Edgar Filing: ASIA PACIFIC FUND INC

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)

655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)

Deborah A. Docs, Esquire
655 Broad Street
17th 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: 7/1/2014 through 6/30/2015

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: 07/01/2014 - 06/30/2015

The Asia Pacific Fund, Inc. - Adviser: Value Partners Group Limited


AGRICULTURAL BANK OF CHINA, BEIJING Meeting Date: DEC 05, 2014 Record Date: NOV 04, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y00289119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 392658 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS 2 TO 6. 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
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1120/LTN- 20141120321.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1120/- LTN20141120298	Management	None	Did not vote
1	ELECTION MR. LIU SHIYU AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO CHAO AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN JIANBO AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
5	TO CONSIDER AND APPROVE THE ELECTION OF MR. HU XIAOHUI AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
6	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU JIANDONG AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For


AGRICULTURAL BANK OF CHINA, BEIJING Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y00289119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 408475 DUE TO ADDITION OF-RESOLUTION "5". 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/SEH K/2014/1230/LTN-20141230295.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN-20141230269.pdf,	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHE YINGXIN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE MANDATE TO THE BOARD FOR DISPOSAL OF CREDIT ASSETS	Management	For	For
5	TO CONSIDER AND APPROVE THE ELECTION OF MS. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For


AGRICULTURAL BANK OF CHINA, BEIJING Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y00289119
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/SEH K/2015/0514/LTN20150514347.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0514/LTN20150514323.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE GRANT TO THE BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES	Management	For	For
2	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2014	Management	For	For
6	TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. YUAN CHANGQING AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK	Management	For	For
9	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI WANG AS AN EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
10	TO CONSIDER AND APPROVE THE ELECTION OF MS. LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
11	TO CONSIDER AND APPROVE THE APPOINTMENTS OF EXTERNAL AUDITORS OF THE BANK FOR 2015	Management	For	For


AIMS AMP CAPITAL INDUSTRIAL REIT Meeting Date: JUL 30, 2014 Record Date: JUN 24, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y0029Z136
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Management Proposal	Management	For	For


AIMS AMP CAPITAL INDUSTRIAL REIT Meeting Date: JUL 30, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0029Z136
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3	Management Proposal	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%) OF THE TOTAL N	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- SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY-UNITS, IF ANY) SHALL BE BASED ON THE NUMBE	Management	None	Did not vote


ALTICAST CORP, SEOUL Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0R95W109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	REELECTION OF INSIDE DIRECTOR: WON CHEOL KANG	Management	For	For
2.2	ELECTION OF INSIDE DIRECTOR: DAE GYU BYEON	Management	For	For
3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For


ANHUI EXPRESSWAY CO LTD Meeting Date: AUG 15, 2014 Record Date: JUL 15, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y01374100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355735 DUE TO ADDITION OF-RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED 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/SEH K/2014/0729/LTN-20140729855.pdf http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0729/LT-N20140729865.pdf A	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTIONS 4, 5 AND 6, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1.1	Management Proposal	Management	For	For
1.2	Management Proposal	Management	For	For
1.3	Management Proposal	Management	For	For
1.4	Management Proposal	Management	For	For
1.5	Management Proposal	Management	For	For
1.6	Management Proposal	Management	For	For
2.1	Management Proposal	Management	For	For
2.2	Management Proposal	Management	For	For
2.3	Management Proposal	Management	For	For
3.1	Management Proposal	Management	For	For
3.2	Management Proposal	Management	For	For
4	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For
6.1	Management Proposal	Management	For	For
6.2	Management Proposal	Management	For	For
6.3	Management Proposal	Management	For	For
6.4	Management Proposal	Management	For	For
6.5	Management Proposal	Management	For	For
6.6	Management Proposal	Management	For	For
6.7	Management Proposal	Management	For	For
6.8	Management Proposal	Management	For	For
6.9	Management Proposal	Management	For	For
6.10	Management Proposal	Management	For	For
6.11	Management Proposal	Management	For	For
6.12	Management Proposal	Management	For	For
6.13	Management Proposal	Management	For	For
CMMT	31 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TE-XT OF RESOLUTION 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 365120 P-LEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Management	None	Did not vote


AP (THAILAND) PCL, KLONGTOEY Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0209X117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 432620 DUE TO RECEIPT OF D-IRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D 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 AND ADOPT THE MINUTES MADE AT EGM NO. 1/2014 HELD ON 15 OCTOBER 2014	Management	For	For
2	TO ACKNOWLEDGE THE COMPANY'S 2014 OPERATING RESULTS	Management	For	For
3	TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2014	Management	For	For
4	TO APPROVE THE DIVIDEND PAYMENT AND ACKNOWLEDGE THE ALLOCATION OF NET PROFIT FOR LEGAL RESERVE	Management	For	For
5	TO APPROVE THE APPOINTMENT OF THE AUDITOR FOR 2015 AND AUDITOR'S FEES	Management	For	For
6.1	TO APPROVE THE APPOINTMENT OF THE DIRECTOR SUCCEEDING HIS TERM: MR. ANUPHONG ASSAVABHOKHIN	Management	For	For
6.2	TO APPROVE THE APPOINTMENT OF THE DIRECTOR SUCCEEDING HIS TERM: MR. PICHET VIPAVASUPHAKORN	Management	For	For
6.3	TO APPROVE THE APPOINTMENT OF THE DIRECTOR SUCCEEDING HIS TERM: MR. VISANU SUCHARTLUMPONG	Management	For	For
6.4	TO APPROVE THE APPOINTMENT OF THE DIRECTOR SUCCEEDING HIS TERM: MR. SOMYOD SUTEERAPORNCHAI	Management	For	For
7	TO APPROVE DIRECTORS' MONTHLY REMUNERATION	Management	For	For
8	TO APPROVE DIRECTORS' BONUS	Management	For	For
9	TO APPROVE OF THE ISSUANCE AND OFFER OF ADDITIONAL REVOLVING DEBENTURE OF BAHT 5,000 MILLION OR EQUIVALENT IN VALUE IN OTHER CURRENCIES, OF NOT EXCEEDING 10 YEARS FROM THE ISSUANCE DATE. THIS AMOUNT WILL BE ADDED UP TO THE APPROVED REVOLVING DEBENTURE IN	Management	For	For
10	TO APPROVE THE AMENDMENT TO THE COMPANY SEAL, ARTICLES OF ASSOCIATION AND OTHER RELEVANT DOCUMENTS	Management	For	For
11	OTHER BUSINESS (IF ANY)	Management	For	For


ASIA CEMENT (CHINA) HOLDINGS CORPORATION Meeting Date: AUG 06, 2014 Record Date: JUL 30, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: G0539C106
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/SEH K/2014/0716/LTN20140716392.pdf- ANDhttp://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0716/LTN20140716371.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	Management Proposal	Management	For	For


ASIAN PAY TELEVISION TRUST, SINGAPORE Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0362V106
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 FINANCIAL STATEMENTS OF APTT GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 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


BAIC MOTOR CORPORATION LTD Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0506H104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 487117 DUE TO CHANGE IN RE-CORD DATE FROM 28 MAY 2015 TO 29 MAY 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NO-TICE. 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/SEH K/2015/0515/LTN-20150515021.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0515/-LTN20150515025.p	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2014 OF THE COMPANY	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR 2014 OF THE COMPANY	Management	For	For
3	TO CONSIDER AND APPROVE THE FINANCIAL REPORT FOR 2014 OF THE COMPANY	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION AND DIVIDENDS DISTRIBUTION PLAN FOR 2014 OF THE COMPANY	Management	For	For
5	TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR INDEPENDENT DIRECTORS FOR 2015	Management	For	For
6	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR RESPECTIVELY FOR A TERM OF OFFICE UNTIL NEXT ANNUAL GENERAL MEETING, AND AUTHORIZE THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATION	Management	For	For
7.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF SUPERVISOR OF THE COMPANY AND THE REMUNERATION OF THE SUPERVISORS: MR. YU WEI	Management	For	For
7.2	TO CONSIDER AND APPROVE THE APPOINTMENT OF SUPERVISOR OF THE COMPANY AND THE REMUNERATION OF THE SUPERVISORS: MR. PANG MINJING	Management	For	For
7.3	TO CONSIDER AND APPROVE THE APPOINTMENT OF SUPERVISOR OF THE COMPANY AND THE REMUNERATION OF THE SUPERVISORS: MR. ZHAN ZHAOHUI	Management	For	For
8	TO CONSIDER AND APPROVE THE ISSUANCE OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS	Management	For	For
9.1	TO CONSIDER AND APPROVE THE REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS FOR 2015 AND 2016: FINANCIAL SERVICES UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT	Management	For	For
9.2	TO CONSIDER AND APPROVE THE REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS FOR 2015 AND 2016: PRODUCT PROCUREMENT UNDER THE PRODUCTS AND SERVICES PURCHASING FRAMEWORK AGREEMENT	Management	For	For
9.3	TO CONSIDER AND APPROVE THE REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS FOR 2015 AND 2016: PROVISION OF PRODUCTS UNDER THE PROVISION OF PRODUCTS AND SERVICES FRAMEWORK AGREEMENT	Management	For	For
10	TO CONSIDER AND APPROVE THE AMENDMENTS TO RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS	Management	For	For
11	TO CONSIDER AND APPROVE THE AMENDMENTS TO RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETINGS	Management	For	For
12	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
13	TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATES TO THE BOARD FOR THE ISSUANCE OF SHARES	Management	For	For


BANGCHAK PETROLEUM PUBLIC CO LTD, CHATUCHAK Meeting Date: APR 08, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0586K134
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430336 DUE TO SPLIT OF RES-OLUTION 9 AND CHANGE IN VOTING STATUS FOR RESOLUTION NO. 1. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT O-N THIS MEETING NOTI	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 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT ON 2014 PERFORMANCE STATEMENT	Management	None	Did not vote
2	TO CONSIDER AND APPROVE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR DIVIDEND PAYMENTS	Management	For	For
4	TO CONSIDER AND APPROVE A CONNECTED TRANSACTION, PURCHASE OF A COGENERATION POWER PLANT FROM PTT PLC	Management	For	For
5	TO CONSIDER AND APPROVE OF A 5 YEAR LOAN MOBILIZATION PLAN (YEAR 2015-2019)	Management	For	For
6.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PICHAI CHUNHAVAJIRA	Management	For	For
6.2	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROF. DR. CHAI- ANAN SAMUDAVANIJA	Management	For	For
6.3	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. WIRAT UANARUMIT	Management	For	For
6.4	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. CHAIWAT KOVAVISARACH	Management	For	For
6.5	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. VISIT VONGRUAMLARP	Management	For	For
7	TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION	Management	For	For
8	TO CONSIDER AND APPROVE THE COMPANY'S REGISTERED-CAPITAL DECREASE BY DEDUCTING UNSOLD REGISTERED SHARES AND AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION ITEM 4 FOR COMPATIBILITY WITH THE PROPOSED CAPITAL DECREASE	Management	For	For
9.1	TO CONSIDER AND APPROVE THE COMPANY'S CAPITAL INCREASE TO ACCOMMODATE THE EXERCISING OF WARRANTS UNDER THE EMPLOYEE STOCK OPTION PROGRAM (ESOP) FOR DIRECTORS, EXECUTIVES, TOTALING 40,000,000 BAHT	Management	For	For
9.2	TO CONSIDER AND APPROVE THE COMPANY'S CAPITAL INCREASE TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FORMED IN THAILAND AND GENERAL-MANDATE CAPITAL INCREASE, TOTALING 275,384,630 BAHT	Management	For	For
9.3	TO CONSIDER AND APPROVE AN ADDITIONAL AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION ITEM 4 FOR COMPATIBILITY WITH THE CAPITAL INCREASE	Management	For	For
10	TO CONSIDER AND APPROVE THE ISSUANCE AND THE ALLOCATION OF WARRANTS UNDER THE EMPLOYEE STOCK OPTION PROGRAM (ESOP) FOR DIRECTORS, EXECUTIVES, AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FORMED IN THAILAND, FOR UP TO 40,000,000 UNITS	Management	For	For
11	TO CONSIDER AND APPROVE THE ISSUANCE AND THE ALLOCATION OF UP TO 275,384,630 GENERAL-MANDATE CAPITAL- INCREASE SHARES	Management	For	For
12	TO CONSIDER AND APPROVE THE APPOINTMENT AND DETERMINATION OF THE FEE FOR THE AUDITOR	Management	For	For
13	OTHER BUSINESS	Management	For	For


