www.hkexne ws.hk/listedco/listconews-/SEHK/2014/0417/LTN | Management | None | Did not vote |
| 1 | TO RE-ELECT MR. CHAN CHI FAI, BRIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF YUEXIU REIT ASSET MANAGEMENT LIMITED | Management | For | For |
| CMMT.Custo | 23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL AND RE-CEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.-Ballot Shares | Management | None | Did not vote |
| CMMT.BANK | 23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL AND RE-CEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.-3,687,000 | Management | None | Did not vote |
| ZEE ENTERTAINMENT ENTERPRISES LIMITED
Meeting Date: OCT 14, 2013 Record Date: Meeting Type: COURT MEETING |
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|
Ticker:
Security ID: Y98893152 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1". THANK YOU. | Management | None | Did not vote |
| 1 | For the purpose of considering and, if thought fit, approving, with or without modification, the arrangement embodied in the proposed Scheme of Arrangement between Zee Entertainment Enterprises Limited and its Equity Shareholders and at such meeting, and | Management | For | For |
| ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD, CHIN
Meeting Date: JUN 05, 2014 Record Date: Meeting Type: ANNUAL GENERAL MEETING |
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|
Ticker:
Security ID: Y98949111 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304793 DUE TO CHANGE IN TH-E TEXT OF RESOLUTION "10". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0521/LT N-20140521238.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0521/- LTN20140521224.p | Management | None | Did not vote |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2013 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2013 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2013, NAMELY THE PROPOSAL FOR PAYMENT OF A FINAL DIVIDENDS OF RMB0.165 PER SHARE (INCLUSIVE OF TAX) FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR OF 2014; AND THE PROPOSAL IN RELA | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE USE OF PART OF THE BALANCE OF THE PROCEEDS UNDER A SHARE PROJECTS AND THE BALANCE OF THE SURPLUS PROCEEDS FROM A SHARES OFFERING AS SUPPLEMENTAL WORKING CAPITAL | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS ON THEIR PERFORMANCE IN THE YEAR 2013 | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG ZHIQIANG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE ARRANGEMENT OF PROVIDING FINANCE LEASE AND GRANTING GUARANTEE TO REPURCHASE PRODUCTS SOLD UNDER THE FINANCE LEASE | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. LIU YAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HER REMUNERATION | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE BUSINESS SCOPE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Asia Pacific Fund, Inc.
By
/s/ Brian Corris
(Jonathan D. Shain)
Brian Corris, President
Date: August 27, 2014
Power of Attorney
The undersigned Officer of The Asia Pacific Fund, Inc. and The Greater China Fund, Inc. (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Deborah A. Docs, Andrew R. French, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in- fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Brian A. Corris
Brian A. Corris
Dated: August 10, 2010