BANK OF CHINA LTD, BEIJING Meeting Date: AUG 04, 2014 Record Date: JUL 04, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y0698A107
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/SEH K/2014/0616/LTN-20140616273.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0616/-LTN20140616281.p	Management	None	Did not vote
1	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For


BANK OF CHINA LTD, BEIJING Meeting Date: JUN 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0698A107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448280 DUE TO ADDITION OF-RESOLUTION 11. 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/SEH K/2015/0430/LTN-20150430998.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0430/LTN-201504301063.pdf	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS	Management	For	For
3	TO CONSIDER AND APPROVE THE 2014 ANNUAL FINANCIAL STATEMENTS	Management	For	For
4	TO CONSIDER AND APPROVE THE 2014 PROFIT DISTRIBUTION PLAN: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE 2015 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT	Management	For	For
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. NOUT WELLINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI JUCAI AS NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
9	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
10	TO CONSIDER AND APPROVE THE SCHEME ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS GRANTED BY THE SHAREHOLDERS' MEETING	Management	For	For
11	PROPOSAL ON ISSUE OF BONDS	Management	For	For


BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: AUG 05, 2014 Record Date: JUL 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G09702104
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/SEH K/2014/0627/LTN20140627533.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0627/LTN20140627516.pd	Management	None	Did not vote
1	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3	Management Proposal	Management	For	For
4.a.i	Management Proposal	Management	For	For
4a.ii	Management Proposal	Management	For	For
4aiii	Management Proposal	Management	For	For
4a.iv	Management Proposal	Management	For	For
4.b	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For
6	Management Proposal	Management	For	For
7	Management Proposal	Management	For	For


BGF RETAIL CO., LTD., SEOUL Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0R25T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
3	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For


BOC HONG KONG (HOLDINGS) LTD, HONG KONG Meeting Date: JUN 16, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y0920U103
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 T-HE 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 O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0410/LTN-20150410571.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0410/-LTN20150410561.p	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 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.575 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A	TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF THE COMPANY	Management	For	For
3.E	TO RE-ELECT MR. LI JIUZHONG 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


CHEIL INDUSTRIES INC, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y7T71K106
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
3.1	ELECTION OF OUTSIDE DIRECTOR I DAE IK	Management	For	For
3.2	ELECTION OF INSIDE DIRECTOR GIM BONG YEONG	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBER I DAE IK	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For


CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: COURT MEETING
Ticker: Security ID: Y13213106
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/SEH K/2015/0205/LTN201502051275.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051271.pdf	Management	None	Did not vote
1	FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF)	Management	For	For
CMMT	06 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 24 FEB 2015 TO 23 FEB 2015. 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.	Management	None	Did not vote


CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: ORDINARY GENERAL MEETING
Ticker: Security ID: Y13213106
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/SEH K/2015/0205/LTN201502051281.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051287.pdf	Management	None	Did not vote
1	TO APPROVE THE SCHEME OF ARRANGEMENT DATED 6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL	Management	For	For


CHINA BLUECHEMICAL LTD Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y14251105
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/SEH K/2014/1106/LTN20141106608.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1106/LTN20141106557.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 APPOINTMENT OF MR. WANG HUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO SIGN A SERVICE CONTRACT WITH MR. WANG HUI FOR AND ON BEHALF OF THE COMPA	Management	For	For
2	TO CONSIDER AND APPROVE THE ENTERING INTO OF THE DONGFANG 1-1 GASFIELD PHASE I ADJUSTED PROJECT NATURAL GAS SALE AND PURCHASE FRAMEWORK AGREEMENT DATED 28 OCTOBER 2014 ENTERED INTO AMONG THE COMPANY, CNOOC FUDAO AND CNOOC CHINA LIMITED, DETAILS OF WHICH A	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE NATURAL GAS SALE AND PURCHASE AGREEMENTS FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2015 AND ENDING ON 31 DECEMBER 2017 AS SET OUT	Management	For	For


CHINA BLUECHEMICAL LTD Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y14251105
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/SEH K/2015/0412/LTN20150412041.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0412/LTN20150412017.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 CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE DIRECTORS OF THE COMPANY (THE ''BOARD'') FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	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 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE DECLARATION OF THE COMPANY'S FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSAL FOR THE DECLARATION OF THE COMPANY'S SPECIAL DIVIDEND	Management	For	For
6	TO CONSIDER AND APPROVE THE BUDGET PROPOSALS OF THE COMPANY FOR THE YEAR 2015	Management	For	For
7	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 CONCL	Management	For	For
8	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WANG HUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WANG HUI, AND TO AUTHORISE THE BOARD, WHICH	Management	For	For
9	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LI HUI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI HUI, AND TO AUTHORISE THE BOA	Management	For	For
10	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. ZHOU DECHUN AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHOU DECHUN, AND TO AUTHORISE THE BOARD	Management	For	For
11	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. ZHU LEI AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHU LEI , AND TO AUTHORISE THE BOARD TO DET	Management	For	For
12	TO CONSIDER AND APPROVE THE RE- ELECTION OF MS. LEE KIT YING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MS. LEE KIT YING AND TO AUTH	Management	For	For
13	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LEE KWAN HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LEE KWAN HUNG AND TO AU	Management	For	For
14	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU HONGJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHOU HONGJUN AND TO AUTHORIS	Management	For	For
15	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WANG MINGYANG AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WANG MINGYANG, AND TO AUTHORISE THE BOARD, WHICH	Management	For	For
16	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI XIAOYU AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI XIAOYU, AND TO AUTHORISE THE BOARD, WHICH IN TURN WIL	Management	For	For
17	TO AUTHORISE THE CHAIRMAN TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MS. LIU LIJIE AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE TO THE REMUNERATION COMMITTEE OF THE BOARD TO DETER	Management	For	For
18	TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND UNLISTED FOREIGN SHARES (''THE DOMESTIC SHARES'') AND OVERSEAS LISTED FOREIGN SHARES (THE ''H SHARES'') OF THE COMPANY: THAT: (A) THE BOARD BE AND IS	Management	For	For


CHINA BLUECHEMICAL LTD Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: CLASS MEETING
Ticker: Security ID: Y14251105
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	LEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0412/LTN20150412021.PDF- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0412/LTN20150412045.pdf	Management	None	Did not vote
1	THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: ''THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH	Management	For	For
CONT	CONTD THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE CHANGE-REGISTRATION PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND-OVERSEAS; (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES,-REDUCE REGISTERED CAPITAL OF THE COMPANY I	Management	None	Did not vote


CHINA CONSTRUCTION BANK CORPORATION, BEIJING Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y1397N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450563 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	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/ 2015/0514/ltn-20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0514/ltn-20150514660.pdf,	Management	None	Did not vote
1	2014 REPORT OF BOARD OF DIRECTORS	Management	For	For
2	2014 REPORT OF BOARD OF SUPERVISORS	Management	For	For
3	2014 FINAL FINANCIAL ACCOUNTS	Management	For	For
4	2014 PROFIT DISTRIBUTION PLAN	Management	For	For
5	BUDGET OF 2015 FIXED ASSETS INVESTMENT	Management	For	For
6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2013	Management	For	For
7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2013	Management	For	For
8	RE-ELECTION OF MR. WANG HONGZHANG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
9	ELECTION OF MR. PANG XIUSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
10	ELECTION OF MR. ZHANG GENGSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
11	ELECTION OF MR. LI JUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
12	ELECTION OF MS. HAO AIQUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
13	CONTINUATION OF MS. ELAINE LA ROCHE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK	Management	For	For
14	APPOINTMENT OF EXTERNAL AUDITORS FOR 2015	Management	For	For
15	IMPACT ON DILUTION OF CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES	Management	For	For
16	SHAREHOLDER RETURN PLAN FOR 2015 TO 2017	Management	For	For
17	CAPITAL PLAN FOR 2015 TO 2017	Management	For	For
18	AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For
19.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
19.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE	Management	For	For
19.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE	Management	For	For
19.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS	Management	For	For
19.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS	Management	For	For
19.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS	Management	For	For
19.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION	Management	For	For
19.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION	Management	For	For
19.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION	Management	For	For
19.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION	Management	For	For
19.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING	Management	For	For
19.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY	Management	For	For
19.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION	Management	For	For
19.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS	Management	For	For
19.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES	Management	For	For
19.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION	Management	For	For
19.17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE	Management	For	For
19.18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE	Management	For	For
20.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
20.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE	Management	For	For
20.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE	Management	For	For
20.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS	Management	For	For
20.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS	Management	For	For
20.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS	Management	For	For
20.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION	Management	For	For
20.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION	Management	For	For
20.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION	Management	For	For
20.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION	Management	For	For
20.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING	Management	For	For
20.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY	Management	For	For
20.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK- UP PERIOD	Management	For	For
20.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES	Management	For	For
20.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT	Management	For	For
20.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION	Management	For	For
20.17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE	Management	For	For
20.18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE	Management	For	For
21	ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For


CHINA CONSTRUCTION BANK CORPORATION, BEIJING Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: CLASS 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/SEH K/2015/0429/LTN20150429933.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429959.pd	Management	None	Did not vote
1.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
1.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE	Management	For	For
1.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE	Management	For	For
1.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS	Management	For	For
1.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS	Management	For	For
1.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS	Management	For	For
1.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION	Management	For	For
1.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION	Management	For	For
1.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION	Management	For	For
1.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION	Management	For	For
1.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING	Management	For	For
1.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY	Management	For	For
1.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION	Management	For	For
1.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT	Management	For	For
1.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES	Management	For	For
1.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION	Management	For	For
1.17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE	Management	For	For
1.18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE	Management	For	For
2.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
2.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE	Management	For	For
2.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE	Management	For	For
2.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS	Management	For	For
2.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS	Management	For	For
2.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS	Management	For	For
2.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION	Management	For	For
2.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION	Management	For	For
2.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION	Management	For	For
2.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION	Management	For	For
2.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING	Management	For	For
2.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY	Management	For	For
2.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD	Management	For	For
2.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES	Management	For	For
2.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT	Management	For	For
2.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION	Management	For	For
2.17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE	Management	For	For
2.18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE	Management	For	For
CMMT	06 MAY 2015: 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.	Management	None	Did not vote


CHINA LIFE INSURANCE CO LTD, BEIJING Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y1477R204
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/SEH K/2014/1111/LTN20141111547.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111553.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE	Management	For	For
CMMT	18-NOV-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 VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


CHINA LIFE INSURANCE CO LTD, BEIJING Meeting Date: MAY 28, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y1477R204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447580 DUE TO ADDITION OF-RESOLUTION NUMBER 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED 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/SEH K/2015/0409/LTN-20150409897.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0409/LTN-20150409917.pdf,	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB11,306 MILLION	Management	For	For
5	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY	Management	For	For
6	APPROVE ERNST YOUNG HUA MING LLP AND ERNST YOUNG AS PRC AUDITOR AND INTERNATIONAL AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2014 AND 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
9	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
10	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
11	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
12	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
13	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
14	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
15	TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
16	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
17	TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
18	TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
19	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
20	TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
21	TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
22	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION	Management	For	For
23	TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL	Management	For	For
24	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10, PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50, ARTICLE 88, ARTICLE 131, ITEM (8) OF ARTICLE 172, ARTICLE 258, ARTICLE 51, PARAGRAPH 3 OF ARTI	Management	For	For
CMMT	08 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E FOR RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482066-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTION-S. THANK YOU.	Management	None	Did not vote


CHINA LILANG LTD Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 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/SEH K/2015/0316/LTN20150316196.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0316/LTN20150316192.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 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK17 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK6 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.I	TO RE-ELECT MR. WANG DONG XING AS EXECUTIVE DIRECTOR	Management	For	For
3.II	TO RE-ELECT MR. CAI RONG HUA AS EXECUTIVE DIRECTOR	Management	For	For
3.III	TO RE-ELECT MR. PAN RONG BIN AS EXECUTIVE DIRECTOR	Management	For	For
3.IV	TO RE-ELECT MR. NIE XING 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 2015 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, BEIJING Meeting Date: OCT 20, 2014 Record Date: SEP 19, 2014 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/SEH K/2014/0904/LTN20140904802.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0904/LTN20140904848.pd	Management	None	Did not vote
1	TO APPOINT ERNST &YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY IN PLACE OF THE EXISTING INTERNATIONAL AUDITOR, KPMG, AND TO APPOINT ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY, WHICH WILL HOLD OFFICE FROM THE CONCLUSION OF THE S	Management	For	For


CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Meeting Date: DEC 31, 2014 Record Date: NOV 28, 2014 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/SEH K/2014/1117/LTN20141117017.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1117/LTN20141117013.pd	Management	None	Did not vote
1	TO APPROVE, CONFIRM AND RATIFY THE RENEWED PROVISION OF ENGINEERING SERVICES AND PRODUCTS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS	Management	For	For
2	TO APPROVE, CONFIRM AND RATIFY THE RENEWED RECEIPT OF ENGINEERING SERVICES AND PRODUCTS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS	Management	For	For
3	TO APPROVE, CONFIRM AND RATIFY THE NEW FINANCIAL SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS	Management	For	For


CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 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/SEH K/2015/0513/LTN20150513776.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0513/LTN20150513766.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, BEIJING Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL 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/SEH K/2015/0513/LTN20150513681.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0513/LTN20150513666.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION PLAN OF THE COMPANY FOR YEAR OF 2014, BEING THE PROPOSED DISTRIBUTION OF FINAL DIVIDEND OF RMB0.2033 PER SHARE (PRE-TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2014, WHICH AMOUNT TO RMB838	Management	For	For
5	TO RE-APPOINT ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY FOR YEAR OF 2015, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL ME	Management	For	For
6	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY	Management	For	For
7	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY	Management	For	For
8	TO CONSIDER AND APPROVE THE PROPOSALS (IF ANY) PUT FORWARD AT THE GENERAL MEETING BY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE THEREAT	Management	For	For


CHINA MERCHANTS HOLDINGS (PACIFIC) LTD Meeting Date: SEP 09, 2014 Record Date: Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y14900115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL FOR THE ACQUISITION OF HONG KONG HONEST QUEEN INTERNATIONAL INVESTMENT LIMITED	Management	For	For


CHINA MERCHANTS HOLDINGS (PACIFIC) LTD, SINGAPORE Meeting Date: SEP 09, 2014 Record Date: AUG 25, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y14900115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Management Proposal	Management	For	For


CHINA MERCHANTS HOLDINGS (PACIFIC) LTD, SINGAPORE Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y14900115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PROPOSED BONUS ISSUE	Management	For	For


CHINA MERCHANTS HOLDINGS (PACIFIC) LTD, SINGAPORE Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 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 2014 TOGETHER WITH THE AUDITORS REPORT THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 3.50 SINGAPORE CENTS PER ORDINARY SHARE (TAX EXEMPT ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014 (PREVIOUS YEAR: 4.25 SINGAPORE CENTS PER ORDINARY SHARE)	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LUO HUI LAI	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR ZHENG HAI JUN	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 130,000.00 FOR THE YEAR ENDED 31 DECEMBER 2014 (PREVIOUS YEAR: SGD 125,000.00)	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 NEW SHARES	Management	For	For
10	AUTHORITY TO ISSUE SHARES UNDER THE CMHP SHARE OPTION SCHEME 2002	Management	For	For


CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ORDINARY GENERAL MEETING
Ticker: Security ID: Y15004107
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/ 2015/0416/LTN20150416637.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416621.pd	Management	None	Did not vote
1	TO APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"), COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED "A" AND INITIALLED B	Management	For	For
2	TO APPROVE ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN	Management	For	For
CMMT	20 APR 2015: 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.	Management	None	Did not vote


CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Meeting Date: JUN 16, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y15004107
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/ 2015/0420/LTN20150420497.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420485.pd	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE	Management	For	For
3.A	TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. KAN HONGBO AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT DR. WONG YING HO, KENNEDY AS DIRECTOR	Management	For	For
3.D	TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
6	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	For
7	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	For
8	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE	Management	For	For


CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 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/SEH K/2014/1107/LTN20141107266.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1107/LTN20141107268.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 THE RESOLUTION RELATING TO THE SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT) AS SPECIFIED	Management	For	For
2	TO CONSIDER THE RESOLUTION RELATING TO PROVISION OF EXTERNAL GUARANTEES	Management	For	For
CMMT	11 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


CHINA POWER INTERNATIONAL DEVELOPMENT LTD, WANCHAI Meeting Date: JUN 10, 2015 Record Date: JUN 04, 2015 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/SEH K/2015/0430/LTN20150430316.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0430/LTN20150430328.pd	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 2014	Management	For	For
2	TO CONSIDER AND DECLARE A FINAL DIVIDEND OF RMB0.168 (EQUIVALENT TO HKD 0.2119) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. YU BING AS DIRECTOR	Management	For	For
4	TO RE-ELECT MR. WANG ZICHAO AS DIRECTOR	Management	For	For
5	TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS DIRECTOR	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
7	TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
8.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
8.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
8.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


CHINA RESOURCES CEMENT HOLDINGS LTD, GEORGE TOWN Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G2113L106
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/SEH K/2015/0318/LTN20150318298.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0318/LTN20150318310.pd	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.1	TO RE-ELECT MR. DU WENMIN AS DIRECTOR	Management	For	For
3.2	TO RE-ELECT MR. WEI BIN AS DIRECTOR	Management	For	For
3.3	TO RE-ELECT MR. CHEN YING AS DIRECTOR	Management	For	For
3.4	TO RE-ELECT MR. WANG YAN AS DIRECTOR	Management	For	For
3.5	TO RE-ELECT MR. LAM CHI YUEN NELSON AS DIRECTOR	Management	For	For
3.6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY)	Management	For	For
6	ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)	Management	For	For
7	ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES)	Management	For	For


CHINA RESOURCES POWER HOLDINGS CO LTD Meeting Date: JUN 08, 2015 Record Date: JUN 02, 2015 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/ 2015/0427/LTN20150427676.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0427/LTN20150427633.pd	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.1	TO RE-ELECT MR. DU WENMIN AS DIRECTOR	Management	For	For
3.2	TO RE-ELECT MR. WEI BIN AS DIRECTOR	Management	For	For
3.3	TO RE-ELECT MR. CHEN YING AS DIRECTOR	Management	For	For
3.4	TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS DIRECTOR	Management	For	For
3.5	TO RE-ELECT MR. SO CHAK KWONG, JACK AS DIRECTOR	Management	For	For
3.6	TO RE-ELECT MR. WANG YAN AS DIRECTOR	Management	For	For
3.7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ALL DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR 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 SHENHUA ENERGY COMPANY LTD, BEIJING Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y1504C113
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/SEH K/2014/0706/LTN20140706011.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0706/LTN20140706003.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
1.1	Management Proposal	Management	For	For
1.2	Management Proposal	Management	For	For
1.3	Management Proposal	Management	For	For
1.4	Management Proposal	Management	For	For
1.5	Management Proposal	Management	For	For
1.6	Management Proposal	Management	For	For
2.1	Management Proposal	Management	For	For
2.2	Management Proposal	Management	For	For
2.3	Management Proposal	Management	For	For
3.1	Management Proposal	Management	For	For
3.2	Management Proposal	Management	For	For
CMMT	09 JUL 2014: IN RESPECT OF RES.02, EACH OF THE SHARES HELD BY A SHAREHOLDER SH-ALL CARRY THE SAME NUMBER OF VOTES CORRESPONDING TO THE NUMBER OF INDEPENDENT-NON-EXECUTIVE DIRECTORS TO BE ELECTED. A SHAREHOLDER MAY EXERCISE HIS VOTING R-IGHTS BY SPLITTING	Management	None	Did not vote


CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y1504C113
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443126 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	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/ 2015/0410/LT-N20150410634.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0508/LT-N20150508575.pdf A	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, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT OF RMB0.74 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTE	Management	For	For


CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: CLASS MEETING
Ticker: Security ID: Y1504C113
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 T-HE 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 O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LTN-20150410713.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/-LTN20150410719.p	Management	None	Did not vote
1	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD TO REPURCHASE THE COMPANY'S A SHARES AND H SHARES:- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WIT	Management	For	For
CONT	CONTD OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR HOLDERS OF OVERSEAS- LISTED FOR-EIGN INVESTED SHARE (H SHARE). (2) APPROVE A GENERAL MANDATE TO THE BOARD OF D-IRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF-THE COMPANY, TO R	Management	None	Did not vote


CHINA VANKE CO LTD, SHENZHEN Meeting Date: NOV 10, 2014 Record Date: OCT 10, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y77421132
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/SEH K/2014/0924/LTN20140924304.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0924/LTN20140924263.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD OF THE DIRECTORS AND/OR ITS DELEGATE TO, AT SOLE DISCRETION, DEAL WITH THE MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS WITH MATURITY PERIOD NOT EXCEEDING 10 YEARS WITHI	Management	For	For


CHINA VANKE CO LTD, SHENZHEN Meeting Date: MAY 22, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y77421132
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/SEH K/2015/0402/LTN20150402889.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0402/LTN20150402771.pdf	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE 2014 ANNUAL REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2016	Management	For	For
6	TO CONSIDER AND APPROVE THE GRANTING OF AN UNCONDITIONAL GENERAL MANDATE TO THE BOARD TO ISSUE RMB15 BILLION OF THE BONDS BY THE COMPANY	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSED COOPERATION WITH CRC GROUP	Management	For	For


CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Meeting Date: JUN 02, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G2113M120
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/ 2015/0423/LTN201504231149.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0423/LTN201504231118.	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK49 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.i	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. CHOW KWEN LING	Management	For	For
3.ii	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: DR. CHOW KWEN LIM	Management	For	For
3.iii	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. VINCENT CHOW WING SHING	Management	For	For
3.iv	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: DR. CHAN BING FUN	Management	For	For
3.v	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. CHUNG PUI LAM	Management	For	For
4	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6.A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM	Management	For	For
6.B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 6(B) IN THE NOTICE OF AGM	Management	For	For
6.C	TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 6(C) IN THE NOTICE OF AGM	Management	For	For


CIFI HOLDINGS (GROUP) CO LTD, GRAND CAYMAN Meeting Date: APR 17, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G2140A107
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/SEH K/2015/0316/LTN20150316369.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0316/LTN20150316361.pdf	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (PAYABLE IN CASH WITH SCRIP OPTION)	Management	For	For
3.1	TO RE-ELECT MR. GU YUNCHANG AS DIRECTOR OF THE COMPANY	Management	For	For
3.2	TO RE-ELECT MR. ZHANG YONGYUE AS DIRECTOR OF THE COMPANY	Management	For	For
3.3	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTI	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF T	Management	For	For
7	TO EXTEND, CONDITIONAL UPON THE ABOVE ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY PASSED, THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF THE 2	Management	For	For


CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: G21765105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EX	Management	For	For
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/SEH K/2015/0330/LTN201503301590.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301606.	Management	None	Did not vote
CMMT	03 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 21 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Management	None	Did not vote
CMMT	03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM COMM-ENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G21765105
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/ 2015/0521/LTN20150521736.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0521/LTN20150521684.PD	Management	None	Did not vote
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	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 ADOPT THE AUDITED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014	Management	For	For
2.A	TO RE-ELECT MR LI KA-SHING AS A DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR	Management	For	For
2.C	TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS A DIRECTOR	Management	For	For
2.D	TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR	Management	For	For
2.E	TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A DIRECTOR	Management	For	For
2.F	TO RE-ELECT MR KAM HING LAM AS A DIRECTOR	Management	For	For
2.G	TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR	Management	For	For
2.H	TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A DIRECTOR	Management	For	For
2.I	TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR	Management	For	For
2.J	TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR	Management	For	For
2.K	TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR	Management	For	For
2.L	TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS A DIRECTOR	Management	For	For
2.M	TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR	Management	For	For
2.N	TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A DIRECTOR	Management	For	For
2.O	TO RE-ELECT MS LEE WAI MUN, ROSE AS A DIRECTOR	Management	For	For
2.P	TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR	Management	For	For
2.Q	TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR	Management	For	For
2.R	TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR	Management	For	For
3	TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION	Management	For	For
4	TO APPROVE THE REMUNERATION OF THE DIRECTORS	Management	For	For
5.1	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES	Management	For	For
5.2	TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
5.3	TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES	Management	For	For


CROESUS RETAIL TRUST, SINGAPORE Meeting Date: OCT 27, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y1780H109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER ISSUED BY CROESUS RETAIL ASSET MANAGEMENT PTE. LTD. (THE "TRUSTEE-MANAGER"), STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF CRT FOR THE PERIOD ENDED 30 JUNE 2014 TOGETHER WIT	Management	For	For
2	TO RE-APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF CRT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CRT AND TO AUTHORISE THE TRUSTEE- MANAGER TO FIX ITS REMUNERATION	Management	For	For
3	GENERAL MANDATE TO ISSUE UNITS IN CRT ("UNITS")	Management	For	For


CSI PROPERTIES LTD, HAMILTON Meeting Date: AUG 20, 2014 Record Date: AUG 19, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G2581C109
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/SEH K/2014/0715/LTN20140715221.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0715/LTN20140715207.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	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3.i	Management Proposal	Management	For	For
3.ii	Management Proposal	Management	For	For
3.iii	Management Proposal	Management	For	For
3.iv	Management Proposal	Management	For	For
3.v	Management Proposal	Management	For	For
3.vi	Management Proposal	Management	For	For
4	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For
6	Management Proposal	Management	For	For
7	Management Proposal	Management	For	For


DBS GROUP HOLDINGS LTD, SINGAPORE Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 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	For


DBS GROUP HOLDINGS LTD, SINGAPORE Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y20246107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 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 2014. 2013: FINAL DIVIDEND OF 30 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 2014. 2013: FINAL DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX	Management	For	For
4	TO APPROVE THE AMOUNT OF SGD3,553,887 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: SGD3,687,232	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 DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH	Management	For	For
7	TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG	Management	For	For
8	TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC	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 OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For
CONT	CONTD SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL-GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL-GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL-MEETING OF THE COMPANY IS REQUI	Management	None	Did not vote
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTI	Management	For	For
CONT	CONTD IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE- ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN- PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES-NOT EXCEED 50 PER CENT OF THE TOTAL N	Management	None	Did not vote
CONT	CONTD CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE-EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")), FOR THE PURPOSE OF-DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH-(1) ABOVE, THE PERCENTAGE OF ISSUED S	Management	None	Did not vote
CONT	CONTD LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH-COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR-THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE-COMPANY IN GENERAL MEETING) T	Management	None	Did not vote


DGB FINANCIAL GROUP CO LTD, DAEGU Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y2058E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3.1	ELECTION OF DIRECTOR: INSIDE DIRECTOR NOMINEE: DONG GWAN PARK	Management	For	For
3.2	ELECTION OF DIRECTOR: OUTSIDE DIRECTOR NOMINEE: JUNG DO LEE	Management	For	For
3.3	ELECTION OF DIRECTOR: OUTSIDE DIRECTOR NOMINEE: SSANG SOO KIM	Management	For	For
3.4	ELECTION OF DIRECTOR: OUTSIDE DIRECTOR NOMINEE: JONG HWA HA	Management	For	For
3.5	ELECTION OF DIRECTOR: OUTSIDE DIRECTOR NOMINEE: JI UN LEE	Management	For	For
4.1	ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JUNG DO LEE	Management	For	For
4.2	ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: SSANG SOO KIM	Management	For	For
4.3	ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG HWA HA	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For


DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JAN 22, 2015 Record Date: DEC 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y21042109
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/SEH K/2014/1207/LTN20141207015.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1207/LTN20141207021.pd	Management	None	Did not vote
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
1	TO CONSIDER AND APPROVE THE COMPANY TO APPLY FOR THE REGISTRATION AND ISSUE OF MEDIUM- TERM NOTES BY DISCRETION	Management	For	For
CMMT	09 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y21042109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 482055 DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED 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	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K-/2015/0429/LTN20150429667.pdf AND http://www.hkexnews.hk/listedco/listconews/S- EHK/2015/0506/LTN201505061309.	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INT	Management	For	For
6	TO CONSIDER AND APPROVE THE REAPPOINTMENTS OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2015 TO HOLD OFFICE UNTIL THE CONCLUSION OF	Management	For	For
7	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015	Management	For	For
8	TO CONSIDER AND APPROVE THE REMOVAL OF REN YONG AS A SUPERVISOR	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE	Management	For	For
10	TO CONSIDER AND APPROVE THE REMOVAL OF XU PING AS AN EXECUTIVE DIRECTOR	Management	For	For
11	TO ELECT ZHU YANFENG AS AN EXECUTIVE DIRECTOR	Management	For	For
12	TO CONSIDER AND APPROVE THE RESIGNATION OF ZHOU QIANG AS A NON- EXECUTIVE DIRECTOR	Management	For	For
13	TO CONSIDER AND APPROVE THE RESIGNATION OF FENG GUO AS AN INDEPENDENT SUPERVISOR	Management	For	For


EGL HOLDINGS CO LTD, GRAND CAYMAN Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G3089V102
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/SEH K/2015/0421/LTN201504211219.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0421/LTN201504211203.	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, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.A.I	TO RE-ELECT MR. YUEN MAN YING, AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.AII	TO RE-ELECT MR. HUEN KWOK CHUEN, AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2AIII	TO RE-ELECT MR. LEUNG SHING CHIU, AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.AIV	TO RE-ELECT MS. LEE PO FUN, AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.A.V	TO RE-ELECT MR. CHAN KIM FAI, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.AVI	TO RE-ELECT MR. TANG KOON HUNG ERIC, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2AVII	TO RE-ELECT MS. WONG LAI MING, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.B	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION	Management	For	For
3	TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
4.A	TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
4.B	TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
4.C	TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B)	Management	For	For


EZION HOLDINGS LTD Meeting Date: APR 22, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y2186W104
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 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON	Management	For	For
2	TO DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHEW THIAM KENG	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WOON HUM	Management	For	For
5	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 198,834.00 FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
6	TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For
8	AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE PLAN	Management	For	For
9	AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME	Management	For	For
10	RENEWAL OF SHARE BUYBACK MANDATE	Management	For	For


FAR EAST CONSORTIUM INTERNATIONAL LTD, GEORGE TWON Meeting Date: AUG 28, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G3307Z109
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/SEH K/2014/0729/LTN20140729439.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0729/LTN20140729449.pd	Management	None	Did not vote
1	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3	Management Proposal	Management	For	For
4	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For
6	Management Proposal	Management	For	For
7	Management Proposal	Management	For	For
8	Management Proposal	Management	For	For
9	Management Proposal	Management	For	For


FRASERS COMMERCIAL TRUST, SINGAPORE Meeting Date: JAN 22, 2015 Record Date: DEC 22, 2014 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


FRASERS COMMERCIAL TRUST, SINGAPORE Meeting Date: JUN 22, 2015 Record Date: MAY 19, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y2643G122
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT RESOLUTION 3 IS SUBJECT TO AND CONTINGENT UPON THE PASSING-OF RESOLUTION 2 AND RESOLUTION 4 IS SUBJECT TO AND CONTINGENT UPON THE-PASSING OF RESOLUTION 2 AND RESOLUTION 3. THANK YOU	Management	None	Did not vote
1	THE PROPOSED ENTRY INTO THE BUILDING AGREEMENT FOR THE DEVELOPMENT OF THE HOTEL AND THE GRANT OF A LONG LEASE AT THE CHINA SQUARE CENTRAL PROPERTY	Management	For	For
2	THE PROPOSED ACQUISITION OF 357 COLLINS STREET, MELBOURNE, VICTORIA, AUSTRALIA	Management	For	For
3	THE PROPOSED ISSUE OF UP TO 95.0 MILLION NEW UNITS UNDER THE PRIVATE PLACEMENT	Management	For	For
4	THE PROPOSED PLACEMENT OF NEW UNITS TO THE FCL GROUP UNDER THE PRIVATE PLACEMENT	Management	For	For


GREAT WALL MOTOR CO LTD Meeting Date: MAY 12, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y2882P106
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 LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320423.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320403.pdf	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
3	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2014 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015)	Management	For	For
4	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AND ITS SUMMARY REPORT (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN)	Management	For	For
5	TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2014 (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN)	Management	For	For
6	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
7	TO CONSIDER AND APPROVE THE STRATEGIES OF THE COMPANY FOR THE YEAR 2015 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015)	Management	For	For
8	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015, THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM	Management	For	For


GS RETAIL CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y2915J101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF INSIDE DIRECTOR JO YUN SEONG	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For


HAITONG INTERNATIONAL SECURITIES GROUP LTD, HAMILT Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: SPECIAL GENERAL MEETING
Ticker: Security ID: G4232X102
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/listconew s/sehk/2015/0330/LTN20150330178-4.pdf AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301768.	Management	None	Did not vote
1	TO APPROVE THE RIGHTS ISSUE AND THE TRANSACTION CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 31 MARCH 2015	Management	For	For
2	TO APPROVE THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM HKD 450,000,000 DIVIDED INTO 4,500,000,000 ORDINARY SHARES TO HKD 1,000,000,000 DIVIDED INTO 10,000,000,000 ORDINARY SHARES BY THE CREATION OF AN ADDITIONAL 5,500,000,000 ORDINARY SHARES OF	Management	For	For
3	TO APPROVE: (A) THE SPECIFIC MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE ANY AND ALL CONVERSION SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE OUTSTANDING HKD 776,000,00	Management	For	For


HAITONG INTERNATIONAL SECURITIES GROUP LTD, HAMILT Meeting Date: JUN 08, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G4232X102
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/SEH K/2015/0327/LTN20150327376.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0327/LTN20150327360.pd	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO ELECT MR. WILLIAM CHAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. HUI YEE WILSON AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT Ms. WANG MEIJUAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.E	TO RE-ELECT MR. LAU WAI PIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6.1	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
6.2	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
6.3	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY	Management	For	For


HOPEFLUENT GROUP HOLDINGS LTD Meeting Date: OCT 31, 2014 Record Date: OCT 29, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: G45992107
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/SEH K/2014/1007/LTN20141007369.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1007/LTN20141007341.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.A	(I) TO APPROVE THE CHINA-NET SUBSCRIPTION AGREEMENT AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; (II) TO ALLOT AND ISSUE THE CHINA-NET SUBSCRIPTION SHARES; (III) TO APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED UNDER THE CHINA-NET SUBSCRIPTION AGREEMEN	Management	For	For
1.B	TO APPROVE THE GRANT OF THE UNCONDITIONAL SPECIFIC MANDATE TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE CHINA-NET SUBSCRIPTION SHARES PURSUANT TO THE CHINA-NET SUBSCRIPTION AGREEMENT	Management	For	For


HOPEFLUENT GROUP HOLDINGS LTD Meeting Date: JUN 25, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G45992107
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/ 2015/0428/LTN20150428567.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0428/LTN20150428542.pd	Management	None	Did not vote
CMMT	29 APR 2015: 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 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK3 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER, 2014 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: NG WAN	Management	For	For
3.AII	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: LAM KING PUI	Management	For	For
3AIII	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: NG KEUNG	Management	For	For
3.AIV	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MO TIANQUAN	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 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	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
6	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
7	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. 6	Management	For	For
CMMT	29 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN VOTING-OPTION COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


HSBC HOLDINGS PLC, LONDON Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: G4634U169
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO 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
1	TO DISCUSS THE 2014 RESULTS AND OTHER MATTERS OF INTEREST	Management	None	Did not vote


HSBC HOLDINGS PLC, LONDON Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G4634U169
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014	Management	For	For
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT	Management	For	For
3.A	TO ELECT PHILLIP AMEEN AS A DIRECTOR	Management	For	For
3.B	TO ELECT HEIDI MILLER AS A DIRECTOR	Management	For	For
3.C	TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR	Management	For	For
3.D	TO RE-ELECT SAFRA CATZ AS A DIRECTOR	Management	For	For
3.E	TO RE-ELECT LAURA CHA AS A DIRECTOR	Management	For	For
3.F	TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR	Management	For	For
3.G	TO RE-ELECT JOACHIM FABER AS A DIRECTOR	Management	For	For
3.H	TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR	Management	For	For
3.I	TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR	Management	For	For
3.J	TO RE-ELECT STUART GULLIVER AS A DIRECTOR	Management	For	For
3.K	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR	Management	For	For
3.L	TO RE-ELECT JOHN LIPSKY AS A DIRECTOR	Management	For	For
3.M	TO RE-ELECT RACHEL LOMAX AS A DIRECTOR	Management	For	For
3.N	TO RE-ELECT IAIN MACKAY AS A DIRECTOR	Management	For	For
3.O	TO RE-ELECT MARC MOSES AS A DIRECTOR	Management	For	For
3.P	TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR	Management	For	For
3.Q	TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR	Management	For	For
4	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY	Management	For	For
5	TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
6	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
7	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)	Management	For	For
8	TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES	Management	For	For
9	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
10	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES	Management	For	For
11	TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION)	Management	For	For
12	TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE	Management	For	For
13	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)	Management	For	For


HUAKU DEVELOPMENT CO LTD Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y3742X107
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
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND OF TWD4.5 PER SHARE FROM RETAINED EARNINGS	Management	For	For
3	THE DISTRIBUTION OF CASH DIVIDEND FROM CAPITAL SURPLUS. CASH DIVIDEND OF TWD0.5 PER SHARE FROM CAPITAL SURPLUS	Management	For	For
4	EXTRAORDINARY MOTIONS	Management	For	For


HUI XIAN REAL ESTATE INVESTMENT TRUST, HONG KONG Meeting Date: NOV 28, 2014 Record Date: NOV 24, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y37494104
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/SEH K/2014/1110/LTN20141110183.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1110/LTN20141110181.pd	Management	None	Did not vote
1	TO APPROVE THE TRANSACTIONS AND THE ANNUAL CAPS REVISION AND AUTHORISE THE REIT MANAGER, THE TRUSTEE AND ANY DIRECTOR TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THE REIT MANAGER, THE TRUSTEE OR SUCH DIRECTOR MAY CONSIDER DESIRABLE, EXPEDIENT,	Management	For	For
2	TO APPROVE THE ELECTION BY THE REIT MANAGER TO RECEIVE THE MANAGER'S ACQUISITION FEE IN THE FORM OF NEW UNITS TO BE ISSUED TO IT IN ACCORDANCE WITH THE TRUST DEED AND AUTHORISE THE REIT MANAGER, THE TRUSTEE AND ANY DIRECTOR TO DO OR PROCURE TO BE DONE ALL	Management	For	For


HUI XIAN REAL ESTATE INVESTMENT TRUST, HONG KONG Meeting Date: MAY 11, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y37494104
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/SEH K/2015/0401/LTN201504011467.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0401/LTN201504011535.	Management	None	Did not vote
1	TO APPROVE THE GRANT OF A GENERAL MANDATE IN RELATION TO THE BUY-BACK OF UNITS IN HUI XIAN REIT	Management	For	For
2	(I) TO AMEND HUI XIAN REIT'S INVESTMENT POLICY AND OBJECTIVES SO AS TO PERMIT THE EXPANDED INVESTMENT SCOPE REGARDING PROPERTY DEVELOPMENT AND RELATED ACTIVITIES; (II) TO MAKE CORRESPONDING AMENDMENT TO THE TRUST DEED, NAMELY, THE PROPERTY DEVELOPMENT AME	Management	For	For
3	(I) TO AMEND HUI XIAN REIT'S INVESTMENT POLICY AND OBJECTIVES SO AS TO PERMIT THE EXPANDED INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS; (II) TO MAKE CORRESPONDING AMENDMENT TO THE TRUST DEED, NAMELY, THE RELEVANT INVESTMENT AMENDMENTS; AND (III) THE M	Management	For	For
4	(I) TO APPROVE THE VARIABLE FEE AMENDMENTS AND (II) THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE EACH BE AND IS AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS TO IMPLEMENT OR GIVE EFFECT TO SUCH APPROVAL	Management	For	For


HUTCHISON WHAMPOA LTD, HONG KONG Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT MEETING
Ticker: Security ID: Y38024108
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/SEH K/2015/0330/LTN201503301548.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301534.	Management	None	Did not vote
1	FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF)	Management	For	For
CMMT	15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT, M-ODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL IN	Management	None	Did not vote
CMMT	14 APR 2015: PLEASE MONITOR THE CHANGE OF YOUR HOLDINGS OF YOUR A/C BEFORE THE-MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEH-ALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (-A) APPROVED BY THE	Management	None	Did not vote


HUTCHISON WHAMPOA LTD, HONG KONG Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: ORDINARY GENERAL MEETING
Ticker: Security ID: Y38024108
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/listconew s/sehk/2015/0330/LTN20150330157-0.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301558.pdf	Management	None	Did not vote
1	TO APPROVE THE SCHEME OF ARRANGEMENT DATED 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL	Management	For	For
2	TO APPROVE THE CONDITIONAL SHARE EXCHANGE AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHAR	Management	For	For
3	TO APPROVE THE RE-ELECTION OF MR. CHENG HOI CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY	Management	For	For


JIANGNAN GROUP LTD, GRAND CAYMAN Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G51383100
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/ 2015/0326/LTN20150326499.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326475.pd	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE REPORTS OF THE DIRECTORS AND THE COMPANY'S AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE DECLARATION AND PAYMENT OF FINAL DIVIDEND OF HK3.7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A	TO RE-ELECT MR. RUI FUBIN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MS. XIA YAFANG AS A DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. JIANG YONGWEI AS A DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES	Management	For	For
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE THE COMPANY'S SHARES	Management	For	For
5.C	TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 5(A)	Management	For	For


KEPPEL CORPORATION LTD, SINGAPORE Meeting Date: APR 17, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y4722Z120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL TAX-EXEMPT (ONE- TIER) DIVIDEND OF 36.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 30.0 CENTS PER SHARE)	Management	For	For
3	TO RE-ELECT THE DIRECTOR, WHO WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION PURSUANT TO ARTICLE 81C: DR LEE BOON YANG	Management	For	For
4	TO RE-ELECT THE DIRECTOR, WHO WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION PURSUANT TO ARTICLE 81C: MRS OON KUM LOON	Management	For	For
5	TO RE-ELECT THE DIRECTOR, WHO WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 81C: MR TAN PUAY CHIANG	Management	For	For
6	TO RE-ELECT MR TILL VESTRING, WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING, WILL RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECT	Management	For	For
7	TO APPROVE THE SUM OF SGD2,154,915 AS DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD2,149,500)	Management	For	For
8	TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
9	THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") AND ARTICLE 48A OF THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (1) (A) ISSUE SHARES IN THE CAP	Management	For	For
CONT	CONTD DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY-"INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH-PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE- DISCRETION DEEM FIT; AND (2) (NOT	Management	None	Did not vote
CONT	CONTD ) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH-THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO-SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF-INSTRUMENTS MADE OR GRAN	Management	None	Did not vote


KIA MOTORS CORP, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 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 HYEONG GEUN, HAN CHEON SU , GIM WON JUN, I GWI NAM	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For


KING YUAN ELECTRONICS CO LTD Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y4801V107
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
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION.CASH DIVIDEND: TWD 1.5 PER SHARE	Management	For	For
3	THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 0.3 PER SHARE	Management	For	For


KOREA ELECTRIC POWER CORP, NAJU Meeting Date: MAR 31, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y48406105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
3	ELECTION OF PERMANENT DIRECTOR: JANG JAE WON	Management	For	For
4	ELECTION OF NON-STANDING AUDIT COMMITTEE MEMBER: SEONG TAE HYEON	Management	For	For
CMMT	16 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-MES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.	Management	None	Did not vote


KOREA ELECTRIC POWER CORP, SEOUL Meeting Date: NOV 14, 2014 Record Date: SEP 05, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y48406105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For


KOREA GAS CORPORATION, DAEGU Meeting Date: SEP 23, 2014 Record Date: JUL 11, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y48861101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370375 DUE TO APPLIANCE OF-SPIN CONTROL. 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
1	Management Proposal	Management	For	For
2.1	Management Proposal	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, T-HERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR	Management	None	Did not vote
2.2.1	GPS Mgmt Director	Management	For	For
2.2.2	GPS Mgmt Director	Management	For	For
2.2.3	GPS Mgmt Director	Management	For	For
2.2.4	GPS Mgmt Director	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 4 OPTIONS BEL	Management	None	Did not vote
3.1	Management Proposal	Management	For	For
3.2	Management Proposal	Management	For	For
3.3	Management Proposal	Management	For	For
3.4	Management Proposal	Management	For	For


KOREA GAS CORPORATION, DAEGU Meeting Date: SEP 23, 2014 Record Date: JUL 11, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y48861101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370375 DUE TO APPLIANCE OF-SPIN CONTROL. 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
1	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
2.1	ELECTION OF EXECUTIVE DIRECTOR: JONG HO LEE	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, T-HERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR	Management	None	Did not vote
2.2.1	ELECTION OF NON-EXECUTIVE DIRECTOR: JONG RAE KIM	Management	For	For
2.2.2	ELECTION OF NON-EXECUTIVE DIRECTOR: CHAN YONG PARK	Management	For	For
2.2.3	ELECTION OF NON-EXECUTIVE DIRECTOR: SUNG HWAN SHIN	Management	For	For
2.2.4	ELECTION OF NON-EXECUTIVE DIRECTOR: IN BONG HA	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 4 OPTIONS BEL	Management	None	Did not vote
3.1	ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE MEMBER: JONG RAE KIM	Management	For	For
3.2	ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE MEMBER: CHAN YONG PARK	Management	For	For
3.3	ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE MEMBER: SUNG HWAN SHIN	Management	For	For
3.4	ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE MEMBER: IN BONG HA	Management	For	For


LEE & MAN CHEMICAL CO LTD, GEORGE TOWN Meeting Date: APR 30, 2015 Record Date: APR 29, 2015 Meeting Type: EXTRAORDINARY 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-FOLLOWING RESOLUTION, 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/ 2015/0326/LTN20150326511.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326489.pd	Management	None	Did not vote
1	TO APPROVE THE STEAM AND ELECTRICITY SERVICES AGREEMENT (THE ''NEW JIANGSU STEAM AND ELECTRICITY AGREEMENT'') DATED 9 FEBRUARY 2015 BETWEEN JIANGSU LEE & MAN CHEMICAL LIMITED (''JIANGSU CHEMICAL'') AND JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED	Management	For	For


LEE & MAN CHEMICAL CO LTD, GEORGE TOWN Meeting Date: MAY 18, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G5427E114
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/ 2015/0331/LTN20150331507.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0331/LTN20150331497.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 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 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. LEE MAN YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. YANG ZUO NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MS. WONG YUET MING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015. 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
7	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
8	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 8 IN THE NOTICE	Management	For	For
9	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 9 IN THE NOTICE	Management	For	For
10	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
CMMT	02 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


LONGFOR PROPERTIES CO LTD Meeting Date: MAY 26, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G5635P109
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/ 2015/0417/LTN20150417535.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0417/LTN20150417521.pd	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF RMB0.284 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.1	TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR	Management	For	For
3.2	TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR	Management	For	For
3.3	TO RE-ELECT MR. ZHAO YI AS DIRECTOR	Management	For	For
3.4	TO RE-ELECT DR. ZENG MING AS DIRECTOR	Management	For	For
3.5	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF AGM)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF AGM)	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 AGM)	Management	For	For


LUK FOOK HOLDINGS (INTERNATIONAL) LTD Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G5695X125
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/SEH K/2014/0717/LTN20140717170.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0717/LTN20140717182.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	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3.1a	Management Proposal	Management	For	For
3.1b	Management Proposal	Management	For	For
3.1c	Management Proposal	Management	For	For
3.1d	Management Proposal	Management	For	For
3.1e	Management Proposal	Management	For	For
3.1f	Management Proposal	Management	For	For
3.2	Management Proposal	Management	For	For
4	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For
6	Management Proposal	Management	For	For
7	Management Proposal	Management	For	For


LUTHAI TEXTILE CO., LTD Meeting Date: SEP 19, 2014 Record Date: SEP 12, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y5361P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATES	Management	For	For
2	BY-ELECTION OF SUPERVISORS	Management	For	For
3	AMENDMENTS TO THE MANAGEMENT SYSTEM FOR PROVISION FOR ASSET DEPRECIATION	Management	For	For
4	AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For
5	AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS	Management	For	For


LUTHAI TEXTILE CO., LTD Meeting Date: MAY 20, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y5361P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL ON 2014 WORK REPORT OF BOARD OF DIRECTORS	Management	For	For
2	PROPOSAL ON 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY	Management	For	For
3	PROPOSAL ON 2014 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	PROPOSAL ON 2014 FINAL ACCOUNTS REPORT	Management	For	For
5	PROPOSAL ON 2014 PROFIT DISTRIBUTION PLAN:THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES)	Management	For	For
6	PROPOSAL TO APPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL REPORT AUDITOR AND THE INTERNAL CONTROL AUDITOR FOR 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE SOME PROVISIONS OF THE ARTICLES OF ASSOCIATION	Management	For	For


LUTHAI TEXTILE JOINT STOCK CO LTD, ZIBO Meeting Date: SEP 19, 2014 Record Date: SEP 12, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y5361P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3	Management Proposal	Management	For	For
4	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For


MAH SING GROUP BHD Meeting Date: JAN 07, 2015 Record Date: DEC 31, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y5418R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
O.1	PROPOSED ACQUISITION BY MS LAKECITY SDN BHD (FORMERLY KNOWN AS MAH SING VENTURES SDN BHD AND PRIOR TO THAT, GRAND PAVILION DEVELOPMENT SDN BHD) ("MS LAKECITY"), A WHOLLY-OWNED SUBSIDIARY OF MAH SING GROUP BERHAD, OF A PIECE OF LEASEHOLD LAND HELD UNDER PN	Management	For	For
O.2	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING ("MAH SING SHARES") ("RIGHTS SHARES") TOGETHER WITH FREE DETACHABLE WARRANTS ("WARRANTS") TO RAISE GROSS PROCEEDS OF UP TO RM630.0 MILLION ("PROPOSED RIGHTS ISSUE WITH WA	Management	For	For
O.3	PROPOSED BONUS ISSUE OF NEW MAH SING SHARES ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) MAH SING SHARES HELD AFTER THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED BONUS ISSUE")	Management	For	For
O.4	PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MAH SING FROM RM1,000,000,000 COMPRISING 2,000,000,000 MAH SING SHARES TO RM2,500,000,000 COMPRISING 5,000,000,000 MAH SING SHARES ("PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL")	Management	For	For
S.1	PROPOSED AMENDMENT TO MAH SING'S MEMORANDUM OF ASSOCIATION: CLAUSE 5	Management	For	For
S.2	PROPOSED AMENDMENT TO MAH SING'S ARTICLES OF ASSOCIATION: ARTICLE 3	Management	For	For


MAH SING GROUP BHD, KUALA LUMPUR Meeting Date: JUN 18, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y5418R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE DECLARATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND OF 6.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' SRI LEONG HOY KUM	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LOH KOK LEONG	Management	For	For
5	TO RE-ELECT MR NG CHAI YONG, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For
6	TO RE-APPOINT MESSRS DELOITTE AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	THAT JEN. TAN SRI YAACOB BIN MAT ZAIN (R) WHO IS OVER THE AGE OF 70 YEARS AND RETIRING IN ACCORDANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE N	Management	For	For
8	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY: THAT SUBJECT TO PASSING OF RESOLUTION 7, JEN. TAN SRI YAACOB BIN MAT ZAIN (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT	Management	For	For
9	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY: THAT CAPTAIN IZAHAM BIN ABD. RANI (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTO	Management	For	For
10	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY: THAT SUBJECT TO PASSING OF RESOLUTION 4, MR LOH KOK LEONG, WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT	Management	For	For
11	AUTHORITY TO ISSUE SHARES	Management	For	For
12	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED IN SECTION 2.3.1 OF THE CIRCULAR TO SHAREHOLDERS DATED 26 MAY 2015 ("CIRCULAR")	Management	For	For
13	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For


MAH SING GROUP BHD, KUALA LUMPUR Meeting Date: JUN 18, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y5418R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE DECLARATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND OF 6.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' SRI LEONG HOY KUM	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LOH KOK LEONG	Management	For	For
5	TO RE-ELECT MR NG CHAI YONG, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For
6	TO RE-APPOINT MESSRS DELOITTE AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	THAT JEN. TAN SRI YAACOB BIN MAT ZAIN (R) WHO IS OVER THE AGE OF 70 YEARS AND RETIRING IN ACCORDANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE N	Management	For	For
8	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY: THAT SUBJECT TO PASSING OF RESOLUTION 7, JEN. TAN SRI YAACOB BIN MAT ZAIN (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT	Management	For	For
9	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY: THAT CAPTAIN IZAHAM BIN ABD. RANI (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTO	Management	For	For
10	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY: THAT SUBJECT TO PASSING OF RESOLUTION 4, MR LOH KOK LEONG, WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT	Management	For	For
11	AUTHORITY TO ISSUE SHARES	Management	For	For
12	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED IN SECTION 2.3.1 OF THE CIRCULAR TO SHAREHOLDERS DATED 26 MAY 2015 ("CIRCULAR")	Management	For	For
13	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For


MEGA FINANCIAL HOLDING COMPANY Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y59456106
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
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,CAI YOU-CAI AS REPRESENTATIVE	Management	For	For
3.2	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,WU HAN-QING AS REPRESENTATIVE	Management	For	For
3.3	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,XIAO JIA-QI AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,CHEN YI-MIN AS REPRESENTATIVE	Management	For	For
3.5	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LING ZHONG-YUAN AS REPRESENTATIVE	Management	For	For
3.6	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN ZONG-YAO AS REPRESENTATIVE	Management	For	For
3.7	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIU DA-BEI AS REPRESENTATIVE	Management	For	For
3.8	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIAO YAO-ZONG AS REPRESENTATIVE	Management	For	For
3.9	THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN ZHONG-XIANG AS REPRESENTATIVE	Management	For	For
3.10	THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, SHAREHOLDER NO. 0000300237,ZENG XUE-RU AS REPRESENTATIVE	Management	For	For
3.11	THE ELECTION OF THE DIRECTOR: CHUNGHWA POST CO., LTD., SHAREHOLDER NO. 0000837938,WENG WEN-QI AS REPRESENTATIVE	Management	For	For
3.12	THE ELECTION OF THE DIRECTOR: BANK OF TAIWAN, SHAREHOLDER NO. 0000637985,WEI JIANG-LIN AS REPRESENTATIVE	Management	For	For
3.13	THE ELECTION OF THE INDEPENDENT DIRECTOR.: LI CUN-XIU, SHAREHOLDER NO. N103324XXX	Management	For	For
3.14	THE ELECTION OF THE INDEPENDENT DIRECTOR.: SUN KE-NAN, SHAREHOLDER NO. J100194XXX	Management	For	For
3.15	THE ELECTION OF THE INDEPENDENT DIRECTOR.: LIN JI-HENG, SHAREHOLDER NO. A120631XXX	Management	For	For
4	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS	Management	For	For


MGM CHINA HOLDINGS LTD, GRAND CAYMAN Meeting Date: MAY 14, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G60744102
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/ 2015/0410/LTN20150410460.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LTN20150410446.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 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.245 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3.Ai	MR. CHEN YAU WONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.Aii	MR. WILLIAM JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3Aiii	MR. KENNETH A. ROSEVEAR AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.Aiv	MR. ZHE SUN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.Av	MR. RUSSELL FRANCIS BANHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
7	TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5)	Management	For	For
CMMT	01 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 12 MAY 2015 TO 11 MAY 2015. 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.	Management	None	Did not vote


NAM CHEONG LTD Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING
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 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON	Management	For	For
2	TO DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.015 PER SHARE (TAX NOT APPLICABLE) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO THE COMPANY'S BYE-LAWS: MR KAN YUT KEONG, BENJAMIN (RETIRING PURSUANT TO BYE-LAWS (85(6))	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO THE COMPANY'S BYE-LAWS: DATUK TIONG SU KOUK (RETIRING PURSUANT TO BYE-LAWS (86(1))	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO THE COMPANY'S BYE-LAWS: MR AJAIB HARI DASS (RETIRING PURSUANT TO BYE-LAWS (86(1))	Management	For	For
6	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 456,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013: SGD 464,000)	Management	For	For
7	TO RE-APPOINT MESSRS BDO LLP AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORITY TO ISSUE SHARES	Management	For	For


NAM CHEONG LTD Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 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	For


PCCW LTD, HONG KONG Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING
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/ 2015/0313/LTN20150313407.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0313/LTN20150313398.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, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 13.21 HK CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3.A	TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH AS A DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.E	TO RE-ELECT MS FRANCES WAIKWUN WONG AS A DIRECTOR OF THE COMPANY	Management	For	For
3.F	TO RE-ELECT MR BRYCE WAYNE LEE 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 APPROVE THE TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED	Management	For	For
9	TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For


PETROCHINA CO LTD, BEIJING Meeting Date: OCT 29, 2014 Record Date: SEP 26, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y6883Q104
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/SEH K/2014/0910/LTN20140910380.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0910/LTN20140910362.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED	Management	For	For
CONT	CONTD AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS; AND THE- NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAPS OF THE-NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE-AGREEMENT, WHICH THE COMPANY EXPECTS TO	Management	None	Did not vote
2	TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3	TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY	Management	For	For
CMMT	12 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-TO 26 SEP 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


PETROCHINA CO LTD, BEIJING Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y6883Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449512 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	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/ 2015/0408/LTN-20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0408/-LTN201504081030.	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
5	TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015	Management	For	For
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
7.I	TO CONSIDER AND APPROVE THE ELECTION OF MR ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY	Management	For	For
7.II	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY	Management	For	For
8	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING	Management	For	For
9	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS A	Management	For	For


PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y0697U112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Management Proposal	Management	For	For


PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Meeting Date: DEC 19, 2014 Record Date: DEC 03, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y71474145
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CHANGES OF THE COMPOSITION OF THE BOARD	Management	For	For


PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y71474145
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT	Management	For	For
2	RATIFICATION OF THE COMPANY FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS	Management	For	For
3	APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2014 FINANCIAL YEAR	Management	For	For
4	DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE 2014 FINANCIAL YEAR	Management	For	For
5	APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF TH	Management	For	For
6	CHANGE ARTICLE OF ASSOCIATION	Management	For	For
7	DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE OR DIVERSION OF COMPANY'S TREASURY STOCK FROM SHARE BUY BACK III AND IV	Management	For	For
8	CHANGE IN COMPOSITION OF THE BOARD OF THE COMPANY	Management	For	For


QINGDAO PORT INTERNATIONAL CO LTD, SHANDONG Meeting Date: JUN 06, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y7S64R101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE-URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/LTN201504151534.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/LTN201504151530.pdf	Management	None	Did not vote
1	TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO ISSUE DOMESTIC SHARES AND H SHARES	Management	For	For
2	TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
4	TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR THE YEAR 2014	Management	For	For
6	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MS. JIANG CHUNFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO CONSIDER AND APPROVE THE REMUNERATION PLAN OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2015	Management	For	For
9	TO CONSIDER AND APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2015	Management	For	For
10	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
11	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
12	TO CONSIDER AND APPROVE THE INVESTMENT BUDGET PLAN OF THE COMPANY FOR THE YEAR 2015	Management	For	For
13	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY RESPECTIVELY FOR THE YEAR 2015 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUA	Management	For	For
14	TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION UNDER THE NORTH FIRST JETTY TRANSFER AGREEMENT ENTERED INTO BETWEEN QINGDAO HAIYE MERCURIA LOGISTICS CO., LTD. AND QDP INVESTMENT AND CONSTRUCTION (GROUP) CO., LIMITED	Management	For	For
15	TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION UNDER THE SEA AREA USE RIGHT TRANSFER AGREEMENT ENTERED INTO BETWEEN QINGDAO HAIYE MERCURIA OIL TERMINAL CO., LTD. AND QDP INVESTMENT AND CONSTRUCTION (GROUP) CO., LIMITED	Management	For	For
16	TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION UNDER THE PRODUCTION EQUIPMENT TRANSFER AGREEMENT ENTERED INTO BETWEEN QINGDAO HAIYE MERCURIA LOGISTICS CO., LTD. AND QINGDAO PORT (GROUP) CO., LTD	Management	For	For


SAMSUNG ELECTRONICS CO LTD, SUWON Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y74718100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2.1.1	ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG	Management	For	For
2.1.2	ELECTION OF OUTSIDE DIRECTOR I BYEONG GI	Management	For	For
2.2	ELECTION OF INSIDE DIRECTOR GWON O HYEON	Management	For	For
2.3	ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For


SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Meeting Date: DEC 19, 2014 Record Date: DEC 16, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: G78163105
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/ 2014/1130/LTN20141130053.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1130/LTN20141130049.pd	Management	None	Did not vote
1	(A) APPROVE THE SHARE TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) AUTHORISE ANY OF THE DIRECTORS TO DO ALL OTHER ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH HE/ THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT FOR THE IMPLEM	Management	For	For
CONT	CONTD CONVERTIBLE PREFERENCE SHARES (AS DEFINED IN RESOLUTION NO. 2 IN THE-NOTICE) AND THE ORDINARY SHARES WHICH MAY BE ALLOTTED AND ISSUED ON EXERCISE-OF THE CONVERSION RIGHT ATTACHING TO THE CONVERTIBLE PREFERENCE SHARES (F)-AUTHORISE THE BOARD OF DIREC	Management	None	Did not vote


SHIMAO PROPERTY HOLDINGS LIMITED Meeting Date: JUN 08, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G81043104
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/ 2015/0424/LTN201504241080.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0424/LTN201504241089.	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.i	TO RE-ELECT MR. HUI WING MAU AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.ii	TO RE-ELECT MR. LIU SAI FEI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.iii	TO RE-ELECT MR. LAM CHING KAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.iv	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO 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 ISSUE SHARES IN THE COMPANY	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK	Management	For	For


SINO LAND CO LTD, TSIM SHA TSUI Meeting Date: OCT 23, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y80267126
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/SEH K/2014/0918/LTN20140918459.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0918/LTN20140918445.pd	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND	Management	For	For
3.i	TO RE-ELECT MR. ROBERT NG CHEE SIONG AS DIRECTOR	Management	For	For
3.ii	TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS DIRECTOR	Management	For	For
3.iii	TO RE-ELECT Ms. ALICE IP MO LIN AS DIRECTOR	Management	For	For
3.iv	TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2015	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5.i	TO APPROVE SHARE REPURCHASE MANDATE (ORDINARY RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
5.ii	TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	For
5.iii	TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	For
6	TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For


SINO-OCEAN LAND HOLDINGS LTD Meeting Date: MAY 12, 2015 Record Date: MAY 06, 2015 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/SEH K/2015/0408/LTN20150408874.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN20150408856.pdf	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 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND (TOGETHER WITH A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A	TO RE-ELECT Ms. LIU HUI AS EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION	Management	For	For
3.B	TO RE-ELECT MR. CHEN RUNFU 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. YANG ZHENG 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. FANG JUN AS 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. CHUNG CHUN KWONG, ERIC AS NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3.F	TO RE-ELECT MR. GU YUNCHANG 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


SINOMAX GROUP LTD, GRAND CAYMAN Meeting Date: JUN 11, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G8191A102
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/SEH K/2015/0428/LTN20150428498.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0428/LTN20150428622.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 OF THE COMPANY (THE "DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK2.5 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.a	TO RE-ELECT MR. LAM CHI FAN AS AN EXECUTIVE DIRECTOR	Management	For	For
3.b	TO RE-ELECT MR. CHEUNG TUNG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.c	TO RE-ELECT MR. CHEN FENG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.d	TO RE-ELECT MR. LAM KAM CHEUNG AS AN EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NOMINAL AMOUNT OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHA	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
8	TO ADD THE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 7 ABOVE TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 ABOVE	Management	For	For


SINOMAX GROUP LTD, GRAND CAYMAN Meeting Date: JUN 11, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G8191A102
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/SEH K/2015/0428/LTN20150428498.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0428/LTN20150428622.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 OF THE COMPANY (THE "DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK2.5 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.a	TO RE-ELECT MR. LAM CHI FAN AS AN EXECUTIVE DIRECTOR	Management	For	For
3.b	TO RE-ELECT MR. CHEUNG TUNG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.c	TO RE-ELECT MR. CHEN FENG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.d	TO RE-ELECT MR. LAM KAM CHEUNG AS AN EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NOMINAL AMOUNT OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHA	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
8	TO ADD THE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 7 ABOVE TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 ABOVE	Management	For	For


SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: JAN 12, 2015 Record Date: DEC 12, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y80359105
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/SEH K/2014/1121/LTN20141121025.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1121/LTN20141121027.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHANG JIANHUA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
2	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE DIRECTOR	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHOU YINGGUAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR	Management	For	For
4	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. FAN JIXIAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. WANG GUOLIANG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR	Management	For	For


SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y80359105
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/ 2015/0123/LTN20150123009.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0123/LTN20150123013.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF THE COUNTER GUARANTEE IN RESPECT OF PROJECT RAPID IN MALAYSIA IN FAVOUR OF SINOPEC GROUP, THE CONTROLLING SHAREHOLDER OF THE COMPANY, WHICH WOULD CONSTITUTE A CONNECTED TRANSACTION AND A MAJOR TRANSACTION,	Management	For	For
2	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES, AND APPROVE THE AUTHORISATION OF MR. SANG JINGHUA, VICE PRESIDENT, THE SECRETARY TO THE BOARD AND THE COMPANY SECRETARY, TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS AP	Management	For	For


SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: CLASS MEETING
Ticker: Security ID: Y80359105
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/SEH K/2015/0330/LTN20150330053.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN20150330045.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES	Management	For	For


SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y80359105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
O.1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2014	Management	For	For
O.2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014	Management	For	For
O.3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2014	Management	For	For
O.4	TO CONSIDER AND APPROVE THE PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2014	Management	For	For
O.5	TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015	Management	For	For
O.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
O.7	TO CONSIDER AND APPROVE THE PROPOSED BUSINESS OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2015	Management	For	For
O.8	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF A SUPERVISOR	Management	For	For
S.1	TO CONSIDER AND APPROVE THE PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES	Management	For	For
S.2	TO CONSIDER AND APPROVE THE PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN20150330041.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN20150330049.pd	Management	None	Did not vote


SITC INTERNATIONAL HOLDINGS CO LTD, GRAND CAYMAN Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: G8187G105
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/ 2015/0410/LTN20150410636.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LTN20150410651.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 APPROVE THE AMENDMENTS OF THE POST-IPO SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 APRIL 2015 (THE "CIRCULAR")), DETAILS OF WHICH ARE SET FORTH IN THE CIRCULAR	Management	For	For
2	TO APPROVE THE AMENDMENTS OF THE TERMS OF THE OPTIONS GRANTED PURSUANT TO THE POST-IPO SHARE OPTION SCHEME AND THE PRE-IPO SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR), DETAILS OF WHICH ARE SET FORTH IN THE CIRCULAR	Management	For	For


SITC INTERNATIONAL HOLDINGS CO LTD, GRAND CAYMAN Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G8187G105
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/SEH K/2015/0325/LTN20150325067.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0325/LTN20150325063.pdf	Management	None	Did not vote
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 12 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.a	TO RE-ELECT MR. YANG XIANXIANG AS EXECUTIVE DIRECTOR	Management	For	For
3.b	TO RE-ELECT MR. LIU KECHENG 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 OF DIRECTORS (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 NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES 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 NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	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, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPAN	Management	For	For


SK HYNIX INC, ICHON Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y8085F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK SEONG WOOK	Management	For	For
3.1	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DU KYUNG	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK YOUNG JOON	Management	For	For
3.3	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE IL	Management	For	For
3.4	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE CHANG YANG	Management	For	For
4.1	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG	Management	For	For
4.2	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL	Management	For	For
4.3	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For


SK TELECOM CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y4935N104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS FOR THE 31ST FISCAL YEAR(2014)	Management	For	For
2	APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
3	APPROVAL OF THE ELECTION OF DIRECTOR (CANDIDATE : JANG, DONG-HYUN)	Management	For	For
4	APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON)	Management	For	For
5	APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS	Management	For	For


SKYWORTH DIGITAL HOLDINGS LTD Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G8181C100
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	22 JUL 2014: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S- EHK/2014/0718/LTN20140718652.pdf, http://www.hkexnews.hk/listedco/listconews/S- EHK/2014/0718/LTN2014	Management	None	Did not vote
1	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3.A	Management Proposal	Management	For	For
3.B	Management Proposal	Management	For	For
3.C	Management Proposal	Management	For	For
3.D	Management Proposal	Management	For	For
4	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For
6	Management Proposal	Management	For	For
7	Management Proposal	Management	For	For
CMMT	22 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Management	None	Did not vote


SPRING REAL ESTATE INVESTMENT TRUST, HONG KONG Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y81293105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	13 MAY 2015: 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 BY SENDING YOUR ATTENDEE DETAILS TO YOUR CLIE-NT SERVICE REPRESEN	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/listconew s/SEHK/2015/0416/LTN20150416326-.pdf AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0416/LTN20150416338.pd	Management	None	Did not vote
1	TO NOTE THE AUDITED FINANCIAL STATEMENTS OF SPRING REIT TOGETHER WITH THE-INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	None	Did not vote
2	TO NOTE THE APPOINTMENT OF AUDITOR OF SPRING REIT AND THE FIXING OF ITS- REMUNERATION	Management	None	Did not vote
CMMT	14 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. THANK YOU.	Management	None	Did not vote


SPRING REAL ESTATE INVESTMENT TRUST, HONG KONG Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y81293105
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/SEH K/2015/0416/LTN20150416465.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0416/LTN20150416495.pdf	Management	None	Did not vote
1	TO APPROVE THE EXPANDED INVESTMENT SCOPE REGARDING PROPERTY DEVELOPMENT AND RELATED ACTIVITIES, AND THE PROPERTY DEVELOPMENT ACTIVITIES AMENDMENTS; AND THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND EACH DULY AUTHORISED OFFICER OF THE TRUSTEE E	Management	For	For
2	TO APPROVE THE EXPANDED INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS, AND THE RELEVANT INVESTMENTS AMENDMENTS; AND THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND EACH DULY AUTHORISED OFFICER OF THE TRUSTEE EACH BE AND IS HEREBY SEVERALLY AUT	Management	For	For


SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA Meeting Date: MAY 18, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G83785108
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/ 2015/0410/LTN20150410536.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LTN20150410498.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 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 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 9 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.i	TO RE-ELECT MR. TAO QINGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.ii	TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.iii	TO RE-ELECT DR. ZHANG WEIJIONG 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


TEXWINCA HOLDINGS LTD Meeting Date: AUG 07, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G8770Z106
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/SEH K/2014/0703/LTN20140703358.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0703/LTN20140703356.pd	Management	None	Did not vote
1	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3.a.i	Management Proposal	Management	For	For
3a.ii	Management Proposal	Management	For	For
3aiii	Management Proposal	Management	For	For
3a.iv	Management Proposal	Management	For	For
3.a.v	Management Proposal	Management	For	For
3a.vi	Management Proposal	Management	For	For
3avii	Management Proposal	Management	For	For
3.b	Management Proposal	Management	For	For
4	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For
6	Management Proposal	Management	For	For
7	Management Proposal	Management	For	For
CMMT	04 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO NUMBER-ING OF RESOLUTION 3A.VI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


TISCO FINANCIAL GROUP PUBLIC COMPANY LTD, BANGKOK Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y8843E171
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
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 CERTIFY THE MINUTES OF THE SHAREHOLDER ORDINARY GENERAL MEETING FOR THE YEAR 2014	Management	For	For
2	TO RATIFY THE BOARD OF DIRECTORS' BUSINESS ACTIVITIES CONDUCTED IN 2014 AS DESCRIBED IN THE ANNUAL REPORT	Management	For	For
3	TO ADOPT TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY COMPANIES' STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
4	TO APPROVE THE APPROPRIATION OF PROFIT ARISING FROM YEAR 2014 OPERATIONS FOR STATUTORY RESERVE, DIVIDEND AND OTHERS	Management	For	For
5	TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTORS	Management	For	For
6	TO APPROVE THE DIRECTORS' REMUNERATION AND ACKNOWLEDGE CURRENT DIRECTORS' REMUNERATION	Management	For	For
7	TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2015	Management	For	For
8	OTHERS, IF ANY	Management	For	For


TK GROUP (HOLDINGS) LTD, GRAND CAYMAN Meeting Date: JUN 03, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G88939106
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/SEH K/2015/0420/LTN201504201016.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0420/LTN20150420984.p	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. CHEUNG FONG WA AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')	Management	For	For
4	TO RE-ELECT DR. CHUNG CHI PING ROY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR. HO KENNETH KAI CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
10	CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 8 AND 9, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTI	Management	For	For


TRIGIANT GROUP LTD Meeting Date: MAY 18, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G90519102
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/SEH K/2015/0414/LTN20150414584.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0414/LTN20150414610.pdf	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.A	TO RE-ELECT MR. QIAN LIRONG AS A DIRECTOR OF THE COMPANY	Management	For	For
2.B	TO RE-ELECT PROFESSOR JIN XIAOFENG AS A DIRECTOR OF THE COMPANY	Management	For	For
2.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES	Management	For	For
4.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE THE COMPANY'S SHARES	Management	For	For
4.C	TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 4(A)	Management	For	For
4.D	TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HK7 CENTS PER SHARE OF HKD 0.01 EACH OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For


TRUE TELECOMMUNICATIONS GROWTH INFRASTRUCTURE FUND Meeting Date: FEB 27, 2015 Record Date: FEB 02, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: ADPV26935
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419980 DUE TO CHANGE IN SE-CURITY DESCRIPTION AND VOTING STATUS. THANK YOU.	Management	None	Did not vote
1	TO CONSIDER AND APPROVE INVESTMENT IN THE ADDITIONAL INFRASTRUCTURE BUSINESS ASSETS NO.1	Management	For	For
2	TO CONSIDER AND APPROVE THE ENTRY INTO AGREEMENTS RELATING TO THE SEEKING OF BENEFITS FROM THE ADDITIONAL INFRASTRUCTURE BUSINESS ASSETS IN WHICH THE FUND WILL INVEST	Management	For	For
3	TO CONSIDER AND APPROVE THE AMENDMENT OF DETAILS OF THE FUND SCHEME AND UPDATING INFORMATION IN THE FUND SCHEME IN RELATION TO THE ADDITIONAL INFRASTRUCTURE BUSINESS ASSETS INVESTED BY THE FUND TO BE UP TO DATE COMPLETE AND IN ACCORDANCE WITH THE RULES PR	Management	For	For
4	TO CONSIDER AND APPROVE THE AMENDMENT OF DETAILS OF THE FUND SCHEME IN RELATION TO EXPENSES OF THE FUND AND OR UPDATING OTHER INFORMATION IN THE DETAILS OF THE FUND SCHEME FOR ACCURACY AND CLEARNESS	Management	For	For
5	TO CONSIDER OTHER MATTERS IF ANY	Management	For	For
CMMT	29 JAN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 422160. PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU.	Management	None	Did not vote


UNITED OVERSEAS AUSTRALIA LTD, OSBORNE PARK Meeting Date: MAY 28, 2015 Record Date: MAY 26, 2015 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 2 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. PAK LIM KONG AS A DIRECTOR	Management	For	For
2	ADOPTION OF REMUNERATION REPORT	Management	For	For


UOA DEVELOPMENT BHD Meeting Date: MAY 27, 2015 Record Date: MAY 20, 2015 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 EVERISE PROJECT SDN BHD AND EVERISE TIARA (M) SDN BHD (COLLECTIVELY THE "TRANSMETRO G	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 27, 2015 Record Date: MAY 20, 2015 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 2014 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 2014	Management	For	For
3	TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM240,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO RE-ELECT AR. LOW SHU NYOK 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' SERI 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


WELLING HOLDING LTD Meeting Date: MAY 29, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y9536T111
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/ 2015/0326/LTN20150326421.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326405.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 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A	TO RE-ELECT MR. LUO HUAGANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. ZHONG LIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. LI FEIDE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT MR. TAN JINSONG 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
8	TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For


WONDERFUL SKY FINANCIAL GROUP HOLDINGS LTD, GRAND Meeting Date: AUG 12, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G9737K109
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/SEH K/2014/0630/LTN201406301006.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0630/LTN201406301020.	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	Management Proposal	Management	For	For
2	Management Proposal	Management	For	For
3	Management Proposal	Management	For	For
4.a	Management Proposal	Management	For	For
4.b	Management Proposal	Management	For	For
4.c	Management Proposal	Management	For	For
4.d	Management Proposal	Management	For	For
4.e	Management Proposal	Management	For	For
5	Management Proposal	Management	For	For
6.I	Management Proposal	Management	For	For
6.II	Management Proposal	Management	For	For
6.III	Management Proposal	Management	For	For


XINYI GLASS HOLDINGS LTD Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G9828G108
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/SEH K/2015/0428/LTN20150428059.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0428/LTN20150428043.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 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 6.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY	Management	For	For
3.A.I	TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. LI CHING WAI AS A NON- EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. NG NGAN HO AS A NON- EXECUTIVE DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD (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, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G98277109
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/SEH K/2015/0319/LTN20150319311.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0319/LTN20150319333.pd	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 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS (EQUIVALENT TO RMB4.0 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO DECLARE A SPECIAL DIVIDEND OF HKD 3.0 CENTS (EQUIVALENT TO RMB2.4 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO RE-ELECT MR. LIN ZHANG LI AS DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. DING MING ZHONG AS DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT DR. GAO XIAN FENG 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. 9 BY ADDING THE AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 10	Management	For	For


YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Meeting Date: JUN 09, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y9737F100
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/SEH K/2015/0514/LTN-20150514490.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0514/-LTN20150514559.p	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472219 DUE TO ADDITION 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
1	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
5	TO RE-APPOINT KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR THE YEAR OF 2015	Management	For	For
6	TO CONSIDER AND ELECT MR. LIU DEMING AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE MR. LIU DEMING'S REMUNERATION OF RMB150,000 PER ANNUM	Management	For	For
7	TO CONSIDER AND ELECT MS. LI CHANG'AI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE MS. LI CHANG'AI'S REMUNERATION OF RMB150,000 PER ANNUM	Management	For	For
8	TO CONSIDER AND ADOPT THE RULES OF PROCEDURES FOR THE GENERAL MEETING OF YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY	Management	For	For
9	TO CONSIDER AND ADOPT THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS OF YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY	Management	For	For
10	TO CONSIDER AND ELECT MR. YAO JINGMING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE MR. YAO JINGMING'S REMUNERATION OF RMB380,000 PER ANNUM	Management	For	For


YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y9728A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT THEREON	Management	For	For
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.055 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 135,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (2013:SGD 133,500)	Management	For	For
4	TO RE-ELECT MR XU WEN JIONG RETIRING BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR REN YUANLIN	Management	For	For
6	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TEO YI-DAR	Management	For	For
7	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORITY TO ALLOT AND ISSUE SHARES	Management	For	For
9	RENEWAL OF SHARE PURCHASE MANDATE	Management	For	For


YUEXIU REAL ESTATE INVESTMENT TRUST Meeting Date: DEC 11, 2014 Record Date: DEC 09, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y9865D109
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/SEH K/2014/1125/LTN20141125361.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1125/LTN20141125230.pd	Management	None	Did not vote
1	TO APPROVE THE 2014 WAIVER EXTENSION AND THE NEW ANNUAL CAPS (AS DEFINED IN THE CIRCULAR DATED 25 NOVEMBER 2014) FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2015, 2016 AND 2017	Management	For	For
2	TO APPROVE THE RE-ELECTION OF MR. CHEUNG YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE OF YUEXIU REIT ASSET MANAGEMENT LIMITED	Management	For	For
3	TO APPROVE THE RE-ELECTION OF MR. CHAN CHI ON DEREK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE DISCLOSURES COMMITTEE AND A MEMBER OF THE AUDIT COMMITTEE, REMUNERATION AND NOMINATION COMMITTEE AND THE FINANCE COMMITTEE OF YUEXIU REIT ASS	Management	For	For
4	TO APPROVE THE RE-ELECTION OF MR. CHAN CHI FAI BRIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE AUDIT COMMITTEE AND A MEMBER OF THE FINANCE COMMITTEE AND THE REMUNERATION AND NOMINATION COMMITTEE OF YUEXIU REIT ASSET MANAGEMENT LIMITED	Management	For	For
CMMT	04 DEC 2014: PLEASE NOTE THAT IF NO SPECIFIC DIRECTION AS TO VOTING IS GIVEN O-R, WHERE THE PROXY WAS GIVEN A DISCRETION TO VOTE, THE PROXY EXERCISES ITS DIS-CRETION IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE INDEPENDENT FINANCIAL AD-VISER AND THE INDE	Management	None	Did not vote
CMMT	04 DEC 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 VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote


YUEXIU REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 14, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: Y9865D109
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/SEH K/2015/0330/LTN20150330583.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN20150330650.pd	Management	None	Did not vote
1	TO APPROVE (WHERE RELEVANT, SHALL INCLUDE APPROVAL BY WAY OF RATIFICATION) BY ORDINARY RESOLUTION FOR: (I) THE RE-ELECTION OF MR. CHAN CHI ON, DEREK AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE DISCLOSURES COMMITTEE AND A MEMBER OF THE A	Management	For	For


ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD, CHIN Meeting Date: FEB 10, 2015 Record Date: JAN 09, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING
Ticker: Security ID: Y98949111
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 414150 DUE TO CHANGE IN SE-QUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED 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/SEH K/2015/0114/LTN-20150114623.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0114/-LTN20150114615.p	Management	None	Did not vote
1.1	TO CONSIDER AND APPROVE TO ELECT JIAO CHENGYAO AS AN EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
1.2	TO CONSIDER AND APPROVE TO ELECT XIANG JIAYU AS AN EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
1.3	TO CONSIDER AND APPROVE TO ELECT WANG XINYING AS AN EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
1.4	TO CONSIDER AND APPROVE TO ELECT GUO HAOFENG AS AN EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
1.5	TO CONSIDER AND APPROVE TO ELECT LIU QIANG AS AN EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
2.1	TO CONSIDER AND APPROVE TO ELECT LI CHONGQING AS A SUPERVISOR REPRESENTING SHAREHOLDERS FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY	Management	For	For
2.2	TO CONSIDER AND APPROVE TO ELECT ZHANG ZHIQIANG AS A SUPERVISOR REPRESENTING SHAREHOLDERS FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY	Management	For	For
2.3	TO CONSIDER AND APPROVE TO ELECT ZHOU RONG AS A SUPERVISOR REPRESENTING SHAREHOLDERS FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY	Management	For	For
2.4	TO CONSIDER AND APPROVE TO ELECT LIU FUYING AS A SUPERVISOR REPRESENTING SHAREHOLDERS FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY	Management	For	For
3	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE EXTENSION OF THE GUARANTEE GRANTED FOR A WHOLLY-OWNED SUBSIDIARY IN HONG KONG	Management	For	For
4.1	TO CONSIDER AND APPROVE TO ELECT LIU YAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
4.2	TO CONSIDER AND APPROVE TO ELECT JIANG HUA AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
4.3	TO CONSIDER AND APPROVE TO ELECT LI XUDONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
4.4	TO CONSIDER AND APPROVE TO ELECT WU GUANGMING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For


ZHONGSHENG GROUP HOLDINGS LTD Meeting Date: JUN 16, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL GENERAL MEETING
Ticker: Security ID: G9894K108
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/ 2015/0429/LTN20150429721.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0429/LTN20150429504.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 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.09 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. SI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. NG YUK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION	Management	For	For
7	TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
9	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
10	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY 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.

/s/ Raymond Tam

(Jonathan D. Shain)

Raymond Tam, President

Date: August 18, 2015

Power of Attorney

The undersigned Officer of The Asia Pacific Fund, Inc. ( the "Fund"), 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 Fund 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/Raymond Tam

Raymond Tam

Dated: August 17, 2015